2010 - 2011 Board Meeting Minutes

April 11, 2011 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors
Pacific Junction United Methodist Church
604 Lincoln Avenue, Pacific Junction, IA
Monday, April 11, 2011
 
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
In the Spotlight were students that made it to State and All-State. Speech participants recognized were: Sabrina Utterback; Ryan Hansen; Devon Hubner: Sammie Mallow; Ryan McFarlin; Alysha Harless and Evan Gammon. Curt Schulte was recognized for being named the IBCA Class 3A Coach of the Year.
 
Friends of Education
Cisco the Therapy Dog is retiring at the end of the year and was recognized for many years of service at Northeast Elementary.
 
Consideration of Action on Consent Items
Linda Young made a motion to approve the consent agenda including items 4A through 4L.   Dave Warren seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the work session on March 14, 2011; the public hearing on March 14, 2011 and the regular meeting on March 14, 2011.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
603.1
Curriculum Development
603.2
Curriculum Adoption
603.3
Curriculum Evaluation
603.3P
Curriculum Evaluation Procedures-Student Testing Program
604.1
Instructional Materials Selection
604.1R
Instructional Materials Selection Regulations
604.3
Instructional Materials Reconsideration
803.1
Purchasing Procedures
803.1E1
Checklist For Project Consideration
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
None
 
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Jamie McMillan
Substitute Teacher
$113 per day
Stefanie Carter
Substitute Teacher
$113 per day
Gary Jackson
Special Education Teacher Associate
$9.29 per hour
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Matt Dyer
Teacher, Head Wrestling & Head MS Boys Track Coach
April 14, 2011
Laura Jacobsen
Special Education Teacher Associate
April 1, 2011
Ann Thrane
Special Education Teacher Associate
End of 2010/2011 school year
Shirley Howard
Regular Education Teacher Associate
End of 2010/2011 school year
Renee Carney
Teacher
End of 2010/2011 school year
James Thrane
Teacher
End of 2010/2011 school year
Carolee Heath
Flag Corp Sponsor
End of 2010/2011 school year
Jeff Gross
Custodian
March 14, 2011
 
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
Alex B
Lewis Central
03/25/2011
Aubrey B
Lewis Central
03/25/2011
Kade D
Lewis Central
03/18/2011
Karlee N
Lewis Central
03/18/2011
Lucas T
Lewis Central
03/18/2011
Kayla J
Glenwood
04/06/2011
Kelley B
Glenwood
04/08/2011
Dennis E
Glenwood
03/24/2011
Addisson N
Treynor
03/18/2011
Cade R
Treynor
03/18/2011
Alexis S
Council Bluffs
03/17/2011
Landon S
Council Bluffs
04/01/2011
4H – Approval of Financial Reports
Financial reports as of March 31, 2011 were approved.
 
4I – Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMT
DATES
HS Newspaper
Talent Show Gate
Camera Equipment & Software
50% proceeds $500
04/02/2011
HS Newspaper
Talent Show Ads
Camera Equipment & Software
50% proceeds $500
04/02/2011
HS Annual
Talent Show Gate
Camera Equipment & Software
50% proceeds $500
04/02/2011
HS Annual
Talent Show Ads
Camera Equipment & Software
50% proceeds $500
04/02/2011
HS Spanish Club
Bake Sale
Cinco De Mayo/Other activities
$200
04/09/2011
HS Girls Track
Adopt a Ram Program
Awards, Sweat, Equipment
$1,500
03/24-04/04/11
HS Boys Track
Adopt a Ram Program
Awards, Hotel, Equipment
$1,500
03/24-04/04/11
HS Science Class
Free Will Donation
Worlds of Fun Trip
$1,000
04/18/2011
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
05/08/2011
Worlds of Fun Science Trip
Kansas City, MO
Alex Williams
05/08/2011
Worlds of Fun Science Trip
Kansas City, MO
Jennifer Lewis
07/08-07/14/11
FCCLA National Conference
Anaheim, CA
Janis Moore
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
04/28-04/30/11
Drake Relays-Boys Track
Des Moines, IA
Mark Starner
04/29-04/30/11
Girls Soccer Tournament
Adel, IA
Caitlin McIntosh
04/28-04/30/11
Drake Relays-Girls Track
Des Moines, IA
Brad Rasmussen
05/06-05/07/11
Boys Soccer Tournament
Waverly, IA
Mike Artist
04/5-4/6/11
Safe, Healthy & Caring Learning Workshop
Des Moines, IA
Kerry Newman
04/8-04/09/11
Cheerleading Coaching Clinic
Ames, IA
Dixie Thomas
07/8-07/14/11
FCCLA National Conference
Anaheim, CA
Janis Moore
 
4J – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Iowa Tennis Association Grant
Purchase of tennis rackets, indoor nets, balls
$900
Youth Mentoring Grant
Fund a Mentoring With Heart Program
$45,000
Community Foundations of SW Iowa
5th Grade Science Camp
$3,050
 
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 were no comments from the board.
Presentation
There were no presentations.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director, Director of Operations and School Improvement reported on their respective buildings or areas of assignment.
 
Old Business
There was no old business.
 
New Business
A.Approval of Budget for FY12
Dave Blum made a motion to approve the budget for the 2011-2012 school year as published. Linda Young seconded the motion.  All voted “aye”.  Motion carried.
B.     Approval of Special Pay Plan for District Retirees
Henry Clark made a motion to approve the special pay plan for the district retirees. Under the special pay plan, the retirement incentive check will be written to Mid America Retirement Solutions instead of the retiree, saving each person the Social Security and Medicare taxes. Linda Young seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Concrete Quote
This item was removed from the agenda.
D.       Approval of Electrical Project Quote
Action on the electrical project quote was moved to the end of the meeting.
E.      Approval to Purchase Computers
Dave Warren made a motion to approve starting the purchasing procedures for new computers for the 2011- 2012 school year. The district will  bid  260 laptop computers to be paid for  out of SILO and Microsoft Settlement funds.  Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
F.Approval to Purchase LCD Projectors
Dave Blum made a motion to approve the purchase of LCD projectors for every classroom at West Elementary, Northeast Elementary and the Middle School for the 2011-2012 school year. The LCD projectors will be paid for out of SILO funds.  Henry Clark seconded the motion. All voted “aye”. Motion carried.
G.     Approval to Sell Obsolete Equipment
Henry Clark made a motion to approve allowing the district to advertise to sell obsolete foodservice equipment. Dave Warren seconded the motion.  All voted “aye”. Motion carried.
H.     Approval to Purchase Food Service Department Shirts
Dave Blum made a motion to approve continuing to purchase uniform shirts for the food service department from the foodservice fund. Henry Clark seconded the motion. All voted “aye”. Motion carried.
I.       Approval of Contract with Iowa Department of Education
Linda Young made a motion to approve the contract with the Iowa Department of Education to participate in the Safe & Supportive Schools survey.  Henry Clark seconded the motion. All voted “aye”. Motion carried.
J.       Approval of Renewal of the Flexible Benefits Contract
Dave Warren made a motion to approve the renewal of the Flexible Benefits contract for the 2011-2012 school year. Dave Blum seconded the motion. All voted “aye”.  Motion carried.
K.     Approval of Lease Agreement
Henry Clark made a motion to approve the lease agreement between the Iowa Department of Human Services (Glenwood Resource Center) and the Glenwood Community School District. The lease covers the 103 Central Building. The three year three month lease starts April 1, 2011 and ends June 30, 2014. Dave Blum seconded the motion. All voted “aye”.  Motion carried.
L.      Approval of Iowa School Finance Information Service
Linda Young made a motion to approve the renewal of Iowa School Finance Information Services for the 2011- 2012 school year. The fee is $2,945 if paid prior to July 15, 2011. Dave Blum seconded the motion. All voted “aye”. Motion carried.
M.   Discussion Worker Compensation Mod Rate
The board discussed what could be done to lower the number of the school district’ worker compensation claims which would lower the worker compensation mod rate and lower the worker compensation insurance premium.
N.     Discussion of Board Policies
The board discussed board policies 500.2; 502.1.R; 505.4 and 1002.4. Following discussion, the board will review and have a first reading of these policies at the May board meeting.
O.     Discussion on Non-Personnel Cost Savings
Staff had submitted ideas on non-personnel cost savings.  Ideas submitted were discussed.
P.     Approval of Electrical Project Quote
Dave Blum made a motion to approve the bid from DC Electric to provide power to the ceilings of each classroom at West Elementary, Northeast Elementary and the Middle School for LCD projectors. The total bid for all three buildings was $44,754.00. Henry Clark 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 Henry Clark and seconded by Dave Blum to adjourn the regular meeting at 8:35 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

April 11, 2011 Public Hearing Minutes

Glenwood Community School District
Minutes of the Public Hearing
Pacific Junction United Methodist Church
604 Lincoln Avenue, Pacific Junction, IA Monday, April 11, 2011
 
 
Call to Order
President Romens called the public hearing to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Public Hearing
At 6:30 p.m. a public hearing was held to approve the budget for the 2011-12 fiscal year.  There were no stated objections, written or oral, to the budget for fiscal year 2011-2012.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Warren to adjourn the public hearing at 7:00 p.m. The motion was unanimously approved.
 
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

April 11, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors
Pacific Junction United Methodist Church
604 Lincoln Avenue, Pacific Junction, IA
Monday, April 11, 2011
 
Call to Order
President Romens called the special meeting to order at 5:48 p.m.
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark and Linda Young.  Dave Warren arrived at 6:07 p.m.
 
Work Session
The Board held a work session to update the Board Goals for 2010-2011 and beyond that were set last fall. The board updated some steps, measures and targets of the current goals and discussed what goals had been met. The safety goal was discussed and an anti-bullying goal was added. The Board will continue to review and update their goals each year on a regular basis.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Warren to adjourn the special meeting at 6:30 p.m. The motion was unanimously approved.
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

August 23, 2010 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors
Central Office Board Room
Monday, August 23, 2010
 
Call to Order
President Romens called the special meeting to order at 6:00 p.m.  The Pledge of Allegiance was recited.
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Approve Agenda
David Warren made a motion to approve the agenda. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
 
Closed Session
Linda Young made a motion to move into closed session per Section 21.5(l)(i) of the Code of Iowa to evaluate the professional competency of an individual whose performance is being considered  to prevent needless and irreparable injury to that individual’s reputation and that individual has requested a closed session. David Warren seconded the motion. All voted “aye”. Motion carried. The Board moved into closed session at 6:06 p.m.
 
Linda Young made a motion to return to open session.   Henry Clark seconded the motion.   All voted “aye”. Motion carried.  The board moved out of closed session at 8:49 p.m.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Henry Clark and seconded by David Warren to adjourn the special meeting at 8:50 p.m. The motion was unanimously approved.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

August 9, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M.
High School Auditorium
Monday, August 9, 2010
 
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, Dave Blum, David Warren and Linda Young. Henry Clark arrived at 7:10 p.m.
 
Spotlight on Education
Members of the girls’ soccer team were recognized for their efforts at the state girls’ soccer competition. Athletic Director, Scott Arkfeld, presented each participant a certificate. They were coached by Brad Silvey and Caitlin McIntosh.
 
The baseball team was recognized for winning the state baseball championship. Each team member was presented a certificate by Athletic Director, Scott Arkfeld. They were coached by Brett Elam, Curt Kaufman and Kurt Schulz.
 
Consideration of Action on Consent Items
Linda Young made a motion to approve the consent agenda as amended including items 3A, 3B, 3C, 3D, 3E, 3F and 3G. David Warren seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
 
3A - Approval of Minutes
The minutes of the regular board meeting on June 14, 2010 were approved.
 
3B – Approval of Agenda
 
3C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
1004.2R1
Regulations Concerning the Use of School Facilities
1004.3R2
Fees for Use of School Facilities
1004.4E1
Community Use of School Facilities
 
3D – New Hires
NAME
ASSIGNMENT
SALARY
Beth O’Rourke
Northeast Special Education - BD
$38,409.00
Mary Lee
High School Math
$45,624.00
 
3E – Resignations
NAME
ASSIGNMENT
DATE
Kimberly Brehm
High School Math
July 30, 2010
 
3F – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
Shelby Letuli
Glenwood CSD
07/29/2010
Joe Keith Saufley
Glenwood CSD
07/05/2010
King James Saufley
Glenwood CSD
07/05/2010
 
3G – Approval of Financial Reports
Financial reports as of July 31, 2010 were approved.
 
