November 8, 2021 - Regular Meeting

Glenwood Community School District

Regular Meeting of the Board of Directors 7:00 P.M.

Central Office Conference Room – 103 Central, #rd Floor, Glenwood, IA 51534

 

Monday, November 8, 2021

Call to Order - President Curt Becker called the regular meeting to order at 7:00 p.m. 

Roll Call

Upon roll call the following Board of Education (BOE) members responded as being present:  President Curt Becker, Ann Staiert. Elizabeth Richardson and Greg Schultz.   Tim Becker was absent.

Spotlight on Education   - None

Friends of Education - None

Consideration of Action on Consent Items

Ann Staiert made a motion to approve the consent agenda including items 4A through 4M. Elizabeth Richardson seconded the motion. All voted “aye.  Motion carried.

4A - Approval of Minutes

Minutes were approved from the Regular BOE meeting on October 11, 2021, and BOE work session on October 25, 2021.

4B – Approval of Agenda

4C – Approval of Board Policies

Second Reading Approvals:

POLICY #

POLICY NAME

304

OTHER ADMINSITRATIVE PERSONNEL

304.1

OTHER ADMINISTRATIVE PERSONNEL - POSITIONS

304.2

OTHER ADMINISTRATIVE PERSONNEL - QUALIFICATIONS

304.3

OTHER ADMINISTRATIVE PERSONNEL - APPOINTMENT

30443

OTHER ADMINISTRATIVE PERSONNEL - FUNCTIONS

302.4

OTHER ADMINISTRATIVE PERSONNEL - EVALUATION

305

ADMINISTRATIVE CABINET

306.1

ADMINISTRATIVE TEAM

306.2

ADMINISTRATIVE STRUCTURE

306.3

ADMINSTRATIVE NEGOTIATING

4D – Approval of Board Policies

First Reading Approvals:

POLICY #

POLICY NAME

307.1

ADMINISTRATIVE PERSONNEL EMPLOYMENT – INDIVIDUAL CONTRACTS

308

COMMUNICATION CHANNELS

401.1

DEFINITIOIN OF LICENSED PERSONNEL

401.2

SELECTION OF LICENSED PERSONNEL

401.3

LICENSURE REQUIREMENTS

401.5

EVALUATION OF LICENSED PERSONNEL

401.6

RESIGNATION OF LICNSED PERSONNEL

401.7

2012-2013, 2013-2014, AND 2014-2015 LEAVE INCENTIVE OF LICENSED STAFF

4E – New Hires - Contingent upon completion of pre-employment requirements and favorable background check

NAME

POSITION

SALARY

Stacy Adkins

Child Care Associate @ Kid’s Place Day Care

$10.02 per hour

Sarah Joyce

Certified Substitute Teacher

$16 per day

Natalie Mannen

Substitute Food Service Worker

$10.58 per hour

Kimberly May

Addition of Mid-Day Suburban Route

$38.75 per route

Stephanie Patzer

10th-12th Individual Speech

$1,995

Candy Sibbett

Substitute Suburban Driver

$38.75 per route

Samantha Teegarden

Food Service Worker

$11.58 per hour

Brittnee White

Authorized Substitute Teacher

$155 per day

Ayla Yates

Special Education Associate – Level 2/3 BD

$11.14 per hour

4F – Transfers

NAME

FROM / TO

WAGE

Mary (bailey) Elliott

From General Education Associate to Northeast Building Secretary

$13.50 per hour

Michelle Fisher

From Asst. Middle School Kitchen Manager to MS Kitchen Manager

$14.00 per hour

Paige Ryks

Fron Kid’s Place Child Care Associate to Special Education Teacher Associate – Level 1

$10.14 per our

4G – Separation from District

NAME

POSITION

REASON

DATE

Dan Jones

Substitute Teacher

Resignation

October 11, 2021

Kristen Lappala

Building Secretary

Resignation

November 4, 2021

Julia Parks

Middle School Kitchen Manager

Resignation

October 26, 2021

Stacie Teegarden

Special Education Teacher Associate

Termination

November 8, 2021

4H – Open Enrollments

NAME

DISTRICT REQUESTED

REASON

DIST OF RESIDENCE

APPROVE OR DENY

FUNDED

Ashton D.

Fremont Mills

Family Move

Glenwood

Approve

Yes

Carson H.

Glenwood

Family move

Council Buffs

Approve

Yes

Liam H.

Glenwood

Family move

Council Bluffs

Approve

Yes

 

4I – Approval of Financial Reports

Approval of bills and financial reports as of October 31, 2021.

