2013 - 2014 Board Meeting Minutes

April 14, 2014 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 6:45 P.M. High School Media Center
Monday, April 14, 2014
 
Call to Order
President Romens called the public hearing to order at 6:45 p.m.
Roll Call
Upon roll call the following Board members responded as being present:   President Romens, Ann Staiert, Michelle Bahr, Craig Patzer and Dave Blum.
Public Hearing
At 6:45 p.m. a public hearing was held to approve the budget for the 2014-15 fiscal year. There were no stated objections, written or oral, to the budget for fiscal year 2014-2015.
The public hearing was over at 7:00 p.m.
 
Spotlight on Education
The board recognized six speech students. Students were introduced and presented  a  certificate.  Jeff Yoachim was recognized for being named Teacher of the Year 2014 at the Omaha Arts Festival/Young Artist Exhibition.
 
Friends of Education
Shopko was recognized for the donation to the school from the customer signature campaign.
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4M.   Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on March 10, 2014 and the special meeting on March 24, 2014.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
104.2
Anti-Bullying and Anti-Harassment Policy
604.6
Technology Policy - Appropriate Use of District Technology, Network Systems, & Internet Access
604.6CF
Consent to Student Use of the District’s Technology, Network Systems and Internet Access
604.6GF
Staff Acceptance Form & Consent to Use of the District’s Technology, Network Systems, & Internet Access
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
604.8
Implementation of Technology Protection Measures
604.8P
Glenwood Community School District App Procedures
604.9
Proposed Web Site Disclaimer
604.9F
Bona Fide Research
4E – New Hires
NAME
POSITION
SALARY
Traci Ashburn
Substitute Special Education Teacher Associate
$9.49 per hour
Rebecca Bardsley
Assistant Girls Soccer Coach
$3,220
David Clark
HS Band Instructor
$52,751
Jennifer Etter
Substitute Nurse
$118 per day
Nicole Fischer
Substitute Teacher
$118 per day
Robert Hammers
Substitute Bus Driver
$14.93 per route
Robin Hundt
MS Play Director
$1,150
Cathy Kephart
Substitute Special Education Teacher Associate
$9.49 per hour
Courtney (Cort) Lovato
Assistant Boys Soccer Coach
$3,112.86
Jamie McMillan
Substitute Teacher
$118 per day
Chris Miller
MS Play Assistant
$460
Brandon Parks
Special Education Teacher Associate
$9.49 per hour
Mark Starner
Head Softball Coach
$4,830
Kelli Stille
Sub Special Education Teacher Associate & Sub Food Service
$9.49 & $8.78 per hour
Jessica Stonerook
Special Education Teacher Associate
$9.49 per hour
Kevin Tucker
Head Boys Tennis Coach
$3,680
4F – Transfers
NAME
FROM/TO
WAGE
Craig Parks
From Part Time to Full Time - Grounds
$9.13 - No Change
4G – Separation from District
NAME
POSITION
REASON
DATE
Belinda Bessey
HS English Teacher
Resignation
End of 2013-2014 SY
Stephanie Fholer
HS English Teacher
Resignation
End of 2013-2014 SY
Carie Finnegan
MS English Teacher
Resignation
End of 2013-2014 SY
James Giesting
Bus Driver
Resignation
April 4, 2014
Julie Gompert
Substitute Teacher Associate
Resignation
March 26, 2014
Mary Lee
HS Math Teacher
Resignation
End of 2013-2014 SY
Elizabeth Mayfield
Substitute Teacher
Resignation
April 15, 2014
Madison Mead
Child Care Associate
Resignation
March 14, 2014
Jeremy Ryan
Special Education Teacher Associate
Resignation
March 10, 2014
Derek Schuler
Special Education Teacher Associate
Resignation
April 11, 2014
Grace Sibbitt
Substitute Bus & Suburban Associate
Resignation
August 26, 2013
Bennett Wiese
Bus Driver
Resignation
March 31, 2014
Cindy Wallace
Special Education Teacher Associate
Resignation
March 28, 2014
Kristine Wilson
HS English Teacher
Resignation
End of 2013-2014 SY
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
Bailey B.
Glenwood
Change in District of Residence
Breanna B.
Glenwood
Change in District of Residence
Ian B.
Glenwood
Change in District of Residence
Michael B.
Glenwood
Change in District of Residence
Zoe L.
Lewis Central
Lewis Central approved
Cole L.
Council Bluffs
Remain after Move - Council Bluffs approved
Mason P.
Red Oak
Red Oak approved
Maren S.
Lewis Central
Lewis Central approved
4I – Approval of Financial Reports
Approval of bills and financial reports as of March 31, 2014.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
FCCLA
Sucker Sales
National Leadership conference expenses
$800
3/26-5/20/14
MS Book Fair
Sell books
New library books
Break Even
3/26-4/3/14
FCCLA
Soccer Concessions
National Leadership conference expenses
$400
4/14-5/14
MS Student Council
Hat & Jean Day
Donation to Glenwood Senior Center
$100
TBD
MS Student Council
Activities Night
Donation to Glenwood Senior Center/Homecoming
$700
5/2/2014
MS Student Council
Pie in the Face
Donation to Glenwood Senior Center
$100
5/2/2014
MS Student Council
Free Will Donation
Donation to Glenwood Senior Center
$100
4/28-5/2/14
 
Page Three April 11, 2014
 
4K – Out of State and Overnight Travel
ACTIVITY
LEAVE
RETURN
DESTINATION
REQUESTED BY
CASE Institute
7/7/2014
7/17/2014
Ankeny, IA
Jessica Miller
National FFA Leadership Conference
10/29/2014
11/1/2014
Louisville, KY
Jessica Miller
ADM Soccer Tournament
4/25/2014
4/26/2014
Adel, IA
Amy Benson
ADM Soccer Tournament
4/25/2014
4/26/2014
Adel, IA
Rebecca Bardsley
National FCCLA Leadership Conference
7/4/2014
7/11/2014
San Antonio, TX
Janis Moore
Iowa Bandmasters Association Conference
5/15/2014
5/17/2014
Des Moines, IA
Pete Jacobus
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. Cathy Asperdon spoke on no homework. Tina Gutschenritter spoke on role of a board; homework policy and re-take policy. Julie Wells spoke on homework policy and common core state standards.  Shari Woodrow spoke on how we need to look at how we are implementing it.
 
Comments from Board
There is a super board meeting on May 8, 2014 at City Hall from 6:00-7:00 p.m.  The Chamber Leadership is April 25, 2014. The high school Student Council is planning a lunch for the board sometime after Easter.
Presentations
None
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
Old Business
None
New Business
A.   Approval of Budget
Craig Patzer made a motion to approve the budget for the 2014-2015 school year as published. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
B.     Approval of Settlement Agreement
Dave Blum made a motion to approve the settlement agreement with Omaha Construction Services and the Glenwood CSD regarding the school district tennis courts. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Tennis Court Bid
Michelle Bahr made a motion to approve the bid from Tennis Courts Unlimited to repair and fix the issues related to the tennis courts originally. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
D.    Approval of Subscription Fee with ISFIS
Ann Staiert made a motion to approve renewing the subscription fee with Iowa School Finance Information Services (ISFIS) for the 2014-15 school year for board policies and consulting services. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
 
Page Four March 10, 2014
 
E.Approval of School Center Services
Dave Blum made a motion to approve renewing our contract with Blackboard Engage for School Center Services for our website. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Contract with Creighton University
Craig Patzer made a motion to approve the contract with Creighton University to rent the Creighton facilities for a soccer match. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Agreement with Buena Vista
Ann Staiert made a motion to approve contract with Buena Vista University to offer field experiences and student teaching experience to Buena Vista students. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
H.     Approval to Purchase Van
Craig Patzer made a motion to approve the low bid from McMullen Ford in the amount of $25,498 for one Type II van. Dave Blum 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 Ann Staiert and seconded by Dave Blum to adjourn the regular meeting at 7:40 p.m.  All voted “aye”. Motion carried.
 
                                                                                                                                    
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

April 28, 2014 Special Meeting and Work Session Minutes

Glenwood Community School District
Special Meeting and Work Session of the Board of Directors Central Office Board Room
7:00 P.M. Monday, April 28, 2014
 
Call to Order
President Romens called the special meeting and work session to order at 7:06 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, Ann Staiert, Michelle Bahr and Craig Patzer.
 
New Business
Courtney Buthe
West Elementary Special Education - Level I
$36,711 (includes TSS) Contingent upon receipt of transcripts
Ann Greenfield
High School Special Education - Level III
$47,161 (includes TSS) Contingent upon receipt of transcripts
Elizabeth Huggins
Alternative Education Coordinator/Instructor
$45,332 (includes TSS ) Contingent upon receipt of transcripts
Richard Hutchinson
High School Principal
$95,000
Transfers
Shane Keeling
HS Special Education - Level III to Alternative Education Coordinator/Instructor
$54,152.00
Linda Gragg
Alternative Education Instructor - Involuntary Transfer to HS Sped - Level III
No change
Ann Staiert made a motion to approve the new hires and transfers as presented in the board packet. Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
 
Approval of Long Range Plan
Michelle Bahr made a motion to approve the revision to the district’s Long Range Plan as proposed by the Curriculum Coordinating Council. The revision is implementing elementary social  studies  and science curriculum in the 2015-16 school year. Dave Blum seconded the motion.  All  voted “aye”. Motion carried.
 
Safe Room
The board discussed applying for a safe room grant from FEMA.
 
Work Session – Board Goals
The board reviewed the Board Goals from January 18, 2012 and discussed how the goals were met.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Craig Patzer and seconded by Ann Staiert to adjourn the special meeting and work session at 10:16 p.m. All voted “aye”. Motion carried.
 
 
 
                                                                                                                                                      
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

August 12, 2013 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. St. John’s Lutheran Church, Mineola, IA
Monday, August 12, 2013
 
Call to Order
President Romens called the regular meetings to order at 7:02 p.m.  The Pledge of Allegiance was recited.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Ann Staiert, Craig Patzer, Henry Clark and Dave Blum.
 
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. Dave Blum seconded the motion. Patzer, Staiert, Blum and Romens in favor of the motion. Clark opposed. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on July 8, 2013 and the special meeting on July 22, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY
POLICY NAME
Basic Instruction Program
Summer School Instruction
Special Education
Career Education
Health Education
Human Growth and Development Student Excuse Form
Physical Education
Programs for At-Risk Students
Performance Testing for Classroom Credit
Alternative Programs
4D – Approval of Board Policies
First Reading Approvals:
POLICY
POLICY NAME
Background Checks on Employees and Volunteers (New Policy)
Drug and Alcohol Testing of Personnel Operating District Vehicles and the Regulations
School Transportation for Extracurricular Activities - Request Waiver of Second Read
Transportation in Private Vehicles for Extracurricular Activities - Request Waiver of Second Read
Purchasing and Bidding
Checklist for Project Consideration
Purchasing and Bidding Flowchart
Process for Competitively Bidding Projects Costing Over $125,000
 
Page Two August 12, 2013
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
1:1 Special Education Preschool Associate
$9.49 per hour
1:1 Special Education Preschool Associate
$9.49 per hour
Substitute Bus Driver
$29.86 per route
Technology Technician
$15.00 per hour
9th Gr. Indiv. Speech & 10th-12th Gr. Indiv. Speech Sponsor
$920 & $1,073.33
Assistant HS Play/Musical Director
$920
Middle School Yearbook Sponsor
$920
Middle School Family & Consumer Science Teacher
$49,712.39 -
Pending Receipt of Official Transcripts
High School Art
$48,702.39 -
Pending Receipt of Official Transcripts
Special Education Associate
$9.49 per hour
Special Education Associate
$9.49 per hour
Special Education Associate
$9.49 per hour
Special Education Associate
$9.49 per hour
Special Education Associate
$9.49 per hour
Special Education Associate
$9.49 per hour
Vision Associate
$9.49 per hour
Interpreter / C-Print Captionist
$26,500
Special Education Associate - Level I
$8.49 per hour
Bus Associate
$10.88
4F – Transfers
NAME
ASSIGNMENT
SALARY
Substitute Kitchen Worker to Bus Aide
$10.88
4.5 Hours Per Day to 7 Hours Per Day (SpEd Aide)
No Change
Substitute Teacher Aide to 2 Days per Week (SpEd Aide)
$9.49
5 Days per Week to 3 Days per Week (SpEd Aide)
No Change
SpEd Aide to Regular Ed Art Aide
$8.79
Bus Driver to Substitute Bus Driver
No Change
From Bus Aide to Substitute Bus Aide and Substitute Type II Driver
Aide - No Chg Driver $29.86/Rte
From 6.5 Hours per Day to 7.5 Hours per Day
No Change
From 6.5 Hours per Day to 7.5 Hours per Day
No Change
From 6.75 Hours per Day to 7.5 Hours per Day
No Change
Substitute Aide to SpEd Aide
$9.49
From PreK SpEd Aide-7.5 Hours per Day-M T Th F to SpEd Aide-6.5 Hours per Day-M-F
No Change
4G – Resignations
NAME
ASSIGNMENT
DATE
Head Softball Coach
July 29, 2013
Middle School Media Associate
August 1, 2013
Child Care Provider
July 22, 2013
Child Care Provider
May 29, 2013
Child Care Provider - Summer Help Only
August 1, 2013
Child Care Provider - Summer Help Only
August 1, 2013
Middle School Yearbook Sponsor
May 31, 2013
Substitute Teacher
August 6, 2013
Head Girls Tennis / Asst Boys Tennis
August 7, 2013
Assistant Girls Softball
August 7, 2013
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
Glenwood
Fremont Mills
Glenwood
Glenwood
4I – Approval of Financial Reports
Financial reports as of July 31, 2013 were approved.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
Yearbook
Book Sales
Pay for yearbooks
$24,000
8/15/13-5/25/14
Yearbook
Ads
Pay for yearbooks
$5,000
8/15/13-5/25/14
Newspaper
Ads
Part of curriculum
$2,500
8/15/13-5/20/14
MS Student Council
Bead Sales
Commons furniture
$200
9/16-9/20/13
4K – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
None
 
 
 
4L – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
None
 
 
 
4M – Grant Requests
NAME
PURPOSE
AMOUNT
Mills Co. Community Foundation
To purchase lumber & materials for a new outdoor shed for Kid’s Place and to purchase a new refrigerator for the lunchroom at Kid’s Place which would hold medications, as well as food and beverages.
$3,000
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. There were no comments from the public.
 
Comments from Board
President Romens reminded the board of upcoming events and dates. On August 26, 2013 there will be a work session on student achievement and test scores in the Central Office starting at 7:00 pm. The Super Board Meeting will be held at the engineer’s office on August 29, 2013 from 6:00-8:00 p.m. September 10, 2013 is the school board election. Various back to school events will be going on from August 16th to August 22nd.
Presentations
None
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Director of Operations, Print Shop and School Improvement reported on their respective buildings or areas of assignment.
 