Announcements and Communications
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. Becky Killpack voiced her concerns on the baseball concessions and restrooms. Debbie DeYoung voiced her concerns on the baseball restrooms. Dave Blum commented that the district is working toward great facilities.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
A.   Purchase of Suburbans
Henry Clark made a motion to purchase two 2011 suburbans from Tincher Automall, Plattsmouth, NE at a cost of $34,610.00 per unit. David Warren seconded the motion. All voted “aye”. Motion carried.
 
New Business
A.Football and Baseball Lights
Linda Young made a motion to hire KPE Consulting Engineers to develop specs and bid information for new lights at the football and baseball field. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
 
B.     Northeast Elementary Office Renovation
Henry Clark made a motion to approve to hire KPE Consulting Engineers to develop specs and bid information for the office renovation at Northeast Elementary. Linda Young seconded the motion. All voted “aye”. Motion carried.
 
C.     Review of all Board Policies
David Warren made a motion to approve Lynch Dallas, P.C. Attorneys-At-Law to review board policies and provide a new board policy book for a cost of $2,500.00. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
D.       Approval of Five Year Plan
Linda Young made a motion to approve the five year buildings, grounds, transportation and tech plan as presented. David Warren seconded the motion. All voted “aye”. Motion carried.
 
E.       Discussion of Legislative Action Priorities
The Board reviewed the 2010 IASB Legislative Action Priorities and Resolutions and selected five priorities that are most important to our district.
 
F.        Approval of Legislative Action Priorities
Henry Clark made a motion to approve the following five legislative priorities - #1, #11 #17, #27 and #30. David Warren seconded the motion. All voted “aye”. Motion carried.
 
G.      Fundraiser Requests
Dave Blum made a motion to approve the following fundraising requests. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
GROUP
DESCRIPTION OF EVENT
PURPOSE
TARGET AMOUNT
DATE
6th Grade Science Camp
Annual Science Camp
To cover costs of 6th Grade Science Camp Week
 
8/1/2010 –
no end date
West K-Kids
Sale of Paper, Pencils, Cookies
To raise money to donate to local, state and international disaster programs
$2,000-
$3,000
9/1/2010 –
5/31/2011
 
H.Approval of Increase in Tuition for Kid’s Place
Linda Young made a motion to approve the following fundraising requests. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
I.         Approval of Continued Use of Assessment Solutions
Dave Blum made a motion to approve to continue the use of Assessment Solutions for the 2010-11 school year.  Henry Clark seconded the motion.  All voted “aye”. Motion carried.
 
J.        Approval of Additional School Attorney
Henry Clark made a motion to approve adding Lynch Dallas, P.C. Attorneys-At-Law to our list of attorneys for the school district. David Warren seconded the motion.  All voted “aye”. Motion carried.
 
K.       Approval of Fiber Optic Bids
Dave Blum made a motion to approve the bid from Communication Innovators to install our Fiber Optic Wide Area Network to Northeast, West and the Print Shop for a cost of $140,000 including a performance bond. All bids received may be reviewed in the Central Administrative Office. Linda Young seconded the motion. All voted “aye”. Motion carried.
 
L.        Approve of Contract with Holiday Inn
David Warren made a motion to approve a contract with Holiday Inn in Muscatine, Iowa so the district can reserve rooms for the girls’ soccer team for state competition June 2011. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
 
M.     Approval of Iowa Educators Consortium
Linda Young made a motion to approve the agreement with the Iowa Educators Consortium for the 2010-2011 school year.  Henry Clark seconded the motion.  All voted “aye”. Motion carried.
 
N.      Approval of Non-Union Salaries
Henry Clark made a motion to approve the non-union salary increases as presented in the board packet. Linda Young seconded the motion. All voted “aye”. Motion carried.
 
O.      Approval of Alternative High School Handbook
Dave Blum made a motion to approve the Alternative High School Handbook as presented in the board packet. Henry Clark 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 at 9:50 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                      
Theresa Romens, Board President              Shirley Lundgren, Board Secretar

December 13, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. Pacific Junction Methodist Church
604 Lincoln Avenue, Pacific Junction Monday, December 13, 2010
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
The high school and middle school boys’ cross country team was recognized for their achievements this year. Athletic Director, Scott Arkfeld, presented each member with a certificate. Coaches are Todd Peverill and Lu Peverill.
 
Friends of Education
Kevin Farmer presented a Friend of Education certificate to Sherry Ford for her help with the science and career portions of the Sixth Grade Camp.
 
Consideration of Action on Consent Items
Dave Blum made a motion to approve the consent agenda including items 4A through 4K and to amend the agenda to add a discussion under 8M. Henry Clark seconded the motion. All voted "aye". Motion Carried
     
4A - Approval of Minutes
Minutes were approved from the regular meeting on November 8, 2010.
 
 
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
None
 
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
None
 
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Earl Schenck Jr.
Special Education Associate
$9.29/Hour
Brittany Sands
Child Care Associate
$8.23/Hour
Julie Aust
Part Time Secretary
$10.37/Hour
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Hannah Abler
Child Care Associate
December 8, 2010
Patt McCormick
Food Service Assistant Kitchen Manager
October 29, 2010
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
Hailey S
Lewis Central CSD
11/29/2010
Shelby L
Rescinding open enrollment to Glenwood
11/30/2010
Justin O
Glenwood CSD
12/07/2010
Stephanie O
Glenwood CSD
12/07/2010
 
 
4H – Approval of Financial Reports
Financial reports as of November 30, 2010 were approved.
4I –Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMOUNT
DATES
MS Choir
Vocal Festival
Sound equipment and risers
$350
10/25/2010
Girls’ Basketball
Black & Gold Scrimmage
Travel gear, practice jerseys and team building activities
$1,000-
$2,000
11/20/2010
Boys’ Basketball
Black & Gold Scrimmage
& Chili Supper
Team bonding activities
$500-$1,000
11/20/2010
MS Student Council
Cookie Eating Contest/Raffle
Clicker system for the middle school
$50
11/23/2010
MS Student Council
School Store
Clicker system for the middle school/provide affordable on-site school supplies
$200
1/6/2010 to end of year
MS Builder’s Club
Blue jean and hat day
Support two teenagers thru the Love Tree
$150
11/17/2010
FCCLA
Sucker sales
Travel expenses for member to go to State Conference
$218
01/10/11 –
3/17/11
Book Fair
West Scholastic Book Fair
Library Books
$1,800
10/26/10 –
10/28/10
HS Yearbook
Pre-sale 2010-2011 yearbook
Camera Equipment
$500 - $1,000
08/30/10 –
05/15/11
HS Yearbook
Sponsorship 2010-2011 yearbook
Offset cost of yearbook for students
$6000
08/30/10 –
12/30/10
Cheerleading
Spaghetti Dinner
Purchase mats and mat supplies
$1,000
02/01/11 or
02/5/11
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
01/21/2010
Wrestling Tournament
Plattsmouth, NE
Matt Dyer
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
02/15 & 02/16, 2011
ISFLC Conference
Des Moines, IA
Devin Embray & Shirley Lundgren
 
Announcements and Communications
  1. Stephanie Patzer spoke on the instructional support levy.   She is leading a Political Action Committee seeking to pass the instructional support levy.
  2. Linda Young had attended meetings on Mentoring with Heart and Boost for Families. Theresa Romens had attended a SIACC committee meeting.
  3. There were no presentations.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
A.Approval of Revised/Update Board Policy Book
Linda Young made a motion to approve the revised/updated board policy book. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
New Business
A.Approval of Resolution
Dave Blum made a motion to approve a Resolution to direct the County Commissioner of Elections to call an election to submit the question of Participation in the Instructional Support Program for the Glenwood Community School District. Linda Young seconded the motion. A roll call vote showed Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
B.     Approval of Mid-Term Graduates
Dave Warren made a motion to approve the list of mid-term graduates pending completion of all graduation requirements. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
C.     Approval of Agreement with Pepsi
Linda Young made a motion to approve to the enclosed agreement with Pepsi. Dave Warren seconded the motion. All voted “aye”. Motion carried.
D.       Approval of Grant Applications
Dave Blum made a motion to approve a federal grant in the amount of $500 that would be used specifically for Kids Place school age students. The grant does not require matching funds from the school district or place the district in a financial obligation. Henry Clark seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Drop Out Prevention Application
Linda Young made a motion to approve the Drop-Out Prevention Application in the amount of $807,222. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
F.        Approval to Agreement with the Fountains Ballroom Inc.
Dave Warren made a motion to approve the agreement with The Fountains Ballroom as the site for prom in the amount of $5,650. The students raise the money for prom. Dave Blum seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Student Teaching Agreement with Northwest Missouri State University
Henry Clark made a motion  to approve the Student Teaching  agreement with  Northwest Missouri State University. Linda Young seconded the motion. All voted “aye”. Motion carried.
H.     Approval of Fence Proposal
Henry  Clark  made  a  motion  to  approve  the  proposal  from  American  Fence  Company  in  the  amount  of
$10,108.35 for the installation of the fence at the new bus garage site. The fence will secure our vehicles similar to what exists now. Dave Blum seconded the motion. All voted “aye”. Motion carried.
I.       Approval of Repairs Identified by the Fire Marshal
Dave Blum made a motion to approve the repairs as indicated on the enclosed sheets as identified by the Fire Marshal. The estimated cost of repairs is $102,400. Henry Clark seconded the motion. All voted “aye”.  Motion carried.
J.       Approval of Gravel Proposal
Henry Clark made a motion to approve the proposal from Mark Hughes Construction in the amount of $21,990 for gravel for the new bus garage site. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
K.Approval of QZAB Resolution
Linda Young made a motion to approve the Resolution of Glenwood Community school District stating that requirements for the use of Qualified Zone Academy Bonds (QZAB) have been met. We will only use QZAB if we get low to zero interest and the project cannot be completed any other way. Dave Blum seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
L.      Approval of Revision of Early Childhood Teacher and Special Education Early Childhood Teacher Job Descriptions
Henry Clark made a motion to approve the enclosed revisions to the job descriptions for the Early Childhood Teacher and for the Special Education Early Childhood Teacher. Dave Blum seconded the motion. All voted “aye”. Motion carried.
M.   Certified Staff – Discussion Only
Superintendent Embray updated the board on certified staff members and the certifications they are working on or need in order to keep their current positions.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Henry Clark and seconded by Linda Warren to adjourn the regular meeting at 8:30 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

December 20, 2010 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
5:30 P.M. Monday, December 20, 2010
 
Call to Order
President Romens called the special meeting 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, Dave Blum, David Warren, Henry Clark and Linda Young.
 
Instructional Support Levy Plan
The Board of Directors reviewed several different scenarios showing how the Instructional Support Levy could be funded. The scenarios compared different tax rates, different Instructional Support percentages and different amounts of SILO used for debt reduction. Following discussion, Dave Blum made a motion to approve scenario number three on page two as the funding for the Instructional Support Levy. This scenario sets the income surtax rate at 7%, put approximately 10% of the ISL on property tax, reduces the cash reserve levy and uses $200,000 additional of SILO funds to reduce the debt service levy. The debt service levy will be reduced by $200,000 for the next five years and school textbook fees will be eliminated if the Instructional Support Levy passes. This action of the Board will reduce property taxes and school fees for next year if the ISL vote passes on February 1, 2011. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
Budget Process Discussion
Superintendent Embray shared with the Board a budget process he has used to prioritize the budget and to use as a guide if reductions need to be made.
 
Implementing Budget Process
Following the budget process discussion, Dave Warren  made a motion  to  move forward  with  the Program Based Budgeting process Superintendent Embray presented. 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 Linda Young and seconded by Henry Clark to adjourn the special meeting at 7:05 p.m. The motion was unanimously approved.
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

February 14, 2011 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors High School Media Center
Monday, February 14, 2011
 
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
Caleb Severn was recognized for performing an unselfish, heroic act of kindness and Shelby Kuhnert was recognized for giving her time, energy and support to help make Patriot Day a success.
 
