2009 - 2010 Board Meeting Minutes

April 12, 2010 Public Hearing and Board Meeting Minutes

Glenwood Community School District
Public Hearing 6:45 P.M.
Regular Meeting of the Board of Directors 7:00 P.M.
High School Media Center
Monday, April 12, 2010
 
 
Call to Order
President Romens called the regular meeting to order at 6:45 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Henry Clark, Dave Blum, David Warren and Linda Young.
 
Public Hearing
At 6:45 p.m. a public hearing was held to approve the budget for the 2010-11 fiscal year.  There were no stated objections, written or oral, to the proposed budget.
 
Approve Agenda
On a motion made by Dave Blum and seconded by Linda Young the agenda was unanimously approved.
 
The board approved the minutes of March 8, March 22 and March 29, 2010 and the bills and financial statements. The Board accepted the resignation from Stephanie Meggers, assistant girls’ basketball coach; Myron Ocander, assistant girls’ basketball coach; and Derrica Hutchings, assistant cheerleading coach effective at the end of the 2009-10 school year. Caitlin McIntosh resigned as head cheerleading coach, contingent upon possible changes in duties. If no changes in duties are made, her resignation would be effective at the end of the 2009-10 school year. Also approved were four incoming open enrollment applications and two out going open enrollment applications.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
Speech coaches Mike Schmidt, Russell Crouch and Bobbi Jo Rohrberg talked about the nine All-State nominations. Students qualifying for All-State were: Carmen Finken, Eric Woodrow, Rachel Foster, Sabrina Utterback, Bobbi Jo Rockwell, Sara Hubner, Ryan Hansen and Patrick Kalhorn. This was Carmen Finken’s seventh nomination.
 
Pete Jacobus reported Jazz Band is headed for state competition for the seventh year in a row.
 
FCCLA sponsor, Janis Moore, reported twelve medals were awarded at recent Star Events competition, with six entries going to national competition.
 
Several art students have artwork at a juried competition.  The art work will be displayed at fine arts night on Thursday, May 6th at 7:00 p.m. at the high school.
What’s Happening?
Ali Lunning and Erika Schwanke developed a FCCLA Star Event called SHOCS, Students Helping Other Classmates Succeed. This peer tutoring project was selected for national competition. Ali presented the program to the board.
 
Business Items
Linda Young made a motion to approve the certification of Fiscal Year 2011 budget as published.  Henry Clark seconded the motion, which was unanimously approved.
 
Pete Jacobus requested permission to take band students on a trip to Chicago April 22-25th. He talked about the trip schedule and how the trip is funded. Following the presentation, Dave Warren made a motion to approve the out of state band trip to Chicago, IL on April 22-25, 2010. Dave Blum seconded the motion, which was unanimously approved.
 
Terry Marlow presented the board with information on eTrition software. Following the presentation, Henry Clark made a motion to authorized staff to order the eTrition software upgrade for the Meal Tracker System in the amount of $17,562, to be paid from the Hot Lunch Fund. Dave Blum seconded the motion, which was unanimously approved.
 
On a motion made by Henry Clark and seconded by Linda Young the Board unanimously approved the recommended 2010-2011 school calendar.
 
On a motion made by Henry Clark and seconded by David Warren the Board unanimously approved tabling action on the 2011-2012 school calendar until the October 2010 meeting.
 
Following discussion, Henry Clark made a motion to approve the list of board policies in series 700, 800 and 900 for review.  David Warren seconded the motion, which was unanimously approved.
 
Principal, Joan Crowl, went over the Voluntary Preschool Grant and how to apply. Linda Young made a motion to approve the Letter of Intent to apply for the Voluntary Preschool Grant. Dave Blum seconded the motion, which was unanimously approved.
 
Following discussion, David Warren made a motion to withdraw all district funds from the Iowa Schools Joint Investment Trust (ISJIT) and to deposit them in local financial institutions. Henry Clark seconded the motion, which was unanimously approved.
 
On a motion made by Dave Blum and seconded by Linda Young the board unanimously approved a lease agreement with West Central Community Head Start for the 2010-2011 school year. Head Start will lease two classrooms in the administration building.
 
Following discussion, Dave Warren made a motion to set a public hearing on the completion and termination of the 28E agreement with the City of Glenwood regarding the exchange of land for construction of the new high school and city recreational fields. The hearing will be held on May 10, 2010 at 6:45 p.m. in the High School Media Center. Henry Clark seconded the motion, which was unanimously approved.
 
The board discussed reductions in force. Dave Blum made a motion to authorize administration to give reduction in force notices for extended contracts as needed. Linda Young seconded the motion, which was unanimously approved.
 
Administrative Reports
Middle School Principal, Heidi Stanley, gave an update on the middle school SINA audit. The audit focuses on analyzing student achievement data. An action plan with very specific goals is being written. The Race to the Top Memorandum of Understanding will be on the May agenda. Iowa will try for funding on the second round of applications. Dave Greenwood is putting together a list of summer projects for the May meeting. Wednesday, April 21st will be Support Staff Appreciation Day and Tuesday, May 4th will be Teacher Appreciation Day.
 
Correspondence/Announcements/Information
Superintendent Sibley gave an update on IASB. The annual AEA Super Board meeting will be held at the High School on Wednesday, April 14, 2010. IASB will host a district meeting on June 3, 2010 at the 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 Dave Warren to adjourn the regular meeting at 8:50 p.m. The motion was unanimously approved.
 
                                                                                                                                     
Theresa Romens, Board President                                     Shirley Lundgren, Board Secretary

April 13, 2010 Board Meeting for Candidates Interview Minutes

Glenwood Community School District
Board Meeting for Candidates Interview 6:30 PM
Northeast Elementary Conference Room Tuesday, April 13, 2010
 
 
Call to Order
President Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board of Directors responded as being present: President Romens, Henry Clark, Dave Warren, Linda Young and Dave Blum.
 
Approval of Agenda
A motion was made by Linda Young and seconded by Dave Blum to approve the agenda.                                                                                        The motion was unanimously approved.
 
Interview
The Board conducted a superintendent candidate interview with Mr. Jeff Herzberg.
 
Closed Session
On a motion made by Henry Clark and seconded by Dave Warren, the Board unanimously agreed to move into closed session per Section 21.5(l)(a) to review or discuss records which are required or authorized by law to be kept confidential, and per Section 21.5(l)(i) of the Code of Iowa to prevent needless and irreparable injury to an individual whose professional competency is being evaluated for purposes of hiring and who has requested a closed session. The Board moved into closed session at 7:13 p.m.  The board moved out of closed session at 9:07 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 special meeting at 10:29 p.m. The motion was unanimously approved.                                                                                                                                                                                                                                                                                                                                                                                                                     
Theresa Romens, Board President                           Shirley Lundgren, Board Secretary

April 15, 2010 Special Board Meeting Minutes

 
Glenwood Community School District
Special Board Meeting 6:30 PM
High School Media Center Thursday, April 15, 2010
 
 
Call to Order
President Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board of Directors responded as being present: President Romens, Henry Clark, Dave Warren, Linda Young and Dave Blum.
 
Approval of Agenda
A motion was made by Dave Blum and seconded by Linda Young to approve the agenda.                                                                                        The motion was unanimously approved.
 
Business Items
Dave Warren made a motion to offer a contract with the terms and conditions presented to Devin Embray for Superintendent. Dave Blum seconded the motion, which was unanimously approved.
 