Old Business
None
 
Page Four August 12, 2013
 
New Business
A.     Approval of License Agreement with LRG Prep LLC
Craig Patzer made a motion to approve a license agreement with LRG Prep LLC, which allows the school district to receive a minimum royalty of 50% on revenues received by LRG from the sale of products with the school’s name, nicknames, mascots, logos, designs and graphics. Henry Clark seconded the motion. All voted “aye”. Motion carried.
B.     Appointment of Iowa User Agreement
Henry Clark made a motion to approve the Iowa User Agreement with the Iowa Department of Public Safety, Division of Criminal Investigations in regard to background checks. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Student Teaching Agreement with Grand Canyon University
Ann Staiert made a motion to approve the student teaching agreement with Grand Canyon University for the year 2013-2015. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
D.     Approval of Agreement with School Administrators of Iowa
Craig Patzer made a motion to approve the agreement with School Administrators of Iowa to participate in the School Administration Manager project. Ann Staiert seconded the motion. All voted “aye”. Motion carried
E.      Approval of Agreement with Iowa Lakes Community College
Dave Blum made a motion to approve the SAVE program agreement with Iowa Lakes Community College. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Agreement with City of Glenwood
Ann Staiert made a motion to approve the agreement with the City of Glenwood for the School Officer Liaison Program for the 2013-14 school year. All voted “aye”. Motion carried.
G.     Approval of Grading Practice Statements
Henry Clark made a motion to approve a new grading policy as presented by the Curriculum Coordinating Council. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
H.     Approval of Employability Skills Rubrics
Dave Blum made a motion to approve the Employability Skills Rubrics for High School, Middle School, West Elementary and Northeast Elementary as presented. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
I.       Approval of Agreement with Secured Data Services
Ann Staiert made a motion to approve the agreement with Secured Data Services. This approval will allow the district to send backgrounds checks through their website rather than faxing the background checks in. Dave Blum seconded the motion. All voted “aye”. Motion carried.
J.       Approval of Kids Place rate increase
Dave Blum made a motion to approve the 5% tuition rate increase for Kids Place as presented. The increase is effective August 26, 2013. Henry Clark seconded the motion. All voted “aye”. Motion carried.
K.     Approval to move Regular Board Meeting Date
Dave Blum made a motion to move the date of the September board meeting from September 9th to September 16th. This will allow the district to swear in new members soon after the board elections. Ann Staiert 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 Dave Blum and seconded by Craig Patzer to adjourn the regular meeting 8:06 p.m. All voted “aye”. Motion carried.
                                                                                                                                                                                                                                                                                                                                                                                                                                          
Theresa Romens, Board President                                                           Shirley Lundgren, Board Secretary

August 23, 2013 Work Session Minutes

Glenwood Community School District Work Session of the Board of Directors Central Office Board Room
7:00 P.M. Monday, August 23, 2013
 
 
Call to Order
President Romens called the work session to order at 7:05 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, Ann Staiert, Henry Clark and Craig Patzer. The Pledge of Allegiance was recited.
 
Review and Discussion of Test Data
The review and discussion of test data included Expected Student Growth and Proficiencies; Glenwood 4th Quadrant; Glenwood 8th Quadrant; Glenwood 11th Quadrant and Growth by Students.
 
Review and Discussion of CLI Procedures
The review and discussion of the Curriculum Leadership Institute Procedures included our Board Policy Statement; Curriculum Regulations; Instructional Planning Resource; Instructional Requirements; Long Range Days Needed and Tasks; Glenwood Mastery and Grading Practice Statements.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Dave Blum to adjourn the work session at 8:50 p.m.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

August 29, 2013 Super Board Meeting Minutes

Glenwood Community School District
Super Board Meeting of the Board of Directors Glenwood Engineer’s Office
6:00 P.M. Thursday, August 29, 2013
 
 
 
The  Glenwood  Community  School  Board  of  Directors  held  a  Super  Board  meeting  with  the Glenwood City Council and the Glenwood County Supervisors.
 
After the welcome and introductions Larry Hurst presented on Homeland Security Emergency Management and Anne Smith presented on the CTG Grant and the Trail Update.
 
The county reported on the courthouse remodel project and the new jail project. The school reported on the Google Summit, 1:1 technology start up and facility improvements. The city reported on the pool project and the library remodel and discussed the need for a new fire department facility.
 
The City will host the next meeting on January 16, 2014 from 6:00-7:00 p.m. The Super Board meeting was over at 7:32 p.m.
 
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

December 9, 2013 Work Session Minutes

Glenwood Community School District
Work Session of the Board of Directors 5:00 P.M. Exchange Initial Proposal Board of Directors 6:00 P.M. Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, December 9, 2013
 
Call to Order
President Romens called the work session, exchange initial proposal and regular meeting to order at 5:03 p.m.
Roll Call
The following Board members were present:  President Romens, Dave Blum, Michelle Bahr, Ann Staiert and Craig Patzer.
 
Work Session
Travis Squires, representative from Piper Jaffray, discussed the SAVE funds and sales tax financing options for the gym proposal. His handout gave examples of conventional financing over 8, 10, 12 and 15 years and various methods to sell revenue bonds.
 
Exchange Initial Proposal
The school board and the Glenwood teachers union exchanged initial negotiation proposals. Susan Reed, Chief Negotiator for the teachers union presented the GEA proposal. Bret Nitzschke, Chief Negotiator for the school district presented the school district’s proposal. Future negotiation sessions will be held on January 9, 2014, January 23, 2014 and January 28, 2014 at 6 p.m. in the Central office.
 
The board took a five minute break before the regular board meeting started at 7:00 p.m.   The Pledge of Allegiance was recited.
 
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.   Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on November 18, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
 
No Second Readings
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
603.6
Exclusion from a School Program Concerning Controversial Issues and/or Religious Issues
604.1
Instructional Materials Selection
604.1R
Instructional Materials Selection Regulations
4E – New Hires
NAME
ASSIGNMENT
SALARY
Parker Baker
Child Care Associate at Kid’s Place - College Student
$8.46 per hour
Jacy Embray
Child Care Associate at Kid’s Place - High School Student
$7.25 per hour
 
Page Two
 
NAME
FROM/TO
WAGE
None
 
 
 
December 9, 2013 Minutes 4F – Transfers
 
 
4G – Separation from District
NAME
POSITION
REASON
DATE
Kaimana Ah Sam
Child Care Associate
Resignation
11/27/2013
Christina Boldra
Child Care Associate
Resignation
11/27/2013
Shelby Oliphant
Child Care Associate
Resignation
10/17/2013
Robin Hundt
Assistant Cheer Coach
Resignation
02/28/2014
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
Paris H.
Glenwood CSD
Family moved from Nebraska into the East Mills District. Wanted child to attend school in Glenwood.
Channing R
Treynor CSD
Kindergarten 2014-2015. Siblings attend Treynor.
4I – Approval of Financial Reports
Approval of bills and financial reports as of November 30, 2013 were approved.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
FFA
Community Breakfast
State/National Conf; State Fair
AMAP
2/22/2014
Culinary Arts
Restaurants 2nd Semester
Restaurant Groceries & Equipment
$500
2/3-5/26/14
4K – Out of State Travel
ACTIVITY
DATE
DESTINATION
REQUESTED BY
Music Performance by Band
4/24-27/2014
New Orleans, LA
Pete Jacobus, Kay Fast
Eden Prairie Public Schools
12/12-13/2013
Eden Prairie, MN
Kelsey Miller
Eden Prairie Public Schools
12/12-13/2013
Eden Prairie, MN
Colleen Confer
4L – Overnight Travel Requests
ACTIVITY
REQUESTED BY
DATE
DESTINATION
SE Polk Wrestling tournament
Brad Ashe, Adam Buthe
12/20-21/2013
Pleasant Hill, IA
IA HS Soccer Coaches Assn Clinic
Shane Keeling, Amy Benson
2/21-22/2014
Des Moines, IA
Agricultural CASE Institute
Jessica Miller
7/7-17/2014
Ankeny, IA
Music Performance by Band
Kay Fast, Pete Jacobus
4/24-27/2014
New Orlean, LA
Eden Prairie Public Schools
Kelsey Miller
12/12-13/2013
Eden Prairie, MN
Eden Prairie Public Schools
Colleen Confer
12/12-13/2013
Eden Prairie, MN
SE Polk Wrestling tournament
Brad Gregory
12/20-21/2013
Pleasant Hill, IA
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. Brian Kissell and Mary Gunderson, members of the pool committee, updated the board on the pool project.
 
Page Three
December 9, 2013 Minutes
 
Comments from Board
There will not be a work session in December. The next regular meeting will be January 13, 2014. A Super Board meeting will be held on January 16, 2014 in the High School Media Center. On January 27, 2014 a work session will be held in the Central Office.
Presentations
There were no presentations.
Reports
Building Administrators, Activities Director, Kids Place Director, Technology Director, Transportation/Building and Grounds, Food Service Director, Print Shop, and Student Services/School Improvement reported on their respective buildings or areas of assignment.
Old Business
None
 
New Business
A.Auxiliary Gym Discussion
The board discussed the community input they received. The majority of the input was in favor of an auxiliary gym project. The board will be working on responses to some of the comments they received. SAVE funds will be used to pay for the gym. These funds cannot be spent on salaries or educational materials.  The public cannot vote on how the funds are spent.
B.     Auxiliary Gym
Dave Blum made a motion to approve to move forward on the auxiliary gym project. Architects will be interviewed and hired and the revenue bond process will be started. Ann Staiert seconded the motion. Staiert, Bahr, Blum and Romens in favor of the motion.  Patzer opposed. Motion carried.
C.     Approval of Drop Out Prevention Application
Craig Patzer made a motion to approve the Modified Allowable Growth Application for Drop Out Prevention for the 2014-15 school year. The application is the funding amount we cannot exceed when the FY15 budget is prepared.  Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
D.     Approval to use Electronic Signature
Ann Staiert made a motion to approve the High School Activities Director to add the Board President’s signature to the scheduling software so all game and official contracts will have a signature electronically rather than manually. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Project Lead the Way Agreement
Craig Patzer made a motion to approve the Project Lead the Way Agreement for the 2014-15 school year. Dave Blum 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 Dave Blum and seconded by Michelle Patzer to adjourn the regular meeting at 8:18 p.m. All voted “aye”. Motion carried.
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

February 10, 2014 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, February 10, 2014
 
 
Call to Order
Vice-President Blum called the regular meeting to order at 7:00 p.m.
Roll Call
The following Board members were present:  Vice-President Dave Blum, Michelle Bahr, Ann Staiert and Craig Patzer. Theresa Romens was absent. The Pledge of Allegiance was recited.
 
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.   Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on January 10, 2014 and special meetings on January 13, 2014; January 16, 2014; January 20, 2014 and January 23, 2014.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
Instructional Materials Inspection
Instructional Materials Reconsideration
Instructional Materials Reconsideration Request Form
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
604.4
Use of Information Resources
604.4R
Use of Information Resources Regulations
604.5
Technology and Instructional Materials
4E – New Hires
NAME
POSITION
SALARY
Rebecca Corners
Substitute Teacher Associate
$9.49 per hour
Eric Greving
Substitute Teacher
$118 per day
Brandee Jorgensen
1:1 Teacher Associate for Blind / Visually Impaired
$9.49 per hour
Steve Cook
Assistant Tennis Coach
$2,070
4F – Transfers
NAME
FROM/TO
WAGE
Dani Evans
Special Ed Associate / Substitute Food Service
$8.78 per hour
Giselle Roenfeld
Food Service Dishwasher/Substitute Food Service
$8.78 per hour
Patricia Lacy
Substitute Food Service / FT Food Service
$9.78 per hour
Bruce Schoening
FT Bus Driver / Substitute Bus Driver
 
Dennis Hagymasi
Substitute Bus Associate / FT Bus Associate
$10.88 per hour
 
Page Two
 
NAME
POSITION
REASON
DATE
Peter Jacobus
H.S. Instrumental Music Teacher
Retirement - Requesting Leave Incentive
End of 2013-14 SY
Garland Larsen
Alternative H.S. Teacher
Retirement - Requesting Leave Incentive
End of 2013-14 SY
Cheryl Hembry
H.S. Special Education Teacher
Retirement - Requesting Leave Incentive
End of 2013-14 SY
Denise Jacobsen
Authorized Substitute Teacher
Resignation
February 3, 2014
Gloria Collins
HS Special Education Associate
Resignation
January 30, 2014
Lisa Sherry
Substitute Teacher Associate
Resignation
February 6, 2014
 
February 10, 2014 Minutes 4G – Separation from District

NAME

POSITION

REASON

DATE

Peter Jacobus

H.S. Instrumental Music Teacher

Retirement - Requesting Leave Incentive

End of 2013-14 SY

Garland Larsen

Alternative H.S. Teacher

Retirement - Requesting Leave Incentive

End of 2013-14 SY

Cheryl Hembry

H.S. Special Education Teacher

Retirement - Requesting Leave Incentive

End of 2013-14 SY

Denise Jacobsen

Authorized Substitute Teacher

Resignation

February 3, 2014

Gloria Collins

HS Special Education Associate

Resignation

January 30, 2014

Lisa Sherry

Substitute Teacher Associate

Resignation

February 6, 2014

 
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
Samantha S.
Treynor
Change in District of Residence
David S.
Treynor
Change in District of Residence
Izabella H.
Treynor
For 2014-2015 School Year
Lucy H.
Treynor
For 2014-2015 School Year
4I – Approval of Financial Reports
Approval of bills and financial reports as of January 31, 2014.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
Reach/SADD/ Student Council
Pink Out Free Will Donation Bucket
Donate to Relay for Life
AMAP
2/11/2014
Student Council
March Madness Gate
Leadership conferences; anti bullying; homecoming
$1,500-
$1700
3/7/2014
Dance Team
Little Kids Dance Camp
Camp, costumes; uniforms; bags
$500
2/14/2014
Key Club
March Madness Dance
Back pack donation
$800
3/7/2014
Jazz Band
Free Will Donation
Contests
AMAP
3/27/2014
4K – Out of State and Overnight Travel
 
ACTIVITY
 
 
LEAVE
 
 
RETURN
 
 
DESTINATION
 
 
REQUESTED BY
 
 
USD Indoor Track Meet
 
 
3/25/2014
 
 
3/25/2014
 
 
Vermillion, SD
 
 
Brad Rasmussen
 
 
2014 Iowa Reading Association
 
 
6/24/2014
 
 
6/25/2014
 
 
Ames, IA
 
 
Meg Schroeder
 
 
Cross-State Collaborative Meeting of Rural States
 
 
2/10/2014
 
 
2/12/2014
 
 
Minneapolis, MN
 
 
Joan Crowl
 
 
Math Olympiad
 
 
3/20/2014
 
 
3/20/2014
 
 
Maryville, MO
 
 
Craig Trager
 
 
FCCLA State Conference
 
 
3/23/2014
 
 
3/25/2014
 
 
Des Moines, IA
 
 
Janis Moore
 
 
ISU Volleyball Coaches Clinic
 
 
2/27/2014
 
 
3/1/2014
 
 
Ames, IA
 
 
Maria D Jacobus
 
 
State AD Conference
 
 
3/30/2014
 
 
4/1/2014
 
 
Coralville, IA
 
 
Jeff Bissen
 
 
ACDA
 
 
3/20/2014
 
 
3/22/2014
 
 
Des Moines, IA
 
 
Kay Fast
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Eric Rasmussen
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Brad Rasmussen
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Jeff Janssen
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Mark Starner
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Chris Visser
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Todd Peverill
 
 
GHAEA Legislative Conference
 
 
2/5/2014
 
 
2/6/2014
 
 
Des Moines, IA
 
 
Devin Embray
 
 
2014 IA Championship Volleyball Coaches Clinic
 
 
2/28/2014
 
 
3/1/2014
 
 
Ames, IA
 
 
Mary Pat King
 
 
Iowa High School Coaches Volleyball Clinic
 
 
2/28/2014
 
 
3/1/2014
 
 
Ames, IA
 
 
Wendy Ausdemore
 
 
NWMSU Math competition
 
 
3/20/2014
 
 
3/20/2014
 
 
Maryville, MO
 
 
Barry Loeffelbein
 
 
Page Three February 10, 2014
 
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Mills Co. Community Foundation
Purchase materials and supplies that will improve the QRS scores for art, music, math, reading and safety at Kid’s Place Daycare
$1,375
Mills Co. Community Foundation
Purchase equipment needed for the auxiliary gym (wrestling mat, clocks, sound system, and volleyball standards, nets and balls.
$40,000
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. Robert Vaughn spoke to the board regarding the Iowa Common Core.
Comments from Board
Ann Staiert judged an FCCLA event and reported on how the Glenwood students were very well prepared. Craig Patzer had attended a School Foundation meeting and a pool committee meeting. Superintendent Embray handed out a Task Force Report submitted by the Iowa School Foundation Formula task force facilitated by the Iowa Association of School Boards. This report showed the inequity between school districts in Iowa. Superintendent Embray lobbied with legislators in Des Moines last week.
Presentations
Brian Kissel, City Administrator, talked to the board on the 28E Agreement between the City of Glenwood and the School District for the proposed pool project.
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
Old Business
None
New Business
A.       Approval of Contractor for BBLC/APEX Remodeling Project
Craig Patzer made a motion to approve the low bid from K C Petersen Construction Company in the amount of $271,300, for the Building Bridges Learning Center/Apex Remodel Project. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
B.     Approval to Install Panic Buttons and Intruder Security Systems
Michelle Bahr made a motion to approve installation of panic buttons at Northeast, West, Middle School and High School and to install Intruder Security Systems at Northeast and West from Hyperion, in the amount of $49,880 with a monthly monitoring fee of $100. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Contract for Glenwood Night with the Huskers
Craig Patzer made a motion to approve the contract for Glenwood Night with the Huskers. The high school marketing class would like to bring the Husker Hoops team to Glenwood on March 28, 2014 for  a basketball game and autograph signing. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Page Four February 10, 2014
 
D.    Approval of Budget Guarantee
Ann Staiert made a motion to approve the Budget Guarantee Resolution as follows: RESOLVED, that the Board of Directors of Glenwood Community School District will levy property tax for fiscal year 2014-15 for the regular program budget adjustment as allowed under section 257.14, Code of Iowa. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Engagement Letter
Craig Patzer made a motion to approve the Engagement Letter with Dorsey & Whitney to serve as the district’s bond counsel for the issuance of revenue bonds for the auxiliary gym project. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Resolution of Intent
Michelle Bahr made a motion to approve the board resolution to approve law enforcement to carry concealed off-duty on school property provided they individually apply through the district so the district is aware of who is carrying off-duty on school property. The district will reserve the right to  refuse application upon law enforcements supervisor indicating that the officer is not in good standing. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Resolution of Bonds
Ann Staiert made a motion to approve the Resolution authorizing and providing for the issuance and securing the payment of School Infrastructure Sales, Services and Use Tax Revenue Bonds, Series 2014 and authorizing the execution and delivery of documents related thereto. Michelle Bahr seconded the motion. A roll call vote showed all in favor of the motion. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Craig Patzer and seconded by Michelle Bahr to adjourn the regular meeting at 7:53 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

February 20, 2014 Public Hearing and Special Meeting Minutes

Glenwood Community School District
Public Hearing and Special Meeting of the Board of Directors Central Office Board Room
6:00 P.M. Monday, February 20, 2014
 
Call to Order
President Romens called the public hearing and special meeting to order at 6:00 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, Ann Staiert, and Craig Patzer via telephone. Michelle Bahr was absent.
 