Friends of Education
Scott Arkfeld presented a Friend of Education certificate to Gordon Woodrow for his contributions to our home football games and pep rallies.
 
Consideration of Action on Consent Items
Henry Clark made a motion to approve the consent agenda including items 4A through 4K.   Dave Blum seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the regular meeting on January 10, 2011; the special meeting on January 17, 2011 and the work session on February 7, 2011.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
805.7
General Intangible Assets
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
None
 
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Andrea Bourbonais
Food Service Substitute
$8.58 per hour
Ruth Keller
Food Service Substitute
$8.58 per hour
Jean Zimmer
Substitute Teacher
$113 per day
Jessica Feltman
Substitute Teacher
$113 per day
Jordan Bueltel
Substitute Teacher
$113 per day
Rachel Lammert
Substitute Teacher
$113 per day
Shawnta McNeel
Kid’s Place Child Care Provider
$8.23 per hour
 4F – Resignations
NAME
ASSIGNMENT
DATE
Linda Boles
Administrative Assistant-Requested Retirement Incentive
11/15/2011
Bob Boydston
Custodian-Requested Retirement Incentive
05/24/2011
Emilie Congdon
Food Service Substitute
01/06/2011
Cindy Gray
Special Education Teacher Associate
01/31/2011
Mary Kay Hockabout
Transportation Coordinator-Requested Retirement Incentive
06/08/2011
Traci Hunt
Kids Place Child Care Provider
02/09/2011
Leon Portrey
Dean of Students-Requested Retirement Incentive
5 days after end of 2010/2011 school year
Michael Schmidt
Teacher-Requested Retirement Incentive
End of 2010/2011 school year
Kurt Schulz
Assistant Baseball Coach
01/17/2011
Justina Vaugh
Special Education Teacher Associate
01/13/2011
Martin Wright
Bus Driver
02/25/2011
 
 
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
Kayden A
Glenwood-Kindergarten 2011/2012
01/26/2011
Cera B
Glenwood 2011/2012
02/04/2011
Cody B
Glenwood 2011/2012
02/04/2011
Ashley C
Treynor-Change in Residence
01/18/2011
Kaylyn P
East Mills-Change in Residence
01/24/2011
Jaimie S
Lewis Central-Change in Residence
01/14/2011
Caden T
Lewis Central-Change in Residence
01/19/2011
Megan T
Lewis Central-Change in Residence
01/19/2011
 
4H – Approval of Financial Reports
Financial reports as of January 31, 2011 were approved.
4I –Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMOUNT
DATES
FFA
Collect Pocket Change
Donation to Humane Society
$200
2/21/11-2/25/11
HS Vocal Music
Door-to-Door Frozen Foods
Grand Piano
$5,000
2/24/11 to ??
Builder’s Club
March Madness T-Shirts
Furniture
$500
2/1/11-2/18/11
MS Library
Scholastic Book Fair
Books For Library
$3,500
3/11/11-3/21/11
HS Student Council
Patriot Day Dance
Money for Millard South
$500
2/05/2011
National Honor Society
Hats on for Cancer
Donation for Cancer Research
$150
2/07/2011
Student Council
Donation to Wear a Ribbon
Money for Millard South
$250
2/08/2011
HS Band
Raffle
Band Equipment
$2,000
4/30/11-5/18/11
HS Band
Door-to-Door Frozen Foods
Grand Piano
$5,000
2/24/11-3/10/11
Boys Soccer
Sale Soccer T-Shirts
Game at Creighton
$300
3/1/11-3/15/11
MS Drama Club
School Play
Student in a Play
$300
2/24/11
Key Club
Dance
Backpack Program
$400
3/25/11
 4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
2/4/2011
Girls Basketball
Vermillion, SD
Barry Loeffelbein
5/9/2011-5/11/2011
International Reading Conference
Orlando, FL
Kevin Farmer
 
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
4/14-15, 2011
State FFA Leadership Conference
Des Moines, IA
Jessica Christiansen
3/27-29, 2011
State FCCLA Leadership Conference
Des Moines, IA
Janis Moore
5/9-11, 2011
International Reading Conference
Orlando, FL
Kevin Farmer
 
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 on the Board Policy regarding  the early retirement incentive.
Comments from Board
Linda Young and Dave Warren reported on committee meetings they had attended.
Presentation
There were no presentations.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
There was no old business.
 
New Business
A.Approval of Bid for Athletic Complex Lighting
Linda Young made a motion to approve the bid from ABC Electrical in the amount of $254,195 for the athletic complex lighting for the football and baseball lights. Dave Blum seconded the motion. All voted “aye”. Motion carried.
B.     Approval of Bid for Northeast Elementary Office Remodel
Dave Warren made a motion to approve the bid from Pinnacle Construction Company in the amount of
$137,102 for the remodel project of the Northeast Elementary Office area. This project will place the office by an exterior entrance for better security of the building. Henry Clark seconded the motion.  All voted “aye”. Motion carried.
C.     Approval of Agreement with YMCA
Dave Blum made a motion to approve the Agreement with the YMCA for the use of their gym space for basketball practices due to the limited space and availability of our gyms. Dave Warren seconded the motion. All voted “aye”. Motion carried.
D.       Approval of Canvass of Votes
Linda Young made a motion to approve the Canvass of Votes from the Instructional Support Levy Program. Dave Blum seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Resolution to Participate in the Instructional Support Levy Program
Dave Warren made a motion  to approve the Resolution  to Participate in  the Instructional  Support Levy Program. Linda Young seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
F.Approval of Qualified Entity Application and Iowa User Agreement
Dave Warren made a motion to approve the Qualified Entity Application and the Iowa User Agreement for Kid’s Place. This is mandatory for their criminal history record checks. Linda Young seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Mills County Community Foundation Grant Application
Linda Young made a motion to approve for Kid’s Place to apply for the Mills County Community Foundation Grant in the amount of $4,925. If awarded, the money will be used to purchase equipment, educational toys and to fingerprint all staff. Henry Clark seconded the motion. All voted “aye”. Motion carried.
H.     Approval of Donors Choose Grant Application
Dave Warren made a motion to approve for the 7th grade science class to apply for the Donors Choose grant in an amount up to $800. If awarded, the money will add hand grip heart rate monitors to the math/science connection to the classroom.  Henry Clark seconded the motion. All voted “aye”. Motion carried.
I.       Approval to Apply for the Summer Food Service Program
Dave Blum made a motion to approve the Food Service Department to apply for the Summer Food Service Program. Linda Young seconded the motion. All voted “aye”. Motion carried.
J.       Early Retirement Incentive Policy – Certified Staff
Dave Warren made a motion to extend the due date to March 1, 2011 for the current Board Policy Early Retirement Incentive for the Certificated Staff that expires June 30, 2011. Henry Clark seconded the motion. All voted “nay”. Motion failed.
Henry Clark made a motion to extend the due date to March 1, 2011 and to extend the expiration date to June 30, 2012 for the current Board Policy Early Retirement Incentive for the Certificated Staff. Dave Warren seconded the motion. All voted “aye”. Motion carried.
K.     Early Retirement Incentive Policy – Classified Staff
Dave Warren made a motion to extend the due date to March 1, 2011 and to extend the expiration date to June 30, 2012 for the current Board Policy Early Retirement Incentive for the Classified Staff. Dave Blum seconded the motion. All voted “aye”. Motion carried.
L.      Approval of Contracts with Curriculum Leadership Institute
Dave Blum made a motion to approve the spring contract as well as the three year contract for consultative services from Curriculum Leadership Institute. Linda Young 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 Linda Young 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

February 14, 2011 Exempt Session Minutes

Glenwood Community School District Minutes of the Exempt Session
High School Media Center Monday, February 14, 2011
 
 
Call to Order
President Romens called the exempt session to order at 5:30 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Negotiation Strategy Session
The Board went into an exempt negotiation strategy meeting per Iowa Code Chapter 20.17(3) at 5:31
p.m. and came out of exempt session at 5:56 p.m.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Blum to adjourn the regular meeting at 5:58 p.m. All voted “aye”. Motion carried.
 
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

February 14, 2011 Public Hearing Minutes

Glenwood Community School District Minutes of the Public Hearing
High School Media Center Monday, February 14, 2011
 
 
Call to Order
President Romens called the public hearing to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Public Hearing
At 6:30 p.m. a public hearing was held on the proposed Plans, Specifications, and Contract Form, for the Construction Contract for the Relocation of the Administration Offices for Northeast Elementary and on the proposed Plans, Specifications, and Contract Form for the Construction Contract for the removal and replacement of the lighting and power for the athletic fields. There were no stated objections, written or oral, to the proposed project.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Warren to adjourn the public hearing at 7:00 p.m. The motion was unanimously approved.
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

February 22, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors High School Media Center
5:30 P.M. Monday, February 22, 2011
 
 
Call to Order
President Romens called the special meeting 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, Dave Blum, David Warren, Henry Clark and Linda Young.
 
Public Input
The board asked for public input for the initial rankings of the budget packets written to support a budget process to prioritize the budget and to use as a guide if reductions need to be made. There was no public input on the initial rankings of the budget packets.
 
Work Session
Superintendent Embray went over the initial rankings of the budget packets with the Board.
 
Approval of Curriculum Governance Policy
Dave Blum made a motion to approve the Curriculum Governance Board Policy and to waive the second reading of the board policy.  Linda Young 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 Warren and seconded by Henry Clark to adjourn the special meeting at 5:59 p.m. The motion was unanimously approved.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

February 7, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
5:00 P.M. Monday, February 7, 2011
 
Call to Order
President Romens called the special meeting to order at 5:00 p.m. The Pledge of Allegiance was recited.
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, David Warren, Henry Clark and Linda Young.
 
Work Session
The Board held a work session to talk about the budget process. Estimated financial projections based on several different what ifs were shared with the board. Budget packages written to support a budget process to prioritize the budget and to use as a guide if reductions need to be made was discussed.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Warren and seconded by Dave Blum to adjourn the special meeting at 7:23 p.m. The motion was unanimously approved.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

January 10, 2011 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. Silver City United Methodist Church
210 Oak Street, Silver City Monday, January 10, 2011
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
There was no Spotlight on Education recognitions.
 
Friends of Education
There were no Friends of Education recognitions.
 
Consideration of Action on Consent Items
Henry Clark made a motion to approve the consent agenda including items 4A through 4K.   Linda Young seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the special meeting on November 22, 2010; of the public hearing and regular meeting on December 13, 2010 and of the special meeting on December 20, 2010.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
None
 
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
805.7
General Intangible Assets
Old Policy 403.4
Early Retirement Incentive of Certificated Staff
Old Policy 407.3
Early Retirement Incentive of Classified Personnel
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Emilie Congdon
Food Service Substitute
$8.58 per hour
Maxine Dingman
Food Service Substitute
$8.58 per hour
Twyla Lavery
Food Service Substitute
$8.58 per hour
Carla Williams
Title I Math Teacher .25/FTE
$4,088.18 Salary/TSS
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Cathy Peckham
Learning Center Teacher Associate
January 1, 2011
Denise Pavelka
Food Service Dishwasher
December 20, 2010
Myron Ocander
High School Teacher/7th Girls Basketball Coach
End of 2010-11 school year
 
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
Hannah U
Council Bluffs CSD
12/16/2010
Sierra Z
Glenwood CSD
12/21/2010
Justin O
Glenwood CSD-Rescinding
 
Stephanie O
Glenwood CSD-Rescinding
 
 
 
4H – Approval of Financial Reports
Financial reports as of December 31, 2010 were approved.
4I –Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMOUNT
DATES
MS Student Council
Cookie Eating Contest/Raffle
Clicker system for MS
$25
1/25/2011
MS Student Council
Candy Grams
Clicker system for MS
$400
2/7/11-2/14/11
MS Student Council
Dance
Clicker system for MS
$300
01/14/2011
HS FFA
Community Breakfast
Give back to community
$200
02/26/2011
Spanish Club
Dance/Concession
Attend concert
$500
10/29/2010
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
03/19/2011
Track Meet
Wayne, NE
Mark Starner/Brad Rasmussen
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
1/23 & 1/24/2011
Managing Your Life in the Age of Distraction
Des Moines, IA
Kevin Farmer
1/23 & 1/24/2011
Managing Your Life in the Age of Distraction
Des Moines, IA
Kerry Newman
1/23 & 1/24/2011
Managing Your Life in the Age of Distraction
Des Moines, IA
Scott Arkfeld
1/28 - 1/30/2011
Baseball Clinic
Cedar Rapids, IA
Brett Elam
1/28 - 1/30/2011
Baseball Clinic
Cedar Rapids, IA
Curt Kaufman
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Heidi Stanley
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Melanie Howard
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Kelsey Miller
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Colleen Confer
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Karen Bueltel
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Kim Blanchard
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Robin Albert
2/8 & 2/9/2011
Skills Iowa Data Team
Des Moines, IA
Kevin Farmer
 
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 were no reports from Board members.
Presentation
President Romens handed out the PAC committee ISL timeline and the ISL information on the school district website.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
There was no old business.
 
