Summary Report of Major Actions Taken by the DMC Board During the Meeting on February 18, 2008
By Dan Grizzle, DMC Board President, and Dr. Bob Stouffer, DMC Superintendent
President Dan Grizzle called the meeting to order in Open Session.
Eleven (11) of the 12 Directors were in attendance, representing a quorum.
Dr. Bob Stouffer, Superintendent, was also in attendance.
Director Todd Goeldner opened the meeting in prayer.
The Board adjourned from Open Session to Closed Session.
The Board approved minutes for the Closed Session on February 4, 2008.
The Board approved minutes for the Executive Session on February 4, 2008.
With regrets, the Board approved Elementary Resource Teacher Jennifer Cappel’s resignation, effective at the close of the 2007-2008 school year.
The Board approved Association Member and Lunch Substitute Eileen VanKooten-Schmitt as a Substitute for Secondary Study Hall.
The Board adjourned from Closed Session to Open Session.
The Board approved minutes for the Open Session on February 4, 2008.
The Board approved a new Board committee application form.
President Grizzle announced alteration of the schedule for the Board- administration strategic planning retreat tentatively scheduled for 8:30 a.m. until 1:30 p.m. on Saturday, March 1, 2008 at Valley Evangelical Free Church in West Des Moines.
The Board approved David Bradley and Sandy Braziel for 2008-2011 term extensions as DMC Foundation Trustees.
The Board approved a one-year plan (2007-2008) for DMC employees, on a confidential basis, to voluntarily donate Personal Leave days to an employee who may be without Sick Leave during the 2007-2008 school year.
The Board read all of the 27 Board policies listed on the agenda.
Treasurer Terry Williams closed the meeting in prayer.
The meeting was adjourned.