Summary of the Major Actions Taken During the March 12, 2007 DMC Board Meeting

By Dan Grizzle, DMC Board President, and Dr. Bob Stouffer, Superintendent

President Dan Grizzle called the Open Session meeting to order.

Ten (10) of the 11 Directors were in attendance, representing a quorum.

Dr. Bob Stouffer, Superintendent, and David Bates, Regional ACSI Mid-America Director, were also in attendance.

The Board opened the meeting in a time of corporate prayer.

The Board adjourned to Closed Session.

Eight (8) of the 11 Directors were in attendance, representing a quorum.

The Board approved Sarah DeKrey as a substitute teacher.

The Board approved the following coaches for the spring and summer sports seasons: Cindy Kostek, Varsity Girls Track; Dennis Gonnerman, Varsity Boys Track; John Ytzen, Junior High Track; Howard Harris, Head Varsity Softball; Peggy Lettow, Assistant Varsity Softball; Dave Bosman, Volunteer Assistant Varsity Softball.

With regrets, the Board accepted Josh Hulling’s resignation from the part-time secondary Bible teaching position, effective at the conclusion of the 2006-2007 school year.

The Board approved minutes for the Closed Session meeting on February 19, 2007.

The Board adjourned from Closed Session and reconvened to Open Session.

Ten (10) of 11 Directors were in attendance, representing a quorum.

The Board approved minutes for the Open Session meeting on February 19, 2007.

Due to time constraints, Pastor Jung did not address the Board during Communication from the Association/Public, as indicated on the agenda.

The Board reviewed 25 Board policies. Six (6) Board policies were tabled due to time constraints.

The Board approved the 2007-2008 athletic sharing agreement with Urbandale High School for all sports not offered at Des Moines Christian.

The Board tabled discussion and action on the Facilities Management Committee recommendation about after-hours site supervision in order to seek Finance Committee input about the financial implications of the recommendation.

President Grizzle explained the procedures and timeline for Dr. Stouffer’s performance evaluation.

The Board approved Stuart Johnsrud as a new member of the Development Committee, effective immediately.

The Board approved Jody Wohlenhaus as a new member of the Educational Program Committee, effective immediately.

The Board approved new state-required contract language for bus drivers, effective for the 2007-2008 school year.

Director Terry Williams closed the meeting in prayer.

The meeting was adjourned.