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 Linda Young to adjourn the special meeting at 6:32 p.m. The motion was unanimously approved.                                                                                                                                                                                                                                                                                                                                                                                                                      
Theresa Romens, Board President                           Shirley Lundgren, Board Secretary

April 7, 2010 Board Meeting Candidates Interview Minutes

Glenwood Community School District
Board Meeting for Candidates Interview 6:30 PM
Northeast Elementary Conference Room Wednesday, April 7, 2010
 
 
Call to Order
President Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board of Directors responded as being present: President Romens, Henry Clark, Dave Warren, Linda Young and Dave Blum.
 
Approval of Agenda
A motion was made by Henry Clark and seconded by Dave Warren to approve the agenda.   The motion was unanimously approved.
 
Interview
The Board conducted a superintendent candidate interview with Mr. Devin Embray.
 
Closed Session
On a motion made by Henry Clark and seconded by Dave Warren, the Board unanimously agreed to move into closed session per Section 21.5(l)(a) to review or discuss records which are required or authorized by law to be kept confidential, and per Section 21.5(l)(i) of the Code of Iowa to prevent needless and irreparable injury to an individual whose professional competency is being evaluated for purposes of hiring and who has requested a closed session. The Board moved into closed session at 7:15 p.m.  The board moved out of closed session at 9:28 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 special meeting at 9:45 p.m. The motion was unanimously approved.                                                                                                                                                                                                                                                                                                                                                                                                                     
Theresa Romens, Board President                           Shirley Lundgren, Board Secretary

April 8, 2010 Board Meeting for Candidates Interview Minutes

Glenwood Community School District
Board Meeting for Candidates Interview 6:30 PM
Northeast Elementary Conference Room Thursday, April 8, 2010
 
 
Call to Order
President Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board of Directors responded as being present: President Romens, Henry Clark, Dave Warren, Linda Young and Dave Blum.
 
Approval of Agenda
A motion was made by Linda Young and seconded by Dave Blum to approve the agenda.                                                                                        The motion was unanimously approved.
 
Interview
The Board conducted a superintendent candidate interview with Dr. John Weidner.
 
Closed Session
On a motion made by Henry Clark and seconded by Dave Warren, the Board unanimously agreed to move into closed session per Section 21.5(l)(a) to review or discuss records which are required or authorized by law to be kept confidential, and per Section 21.5(l)(i) of the Code of Iowa to prevent needless and irreparable injury to an individual whose professional competency is being evaluated for purposes of hiring and who has requested a closed session. The Board moved into closed session at 6:58 p.m.  The board moved out of closed session at 8:08 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 Dave Warren to adjourn the special meeting at 8:44 p.m. The motion was unanimously approved.                                                                                                                                                                                                                                                                                                                                                                                                                     
Theresa Romens, Board President                           Shirley Lundgren, Board Secretary

April 9, 2010 Board Meeting for Candidates Interview Minutes

Glenwood Community School District
Board Meeting for Candidates Interview 6:30 PM
Northeast Elementary Conference Room Friday, April 9, 2010
 
 
Call to Order
President Romens called the special meeting to order at 6:30 p.m.
 
Roll Call
Upon roll call the following Board of Directors responded as being present: President Romens, Henry Clark, Dave Warren, Linda Young and Dave Blum.
 
Approval of Agenda
A motion was made by Dave Warren and seconded by Henry Clark to approve the agenda.   The motion was unanimously approved.
 
Interview
The Board conducted a superintendent candidate interview with Dr. Daniel Frazier.
 
Closed Session
On a motion made by Henry Clark and seconded by Dave Blum, the Board unanimously agreed to move into closed session per Section 21.5(l)(a) to review or discuss records which are required or authorized by law to be kept confidential, and per Section 21.5(l)(i) of the Code of Iowa to prevent needless and irreparable injury to an individual whose professional competency is being evaluated for purposes of hiring and who has requested a closed session. The Board moved into closed session at 7:09 p.m.  The board moved out of closed session at 8:40 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 Dave Blum to adjourn the special meeting at 9:05 p.m. The motion was unanimously approved.
                                                                                                                                                                                                                                                                                                                                                                                                          
Theresa Romens, Board President                           Shirley Lundgren, Board Secretary

August 10, 2009 Board Meeting Minutes

Glenwood Community School District
Minutes of the Regular Meeting of the Board of Directors Central Office Boardroom
7:00 P.M. Monday, August 10, 2009
                                       
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, Frank Overhue, Bill Agan, David Warren and Linda Young.
 
Approve Agenda
On a motion made by Bill Agan and seconded by Frank Overhue the agenda was unanimously approved. The board approved the minutes of July 13 and 27, 2009, the bills and financial statements.  Resignations were accepted from Eric Smith, high school social students and Chad Van Kley, high school science, assistant baseball coach, assistant high school football coach, and assistant high school boys’ basketball coach, effective at the end of the 2008-09 school year. Two outgoing open enrollments and three incoming open enrollments were approved.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
The board talked about how the new building that is about ready to open and the estimated unspent balance.
 
What’s Happening In The Classroom?
A list of activities planned for the new and returning teachers was handed out to the board members.
 
Business Items
David Warren made a motion to approve the Memorandum of Understanding with Iowa Western for two additional students who attend the BLAST program during for the 2009-10 school year. Linda Young seconded the motion, which was unanimously approved.
 
On a motion made by Frank Overhue and seconded by Bill Agan the board unanimously approved staff to apply for a Donors Choose grant of $500; a Toyota Tapestry grant of $2,000 and a Mills County Endowment grant around $1,500-$2,000 for use in the middle school science department.
 
Linda Young made a motion to approve the legislative priorities for 2009-2010 as presented. Frank Overhue seconded the motion which was unanimously approved.
 
Bill Agan made a motion to approve the first reading of board policies 201.4, 201.6, 203.12, 402.8, 404.10, 409.8, 410.7, 503.13, 6012 and 802.5. Frank Overhue seconded the motion which was unanimously approved.
 
On a motion made by Linda Young and seconded by Bill Agan the board unanimously approved a $10 per day increase in the authorized substitute teacher pay for the 2009-10 school year.
 
Reports
Superintendent Sibley went over the back to school schedule. Glenwood has seven new teachers this year. The school board election will be held September 8, 20009 with seven candidates running for three positions. A public forum may be held the week before the elections. The next board meeting is September 14, 2009.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Frank Overhue and seconded by Bill Agan to adjourn the regular meeting at 8:00 p.m. The motion was unanimously approved.
                                                                                                                                     
Theresa Romens, Board President                                   Shirley Lundgren, Board Secretary

August 10, 2009 Work Session Minutes

Glenwood Community School District
Minutes of the Work Session of the Board of Directors New High School
5:00 P.M. Monday, August 10, 2009
 
 
Call to Order
President Romens called the work session to order at 5:03 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, David Warren and Linda Young. Bill Agan arrived at 5:30 pm. Frank Overhue was absent.
 
Facilities Walk Through
DLR and Omaha Construction Services led the Board of Directors on a tour of the new high school facility. As the Board walked through the classroom areas, media center, cafeteria, auditorium, and gym they could see how the building was progressing and ask questions. Some of the items discussed were a final completion date and the fire marshal’s visit.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Bill Agan and seconded by Linda Young to adjourn the special session at 6:15 p.m. The motion was unanimously approved.
 