New Business
A.Approval of Revisions of Principal Job Descriptions
Dave Warren made a motion to approve the grade level revisions to the job descriptions of the West, Northeast and Middle School Principals. Henry Clark seconded the motion.  All voted “aye”. Motion carried.
B.     Administrator Health Insurance Benefit
Dave Blum made a motion to offer the administrators health insurance benefit in dollars instead of the district purchasing the health insurance for them. The benefit dollars may be used toward the purchaser of health insurance or as they wish. Linda Young seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
C.     Administrative Services Agreement
Henry Clark made a motion to approve the Administrative Services Agreement between the State of Iowa Department of Administrative Services and the Glenwood Community School District for 403(b) plan administration. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
D.       Facilities Assessment Proposal; DLR
Henry Clark made a motion to accept DLR’s proposal to provide our school district a free comprehensive facilities assessment.  Linda Young seconded the motion. All voted “aye”. Motion carried.
 
Closed Session
Dave Warren made a motion to move into closed session per Section 21.5(l)(i) of the Code of Iowa to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation and that individual has requested a closed session. Henry Clark seconded the motion.  All voted “aye”. Motion carried. The Board moved into closed session at 7:50 p.m.
 
Henry Clark made a motion to return to open session. Dave Blum seconded the motion. All voted “aye”. Motion carried. The board moved out of closed session at 8:30 p.m.
 
Negotiation Strategy Session
The Board went into an exempt negotiation strategy meeting per Iowa Code Chapter 20.17(3) at 8:31 p.m. and came out of exempt session at 8:59 p.m.
 
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 Linda Young to adjourn the regular meeting at 9:00 p.m. All voted “aye”. Motion carried.
 
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

January 17, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
7:30 A.M. Monday, January 17, 2011
 
Call to Order
President Romens called the special meeting to order at 7:40 a.m.  The Pledge of Allegiance was recited.
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Dave Blum, David Warren and Linda Young.  Henry Clark was absent.
 
Football Scoreboard, Timing Equipment and Assurance Agreement
Dave Blum made a motion to approve the football scoreboard, timing equipment and assurance agreement. First National Bank, Advance Services and the Athletic Booster Club are donating the money to pay for the scoreboard and equipment. Linda Young seconded the motion. Young, Romens, and Blum voted yes. Warren abstained. Motion carried.
 
Child Care Provider Agreement
Dave Warren made a motion to approve the child care provider agreement with the Nebraska Dept of Human Services for children attending Kids Place. Linda Young 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 Dave Warren to adjourn the special meeting at 7:45 a.m. The motion was unanimously approved.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

July 12, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, July 12, 2010
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Dave Blum, David Warren, Henry Clark and Linda Young.
 
Approve Agenda
On a motion made by Linda Young and seconded by Dave Warren the agenda was unanimously approved as amended. Items H and I were pulled out of the action items.
 
The board approved the minutes of June 14, 2010 and the bills and financial statements. The Board approved hiring Kelsey Miller, Middle School Level I teacher and Deanna Hilton, Elementary Vocal Music 65%. Resignations were accepted from Callie Ohm, Head Middle School Girls’ Basketball; Brian Albert, Assistant Middle School Girls’ Basketball and Lori Carter, Junior Class Co-Sponsor. All resignations are effective at the end of the 2009-10 school year and contingent upon finding a suitable replacement. Also approved were two outgoing open enrollment applications and one incoming open enrollment application.
 
Public Forum
Sylvia Lilly and Greg Lilly spoke in support of High School Principal Kerry Newman. Janet Lunning spoke in support of Mrs. Newman and all administrators.
 
Good News Reports
Mrs. Newman gave an update on the Softball and Baseball programs.
 
Business Items
On a motion made by Dave Warren and seconded by Dave Blum, the Board unanimously awarded the bid from Diamond Vogel for High School window treatments in the amount of $10,154.35; Middle School window treatments in the amount of $14,088.15 and eight High School door treatments.
 
Following discussion, Dave Warren made a motion to approve funds for technology infrastructure as presented in the board packet at a cost not to exceed $378,830. Dave Blum seconded the motion. In favor of the motion were Dave Warren, Linda Young, Dave Blum and Theresa Romens. Opposed was Henry Clark. Motion carried.
 
Henry Clark made a motion to approve the application renewal to participate in the National School Breakfast and Lunch program and to use the offer versus serve plan. Linda Young seconded the motion which was unanimously approved.
 
Dave Blum made a motion to approve the EZSchoolPay contract and the usage convenience fee of $2.56. Parents will pay $2.50 and the hot lunch fund will pay six cents. Henry Clark seconded the motion which was unanimously approved.
 
On a motion made by Henry Clark and seconded by Linda Young, the Board unanimously approved the food service agreement between the Foodservice Department and Head Start and Kids Place for the 2010-11 school year.
 
On a motion made by Henry Clark and seconded by Dave Blum the Board approved unanimously approved a five cent increase in the daily cost of a lunch to $2.85 for the Head Start Preschool, Kids’ Place and for all adult meals for the 2010-11 school year.
 
Following discussion, Dave Blum made a motion to adjust the lease with Head Start from $1,000 to $875 per Head Start’s request for the 2010-11 school year. Linda Young seconded the motion which was unanimously approved.
 
Dave Warren made a motion to approved ratifying the tentative agreement with the UE union members. In favor of the motion were Dave Warren, Linda Young, Dave Blum and Theresa Romens. Opposed was Henry Clark. Motion carried.
 
On motion made by Henry Clark and seconded by Linda Young the Board unanimously approved the reappointment of Shirley Lundgren as the District’s Board Secretary for the 2010-11 school year.
 
Henry Clark made a motion to approve a depository limit of $12 million at Glenwood State Bank and a depository limit of $5.2 million at First National Bank for the 2010-11 school year. Dave Warren seconded the motion. In favor of the motion were Dave Warren, Henry Clark, Dave Blum and Theresa Romens. Abstained was Linda Young.  Motion carried.
 
Henry Clark made a motion to approve the following Level I Investigators. Northeast Elementary – Kevin Farmer; West Elementary – Joan Crowl; Middle School – Kerry Newman; High School – Heidi Stanley; Kid’s Place – Joe Giangreco and Building Bridges/Central School – Devin Embray. All investigators will serve as alternates for any other building. School nurses, Roni Score and Shari Gregory will also serve as alternates for all buildings.  Linda Young seconded the motion which was unanimously approved.
 
Dave Blum made a motion to renew the agreement with SAI for the Administrator Mentoring and Induction Program. Henry Clark seconded the motion which was unanimously approved.
 
David Warren made a motion to approve Devin Embray as the facilitator of the Teacher Mentoring and Induction Program plan. Linda Young seconded the motion which was unanimously approved.
 
Linda Young made a motion to approve the Memorandum of Understanding with Iowa Western for our students who attend the BLAST program during for the 2010-11 school year. Dave Blum seconded the motion, which was unanimously approved.
 
No action was taken on the second reading of Board Policies 1004.2 and 1004.3.
 
On a motion made by Dave Blum and seconded by Henry Clark the Board unanimously approved the changes to the High School, Middle School, West, and Preschool Handbooks for the 2010-11 school year
 
Dave Warren made a motion to approve the high school band uniform cleaning fee be changed from $17 to $12 and the middle school band uniform cleaning fee by changed by $8.50 to $2.00. Linda Young seconded the motion, which was unanimously approved.
 
Correspondence/Announcements/Information
The board received a thank you from Elizabeth Wanning for her retirement gift.
 
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 at 8:19 p.m. The motion was unanimously approved.
 
                                                                                                                                    
Theresa Romens, Board President                                     Shirley Lundgren, Board Secretary

July 26, 2010 Special Meeting Minutes

Glenwood Community School District Minutes Special Board Meeting
High School Media Center
6:00 P.M. Monday, July 26, 2010
 
 
Call to Order
President Theresa Romens called the public hearing to order at 6:00 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Henry Clark and Linda Young. Dave Blum and David Warren were absent.
 
Public Hearing
At 6:00 p.m. a public hearing was held on the Fiber Optic Wide Area Network project.  There were no stated objections, written or oral, to the proposed project.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Henry Clark to adjourn the public hearing at 6:30 p.m. The motion was unanimously approved.
 
 
                                                                                                                                                       
Theresa Romens, President                                           Shirley Lundgren, Board Secretary
 
 
 
Call to Order
President Theresa Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Henry Clark and Linda Young. Dave Blum and David Warren were absent.
 
Business Items
Linda Young made a motion allowing the school district to write a letter supporting the Chamber of Commerce’s efforts to bring RAGBRAI to Glenwood. Henry Clark seconded the motion which was unanimously approved.
 
Following discussion, a motion was made by Linda Young to approve the scope and specification of the Fiber Optic Wide Area Network as presented. Henry Clark seconded the motion. In favor of the motion were Linda Young and Theresa Romens. Opposed was Henry Clark. Motion carried.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Henry Clark and seconded by Linda Young to adjourn the special meeting at 7:14 p.m. The motion was unanimously approved.
 
                                                                                                                                                        
Theresa Romens, President                                           Shirley Lundgren, Board Secretary

June 13, 2011 Board Meeting Minutes

Glenwood Community School District Regular Meeting of the Board of Directors High School Media Center
Monday, June 13, 2011
 
Call to Order
President Romens called the regular meeting to order at 7:10 p.m. The Pledge of Allegiance was recited.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
Andrew Schoening was recognized for his commitment and dedication to the Glenwood Schools Daktronic equipment and for the awesome team he has built to support and maintain it. Also recognized were the boys track team; girls track team; boys soccer team; girls soccer team and two boys tennis players for their fantastic accomplishments this year.
 
Friends of Education
Pamida was recognized for their $2,000 donation made to the school for student needs.
 
Consideration of Action on Consent Items
Dave Warren made a motion to approve the consent agenda including items 4A through 4L. Board Policies 502.1R and 505.4 were taken off the agenda. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the work session on May 9, 2011 and the regular meeting on May 9, 2011.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
500.2
Student Residency Status
1002.4
Senior Citizens’ Activity Passes
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
 
804.8
GASB 54
 
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Bradley Roenfeld
Child Care Provider for Kid’s Place
$8.23 per hour
Rick Stivers
Custodian
$9.93 per hour
Ella McNeal
Transfer from Food Service to Custodian
$9.93 per hour
Patty Reeves
Transfer from Food Service to Custodian
$9.93 per hour
Terri Hubner
Transfer from Operations Secretary to Transportation Secretary
$11.50 per hour
Jordan Bueltel
Summer Mowing
$8.63 per hour
Jordan Bueltel
7th Grade Math
$34,242.39 (Includes TSS)
Stefanie Carter
8th Grade Math
$38,967.39 (Includes TSS)
Colleen Confer
Transfer from 8th Grade Math to MS Industrial Technology
No Change in Salary
Rebecca Ruth
Transfer from 6th Grade LA to 6th Grade Math
No Change in Salary
Ryan Koch
Middle School Special Education Behavior Disorders
$41,802.39 (Includes TSS)
Angie Embray
Flag Corps Sponsor (2011-2012)
TBD
Brad Asche
Head High School Wrestling Coach (2011-2012)
TBD
Jason Callahan
Assistant Baseball Coach (2010-2011)
$3,010.00
Jamie McMillan
Middle School Business / Computers
$37,137.39 (Includes TSS)
Trisha Garrett
Print Shop Associate
$8.29 per hour
Shelly Murphy
Transfer from Preschool to 3rd Grade
No Change in Salary
Robin Albert
Transfer from 3rd Grade to 5th Grade
No Change in Salary
Renee Carney
Middle School Regular Education Associate
TBD
Rebecca Swanigan
High School Language Arts
$43,167.39 (Includes TSS)
Roseanne Nutting
Operations Secretary
 
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Deanna Hilton
Elementary Music Teacher
End of 2010-2011 SY
Julie Aust
Part Time Secretary
End of 2010-2011 SY
Karri Mohr
Teacher Associate
End of 2010-2011 SY
Lynette Woodrow
PK Teacher Associate
End of 2010-2011 SY
Jenelle McIntosh
Teacher Associate
End of 2010-2011 SY
Austin Fisher
Summer Mowing
June 2, 2011
Connie Butterworth
6th Grade Level I
End of 2010-2011 SY
Brad Asche
Assistant High School Wrestling Coach
End of 2010-2011 SY
Renee Carney
Middle School Math
End of 2010-2011 SY
 
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
Danika A.
Glenwood – Kindergarten student
05/10/2011
Courtney C.
Glenwood
05/10/2011
Genevieve H.
Rescinding open enrollment to Glenwood due to move
05/13/2011
Izrael H.
Glenwood – Family moving to another district and student wishes to remain here.
05/13/2011
Caleb H.
Glenwood – Change in district of residence
05/31/2011
Sean H.
Glenwood – Change in district of residence
 
Casey J.
Lewis Central – Kindergarten student
05/10/2011
Braden W.
Glenwood – Change in district of residence
05/16/2011
 
4H – Approval of Financial Reports
Financial reports as of May 31, 2011 were approved.
 