Public Hearing
At 6:00 p.m. a public hearing was held to approve the early start school calendar for the 2014-15 school year. There were no stated objections, written or oral, to the calendar for 2014-2015.
 
The public hearing was over at 6:15 p.m. and the special board meeting started.
 
New Business
A.          Approval of 2014-15 School Calendar
Dave Blum made a motion to approve the proposed school calendar for the 2014-15 school year with a start date of August 13, 2014 for grades 3-12 and a start date of August 14, 2014 grades K-2. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
B.               Approval to Engage an Attorney
Ann Staiert made a motion to approve to engage an attorney to prepare a 28E Agreement between the school district and the City of Glenwood regarding the proposed pool project. Dave Blum seconded the motion. All voted “aye”. Motion carried.
C.               Approval of Tentative Agreement with Glenwood Education Association
Dave Blum made a motion to approve the Tentative Agreement with the GEA. The total package is an increase of 3.77%.  Craig Patzer seconded the motion. All voted “aye”. Motion carried.
D.               Approval of Contract with Curriculum Leadership Institute
Ann Staiert made a motion to approve the contract with the Curriculum Leadership Institute for services for the 2014-2015 school year. The contract amount is $28,025 (plus travel expenses), and covers 19 days of on- site consultant services. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
E.                Approval of Agreement with Complete Music
Dave Blum made a motion to approve the Agreement with Complete Music in the amount of $1,095 to provide Disc Jockey services for prom on Saturday, May 3, 2014. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time the special meeting a motion was made by Dave Blum and seconded by Ann Staiert to adjourn the special meeting at 6:35 p.m. All voted “aye”. Motion carried.                                                                                                                                                                                                                                                                                                                                                                                                    
Theresa Romens, President                                                        Debbie Schoening, Board Secretary Pro-Tem

January 10, 2014 Special Meeting Minutes

Glenwood Community School District Special Meeting of the Board of Directors Central Office Board Room
1:00 P.M. Friday, January 10, 2014
 
 
Call to Order
President Romens called the special meeting to order at 1:00 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, and Michelle Bahr.  Ann Staiert and Craig Patzer were absent.
 
Selection of Architect
Four architects were interviewed for the High School Gym Project. The following architects presented to the board: HSR Associates, La Crosse, WI; FEH Associates, Sioux City, IA; frk architects & engineers, Des Moines, IA; and Prochaska & Associates, Omaha, NE.
 
Board Deliberations
Following the architects interviews, the Board discussed the presentations, time frames and costs.
 
Adjournment
As there was no further business to come before the Board at this time, the meeting was adjourned Sine Die at 7:40 p.m.
 
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

January 13, 2014 Board Meeting Minutes

Glenwood Community School District Public Hearing Board of Directors 6:45 P.M.
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, January 13, 2014
 
 
 
At 6:45 p.m. a public hearing was held regarding the Building Bridges Learning Center Renovation.  There were no stated objections, written or oral, to the Building Bridges Learning Center Renovation.
 
The public hearing was over at 7:00 p.m. and the regular board meeting started.
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m.
Roll Call
The following Board members were present:  President Romens, Dave Blum, Michelle Bahr, Ann Staiert and Craig Patzer.  The Pledge of Allegiance was recited.
 
Spotlight on Education
Mark Starner was recognized for being selected as 2013 3A Regional Boys Track Coach of the Year.  Jeff Bissen presented Mark with a certificate.
 
Friends of Education
None
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4M.   Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on December 9, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
603.6
Exclusion from a School Program Concerning Controversial Issues and/or Religious Issues
604.1
Instructional Materials Selection
604.1R
Instructional Materials Selection Regulations
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
Instructional Materials Inspection
Instructional Materials Reconsideration
Instructional Materials Reconsideration Request Form
4E – New Hires
NAME
POSITION
SALARY
Nicole Rivardo
Child Care Provider
$8.46 per hour
Tyler Ruse
Authorized Substitute Teacher
$108.00 per day
Sherry Wilson
Child Care Provider
$8.46 per hour
Michelle Jaworski
Sub Associate (As needed when not on duty as a bus associate)
$9.49 per hour
Dennis Hagymasi
Substitute Bus Associate
$10.88 per hour
 
Page Two
4F - Transfers
NAME
FROM/TO
WAGE
Lisa Sherry
Special Education Teacher Assoc. to Sub Special Education Teacher Associate
$9.49 per hour
 
 
4G – Separation from District
NAME
POSITION
REASON
DATE
Kathy Vanatta
Cook
Resignation
December 31, 2013
Robert Jackson
Part Time Custodian
Resignation
February 28, 2014
 
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
Tye N.
Glenwood
14-15 SY. Moving from Omaha into Fremont-Mills Dist.
Ryley N.
Glenwood
14-15 SY.  Moving from Omaha into Fremont- Mills Dist.
Faylynn G.
Glenwood
Remain after move
 
4I – Approval of Financial Reports
Approval of bills and financial reports as of December 31, 2013.
 
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
West Library
Book Fair
Replace books in the library
$12,000
11/18-26/13
Northeast Library
Book Fair
Replace books in the library
Zero
11/18-26/13
Reach/SADD
Tip Night Pizza Ranch
Guest Speaker; Adopt-A-Troop; Red Out
$500
1/27/2014
MS Student Council
Candy Grams
American Heart Assn donation
$250
2/10-14/14
MS Student Council
Mr/Ms Middle School
United Service Organization donation
$300
1/20-24/14
MS Student Council
Winter Activities Night
Activity Night/Teacher Appreciation
$700
1/24/2014
Student Council
Pink Out Cake & Lemonade
Susan B Komen Breast Cancer
Blank
2/11/2014
NE Library
Book Fair
Replace books in the library
Zero
3/31-4/7/14
 
4K – Out of State Travel
ACTIVITY
LEAVE
RETURN
DESTINATION
REQUESTED BY
NSTA National Conf
4/2/2014
4/5/2014
Boston, MA
Theresa Bledsoe
NSTA National Conf
4/2/2014
4/5/2014
Boston, MA
Carol Fisher
Decoding & The Adolescent Reader
1/15/2014
1/16/2014
Kansas City, MO
Mallory White
TLC In Lincoln, Arkansas
2/5/2014
2/6/2014
Lincoln, AR
Nancy Wright
TLC In Lincoln, Arkansas
2/5/2014
2/6/2014
Lincoln, AR
Heidi Stanley
TLC In Lincoln, Arkansas
2/5/2014
2/6/2014
Lincoln, AR
Shane Keeling
TLC In Lincoln, Arkansas
2/5/2014
2/6/2014
Lincoln, AR
Jennifer Lewis
Decoding & The Adolescent Reader
1/15/2014
1/16/2014
Kansas City, MO
Melanie Howard
Decoding & The Adolescent Reader
1/15/2014
1/16/2014
Kansas City, MO
Kelsey Miller
Decoding & The Adolescent Reader
1/15/2014
1/16/2014
Kansas City, MO
Carie Finnegan
Decoding & The Adolescent Reader
1/15/2014
1/16/2014
Kansas City, MO
Heidi Stanley
TLC In Lincoln, Arkansas
2/5/2014
2/6/2014
Lincoln, AR
Belinda Bessey
TLC In Lincoln, Arkansas
2/5/2014
2/6/2014
Lincoln, AR
Rick Nickerson
Basehor/Linwood Wrestling Tournament
01/17/2014
01/18/2014
Kansas City, KS
Adam Buthe
Basehor/Linwood Wrestling Tournament
01/17/2014
01/18/2014
Kansas City, KS
Brad Asche
Basehor/Linwood Wrestling Tournament
01/17/2014
01/18/2014
Kansas City, KS
Brad Gregory
 
Page Three
January 13, 2014 Minutes
 
4L – Overnight Travel Requests
ACTIVITY
REQUESTED BY
LEAVE
RETURN
DESTINATION
NSTA National Conf
Theresa Bledsoe
4/2/2014
4/5/2014
Boston, MA
NSTA National Conf
Carol Fisher
4/2/2014
4/5/2014
Boston, MA
Decoding & The Adolescent Reader
Mallory White
1/15/2014
1/16/2014
Kansas City, MO
TLC In Lincoln, Arkansas
Nancy Wright
2/5/2014
2/6/2014
Lincoln, AR
TLC In Lincoln, Arkansas
Heidi Stanley
2/5/2014
2/6/2014
Lincoln, AR
TLC In Lincoln, Arkansas
Shane Keeling
2/5/2014
2/6/2014
Lincoln, AR
TLC In Lincoln, Arkansas
Jennifer Lewis
2/5/2014
2/6/2014
Lincoln, AR
Decoding & The Adolescent Reader
Melanie Howard
1/15/2014
1/16/2014
Kansas City, MO
Decoding & The Adolescent Reader
Kelsey Miller
1/15/2014
1/16/2014
Kansas City, MO
Decoding & The Adolescent Reader
Carie Finnegan
1/15/2014
1/16/2014
Kansas City, MO
Decoding & The Adolescent Reader
Heidi Stanley
1/15/2014
1/16/2014
Kansas City, MO
TLC In Lincoln, Arkansas
Belinda Bessey
2/5/2014
2/6/2014
Lincoln, AR
TLC In Lincoln, Arkansas
Rick Nickerson
2/5/2014
2/6/2014
Lincoln, AR
ISFLC
Devin Embray
2/11/2014
2/13/2014
Des Moines, IA
ISFLC
Shirley Lundgren
2/11/2014
2/13/2014
Des Moines, IA
SAI Executive Leaders
Devin Embray
1/30/2014
1/31/2014
Ankeny, IA
Boys Soccer Tournament
Shane Keeling
5/9/2014
5/10/2014
Waverly, IA
Cyclone Honor Band
Pete Jacobus
2/6/2014
2/8/2014
Ames, IA
GHAEA Superintendents’ Retreat
Devin Embray
2/5/2014
2/6/2014
Des Moines, IA
Basehor/Linwood Wrestling
Brad Asche
1/17/2014
1/18/2014
Kansas City, KS
Basehor/Linwood Wrestling
Brad Gregory
1/17/2014
1/18/2014
Kansas City, KS
Basehor/Linwood Wrestling
Adam Buthe
1/17/2014
1/18/2014
Kansas City, KS
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. Cathy Aspedon spoke to the board regarding the Iowa Common Core and the school calendar. Julie Wells spoke to the board regarding the Iowa Common Core.
 
Comments from Board
The Super Board meeting will be held on Thursday, January 16, 2014 from 5:30 to 7:00 p.m. in the High School Media Center. On January 20, 2014 a work session will be held at 6 p.m. in the Central Office. The next regular meeting is February 10, 2014. On February 17, 2014 a work session will be held at 6 p.m. in the Central Office
 
Presentations
Tim Oswald, representative from Piper Jaffray, explained how the district can get a loan or do revenue bonds using the SAVE funds as collateral to fund the high school gym project. He went over a debt service schedule and revenue summary of the project.
 
Nancy Janssen, Auditor from Nolte, Cornman & Johnson, P.C., presented the Fiscal Year 2013 audit to the Board.  The auditor answered questions from the Board.
 
Page Four
January 13, 2014 Minutes
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
Old Business
None
New Business
A.    Approval of Architect Proposal for Proposed Auxiliary Gym Project
Dave Blum made a motion to hire an architect for the high school gym project from the four architects interviewed. Ann Staiert seconded the motion. The board went over a summary sheet comparing the firms based on estimated construction costs, total fees and construction schedule. A roll call vote showed Staiert and Patzer in favor of Prochaska & Associates and Blum, Bahr and Romens in favor of HSR and Associates. Motion carried selecting HSR & Associates as the architect for the high school gym project.
B.     Approval of High School Auxiliary Gymnasium Project
Dave Blum made a motion to approve to moving forward with the high school auxiliary gym project at a cost not to exceed $3,500,000. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Engagement Letter with Piper Jaffray and form of Loan Term Sheet
Craig Patzer made a motion to approve the engagement letter with Piper Jaffray and the Loan Term Sheet for the high school gym project. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
D.     Approval of Renovation Plans for Building Bridges Learning Center Project
Ann Staiert made a motion to approve the renovation plans for the Building Bridges Learning Center project. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Bidding Building Bridges Learning Center Project
Dave Blum made a motion to approve sending bids out for the Building Bridges Learning Center Project. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Print Shop Renovation
Ann Staiert made a motion to approve the Print Shop renovation at a cost not to exceed $48,000. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
G.     Approval of 2012-13 Audit
Ann Staiert made a motion to approve the audit report for the 2012-2013 school year. Dave Blum seconded the motion. All voted “aye”. Motion carried.
H.     Approval of Mid-Term Graduates
Michelle Bahr made a motion to approve the Mid-Term graduates as presented, pending completion of all requirements. Dave Blum seconded the motion. All voted “aye”.  Motion carried.
I.       Approval of 2014 Summer Project
Dave Blum made a motion to approve the 2014 summer project list as presented. Ann Staiert seconded the motion. All voted “aye”.  Motion carried.
J.       Approval of Revision to Work Outside the Classroom Policy
Dave Blum made a motion to approve the revision to the Work Outside the Classroom policy. Craig Patzer seconded the motion. All voted “nay”. Motion failed. Michelle Bahr made a motion to postpone any changes to the policy to the board work session on January 20, 2014. Craig Patzer 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 Dave Blum and seconded by Craig Patzer to adjourn the regular meeting at 9:38 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

January 16, 2014 Super Board Meeting Minutes

Glenwood Community School District
Super Board Meeting of the Board of Directors High School Media Center
6:00 P.M. Thursday, January 16, 2014
 
 
 
The  Glenwood  Community  School  Board  of  Directors  held  a  Super  Board  meeting  with  the Glenwood City Council and the Glenwood County Supervisors.
 
The county reported on the courthouse remodel project and the new jail project. The school reported on the Gym Project. The city reported on the pool project and the fire department project.
 