                                                                                           
Theresa Romens, President                               Shirley Lundgren, Board Secretary

December 14, 2009 Special Meeting Minutes

Glenwood Community School District
Minutes of the Special Meeting of the Board of Directors
High School Media Center
5:30 P.M. Monday, December 14, 2009
 
 
Call to Order
President Romens called the special meeting 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 and Linda Young. David Warren was absent.
 
Public Hearing
A public hearing was held on the Resolution of Election and Ballot for the Instructional Support Levy.
 
Business Items
Following discussion, Linda Young made a motion to approve the Resolution of Election and Ballot for the Instructional Support Levy. Dave Blum seconded the motion. A roll call vote showed Linda Young, Dave Blum and Theresa Romens voted yes. Henry Clark voted no. 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 Linda Young to adjourn the special meeting at 6:38 p.m. The motion was unanimously approved.
                                                                                                                                    
Theresa Romens, Board President                                  Shirley Lundgren, Board Secretary

December 21, 2009 Special Meeting Minutes

Glenwood Community School District
Minutes of the Special Meeting of the Board of Directors
Central Office Boardroom
5:00 P.M. Monday, December 21, 2009
 
 
Call to Order
President Romens called the special meeting to order at 5:00 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, David Warren, Henry Clark, Dave Blum and Linda Young.
 
Closed Session
Dave Blum made a motion for the Board to move into closed session per section 21.5 (l)(e) of the Code of Iowa to conduct a private hearing to expel a student unless an open session is requested by the student, parent or guardian of the student if the student is a minor. Linda Young seconded the motion which was unanimously approved. The board moved into closed session at 5:02 p.m. On a motion made by Henry Clark and seconded by Dave Warren the board unanimously approved moving out of closed session at 5:25 p.m.
 
Following the closed session, Dave Warren made a motion to expel a student through the first quarter of the 2010-11 school year subject to possible early re-admission subject to provision recommended by the administration. Linda Young seconded the motion which was unanimously approved.
 
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 meeting at 5:30 p.m. The motion was unanimously approved.
 
                                                                                                                                     
Theresa Romens, Board President                                  Shirley Lundgren, Board Secretary

December 7, 2009 Work Session and Board Meeting Minutes

Glenwood Community School District
Minutes of the Work Session 5:00 P.M.
Regular Meeting of the Board of Directors 7:00 P.M.
High School Media Center
Monday, December 7, 2009
 
 
Call to Order
President Romens called the work session to order at 5:02 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Henry Clark, Dave Blum and Linda Young. Dave Warren arrived at 5:55 p.m.
 
Work Session – High School Building
Omaha Construction Services gave a final report on the new high school building. The few things left to complete will be done by the end of December. Dave Greenwood and Ted Mintle reported on the owner provided items that need to be completed.
 
Work Session – Board Goal Session
The board goal from the special meeting with Glenn Grove was presented for review and discussion. Following discussion, the board decided they liked the goal as written as it had specific points but was broad enough to meet the needs of the board.
 
Approve Agenda
On a motion made by Dave Warren and seconded by Dave Blum the Board unanimously approved the minutes of November 9, 2009, November 16, 2009 and November 30, 2009 and the bills and financial statements. Also approved were two incoming open enrollment applications and four outgoing open enrollment applications. The resignation of Dr. Stan Sibley, Superintendent, was approved effective June 30, 2010.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
Board member Linda Young received the Better Boardsmanship Award. All State band  and  vocal students were recognized.
 
What’s Happening In The Classroom?
Middle School Math Teacher, Colleen Confer, and students Justin Pachl, Kristen Nakamoto and Colton McNeel reported on a math project integrating technology into the algebra curriculum.
 
Business Items
Dave Warren made a motion to approve the SBRC application for Allowable Growth for Open Enrolled Out and Ell students in the amount of $161,312 for the 2009-10 school year. Linda Young seconded the motion, which was unanimously approved.
 
Linda Young made a motion to approve the SBRC application for Allowable Growth for Negative Special Education Balance in the amount of $342,235 for the 2009-10 school year. Dave Blum seconded the motion, which was unanimously approved.
 
Henry Clark made a motion to approve the SBRC application for Allowable Growth for Drop Out Prevention in the amount of $611,155 for the 2010-11 school year. Dave Warren seconded the motion, which was unanimously approved.
 
Linda Young made a motion to approve the wording of the board goal developed in the goal setting workshop as follows: The Glenwood Board of Directors will review current district revenues, identify efficiencies, cost reductions and revenue enhancements which are necessary to support student achievement and address the needs of the district. Dave Blum seconded the motion. Dave Warren, Linda Young, Theresa Romens and Dave Blum voted yes. Henry Clark voted no. Motion carried.
 
Dave Warren made a motion to approve for the 2009-10 school year only, waiving the Certificated Retirement Incentive deadline date of February 15 an extending that deadline to March 1. Also approved deleting the word continuous, with respect to 15 years continuous service and lower the 15 years of service to 12 years of service.  Linda Young seconded the motion, which was unanimously approved.
 
Henry Clark made a motion to cast the ballot in favor of Scott Hansen, Griswold Community School District, to fill an expired three year term on the IASB Board of Directors beginning January 2010 and ending January 2013.  Dave Blum seconded the motion, which was unanimously approved.
 
Dave Blum made a motion to set January 10, 2010 from 2-4 p.m. as the date and time for the dedication ceremony for the new high school.  Linda Young seconded the motion which was unanimously approved.
 
Administrative Reports
A. Worker Compensation
Information on the worker compensation claims and mod rate was passed out. Aaron Aistrope was on hand to answer questions.
 
Correspondence/Announcements/Information
B. GEA/Board Initial Proposal Exchanges
The GEA has requested to start negotiations for the 2010-11 school year. The board will set a date to meet to change initial proposals at the January 11, 2010 board meeting. At that time the Board should know if there will be a second state across the board cut and should have a better idea what the insurance rates will be next year.
 
Next Meeting
Items to be put on the January 11, 2010 will be set a date to begin negotiations, Rams bank at West, mid- term graduates, board policy revision/review, special education report, facilities analysis and exempt bargaining session.
 
Negotiation Strategy Session
The Board went into an exempt negotiation strategy meeting per Iowa Code Chapter 20.17(3) at 8:30 p.m. and came out of exempt session at 9:45 p.m.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Henry Clark seconded by Dave Warren to adjourn the regular meeting at 9:45 p.m. The motion was unanimously approved.
                                                                                                                                    
Theresa Romens, Board President                                   Shirley Lundgren, Board Secretary

February 22, 2010 Work Session Minutes

Glenwood Community School District
Minutes of the Work Session of the Board of Directors
Central Office Board Room
5:30 P.M. Monday, February 22 2010
 
 
Call to Order
President Romens called the work session to order at 5:30 p.m.
 
Roll Call
The following board members were present:   President Romens, Henry Clark, David Warren, Dave Blum and Linda Young.
 
Workshop
Dr. Thomas Jacobson from McPherson & Jacobson, Executive Recruitment & Development met with the board regarding the Superintendent search. The board reviewed the school/community group input; identified interview questions; reviewed interview procedures; discussed the compensation package and identified school and community group chairs.
 
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 work session at 6:48 p.m. The motion was unanimously approved.
 
 
                                                                                                                               
Theresa Romens, President                                        Shirley Lundgren, Board Secretary

February 5, 2010 Special Board Work Session Minutes

Glenwood Community School District Minutes
Special Board Work Session Central Office Board Room
5:00 P.M. Friday, February 5, 2010
 
 
Call to Order
President Theresa Romens called the meeting to order at 5:01 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Dave Blum, David Warren, Henry Clark and Linda Young.
 