 

4J – Fundraiser Requests

GROUP

FUNDRAISER

PURPOSE

AMOUNT

DATES

MS Student Council

MS Activity Night

Raise money for future events hosted by the student council

AMAP

11/12/21

 

National Honor Society

Glenwood’s Got Talent Showcase

Money collected for admissions would be use for chapter supplies, dues, etc…

AMAP

TBD (February or March 2022)

HS Student Council

Volleybro Tournament

School improvement and rewards for student success (candy& small prizes

$500

11/21/21

 

           

4K – Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE

DATE

RETURN DATE

Katie Larson

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Marissa Klindt

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Mark Starner

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Katie Wilson

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

John Huey

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Ben Haynes

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Chris Visser

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Brian Stanley

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Alex Williams

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Jordan Bueltel

IATC Track Coaches Clinic

Ames, IA

12/3/2021

12/4/2021

Cheri Maxwell

State Dance Competition

Des Moines IA

12/2/2021

112/4/2021

Kevin Kilpatrick

All State Chorus

Des Moines IA

11/18/2021

11/20/2021

David Clark

All State Music Festival

Des Moines IA

11/18/2021

11/20/2021

David Clark

ISTDA State Winter Guard Championships

Des Moines IA

12/2/2021

12/3/2021

Michelle Lillar

Iowa School Counselor Conference

Des Moines IA

11/14/2021

11/16/2021

Devin Embray

IASB Convention

Des Moines IA

11/17/2021

11/18/2021

Tim Reinert

IASB Convention

Des Moines IA

11/17/2021

11/18/2021

4L – Grant Requests

NAME OF GRANT

PURPOSE

AMOUNT

Boost 4 Families

Childcare center improvements, equipment & staff support

$7,500

Reach for the Stars

Quality improvement materials for the environmental rating scale program

$1,500

 

4M – Curriculum

CONTENT

DRAFT/FINAL

SCHOOL YEAR

None

 

 

Announcements and Communications

Comments from Public - None

Comments from Board of EducationElizabeth Richardson recognized Jedd Taylor for the excellent addition of the new military friendly page posting on the GCSD Website.

Legislative Update - None

Presentations – John Dean of the Glenwood State Bank was in attendance to share application information about the $10,000 annual Elsie O’Connell Scholarship. John brought the first-year awardee’s papers to show as well a share information about publishing the essays in a book moving forward.

COVID Update

Devin Embray provided a report on the most recent information received from Mills County Public Health.

 

Reports

Building Administrators, Special Education, School Improvement, Activities Director, Kids Place, Technology, Food Service, Transportation/Building and Grounds & Print Shop reported on their respective buildings or areas of assignment.

 

Old Business

None

 

New Business

 

  1. Examination and Approval of Financial Accounting Books for FY21

Greg Schultz made a motion to approve the FY21 Financial Accounting Books. Ann Staiert seconded the motion. All voted “aye”. Motion carried.

       B.  Review of Tentative Election Results

Ann Staiert made a motion to approve the of the canvassing of the election pending approval by the Mills County Board of Supervisors. Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

 

Adjournment Sine Die

As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Greg Schultz to adjourn the regular meeting at 8:00 p.m. and call the reorganization meeting to order at 8:00 pm. All voted “aye”.  Motion carried.

Board of Education Annual Reorganization Meeting

Board Secretary - Treasurer Tim Reinert called the reorganization meeting to order and conducted the organizational meeting of the new board of directors.

 

A.  Install Newly Elected Board Members

Board Secretary - Treasurer Tim Reinert administered the Oath of Office to newly elected board members Matt Portrey, Elizabeth Richardson, and John Zak

B.  Election of President

Board Members voted by paper ballot for Board President. Ballots Cast for President were as follows:

Board Member                                         Vote

Matt Portrey                                              Curt Becker

Elizabeth Richardson                              Curt Becker

John Zak                                                      Curt Becker

Curt Becker                                                                Elizabeth Richardson

 

Curt Becker was declared Board President. Board Secretary - Treasurer Tim Reinert, administered the Oath of Office to President, Curt Becker.

 

Election of Vice-President

Board Members voted by paper ballot for Board Vice-President. Ballots Cast for Vice-President were as follows:

Board Member                                         Vote

Matt Portrey                                              John Zak

Elizabeth Richardson                              John Zak                             

John J. Zak IV                                             John Zak

Curt Becker                                                                Elizabeth Richardson

 

John Zak was declared Board Vice-President. Board Secretary - Treasurer Tim Reinert, administered the Oath of Office to Vice-President, John Zak.

C.  Set Meeting Dates, Time, and Place for 2021-22

Elizabeth Richardson made a motion to approve the following schedule for Board meetings for the 2021-22 school year. Regular board meetings and board work sessions will be held at the Central Office beginning at 6:00 pm unless otherwise noted. Matt Portrey seconded the motion.  All voted “aye”. Motion carried.

 

PROPOSED DATE

TYPE OF MEETING

PROPOSED SITE

POSSIBLE CONFLICT

November 22, 2021

Work Session

103 Central, 3rd Floor

 

December 13, 2021

Regular

103 Central, 3rd Floor

 

No December Work Session

 

 

 

January 10, 2022

Regular

103 Central, 3rd Floor

 

January 24, 2022

Work Session

103 Central, 3rd Floor

 

February 14, 2022

Regular

103 Central, 3rd Floor

 

February 28, 2022

Work Session

103 Central, 3rd Floor

 

March 14, 2022

Regular

103 Central, 3rd Floor

 

March 28, 2022

Work Session

103 Central, 3rd Floor

 

April 11, 2022

Regular

103 Central, 3rd Floor

 

April 25, 2022

Work Session

103 Central, 3rd Floor

 

May 9, 2022

Regular

103 Central, 3rd Floor

 

May 23, 2022

Work Session

103 Central, 3rd Floor

 

June 13, 2022

Regular

103 Central, 3rd Floor

 

June 27, 2022

Work Session

103 Central, 3rd Floor

 

July 11, 2022

Regular

103 Central, 3rd Floor

 

July 25, 2022

Work Session

103 Central, 3rd Floor

 

August 8, 2022

Regular

103 Central, 3rd Floor

 

August 22, 2022

Work Session

103 Central, 3rd Floor

 

September 12, 2022

Regular

103 Central, 3rd Floor

 

September 26, 2022

Work Session

103 Central, 3rd Floor

 

October 10, 2022

Regular

103 Central, 3rd Floor

 

October 24, 2022

Work Session

103 Central, 3rd Floor

 

D.  Appointments/Assignments for 2020-21

Elizabeth Richardson made a motion to approve the following committee assignments for 2021-22. John Zak seconded the motion.  All voted “aye”.  Motion carried.

COMMITTEE

MEMBER

Mills County Conference Board

Curt Becker

Empowerment Board

Elizabeth Richardson

Buildings/Grounds and Transportation

Matt Portrey

IASB Delegate Assembly

Curt Becker

CCC Committee

John Zak

Wellness Committee

Matt Portrey

Review Board Meeting Bills

Revolves each month in alphabetical order

Technology Committee

Tim Becker

Glenwood Community School Foundation

Elizabeth Richardson

Super Board Representative

Tim Becker

 

E.  Appointment of Finance Director/Business Manager/Board Secretary-Treasurer

John Zak made a motion to approve Tim Reinert as the District’s Finance Director/Business Manager/Board Secretary-Treasurer. Matt Portrey seconded the motion. All voted “aye”. Motion carried. President Curt Becker administered the Oath of Office.

F.  Approval of Official Publication

John Zak made a motion to approve the Opinion-Tribune as the school district’s official publication. Elizabeth Richardson seconded the motion. All voted “aye”. Motion carried.

G.  Approval of Legal Counsel

H.  Matt Portrey made a motion to approve the appointment of Lynch Dallas, P.C. as legal counsel for the school district. John Zak seconded the motion. All voted “aye”. Motion carried.

I.  Approval of Bank Depositories and Limits

Elizabeth Richardson made a motion to approve the following bank depositories and limits. John Zak seconded the motion. All voted “aye”. Motion carried.

               

                Name of Depository                       Location                                               Maximum Deposit

                Glenwood State Bank                    Glenwood, IA                                    $15,000,000.00

                ISJIT                                                Naperville, IL (managed)                   $15,000,000.00

               First National Bank                         Glenwood, IA                                    $  5,200,000.00

                American National Bank               Council Bluffs, IA                             $       80,050.00

 

New Business

A.  Approval of the Early Notification Incentive

Elizabeth Richardson made a motion to approve the early notification incentive to position the Glenwood CSD to hire for open position from the most qualified candidate pool available. John Zak seconded the motion. All voted “aye”. Motion carried.

B.  Approval of the Participation Agreement with the Iowa Local Government Risk Pool Commission.

The Board took up and considered matters relating to participating in a joint agreement relating to the establishment of a local government risk pool. After due consideration and discussion, Elizabeth Richardson made a motion to approve the board resolution and agreement to join the Iowa Local Government Risk Pool Commission, and the Iowa Local Government Risk Pool Commission Natural Gas Program Participation Agreement for the period January 1, 2022, to June 30, 2022. Matt Portrey seconded the motion. All voted “aye”. Motion carried.

 

Adjournment

As there was no further business to come before the Board at this time, a motion was made by Greg Schultz and seconded by Tim Becker to adjourn the regular meeting at 8:30 p.m. All voted “aye”.  Motion carried.

 

 

 

_______________________________                                             __________________________________

Curt Becker, Board President                                                             Tim Reinert, Board Secretary / Treasurer