The City will host the next meeting on May 8, 2014 from 6:00-7:00 p.m. The Super Board meeting was over at 6:25 p.m.
 
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

January 20, 2014 Work Session and Special Meeting Minutes

Glenwood Community School District
Work Session and Special Meeting of the Board of Directors Central Office Board Room
6:00 P.M. Friday, January 20, 2014
 
 
Call to Order
President Romens called the special meeting to order at 6:07 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, Ann Staiert, Craig Patzer and Michelle Bahr.
 
Work Session – Information Regarding Competency Based Grading
The board discussion centered on competency based grading centered on homework, re-assessing and re-teaching.
 
Special Meeting – Action on “Revision to “Work Outside the Classroom” Policy
Michelle Bahr made a motion to approve the Work Outside the Classroom policy with the removal of the last two sentences which make up the last paragraph of the policy. The Board recommendation is the topic of “project work” noted in the removed sentences should be taken back to the individual buildings so protocol is developed for integrity, fidelity, authenticity and verification. This should not rise to the Board level. Dave Blum 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 Craig Patzer and seconded by Michelle Bahr to adjourn the work session and special meeting at 8:20 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

January 23, 2014 Special Meeting Minutes

Glenwood Community School District Special Meeting of the Board of Directors Central Office Board Room
4:00 P.M. Thursday, January 23, 2014
 
Call to Order
President Romens called the special meeting to order at 4:03 p.m.
 
Roll Call
The following Board members were present: President Romens, Ann Staiert, and Dave Blum. Craig Patzer and Michelle Bahr were absent.
 
Closed Session Pursuant to Iowa Code Section 21.5(l)(i)
Ann Staiert made a motion to move into closed session as provided in Iowa Code  Section 21.5(1)(i) to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session. Dave Blum seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board moved into closed session at 4:04 p.m.
 
Return to Open Session
Dave Blum made a motion to move out of closed session. Ann Staiert seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board returned to open session at 5:32 p.m.
 
Possible Action on Administrative Employee’s Contract
Ann Staiert made a motion to adopt the Superintendent’s recommendation to terminate the employee’s employment with the district. Dave Blum seconded the motion. A roll call vote showed all in favor of the motion. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Dave Blum to adjourn the special meeting at 5:36 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

July 22, 2013 Special Meeting and Work Session Minutes

Glenwood Community School District
Special Meeting and Work Session of the Board of Directors Central Office Board Room
6:00 P.M. Monday, July 22, 2013
 
Call to Order
President Romens called the special meeting and work session to order at 6:00 p.m.
 
Roll Call
The following Board members were present:   President Romens, Dave Blum, Ann Staiert, and Craig Patzer. Henry Clark was absent.
 
New Business
Approval of Payment of Invoices
Dave Blum made a motion to approve the payment of invoices as presented.         Ann Staiert 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 Dave Blum and seconded by Craig Patzer to adjourn the special meeting and work session at 6:05 p.m. All voted “aye”. Motion carried.
 
Chapter 6 – Leadership for Student Learning
Theresa Romens was the facilitator for Chapter 6 of the book and workbook Leadership for Student Learning.
 
Adjournment
As there was no further business to come before the Board at this time the work session was adjourned Sine Die at 7:30 p.m.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

July 8, 2013 Work Session and Board Meeting Minutes

Glenwood Community School District
Work Session of the Board of Directors 5:30 P.M. Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, July 8, 2013
 
Call to Order
President Romens called the work session to order at 5:30 p.m. The Pledge of Allegiance was recited.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Ann Staiert, Henry Clark and Dave Blum. Craig Patzer arrived at 5:50 p.m.
 
Board Goals
Superintendent Embray gave a verbal update on the progress the district has made in meeting the board goals. The board discussed the different components of the goals and where they want to be in the future. A work session will be held in September to update the board goals.
 
Board Evaluation
The board reviewed the evaluation tool used for the board evaluation. The board discussed board strengths  and weaknesses, issues the board may have to deal with in one year or less and issues the board may have to deal with in the next one to six years.
 
At 7:00 p.m. the work session ended and the regular meeting started.
 
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 3A through 3M. Dave Blum seconded the motion. All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on June 10, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY NO
POLICY NAME
Drug and Alcohol Testing of Personnel Operating District Vehicles
Curriculum Development
Curriculum Regulations
Community Use of School Facilities
4D – Approval of Board Policies
First Reading Approvals:
POLICY NO
POLICY NAME
Basic Instruction Program
Summer School Instruction
Special Education
Career Education
Health Education
Human Growth and Development Student Excuse Form
Physical Education
Programs for At-Risk Students
Performance Testing for Classroom Credit
Alternative Programs
 
Page Two July 8, 2013
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Part-time Assistant Mechanic
$9.08 per hour
 
 
Lower Elementary Special Education Teacher
$35,692.39 (Includes TSS Dollars)
 
 
Middle School Business Teacher - 7-8 gr. Assist HS Volleyball Coach
$36,642.39 (Includes TSS Dollars)
General Education Teacher Associate
$8.49 per hour
Substitute Bus Driver
$29.86
West Elementary Media Associate
$8.49 per hour
4F – Transfers
NAME
ASSIGNMENT
SALARY
.65 FTE Teacher to 1.0 FTE Teacher
$37,592.39 (Includes TSS Dollars)
4G – Resignations
NAME
ASSIGNMENT
DATE
Substitute Teacher
June 10, 2013
Substitute Teacher
June 10, 2013
Substitute Teacher
June 9, 2013
Child Care Associate at Kid’s Place
June 14, 2013
On-Site Coordinator at Kid’s Place
May 29, 2013
Child Care Associate at Kid’s Place
June 13, 2013
Special Education Teacher Associate
June 14, 2013
Bus Driver
June 20, 2013
High School Art Teacher
June 25, 2013
M.S. Family and Consumer Science Teacher
June 27, 2013
Scheduling of Substitute Teachers
June 22, 2013
Substitute Teacher
June 28, 2013
Authorized Substitute Teacher
June 17, 2013
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
East Mills Community School District
Glenwood Community School District
Treynor Community School District
Glenwood Community School District
Glenwood Community School District
4I – Approval of Financial Reports
Financial reports as of June 30, 2013 were approved.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
GHS Dance Team
Car Wash
State Costumes & Expenses
AMAP
July 13, 2013
Football
Black & Gold Scrimmage
Supplies & Equipment
AMAP
8/16/2013
Football/Dance/Cheer
Ram Discount Cards
State competition; uniforms; other
AMAP
8/7-9/5/2013
4K – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
None
 
 
 
 
Page Three July 8, 2013
 
4L – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
7/21-25/2013
Iowa Choral Directors Symposium
Ames, IA
Sally Dunn
8/6-8/2013
School Administrators of Iowa
Des Moines, IA
Devin Embray, Shane Stephens, Joan Crowl, Rick Nickerson, Heidi Stanley, Genie Wickham, Joe Giangreco
4M – Grant Requests
NAME
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. There were no comments from the public.
 
Comments from Board
President Romens reminded the board of upcoming events and dates. The Google Summit will be held July 15 and 16, 2013. School registration is August 9, 2013. July 8, 2013 is the first day to file school board nomination papers. August 1, 2013 is the last day to file nomination papers. School board elections will be held September 10, 2013. The school board convention will be held in November. A work session will be held on July 22, 2013 at 6 pm in the Central Office Board Room.
 
Reports
None
 
Old Business
None
 
New Business
  1. Appointment of Board Secretary
Henry Clark made a motion to re-appoint Shirley Lundgren as the District’s Board Secretary/Treasurer for the 2013-14 school year. Craig Patzer seconded the motion. All voted “aye”. Motion carried. Board President, Theresa Romens, administered the Oath of Office.
B.         Appointment of Bank Depositories
Dave Blum made a motion to approve a maximum depository limit of $15,000,000 at Glenwood State Bank and a maximum depository limit of $5,200,000 at First National Bank for the 2013-14 school year. Ann Staiert seconded the motion. All voted “aye”. Motion carried
C.         Appointment of Level I Investigators
Craig Patzer made a motion to approve the following Level I Investigators for the 2013-14 school year. Northeast Elementary – Genie Wickham; West Elementary – Joan Crowl; Middle School – Shane Stephens; High School – Heidi Stanley; Kid’s Place – Joe Giangreco and Building Bridges Learning Center – Devin Embray. All investigators will serve as alternates for any other building. School nurses, Roni Score, Shari Gregory and Katie Kelly will also serve as alternates for all buildings. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
D.         Appointment of Facilitator of Teacher Mentoring & Induction Program
Dave Blum made a motion to approve Devin Embray as the facilitator of the Teacher Mentoring and Induction Program plan for the 2013-14 school year. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
E.          Approval of Legislative Priorities
Following discussion, Ann Staiert made a motion to approve IASB Legislative Priorities 1, 3, 12, 19 and 20 for the 2013-14 school year. Dave Blum seconded the motion. All voted “aye”. Motion carried
F.          Approval of Cobra Premium Administration Agreement with ISEBA
Craig Patzer made a motion to approve the Cobra Premium Administration Agreement with ISEBA. Under this agreement ISEBA will administer the billing and collecting of premiums for the district’s COBRA participants. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Page Four July 8, 2013
 
  1. Approval of Staff Handbooks – Grades K-5
Dave Blum made a motion to approve the K-5 staff handbook changes as presented. Henry Clark seconded the motion. All voted “aye”. Motion carried.
H.         Approval of Staff Handbooks – Middle School
Ann Staiert made a motion to approve the Middle School staff handbook changes as presented. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
I.           Approval of Staff Handbooks – High School
Dave Blum made a motion to approve the High School staff handbook changes as presented. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
J.           Approval of Sub Lease With West Central Community Action Head Start
Henry Clark made a motion to approve the sub lease with West Central Community Action Head Start. Head Start will lease classroom space on the second floor of the 103 Central Building. Ann Staiert 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 Dave Blum and seconded by Henry Clark to adjourn the regular meeting 7:30 p.m. All voted “aye”. Motion carried.
                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Theresa Romens, Board President                                                               Shirley Lundgren, Board Secretary

June 30, 2014 Special Meeting Minutes

lenwood Community School District Special Meeting of the Board of Directors Central Office Board Room
5:45 P.M. Monday, June 30, 2014
 
Call to Order
President Romens called the special meeting to order at 5:45 p.m.
 
Roll Call
The following Board members were present: President Romens, Michelle Bahr, Craig Patzer, Ann Staiert, and Dave Blum.
 
Public Hearing
At 5:45 p.m. a public hearing was held to approve the plans for the high school auxiliary gym and locker room project. There were no stated objections, written or oral, to the high school auxiliary gym and locker room project. The public hearing was over at 6:00 p.m.
 
The Pledge of Allegiance was recited.
 
SPECIAL MEETING
 
Michelle Bahr made a motion to approve the consent agenda including items 2A through 2C.   Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
 
2 A.        New Hires
NAME
POSITION
WAGE / SALARY
Emma Reeve-Lobaugh
High School English
$40,511.00 (includes TSS)
Dollie Mott
Gifted and Talented - 6-12
$48,711 (includes TSS)
Heather Wilkerson-Petersen
High School Social Studies
$41,641.00 (includes TSS)
2 B.        Transfers
NAME
FROM / TO
WAGE / SALARY
Rosanne Nutting
Child Care Assoc. to Lead Teacher
$9.28 per hour
Daniel Jaworski
Part Time Mechanic to Custodian
$10.13 per hour
Lacey Drews
Child Care Assoc. to Lead Teacher
$9.28 per hour
2 C.        Separation From District
NAME
POSITION
REASON FOR SEPARATION
Caleb Borden
Child Care Associate
Resignation - Effective June 5, 2014
Deb Fajardo
HS Individual Speech Sponsor (10th-12th grades)
Resignation - Effective June 6, 2014
Christine Gutschenritter
Special Education Teacher Associate
Resignation - Effective May 30, 2014
Shirley Lundgren
Business Manager / Board Secretary-Treasurer
Retirement - Effective December 31, 2014
Cynthia Maschka
Special Education Teacher Associate
Resignation - Effective May 30, 2014
Chris Visser
Assistant HS Track Coach
Resignation - Effective June 9, 2014
 
Presentation
Kelli Berke provided a handout and presented a power point presentation on district student achievement growth for the 2013-14 school year. Joan Crowl, Genie Wickham, Heidi Stanley and Rick Nickerson presented on building student achievement growth for the 2013-14 school year.
 
Page Two
June 30, 2014 Minutes
 
  1. ACTION ITEMS
A.        Approval of Gym Project Plans
Ann Staiert made a motion to approve the high school auxiliary gym and locker room project concept, design and plans to go to the contractors for bids. Dave Blum seconded the motion. All voted “aye”. Motion carried.
B.               Approval of Food Service Prices for 2014-2015
Craig Patzer made a motion to approve a 15 cent increase for student lunch prices; a 10 cent increase for student breakfast; adult lunch prices will increase 10 cents and milk will increase 5 cents a carton. Prices for FY15 are: Elementary lunch $2.45; Secondary lunch $2.55; Student breakfast $1.65; Adult lunch $3.30 and Milk $.40. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
C.               Approval of Tentative Agreement with UE Union
Dave Blum made a motion  to approve the tentative agreement  with  the UE Union.  The union  contract agreement is for three years. The first year employees will receive a 3.1% raise on their hourly rate; the second year employees will receive 33 cents per hour and the third year employees will receive a 3.1% raise on individual hourly rates. Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
D.               Approval to Increase Student Activity Ticket Price
Ann Staiert made a motion to approve increasing student activity ticket prices from $35 to $40. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
 
Negotiation Strategy Session
The Board held an exempt negotiation strategy meeting per Iowa Code Chapter 20.17(3).
 
E.                Approval to Non Union Salaries
1.Classified Staff
Michelle Bahr made a motion to approve a 3.1% salary increase for all non-union classified staff as presented. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
2.   Administrators/Directors
Craig Patzer made a motion to approve a 3.5% salary increase for administrators and directors as presented. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Closed Session- Code of Iowa Section 21.5(l)(i)
Michelle Bahr made a motion  to  move into  closed  session  as provided  in  Section 21.5(l)(i) of the open meetings law to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation, as that individual has requested a closed session. Craig Patzer seconded the motion. All voted “aye”. Motion carried. The Board moved into closed session at 9:08 p.m. The Board moved out of closed session at 10:15 p.m.
 
Action on Superintendent’s Evaluation, Salary and Benefits for 2014-15 school year
Dave Blum made a motion to approve 3.5% raise for Devin Embray the 2014-15 school year and to extend his contract through 2016-17 school year. Ann Staiert 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 Ann Staiert and seconded by Michelle Bahr to adjourn the special meeting at 10:20 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

June 9, 2014 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday June 9, 2014
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m. The Pledge of Allegiance was recited.
 
Roll Call
Upon roll call the following Board members responded as being present:   President Romens, Ann Staiert, Michelle Bahr and Dave Blum.  Craig Patzer was absent.
 
Spotlight on Education
The board recognized students who qualified for State Track, State Boys Tennis and State Trap Competition. Margo Young was recognized for being selected as runner up for the Lakin Outstanding Teacher Award for the 2013-14 school year. Stan Winquist was recognized for being selected by the Iowa Division of the Sir Izaac Walton League as their Teacher of the Year for the 2013-14 school year.
 