Superintendent Search
The board met with Dr. Jacobsen to establish the calendar for the Superintendent search; identify constituent groups for input; identify the advertising to be used for the search; determine characteristics for the new superintendent and discuss compensation parameters.
 
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 6:50 p.m. The motion was unanimously approved.
                                                                                                                                                        
Theresa Romens, President                                           Shirley Lundgren, Board Secretary

February 8, 2010 Work Session and Board Meeting Minutes

Glenwood Community School District
Minutes of the Work Session  6:00 P.M.
Regular Meeting of the Board of Directors
7:00 P.M. High School Media Center
Monday, February 8, 2010
 
 
Call to Order
President Romens called the Work Session to order at 6:02 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Henry Clark, Dave Blum, David Warren and Linda Young.
 
Work Session
A Board work session on the Fiscal Year 2011 budget was held. Business Manager, Shirley Lundgren, shared financial projections based on several different what ifs. How much will have to be cut from the FY 11 budget was discussed. The board and administrators submitted ideas on how to make the necessary cuts. A preliminary budget will be presented at the March meeting.
 
The regular board meeting started at 7:00 p.m.
 
Approve Agenda
On a motion made by Dave Blum and seconded by Linda Young the Board unanimously approved the minutes of January 11, 2010 and January 25, 2010, the bills and financial statements as well as seven incoming open enrollment applications and four outgoing open enrollment application for. Also approved were the letters of resignation and requests for the early retirement incentive from Elizabeth Wanning, associate, and Cathy Stone, secretary, effective at the end of the 2009-10 school year.
 
Public Forum
During the public forum Susan Reed addressed the Board regarding the cut the state made in Teacher Salary Supplement funds. Margo Young presented the Board with GEA’s ideas for cutting costs in the district. Students Ericka Schwanke and Ali Lunning addressed the Board expressing their disappointment that the Instructional Support Levy did not pass. Karen Bueltel also expressed her disappointment that the ISL did not pass and thanks the ones who voted for the ISL. She promised that she and others will continue to do their best to teach with limited resources.
 
Good News Reports
Dance Team members in attendance, Danelle Newman, Shelby Cronk, Jordyn Peterson and Shelbie Congdon along with the coaches, Sue Collins and Ruth Congdon, were recognized for their accomplishments which include a team academic award and 4th and 5th place showings at state dance competition. Several students are currently participating in the All Southwest Iowa Band. West K-Kids raised over $1,700 for Haiti relief. Middle School students Caitlin Brown and Emma Gray had art work chosen for the Youth Art Month Gallery. All 16 students participating in large group speech contest received Division I ratings. West students exceeded their reading goal by reading over 854,500 pages this year.
 
What’s Happening In The Classroom?
Joan Crowl, Northeast Elementary Principal, and teachers Tami Bertini, Julie McMullen, Karen Hansen, Ann Aldrich, Dawn Hillyer and Diane Von Tersch presented a power point on the co-teaching program.
 
Business Items
The Board delayed action on Approval of the Canvass of Votes for the February 2, 2010 special election until the March meeting as the canvass of votes was not ready.
 
Following discussion, Dave Warren made a motion to approve the following resolution: RESOLVED, that the Board of Directors of Glenwood Community School District will levy property tax for the fiscal year 2010-2011 for the regular program budget adjustment as allowed under section 257.14, Code of Iowa. Linda Young seconded the motion. Dave Warren. Linda Young, Dave Blum and Theresa Romens voted yes.  Henry Clark voted no. Motion passed.
 
On a motion made by Dave Blum and seconded by Dave Warren, the board unanimously approved the timeline for the Superintendent selection process that was developed during the work session.
 
Following discussion, Dave Warren made a motion to not approve the renewal of Ray & Associates contract for bargaining services with the UE and with the GEA effective June 30, 2010. Dave Blum seconded the motion which was unanimously approved.
 
Administrative Reports
  1. Iowa Youth Survey
Kevin Farmer presented an overview of the 2008 Iowa Youth Survey, including the format of the survey and how the report is used by staff.
B.     Snow Make Up Policy
Dr. Sibley, Superintendent, provided a memo from the Director of the Iowa Department of Education which outlined how school districts may make up snow days.
C.  Calendar
The Board was informed that staff is working on the 2010-11 school calendar.
 
Correspondence/Announcements/Information
Glenwood Community School District will host the AEA Super Board meeting on April 14, 2010. A legislative coffee will be held on February 20, 2010. There is an ABLE meeting regarding the Iowa Core Curriculum in Red Oak on March 23, 2010. The Teen Serve proposal will be presented to the Board at the March meeting.
 
Next Meeting
A long list of items to be put on the March 8, 2010 was in the board packet. Some of them include: Canvass of Votes, Teen Serve Proposal, preliminary budget presentation, approval of the budget publication, set time for budget public hearing, and  approve renewal of coop agreements,
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum seconded by Henry Clark to adjourn the regular meeting at 8:45 p.m. The motion was unanimously approved.
 
                                                                                                                                     
Theresa Romens, Board President                                   Shirley Lundgren, Board Secretary

January 11, 2010 GEA Meeting, ISL Public Forum and Board Meeting Minutes

Glenwood Community School District
Minutes of the GEA Meeting 5:00 P.M.
Minutes of the ISL Public Forum 6:00 P.M.
Regular Meeting of the Board of Directors 7:00 P.M.
High School Media Center
Monday, January 11, 2010
 
The Board of Directors met with the Glenwood Education Association to accept the GEA’s initial bargaining proposal. Susan Reed presented the proposal. Jim Thrane and Lori Gregory represented the GEA negotiation team.
 
Call to Order
President Romens called the ISL Public Forum to order at 6:04 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Henry Clark, Dave Blum, David Warren and Linda Young.
 
ISL Public Forum
Dr. Sibley handed out a power point presentation and Frequently Asked Questions regarding the Instructional Support Levy. Representatives from the courthouse explained how to request an absentee ballot and the voting procedure. Voting will take place at the Legion from 7 am to 8 pm on February 2, 2010. The Board answered questions regarding the ISL.
 
The regular board meeting started at 7:06 p.m.
 
Approve Agenda
On a motion made by Linda Young and seconded by Dave Warren the Board unanimously approved the minutes of December 7, 2009, December 14, 2009 and December 21, 2009, the bills and financial statements as well as two incoming open enrollment applications and one outgoing open enrollment application for the 2010-11 school year.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
Coaches Todd and Lu Peverill gave an overview of the boys cross country team’s very successful year. Team members in attendance were introduced.
 
What’s Happening In The Classroom?
West Principal, Kevin Farmer reported on the Channel 3 coverage of the Ram Bank at West Elementary. Joe Giangreco, Special Education Director, reported on the special education program.
 
Business Items
Dave Blum made a motion to approve the list of mid-term graduates, contingent upon the completion of all requirements. David Warren seconded the motion which was unanimously approved.
 
Following discussion, Dave Warren made a motion to sign the Memorandum of Understanding with State of Iowa to apply for a Race to the Top federal grant. Henry Clark seconded the motion. Dave Warren and Theresa Romens voted yes.  Linda Young, Henry Clark and Dave Blum voted no.  Motion failed.
 
On a motion made by Henry Clark and seconded by Linda Young, the board unanimously approved a revision to the 2009-2010 school calendar to include January 18 as a student day and not as a professional development day. The revision of January 18 to a student day will make up one of our snow days.
 
