AMES COMMUNITY SCHOOL DISTRICT BOARD OF DIRECTORS SPECIAL MEETING MINUTES April 10, 2013 President Dan Woodin called to order the special meeting of the Ames Community School District Board of Directors at 5 p.m. in the Conference Room, Educational Services Center, 415 Stanton Avenue, in accordance with Open Meetings Law. Present:

Dan Woodin, President Luke Deardorff, Vice President Rodney Briggs, Director David Putz, Director Bill Talbot, Director Dr. Tim Taylor, Superintendent Dr. Mandy Ross, Associate Superintendent Karen Shimp, Chief Financial Officer, Board Secretary/Treasurer

Absent:

Mike Espeset, Director Teresa Simpson, Director

Approval of Agenda and Reading of Mission Statement Director Putz moved, Director Briggs seconded, to approve the agenda. Motion carried 5-0. President Woodin read the mission statement.

PUBLIC FORUM

No one signed up to speak. ACTION ITEM(S) Director Deardorff moved, Director Briggs seconded, to approve the resolution to set a public hearing on the conveyance of the Roosevelt property for April 22, 2013, at noon, in Conference Room B, Educational Services Center, to Real Estate Services Group, Inc. Motion carried 5-0. Adjournment Director Putz moved, Director Talbot seconded, to adjourn at 5:03 p.m. Motion carried 5-0. Attest: __________________________________ Dan Woodin, President Minutes approved on April 15, 2013.

________________________________ Karen Shimp, Board Secretary