4I – Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET
DATES
Baseball
Buffalo Wild Wing Cards
Bats
NA
5/31/2011
Cheerleaders
Car Washes
Summer Camp Fees
$400.00
May 2011-Aug 2011
Northeast PE Dept
Jump Rope For Heart
Donation to American Heart
NA
Sept-Oct 2011
Vocal Music
Sell Cookie Dough, Gifts
Sound Shelves For Auditorium
NA
08/29/11-09/07/11
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
7/28/2011
Kid's Place Wildlife Safari Park
Ashland, NE
Rhonda Blasi/Employees/Kids
6/18/2011
Baseball Game
Elk Point, South Dakota
Coach Elam and Baseball Team
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
IASB Convention
Devin Embray, Shirley Lundgren & School Board
11/17/2011
Des Moines, Iowa
GTT Training
Colleen Confer
7/5 thru 7/15/2011
Ames, Iowa
 
4J – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Tellabs Foundation
Provide funding for Vernier Sensors, probes and laptops
$10,000
 
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
There is a district ABLE Meeting on June 23rd in Red Oak. The 2011 Fiscal Management Conference will be held on July 20th in Ames, IA.
Presentation
There were no presentations.
 
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
There was no old business.
 
New Business
A.Approval of IAEP Food Contract
Henry Clark made a motion to approve the Iowa Association for Educational Purchasing contract for the 2011- 12 school year.  Linda Young seconded the motion. All voted “aye”. Motion carried.
B.     Approval of Bread Bid Recommendation
Dave Warren made a motion to approve the bread bid from Sara Lee/Old Home for the 2011-12 school year as presented in the board packet. Dave Blum seconded the motion.  All voted “aye”.  Motion carried.
C.     Approval of Milk Bid Recommendation
Henry Clark made a motion to approve the milk bid from Robert’s Dairy for the 2011-12 school year as presented in the board packet. Dave Warren seconded the motion.  All voted “aye”. Motion carried.
D.     Approval of Dishwasher Bid Recommendation
Dave Blum made a motion to approve the dishwasher bid from Buller Fixture Company in the amount of
$19,855.30 as presented in the board packet. Linda Young seconded the motion. All voted “aye”. Motion carried.
E.      Approval of SAI Mentoring and Induction Program Agreement
Henry Clark made a motion to approve the SAI administrator mentoring and induction program agreement. At this time we do not have any administrators in the program, but were advised to sign the agreement anyway. Dave Blum seconded the motion. All voted “aye”. Motion carried.
F.      Approval of GIS License Agreement and Data Sharing Policy
Linda Young made a motion to approve the GIS License Agreement and Sharing Policy with Mills County. With this agreement our transportation department will be able to download land and cadastral data into a digital graphic and tabular database. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
G.Approval of Lease Agreement With West Central Community Action Head Start
Dave Blum made a motion to approve the lease agreement with Head Start from August 1, 2011 to May 31, 2012 for a total of $9,750. Henry Clark seconded the motion. All voted “aye”. Motion carried.
H.     Approval of the Year End Expenditures
Linda Young made a motion to approve the payment of year end expenditures on June 30, 2011 contingent upon funds available. Dave Blum seconded the motion. All voted “aye”. Motion carried.
I.       Approval of the Tentative Agreement with the Teamsters Union
Dave Warren made a motion to approve the tentative two year agreement with the Bus Drivers Teamsters Union. The total package increase for the 2011-12 school year is 2.93% which includes a 33 cent per hour raise for routes. Linda Young seconded the motion. All voted “aye”. Motion carried.
J.       Approval of the Tentative Agreement with the United Electric Union
Henry Clark made a motion to approve the tentative three year agreement with the UE Union. The UE union covers custodians, foodservice personnel and teacher associates. The total package increase for the 2011-12 school year is 2.94% which includes a 25 cent per hour raise. Insurance was changed from Steelworkers to ISEBA.  Dave Blum seconded the motion. All voted “aye”. Motion carried.
K.     Approval of Classified Non-Union, Directors and Administrators Wage Increase
Henry Clark made a motion to approve the wage increase for the above employees. Non-Union hourly employees will received 29 cents per hour raise and administrators and directors will receive a $600 per year raise. Dave Blum seconded the motion. All voted “aye”. Motion carried.
L.      Approval of IASB Dues
Henry Clark made a motion to approve the IASB dues in the amount of $5,916 for the 2011-12 school year. Linda Young seconded the motion. All voted “aye”. Motion carried.
M.   Approval of Parent-Student Handbook Changes for 2011-12
Dave Blum made a motion to approve the 2011-12 school year parent-student handbook changes as presented in the board packet. Dave Warren seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
N.     Approval of Mentoring/Volunteer Coordinator
Dave Blum made a motion to approve hiring a Mentoring/Volunteer Coordinator that will work 20 hours per week for approximately ten months. The mentoring coordinator will be shared with Fremont Mills. Linda Young seconded the motion. All voted “aye”. Motion carried.
O.     Approval of Baseball/Football Concession Stand
Henry Clark made a motion to approve the specifications for the baseball and football concession stand and to approve the bid from Blum Brothers Construction in the amount of $61,500 to build the Baseball/Football Concession Stand. The project is pending fire marshal approval. Linda Young seconded the motion. Young, Romens, Clark and Warren voted yes. Blum abstained. Motion carried.
P.     Legislative Action Priorities
Legislative Action Priorities for 2011-12 are due August 12th. At the July meeting the Board will be discussing the legislative priorities and at the August meeting the Board will be voting on the legislative priorities.
Q.     Approval of Pre-School Tuition for 2011-12
Dave Blum made a motion to approve the preschool tuition rates for the 2011-12 school year as presented in the board packet. Linda Young seconded the motion. All voted “aye”. Motion carried.
R.     Red Cross Emergency Shelter Agreement
Dave Warren made a motion to approve an agreement with the Red Cross to offer emergency shelter at the high school and middle school if needed. Henry Clark seconded the motion. All voted “aye”. Motion carried.
S.      Best Care Agreement
Dave Blum made a motion to approve the Best Care Agreement for employee assistance for the 2011-12 school year. Linda Young seconded the motion. All voted “aye”. Motion carried
T.      Supplemental Contracts
Dave Warren made a motion to approve the GEA supplemental pay schedule for the 2011-12 school year as presented in the board packet. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
U.Revenue Purpose Statement
The Board talked about how important the revenue purpose statement for our SILO funds is to the school district and when would be a good time to take this to a vote. Our current revenue purpose statement expires in 2013. If the district does not have a new voted revenue purpose statement, in 2013 these funds will have to be used only for debt reduction and once all debt has been paid off the funds will revert back to the state. In Glenwood, SILO funds have been used for such things as resurfacing the track and tennis courts; remodeling the office at Northeast Elementary; installing lights at the football and baseball fields and the installation of sidewalks. Future projects include building a baseball/football concession stand. The SILO funds have also been used for property tax relief  by lowering the debt service levy; helping to  purchase a grand piano; purchasing computers and technology for the district and for the purchase of a new transportation facility. During the construction of the new high school $1.9 million of the SILO funds were used to help pay for the building costs and for furniture and equipment in the new high school.
 
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 Linda Young to adjourn the regular meeting at 9:10 p.m. All voted “aye”. Motion carried.
 
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

June 13, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors High School Media Center
Monday, June 13, 2011
 
 
Call to Order
President Romens called the special meeting to order at 6:04 p.m.
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Dave Warren, Henry Clark and Linda Young.
 
Closed Session for Personnel
On a motion made by Linda Young and seconded by Henry Clark, the Board unanimously agreed to move into closed session per Section 21.5(l)(i) of the Code of Iowa to evaluate the professional competency of an individual and the individual has requested a closed session. The Board moved into closed session at 6:05 p.m. On a motion made by Linda Young and seconded by Henry Clark, the board moved out of closed session at 7:08 p.m.
 
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 Linda Young to adjourn the special session at 7:09 p.m. The motion was unanimously approved.
 
                                                                                                                                                      
Theresa Romens, Board President                                            Shirley Lundgren, Board Secretary

June 28, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
4:00 P.M. Monday, June 28, 2011
 
 
Call to Order
President Romens called the special meeting to order at 4:00 p.m. The Pledge of Allegiance was recited.
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Dave Blum, Henry Clark and Linda Young.
 
Procedures and Protocol for Construction Projects
The Board discussed the new procedures and protocols the district has put together to ensure the district follows the state statutes and board policies on future projects. Color folders with bidding requirements for each level of bidding in accordance with the Iowa Construction Bidding Procedures Act under Iowa Code Chapter 26 and other pertinent information have been put together to help district employees.
 
Print Shop
Dave Blum made a motion to approve moving the Print Shop into the old voc tech area behind the Middle School. Remodeling costs will be over the $10,000 limit that the Superintendent can approve. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
Authority Threshold
Linda Young made a motion to approve raising the threshold amount the Superintendent can approve for projects from $10,000 to $25,000 to match the state code. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
Teacher Resignation
Dave Blum made a motion to approve the resignation of Jonathan Timm, special education teacher pending a suitable replacement and payment of advertisement costs. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
Middle School Projects
Linda Young made a motion to approve the Middle School Office millwork project and to approve the Middle School Family Consumer Science Room remodel project.   The office project is approximately $20,000 and the family consumer science room is approximately $40,000. Henry Clark 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 Henry Clark and seconded by Dave Blum to adjourn the special meeting at 5:01 p.m. The motion was unanimously approved.
 
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

March 14, 2011 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors High School Media Center
Monday, March 14, 2011
 
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
State Spelling Bee Competition winners were recognized. Students recognized were: Cera Gray who finished in 3rd place in the 4th grade division; Trinity Harris who finished in 5th place in the 4th grade division; Vinny Trinchitella who finished in 10th place in the 5th grade division and Thomas Graham who finished 12th in the 5th grade division. Mary Finn was recognized for her contribution to the Reading Around the World Zoo reading challenge. Nancy Dashner was recognized for her time and commitment in setting up the new website. Russell Crouch reported there were eight students selected for All-State Speech. Team members responsible for the Preschool NAEYC Accreditation were recognized. Team members included: Liz Jensen; Shelly Murphy; Sarah Buschelman; Nicole Guild; Marcy Jones; Amber Gaylord; Lynette Woodrow;  Megan Neumann; Lisa Dodson; Lisa Sowers; Ami Leath and Terri Tucker.
 