Friends of Education
None
 
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4M.   Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the super board meeting on May 8, 2014; the regular meeting on May 12, 2014 and the special meeting on May 22, 2014.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
902.8
Tobacco and Nicotine Products-Free Environment
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
406.5R
Drug and Alcohol Testing of Personnel Operating District Vehicles - Regulations
4E – New Hires
NAME
POSITION
SALARY
Evan Gammon
Child Care Associate at Kid’s Place
$8.46 per hour
Krista George
4th Grade
$41,641 (Includes TSS)
Sherie Hollander
Child Care Associate at Kid’s Place
$8.46 per hour
William McGinnis
Substitute Bus & Suburban Driver
$29.86 per route
Madison Mead
Child Care Associate
$8.46 per hour
Matthew Miller
Summer Mowing & Grounds
$9.08 per hour
Rosanne Nutting
Child Care Associate at Kid’s Place
$8.46 per hour
Katelynn Sowers
Child Care Associate at Kid’s Place
$8.46 per hour
Grant Stivers
Assistant Baseball Coach
$3,220
4F - Transfers 
NAME
FROM/TO
WAGE
William (Trey) Hughes
Substitute Teacher to Middle School Special Education Teacher
$36,711 includes TSS
 
Page Two
June 9, 2014 Minutes
 
4G – Separation from District
NAME
POSITION
REASON
DATE
Teyana Blanchard
Child Care Associate at Kid’s Place
Resignation
May 23, 2014
Brent Douma
3rd Grade, Assist Boys Basketball, and Assist MS Football
Resignation
June 9, 2014
Deb Fajardo
Individual Speech
Resignation
May 30, 2014
Dennis Hagymasi
Bus Associate
Resignation
May 30, 2014
Dan Jones
Assist MS Girls Basketball and Head MS Boys Track
Retirement
May 30, 2014
Susan Jones
Child Care Associate at Kid’s Place
Resignation
May 23, 2014
Lynda Radford
Lead Teacher at Kid’s Place
Resignation
June 11, 2014
Ashley Reese
C-Print Captionist
Resignation
May 30, 2013
Denny Reeves
Custodian
Resignation
May 27, 2014
Sue Schulz
On-Call Office Help
Resignation
May 29, 2014
Gayle Spetman
Kid’s Place Secretary
Resignation
June 30, 2014
Kirstie Sturgeon
Child Care Associate at Kid’s Place
Resignation
June 5, 2014
Steve Sylvester
Head Boys Golf
Resignation
May 30, 2014
Kristin Tadin
Child Care Associate at Kid’s Place
Resignation
May 23, 2014
Bethany Woodruff
Child Care Associate at Kid’s Place
Resignation
May 28, 2014
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
Kole A.
Lewis Central
Kindergarten Student
Leah C.
Lewis Central
Kindergarten Student
Grahm N.
Glenwood
Kindergarten Student
Jason R.
Glenwood
Nothing Stated
4I – Approval of Financial Reports
Approval of bills and financial reports as of May 31, 2014.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
AMT
DATES
Student Council
T Shirt Sales
Support school spirit
$400
8/1-22/14
FCCLA
Business Donations
National Conference
$400
6/01/-30/14
Kids Place
Rummage Sale
Cafeteria Tables
$500
6/17-28/14
Student Council
VolleyBro Tournament
Local charity/student disability awareness
$500
11/8/2014
4K – Out of State and Overnight Travel
ACTIVITY
LEAVE
RETURN
DESTINATION
REQUESTED BY
Advanced Placement Teacher Training Institute
7/6/2014
7/10/2014
Iowa City, IA
Robin Hundt
Advanced Placement Teacher Training Institute
7/6/2014
7/10/2014
Iowa City, IA
Dianne Bentley
PLTW Training
7/6/2014
7/18/2014
Rolla, MO
Kelly Schubauer
Define! Design! and Deliver! IA ASCD
6/23/2014
6/24/2014
Des Moines, IA
Heidi Stanley
Define! Design! and Deliver! IA ASCD
6/23/2014
6/24/2014
Des Moines, IA
Genie Wickham
Define! Design! and Deliver! IA ASCD
6/22/2014
6/24/2014
Des Moines, IA
Richard Hutchinson
Define! Design! and Deliver! IA ASCD
6/23/2014
6/24/2014
Des Moines, IA
Kelli Berke
Define! Design! and Deliver! IA ASCD
6/22/2014
6/24/2014
Des Moines, IA
Rick Nickerson
SAI Executive Leaders and ISFIS
6/18/2014
6/19/2014
Des Moines, IA
Devin Embray
Dance Camp
7/7/2014
7/11/2014
Storm Lake, IA
Ruth Congdon
4M - Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Page Three
June 9, 2014 Minutes
 
Announcements and Communications Comments from Public
None
 
Comments from Board
The Google Summit is June 23 and 24, 2014.  The June 23, 2014 work session will be held on June 30, 2014 at 6:00 p.m. in the Central Office boardroom.
 
Presentations
School nurses Shari Gregory, Katie Kelly and Roni Score presented a Nurse’s administrative procedure handbook they put together. The handbook provides the same nursing protocol and health forms for all buildings.  Some of the forms are online.  The procedure handbook will be updated as regulations change.
 
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
 
Old Business
None
 
New Business
A.Kids Place Recommended Changes
Dave Blum made a motion to approve the recommended Kids Place changes and tuition fees presented in the board packet effective July 1, 2014. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
B.     Milk Bid
Ann Staiert made a motion to approve the low milk bid from Hiland Dairy for the 2014-15 school year. Hiland Dairy had the low bid and is the only milk company that will deliver daily. Michelle Bahr seconded the motion. All voted “aye”.  Motion carried.
C.     Bread Bid
Michelle Bahr made a motion to approve the low bread bid from Pan O Gold Baking Company. Pan O Gold had the low bid and will deliver twice a week. Dave Blum seconded the motion. All voted “aye”. Motion carried.
D.     Middle School, West and Northeast Handbook Changes
Dave Blum made a motion to approve the proposed Middle School, West and  Northeast  handbook changes as presented in the board packet. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
E.      Approve Curriculum
Michelle Bahr made a motion to approve the curriculum that has been written as draft documents for the 2014-15 school year for English/Language Arts; Career/Technical Education including Principals of Tech 1 and Gateway to Technology. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
F.      Communication Course Requirement
Ann Staiert made a motion to approve discontinuing the Communication course graduation requirement for incoming freshman starting with the 2014-15 school year. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
G.     Pay Bills End of Year
Dave Blum made a motion to approve to pay outstanding bills at the end of the fiscal year, contingent upon funds. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Page Four
June 9, 2014 Minutes
 
H.Legislative Priorities
The board discussed the 2014 Legislative Priorities. The board will decide the priorities they want to support at the July 2014 regular board meeting.
I.       ISFIS Participant Agreement
Ann Staiert made a motion to approve the participant agreement offered by ISFIS for the Enrollment Project Service in the amount of $2,000. The projection will be completed after the new bridge opens. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
J.       District Clerical Support
Dave Blum made a motion to approve hiring a district clerical support person to handle all curriculum based work as well as provide additional support to student services and central office. The position is 10 and half months and will cost around $33,000 including benefits. Ann Staiert 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 Dave Blum and seconded by Ann Staiert to adjourn the regular meeting at 8:06 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

March 10, 2014 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, March 10, 2014
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m.
Roll Call
The following Board members were present:  President Romens, Dave Blum, Michelle Bahr, Ann Staiert and Craig Patzer.  The Pledge of Allegiance was recited.
 
Spotlight on Education
The board recognized art students, speech students and state wrestlers.   Students were introduced  and presented a certificate.
 
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.  Michelle seconded the motion. All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on February 10, 2014 and the special meeting on February 20, 2014.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
604.4
Use of Information Resources
604.4R
Use of Information Resources Regulations
604.5
Technology and Instructional Materials
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
104.2
Anti-Bullying and Anti-Harassment Policy
604.6
Technology Policy - Appropriate Use of District Technology, Network Systems, & Internet Access
604.6CF
Consent to Student Use of the District’s Technology, Network Systems and Internet Access
604.6GF
Staff Acceptance Form & Consent to Use of the District’s Technology, Network Systems, & Internet Access
4E – New Hires
NAME
POSITION
SALARY
Kelli Berke
Director of Special Education and School Improvement
$89,500
Emily Portrey
Substitute Nurse
$118 per day
Jan Faraci
Substitute Teacher
$118 per day
Adam Buthe
Assistant Weight Room Supervisor
$920
Krystel Mayberry
Homebound Services - on an as needed basis
$19 per hour
4F – Transfers
NAME
FROM/TO
WAGE
Kelly Chambers
Bus Associate to Part-Time Custodian & Sub Bus Assoc.
$10.13 / $10.93
Jackie McNeel
3 Days/Week to 5 Days/Week
No Change
Bob Howie
Substitute Bus Driver to Full Time Bus Driver
$31.32 per route
Jennifer McKain
2 Days/Week to 5 Days/Week
No Change
April Stewart
Sub Bus Associate to Full Time Bus Associate
No Change
Brandy Martin
Substitute Food Service to Dishwasher
$9.78 per hour
 
Page Two
March 10, 2014 Minutes
 
4G – Separation from District
NAME
POSITION
REASON
DATE
Dan Jones
Middle School Science Teacher
Retirement - Requesting Leave Incentive
End of 2013-14 SY
Mary Tornquist
Kid’s Place Child Care Provider
Resignation
February 1, 2014
Harlan Condon
Bus Driver
Retirement - Requesting Leave Incentive
End of 2013-14 SY
Katelin Koehn
Dishwasher
Resignation
February 27, 2014
Robyn Hall
Substitute Nurse
Resignation
March 3, 2014
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
Cody B.
Glenwood
For 2014-2015 - received prior to March 1
Kayla C.
Glenwood
For 2014-2015 - Kindergarten. Sibling attends Glenwood.
Nathan C.
Lewis Central
Remain after move.
Tyler C.
Lewis Central
Remain after move.
Rue G.
Treynor
For 2014-2015 - Kindergarten.
Alejandro H.
Council Bluffs
Remain after move.
Ginad H.
Council Bluffs
Remain after move.
Miguel H.
Council Bluffs
Remain after move.
Selena H.
Council Bluffs
Remain after move.
Billy H.
Treynor
For 2014-2015 - received prior to March 1.
Kenny L.
Glenwood
For 2014-2015 - received prior to March 1.
Adalynn M.
Glenwood
For 2014-2015 - Kindergarten.
Dalian M.
Fremont-Mills
For 2014-2015 - received prior to March 1
Alexandria N.
Fremont-Mills
For 2014-2015 - Kindergarten
Larsen R.
Glenwood
For 2014-2015 - Kindergarten
Antonio S.
Council Bluffs
Remain after move.
Emily Stultz
Council Bluffs
For 2014-2015 - Kindergarten.
Brandi W.
Fremont-Mills
Change in District of Residence
Lexus W.
Fremont-Mills
Change in District of Residence
4I – Approval of Financial Reports
Approval of bills and financial reports as of February 28, 2014.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
MS Builders Club
March Madness Game & Dance
American Heart Assn; Video Camera and Tripod
$1,000
3/14/2014
Marketing Class
Raffle
TV monitors in hallways; security cameras
$200
3/28/2014
Marketing Class
Raffle Drawing
TV monitors in hallways; security cameras
$300
3/28/2014
Marketing Class
T Shirt Sales
TV monitors in hallways; security cameras
$600
3/28/2014
Marketing Class
Night With the Huskers
TV monitors in hallways; security cameras
$5,000
3/28/2014
Marketing Class
Advertising
TV monitors in hallways; security cameras
$1,500
3/28/2014
Student Council
Coffee Shop for State Speech
Student of month gifts
$300
3/15/2014
Girls/Boys Track
Track & Field Event Sponsors
Track equipment and awards
$1,500
3/11-4/4/14
 
Page Three March 10, 2014
 
4K – Out of State and Overnight Travel
 
ACTIVITY
 
 
LEAVE
 
 
RETURN
 
 
DESTINATION
 
 
REQUESTED BY
 
 
USD Indoor Track Meet
 
 
3/25/2014
 
 
3/25/2014
 
 
Vermillion, SD
 
 
Brad Rasmussen
 
 
2014 Iowa Reading Association
 
 
6/24/2014
 
 
6/25/2014
 
 
Ames, IA
 
 
Meg Schroeder
 
 
Cross-State Collaborative Meeting of Rural States
 
 
2/10/2014
 
 
2/12/2014
 
 
Minneapolis, MN
 
 
Joan Crowl
 
 
Math Olympiad
 
 
3/20/2014
 
 
3/20/2014
 
 
Maryville, MO
 
 
Craig Trager
 
 
FCCLA State Conference
 
 
3/23/2014
 
 
3/25/2014
 
 
Des Moines, IA
 
 
Janice Moore
 
 
ISU Volleyball Coaches Clinic
 
 
2/27/2014
 
 
3/1/2014
 
 
Ames, IA
 
 
Maria D Jacobus
 
 
State AD Conference
 
 
3/30/2014
 
 
4/1/2014
 
 
Coralville, IA
 
 
Jeff Bissen
 
 
ACDA
 
 
3/20/2014
 
 
3/22/2014
 
 
Des Moines, IA
 
 
Kay Fast
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Eric Rasmussen
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Brad Rasmussen
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Jeff Janssen
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Mark Starner
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Chris Visser
 
 
Drake Relays
 
 
4/23/2014
 
 
4/26/2014
 
 
Des Moines, IA
 
 
Todd Peverill
 
 
GHAEA Legislative Conference
 
 
2/5/2014
 
 
2/6/2014
 
 
Des Moines, IA
 
 
Devin Embray
 
 
2014 IA Championship Volleyball Coaches Clinic
 
 
2/28/2014
 
 
3/1/2014
 
 
Ames, IA
 
 
Mary Pat King
 
 
Iowa HS Coach Volleyball Clinic
 
 
2/28/2014
 
 
3/1/2014
 
 
Ames, IA
 
 
Wendy Ausdemore
 
 
NWMSU Math competition
 
 
3/20/2014
 
 
3/20/2014
 
 
Maryville MO
 
 
Barry Loeffelbein
 
 
State Wrestling
 
 
2/20/2014
 
 
2/22/2014
 
 
Des Moines, IA
 
 
Robin Hundt
 
 
IHSSA Individual All State
 
 
3/30/2014
 
 
3/31/2014
 
 
Cedar Falls, IA
 
 
Russell Crouch
 
 
IASBO Spring Conference
 
 
3/25/2014
 
 
3/27/2014
 
 
Ames, IA
 
 
Shirley Lundgren
 
 
IASBO Academy
 
 
4/30/2014
 
 
5/2/2014
 
 
Ames, IA
 
 
Shirley Lundgren
 
 
All State Large Group Speech
 
 
2/21/2014
 
 
2/22/2014
 
 
Ames, IA
 
 
Russ Crouch
 
 
International Reading Association Convention
 
 
5/9/2014
 
 
5/13/2014
 
 
New Orleans, LA
 
 
Nancy Wright
 
 
NSTA
 
 
4/3/2014
 
 
4/6/2014
 
 
Boston, MA
 
 
Elizabeth Maryott
 
 
National Science Conferences
 
 
4/3/2014
 
 
4/6/2014
 
 
Boston, MA
 
 
Robin Hundt
 
 
Iowa Jazz Championships
 
 
4/7/2014
 
 
4/8/2014
 
 
Des Moines, IA
 
 
Dan Schoening
 
 
Iowa Bandmasters Assn Conference
 
 
5/15/2014
 
 
5/17/2014
 
 
Des Moines, IA
 
 
Dan Schoening
 
 
ICCA Spring Coach Conference
 
 
4/4/2014
 
 
4/5/2014
 
 
Altoona, IA
 
 
Dixie Thomas
 
 
ISEA Delegate Assembly
 
 
4/2/2014
 
 
4/5/2014
 
 
Des Moines, IA
 
 
Maria Jacobus
 
 
Heritage Festival Music Trip
 
 
4/23/2014
 
 
4/27/2014
 
 
New Orleans, LA
 
 
Dan Schoening
 
 
NSTA
 
 
4/2/2014
 
 
4/6/2014
 
 
Boston, MA
 
 
Elizabeth Maryott
 
 
Iowa Vocal Jazz Championships
 
 
4/1/2014
 
 
4/2/2014
 
 
Huxley, IA
 
 
Kay Fast
 
 
Software Unlimited Workshop
 
 
3/24/2014
 
 
3/27/2014
 
 
Sioux Falls, SD
 
 
Jean Kelly
 
 
U of I Counselor Advisory Board
 
 
4/8/2014
 
 
4/10/2014
 
 
Iowa City, IA
 
 
Jedd Taylor
 
 
Iowa Reading Assoc. Conf.
 
 
6/23/2014
 
 
6/25/2014
 
 
Ames, IA
 
 
Nancy Wright
 
 
Iowa Reading Assoc. Conf.
 