Linda Young made a motion to approve an extension of the retainer for Ted Mintle, in the amount of
$6,511.63 for additional on call services through June 30, 2010. Following discussion, the original motion was amended by Henry Clark to extend the owner representative contract for 50 hours at his contract hourly rate. The purpose of the extension is for negotiating with contractors. The hours are at the discretion of the Superintendent. Linda Young, Dave Blum, Henry Clark and Theresa Romens voted yes. Dave Warren voted no.  Motion passed. The original motion was then voted on and failed.
 
Administrative Reports
  1. ISL/Budget Issues
Theresa handed out an ISL calendar that was put together when the Instructional Support Levy committee met.
B.     SBRC Application
Business Manager, Shirley Lundgren, reported on appearing before the School Board Review Committee to request additional modified allowable growth. The SBRC committee approved modified allowable growth for the 2009-10 school year in the amount of $42,889 for initial staffing of a new building and in the amount of $298,797 to help furnish and equip the new high school building.
C.    Superintendent Search Process
Board President Romens reported on different superintendent search firms. She will call two companies to give the Board a search proposal at a special board meeting on January 25, 2010 at 7 p.m. at the Central Office board room.
D.    Board Policy Revision & Review
Dr. Sibley talked about a time frame for board policy revisions and reviews.
E.     Dedication Ceremony
A new date of March 28, 2010 was set for the dedication of the new high school building.
 
Correspondence/Announcements/Information
A.   Super Board
Glenwood Community School District will host the AEA Super Board meeting on April 14, 2010.
 
Next Meeting
Items to be put on the February 8, 2010 board agenda include dance team report; appropriate action based on canvass of February 2, 2010 special election; resolution accepting high school building, approval of the 2008-09 audit; action on the renewal of Ray & Associates contract; board policy revision and review; legislative issues and exempt session for bargaining.
 
Closed Session
Linda Young made a motion for the Board to move into closed session per section 21.5 (l)(j) of the Code of Iowa. Dave Blum seconded the motion which was unanimously approved. The board moved into closed session at 9:02 p.m. On a motion made by Linda Young and seconded by Henry Clark the board unanimously approved moving out of closed session at 9:12 p.m.
 
Negotiation Strategy Session
The Board went into an exempt negotiation strategy meeting per Iowa Code Chapter 20.17(3) at 9:13 p.m. and came out of exempt session at 9:35 p.m.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Henry Clark seconded by Dave Blum to adjourn the regular meeting at 9:36 p.m. The motion was unanimously approved.
 
                                                                                                                                    
Theresa Romens, Board President                                   Shirley Lundgren, Board Secretary

January 25, 2010 Special Board Meeting Minutes

Glenwood Community School District
Minutes Special Board Meeting Central Office Board Room
7:00 P.M. Monday, January 25, 2010
 
 
Call to Order
President Theresa Romens called the meeting to order at 7:02 p.m.
 
Roll Call
Upon roll call the following board members were present: President Romens, Dave Blum, David Warren and Linda Young. Henry Clark arrived at 7:07 p.m.
 
Superintendent Search
The board held interviews with two superintendent search firms. Presenting proposals to lead the superintendent search were Dr. Tom Jacobson from McPherson & Jacobson, LLC and Dr. Richard Christie and Dr. Virginia Moon from Ray & Associates.
 
Business Items
On a motion made by Dave Warren and seconded by Linda Young the Board unanimously accepted the proposal from McPherson & Jacobson, LLC to conduct the superintendent search as long as Tom Jacobson can lead the search.
 
The board discussed the Instructional Support Levy funding. On a motion made by Linda Young the board set the income surtax rate at 10% to fund the ISL levy. This will raise over 90% of the revenue from income rather than property tax. Dave Blum seconded the motion which was  unanimously approved.
 
Henry Clark made a motion to approve pay application 34 from Omaha Construction Services in the amount of $464,867.86. Dave Warren seconded the motion which was unanimously approved.
 
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 meeting at 10:00 p.m. The motion was unanimously approved.
 
                                                                                           
Theresa Romens, President                               Shirley Lundgren, Board Secretary

July 13, 2009 Board Meeting Minutes

Glenwood Community School District
Minutes of the Regular Meeting of the Board of Directors
Central Office Boardroom
5:00 P.M. Monday, July 13, 2009
 
Call to Order
President Romens called the work session meeting to order at 4:00 p.m.
 
Work Session
DLR and CSI gave a facilities update on the new high school.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Frank Overhue, Bill Agan, David Warren and Linda Young.
 
Approve Agenda
On a motion made by Bill Agan and seconded by Frank Overhue the agenda was unanimously approved.
The board approved the minutes of June 8, 2009, the bills and financial statements. Resignations were accepted from Cindy Zimmerly, Special Education Teacher; Sheila Hansen, Tag Teacher and Math Bee sponsor and Callie Ohm, Assistant High School Volleyball coach effective at the end of the 2008-09 school year. Two outgoing open enrollments were approved.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
Kerry Newman, High School Principal, gave an update on summer sports.
 
What’s Happening In The Classroom?
There were no reports.
 
Business Items
On a motion made by Frank Overhue and seconded by David Warren, the board unanimously approved bids for the new high school from Wenger in the amount of $34,398 for vocal and band equipment; Sports Graphics in the amount of $14,070.50 for panel mats; and Resolite in the amount of $21,190 for two wrestling mats.
 
On a motion made by David Warren and seconded by Linda Young, the board unanimously approved bids from Anderson Underground in the amount of $13,570.02 for storm drains at the baseball and softball fields; Alarm Pros in the amount of $16,860 for access controls at Northeast Elementary; and Rasmussen Mechanical in the amount of $28,215 for boiler repairs at Northeast Elementary.
 
Bill Agan made a motion to approve staff to request Qualified School Construction Bond Authority through the Iowa Department of Education for the renovation of the athletic complex. Frank Overhue seconded the motion which was unanimously approved.
 
Linda Young made a motion to approve staff to apply for an Energy Efficient Grant through the Iowa Office of Energy Independence. Frank Overhue seconded the motion, which was unanimously approved.
 
On a motion made by David Warren and seconded by Bill Agan the board unanimously approved the contract renewal for a new copier and duplicator at the Print Shop.
 
Bill Agan made a motion to approve the following salary settlements: 3.5% total package salary settlements for classified non-union employees, administrators and Superintendent; .59% increase for bus; and 4.1% total package salary settlement for classified union employees.  Linda Young seconded the motion.
 
Following discussion, David Warren amended the motion to pull out the administrators and Superintendent salary increases. Linda Young seconded the motion. David Warren voted yes. Frank Overhue, Linda Young and Bill Agan voted no. Theresa Romens abstained.
 
The board then voted on the original motion. Frank Overhue, Linda Young, Theresa Romens and Bill Agan voted yes.  David Warren voted no.
 
Joan Crowl and Kevin Farmer presented the handbooks for approval. Frank Overhue made a motion to approve the revisions to the West Elementary, Northeast Elementary and Middle School student and staff handbooks as presented.  Bill Agan seconded the motion, which was unanimously approved.
 
On motion made by Frank Overhue and seconded by David Warren the Board unanimously approved Bill Agan as the Delegate to the AEA Convention.
 
On motion made by David Warren and seconded by Frank Overhue the Board unanimously approved Linda Young as the Alternate Delegate to the AEA Convention.
 
Bill Agan made a motion to approve the contract with Head Start for the lease of two rooms at 103 Central and the Head Start foodservice agreement for the 2009-10 school year. Frank Overhue seconded the motion which was unanimously approved.
 
On motion made by Linda Young and seconded by David Warren the Board unanimously approved the reappointment of Shirley Lundgren as the District’s Board Secretary.
 
Frank Overhue made a motion to approve a depository limit of $5.2 million at Glenwood State Bank, First National Bank and Tier One Bank for the 2009-10 school year. Bill Agan seconded the motion which was unanimously approved.
 
On motion made by Linda Young and seconded by Bill Agan the Board unanimously gave the Board Secretary approval to transfer funds between accounts at the Glenwood State Bank.
 
Frank Overhue made a motion to approve the Level I Investigators as presented in the board packet. Bill Agan seconded the motion which was unanimously approved.
 
David Warren 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.
 
Bill Agan made a motion to renew the agreement with SAI for the Administrator Mentoring and Induction Program. Frank Overhue seconded the motion which was unanimously approved.
 
David Warren made a motion to approve Stan Sibley as the facilitator of the Teacher Mentoring and Induction Program plan. Linda Young seconded the motion which was unanimously approved.
 
Bill Agan made a motion to approve the second reading of board policy 902.8-Smoke/Tobacco Free Environment. Frank Overhue seconded the motion which was unanimously approved.
 
Frank Overhue made a motion to approve the Memorandum of Understanding with Iowa Western for our students who attend the BLAST program during for the 2009-10 school year. Linda Young seconded the motion, which was unanimously approved.
 
On a motion made by Linda Young and seconded by Bill Agan the board unanimously approved continue participation in the Assessment Solutions through AEA 13 for the 2009-10 school year.
 
Frank Overhue made a motion to approve the actuarial valuation of post employment benefit plan to implement GASB 45.  David Warren seconded the motion, which was unanimously approved.
 
Reports
The board discussed setting 2010 Legislative Action Priorities over the next few months. Instructional Support Timelines were reviewed. A budget workshop date will be set in August to be held in September after the school board election.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Frank Overhue and seconded by Bill Agan to adjourn the regular meeting at 6:59 p.m. The motion was unanimously approved.                                                                                                                                    
Theresa Romens, Board President                                   Shirley Lundgren, Board Secretary

July 27, 2009 Work Session Minutes

Glenwood Community School District
Minutes of the Work Session of the Board of Directors New High School
4:00 P.M. Monday, July 27, 2009
 
 
Call to Order
President Romens called the work session to order at 4:05 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, David Warren, Frank Overhue and Linda Young. Bill Agan was absent.
 
Facilities Update
DLR and Omaha Construction Services led the Board of Directors on a tour of the new high school facility. As the Board walked through the classroom areas, media center, cafeteria, auditorium, and gym they could see how the building was progressing and ask questions. Some of the items discussed were a final completion date and the fire marshal’s visit. Also, observed during the tour was the vandalism that had occurred over the weekend.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by David Warren and seconded by Linda Young to adjourn the special session at 5:55 p.m. The motion was unanimously approved.
 
 
                                                                                                                                
Theresa Romens, President                                        Shirley Lundgren, Board Secretary

June 14, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors
7:00 P.M. High School Media Center
Monday, June 14, 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 Henry Clark and seconded by Dave Blum the agenda was unanimously approved.
 
The board approved the minutes of May 10 and May 24, 2010 and the bills and financial statements. The Board approved hiring Lynda Eckheart, Middle School Art Teacher; Kimberly Akers, West Elementary Level I Teacher; and Jeannie Bates, Elementary TAG Teacher. Resignations were accepted from Russell Crouch, High School Student Council Sponsor; Jedd Taylor, Head Middle School Boys Track Coach; and Kelly Schubauer, Assistant High School Football Coach and Assistant High School Wrestling Coach 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.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
Girls Track Coaches, Brad and Eric Rasmussen; Boys Track Coach, Mark Starner and Boys Soccer Coach Mike Artist talked about the sport season and recognized state qualifiers. Joan Crowl announced that Glenwood Schools received the State Voluntary Pre-School grant in the amount of $187,000. Board President Theresa Romens presented retiring Superintendent Stan Sibley with a clock from the Board.
 
What’s Happening?
High School Principal, Kerry Newman, and Middle School Principal, Heidi Stanley, talked about the Personal Finance class that is being developed for the high school curriculum and the Intro to Business class that will be taught in eighth grade next year.
 
Kyle Eckheart, tech director, passed out a report on current instructional technology and technology infrastructure and what is needed for the future.
 
Business Items
On a motion made by Henry Clark and seconded by Dave Blum, the Board unanimously awarded the bid for the front canopy repair at middle school to R L Craft in the amount of $16,793. Motion carried.
 
Following discussion, Linda Young made a motion to approve the bid for new bleachers at middle school from Seating and Athletic Facility in the amount of $50,918 and to accept the bid for gym floor repair from Glascock Floors Inc. in the amount of $15,927. Dave Blum seconded the motion. In favor of the motion were Henry Clark, Linda Young, Dave Blum and Theresa Romens. Opposed was Dave Warren. Motion carried.
 
A motion was made by Dave Warren and seconded by Linda Young, the board unanimously approved the bid for new playground equipment at Northeast from Boland Recreation in the amount of $29,914. Motion carried.
 
Linda Young made a motion to approve a five cent increase in the daily cost of a student lunch (to $2.05) and a five cent increase in the daily cost of a student breakfast (to $1.35) for the 2010-11 school year. Dave Blum seconded the motion, which was unanimously approved. Motion carried.
 
Following discussion, Dave Blum made a motion to approve an increase in school fees for the 2010-2011 school year of $2 for elementary students (to $30); an increase of $7 for middle school student (to $35); and an increase of $12 for high school students (to $40). There is a maximum cap of $130 per family. Dave Warren seconded the motion. In favor of the motion were Dave Warren, Linda Young, Dave Blum and Theresa Romens.  Opposed was Henry Clark.  Motion carried.
 
On a motion made by Dave Warren and seconded by Henry Clark the Board unanimously approved the renewal of the contract with Drive Tek for drivers education services, for one year, and also approved the proposed increase of $15 per student (to $340).  Motion carried.
 
Linda Young made a motion to approve the Community Use of School Facilities form as presented. Dave Warren 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 staff to pay year end expenditures on June 30, 2010 contingent upon funds available. Linda Young seconded the motion which was unanimously approved. Motion carried.
 
Dave Blum made a motion to approve the IASB dues in the amount of $5,916 for the 2010-11 school year. Henry Clark seconded the motion. In favor of the motion were Dave Warren, Linda Young, Dave Blum and Theresa Romens. Opposed was Henry Clark. Motion carried.
 
Dave Blum made a motion to approve the subscription renewal of $2,500 to the Iowa School Finance Information Service for the 2010-11 school year. Linda Young seconded the motion which was unanimously approved. Motion carried.
 
On a motion made by Dave Warren and seconded by Henry Clark the Board unanimously approved the review of board policy 701. Motion carried.
 
Dave Warren made a motion to approve the first reading of board policies 1004.2 and 1004.3. Linda Young seconded the motion, which was unanimously approved. Motion carried.
 
Henry Clark made a motion to approve the second reading of board policies 702.8, 702.12, 702.13, 901.1 and 903.1. Linda Young seconded the motion, which was unanimously approved.  Motion carried.
 
Henry Clark made a motion to approve the Memorandum of Understanding with Iowa Western Community College for dual enrollment courses for the 2010-11 school year. 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.
 
Linda Young made a motion to approve the Articulation Agreement with Iowa Western Community College for the 2010-11 school year. Dave Warren seconded the motion. In favor of the motion were Dave Warren, Linda Young, Dave Blum and Theresa Romens. Opposed was Henry Clark. Motion carried.
 
On a motion made by Dave Blum and seconded by Dave Warren the Board unanimously approved the changes to the Northeast Elementary Handbook.  Motion carried.
 
No action was taken on changing the time of the July board meeting.
 
Following discussion, Linda Young made a motion to approve the employee benefit sheet for Kid’s Place as presented. Dave Warren 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 Memorandum of Understanding with the City of Glenwood and the Lil’ Rams Football Club for joint use of the Lil’ Rams concession stand until the school district builds its own concession stand. Dave Blum seconded the motion which was unanimously approved. Motion carried.
 
Dave Warren made a motion to approve a Resolution authorizing the termination of the 28E agreement with the City of Glenwood. Dave Blum seconded the motion which was unanimously approved. Motion carried.
 
On a motion made by Henry Clark and seconded by Linda Young the Board unanimously approve the termination of the 28E with the City of Glenwood. Motion carried.
 
Dave Warren made a motion to approved ratifying the tentative agreement with the Teamsters Union (Bus Drivers) for a total package increase of 2.94%. Classification I drivers will be paid $14.53 per hour (with a two hour minimum) and the Classification II drivers will be paid $20.30 per hour (with a two hour minimum). Currently there are six Classification II drivers. These six drivers will receive the higher pay as long as they drive their current route. 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.
 
Correspondence/Announcements/Information
The IASB 2010 Fiscal Management Conference will be held July 13th on the ISU campus in Ames, Iowa.
The board received a thank you from Glenn Grove for hosting the Super Board meeting. Lee Tack has been named the interim director of IASB.
 
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 10:04 p.m. The motion was unanimously approved.
 
                                                                                                                                     
Theresa Romens, Board President                                     Shirley Lundgren, Board Secretary

March 22, 2010 Special Meeting and Work Session Minutes

Glenwood Community School District
Minutes Special Meeting & Board Work Session
High School Media Center
6:00 P.M. Monday, Monday 22, 2010
 
 
Call to Order
President Theresa Romens called the special meeting to order at 6:00 p.m.
 
Roll Call
Upon roll call the following board members were present:  President Romens, Dave Blum, David Warren, Henry Clark and Linda Young.
 
Review and Approve Microsoft Assurances
Nancy Dasher handed out information and gave a presentation on the Microsoft settlement. Following discussion, Linda Young made a motion to approve the list of Microsoft Assurances required in the terms of the settlement. Dave Blum seconded the motion which was unanimously approved.
 
Budget Work Session
During the budget work session, Shirley Lundgren, Business Manager presented Governor Culver’s budget proposal and how it would affect the school’s budget. Supt. Sibley went over a list of potential reductions due to attrition, program restructuring, reduction in force and other cost savings ideas. Board members suggested other ways to cut expenditures and ways to increase revenues. Some of these ideas will be on the April 12th meeting agenda as an action item.
 
Announcements
The new high school dedication will be held on Sunday, March 28, 2010 at 2:00 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 Linda Young to adjourn the special meeting at 7:55 p.m. The motion was unanimously approved.
 
                                                                                                                                                        
Theresa Romens, President                                           Shirley Lundgren, Board Secretary

March 29, 2010 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors
March 29, 2010
 
Board President Theresa Romens called the meeting to order in the Central Office Boardroom at 5:30 p.m. with the following members present: Linda Young, Dave Blum, David Warren, Henry Clark and Theresa Romens.
 
At 5:32 p.m. a Motion was made by David Warren and seconded by Dave Blum to enter into Closed Session to review and discuss candidates employment applications to prevent needless and irreparable injury to the candidates’ reputation per Section 21.5(1)(i) of the Code of Iowa. Ayes – Warren, Blum, Romens, Young, Clark. Nays – None. Motion carried
 
At 7:00 p.m. a Motion was made by Henry Clark and seconded by David Warren to move out of Closed Session and back into Open Session. Ayes – Clark, Warren, Romens, Blum, Young.
Nays – None. Motion carried.
 
Motion by David Warren and seconded by Dave Blum to direct Dr. Jacobson to contact the four
(4) superintendent candidates identified in Closed Session and to schedule the interviews which will be held in Exempt Session. Ayes – Warren, Blum, Romens, Young, Clark. Nays – None. Motion Carried.
 
At 7:05 p.m. a Motion was made by Linda Young and seconded by Henry Clark to adjourn the meeting. Ayes – Young, Clark, Romens, Warren, Blum. Nays – None. Motion carried.                                                                                                                                                                                                                                                                                                                                                                                          
Theresa Romens, President                                       Debbie Schoening, Board Secretary Pro-Tem

March 8, 2010 Work Session and Board Meeting Minutes

Glenwood Community School District
Minutes of the Work Session 5:30 P.M.
Regular Meeting of the Board of Directors 7:00 P.M.
High School Media Center
Monday, March 8, 2010
 
 
Call to Order
President Romens called the Work Session to order at 5:30 p.m.
 
Roll Call
Upon roll call the following Board members responded as being present: President Romens, Henry Clark, Dave Blum, David Warren and Linda Young.
 
Work Session
A work session was held at 5:30 p.m.  Superintendent Sibley presented a power point presentation on the 2010-11 school budget. Different tax scenarios were handed out with the board asking questions.
 
The regular board meeting started at 7:00 p.m.
 
Approve Agenda
On a motion made by Linda Young and seconded by Henry Clark the agenda was unanimously approved.
 
The board approved the minutes of February 5, February 8 and February 22, 2010 and the bills and financial statements. Letters of retirement and requests for the early retirement incentive effective at the end of the 2009-10 school year were approved from Judy Goos, Middle School language arts teacher; Elizabeth Tronson, West Elementary music teacher; Sandra Wentworth, elementary art teacher; and Jean Zimmer, West Elementary resource teacher. The letter of retirement and request for the early retirement incentive effective May 2010 from Gene Sheets, custodian was approved. The Board accepted the resignation from LaVonne Renshaw, special education teacher, effective at the end of the 2009-10  school  year.  Also approved were one incoming open enrollment application and two out going open enrollment applications.
 
Public Forum
There were no visitors that addressed the Board.
 
Good News Reports
Matt Dyer talked about the wrestling season and introduced the state wrestling qualifiers, Colin White, Tyler Maxwell, Nate Harms and Sam Jameson. Kerry Newman, High School Principal, announced four seniors, Caitlin Fikes, Kyle Krohn, Katie Greenfield and Taylor Williams have been named to the prestigious Hawkeye 10 All-Conference Academic Team. Janiece Kenzle reported on the students whose art work has been selected for inclusion in this year’s Youth Art Month exhibition. Joan Crowl introduced Nancy Wright who has been named Iowa’s Reading Teacher of the Year.
What’s Happening?
High School teachers, Brad Rasmussen, Belinda Bessey and Caitlin McIntosh provided presentations on how they are integrating technology into their classrooms.
 
Business Items
Nancy Janssen of the Nolte, Cornman and Johnson audit firm presented the 2008-09 audit report to the Board. Following discussion, Henry Clark made a motion to approve the 2008-09 audit report. David Warren seconded the motion, which was unanimously approved.
 
Following discussion, Henry Clark made a motion to approve the three year bid from Nolte, Cornman and Johnson to conduct the school district’s annual audit. Linda Young seconded the motion which was unanimously approved.
 
A presentation on TeenServe was given by Reverend Welcher and Michelle Evans. Following discussion, Dave Warren made a motion to allow TeenServe to use one of our school buildings during the summer of 2011 while they are in Glenwood doing home repairs. Dave Blum seconded the motion which was unanimously approved.
 
On a motion made by Linda Young and seconded by Dave Warren the board unanimously approved the canvass of votes from the Board of Supervisors for the February 2, 2010 special election on the Instructional Support Levy.
 
On a motion made by Linda Young and seconded by Dave Blum, the board unanimously approved the preliminary FY 11 budget for publication with a tax rate of 28.28711.
 
Dave Blum made a motion to set the Budget Hearing for 6:45 p.m. on Monday, April 12, 2010 in the High School Media Center. Henry Clark seconded the motion which was unanimously approved.
 
Linda Young made a motion to approve the renewal of coop agreements for boys’ swimming with Lewis Central Community Schools for the 2010-11 school year. Dave Blum seconded the motion which was unanimously approved.
 
No action was taken on the Letter of Assurance for the Microsoft Settlement.
 
Following discussion, Henry Clark made a motion to approve the application for the Summer Food Service Program. The summer food service program will be held only in Pacific Junction this year as Glenwood did not qualify.  Linda Young seconded the motion which was unanimously approved.
 
Information Items
Information on vehicle assessment, making up snow days and the 2010-11 school calendar was included in the board packet and discussed.
 
Correspondence/Announcements/Information
The board discussed legislative issues and how they could affect the school district, where we are in the Superintendent search and the new high school dedication ceremony.
 
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 9:22 p.m. The motion was unanimously approved.
 
                                                                                                                                     
Theresa Romens, Board President                                     Shirley Lundgren, Board Secretary
 
 
Negotiations strategy session
The board held a negotiations strategy session

May 10, 2010 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M.
High School Media Center
Monday, May 10, 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 and Linda Young.  Henry Clark arrived at 7:06 p.m.
 
Approve Agenda
On a motion made by Dave Blum and seconded by Linda Young the agenda was unanimously approved.
 
The board approved the minutes of April 7, April 8, April 9, April 12, April 13, and April 15, 2010 and the bills and financial statements. The Board accepted the resignation from Lisa Scott, special education teacher effective at the end of the 2009-10 school year. Also approved were two incoming open enrollment applications and five outgoing open enrollment applications.
 
Public Forum
Karen Bueltel addressed the Board to publically thank Superintendent, Dr. Stan Sibley, for his years of service and his support to the Glenwood Community School District.
 
Good News Reports
Jessica Womack from Food Bank for the Heartland, Kevin Farmer and Tracy Swafford talked about the new backpack food program that provides packaged food for students to take home over the weekends.
 
Northeast Elementary Principal, Joan Crowl, reported students read 13,150 books in one month during the Razzle Dazzle Reading Program. To celebrate a tricycle race was held in the hall. The Northeast carnival raised between $9,000-$10,000 for books. An estimated 152 students will attend kindergarten roundup.
 
West Principal, Kevin Farmer, reported the carnival at West raised around $9,000 toward the playground restoration. The third grade musical will be held on May 11, 2010. West students read over one million pages during their reading challenge and will celebrate with ice cream sundaes.
 
Kerry Newman, high school principal, reported that all music students, except one group, receive I’s at state competition. A talent show raised over $3,000 for the journalism department. A dance was held after the Talent Show.
 
Middle School Principal, Heidi Stanley, was notified that due to a scoring error 6th grade math students placed 2nd not 4th at regional competition which qualified them for state competition.
Theresa Romens, Linda Young and Henry Clark passed out apples on May 4th to the teachers for Teacher Appreciation Day.
 
In honor of National School Board Week, Dr. Sibley thanked Board members for all the work they do and presented each member with a certificate.
 
What’s Happening?
The elementary after school reading program funded by ARRA and At-Risk dollars served around 100 students. Principals Joan Crowl and Kevin Farmer and teachers Karen Bueltel, Laura Weekly and Jean Zimmer shared how successful the after school program was. Second grade student Tyler Stanley shared with the Board his favorite things about the program.
 
Business Items
Dave Blum made a motion to authorize and execute a Quit Claim Deed conveying certain real property described in Addendum 1 to the City of Glenwood, Iowa in consideration of the mutual covenants of the 28E agreement between the parties. Dave Warren seconded the motion, which was unanimously approved.
 
On a motion made by Dave Warren and seconded by Henry Clark, the Board unanimously awarded the bread bid for the 2010-11 school year to Sara Lee and the milk bid for the 2010-11 school year to Roberts Dairy.
 
The comprehensive district-wide infrastructure plan was discussed. Following discussion, Linda Young made a motion to approve the District-Wide Infrastructure Plan of summer projects as presented. The lights will be bid out later in the fall. Dave Blum seconded the motion, which was unanimously approved.
 
Review of Board Policy 701 was tabled until the June meeting.
 
Dave Warren made a motion to approve the first reading of board policies 702.8, 702.12, 702.13, 901.1 and 903.1.  Henry Clark seconded the motion, which was unanimously approved.
 
On a motion made by Dave Warren the Board approved the Memorandum of Understanding between the Iowa Department of Education and the Glenwood Community School District in support of the Race to the Top grant application with the conditions presented. Dave Blum seconded the motion. Dave Warren, Linda Young, Theresa Romens and Dave Blum voted yes.  Henry Clark voted no. Motion carried.
 
Dave Warren made a motion to increase the approved depository limit of $5.2 million at Glenwood State Bank to $12 million. Dave Blum seconded the motion. Henry Clark, Theresa Romens, Dave Warren and Dave Blum voted yes.  Linda Young abstained. Motion carried.
 
Following discussion, Linda Young made a motion to approve the revisions to the Early Childhood Teacher Associate job description.  Henry Clark seconded the motion, which was unanimously approved.
 
Dave Warren made a motion to pay moving expenses up to $4,000 for the new Superintendent. Henry Clark seconded the motion, which was unanimously approved.
 
Closed Session
Dave Blum made a motion for the Board to move into closed session per section 21.5 (l)(e) of the Code of Iowa to determine whether or not to suspend or expel a student. Linda Young seconded the motion which was unanimously approved. The board moved into closed session at 9:37 p.m. On a motion made by Dave Warren and seconded by Dave Blum the board unanimously approved moving out of closed session at 9:48 p.m.
 
Following the closed session, Dave Blum made a motion to expel a student for the remainder of the 2009-10 school year. Henry Clark seconded the motion which was unanimously approved.
 
Administrative Reports
The Board discussed fees for 2010-11. Action will be taken at the June meeting. A list showing the re- categorization of employees was discussed. Action will be taken at the July meeting. Dr. Sibley provided information on Instructional Levy timelines. The contract for driver education services with Drive Tek expires this year and will be on the June board meeting agenda. The end of the year schedule was reviewed.
 
Correspondence/Announcements/Information
An IASB district meeting will be held in Glenwood on June 3rd.  The retirement reception will be held
Wednesday, May 12, 2010, in the high school cafeteria from 4-6 p.m. A special board meeting will be held on Monday, May 17, 2010 to finalize the paperwork on the new high school.
 
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 9:49 p.m. The motion was unanimously approved.
 
                                                                                                                                    
Theresa Romens, Board President                                     Shirley Lundgren, Board Secretary
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