Friends of Education
None
 
Consideration of Action on Consent Items
Dave Warren made a motion to approve the consent agenda including items 4A through 4K.   Dave Blum seconded the motion.  Young, Romens, Blum and Warren voted yes.  Clark voted no. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the regular meeting on February 14, 2011; the exempt session on February 14, 2011; the public hearing on February 14, 2011 and the special meeting on February 22, 2011.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
 
NONE
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
603.1
Curriculum Development
603.2
Curriculum Adoption
603.3
Curriculum Evaluation
603.3P
Curriculum Evaluation Procedures-Student Testing Program
604.1
Instructional Materials Selection
604.1R
Instructional Materials Selection Regulations
604.3
Instructional Materials Reconsideration
803.1
Purchasing Procedures
803.1E1
Checklist For Project Consideration
 
 4E – New Hires
NAME
ASSIGNMENT
SALARY
Carmen Pazzi
Food Service Substitute
$8.58 per hour
Cathy Zanker
Learning Center Teacher Associate
$8.29 per hour
Justin Hurst
Substitute Teacher Associate
$9.29 per hour
Gary Jackson
Substitute Teacher Associate
$9.29 per hour
Lynn Schreck
Substitute Teacher
$113 per day
Michael Tackett
Substitute Teacher
$113 per day
O. Rayleen Jackson
Special Education Associate
$9.29 per hour
Gayla Berringer
Gifted and Talented Teacher
TBD
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Linda Boles
Rescinded Resignation From Last Month
 
Howard (Dale) McCurdy
Custodian-Requested Retirement Incentive
06/30/2011
Lora Henze
High School Secretary
03/15/2011
Mike Artist
Head Boys Soccer Coach
06/20/2011
Michael Pomerenke
Teacher-Requested Retirement Incentive
End of 2010/2011 school year
Kreg Kinzle
Teacher-Requested Retirement Incentive
End of 2010/2011 school year
Brian Stanley
Head 8th Grade Boys Basketball Coach
End of 2010/2011 school year
Brian Stanley
Head 8th Grade Football Coach
End of 2010/2011 school year
Karen Wright
Teacher
End of 2010/2011 school year
Wendy Saddler
Special Education Teacher Associate
02/25/2011
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
William H
Glenwood-Kindergarten 2011/2012
02/16/2011
Boston C
Glenwood-Kindergarten 2011/2012
03/03/2011
Eva J
Glenwood-Kindergarten 2011/2012
03/04/2011
Mariya N
Stanton–2011/2012
02/14/2011
Phillip R
Lewis Central-2011/2012
02/25/2011
Landon S
Council Bluffs-2011/2012
02/24/2011
Alexis S
Council Bluffs-2011/2012
02/24/2011
Bradley S
Lewis Central-Change in Residence
03/11/2011
Dillan S
Lewis Central-Change in Residence
03/11/2011
Zachary S
Lewis Central-Change in Residence
03/11/2011
4H – Approval of Financial Reports
Financial reports as of February 28, 2011 were approved.
 
4I – Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMT
DATES
Athletic Dept.
Coaches vs. Cancer
Cancer Donation
$100
02/08/2011
West Library
Book Fair
Purchase Library Books
$1,800
03/11-03/18/11
MS Builders Club
Dance & Basketball Game
MS Clickers/ American Heart
$1,000
03/11/2011
Marketing Class
Donkey Basketball T-shirts
HS Facility Improvements
$500
03/3-04/07/11
Marketing Class
Donkey Basketball Raffle
HS Facility Improvements
$500
03/3-04/07/11
Marketing Class
Donkey Basketball Ads
HS Facility Improvements
$300
03/3-04/07/11
Marketing Class
Donkey Basketball Gate
HS Facility Improvements
$2,000
03/3-04/07/11
Relay for Life
Jean Day for employees
Cancer Donation
$300
03/16/2011
Athletic Dept
Buffalo Wild Wing Cards
Equipment, Supplies, Fees
$500
03/15-05/31/11
Class of 2012
Raffle for Prom
Prom Prizes & After Prom
$200-$400
03/15-03/31/11
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
03/26/2011
Girls Track Meet
Vermillion, SD
Brad Rasmussen
03/17/2011
HS Math Competition
Maryville, MO
Lori Carter/Craig Trager
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
04/7-04/8/11
Iowa Reading Conference
Des Moines, IA
Laurie Weekly
04/7-04/8/11
Iowa Reading Conference
Des Moines, IA
Robin Albert
03/8-03/9/11
Skills Iowa Data Team
Des Moines, IA
Heidi Stanley
03/8-03/9/11
Skills Iowa Data Team
Des Moines, IA
Kevin Farmer
03/10-03/11/11
State Boys Basketball
Des Moines, IA
Curt Schulte
03/10-03/11/11
State Boys Basketball
Des Moines, IA
Brent Douma
03/30-04/1/11
IASBO Spring Conference
Ames, IA
Shirley Lundgren
05/18-05/20/11
IASBO Business Management Academy
Ames, IA
Shirley Lundgren
04/7-04/8/11
GEA State Convention
Ames, IA
Diane Von Tersch
04/4-04/8/11
GEA State Convention
Ames, IA
Julie McMullen
 
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
Linda Young reported on committee meetings she had attended. Dave Blum gave an update on the concession stand.
Presentation
1.Loriof the a
2. Kerry on and
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
There was no old business.
 
New Business
A.Approval of National Insurance Services Special Pay Plan
Action on approving the special pay plan through National Insurance Services was postponed until the April meeting.
B.     Approval of Preliminary FY 12 Budget for Publication
Dave Blum made a motion to approve the preliminary 2011-2012 school budget for publication. Linda Young seconded the motion.  All voted “aye”. Motion carried.
C.     Approval of Public Hearing for the FY12 Budget
Linda Young made a motion to set Monday, April 11, 2011 at 6:30 pm at the Pacific Junction Methodist Church, 604 Lincoln Avenue, Pacific Junction, IA as the date, time and place to hold the public hearing on the 2011-12 school budget. Dave Warren seconded the motion. All voted “aye”. Motion carried
 
D.Approval of 2009-10 Audit Report
Dave Blum made a motion to approve 2009-10 audit report. Henry Clark seconded the motion. All voted “aye”. Motion carried.
E.      Approval of Student Teaching Agreement With NWMSU
Dave Warren made a motion to approve the student teaching agreement with NWMSU for the fall 2011 semester.  Henry Clark seconded the motion.  All voted “aye”. Motion carried.
F.      Approval of Kindergarten Transition Memorandum of Understanding
Dave Blum made a motion to approve the Kindergarten Transition Memorandum of Understanding with West Central Community Action. Linda Young seconded the motion. All voted “aye”. Motion carried.
G.     Discussion of RAGBRAI Requests
Kerry Newman handed out a map of the high school showing what areas of the building have been requested to be used during RAGBRAI. Other items discussed were if the district had insurance coverage, shuttle buses and what the money raised through fundraisers would be used for.
H.     Approval of School Calendar for 2011-12
Henry Clark made a motion to approve for the proposed school calendar for 2011-12 but move the start date one week later to August 24, 2011 and to move the end date one week later to May 21, 2011. Graduation would be May 20, 2011. Dave Warren seconded the motion. Young, Romens, Clark and Warren voted yes. Blum voted no. Motion carried.
I.       Approval of Team Nutrition Grant
Henry Clark made a motion to approve the Team Nutrition Grant. Dave Blum seconded the motion. All voted “aye”. Motion carried.
J.       Approval of Boys Swimming Coop Agreement With Lewis Central
Dave Warren made a motion to approve the renewal of the Boys Swimming Coop agreement with Lewis Central Community School District for the 2011-2012 school year. Henry Clark seconded the motion. All voted “aye”. Motion carried.
K.     Approval of Bid on Gym Floor Cover
Henry Clark made a motion to approve the bid from Sports Graphics in the amount of $13,834.90 for the high school gym floor cover. Linda Young seconded the motion. All voted “aye”. Motion carried.
L.      Approval of ACH Transmittal Security Procedures
Henry Clark made a motion to approve the ACH Transmittal Security Procedures with Glenwood State Bank for payroll direct deposits. Dave Blum seconded the motion. All voted “aye”. Motion carried.
M.   Approval to Solicit Bids for Suburbans
Henry Clark made a motion to approve the request to solicit bids for two suburbans for the transportation fleet. Linda Young seconded the motion.  All voted “nay”. Motion failed.
Dave Warren made a motion to price suburbans, vans and a fuel efficient car for the transportation fleet. Dave Blum seconded the motion. All voted “aye”. Motion carried.
N.     Approval to Sell Obsolete Equipment
Dave Blum made a motion to approve the district to advertise to sell one station wagon and two suburbans that are at the end of their life cycle in the vehicle rotation. Linda Young seconded the motion. All voted “aye”. Motion carried.
O.     Approval of Student Fees for 2011-12
Henry Clark made a motion to approve the student fees as listed in the board packet for the 2011-12 school year. Linda Young seconded the motion. All voted “aye”. Motion carried.
P.     Approval to Increase Internet Bandwidth
Linda Young made a motion to approve increasing the internet bandwidth for the 2011-12 school year. With this increase the bandwidth will double and the cost will be around $11,000 more per year.  Dave Blum seconded the motion. All voted “aye”. Motion carried.
Q.     Approve GEA Tentative Agreement
Dave Blum made a motion to approve the tentative agreement with the Glenwood Education Association. The total packet is an increase of 2.97%. Dave Warren seconded the motion. All voted “aye”. Motion carried
 
R.Approval of Electrical Design Study for Middle School
Action on approving the electrical design study for middle school was postponed.
S.      Approval of Curriculum Coordinating Council Members
Linda Young made a motion to approve the curriculum coordinating council members.  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 Henry Clark and seconded by Dave Blum to adjourn the regular meeting at 10:28 p.m.  All voted “aye”. Motion carried.
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

March 14, 2011 Public Hearing Minutes

Glenwood Community School District Minutes of the Public Hearing
High School Media Center Monday, March 14, 2011
 
 
Call to Order
President Romens called the public hearing to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Public Hearing
At 6:30 p.m. a public hearing was held on the proposed school calendar for the 2011-2012 school year. School will start prior to the week of September 1, 2011. There were no stated objections, written or oral, to the proposed calendar.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Warren to adjourn the public hearing at 7:00 p.m. The motion was unanimously approved.
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

May 9, 2011 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors
Silver City American Legion Hall
Silver City, IA Monday, May 9, 2011
 
Call to Order
President Romens called the regular meeting to order at 7:03 p.m. The Pledge of Allegiance was recited.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
None
 
Friends of Education
Friend of Education certificates were presented to Jean Zimmer for volunteering in second grade at Northeast Elementary; to Carol and Terry Tedder for maintaining the Northeast Nature Center; and to Mike Schmidt for his work over the years with the Bloodmobile. Recognized for their donations that helped purchase the new scoreboard and timing systems at the football field were: Advanced Services, Inc.; First National Bank; Glenwood Booster Club and TAB Construction.
 
Consideration of Action on Consent Items
Dave Warren made a motion to approve the consent agenda including items 4A through 4L as amended. Board Policies 502.1R and 505.4 were taken off the agenda. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the work session on April 11, 2011; the public hearing on April 11, 2011 and the regular meeting on April 11, 2011.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
None
 
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
 
500.2
Student Residency Status
 
502.1R
Student Participation in school Sponsored Activities Regulations
Taken off agenda
505.4
Graduation Requirements
Taken off agenda
1002.4
Senior Citizens’ Activity Passes
 
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Judy Kirk
Authorized Substitute Teacher
$103 per day
Rebecca Howard
High School Secretary
$10.37 per hour
Traci Hunt
Kids Place Child Care Provider
$8.23 per hour
Jeff Bissen
High School Dean of Students
$37,500 plus $8,000 supervision
Alyssa Rogge
High School Mathematics
$34,242.39 with TSS
Betsy Maryott
Chemistry/Biology
$48,192.39 with TSS
Austin Fisher
Summer Mower
$8.63  per hour
4F – Resignations
NAME
ASSIGNMENT
DATE
Danielle Bueltel
Kids Place Child Care Provider
April 1, 2011
Kathy Konigsmark
Assistant 7th Grade Girls Volleyball Coach
End of 2010/2011 school year
 
Dan Jones
8th Grade Assistant Football, 8th Head Girls Basketball and HS Assistant Girls Track Coach
 
End of 2010/2011 school year
 
4G – Open Enrollments
STUDENT NAME
RECEIVING DISTRICT
DATE RECEIVED
None
 
 
 
4H – Approval of Financial Reports
Financial reports as of April 30, 2011 were approved.
 
4I – Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMT
DATES
FCCLA
Volleyball Tournament
National Conference
$400
05/07/2011
FCCLA
Garage Sale
National Conference
$300-$400
End May/June
FCCLA
Salad Luncheon
National Conference
$300-$500
June
West K-Kids
Solicit Funds
Red Cross Donation for Japan
NA
04/04-04/08/11
Softball
Salad Luncheon
Team Bags/Practice Shirts
$1000
06/16/2011
Cheerleaders
Cotton Candy Bags
State Competition Fees/Lodging/Mat
$600-$1,200
06/11-05/12
Cheerleaders
Cheerleading Camp
State Competition Fees/Lodging
$400-$600
09/11-10/11
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
05/08/2011
Worlds of Fun Science Trip
Kansas City, MO
Russell Crouch
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
07/24-07/26/2011
IFCSEP Conference
Des Moines, IA
Janis Moore
05/12-05/13/2011
Band Conference
Des Moines, IA
Dan Schoening
 
4J – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Iowa Vernier SW & Technology
Vernier Probes and sensors that pertain to the human body
Up to $10,000
 
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
Linda Young and Devin Embray gave a report on the Super Board meeting they recently attended.
Presentation
Superintendent Embray presented certificates to the Board members in honor of School Board Recognition Week.
Joe Giangreco, Susan Reed and Gayla Berringer gave the board an update on TAG.
Karen Bueltel, Bobbi Jo Rohrberg, Devin Embray and Kerry Newman explained the new curriculum process to the Board.  They talked about the committee, mastery, and instructional requirements.
 
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
There was no old business.
 
New Business
A.Approval of 2011 Graduates
Dave Warren made a motion to approve the list of 2011 graduates, contingent upon completion of  all requirements.  Dave Blum seconded the motion.  All voted “aye”. Motion carried.
B.     Approval of Two Additional Summer Food Service Sites
Linda Young made a motion to approve two additional summer food service sites. There would be an open site at West Elementary and a closed site at Kids Place Daycare. Dave Warren seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Redundant Fiber Loop
Dave Blum made a motion to approve the bid from Communication Innovators in the amount of $85,239.56 to complete the redundant fiber loop. This will complete our redundancies to all buildings with at least two ways to each building and will provide handhelds with coiled fiber for our local community library, courthouse, city offices, police station, fire station and county offices if they would ever wish to have fiber optic connections to their buildings. Dave Warren seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
D. Approval of Middle School Re-Wire and Middle School and Northeast Elementary Wireless Access
Dave Blum made a motion to approve the bid from Alexander Open Systems in the amount of $99,406.07 to re-wire Middle School and to install wireless access for Middle school and Northeast Elementary.  This project will update the Middle School with hardwire access for technology as well as provide wireless access to the Middle School and to Northeast Elementary.  Linda Young seconded the motion.  Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
E.      Approval of Gateway to Technology Hardware Program
Linda Young made a motion to approve the purchase of the hardware for the Gateway to Technology Program at the Middle School from Gov.Connection in the amount of $25,254.75. This purchase allows Middle School to offer Project Lead the Way classes. Dave Warren seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Agreement with Timberline Billing Service
Dave Warren made a motion to approve the agreement with Timberline Billing Service for assistance with Medicaid billing.  Henry Clark seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Agreement with Holiday Inn Downtown
Henry Clark made a motion to approve the agreement with the Holiday Inn Downtown for lodging in Des Moines during the IASB School Board Convention in November 2011. Dave Blum seconded the motion. All voted “aye”. Motion carried.
H.     Approval of the Student Teacher Agreement with UNI
Linda Young made a motion to approve the cooperative agreement with the University of Northern Iowa to host student teachers during the 2011-2012 school year. Dave Warren seconded the motion. All voted “aye”. Motion carried.
I.       Approval of the Memorandum of Understanding with Iowa Western Community College
Dave Blum made a motion to approve the Memorandum of Understanding for the Concurrent Enrollment courses which include eCollege/Online Courses; Concurrent Enrollment Courses (college credit courses taught at IWCC) and Concurrent Enrollment Courses High School Delivered (college credit courses taught at our high school). Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
J.Approval of Iowa School Employee Benefits Association Governmental Cooperation Agreement
Dave Warren made a motion to approve the agreement with the Iowa School Employee Benefits Association Governmental Cooperation Agreement for our insurance benefits. Henry Clark seconded the motion. All voted “aye”. Motion carried.
K.     Revenue Purpose Statement Discussion
The Board talked about how important the revenue purpose statement for our SILO funds is to the school district and when would be a good time to take this to a vote. Our current revenue purpose statement expires in 2013. If the district does not have a new voted revenue purpose statement these funds will have to be used only for debt reduction starting in 2013 and once all debt has been paid the funds will revert back to the state. SILO funds have been used for building upkeep; buy down our debt service levy; resurface the track and tennis courts; remodel the office at Northeast Elementary; install lights at the football and baseball fields; purchase a new transportation building; install sidewalks; computer and technology purchases for the district and $1.9 million of our funds were used towards building and equipping the new high school.
 
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 Linda Young to adjourn the regular meeting at 9:39 p.m. All voted “aye”. Motion carried.
 
 
                                                                                                                                     
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

May 9, 2011 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors
Silver City American Legion Hall
Silver City, IA Monday, May 9, 2011
 
Call to Order
President Romens called the special meeting to order at 6:00 p.m.
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, Dave Warren and Linda Young.  Henry Clark arrived at 6:36 p.m.
 
Closed Session for Personnel
On a motion made by Dave Warren and seconded by Dave Blum, the Board unanimously agreed to move into closed session per Section 21.5(l)(i) of the Code of Iowa to evaluate the professional competency of an individual and the individual has requested a closed session. The Board moved into closed session at 6:01 p.m. On a motion made by Dave Blum and seconded by Henry Clark, the board moved out of closed session at 7:00 p.m.
 
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 session at 7:00 p.m. The motion was unanimously approved.
 
                                                                                                                                                       
Theresa Romens, Board President                                            Shirley Lundgren, Board Secretary

November 22, 2010 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
5:30 P.M. Monday, November 22, 2010
 
Call to Order
President Romens called the special meeting 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, Dave Blum, David Warren and Linda Young.  Henry Clark arrived at 6:36 p.m.
 
Approval of Payment for Evans Property
Dave Blum made a motion to approve the payment for the purchase price and closing costs of the Evans Rental Building and Property. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
Work Session
The Board held a work session to talk about the instructional support levy.  The  Superintendent reviewed the estimated cost for implementing the Curriculum Leadership Institute Model. Calculations comparing different income surtax percentages and tax rates were reviewed. Also discussed was what ISL funds would be used for, when the funding would start, funding the ISL with income surtax only, eliminating textbook fees and lowering the property tax rate.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Warren to adjourn the special meeting at 6:51 p.m. The motion was unanimously approved.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

November 9, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors
7:00 P.M.  St. John Lutheran Church,
620 Main Street, Mineola, IA
Monday, November 9, 2010
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Spotlight on Education
Carlie Cooper was recognized for her achievements at the state girls’ cross country tournament this year. Athletic Director, Scott Arkfeld, presented her a certificate. Coaches, Brad Rasmussen and Eric Rasmussen reviewed about her successful season.
 
Friends of Education
Joan Crowl presented a Friend of Education certificate to Sharon Agnitsch for voluntary nursing service to the Glenwood Community School District.
 
Consideration of Action on Consent Items
Linda Young made a motion to approve the consent agenda including items 4A through 4K.   Dave Blum seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the public hearing on October 11, 2010; the regular meeting on October 11, 2010; and work session on October 25, 2010.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
1004.3R2
Fees for Use of School Facilities
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
 
 
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Tia Bach
Bus Associate
$10.43/Hour
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Jenna Carnes
Kids Place Child Care Associate
October 26, 2010
 
4G – Open Enrollments
None
 
4H – Approval of Financial Reports
Financial reports as of October 31, 2010 were approved.
 
4I –Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMOUNT
DATES
Dance Team
Raffle
All State Fees, hotels, banquets, relay for life, summer dance camp
$400
09/24/10 –
11/12/10
Student Council
Dodge Ball Tournament
Raise money for Operation Bedtime Stories
$200
09/24/10 –
11/12/10
Dance Team
Soup Cook-Off
Outfits for remaining year, fees, hotel, food
$2,500
09/24/10 –
11/12/10
Northeast Library
Book Fair
Supplies for the library
$800
11/8/10 –
11/12/10
HS Theatre
Free Will Donation for Baked Goods and Drinks
Paint, lighting gels, lumber, building supplies and costume rental for the production
$250
11/5/10 –
11/14/10
MS Student Council
Mr & Ms Middle School
Donation to the United Service Organization
$75
11/16/10 –
11/19/10
Art Club
Button Sales (2nd Time)
Etching Press
$300
11/01/10 to end of school
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
October 16, 2010
MS Football
UNO Football Game, Omaha, NE
Brian Stanley
October 24, 2010
Dance Team
Millard HS, Omaha, NE
Ruth Congdon
October 29, 2010
Cheerleaders
Cheer Competition, Omaha, NE
Caitlin McIntosh
January 22, 2011
Basketball Game
Conestoga High School, Murray, NE
Curt Schulte
January 14, 15 2011
Wrestling Tournament
Bonner Springs, KS
Matt Dyer
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
October 15,-16, 2010
Iowa Speech Conference
Ames, IA
Bobbie Jo Rohrberg, Devon Monson, Dianne Bentley, Russell Crouch
January 14-15, 2010
Wrestling Meet
Basehore, KS
Matt Dyer and wrestlers
November 17-18, 2010
IASB Convention
Des Moines, IA
Devin Embray and Board members
December 1-3, 2010
Dance Competition
Des Moines, IA
Dance Team
November 12-13, 2010
Boys Basketball Clinic
Storm Lake, IA
Five Coaches
November 18-22, 2010
Vocal All-State
Ames, IA
All-State Competitors
November 6-7, 2010
State Cheerleading Competition
Des Moines, IA
Cheerleaders
November 13-14, 2010
Honor Squad Practice
Ames, IA
Honor Squad Cheerleaders
November 18-22, 2010
All State Band Festival
Ames, IA
All-State Band
November 19-20, 2010
Honor Squad Cheerleaders
Cedar Falls, IA
Cheerleaders
February 3-5, 2011
Cyclone Honor Band
Ames, IA
Band
 
 
Announcements and Communications
  1. 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.
  2. Dave Blum had attended a meeting on the baseball concession stand.
  3. Brett Nitzschke and Emily Ellingson, Lynch Dallas Law Firm, presented the revised Board Policy Book to the Board.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
A.Board Goal Statement Discussion
The Board reviewed the Board Goal Statement changes from the October 25, 2010 work session. The Board plans to meet on a quarterly basis to continue developing the Goal Statement.
B.     Approval of Board Goal Statement
Henry Clark made a motion to approve the Board Goal Statement with the addendum on the Safety Section. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
New Business
A.Revised/Updated Board Policy Book Discussion
The Board of Education discussed some of the changes made to the revised Board Policy Book. The school district will receive a list of deleted policies and policies we do not need. At that time the Board will decide if they want to keep the policies and/or put them in a handbook. The board policy book will be  color coordinated by policy, regulation, exhibit and forms.
B.     Approval Hiring of the Franks Design Group PC
Dave Warren made a motion to approve hiring The Franks Design Group PC for the purpose of designing, creating specifications and bidding the new baseball and visiting football concession stand and restrooms. The fee for the architect is 9.75% of the bid we accept. Dave Blum seconded the motion. All voted “aye”. Motion carried.
C.     Approval to Participate in Iowa Qualified Zone Academy Bond Program
Dave Blum made a motion to approve to participate in the Iowa Qualified Zone Academy Bond Program, which provides low or no interest financing for renovating school buildings and purchasing equipment. Linda Young seconded the motion. Young, Romens, Blum and Warren voted yes.  Clark voted no. Motion carried.
D.       Approval of Grant Applications
Dave Blum made a motion to approve the Pamida Foundation Grant application requested by Sharon Hofmann. Money received would purchase laptops to complete Skills Iowa Assessments and Skills Tutor. The grant does not require matching funds from the school district or place the district in a financial obligation. Linda Young seconded the motion. All voted “aye”. Motion carried.
E.      Discussion on the 801 Series of the Board Policy Book
Henry Clark requested Item 8M be moved to Item 8E. The Board discussed the 801 series of the board policy book regarding the budget. Information presented for discussion included the FY 2011 Aid and Levy Worksheet; board minutes from March and April showing budget approval; a March 8, 2010 spreadsheet showing different aid and levy scenarios and each board policy noting what was done to meet all the requirements of the budget process.
F.        Approval to Apply for the Iowa Demonstration Construction Fire Safety
Dave Warren made a motion to approve the application to apply for an Iowa Demonstration Construction Fire Safety Grant in the amount of $100,000. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
G.Resolution to Consider Participation in the Instructional Support Program
Linda Young made a motion to pass a resolution to consider participation in the instructional support program. Dave Blum seconded the motion. Young, Romens, Blum and Warren voted yes. Clark voted no. Motion carried.
H.     Set Date and Time of Public Hearing for the Instructional Support Program
Dave Warren made a motion to set the date and time for the public hearing on the instructional support program. The public hearing will be held at 6:30 p.m. on December 13, 2010 at the Pacific Junction United Methodist Church, 604 Lincoln Avenue, Pacific Junction, IA. Dave Blum seconded the motion. All voted “aye”. Motion carried.
I.         Approval of Student Teaching Agreement with College of Saint Mary
Dave Warren made a motion to approve the student teaching agreement with the College of Saint Mary. Henry Clark seconded the motion. All voted “aye”. Motion carried.
J.        Approval of Student Teaching Agreement with Iowa State University
Henry Clark made a motion to approve to the student teaching agreement with Iowa State University. Dave Warren seconded the motion. All voted “aye”. Motion carried.
K.     Approval of SBRC Application for Allowable Growth
Dave Blum made a motion to approve the SBRC application for allowable growth for increasing enrollment, open enrollment out and excess LEP costs in the amount of $215,208. Henry Clark seconded the motion. All voted “aye”. Motion carried.
L.        Approval of SBRC Application for Negative Special Education Balance
Linda Young made a motion to approve the SBRC application for allowable growth for the negative special education balance in the amount of $265,585.53 for the 2010-2011 school year. Dave Warren seconded the motion. All voted “aye”. Motion carried.
M.   Approval of Special Rates Agreement with Goodwin Tucker
Henry Clark made a motion to approve the special rates agreement with Goodwin Tucker for food service equipment repairs. Dave Warren 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 Linda Young and seconded by Dave Warren to adjourn the regular meeting at 10:01 p.m.  All voted “aye”. Motion carried.
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

October 11, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, October 11, 2010
 
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, Dave Blum, Henry Clark, David Warren and Linda Young.
 
Friends of Education
Administrators presented Friends of Education certificates to several people for outstanding service to the Glenwood Community School District. Individuals recognized were: Marti Cheyney, Ardis Dusenberry, Linda LaRue, Sandra McComb, Elizabeth Mulkerrin, Kathy Reisner, Cyndy Sell, Doris Walters and Elizabeth Wanning.
 
Consideration of Action on Consent Items
Dave Warren made a motion to approve the consent agenda including items 4A through 4K.   Linda Young seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the regular meeting on September 13, 2010; the special meeting on September 27, 2010; the board retreat on September 27, 2010 and the board retreat and work session on October 4, 2010.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
805.6
Capital Assets
411
Employee Use of Cell Phones
803.1R1
Process for Competitively Bidding Projects Over $100,000
803.1E1
Checklist for Project Consideration
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
1004.3R2
Fees for Use of School Facilities
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Samantha Parker
Special Education Teacher Associate
$9.29/Hour
Lorie Wilcoxson
Special Education Teacher Associate
$9.29/Hour
Terrie Cashatt
Bus Associate
$10.43/Hour
 
4F – Resignations
NAME
ASSIGNMENT
DATE
Janene Owens
Special Education Teacher
September 29, 2010
Dianne Thompson
Bus Associate
October 15, 2010
 
 
4G – Open Enrollments
None
 
4H – Approval of Financial Reports
Financial reports as of September 30, 2010 were approved.
 
4I –Fundraiser Requests
GROUP
EVENT
PURPOSE
TARGET AMOUNT
DATES
HS Band
Sale food & wrapping paper
Music Dept Trip in 2014
$5,000-$7,000
10/19/10 –
11/02/10
MS Student Council
Dance
Love Tree & Clicker System
$250
11/05/10
HS Dance Team
Sell Ring Poms
State Registration Fee & State Hotels
$300
09/01/10 –
04/01/11
HS Dance Team
Little Girls’ Dance Camp
State Registration Fee & State Hotels
$500
09/11/10
Key Club
Powder Puff Football Tournament
Picnic tables/trash cans/canned goods
$250 - $300
11/03/10
Spanish Club
Bake Sale
Attend Justo Leamas Concert
$100
09/25/10
Boys XC
Sell Cross Country Maps
Help Pay for Warm Ups
$20
09/27/10
Athletic Dept
Sell Old Girls’ XC Warm Ups
Help with Athletic Expenditures
$300
09/27/10 –
until gone
MS Media Center
Scholastic Book Fair
Purchase Library Books
$1,000 plus books
10/21/10 –
11/02/10
Key Club
Trick or Treat for UNICEF
Donation to Operation Uruguay
$100
10/25/10 –
11/01/10
National Art Honor Society
Hats on for Cancer
Donation to Pediatric Cancer Research
$600 - $800
10/10/10
Vocal Music
Sale Gift Items and Cookie Dough
Purchase Show Choir Outfits & Grand Piano
$7,000
09/16/10 –
09/28/10
 
4J – Out of State Travel – Field Trips
DATE
DESTINATION
REQUESTED BY
October 13, 2010
Mayhew Cabin & Lewis & Clark Center, Nebraska City, NE
Amie Abbott
October 14, 2010
Kimmel Orchard, Nebraska City, NE
Beth O’Rourke
October 19, 2010
Strategic Air Space Museum, Ashland, NE
Devon Monson
October 21, 2010
Henry Doorly Zoo, Omaha, NE
Sharon Reid
 
4K – Overnight Travel Requests
DATE
DESTINATION
REQUESTED BY
April 7 & 8, 2011
Iowa Reading Association, Ames, IA
Nancy Wright & Becky Palmer
Sept 22 & 23, 2010
Evaluator Training, Sioux City, IA
Kerry Newman & Scott Arkfeld
October 1 & 2, 2010
Fall Art Conference, Sioux City, IA
Janiece Kinzle & Lynda Eckheart
December 15 & 16, 2010
ISFLC Conference, Des Moines, IA
Devin Embray & Shirley Lundgren
 
Announcements and Communications
  1. 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. Karen Bueltel talked about the work the curriculum committee has done and the need for new curriculum materials and requested the Board seek the Instructional Support Levy to fund curriculum needs. Todd Peverill gave an update on the Boys’ Cross County chicken fundraiser dinner.
  2. There were no comments from Board members committee assignments.
  3. Kevin Farmer and Heidi Stanley showed a presentation on 6th grade camp that was held this fall. Shirley Lundgren and Devin Embray presented a Ten Point Financial Condition Test showing the financial health of our school district.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop Director and Director of Operations reported on their respective buildings or areas of assignment.
 
Old Business
A.Purchase Evans Equipment Rental Building
After considering all options to address our needs concerning our Bus Garage/Maintenance Building, Dave Warren made a motion to purchase the Evans Equipment Rental Building and land for $300,000 and to approve an additional $100,000 for remodeling. The purchase of the building and the cost of the remodeling will be paid for out of SILO funds that can only be used for infrastructure. Henry Clark seconded the motion. All voted “aye”. Motion carried.
 
New Business
A.Board of Education Goals
The Board of Education discussed adopting a goal statement and developing action steps to achieve the goal statement. This was on the agenda for discussion only. The board set a work session for October 25, 2010 in the high school media center from 5:00–6:30 to develop the goal.
B.     Approval of Small Volume Transportation Agreement with Black Hills Energy
Dave Blum made a motion to approve the updated small volume transportation agreement with Black Hills Energy which adds the new high school to our list of accounts. Linda Young seconded the motion. All voted “aye”. Motion carried.
C.     Approval to Authorize Easements
Linda Young made a motion to approve the Utility Easement Agreement with the Glenwood Municipal Utilities for the installed water and sewer mains located within the school district’s property at the new high school. Henry Clark seconded the motion. All voted “aye”. Motion carried.
D.       Approval of Grant Applications
Dave Blum made a motion to approve the following grant applications. None of the grants require matching funds from the school district or place the district in a financial obligation. Henry Clark seconded the motion. All voted “aye”. Motion carried.
GRANT
Behind the Scenes Grant for the Middle School to take all 7th grade students on a custom designed field trip
to the Henry Doorly Zoo.
Toshiba America Foundation Grant in the amount of $5,000 for 7th grade science students.
Sensoring in Math and Science Grant from Honda in the amount of $20,000 to purchase equipment to connect math and science literacy through technology and writing.
Reach for the Stars Grant in the amount of $1,400 for Kids Place to use to train staff in first aid, CPR, to fingerprint and obtain criminal history checks of staff and to purchase items to assist us in our Iowa Quality Rating.
 
E.Lease Agreement with West Central Community Action Head Start Program
Henry Clark made a motion to approve the Lease Agreement of $100 per month with West Central Head Start for the use of one office space, including utilities, on the second floor at 103 Central. Dave Warren seconded the motion. All voted “aye”.  Motion carried.
F.      Appointment of Board Member to Mentoring with Heart Committee
Dave Warren made a motion to appoint Linda Young as the Board member to serve on the Mentoring with Heart Committee. Dave Blum seconded the motion. All voted “aye”. Motion carried.
G.      Approval of Marquee
Dave Blum made a motion to approve the marquee for the new high school as presented in the board packet at a cost of $39,419. Linda Young seconded the motion.  All voted “aye”. Motion carried.
H.       Approval of District Developed Service Delivery Plan
Dave Blum made a motion to approve the District Developed Service Delivery Plan for special education. Dave Warren seconded the motion. All voted “aye”. Motion carried.
I.         Approval of 2009-2010 Community Annual Progress Report
Dave Blum made a motion to approve to the 2009-10 Community Annual Progress Report and to place the report in the local newspaper and to send the report to the Chamber and local business owners. Henry Clark 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 Warren and seconded by Henry Clark to adjourn the regular meeting at 8:40 p.m. All voted “aye”. Motion carried.
                                                                                                                                      
Theresa Romens, Board President                                              Shirley Lundgren, Board Secretary

October 11, 2010 Public Hearing Minutes

Glenwood Community School District Minutes of the Public Hearing
High School Media Center
6:00 P.M. Monday, October 11, 2010
 
 
Call to Order
President Theresa Romens called the public hearing to order at 6:00 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Linda Young, Dave Blum and David Warren. Henry Clark arrived at 6:06 p.m.
 
Public Hearing
At 6:00 p.m. a public hearing was held on the possible purchase of the Evans Equipment Rental Building. There were no stated objections, written or oral, to the proposed project.
 
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 Linda Young to adjourn the public hearing at 7:00 p.m. The motion was unanimously approved.
 
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary

October 4, 2010 Board Retreat Minutes

Glenwood Community School District Board Retreat
Central Office Board Room
6:00 P.M. Monday, October 4, 2010
 
Call to Order
President Romens called the board retreat to order at 6:00 p.m.
Attendees
Board members present were President Romens, Dave Blum, David Warren and Linda Young. Absent was Henry Clark. Administrators present were Superintendent, Devin Embray; Principals Kevin Farmer, Kerry Newman, and Heidi Stanley and Board Secretary, Shirley Lundgren
 
Board Retreat
The Board worked on a Glenwood Community School District Board of Education Goal for 2010-2011 and beyond. Besides working on a goal the board discussed what action steps may be needed to meet a goal, how to measure a goal and how to target a goal. The Board will continue the conversation on a goal at the October 11, 2010 meeting.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Blum to adjourn the special meeting at 8:09 p.m. The motion  was unanimously approved.
                                                                                                                                                        
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary