1.
|
PLEDGE OF ALLEGIANCE
|
|
A. Call to order
|
||
2.
|
APPROVAL OF AGENDA
|
|
|
I am seeking approval of the agenda
|
Motion 2
|
3.
|
CLOSED SESSION
A. The Board will move into Closed Session as provided in section 21.5(1)(i) of the open meetings law to evaluate the professional competency of an individual who performance is being considered to prevent needless and irreparable injury to that individual’s reputation, as that individual has requested a closed session.
|
Motion 3
|
I am seeking approval to move into closed session
|
||
4.
|
RETURN TO OPEN SESSION
|
Motion 4
|
A. Action if necessary
|
||
I am seeking approval to return to open session.
|
||
5.
|
ADJOURNMENT
|
Motion 5
|
1. PLEDGE OF ALLEGIANCE
|
|
A. Call to order
|
|
2. SPOTLIGHT ON EDUCATION
|
|
A. Girls Soccer; Mr. Arkfeld will present
|
|
B. Baseball; Mr. Arkfeld will present
|
|
We would like to honor the accomplishments of our Girls Soccer and Boys Baseball teams for their state level accomplishments.
|
|
3. CONSIDERATION OF ACTION ON CONSENT ITEMS
|
|
A. Approval of minutes of the regular meeting on July 12, 2010, and the public hearing & special meeting on July 26, 2010.
|
|
I am seeking approval of the minutes.
|
|
B. Approval of agenda
|
Motion 3.B.
|
I am seeking approval of the agenda.
|
POLICY # | POLICY NAME | |
1. | 1004.2R1 | Regulations Concerning the Use of School Faciltities |
2. | 1004.3R2 | Fees for Use of School Facilities |
3. | 1004.4R1 | Community Use of School Facilities |
I am seeking approval of the above policies' second readings.
First Readings
None
I am seeking approval of the above policies' first readings.
D. NEW HIRES
|
E. RESIGNATIONS | Motion 3.E. |
NAME ASSIGNMENT DATE
Kimberly Brehm High School Math – Pre-Algebra and Geometry July 30, 2010
|
|
I am seeking approval of the above resignation(s).
|
F. OPEN ENROLLMENTS
|
G. Approval of Financial Reports Motion 3.G.
|
|
1. Approval of Bills – Director Young will have reviewed the bills
|
|
2. Vendor Report
|
|
3. Board Report
|
|
4. ANNOUNCEMENTS AND COMMUNICATIONS
|
|
A. Comments from public
|
|
B. Comments from Board
|
|
C. Presentations
|
|
5. REPORTS
|
|
A. Building Administrator Reports (Verbal for August) 5.A.
|
|
1. High School
|
|
2. Middle School
|
|
3. West Elementary
|
|
4. Northeast Elementary/Early Childhood Center
|
|
5. Building Bridges Learning Center
|
|
B. Activities Director Report 5.B.
|
|
C. Kid’s Place Director’s Report 5.C.
|
|
D. Technology Report 5.D.
|
|
E. Food Service Report 5.E.
|
|
F. Transportation/Building & Grounds Report 5.F.
|
|
G. Print Shop
|
5.G.
|
6. OLD BUSINESS
|
|
A. Approval of Purchase of Suburbans
|
Motion 6.A.
|
This was an item that to my knowledge was tabled at a previous meeting. Now that the facility, grounds, transportation, technology plan has been discussed and agreed upon by Dave, Kyle, Shirley and myself, we feel confident that this is a wise purchase. I am seeking approval.
|
|
7. NEW BUSINESS
|
|
A. Approval to Hire Engineering Firm to Design, Spec., and Bid Football Lights/Baseball Lights.
|
|
According to my conversations with Dave and Scott, the lights at our baseball and football field are in a very bad condition and could even be a safety issue. I am seeking approval to this firm to develop specs and bid information to seek new lighting at these two complexes.
|
|
B. Approval to Hire Engineering Firm to Design, Spec., Bid Renovation of Northeast Elementary Office
|
|
I am seeking approval to hire this firm to spec and develop bid information for the office renovation at Northeast Elementary.
|
|
C. Approval for Review of all Board Policies Motion 7.C.
|
|
Enclosed you have two quotes from two organizations that do policy review and suggested revisions to board policies. We are in need of updating our board policies in totality and then annually we need to review policies that will get us through the entire policy book within a five year time frame. I am seeking approval to move forward with hiring one of these firms. Both are reputable.
|
|
D. Approval of Five Year Plan
|
Motion 7.D.
|
Dave, Kyle, Shirley and myself sat down and discussed the funding available for the projects we need to accomplish as well as planned out what we feel will need to be accomplished for each of the next five years. Due to things that come up each year, we will sit down and modify the plan annually, but will always be adding a fifth year to it. Shirley and myself feel comfortable with reserving an amount that can be used should a catastrophic situation occur in our district that would need dollars available immediately. We feel this amount should be no less than $500,000.
|
|
E. Legislative Action Priorities
|
Discussion
|
I would like the board to engage in conversations as to which legislative priorities will be the ones that we will agree on send in to IASB.
|
|
F. Approval of Legislative Action Priorities
|
|
I would like the board to determine which five legislative priorities we will send to IASB to possibly ratify during the delegate assembly of IASB in November.
|
|
G. Fund Raising Requests
|
Motion 7.G.
|
|
||||||||||||||||||||||
|
|
H. Approval of Increase in Tuition for Kid’s Place
|
Motion 7.H.
|
Based on the data provided on previous years and the needs that Kids Place has currently, I am seeking approval of increasing the tuition at Kids Place by 10%.
|
|
I. Approval of Continued Use of Assessment Solutions
|
Motion 7.I.
|
I am seeking approval to continue the use of Assessment Solutions for the 2010-2011 school year.
|
|
J. Approval of Additional School Attorney
|
Motion 7.J.
|
I am seeking approval of adding Lynch Dallas to our list of attorneys for the district.
|
|
K. Approval of Fiber Optic Bids
|
Motion 7.K.
|
I am seeking approval for Communication Innovators to install our Wide Area Network to Northeast, West and the Print Shop for a total bid of
$140,000 to include a performance bond.
|
|
L. Approval of Contract with Holiday Inn
|
Motion 7.L.
|
This is a new one for me. In the past we have never had to sign a contract with a hotel vendor to reserve rooms. The contract has an opt out clause for canceling rooms, but we will need to be very observant of the dates in order to not have to pay for rooms we may not need.
|
|
M. Approval of Iowa Educators Consortium
|
Motion 7.M.
|
I am seeking approval to participate in the IEC.
|
|
N. Approval of Non-Union Salaries
|
Motion 7.N.
|
I am seeking approval of the non union salaries. Please see the attachment showing our revenues and cost estimates on salaries.
|
|
O. Approval of Alternative High School Handbook
|
Motion 7.O.
|
I am seeking approval of the Alternative High School Handbook
|
|
UPCOMING MEETINGS –
Monday, September 13 – Regular Board Meeting – High School – 7:00 p.m. – 504 East Sharp Street Monday, October 11 – Regular Board Meeting – High School – 7:00 p.m. – 504 East Sharp Street Monday, November 8 – Regular Board Meeting – High School – 7:00 p.m. – 504 East Sharp Street Monday, December 13 – Regular Board Meeting – High School – 7:00 p.m. – 504 East Sharp Street
|
PUBLIC HEARING – 6:30 p.m. – 7:00 p.m.
|
||
1.
|
Call to Order
|
6:30 p.m.
|
2.
|
Instructional Support Levy
|
|
3.
|
Adjournment
|
7:00 p.m.
|
REGULAR MEETING – 7:00 p.m.
|
||
1.
|
PLEDGE OF ALLEGIANCE
|
|
A. Call to order
|
||
2.
|
SPOTLIGHT ON EDUCATION
|
|
A. Boys Cross Country will be recognized for their achievements in Cross County this year. Jordan Krug, Jakob Rhodes, Kyle Wheeler, Mark Abrams, Justin Sunderman, and Jeff Reeve competed at the State Tournament. Also competing and winning the title of 2010 Class 3A State Champion was Johnny Fuller. The Middle School Boys Cross Country team will also be recognized Monday evening. The Boys Cross Country team is coached by Todd and Lu Peverill. Congratulations!
|
||
3.
|
FRIENDS OF EDUCATION
|
|
A. A Friends of Education certificate will be presented to Sherry Ford for her help with the science and career portions of the Sixth Grade Camp. Congratulations!
|
4.
|
CONSIDERATION OF ACTION ON CONSENT ITEMS
A. Approval of Minutes of the Regular Meeting on November 8, 2010.
I am seeking approval of the minutes.
|
Motion 4.A.
|
|
B. Approval of agenda
I am seeking approval of the agenda.
|
Motion 4.B.
|
|
C. Approval of Board Policies – Second Readings
|
Motion 4.C.
|
|
POLICY #
|
POLICY NAME
|
1.
|
|
|
|
POLICY #
|
POLICY NAME
|
1.
|
|
|
NAME
|
ASSIGNMENT
|
SALARY
|
Earl Schenck, Jr.
|
Special Education Teacher Associate
|
$ 9.29 / Hour
|
Brittany Sands
|
Child Care Associate
|
$ 8.23 / Hour
|
Julie Aust
|
Part Time Secretary
|
$10.37 / Hour
|
NAME
|
ASSIGNMENT
|
EFFECTIVE DATE
|
Hannah Abler
|
Child Care Associate
|
December 8, 2010
|
Patt McCormick
|
Food Service Assistant Kitchen Manager
|
October 29, 2010
|
STUDENT NAME
|
RECEIVING DISTRICT
|
DATE RECEIVED
|
Hailey Smith
|
Lewis Central Comm. School District
|
11/29/2010
|
Shelby Letuli
|
Malvern – Shelby is rescinding her Open Enrollment to Glenwood and will attend school in her home district second semester.
|
11/30/2010
|
Justin M. Osbahr
|
Glenwood
|
12/07/2010
|
Stephanie A. Osbahr
|
Glenwood
|
12/07/2010
|
I. Fundraising Requests Motion 4.I.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
I am seeking approval of the above fundraisers.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
J. Out of State Travel Motion 4.J.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Activity Date Destination Requested By
Wrestling
Tournament 1/21/2010 Plattmouth, NE Matt Dyer
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
I am seeking approval of the above out-of-state trips.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
K. Overnight Stay Requests Motion 4.K.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Activity Date Requested By Destination
Shirley Lundgren
ISFLC Conference 2/15 & 16/2010 Devin Embray Des Moines, Iowa
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
I am seeking approval of the above overnight stay requests
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
5. ANNOUNCEMENTS AND COMMUNICATIONS
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
A. Comments from Public
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
B. Comments from Board
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
C. Presentations
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
6. REPORTS
|
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
A. Building Adminstrator Reports
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1. High School
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2. Middle School
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. West Elementary
|
4. Northeast Elementary/Early Childhood Center
|
|
5. Building Bridges Learning Center
|
|
B. Activities Director Report
|
6.B.
|
C. Kid’s Place Director’s Report
|
6.C.
|
D. Technology Report
|
6.D.
|
E. Food Service Report
|
6.E.
|
F. Transportation/Building & Grounds Report 6.F.
|
|
G. Print Shop
|
6.G.
|
7. OLD BUSINESS
|
|
A. Approval of Revised/Updated
|
Board Policy Book Motion 7.A.
|
I am seeking approval of the Revised /Updated Board Policy Book
|
|
8. NEW BUSINESS
|
|
A. Approval of Resolution
|
Motion 8.A.
|
I am seeking approval of the following Resolution: 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. (A roll call vote will be needed).
|
|
B. Approval of Mid-Term Graduates
|
Motion 8.B.
|
I am seeking approval of Mid-Term Graduates pending completion of all graduation requirements. A list of the students requesting mid-term graduation is enclosed.
|
|
C. Approval of Agreement with Pepsi Motion 8.C.
|
|
I am seeking approval of the enclosed Agreement with Pepsi.
|
|
D. Approval of Iowa School Age Care Alliance Grant Application Motion 8.D.
|
|
I am seeking approval of the following grant application. The grant does not require matching funding from the district or place the district in a financial obligation.
|
|
E. Approval of Drop Out Prevention Application Motion 8.E.
|
|
I am seeking approval of the Drop Out Prevention Application. This is the preliminary approval. In the spring when the budget is approved the Board sets the amount as a final amount. The Board cannot approve an amount in the spring that is higher than the preliminary one.
|
|
F. Approval of Agreement with The Fountains Ballroom, Inc. Motion 8.F.
|
|
I am seeking approval of the Agreement with The Fountains Ballroom, Inc. as the site for Prom 2011. The cost of the contract is $5,650.00. The students raise this money and it does not come out of our general fund.
|
|
G. Approval of Student Teaching Agreement with Northwest Missouri State University.
|
Motion 8.G.
|
I am seeking approval of the Student Teaching Agreement with Northwest Missouri State University.
|
||
|
H. Approval of Fence Proposal
|
Motion 8.H.
|
I am seeking approval of the proposal from American Fence Company in the amount of $10,108.35 for installation of the fence at the new bus garage site. The fence will secure our vehicles similar to what exists now. A copy of both bids received is enclosed.
|
||
|
I. Approval of Repairs Indentified by the Fire Marshal
|
Motion 8.I.
|
I am seeking approval of the repairs indicated on the enclosed sheets as identified by the Fire Marshal. The estimated cost of the repairs is in the amount of $102,400.00. In order to be considered for the Iowa Demonstration Construction Grant Program the Board must approve the projects that the money would be used for should we receive the grant.
|
||
|
J. Approval of Gravel Proposal
|
Motion 8.J.
|
I am seeking approval of the proposal from Mark Hughes Construction in the amount of $21,990.00 for gravel for the new bus garage site. A copy of both bids received is enclosed.
|
||
|
K. Approval of QZAB Resolution
|
Motion 8.K.
|
I am seeking approval of the following Resolution: 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 this option if we get low to zero interest against us and we have a project that could not be completed any other way.
|
||
|
L. Approval of Revision of Early Childhood Teacher and Special Education Early Childhood Teacher Job Descriptions
|
Motion 8.L.
|
I am seeking approval of the revisions to the job descriptions for the Early Childhood Teacher and the Special Education Early Childhood Teacher. A copy of each job description indicating the changes is enclosed.
|
||
9.
|
ADJOURNMENT
|
Motion
|
UPCOMING MEETINGS –
Mon. Jan. 10 – Regular Board Meeting – Silver City United Methodist Church – 7:00 p.m. – Silver City, Iowa
Mon. Feb. 14 – Regular Board Meeting – Glenwood High School Media Center – 7:00 p.m. – Glenwood, Iowa
|
1.
|
CALL TO ORDER
|
|
2.
|
PLEDGE OF ALLEGIANCE
|
|
3.
|
Instructional Support Levy Plan
|
Motion
|
4.
|
Budgeting Process
|
Discussion
|
5.
|
Implement Budgeting Process
|
Motion
|
6.
|
ADJOURNMENT
|
Motion
|
3.
|
FRIEN DS OF EDUCATION
A. We will be recognizing Gordon Woodrow for his contributions to our home football games and pep rallies.
|
|
4.
|
CONSIDERATION OF ACTION ON CONSENT ITEMS
A. Approval of Minutes of the Regular Meeting on January 10, 2011, the Minutes of
the Special Meeting on January 17, 2011, and the Minutes of the Work Session held on February 7, 2011.
I am seeking approval of the minutes.
|
|
|
B. Approval of agenda
I am seeking approval of the agenda.
|
Motion 4.B.
|
|
C. Approval of Board Policies - Second Readings
|
Motion 4.C.
|
Second Readings:
|
||
|
POLICY # POLICY NAME
|
|
1.
|
805.7 General Intangible Assets
|
|
|
I am seeking approval of the above policies' second readings.
|
|
|
D. Approval of Board Policies - First Readings
NONE
|
Motion 4.D.
|
NAME
|
ASSIGNMENT
|
SALARY
|
Jean Zimmer
|
Substitute Teacher
|
$113 per day
|
Shawnta McNeel
|
Kid's Place Child Care Provider
|
$8.23 per hour
|
Jessica Feltman
|
Substitute Teacher
|
$113 per day
|
Jordan Bueltel
|
Substitute Teacher
|
$113 per day
|
Rachel Lanunert
|
Substitute Teacher
|
$113 per day
|
Andrea Bourbonais
|
Food Service Substitute
|
$8.58 per hour
|
Ruth Keller
|
Food Service Substitute
|
$8.58 per hour
|
NAME
|
ASSIGNMENT
|
EFFECTIV E DATE
|
Linda Boles
|
Administrative Assistant - Retirement Requesting Incentive Leave
|
November 15, 2011
|
Bob Boydston
|
Custodian - Retirement
Requesting Incentive Leave
|
May 24, 2011
|
Emilie Congdon
|
Food Service Substitute - Verbal Resignation
|
January 6, 2011
|
Cindy Gray
|
Special Education Teacher Associate - Resignat ion
|
January 31, 2011
|
Mary Kay Hockabout
|
Transportation Coordinator - Ret irement Requesting I ncentive Leave
|
June 8, 2011
|
Traci Hunt
|
Kid's Place Childcare Provider - Resignation
|
February 9, 2011
|
Leon Portrey
|
Dean of Students - Retirement Requesting Incentive Leave
|
5 Days after the end of the 2010-2011 school year
|
Michael Schmidt
|
High School Language Arts - Retirement Requesting Incentive Leave
|
End of the 2010-2011 school year
|
Kurt Schulz
|
Assistant Baseball Coach - Resignation
|
January 17, 2011
|
Justina Vaughn
|
Special Education Teacher Associate - Verbal Resignation
|
January 13, 2011
|
Martin Wright
|
Bus Driver - Resignation
|
February 25, 2011
|
STUDENT NAME
|
RECEIVING DISTRICT
|
DATE RECEIVED
|
Kayden Anderson
|
Glenwood - Kindergarten - 2011 -2012
|
January 26, 2011
|
Cera Buresh
|
Glenwood - 2011-2012
|
February 4, 2011
|
Cody Buresh
|
Glenwood - 2011-2012
|
February 4, 2011
|
Ashley Covert
|
Treynor - Change in District of Residence -2010-2011
|
January 18, 2011
|
Kaylyn Poe
|
East Mills - Change in District of Residence - 2010-2011
|
January 24, 2011
|
Jaimie Stites
|
Lewis Central - Change in District of Residence - 2010-2011
|
January 14, 2011
|
Caden Tellander
|
Lewis Central - Change in District of Residence - 2010-2011
|
January 19, 2011
|
Megan Tellander
|
Lewis Central - Change in District of Residence - 2010-2011
|
January 19, 2011
|
GROUP
|
DESCRIPTION OF EVENT
|
PURPOSE
|
TARGET
AMOUNT
|
DATES
|
FFA
|
Collect pocket change during FFA week
|
Donat ion to Loess Hills Human e Society
|
$ 200
|
2/21/11 - 2/25/11
|
H.S. Vocal Music
|
Door-to-door frozen foods
|
Grand piano for the stage
|
$ 5,000
|
2/24/11 to ?
|
Buil der's Club
|
March Madness T-shirts
|
Furniture for the commons area
|
$ 500
|
2/1/11 - 2/18/11
|
MS Library
|
Scholastic Book Fair
|
Books for library
|
$ 3,500
|
3/11/11 - 3/2 1/11
|
HS Student
Council
|
Patriot Day Dance
|
Raise money for Millard South High School
|
$ 500
|
2/5/2011
|
National Honor
Society
|
Hats on For Cancer
|
Raise money for Cancer
Research
|
$ 150
|
217/2011
|
Stud ent Council
|
Free will donation to wear a
ribbon
|
Raise money for Millard South High School
|
$ 250
|
2/8/2011
|
Activity
|
Date
|
Destination
|
Requested By
|
Girl's Basketball
Int'I Reading Assoc. Conf.
|
2/4/2011
5/9- 11/2011
|
Vennillion , SD
Orlando, FL
|
Barry Loeffelbein
Kevin Farmer
|
Activity
|
Requested Bv
|
Date
|
Destination
|
State FFA Leadership Conference
|
Jessica Christiansen/FFA Members
|
4/14 & 15/2011
|
Des Moines, Iowa
|
State FCCLA Leadership Conference
|
Janis Moore
|
3/27-29/2011
|
Des Moines, Iowa
|
Int'I Reading Assoc. Conf.
|
Kevin Farmer
|
5/9-11/2011
|
Orlando, Florida
|
7.
|
OLD BUSINESS
|
|
|
A. None
|
|
8.
|
NEW BUSINESS
|
|
|
A. Approval of Bid for Athletic Complex Lighting
|
Motion 8.A.
|
|
I am seeking approval of the bid from ABC Electrical, in the amount of $254,195 for the atltletic complex lighting for the football and baseball fields.
|
|
|
B. Approval of Bid for Northeast Elementaty Office Remodel
|
Motion 8.B.
|
I am seeking approval of 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. |
|
|
C. Approval of Agreement with YMCA
I am seeking approval of tlte Agreement witIt tlte YMCA for use of their gym space for basketball practices due to the limited space and availability of our gyms..
|
Motion 8.C.
|
D. Approval of Canvass of Votes
|
Motion 8.D.
|
|
I am seeking approval of the Canvass of Votes from the Instructional Support Levy
|
|
|
election held on Tuesday, February 1, 2011.
|
|
|
E. Approval of Resolution to participate in the Instructional Support Levy Program
|
Motion 8.E.
|
|
I am seeking approval of the Resolution to Participate in the Instructional Support
|
|
|
Levy Program.
|
|
|
F. Approval of Qualified Entity Application and Iowa User Agreement
|
Motion 8.F.
|
|
I am seeking approval of the Qualified Entity Application and the Iowa User
|
|
|
Agreement for Kid's Place. This is mandatory for their criminal history record
|
|
|
checks.
|
|
|
G. Approval of Mills County Community Foundation Grant Application
|
Motion 8.G.
|
|
I am seeking approval 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
|
|
|
update classrooms by purchasing equipment and educational toys. The money will
|
|
|
also be used to help meet DHS requirements by fingerprinting all staff.
|
|
|
H. Approval of Donors Choose Grant Application
|
Motion 8.H.
|
|
I am seeking approval for the Middle School 7th grade science class to apply for the Donors Choose grant, in an amount up to $800. If awarded the class would like to add hand grip heart rate monitors to add inquiry and the math/science connection to the classroom
|
|
|
|
||
|
||
I. Approval to Apply for the Summer Food Service Program
|
Motion 8.I.
|
|
I am requesting approval for the Food Service Department to start the application
|
|
|
process for the Summer Food Service Program.
|
|
|
J. Early Retirement Incentive Policy - Cetificated Staff
|
Motion 8.J.
|
|
I am requesting approval of the Early Retirement Incentive Policy for Certificated
|
|
|
Staff. I am requesting the Board extend the due date to Tuesday, March 1, 2011.
|
|
|
The policy would expire June 30, 2011.
|
|
|
K. Early Retirement Incentive Policy - Classified Staff
|
Motion 8.K.
|
|
I am requesting approval of the Early Retirement Incentive Policy for Classified
|
|
|
Staff. I am requesting tlte Board extend the due date to Tuesday, March 1, 2011.
|
|
|
The policy would expire June 30, 2011.
|
|
|
L. Approval of Contracts with CLI
|
Motion 8.L.
|
|
I am seeking approval for the spring contract as well as the three year
|
|
|
contract for consultative services from Curriculum Leadership Institute. This
|
|
|
is the first step in the process and we need to organize our curriculum
|
|
|
coordinating council once we have a governance policy developed.
|
|
|
9.
|
ADJOURNMENT
|
|
I would like approval of the Curriculum Governance Policy and to waive the second readings.
1.
|
CALL TO ORDER
|
5:30 p.m .
|
2.
|
PLEDGE OF ALLEGIANCE
|
|
3.
|
PUBLIC INPUT - Initial Rankings
|
|
3.
|
WORK SESSION - Regarding Initial Rankings
|
|
4.
|
ADJOURNMENT
|
7:00 p.m.
|
I .
|
PLEDGE OF ALLEGIANCE
A. Call to order
|
Motion 4.A.
|
2.
|
SPOTLIGHT ON EDUCATION
|
|
|
A.
|
|
3.
|
FRIENDS OF EDUCATION
A. We will be recogn izing Gordon Woodrow for his contributions to our home
|
|
|
football games and pep rallies.
|
|
4.
|
CONSIDERATION OF ACTION ON CONSENT ITEMS
A. Approval of Minutes of the Special Meeting on November 22, 2010, the Minutes of the Public Hearing and the Regular Meeting on December 13, 2010, and the Minutes of the Special Meeting on December 20, 2010.
|
|
|
I am seeking approval of the minutes.
|
|
|
B. Approval of agenda
I am seeking approval of the agenda.
|
Motion 4.B.
|
|
C. Approva l of Board Policies - Second Readings
|
Motion 4.C.
|
|
POLICY #
|
POLICY NAME
|
|
1.
|
805 .7
|
General Intangible Assets
|
|
2.
|
Old Policy #403.4
|
Early Retirement Incentive of Certificated Staff*
|
|
3.
|
Old Policy #407 .3
|
Early Retirement Incentive of Classified Personnel *
|
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
|
.25 FTE Title I Math Teacher
|
$4,088.18
|
NAME
|
ASSIGNMENT
|
EFFECTIVE DATE
|
Cathy Peckham
|
Learning Center Teacher Associate
|
January 1, 2011
|
Denise Pavelka
|
Food Service Dishwasher
|
December 20, 2010
|
Myron Ocander
|
Teacher (High School Chemistry/Biology)
|
End of 2010-2011 SY
|
STUDENT NAME
|
RECEIVING DISTRICT
|
DATE RECEIVED
|
Hannah Usher
|
Council Bluffs Comm unity School District
|
12/16/2010
|
Sierra Zurek
|
Glenwood
|
12/21/2010
|
Justin M. Osbahr
|
Glenwood - RESCINDING
|
|
Stephanie A. Osbahr
|
Glenwood - RESCINDING
|
|
GROUP
|
DESCRIPTION OF EVENT
|
PURPOSE
|
TARGET AMOUNT
|
DATES
|
MS Student Council
|
Cookie Eating Contest/Raffle
|
Clicker System for the MS
|
$ 25
|
1/25/2011
|
MS Student
Council
|
Candy Grams
|
Clicker System for the MS
|
$ 400
|
2/7/11- 2/14/11
|
MS Student
Council
|
Dance
|
Clicker System for the MS
|
$ 300
|
1/14/2011
|
HS FFA
|
Community Breakfast
|
Give back to the
community
|
$ 200
|
2/26/2011
|
Spanish Club
|
Dance/concession
|
Attend concert
|
$ 500
|
10/29/2010
|
Activity
|
|
Date
|
Destination
|
Requested By
|
Track meet
|
3/19/2011
|
Wayne, NE
|
Mark Starner/Brad Rasmussen
|
Activity
|
Requested By
|
Date
|
Destination
|
Skills Iowa Conference
|
Karen Bueltel/Kim Blanchard
Robin Albert/Kevin Farmer
|
1/11 & 12/2011
|
Des Moines, Iowa
|
Managing your Life in the
Age of Distraction
|
Kevin Farmer
|
1/23 & 24/2011
|
Des Moines, Iowa
|
Managing your Life in the
Age of Distraction
|
Kerry Newman
|
1/23 & 24/2011
|
Des Moines, Iowa
|
Managing your Life in the
Age of Distraction
|
Scott Arkfeld
|
1/23 & 24/2011
|
Des Moines, Iowa
|
Skills Iowa Conference
|
Heidi Stanley/Melanie Howard
Kelsey Miller/Colleen Confer
|
1/11& 12/2011
|
Des Moines, Iowa
|
Skills Iowa Data Team
|
Heidi Stanley
|
2/8 & 9/2011
|
Des Moines, Iowa
|
Skills Iowa Data Team
|
Kevin Farmer
|
2/8 & 9/2011
|
Des Moines, Iowa
|
Baseball Clinic
|
Brett Elam/Curt Kaufman
|
1/28-30 /2011
|
Cedar Rapids, Iowa
|
Theresa Romens - At-Large '11 | ||
From:
|
Devin Embray, Superintendent
|
Linda Young – At-Large ‘11
|
|
Dave Warren – At-Large ‘13
|
|
Henry Clark – At-Large ‘13
|
||
Dave Blum – At-Large ‘13
|
1.
|
CALL TO ORDER
|
|
2.
|
PLEDGE OF ALLEGIANCE
|
|
3.
|
APPROVAL OF FOOTBALL SCOREBOARD, TIMING EQUIPMENT AND ASSURANCE AGREEMENT
|
Motion
|
4.
|
APPROVAL OF CHILD CARE PROVIDER AGREEMENT
|
Motion
|
5.
|
ADJOURNMENT
|
Motion
|
PUBLIC HEARING – 6:00 p.m. – 6:30 p.m.
|
||
1.
|
CALL TO ORDER
|
|
2.
|
FIBER OPTIC WIDE AREA NETWORK
|
|
The board of education will listen to any concerns about this project from our community. This is not a time for two way communication, but rather a time for the community to address the board on this subject.
|
||
3.
|
ADJOURNMENT
|
Motion
|
SPECIAL SESSION – 6:30 p.m.
|
||
1.
|
CALL TO ORDER
|
|
2.
|
PLEDGE OF ALLEGIANCE
|
|
3.
|
RAGBRAI SUPPORT LETTER
|
Motion 3.A.
|
Linda Washburn has requested that the School support efforts to bring RAGBRAI to Glenwood for 2011. She is in need of a letter of support from the school district indicating that we support these efforts as well as pledge our facilities for use during RAGBRAI. I do not know the history of this in our community. I have been associated with the planning of an overnight stay for RAGBRAI as well as a pass through town.
|
4.
|
FIBER OPTIC WIDE AREA NETWORK
|
Motion 4.A.
|
Technically the board has already approved this project, but we are sort of out of step with how we need to proceed with the project. After hearing from our community on this project in the Public Hearing portion, the board may consider to move forward with the project or not. In the future we will ensure that the proper steps have been taken in the proper order. I am recommending approving the project based on the attached scope and specifications from the architect. I would like to advertise for competitive bids to be opened prior to our August 9th Board meeting.
|
||
|
ADJOURNMENT
|
Motion
|
UPCOMING MEETINGS:
|
||
August 9th, 2010; Regular Board Meeting, High School Media Center 7:00 P.M.
|
Closed Session – 6:00 p.m.
|
||||||||||||||||
1. CALL TO ORDER
|
|
|||||||||||||||
2. MOVE TO CLOSED SESSION: The Board will move into Closed Session as provided in Section 21.5(1)(i) of the open meetings law to evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.
|
||||||||||||||||
3. RETURN TO OPEN SESSION
|
|
|||||||||||||||
A. Action if necessary
|
||||||||||||||||
4. ADJOURNMENT
|
|
|||||||||||||||
Regular Meeting – 7:00 p.m.
|
||||||||||||||||
1. PLEDGE OF ALLEGIANCE
|
|
|||||||||||||||
A. Call to order
|
||||||||||||||||
2. SPOTLIGHT ON EDUCATION
|
|
|||||||||||||||
A. We will recognize Andrew Schoening for his commitment and dedication to the Glenwood Schools Daktronic equipment and for the awesome team he has built to support and maintain it. We will also recognize Boys and Girls Track and Boys and Girls Soccer for their fantastic accomplishments this year!
|
||||||||||||||||
3. FRIENDS OF EDUCATION
|
|
|||||||||||||||
A. We will recognize Pamida for a $2,000 donation made to the school for student needs.
|
||||||||||||||||
4. CONSIDERATION OF ACTION ON CONSENT ITEMS
|
||||||||||||||||
A. Approval of Minutes of the Work Session and the Minutes of the Regular Meeting held on May 9, 2011.
|
||||||||||||||||
I am seeking approval of the minutes.
|
||||||||||||||||
B. Approval of agenda
|
Motion 4.B.
|
|||||||||||||||
I am seeking approval of the agenda.
|
||||||||||||||||
C. Approval of Board Policies – Second Readings Motion 4.C.
|
||||||||||||||||
|
||||||||||||||||
I am seeking approval of the above policies’ second readings.
C. Approval of Board Policies - First Readings
|
|
E. NEW HIRES |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|
|
H. Approval of Financial Reports
1. Approval of Bills - Director Young will have reviewed the bills
2. Vendor Report
3. Board Report
I. Fundraising Requests
|
|
||||||||||||||||||||||||||
|
|
||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
|
|
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
|
|
|
|||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
|
|
|
|
|
5. ANNOUNCEMENTS AND COMMUNICATIONS
|
|
A. Comments from Public
|
|
B. Comments from Board
|
|
|
|
|
|
C. Presentations
|
|
6. REPORTS
|
|
A. Building Administrator Reports 6.A.
|
|
1. High School
|
|
2. Middle School
|
|
3. West Elementary
|
|
4. Northeast Elementary/Early Childhood Center
|
|
5. Building Bridges Learning Center
|
|
B. Activities Director Report 6.B.
|
|
C. Kid’s Place Director’s Report 6.C.
|
|
D. Technology Report 6.D.
|
|
E. Food Service Report 6.E.
|
|
F. Transportation/Building & Grounds Report 6.F.
|
|
G. Print Shop
|
6.G.
|
H. School Improvement Report 6.H.
|
|
7. OLD BUSINESS
|
|
A. None
|
8. NEW BUSINESS
|
|
A. Approval of IAEP Food Contract for 2011-2012 Motion 8.A.
|
|
I am seeking approval of the IAEP Food Contract for 2011-2012. IAEP was formerly IEC. |
|
B. Approval of Bread Bid Recommendation
|
Motion 8.B.
|
I am seeking approval of the bread bid from Sara Lee/Old Home for the 2011-2012 school year as presented in the board packet.
|
|
C. Approval of Milk Bid Recommendation
|
Motion 8.C.
|
I am seeking approval of the milk bid from Robert’s Dairy for the 2011-2012 school year as presented in the board packet.
|
|
D. Approval of Dishwasher Bid Recommendation Motion 8.D.
|
|
I am seeking approval of the dishwasher bid from Buller Fixture Company, in the amount of $19,855.30.
|
|
E. Approval of SAI Mentoring and Induction Program Agreement Motion 8.E.
|
|
I am seeking approval of the SAI Agreement for Administrator Mentoring and Induction. We do not have any administrators in the program at this time but SAI advised us to sign the agreement anyway.
|
|
F. Approval of GIS License Agreement & Data Sharing Policy Motion 8.F.
|
|
I am seeking approval of the GIS License Agreement & Data Sharing Policy. With this our transportation department will be able to download land and cadastral data into a digital graphic and tabular database.
|
|
G. Approval of Lease Agreement with West Program Central Community Action Head Start Motion 8.G.
|
|
I am seeking approval of the Lease Agreement with Head Start for a total of $9,750. The Lease will run August 1, 2011 through May 31, 2012.
|
|
H. Approval to Year End Expenditures
|
Motion 8.H.
|
I am seeking approval to pay year end expenditures, contingent upon funds.
|
|
I. Approval of Tentative Agreement with Teamsters (Bus Drivers) Motion 8.I.
|
|
I am seeking approval of the Tentative Agreement with the Teamsters Union. The total package increase is 2.93% for the 2011-2012 school-year and includes a 33 cent raise.
|
|
J. Approval of Tentative Agreement with United Electrical (Custodians, Food Service and Teacher Associates)
|
|
I am seeking approval of the Tentative Agreement with the UE Union. The total package increase is 2.94% for the 2011-2012 school-year and includes a 25 cent hourly raise.
|
|
K. Approval of Classified Non-Union, Directors and Administrators Wage Increases
|
|
I am seeking approval of wage increases for the 2011-2012 school-year for the above mentioned employees. I am proposing 29 cents per hour for classified non-union employees and $600 per year for directors and administrators.
|
|
L. Approval of IASB Dues
|
Motion 8.L.
|
I am seeking approval of the IASB Dues for 2011-2012 in the amount of $5,916.00.
|
|
M. Approval of Parent-Student Handbook Changes for 2011-2012. Motion 8.M.
|
|
I am seeking approval of the changes for the 2011-2012 Parent-Student handbooks.
|
N. Approval of Mentoring / Volunteer Coordinator Motion 8.N.
|
|
I am seeking approval of hiring a Mentoring/Volunteer Coordinator. Mentoring for Heart did not get funded through a grant that had been in place for the previous five years. I would like to allocate At-Risk Modified allowable growth dollars to support this position as a categorical position. The wage would be approximately $10-$12 dollars per hour with up to 30 hours per week for approximately 10 months. Freemont Mills in interested in keeping a partnership with us and will help contribute dollars toward it.
|
|
O. Approval of Baseball/Football Concession Stand Motion 8.O.
|
|
I am seeking approval of this concession stand and the lowest responsible proposal pending fire marshal approval. We would like to start on this project ASAP.
|
|
P. Legislative Action Priorities Discussion
|
|
I am seeking Board discussion on the Legislative Action Priorities for 2011-2012. The priorities are due August 12.
|
|
Q. Approval of PreschoolTuition Motion 8.Q
|
|
I am seeking approval to raise preschool tuition rates as presented in the board packet.
|
|
R. Red Cross Emergency Shelter Agreement Motion 8.R
|
|
I am seeking approval of the agreement to offer the Red Cross Emergency Shelter if needed.
|
|
S. Best Care Agreement
|
Motion 8.S
|
I am seeking approval of the Best Care agreement for employee assistance for the 2011- 2012 school year.
|
|
T. Supplemental Contracts
|
Motion .T
|
I am seeking approval of the supplemental pay schedule for the 2011-2012 school year with the noted changes to certain contracts and the additional contracts that were added. The GEA leadership along with the district administration re-tooled the schedule to reflect a more fair and balanced schedule as well as address certain areas that needed more support.
|
|
U. Revenue Purpose Statement Discussion
|
|
I am seeking discussion of the Revenue Purpose Statement. It was suggested to be placed back on the agenda for further discussion.
|
|
9. ADJOURNMENT
|
|
UPCOMING MEETINGS –
July 11th – High School Media Center, 504 East Sharp Street, Glenwood
|
Theresa Romens - At-Large '11 | ||
From:
|
Devin Embray, Superintendent
|
Linda Young – At-Large ‘11
|
|
Vacancy – At-Large ‘11
|
|
Henry Clark – At-Large ‘13
|
||
Dave Blum – At-Large ‘13
|
1.
|
Call to Order
|
|
2.
|
Pledge of Allegiance
|
|
3.
|
Procedures and Protocol for Construction Projects
|
Discussion
|
It has been brought to the attention of the administration that we may not have followed protocol with regard to the baseball/football concession stand project. In reviewing the procedures I found that in fact we did not follow some aspects. I would like to discuss with the Board new procedures and protocols to ensure that we are following the state statutes and board policies on any future projects.
|
||
4.
|
Moving of Print Shop
|
Motion
|
With the threat of flooding and the history of issues related to the current facility with air quality and space, I am seeking approval to move the print shop to the old voc tech area behind the middle school. This move would entail some costs that would be over the $10,000 limit for my authority to approve.
|
||
5.
|
Authority Threshold
|
Motion
|
I am seeking that the $10,000 threshold limit that has been in place in our district be raised to the state code limit for $25,000 for my authority to approve projects.
|
||
6.
|
Approval of Teacher Resignation
|
Motion
|
I am seeking approval of the resignation of Jonathan Timm, pending a suitable replacement and payment of advertisement costs.
|
||
7.
|
Adjournment
|
Motion
|
I am seeking approval of the minutes
|
|
POLICY #
|
POLICY NAME
|
I.
|
603.1
|
Curriculum Development
|
|
2.
|
603.2
|
Curriculum Adoption
|
|
3.
|
603.3
|
Curriculum Evaluation
|
|
4.
|
603.3P
|
Curriculum Evaluation Procedures - Student Testing Program
|
|
5.
|
604.1
|
Instructional Materials Selection
|
|
6.
|
604.1R
|
Instructional Materials Selection Regulations
|
|
7.
|
604.3
|
Instructional Materials Reconsideration
|
|
8.
|
803.1
|
Purchasing Procedures
|
|
9.
|
803.1E1
|
Checklist for Project Consideration
|
NAME
|
ASSIGNMENT
|
SALARY
|
Carmen Pazzi
|
Substitute Food Service
|
$8.58 per hour
|
Cathy Zanker
|
Learning Center Teacher Associate
|
$8.29 per hour
|
Justin Hurst
|
Substitute Teacher Associate
|
$9.29 per hour
|
O. Rayleen Jack son
|
Special Education Teacher Associate
|
$9.29 per hour
|
Gary Jackson
|
Substitute Teacher Associate
|
$9.29 per hour
|
Lynn Schreck
|
Substitute Teacher
|
$ 1 13 per day
|
Michael Tackett
|
Substitute Teacher
|
$ 1 13 per day
|
Gayla Berringer
|
Gifted and Talented Teacher
|
TBD
|
NAME
|
|
ASSIGNMENT
|
EFFECTIVE DATE
|
Kreg Kinzle |
8th Grade Reading Also requesting the leave incentive. |
End of the 2010-2011 SY |
|
Howard (Dale) McCurdy
|
Custodian
Also requesting the leave incentive
|
June 30, 2011
|
|
Michael Pomerenke
|
6th Grade Math
Also requesting the leave incentive
|
End of the 2010-2011 SY
|
|
Wendy Saddler
|
Special Education Teacher Associate
|
February 25, 2011
|
|
Karen Wright
|
Middle School Language Arts
|
End of the 2010-2011 SY
|
|
Mike Artist
|
High School Head Boys Soccer coach
|
June 20, 2011
|
|
Lora Henze
|
High School Secretary
|
March 15, 2011
|
|
Brian Stanley
|
Head 8th Grade Boys Basketball Coach
Head 8th Grade Football Coach
|
End of 2010-2011 SY
|
|
Linda Boles
|
Rescinding Resignation
|
|
STUDENT NAME
|
RECEIVING DISTRICT
|
DATE RECEIVED
|
William H.
|
Glenwood -2011-2012
Kindergarten Student - siblings attend Glenwood thru open enrollment
|
02/16/2011
|
Mariya N.
|
Stanton - 2011-2012
No reason stated
|
02/14/2011
|
Phillip R.
|
Lewis Central - 2011-2012
Please refer to application
|
02/25/2011
|
Landon S.
|
Council Bluffs - 2011-2012
Remain in CB district after moving into Glenwood district
|
02/24/2011
|
Alexis S.
|
Council Bluffs - 2011-2012
Remain in CB district after moving into Glenwood district
|
02/24/2011
|
Boston C.
|
Glenwood - 2011-2012
Kindergarten Student
|
03/03/2011
|
Eva J.
|
Glenwood - 2011-2012
Kindergarten Student
|
03/04/2011
|
Brad ley S.
|
Lewis Central - 2010-2011
Remain at LC after moving i nto Glenwood district
|
3/11/2011
|
Dillan S.
|
Lewis Central - 2010-2011
Remain at LC after moving into Glenwood district
|
03/11/2011
|
Zachary S.
|
Lewis Central -2010-2011
Remain at LC after moving into Glen wood district
|
03/11/2011
|
|
|
|
|
POLICY #
|
POLICY NAME
|
1.
|
500.2
|
Student Residency Status
|
2.
|
502.1R
|
Student Participation in School Sponsored Activities Regulations
|
3.
|
505.4
|
Graduation Requirements
|
4.
|
1002.4
|
Senior Citizens' Activity Passes
|
NAME
|
ASSIGNMENT
|
SALARY
|
Judy Kirk
|
Authorized Substitute Teacher
|
$103 per day
|
Rebecca Howard
|
High School Secretary
|
$10.37 per hour
|
Traci Hunt
|
Kid 's Place Child Care Provider
|
$7.70 per hour
|
Jeff Bissen
|
High School Dean of Students
|
$37,500 salary plus $8,000 stipend for supervision of activities
|
Alyssa Rogge
|
High School Mathematics
|
$34,242.39 (Includes TSS)
|
Betsy Maryott
|
ChemistryIBiology
|
$48,192.39 (Includes TSS)
|
Austin Fisher
|
Summer Mowing
|
$8.63 per hour
|
NAME
|
ASSIGNMENT
|
EFFECTIVE DATE
|
Dan Jones
|
8th Grade Assistant Football Coach, 8th Grade Head Girls Basketball Coach, and Assistant High School Girls Track Coach
|
End of 2010-2011 SY
|
Kathy Konigsmark
|
Assistant 7th Grade Girls Volleyball Coach
|
End of 2010-2011 SY
|
Danielle Bueltel
|
Kid's Place Child Care Provider
|
April 11, 2011
|
|
ACTIVITY
|
DATE
|
DESTINATION
|
REQUESTED BY
|
|
Science Day @ Worlds of Fun
|
|
5/8/2011
|
Kansas City, MO
|
Russell Crouch
|
|
|
|
|
|
ACTIVITY
|
REQUESTED BY
|
DATE
|
DESTINATION
|
IFCSEP Conference
|
Janis Moore
|
July 24-26, 2011
|
Des Moines, Iowa
|
Band Conference
|
Dan Schoening
|
May 12- 13, 2011
|
Des Moines, Iowa
|
NAME OF GRANT
|
PURPOSE
|
AMOUNT
|
Vernier SW & Technology
|
Vernier probes & sensors would be purchased for inquiry pertaining to the human body.
|
Up to $10,000
|
8. New Business
1.
|
CALL TO ORDER
|
5:30 p.m.
|
2.
|
PLEDGE OF ALLEGIANCE
|
|
3.
|
APPROVAL OF PAYMENT FOR EVANS PROPERTY
|
Motion
|
I am seeking approval of payment for the purchase price and closing costs of the Evans Rental Building and Property.
|
||
4.
|
WORK SESSION – Instructional Support Levy
|
|
5.
|
ADJOURNMENT
|
|
1.
|
PLEDGE OF ALLEGIANCE
A.Call to order
|
|
2.
|
SPOTLIGHT ON EDUCATION
A. Carlie Cooper will be congratulated for her achievements in Girls Cross County this year. Carlie recently competed at the State Tournament.
|
|
3.
|
FRIENDS OF EDUCATION
A. Friends of Education certificates will be presented to Sharon Agnitsch and Sherry Ford. Sharon helps at Northeast Elementary as a volunteer nurse and Sherry helped with the science and career portions of the Sixth Grade Camp. Congratulations!
|
|
4.
|
CONSIDERATION OF ACTION ON CONSENT ITEMS
|
|
|
A. Approval of Minutes of the Public Hearing on October 11, 2010, the Regular Meeting on October 11, 2010, and the Work Session on October 25, 2010.
|
Motion 4.A.
|
|
I am seeking approval of the minutes.
|
|
|
B. Approval of agenda
|
Motion 4.B.
|
|
I am seeking approval of the agenda.
|
|
|
|
ASSIGNMENT SALARY
|
||
Tia Bach
|
|
Bus Associate
|
$10.43 I Hour
|
NAME
|
ASSIGNMENT
|
EFFECTIVE DATE
|
Jemia Carnes
|
Kid's Place Child Care Associate
|
October 26, 2010
|
|
Activity
|
Date
|
Destination
|
Requested By
|
Cheerleading
|
10/29/2010
|
Cheer Competition/Omaha, NE
|
Caitlin Mcintosh
|
MS Football
|
10/16/2010
|
UNO Football game
|
Brian Stanley
|
Wrestling Tournament
|
1/14 & 15/2011
|
Bonner Springs, KS
|
Matt Dyer
|
Dance Team
|
20/24/2010
|
Millard H.S. Omaha, NE
|
Ruth Congdon
|
Basketball game | 1/22/2011 | Conestoga High School/Murray, NE | Curt Schulte |
Activity | Date | Requested By | Destination |
Iowa Speech Conference | 10/15-16/2010 | Bobbie Jo Rohrberg/Devon Monson/Dianne Bentley/Russell Crouch | Ames, Iowa |
Wrestling Meet | 01/14-15/2010 | Matt Dyer and wrestlers | Basehore, Kansas |
IASB Convention | 11/17-18/2010 | Devin Embray and Board Members | Des Moines, IA |
Dance Competition | 12/1-3/2010 | Dance Team | Des Moines, IA |
Boy's BB Clinic | 11/12-13/2010 | 5 Coaches | Storm Lake, Iowa |
Vocal All-State | 11/18-22/2010 | All-State Competitors | Ames, Iowa |
Cheerleading State Competition | 11/6-7/2010 | Cheerleaders | Des Moines, Iowa |
Honor Squad Cheerleader Practice | 11/13-14/2010 | Honor Squad Cheerleaders | Ames, Iowa |
All-State Band Festival | 11/18-22/2010 | All-State Band | Ames, Iowa |
Honor Squad Cheerleaders | 11/19-20/2010 | Cheerleaders | Cedar Falls, Iowa |
Cyclone Honor Band | 2/3-5/2011 | Band | Ames, Iowa |
I am seeking approval of the above overnight stay requests
PUBLIC HEARING – 6:00 p.m. – 7:00 p.m.
|
||
1.
|
PUBLIC HEARING: Concerning the possible purchase of the Evans Rental Site
|
|
2.
|
ADJOURNMENT
|
Motion
|
REGULAR MEETING – 7:00 p.m.
|
||
1.
|
PLEDGE OF ALLEGIANCE
|
|
A. Call to order
|
||
2.
|
SPOTLIGHT ON EDUCATION
|
|
A.
|
||
3.
|
FRIENDS OF EDUCATION
|
|
A. The Administration has several Friends of Education certificates they will be handing out at Monday’s meeting. Those scheduled to receive certificates Monday evening are as follows: Marti Cheyney, Ardis Dusenberry, Linda LaRue, Sandra McComb, Elizabeth Mulkerrin, Kathy Reisner, Cyndy Sell, Doris Walters, and Elizabeth Wanning. Congratulations!
|
4. CONSIDERATION OF ACTION ON CONSENT ITEMS | ||||||||||||||||
A. Approval of minutes of the regular meeting on September 13, 2010, and the special meeting on September 27, the Board/Administrator Retreat on September 27, 2010, and the Board Retreat and Work Session on October 4, 2010.
|
||||||||||||||||
I am seeking approval of the minutes. |
||||||||||||||||
B. Approval of agenda |
Motion 4.B. | |||||||||||||||
I am seeking approval of the agenda. |
||||||||||||||||
C. Approval of Board Policies (* changes noted) Motion 4.C. |
||||||||||||||||
Second Readings: |
||||||||||||||||
POLICY # POLICY NAME
|
||||||||||||||||
I am seeking approval of the above policies’ second readings. | ||||||||||||||||
First Readings: | Motion 4.D. | |||||||||||||||
POLICY # POLICY NAME
1. 1004.3R2 Fees for Use of School Facilities
|
||||||||||||||||
I am seeking approval of the above policies’ first readings. | ||||||||||||||||
E. NEW HIRES | Motion 4.E. |
|
||||||||||||||
|
|
|||||||||||||
|
||||||||||||||
|
|
G. OPEN ENROLLMENTS
|
Motion 4.G.
|
STUDENT NAME RECEIVING DISTRICT DATE RECEIVED
|
|
|
|
I am seeking approval of the above open enrollment(s).
|
H. Approval of Financial Reports
|
Motion 4.H.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1. Approval of Bills – Director Clark will have reviewed the bills
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
2. Vendor Report
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
3. Board Report
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
I. Fundraising Requests
|
Motion 4.I.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
I am seeking approval of the above fundraisers.
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
J. Out of State Travel
|
Motion 4.J.
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
I am seeking approval of the above out-of-state trips.
|
K. Overnight Stay Requests Motion 4.K.
|
|
Iowa Reading Assoc. April 7 & 8, 2011
Nancy Wright
Becky Palmer
Ames, IA
Evaluator Training September 22 & 23, 2010
Scott Arkfeld
Kerry Newman
Sioux City, IA
Fall Art Conference October 1 & 2, 2010
Janiece Kinzle
Lynda Eckheart
Sioux City, IA
ISFLC Conference December 15 & 16, 2010
Shirley Lundgren
Devin Embray
Des Moines, IA
|
|
I am seeking approval of the above overnight stay requests
|
|
5. ANNOUNCEMENTS AND COMMUNICATIONS
|
|
A. Comments from Public
|
|
B. Comments from Board: Updates from various committee assignments
|
|
C. Presentations: Kevin Farmer and Heidi Stanley – 6th Grade Camp
|
|
Devin Embray and Shirley Lundgren – Financial Information
|
|
6. REPORTS
|
|
A. Building Administrator Reports 6.A.
|
|
1. High School
|
|
2. Middle School
|
|
3. West Elementary
|
|
4. Northeast Elementary/Early Childhood Center
|
|
5. Building Bridges Learning Center
|
|
B. Activities Director Report 6.B.
|
|
C. Kid’s Place Director’s Report 6.C.
|
|
D. Technology Report
|
6.D.
|
E. Food Service Report 6.E.
|
|
F. Transportation/Building & Grounds Report 6.F.
|
|
G. Print Shop
|
6.G.
|
7.
|
OLD BUSINESS
|
Motion 7.A.
|
A. Purchase of Evans Rental Building
Based on our prior meeting where we considered all options to address our needs concerning our Bus Garage / Maintenance Building, I am seeking approval to purchase the Evans Building and land based on public feedback and through the SILO funds. The cost will be approximately $300,000 for the building and ground and an additional $100,000 for remodeling.
|
||
8.
|
NEW BUSINESS
|
|
|
A. Board of Education Goals
|
Discussion
|
I am recommending that we discuss the Board of Education adopting a goal statement and developing action steps to achieve the goal statement. I have attached a sample statement and possible action steps for consideration.
|
||
|
B. Approval of Small Volume Transportation Agreement with Black Hills Energy
|
Motion 8.B.
|
I am seeking approval of this updated Agreement which adds the new high school to our list of accounts.
|
||
|
C. Approval to Authorize Easements
|
Motion 8.C.
|
I am seeking approval of the Utility Easement Agreement with Glenwood Municipal Utilities for the installed water and sewer mains located within the school district’s property at the new high school.
|
||
|
D. Approval of Grant Applications
|
Motion 8.D.
|
I am seeking approval of four grant applications. None of the grants require matching funding from the district or place the district in a financial obligation.
|
||
|
E. Approval of Lease Agreement with West Central Community Action Head Start Program.
|
Motion 8.E.
|
I am seeking approval of the Lease Agreement for the use of one office space, including utilities at 103 Central. The office space is located on the second floor. Headstart already sub leases from us in this building for classroom space.
|
||
|
F. Appointment of Board Member to Mentoring with Heart Committee
|
Motion 8.F.
|
I am seeking the appointment of a Board Member to the Mentoring with Heart Committee.
|
|
G. Approval of Marquee
|
Motion 8.G.
|
This was officially approved as part of the building project. We would like the board to be aware and approve the marquee as shown on the attached diagram. The cost for the Marquee is estimated at $39,419. The budgeted amount was $50,000.
|
||
|
H. Approval of District Developed Service Delivery Plan
|
Motion 8.H.
|
I am seeking approval of the District Developed Service Delivery Plan. The committee has met and there were no changes made to the plan.
|
||
|
I. Approval of the 2009-2010 Community Annual Progress Report
|
Motion 8.I.
|
I am seeking approval of the 2009-2010 Community Annual Report, to be placed in the local newspaper as well as sent to the Chamber and local business owners.
|
||
9.
|
ADJOURNMENT
|
Motion
|
UPCOMING MEETINGS –
Monday, September 13 – Regular Board Meeting – High School – 7:00 p.m. – 504 East Sharp Street Monday, October 11 – Regular Board Meeting – High School – 7:00 p.m. – 504 East Sharp Street Monday, November 8 – Regular Board Meeting – St. John Lutheran Church – 7:00 p.m. – Mineola, Iowa Monday, December 13 – Regular Board Meeting –
|
1.
|
CALL TO ORDER
|
5:00 p.m.
|
2.
|
PLEDGE OF ALLEGIANCE
|
|
3.
|
WORK SESSION - Board Goals
|
|
4.
|
ADJOURNMENT
|
6:30 p.m.
|
1.
|
PLEDGE OF ALLEGIANCE
|
|
A. Call to order
|
||
2.
|
BOARD WORK SESSION – Balanced Scorecard
|
|
3.
|
Adjournment
|
Motion
|
4.
|
REGULAR BOARD MEETING – 7:00 p.m.
|
|
5.
|
ORGANIZATIONAL MEETING
|
|
Call to Order
|
||
A. Administration of Oath to Elected Members – No newly elected officers.
|
||
B. Election of President and Oath of Office – Ballots will be distributed to the Board Members to vote for President of the School Board for 2010-2011. Members must sign the ballots so the votes can be recorded. A majority of those voting is necessary to elect. The oath of office will be administered to the new President.
|
||
Shirley will read off the ballots of each member who was nominated and the nominated Board Member will be recorded.
|
C. Election of Vice President – Ballots will be distributed to the Board Members to vote for Vice President of the School Board for 2010-2011. Members must sign the ballots so the votes can be recorded. A majority of those voting is necessary to elect. The oath of office will be administered to the new Vice President. |
|
Shirley will read off the ballots of each member who was nominated and the nominated Board Member will be recorded.
|
|
D. Appointment of Board Treasurer – The oath of office will be administered to the new Board Treasurer.
|
|
We need to have a Board Treasurer. I am recommending that we have Shirley be the Treasurer.
|
|
E. Set meeting dates, times and places for 2010-2011. Presently the School Board meets on the second Monday of the month at 7:00 p.m. in the Media Center in the High School for regular meetings.
|
|
Proposed Schedule
|
|
October 11, 2010 Glenwood
|
|
November 8, 2010 Mineola
|
|
December 13, 2010 Pacific Junction
|
|
January 10, 2011 Silver City
|
|
February 14, 2011 Glenwood
|
|
March 14, 2011 Mineola
|
|
April 11, 2010 Pacific Junction
|
|
May 9, 2010 Silver City
|
|
June 13, 2011 Glenwood
|
|
July 11, 2011 Glenwood
|
|
August 8, 2011 Glenwood
|
|
September 12, 2011 Glenwood
|
|
We need to set the dates for this coming school year. Above are the dates that correspond to the dates the Board met this past year.
|
|
6. FRIENDS OF EDUCATION
|
|
A. We will present three Friends of Education certificates Monday evening to
|
|
the following community members: Don Hembry for making and donating 80 posts to use on the course; Ron Mattox for his help with set-up during the day and prior to the meet; and Larry Hurst for his organizing of volunteers to help with the overall safety of the athletes and spectators. Larry also helps with all of our EMT services.
|
|
7. SPOTLIGHT ON EDUCATION
|
|
A.
|
|
8. CONSIDERATION OF ACTION ON CONSENT ITEMS
|
|
A. Approval of minutes of the regular meeting on August 9, 2010, and the special session meeting on August 23, 2010.
|
|
I am seeking approval of the minutes.
|
|
B. Approval of agenda
|
Motion
|
I am seeking approval of the agenda.
|
Committee | Proposed Member | |
1. | Building and Grounds | |
2. | Transportation | |
3. | Co-Curricular | |
4. | Review Board Meeting Bills | Rotate Members |
5. | IASB Legislative Network | |
6. | IASB - Delegate Assembly I | |
7. | Mills Co. Conference Board | |
8. | Calendar Committee | |
9. | School Improvement Advisory & Advocacy | |
10. | Community Coalition |
D. Approval of Board Policies (*changes noted)
|
First Readings:
|
Motion 8.E.
|
POLICY #
|
POLICY NAME
|
|
1.
|
805.6
|
Capital Assets
|
2.
|
411
|
Employee Use of Cell Phones
|
3.
|
803.1R1
|
Process for Competitively Bidding Projects Costing Over $100,000
|
4.
|
803.1E1
|
Checklist for Project Consideration
|
NAME
|
ASSIGNMENT
|
SALARY
|
Michelle Millar
|
Kindergarten Teacher – ONE YEAR CONTRACT
|
TBD
|
Barry Loeffelbein
|
Assist High School Football
|
$ 3,010
|
Mary Pat King
|
5th Grade Resource – ONE YEAR CONTRACT
|
$41,702.39 Incl. TSS
|
Carie Finnegan
|
6th Grade – ONE YEAR CONTRACT
|
$37,922.39 Incl. TSS
|
NAME | ASSIGNMENT | DATE |
Barry Loeffelbein | MS Head Football | 08/09/2010 |
I am seeking approval of the above resignation(s).
|
||||||||||||||||
|
|
I. Approval of Financial Reports
|
Motion 8.I.
|
1. Approval of Bills – Director Blum will have reviewed the bills
|
|
2. Vendor Report
|
|
3. Board Report
|
|
9. ANNOUNCEMENTS AND COMMUNICATIONS
|
|
A. Comments from public
|
|
B. Comments from Board
|
|
C. Presentations
|
|
10. REPORTS
|
|
A. Building Administrator Reports 10.A.
|
|
1. High School
|
|
2. Middle School
|
|
3. West Elementary
|
|
4. Northeast Elementary/Early Childhood Center
|
|
5. Building Bridges Learning Center
|
|
B. Activities Director Report
|
10.B.
|
C. Kid’s Place Director’s Report
|
10.C.
|
D. Technology Report
|
10.D.
|
E. Food Service Report
|
10.E.
|
F. Transportation/Building & Grounds Report
|
10.F.
|
G. Print Shop
|
10.G.
|
11. NEW BUSINESS
|
|
A. EXEMPT SESSION
|
Motion
|
The Board will go into an exempt session – negotiations strategies – per provisions of Chapter 20.17(3).
|
|
B. Approval of hiring Ray & Associates for Negotiations Motion
|
|
I am seeking approval to hire Ray & Associates for Negotiations
|
|
C. Approval of Contracts with Iowa Lakes Community College Motion 11.C.
|
|
I am seeking approval of two contracts with Iowa Lakes Community College for two of our students attending through the SAVE program.
|
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|
|
E. Approval of Overnight Stays –Jennie to check with Devin
|
Motion 11.E.
|
I am seeking approval of the overnight stays. Copies of the leave forms are enclosed.
|
||
|
F. Approval of Foster Grandparent Program
|
Motion 11.F.
|
I am seeking approval of the Foster Grandparent Program in concept with the details of the agreement being mutually agreed upon between Joan Crowl and Jenny Kohlscheen,
|
||
|
G. Approval of Memorandum of Understanding between GCSD and YMCA for Preschool Services
|
Motion 11.G.
|
I am seeking approval of the Memorandum of Understanding between the
|
||
Glenwood Community School District and the YMCA for Preschool services.
|
||
|
H. Middle School Sidewalk Project
|
Motion 11.H.
|
Enclosed is information regarding a Middle School Sidewalk Project. I am seeking approval of the project.
|
||
|
I. Approval of Teacher Quality Committee Membership
|
Motion 11.I.
|
Enclosed is a list of those staff members who have been appointed to the TQ Committee. I am seeking approval of those members.
|
||
|
J. Appointment of Sexual Harassment Officer
|
Motion
|
I am seeking approval of the reappointment of Kerry Newman as the district’s Sexual Harassment Officer for 2010-2011.
|
||
|
K. Appointment of Alternate Sexual Harassment Officer
|
Motion
|
I am seeking approval of the reappointment of Kevin Farmer as the district’s Alternate Sexual Harassment Officer for 2010-2011.
|
||
|
L. Appointment of Equity Officer
|
Motion
|
I am seeking approval of the reappointment of Joe Giangreco as the district’s Equity Officer for 2010-2011.
|
||
|
M. Approval of Application for Mills County Community Foundation Grant
|
Motion 11.M.
|
I am seeking approval for Kid’s Place to apply for a Mills County Community
|
||
Foundation Grant. Enclosed is a sheet with the specifics of what the money would be used for.
|
||
12.
|
CLOSED SESSION
|
Motion
|
A. The Board will move into closed session as provided in Section 21.5(1)(j) of the open meetings law to discuss the purchase of particular real estate where premature disclosure could be reasonably expected to increase the price the school district would have to pay for that property.
|
||
13.
|
RETURN TO OPEN SESSION
|
Motion
|
A. Action if needed
|
||
14.
|
ADJOURNMENT
|
Motion
|