 
6/24/2014
 
 
6/25/2014
 
 
Ames, IA
 
 
Lauriel Weekly
 
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. There were no comments from the public.
 
Page Four March 10, 2014
 
Comments from Board
Craig talked about the pool meeting he will be attending on Thursday. March 15th  a legislative coffee will be held at 11 am. March 17th there are two meeting on the new auxiliary gym project. A special board meeting will be held on March 24, 2014 at 6 pm in the Central Office board room to review board goals. June 23th and 24th is the Google summit in Glenwood.  Homecoming for next year will be held on September 26, 2014.
Presentations
Janiece Kinzle, Lynda Eckheart and Jeff Yoachim presented a power point of the award winning art work for the 2013-14 school year.  Students were presented a certificate from the school district for winning an art award. A large crowd was on hand to view the power point and support the art program.
High School Principal, Shane Stephens, gave a presentation regarding grade distribution at the high school.
Business Manager, Shirley Lundgren, reviewed the budget process, explained key components of the FY 2014 budget and reviewed the Department of Management’s Aid & Levy worksheets.
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
Old Business
None
New Business
A.      Approval to Bid Vehicles
Craig Patzer made a motion to approve sending out bids for one Type I (Bus) vehicle and one Type II (Van or Suburban) vehicle. Dave Blum seconded the motion. All voted “aye”. Motion carried.
B.     Approval to Increase Depository Limit
Ann  Staiert  made  a  motion  to  approve  increasing  the  depository  limit  at  Glenwood  State  Bank  to
$19,000,000 due to monies received for the auxiliary gym project. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Cooperative Agreement with UNI
Michelle Bahr made a motion to approve the cooperative agreement with University of Northern Iowa for student teachers to do their field work in our district. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
D.     Approval of Cooperative Agreement with NWMSU
Ann Staiert made a motion to approve the cooperative agreement with Northwest Missouri State University for student teachers to do their field work in our district. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Revised 2014-15 School Calendar
Michelle Bahr made a motion to approve the revision to the 2014-15 school calendar to combine the spring conferences into the same week as spring break to have a longer stretch of time with students. Dave Blum 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 Dave Blum and seconded by Ann Staiert to adjourn the regular meeting at 9:04 p.m. All voted “aye”. Motion carried.
 
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

March 24, 2014 Special Meeting and Work Session Minutes

Glenwood Community School District
Special Meeting and Work Session of the Board of Directors Central Office Board Room
6:00 P.M. Monday, March 24, 2014
 
Call to Order
President Romens called the special meeting and work session to order at 6:00 p.m.
 
Roll Call
The following Board members were present: President Romens, Dave Blum, Ann Staiert, Michelle Bahr and Craig Patzer.
 
New Business
Approval of Additional Special Education Modified Allowable Growth
Ann Staiert made a motion to approve the additional modified allowable growth in the amount of
$72,277.23 due to a state adjustment which increased the special education deficit. The adjustment was made as high cost claims were not recognized as a special education expenditure on the state special education supplement report. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
 
2014-15 Southwest Iowa Honor Marching Band Activities
Michelle Bahr made a motion to approve the 2014-15 high school instrumental music program to participate in all 2014-15 Southwest Iowa Honor Marching Band Activities. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
Separations from District
Craig Patzer made a motion to approve the resignation from Steve Cook, West Elementary Teacher; the resignation from Shane Stephens, High School Principal, and the resignation and request for the leave incentive from Pat Tackett, Kids Place On-Site Coordinator. All resignations are effective at the end of the 2013-14 school year.  Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Closed Session- Code of Iowa Section 21.5(l)(i)
Michelle Bahr made a motion to move into closed session as provided in Section 21.5(l)(i) of the open meetings law to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation, as that individual has requested a closed session. Ann Staiert seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The Board moved into closed session at 6:47 p.m.
 
Return to Open Session
Dave Blum made a motion to move out of closed session. Michelle Bahr seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board returned to open session at 7:15 p.m.
 
Michelle Bahr made a motion to accept the resignation of Susan Reed, Tag Teacher, at the end of the 2013-14 school year. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
 
Dave Blum made a motion that based on health reasons provided to the Board of Directors in her request the Board will approve the settlement agreement with Susan Reed. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
 
Page Two
March 24, 2014 Minutes
 
Work Session
The work session on board goals was postponed until the April 28, 2014 work session.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Dave Blum to adjourn the special meeting and work session at 7:21 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

May 12, 2014 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 6:45 P.M. High School Media Center
Monday, May 12, 2014
 
Call to Order
President Romens called the public hearing to order at 6:45 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present:   President Romens, Ann Staiert, Michelle Bahr, Craig Patzer and Dave Blum.
 
Public Hearing
At 6:45 p.m. a public hearing was held to approve the budget amendment for the 2013-14 fiscal year.  There were no stated objections, written or oral, to the budget amendment for fiscal year 2013-14.
 
The public hearing was over at 7:00 p.m.
 
Spotlight on Education
The board recognized nine FCCLA students whose projects qualified the FCCLA Nationals
 
Friends of Education
None
 
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4M.   Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the regular meeting on April 14, 2014 and the special meeting and work session on April 28, 2014.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
604.8
Implementation of Technology Protection Measures
604.8P
Glenwood Community School District App Procedures
604.9
Proposed Web Site Disclaimer
604.9F
Bona Fide Research
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
902.8
Tobacco and Nicotine Products-Free Environment
4E - New Hires
NAME
POSITION
SALARY
Beth Byers
High School English
$47,701 (includes TSS)
Christine Lahners
High School English
$50,731 (includes TSS)
Nicole Meier
Special Education Teacher Associate
$9.49 per hour
Callie Ohm
Assist Softball
$3,220
 
Page Two
4F - Transfers
NAME
FROM/TO
WAGE
Karen Bueltel
From 5th Grade to 6th Grade English/Language-Arts
No Change
Ben Haynes
From MS Special Education-Level I to 8th Grade Earth Science
No Change
Laurie Weekly
From 4th Grade to 5th Grade
No Change
 
May 12, 2014 Minutes 
4G – Separation from District
NAME
POSITION
REASON
DATE
Shawna Bolton
Suburban Driver
Resignation
April 30, 2014
Emilie Congdon
Child Care Associate at Kid’s Place
Resignation
May 7, 2014
Russell Crouch
High School Play Director
Resignation
End of 2013-14 SY
Stacy Griffin
Lead Teacher at Kid’s Place
Resignation
May 30, 2014
Julisa Isadore
Assist Cheerleading
Resignation
End of 2013-14 SY
Eric Rasmussen
Assist MS Boys Basketball
Resignation
End of 2013-14 SY
Carol Reid
Food Service Substitute
Resignation
May 6, 2014
MacKenzie Teeter
Lead Teacher at Kid’s Place
Resignation
May 16, 2014
Evan York
Bus Driver
Resignation
May 1, 2014
4H – Open Enrollments
STUDENT
RECEIVING DISTRICT
REASON
None
 
 
 
4I – Approval of Financial Reports
Approval of bills and financial reports as of April 30, 2014.
 
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
AMT
DATES
Boys Cross Country
Fried Chicken Dinner
Supplies, state expenses, equipment
$3,500
9/14-28/14
MS Builders Club
Jean & Hat Day
Cystic Fibrosis Donation
$300
5/14/2014
FCCLA
Car Wash
National Conference
$400
5/31/2014
FCCLA
Garage Sale
National Conference
$500
6/27-28/14
HS Softball
Salad Luncheon
Boone Softball Tournament
$1,200
6/4/2014
HS Softball
Youth Softball Camp
Improvement to Softball complex & players
$600
6/13/2014
Cheerleaders
Summer Cheer Camp
State Competition Expenses
$600
8/4-6/14
Cheerleaders
Window Painting
State Competition Expenses
$1,200
9/1-30/14
FCCLA
Tip Night Panera Bread
National Conference
$400
6/1/2014
FCCLA
Bake Sale
National Conference
$600
6/7/2014
FCCLA
Bake Sale
National Conference
$300
6/21/2014
Cheerleaders
Car Wash
State Competition/Homecoming Expenses
$300
5/31/2014
Cheerleaders
Car Wash
State Competition/Homecoming Expenses
$300
8/9/2014
Cheerleaders
Car Wash
State Competition/Homecoming Expenses
$300
6/12/2014
Cheerleaders
Car Wash
State Competition/Homecoming Expenses
$300
6/28/2014
FCCLA
Car Wash
National Conference
$400
6/14/2014
 
Page Three May 12, 2014
 
4K – Out of State and Overnight Travel
ACTIVITY
LEAVE
RETURN
DESTINATION
REQUESTED BY
SNAI conference and ISU Managers Update
6/16/2014
6/19/2014
Cedar Rapids, IA
Ann Kastrup
IFCSE Conference
7/20/2014
7/22/2014
Cedar Rapids, IA
Janis Moore
PLC Observation
5/13/2014
5/14/2014
Clinton, IA
Kelsey Miller
Universal RTL Model
5/14/2014
5/15/2014
Clinton, IA
Shane Keeling
SNAI conference and ISU Managers Update
6/16/2014
6/19/2014
Cedar Rapids, IA
Terry Marlow
Clinton School Visit
5/13/2014
5/14/2014
Clinton, IA
Heidi Stanley
State Trap Contest
5/30/2014
5/31/2014
Cedar Falls, IA
Stephanie Bowden
Clinton School Visit
5/13/2014
5/14/2014
Clinton IA
Rick Nickerson
Clinton School Visit
5/14/2014
5/15/2014
Clinton, IA
Melanie Howard
Clinton School Visit
5/13/2014
5/14/2014
Clinton, IA
Alex Williams
 
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. There were no comments from the public.
 
Comments from Board
Michelle Bahr reported on a PLTW meeting she had attended. Devin Embray and Theresa Romens are cookie judges for the Middle School next week. A Super Board meeting with the city and county supervisors was held on May 8, 2014.
 
Presentations
Sarah Rozniecki presented on the work she has been doing with at risk students at Northeast Elementary. Kim Payne answered questions on the Clarity Technology Survey staff, students and parents had filled out. In honor of School Board Recognition Week, Superintendent Embray presented certificates to the Board members.
 
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
 
Old Business
None
 
New Business
A.     Budget Amendment
Michelle Bahr made a motion  to approve the budget amendment  for the 2013-2014 school  year as published. The budget was amended because the district may over spend in the other expenditures category. There will be no increase in taxes due to the budget amendment. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Page Four
May 12, 2014 Minutes
 
B.      Type I Vehicle Bus Purchase
Craig Patzer made a motion to approve the low bus bid from Cornhusker International Trucks in the amount of $80,865 for a 65 passenger school bus with the LED 8 lamp alternate. Dave Blum seconded the motion. All voted “aye”. Motion carried.
C.     Timberline Service
Ann Staiert made a motion to approve the agreement of service and the addendum with Timberline Bill Service LLC. Timberline Service is the third party vendor that helps the district file claims for Medicaid reimbursements. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
D.     IASB Membership Dues for 2014-15
Dave Blum made a motion to approve renewing the board membership dues with the Iowa Association of School Boards in the amount of $6,085 for the 2014-15 school year. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
E.      Iowa Association for Educational Purchasing
Michelle Bahr made a motion to approve the agreement with the Iowa Association for Educational Purchasing for our food service department. Under this agreement we agree to purchase an aggregate monthly total of 60% of our food and supplies which include small wares and ware wash. Dave Blum seconded the motion. All voted “aye”. Motion carried.
F.      Food Service Agreement with Kids Place
Ann Staiert made a motion to approve the food service agreement between the school’s food service department and the Kids Place Daycare. The agreement allows the food service department to prepare and serve food to the children attending Kids Place. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
G.     Iowa Western Community College
Michelle Bahr made a motion to approve the memorandum of understanding with Iowa Western Community College for contracted concurrent enrollment courses for the 2014-15 school year. Dave Blum seconded the motion. All voted “aye”. Motion carried.
H.     Best Care Employee Assistance Program
Craig Patzer made a motion to approve the renewal of the Best Care Employee Assistance Program at a fee of $16.25 per eligible employee. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
I.       High School Graduates
Dave Blum made a motion to approve the list of graduates contingent upon completion of all requirements.  Ann Staiert 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 Craig Patzer and seconded by Ann Staiert to adjourn the regular meeting at 8:12 p.m. All voted “aye”. Motion carried.

May 22, 2014 Special Meeting Minutes

Glenwood Community School District Special Meeting of the Board of Directors Central Office Board Room
5:00 P.M. Thursday, May 22, 2014
 
 
Call to Order
President Romens called the special meeting to order at 5:00 p.m.
 
Roll Call
The following Board members were present:  President Romens, Dave Blum, and Michelle Bahr.  Absent Ann Staiert and Craig Patzer.
 
New Business
Mary Francis
High School English
$42,411 (includes TSS)
Vicky Wood
Middle School Math
$53,761 (includes TSS)
Michelle Bahr made a motion to approve the new hires and as presented in the board packet.                                                                                 Dave Blum seconded the motion.  All voted “aye”. Motion carried.
Resignation
Russell Crouch
High School Social Studies
Effective May 20, 2014
Dave Blum made a motion to approve the resignation of Russell Crouch high school social studies teacher.  Michelle Bahr seconded the motion.  All voted “aye”.  Motion carried.
 
Approval of Payment to KC Peterson Construction
Michelle Bahr made a motion to approve the pay application number three to KC Peterson Construction in the amount of $85,500 for the Apex remodel at the Middle School. Dave Blum 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 Dave Blum and seconded by Michelle Bahr to adjourn the special meeting at 5:06 p.m. All voted “aye”. Motion carried.
                                                                                                                                                                                                                                                                                                                                                                                                                                
Theresa Romens, President                                                        Devin Embray, Board Secretary Pro-Tem

May 8, 2014 Super Board Meeting Minutes

Glenwood Community School District
Super Board Meeting of the Board of Directors City Hall
6:00 P.M. Thursday, May 8, 2014
 
 
 
The  Glenwood  Community  School  Board  of  Directors  held  a  Super  Board  meeting  with  the Glenwood City Council and the Glenwood County Supervisors.
 
The county reported on the jail project and the trail project. The school reported on the gym project and the new high school principal. The city reported on the pool project and the city website.
 
The next meeting on September 18, 2014 at 6:00 p.m. The Super Board meeting was over at 6:56 p.m.
                                                                                                                                                      
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

November 18, 2013 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:30 P.M. High School Media Center
Monday, November 18 2013
 
Call to Order
President Romens called the regular session to order at 7:30 p.m. The Pledge of Allegiance was recited.
Roll Call
The following Board members were present:  President Romens, Dave Blum, Michelle Bahr and Craig Patzer. Ann Staiert was absent.
Spotlight on Education
None
Friends of Education
None
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4M.   Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on October 14, 2013 and the board work session on October 28, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
602.12
Adult Education
602.13
Multicultural/Gender Fair Education
603.2
Curriculum Adoption
603.3
Curriculum Evaluation
603.3P
Curriculum Evaluation Procedures - Student Testing Program
603.4
Teaching Controversial Issues
603.5
Teaching of Religious History and Traditions
407.2
Staff Personal Use of Cell Phones
407.2AF
Staff Personnel Use of Cell Phones Acceptance Form
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
None
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Robyn Hall
Substitute Nurse
$118 per day
Dan Jaworski
Substitute Bus Driver
$29.86 per route
Jennifer (Springhower)McKain
Sub SpEd Assoc iate(as needed)/ SpEd Teacher Associate (2 days/wk)
 
$9.49 per hour
Ashley Reese
C-Print Captionist
$16 per hour
Gayle Richter
Substitute Teacher
$118 per day
Bethany Woodruff
Child Care Provider (High School Student)
$7.25 per hour
Jeff Yoachim
Art Club Sponsor
$1,840
Pamela Lewis
Substitute Teacher
$118 per day
 
Page Two
4F - Transfers
NAME
FROM/TO
WAGE
Brian Morgan
Substitute Bus Driver to Full Time Driver
$31.32 per route
Cindy Wallace
From Kid’s Place Daycare to 1:1 PK Teacher Associate
$9.49 per hour
Alicia Springs
Food Service & Trans. Depart. to Custodial Depart.
$10.13 per hour
 
November 18, 2013 Minutes
4G – Separation from District
NAME
POSITION
REASON
DATE
Stephanie Bartles
Child Care Associate
Resignation
September 20, 2013
Maxine Brennan
High School Media Associate
Resignation
October 31, 2013
Elizabeth Cooper
Child Care Associate
Resignation
September 25, 2013
Sara Fiedler
Special Education Teacher Associate
Resignation
December 1, 2013
Diane Gray
1:1 PK Teacher Associate
Resignation
October 31, 2013
Kathleen Gregoroff
Bus Driver
Resignation
October 24, 2013
Paula Zillmer
Substitute Bus Driver
Resignation
November 8, 2013
 
4H – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
Alyssa D.
Lewis Central Community School District
Cory D.
Lewis Central Community School District
Ariel H.
Glenwood Community School District
Macey V.
Lewis Central Community School District
 
4I – Approval of Financial Reports
Bills and financial reports as of October 31, 2013 were approved.
 
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
 
Builders Club
 
MS Dance
Raise money for food pantry/Back Pack program
 
$500
 
11/15/2013
MS Media Center
Book Fair
Purchase books for library
NA
11/18-26/13
MS Yearbook
Yearbook Sales
New Cameras if there is any profit
$0
11/19 to EOY
Girls BB/Boys BB
Black & Gold Scrimmage
Travel costs/new uniforms
$400
11/23/2013
 
4K – Out of State Travel
ACTIVITY
DATE
DESTINATION
REQUESTED BY
Eagle County Public Schools-TAP System
12/10-11/2013
Eagle, CO
Devin Embray
Denver Public Schools -Pro Comp
12/10-11/2013
Denver, CO
Genie Wickham
Denver Public Schools -Pro Comp
12/10-11/2013
Denver, CO
Andrea McChesney, LaToya Lee
Denver Public Schools -Pro Comp
12/10-11/2013
Denver, CO
Ann Steele, Jennifer Hughes
Denver Public Schools -Pro Comp
12/10-11/2013
Denver, CO
Kelsey Miller
Eagle County Public Schools-TAP System
12/10-11/2013
Eagle, CO
Tami Bertini
Eagle County Public Schools-TAP System
12/10-11/2013
Eagle, CO
Nancy Wright
Eagle County Public Schools-TAP System
12/10-11/2013
Eagle, CO
Shane Stephens
Eagle County Public Schools-TAP System
12/10-11/2013
Eagle, CO
Julie McMullen
 
Page Three
4L - Overnight Travel Requests
ACTIVITY
REQUESTED BY
DATE
DESTINATION
ELL Conference
Bobbi Jo Rohrberg
11/11/13
Coralville, IA
Iowa School Counselor Association
Pat Staebell/Jeannie Bates
11/4-5/2013
Des Moines, IA
Iowa Music Educators Assn
Megan Beery
11/22-23/2013
Ames, IA
ISFLC Conference
Devin Embray
12/17-19/2013
Des Moines, IA
ISFLC Conference
Shirley Lundgren
12/17-19/2013
Des Moines, IA
Eagle County Public Schools-TAP System
Devin Embray
12/10-11/2013
Eagle, CO
IA Assn of Track Coaches
Mark Starner, Todd Peverill
12/6-7/2013
Ames, IA
IA Assn of Track Coaches
Brad & Eric Rasmussen
12/6-7/2013
Ames, IA
IA Assn of Track Coaches
Chris Visser, Jordan Bueltel
12/6-7/2013
Ames, IA
IA Assn of Track Coaches
Jeff Janssen, Ben Haynes
12/6-7/2013
Ames, IA
Denver Public Schools -Pro Comp
Genie Wickham
12/10-11/2013
Denver, CO
Opus Honor Choir/Iowa Music Educators
Kay Fast/Pete Jacobus
11/20-23/2013
Ames, IA
Advisory Committee-3A Football
Cory Faust
12/4-5/2013
Boone, IA
Electrical Diagnostics Training
Steve Houser
11/19-20/2013
Ankeny, IA
ISFLC Conference
Devin Embray
2/11-14/2014
Des Moines, IA
ISFLC Conference
Shirley Lundgren
2/11-14/2014
Des Moines, IA
Denver Public Schools -Pro Comp
Ann Steele, Jennifer Hughes
12/10-11/2013
Denver, CO
Denver Public Schools -Pro Comp
Andea McChesney, LaToya Lee
12/10-11/2013
Denver, CO
Denver Public Schools -Pro Comp
Kelsey Miller
12/10-11/2013
Denver, CO
Eagle County Public Schools-TAP System
Tami Bertini
12/10-11/2013
Eagle, CO
Eagle County Public Schools-TAP System
Nancy Wright
12/10-11/2013
Eagle, CO
Eagle County Public Schools-TAP System
Shane Stephens
12/10-11/2013
Eagle, CO
Eagle County Public Schools-TAP System
Julie McMullen
12/10-11/2013
Eagle, CO
 
November 18, 2013 Minutes
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. Margo Young spoke to the board on how she used technology in her classroom so a home bound student was able to interact and do lessons with their classroom while undergoing medical treatments.
Comments from Board
The board reviewed their plans for attending the State School Board Convention.   The December 23, 2013 board work session is cancelled.
Presentations
Jeff Bissen showed a power point presentation on the rationale for building a new auxiliary gym.
Reports
Building Administrators, Activities Director, Kids Place Director, Technology Director, Transportation/Building and Grounds, Food Service Director, Print Shop, Truancy Officer and Student Services/School Improvement reported on their respective buildings or areas of assignment.
Old Business
None
 
Page Four
November 18, 2013 Minutes
 
New Business
A.Auxiliary Gym Discussion
The board discussed funding for an auxiliary gym and the time frame for building the gym. They are going to seek community input.
B.     Approval of SBRC
Dave Blum made a motion to approve the School Board Review Committee application for open enrollments out in the amount of $138,023. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Growth Plan Stipends
Craig Patzer made a motion to approve payment of the annual growth plan stipends for all administrators. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
D.     Discussion on Retirement Incentive Policies for 2014-2015
The board discussed board policy 401.7 – Leave Incentive of Licensed Staff and board policy 403.5 – Leave Incentive of Classified Staff.  The policies will not go to the December board meeting for revisions.
E.      Approval of Amendment to the Spiral Communication Contract
Craig Patzer made a motion to approve the amendment to the Spiral Communications contract. The contract will increase to 40 hours a week for 12 months at a cost of $76,000. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Annual Progress Report
Dave Blum made a motion to approve the content GCSD Annual Report for the 2012-13 school year. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
G.     Approve of Westside CSD Contract
Michelle Bahr made a motion to approve the contract with Westside Community School District for special education services. Craig Patzer seconded the motion. All voted “aye”.  Motion carried.
H.     Approval of Drive Tek Contract
Craig Patzer made a motion to approve the two year contract with Drive Tek for driver education services. The cost of driver’s education for the first year of the contract is $350 per student. The cost of driver’s education for the second year of the contract is $360. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
I.       Approval of Curriculum Coordinating Council Member
Dave Blum made a motion to approve the appointment of Elizabeth Mulkerrin to the Curriculum Coordinating Council. Michelle Bahr 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 Dave Blum and seconded by Craig Patzer to adjourn the regular meeting at 9:26 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

October 14, 2013 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, October 14, 2013
 
Call to Order
President Romens called the regular session to order at 7:00 p.m. The Pledge of Allegiance was recited.
Roll Call
The following Board members were present:   President Romens, Dave Blum, Ann Staiert and Craig Patzer. Michelle Bahr 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.   Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on September 16, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
602.12
Adult Education
602.13
Multicultural/Gender Fair Education
603.2
Curriculum Adoption
603.3
Curriculum Evaluation
603.3P
Curriculum Evaluation Procedures - Student Testing Program
603.4
Teaching Controversial Issues
603.5
Teaching of Religious History and Traditions
407.2
Staff Personal Use of Cell Phones
407.2AF
Staff Personnel Use of Cell Phones Acceptance Form
4E – New Hires
NAME
ASSIGNMENT
SALARY
Katherin Caddell
Child Care Associate
$8.46 per hour
Cindy Wallace
Child Care Associate
$8.46 per hour
Madison Mead
Child Care Associate
$7.25 per hour
Jill Krecklow
Special Education Teacher Associate
$9.49 per hour
Jessica Kreps
Substitute Food Service
$8.78 per hour
Susan Biggs
Substitute Food Service
$8.78 per hour
Barbara Cochran
Substitute Teacher
$118 per day
Gaylene Laate
On-Site Leader at Kid’s Place
$11.08 per hour
Lorrie Rasmussen
Authorized Substitute Teacher
$108 per day
Meredith Burkholder
Substitute Teacher
$118 per day
Cheri Maxwell
Authorized Substitute Teacher
$108 per day
Michael Lundy
Substitute Teacher
$118 per day
James Saufley
Authorized Substitute Teacher
$108 per day
Gladys Stuart
Substitute Food Service
$8.78 per hour
Patricia Lacy
Substitute Food Service
$8.78 per hour
Danielle Evans
Special Education Teacher Associate
$9.49 Per Day
Julisa Isadore
Cheerleading Sponsor
$920
4F – Transfers
NAME
FROM/TO
WAGE
Bruce Schoening
Substitute Bus Driver to Regular Driver
$31.32 per route
Karen Latimer
Substitute Food Service to Cook
$9.83 per hour
Maxine Dingman
Substitute Food Service to Cook
$10.33 per hour
Jessica Kreps
Substitute Food Service to Clerk
$9.98 per hour
 
4G – Separation from District
NAME
POSITION
REASON
DATE
Ella McNeal
Custodian
Resignation
October 31, 2013
Dale McCurdy
Substitute Custodian
Resignation
September 16, 2013
Kenny Green
Bus Driver
Resignation
September 17, 2013
Heather Rothmeyer
Hearing Interpreter
Resignation
October 7, 2013
Sharon Ingle
Teacher Associate
Resignation
September 23, 2013
Shane Fisher
Substitute Bus Driver
Resignation
October 9, 2013
4H – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
Kielee V.
Treynor Community School District
Kayleigh C.
Fremont-Mills Community School District
Adam T.
Fremont-Mills Community School District - This is for the 2013-2014 school year
Sam L.
Glenwood Community School District - Resident District will pay tuition
Cody L.
Glenwood Community School District - Resident District will pay tuition
Naomi S.
Council Bluffs Community School District
Alyssa S.
Glenwood Community School District
Austin J.
Glenwood Community School District
Damon L.
Glenwood Community School District
Trace H.
Glenwood Community School District
4I – Approval of Financial Reports
Approval of bills and financial reports as of September 30, 2013 were approved.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
Key Club
UNICEF Trick or Treat
Donation to UNICEF
$100
10/28-
11/12/13
Key Club
Powder Puff Football
Donation to UNICEF
$400
11/9/2013
Reach/SADD
Collecting for red socks
Purchase socks so all players wear red socks
$0
 
10-14-25/13
Spanish Club
Candy Sales
Club trips to museum; entry fees Justo Concert
$500
10/21/13-
5/5/14
 
Page Three
 4K – Out of State Travel
ACTIVITY
DATE
DESTINATION
REQUESTED BY
Literacy Class @ Concordia College
9/28/2013
Seward, NE
Marcia VanNess
Literacy Class @ Concordia College
9/28/2013
Seward, NE
Laurie Weekly
Vala's Pumpkin Patch
10/14/2013
Gretna, NE
Beth Burgess
 
 
4L – Overnight Travel Requests
ACTIVITY
REQUESTED BY
DATE
DESTINATION
Project Lead the Way Conference
Heidi Stanley
10/6-7/2013
Des Moines, IA
Iowa Basketball Coaches Clinic
Barry Loeffelbein
10/19-20/2013
Des Moines, IA
Iowa Basketball Coaches Clinic
Callie Ohm
10/19-20/2013
Des Moines, IA
Iowa State Cheer Competition
Julisa Isadore
11/2-3/2013
Des Moines, IA
Dance Team-State Competition
Ruth Congdon
12/5-12/6-2013
Des Moines, IA
SAI Executive Leaders
Devin Embray
10/31-11/1/2013
Ames, IA
Iowa State Cheer Competition
Robin Hunt
11/2-3/2013
Des Moines, IA
Iowa State Cheer Competition
Dixie Thomas
11/2-3/2013
Des Moines, IA
Dance Team-State Competition
Ami Peterson
12/5-12/6-2013
Des Moines, IA
 
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Pollinator Garden / UNL Bumble Bee Research Project
Students would design, plant and maintain a native Iowa plant pollinator garden, as well as to bumble bee nesting boxes
Up to $500
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. There were no comments from the public.
 
Comments from Board
At the IASB ABLE meeting Glenwood hosted the board heard positive comments from other districts on our high school building. Theresa attended a red out event and a complete streets meeting. November 20th and 21st is the state school board convention.  Craig Patzer is our delegate for the convention.
 
Presentations
Shirley Lundgren did a financial presentation. The board reviewed the Certified Annual Report, Special Education Supplement and Glenwood CSD Standard Measures.
 
Reports
Building Administrators, Activities Director, Kids Place Director, Technology Director, Transportation/Building and Grounds, Food Service Director, Print Shop and School Improvement reported on their respective buildings or areas of assignment.
 
Old Business
None
 
Page Four
October 14, 2013 Meeting
 
New Business
A.Closed Session
Ann Staiert made a motion to move into closed session as provided in Section 21.5(l)(a) of the open meetings law to review or discuss records which are required or authorized by state or federal law to be kept confidential or to be kept confidential as a condition for that governmental body’s possession or continued receive of federal funds. Craig Patzer seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board moved into closed session at 7:43 p.m. The board returned to open session at 7:59 p.m.
B.     Action Regarding Student A
Dave Blum made a motion to readmit Student A to the Glenwood Community School District Alternative School. Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.
C.     Approval of Agreement with KPE
Craig Patzer made a motion to approve the agreement with KPE Engineering Services for the remodel of the Middle School Tech Building for use as a regional 6-12 special education behavior program. The remodel includes the relocation of the Print Shop to the rear of the building. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
D.     Approval of Amendment to the Green Hills AEA Agreement
Ann Staiert made a motion to approve the amendment between Green Hills AEA and the Glenwood Community School District. The amendment adds Kelli Berke’s service as the interim Student Service Director in the amount of $37,263. Hiring an interim Student Services Director saves the district approximately $35,000-$40,000 for the remainder of the school year. Dave Blum seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Agreement for Early Childhood Preschool Tuition Scholarships
Ann Staiert made a motion to approve the Letter of Agreement for Early Childhood Iowa Preschool Tuition Scholarships. The agreement states we agree to abide by the agreement for receiving funds to support tuition assistance for our preschool students. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Agreement for Curriculum for Agricultural Science Education
Craig Patzer made a motion to approve the Memorandum of Agreement with the Iowa FFA Foundation. The high school has been selected to receive a scale-up grant to cover costs of training and materials for our Vo-Ag program.  Ann Staiert 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 Dave Blum and seconded by Craig Patzer to adjourn the regular meeting at 9:10 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

October 28, 2013 Work Session Minutes

Glenwood Community School District Work Session of the Board of Directors Central Office Board Room
6:00 P.M. Monday, October 28, 2013
 
 
Call to Order
President Romens called the work session to order at 6:30 p.m.
 
Roll Call
The following Board members were present:   President Romens, Dave Blum, Ann Staiert, and Craig Patzer. Michelle Bahr was absent.
 
Chapter 7 and 8 – Leadership for Student Learning
Theresa Romens was the facilitator for Chapter 7 and Chapter 8 of the book and workbook Leadership for Student Learning.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Dave Blum to adjourn the work session at 8:15 p.m.
 
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

September 16, 2013 Work Session & Board Meeting Minutes

Glenwood Community School District
Work Session of the Board of Directors 6:00 P.M. Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, September 16, 2013
 
 
Call to Order
President Romens called the work session to order at 6:00 p.m.  The Pledge of Allegiance was recited.
Roll Call
The following Board members were present:  President Romens, Dave Blum, Ann Staiert, Henry Clark and Craig Patzer.
 
Larry Hurst, Mills County Emergency Management, and Grant Anderson, MAPA, presented an overview of the Mills County Mitigation Plan to the board. The five year multi part plan does not set policy and is continually revolving. For schools to solicit grant funds for projects such as a safe room from FEMA the mitigation plan must be in place.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Ann Staiert to adjourn the work session at 6:58 p.m.
 
The regular meeting started at 7:00 p.m.
Spotlight on Education
Coach Jeff Janssen talked about the girls’ track season. The track girls received certificates.
Friends of Education
None
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4M.   Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on August 12, 2013; the work session on August 26, 2013; the Super Board Meeting on August 29, 2013 and the special meeting on September 9, 2013.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
Background Checks on Employees and Volunteers (New Policy)
Drug and Alcohol Testing of Personnel Operating District Vehicles and the Regulations
Purchasing and Bidding
Checklist for Project Consideration
Purchasing and Bidding Flowchart
Process for Competitively Bidding Projects Costing Over $125,000
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
None
 
 
Page Two
 4E – New Hires
NAME
ASSIGNMENT
SALARY
Adrian Kalambokidis
Substitute Bus Driver
$29.86 Per Route
Robert Howie
Substitute Bus Driver
$29.86 Per Route
Michelle Jaworski
Bus Associate
$10.88 Per Hour
Heather Rothmeyer
Sign Language Interpreter & C Print Captionist
$26,500
Carlos Lopez-Ruiz
Substitute Bus Associate
$10.88 Per Hour
Bob McAleer
Substitute Bus Driver
$31.32 Per Route
Ben Haynes
MS Girls Track Coach
$2,530
Kylee Stanton
MS Assistant Volleyball Coach
$1,840
Callie Ohm
Head Girls Tennis Coach
$3,680
Cheryl Cheney
Substitute Teacher
$118 Per Day
Christie Keller
Substitute Teacher
$118 Per Day
Mitzi Mossman
Substitute Teacher
$118 Per Day
Kadena Burgess
Authorized Substitute Teacher
$108 Per Day
Julie Gompert
Substitute Teacher Associate
$9.49 Per Hour
Elizabeth Mayfield
Substitute Teacher
$118 Per Day
Danielle Evans
Special Education Teacher Associate
$9.49 Per Day
Julisa Isadore
Cheerleading Sponsor
$920
 
 
4F – Transfers
NAME
FROM/TO
WAGE
Julia Parks
Full Time Food Service to Substitute Food Service
TBD
Erin Petersen
Special Education Teacher Associate three days per week.
$9.49 per hour
Lisa Stivers
From TAG / Special Ed Associate to TAG Associate only
No Change
 
4G – Separation from District
NAME
POSITION
REASON
DATE
A.J. Pruss
Assistant Boys Soccer Coach
Resignation
09/10/2013
Richard Draper
Substitute Teacher Associate
Resignation
09/10/2013
Shannon Dumler
Child Care Associate at Kid’s Place
Resignation
08/30/2013
Ardith Coffman
Child Care Associate at Kid’s Place
Resignation
09/13/2013
Jim Deitchler
Substitute Teacher
Resignation
08/22/2013
Callie Ohm
Head Boys Tennis Coach
Resignation
8/16/2013
Krista Benson
Special Education Teacher Associate
Resignation
08/05/2013
Adella Shaw
Hearing Interpreter
Resignation
08/16/2013
Wendy Saddler
Special Education Teacher Associate
Resignation
08/29/2013
Emily Method
Special Education Teacher Associate
 
08/30/2013
Eric Rasmussen
Co-Sponsor of Debate Team
Resignation
08/20/2013
Steve Cook
Assistant Middle School Football Coach
Resignation
08/09/2013
Brian Bertini
Assistant Baseball Coach
Resignation
08/08/2013
Sharen Ingle
Special Education Teacher Associate
Resignation
09/20/2013
Makenze West
Substitute Teacher
Resignation
08/12/2013
William Putnam
Substitute Teacher
 
09/01/2013
Carol Schramm
Substitute Teacher
 
09/01/2013
Kim Dubas
Special Education Teacher Associate
Resignation
08/12/2013
Ayla Fritz
Special Education Teacher Associate
Verbal Resignation
 
Rachael Harris
Regular Education Teacher Associate
Resignation
 
Aileen Eatherton
Special Education Teacher Associate
Resignation
09/12/2013
4H – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
Tyson G.
Council Bluffs Community School District
Lauren S.
Council Bluffs Community School District
Madison K.
Lewis Central Community School District
Taylor K.
Lewis Central Community School District
Effie N.
Lewis Central Community School District
Cooper P.
Glenwood Community School District
Lauralyse F-S.
Glenwood Community School District
4I – Approval of Financial Reports
Financial reports as of August 31, 2013 were approved.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
Junior Class
Magazine Sales
Prom
$4,000
9/23-
10/15/13
Boys Cross Country
Chicken Dinner
Meals, awards, state expenses
$3,000
9/22/2013
FCCLA
Candle Sales
State and national meetings
$1,000
10/10-28/13
FFA
Fruit, meat, cheese
FFA Activities
$5,000
10/15-
11/6/13
MS Student Council
Activities Night
Commons furniture
$700
10/4/2013
MS Student Council
Breast Cancer Awareness
Donation Lee Denim Day
$100
10/3-7/13
Black & Gold Concessions
Students Learn Skills
Raise money for MS
$2,000
9/24-3/15/14
4K – Out of State Travel
ACTIVITY
DATE
DESTINATION
REQUESTED BY
National FFA Convention
10/30-11/1/2013
Louisville, KY
Jessica Miller
NE Assoc. of Teachers of Science Fall Conference
9/26-27/2013
Fremont NE
Betsy Maryott
4L – Overnight Travel Requests
DATE
REQUESTED BY
DATE
DESTINATION
National FFA Conference
Jessica Miller
10/30-11/1/2013
Louisville KY
IASBO Fall Conference
Shirley Lundgren
9/25-26/2013
Des Moines, IA
Project Lead the Way Conference
Kelly Schubauer
9/29-30/2013
Altoona, IA
Project Lead the Way Conference
Betsy Maryott
9/29-30/2013
Altoona, IA
Project Lead the Way Conference
Colleen Confer
9/29-30/2013
Altoona, IA
Iowa Speech Coaches Convention
Russell Crouch
10/18-19/2013
Ames, IA
Iowa Speech Coaches Convention
Bobbi Jo Rohrberg
10/18-19/2013
Ames, IA
Iowa Speech Coaches Convention
Susan Reed
10/18-19/2013
Ames, IA
Iowa Speech Coaches Convention
Deb Fajardo
10/18-19/2013
Ames, IA
Knowledge Bowl Competition
Janis Moore
11/22-23/2013
Omaha, NE
Iowa Art Convention
Janiece Kinzle
10/11-14/2013
Cedar Rapids, IA
 
Page Four
4M – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
None
 
 
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda. There were no comments from the public.
 
Comments from Board
There is a Chamber Coffee, Thursday September 19th in the High School Cafeteria. Board members will meet Friday, September 20th at the funeral  home to ride in  the homecoming  parade. Coronation is  Saturday, September 21st at 8:00 p.m. at the High School. Glenwood will host an IASB New Board Member ABLE meeting on September 30, 2013 at the High School Cafeteria from 6:00-9:00 p.m.
 
Presentations
There were no presentations.
 
Reports
Building Administrators, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop and School Improvement reported on their respective buildings or areas of assignment.
 
Old Business
None
 
Honor Outgoing Board Member
Henry Clark was honored for his four years of service to the students and staff of the Glenwood Community School District. Superintendent Embray presented him with a certificate.  Henry spoke on his years of service as a board member.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Craig Patzer to adjourn the meeting of the retiring board. All voted “aye”. Motion carried.
 
Annual Reorganizational Meeting
 
Shirley Lundgren, Board Secretary, conducted the organizational meeting of the new board of directors.
 
Canvass of Votes
Dave Blum made a motion to approve the Canvass of Votes from the September 10, 2013 School Board Election.  Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
Administration of oath of office to newly elected board members
Board Secretary Shirley Lundgren administered the oath of office to incumbent Dave Blum and Ann Staiert. Newly elected board member Michelle Bahr was unable to attend the organization meeting. Michelle Bahr was administered the oath of office on Friday, September 13, 2013 at 1:00 p.m. in the Central Office.
 
Page Five
September 16, 2013 Minutes
 
Election of President
Board Members voted by paper ballot for Board President. Ballots Cast for President were as follows:
Board Member                                Vote
Dave Blum                                         Theresa Romens
Theresa Romens                              Theresa Romens
Ann Staiert                                        Theresa Romens
Craig Patzer                                      Theresa Romens
Theresa Romens was declared Board President. Board Secretary, Shirley Lundgren, administered the Oath of Office to President, Theresa Romens.
 
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
Dave Blum                                         Dave Blum
Theresa Romens                              Dave Blum
Ann Staiert                                        Dave Blum
Craig Patzer                                      Dave Blum
Dave Blum was declared Board Vice-President. Board Secretary, Shirley Lundgren, administered the Oath of Office to Vice-President, Dave Blum.
 
Set Meeting Dates, Times and Place for 2013-14
Dave Blum made a motion to approve the following schedule for Board meetings for the 2013-14 school year. Regular board meetings will be held at 7:00 pm in the High School Media Center unless otherwise noted. Board work sessions will be held at the Central Office from 6:00-8:00 pm unless otherwise noted. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
 
DATE
MEETING TYPE
TIME
MEETING SITE
October 14, 2013
Regular Meeting
7:00 P.M.
HS Media Center
October 28, 2013
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
November 18, 2013
Regular Meeting
7:30 P.M.
HS Media Center
December 9, 2013
Regular Meeting
7:00 P.M.
HS Media Center
December 23, 2013
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
January 13, 2013
Regular Meeting
7:00 P.M.
HS Media Center
January 16, 2014
Super Board Meeting
6:00 P.M.
Glenwood City Hall
January 27, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
February 10, 2014
Regular Meeting
7:00 P.M.
HS Media Center
February 24, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
March 10, 2014
Regular Meeting
7:00 P.M.
HS Media Center
March 24, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
April 14, 2014
Regular Meeting
7:00 P.M.
HS Media Center
April 28, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
May 12, 2014
Regular Meeting
7:00 P.M.
HS Media Center
May 26, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
June 9, 2014
Regular Meeting
7:00 P.M.
HS Media Center
June 23, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
July 14, 2014
Regular Meeting
7:00 P.M.
HS Media Center
July 28, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
August 11, 2014
Regular Meeting
7:00 P.M.
HS Media Center
August 25, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
September 8, 2014
Regular Meeting
7:00 P.M.
HS Media Center
September 22, 2014
Board Work Session
6:00 P.M.
103 Central, 3rd Floor
 
Appointments/Assignments for 2013-14
Ann  Staiert  made  a motion  to  approve  the  following  committee  assignments  for  2013-14.                                                                               Craig  Patzer seconded the motion.  All voted “aye”. Motion carried.
 
COMMITTEE
MEMBER
Curriculum Coordinating Council
Michelle Bahr
Building & Grounds/Transportation
Dave Blum
Empowerment Board
Craig Patzer
Review Board Meeting Bills
Revolves each month in alphabetical order
Superintendent Advisory Council
Ann Staiert
IASB Delegate Assembly
Craig Patzer
Mentoring with Heart
Theresa Romens
Technology Committee
Ann Staiert
Mills County Conference Board
Theresa Romens
Wellness Committee
Craig Patzer
Safety/Crisis Committee
Dave Blum
 
New Business
A.       Approval of Resolution #1 – Mills County Mitigation Plan
Dave Blum made a motion to approve the resolution for the Mills County Mitigation Plan. Craig Patzer seconded the motion.  A roll call vote showed all in favor of the motion.  Motion carried.
B.     Approval of Back Pack Program Contract
Craig Patzer made a motion to approve the Back Pack Program contract with Food Bank for the Heartland for the 2013-14 school year.  Ann Staiert seconded the motion. All voted “aye”.  Motion carried.
C.     Approval of Athletic Training and Sports Medicine Services Agreement
Dave Blum made a motion to approve the agreement with Methodist Jennie Edmundson Hospital for training services and attendance at Varsity events when possible. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
D.     Approval of Special Education Deficit
Ann Staiert made a motion to approve the special education deficit for the 2012-13 school year in the amount of $189,330.25.  Craig Patzer seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Contract with Alpha School
Dave Blum made a motion to approve the contract with Alpha School in Omaha, NE for education services for the 2013-14 school year.  Craig Patzer seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Contract with Nebraska Center for the Blind
Ann Staiert made a motion to approve the contract with the Nebraska Center for the Education of Children who are Blind or Visually Impaired in Nebraska City, NE for education services for the 2013-14 school year. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Contract with Nishna Productions
Dave Blum made a motion to approve the contract with Nishna Production for work experience and/or work activity services for the 2013-14 school year. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
H.     Approval of Cooperative Student Teaching Agreement/Practicum Agreement
Ann Staiert made a motion to approve the cooperative student teaching and practicum agreement with Iowa State University for placement of ISU students to student teach and obtain appropriate clinical experience for the 2013-14 school year. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
Page Seven
September 16, 2013 Minutes
 
I.Approval of District Developed Service Delivery Plan
Craig Patzer made a motion to approve the special education District Developed Service Delivery Plan for the 2013-14 school year.  Ann Staiert seconded the motion. All voted “aye”.  Motion carried.
J.       Approval of Teacher Quality (TQ) Committee Membership
Craig Patzer made a motion to approve staff members Nancy Wright, Susan Reed, Heidi Stanley, Jeff Bissen and Sunshine Crawford to the Teacher Quality Committee for the 2013-14 school year. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
K.     Approve Appointment of Sexual Harassment Officer
Ann Staiert made a motion to approve Shane Stephens as the Sexual Harassment Officer for the 2013-14 school year.  Craig Patzer seconded the motion. All voted “aye”. Motion carried.
L.      Approve Appointment of Alternate Sexual Harassment Officer
Ann Staiert made a motion to approve Genie Wickham as the Alternate Sexual Harassment Officer for the 2013-14 school year. Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
M.   Approval of Appointment of Equity Officer
Dave Blum made a motion to approve Devin Embray as the Equity Officer for the 2013-14 school year. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
N.     Approval to Use Signature Stamp
Ann Staiert made a motion to authorize the Business Manager to use the Board President’s signature stamp to sign all contracts for tuition-in, transportation, PMIC, and alternative school student contracts and authorized the Superintendent’s Administrative Assistant to use the Board President’s signature stamp to sign all employment contracts. Craig Patzer 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 Ann Staiert and seconded by Dave Blum to adjourn the regular meeting at 8:13 p.m.  All voted “aye”. Motion carried.
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

September 9, 2013 Special Meeting Minutes

Glenwood Community School District Special Meeting of the Board of Directors High School Media Center
6:00 P.M. Monday, September 9, 2013
 
Call to Order
President Romens called the special meeting to order at 6:07 p.m. The Pledge of Allegiance was recited.
 
Roll Call
The following Board members were present: President Romens, Henry Clark, Dave Blum and Craig Patzer.  Ann Staiert attended via telephone.
 
Closed Session
Henry Clark made a motion to move into closed session as provided in Section 21.5(l)(i) of the open meetings law to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation, as that individual has requested a closed session. Craig Patzer seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board moved into closed session at 6:09 p.m.
 
Return to Open Session
Craig Patzer made a motion to move out of closed session. Dave Blum seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board returned to open session at 6:55 p.m.
 
Possible Action on Administrative Employee Resignation
Ann Staiert made a motion to accept Joe Giangreco’s resignation effective immediately. Craig Patzer seconded the motion. A roll call vote showed all in favor of the motion. Motion carried.
 
Possible Action on Settlement Agreement and Release
Craig Patzer made a motion to approve the settlement agreement and release for Joe Giangreco. Dave Blum seconded the motion. A roll call vote showed Ann Staiert, Craig Patzer and Theresa Romens in favor of the motion. Opposed were Dave Blum and Henry Clark. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Henry Clark to adjourn the special meeting at 7:00 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary