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2022.12.12 Agenda - Regular Meeting

Glenwood Community School District

Regular Meeting of the Board of Directors

High School Media Center - 504 East Sharp Street, Glenwood, IA 51534

Monday December 12, 2022    

 

1. Call to Order & Roll Call – Vice President Jon Zak called the Regular Meeting to Order at 6:00 p.m.   Upon roll call the following Board of Education (BOE) members responded as being present: Curt Becker, Tim Becker, Elizabeth Richardson, Matt Portrey, and John Zak.

 

2. Approval of Agenda – M Portrey made a motion to approve the agenda with two modifications. 

E Richardson seconded the motion.  All voted “aye”. Motion Carried

 

3. Spotlight on Education - None

4. Friends of Education - None

 

5. Consideration of Action on Consent Items – E Richardson made a motion to approve the consent agenda including items 5A through 5L.  C Becker seconded the motion.  All voted “aye”. Motion Carried

 

5A. Approval of Minutes

Minutes were approved for the November 14, 2022 Regular Meeting & November 28, 2022 Special Meeting & Work Session.

 

5B. Approval of Board Policies - Second Reading Approvals:

POLICY #

DESCRIPTION

600

STATEMENT OF GUIDING PRINCIPLES FOR THE EDUCATIONAL PROGRAM

601

SCHOOL CALENDAR AND SCHOOL DAY

601.1

SCHOOL CALENDAR 

601.2

SCHOOL DAY

602 

PROGRAMS OF INSTRUCTION

602.1 

BASIC INSTRUCTION PROGRAM 

602.2

SUMMER SCHOOL INSTRUCTION

602.3

SPECIAL EDUCATION 

602.4

TALENTED AND GIFTED PROGRAM 

 

5C. Approval of Board Policies - First Reading Approvals: 

POLICY #

DESCRIPTION

602.5

CAREER EDUCATION

602.6

HEALTH EDUCATION

602.6F

HUMAN GROWTH AND DEVELOPMENT STUDENT EXCUSE FORM

602.7

PHYSICAL EDUCATION

602.8

PROGRAMS FOR AT-RISK STUDENTS 

602.9

PERFORMANCE TESTING FOR CLASSROOM CREDIT

602.10

ALTERNATIVE PROGRAMS

602.11

INTERNATIONAL STUDENTS IN STUDENT FOREIGN EXCHANGE PROGRAMS

602.12

ADULT EDUCATION

602.13

MULTICULTURAL/GENDER FAIR EDUCATION

 

5D. New Hires - Contingent upon completion of pre-employment requirements & favorable background check results   

NAME

POSITION

SALARY

Brad Asche

Assistant Wrestling / Head Girls

$855

Heather Bachman

IT Technician

Contingent upon receipt of transcripts

$18.50 per hour 

(inclusive of education) 

Adam Buthe

Assistant Wrestling / Head Girls

$570

Molly Dean

Assistant High School Girls Track Coach 

$1,140

Kathryn Erickson

Authorized Substitute Teacher

$158 per day

Sherrie Hollander

Teacher

Contingent upon receipt and review of official transcripts

$23,082.10 - 

Paul Rath

Accompanist - High School Winter Concert

$570

Becky Ruth

Assistant High School Girls Track Coach

$2,850

Nicole Vorhies

Substitute Associate

$12.81 per hour

Tucker Weber

Assistant Wrestling / Head Girls

$1,140

Alex Williams

Assistant Wrestling / Head Girls

$570

Nolan Williamson

Assistant Wrestling / Head Girls

$855

 

5E. Transfers

NAME

FROM / TO

WAGE

Jaimie Fisher

From Preschool Special Education Associate to General Education Associate

$12.63 per hour

Ashlee Hess

From Special Education Associate - Level ⅔ to 10.5 Months Bldg. Secretary

$14.72 per hour

Jennifer Mueller

From Suburban Driver to Substitute Suburban Driver

No change

Shon Wells

From 1 Suburban Route per day to 2 Suburban Routes per day

No change

 

5F. Separation from District - Coaching positions are contingent upon finding a suitable replacement

NAME

POSITION

REASON

DATE

Jaime Apperson

Teacher

Resignation

End of 2022-2023 SY

Kendra Biermann

Teacher

Retirement

End of 2022-2023 SY

Skylar DeWall

Kid’s Place Lead Teacher

Termination

July 22, 2022

Kathi Krzycki

Teacher

Resignation

End of 2022-2023 SY

Elizabeth Maryott

Teacher

Resignation

End of 2022-2023 SY

Logan Miller

Teacher

Resignation

End of 2022-2023 SY

Anna Morrison

Kid’s Place Associate

Termination

August 12, 2022

Stephanie Patzer

Teacher

Resignation

End of 2022-2023  SY

Jessica Prucka

Teacher

Resignation

End of 2022-2023 SY

Patrick Staebell

School Counselor

Retirement

End of 2022-2023 SY

Kara Swaim

Special Education Associate

Resignation

January 6, 2023

 

5G. Open Enrollments

NAME

DISTRICT REQUESTED

REASON

RESIDENT DISTRICT

APPROVE OR DENY

FUNDED

None

         

 

5H. Approval of Financial Reports

 Approval of bills and financial reports as of November 30, 2022.  

            

5I. Fundraising Requests

GROUP

DESCRIPTION

PURPOSE

AMOUNT

DATES

Teammates Mentoring

Pizza Ranch

Student scholarships, program retention, outreach & other activity expenses.

$600

12/20/2022

 

5J. Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE

DATE

RETURN DATE

Chad Lang

School Research Nexus Symposium

Laguna Beach, CA

04/12/2023

04/16/2023

 

5K. Grant Requests    

NAME

PURPOSE

AMOUNT

None

   

 

5L. Curriculum  

CONTENT

DRAFT/FINAL

SCHOOL YEAR

None

   

 

6. Announcements and Communications

 

6A. Comments from Public – Candella Foley Finchem addressed the Board of Education concerning her opposition to the Governor’s Student First Act proposal.  Specifically, her concerns related to the addition of allowing a portion of per pupil educational funding to follow eligible students to private schools or other educational programs.  She was interested in learning about the GCSD BOE legislative plans to help ensure public dollars stay in public schools.

 

6B. Comments from Board of Education – None

 

6C. Legislative Update – None

 

6D. Presentations – Middle School Administrator Heidi Stanley and Middle School staff members Mark Starner, Ben Haynes, Rebecca Ruth, Josh Miller, and Kelsey Miller gave a presentation on the Association for Middle Level Education Conference they recently attended.

 

6E. GRC Campus Closing Update – Superintendent Embray provided an update on planning discussions relating to the GRC closing, master site plan and updated facilities options for the Glenwood CSD.  

 

7. Reports - 

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

 

8. Old Business - None

 

9. New Business – A. to O. 

 

9A. Approval of School Officer Liaison Program Agreement

C Becker made a motion for approval of the School Officer Liaison Program Agreement with the City of Glenwood for the 2023-2024 school year. T Becker seconded the motion.  All voted “aye”. Motion carried.

 

9B. Approval of Proposal for Municipal Lease Purchase Agreement

T Becker made a motion for approval of the Proposal for Municipal Lease Purchase Agreement with Karl Chevrolet. M Portrey seconded the motion.  All voted “aye”. Motion carried.

 

9C. Approval of Drawings and Specifications for Partial Roof Modifications School Buildings

M Portrey made a motion for approval of the drawings and specifications for the partial Roof modifications to the Northeast Elementary and Middle School. E Richardson seconded the motion.           All voted “aye”. Motion carried.

 

9D. Approval of LEP Allowable Costs

C Becker made a motion for approval of the LEP Allowable Costs in the amount of $1,226.03. T Becker seconded the motion.  All voted “aye”. Motion carried.
 

9E. Approval of Educator Advancement Program Proposal with BloomBoard

T Becker made a motion for approval of the Educator Advancement Program Proposal which will enable current educators to earn a master’s degree in Curriculum & Instruction. M Portrey seconded the motion.  All voted “aye”. Motion carried.

 

9F. Approval of Sharing Agreement with Treynor Community School District

M Portrey made a motion for approval of the Sharing Agreement with Treynor Community School District for sharing of ELL program services.  E Richardson seconded the motion.  All voted “aye”. Motion carried.

 

9G. Approval of Agreement with Capturing Kids Hearts    

E Richardson made a motion for approval of the agreement with Capturing Kids Hearts. C Becker seconded the motion.  All voted “aye”. Motion carried.

    

9H. Approval of Agreements with Recover Health of Iowa d/b/a Aveanna Healthcare     

C Becker made a motion for approval of the Agreements with Recover Health of Iowa d/b/a Aveanna Healthcare for private duty nursing services for two students.  T Becker seconded the motion.  All voted “aye”. Motion carried.

 

9I. Approval of MidAmerica AUL Investment Contract

T Becker made a motion for approval of the new AUL Fixed Interest Account contract with MidAmerica for an existing annuity investment optionM Portrey seconded the motion.  All voted “aye”. Motion carried.

 

9J. Approval to Terminate Technical Support Services Agreement with WIN

T Becker made a motion for approval to terminate the Technical Support Services Agreement with Western Iowa Network.  M Portrey seconded the motion.  All voted “aye”. Motion carried.

 

9K. Approval of Managed Services Agreement with Green Hills AEA 

C Becker made a motion for approval of the Managed Technology Services Agreement with Green Hills AEA as a draft pending review and final approval from the district attorney. T Becker seconded the motion.  All voted “aye”. Motion carried.

 

9L. Approval of Approval of AIA Architect Contract

C Becker made a motion for approval of the AIA Architect Contract as draft pending final approval from the district attorney.  T Becker seconded the motion.  All voted “aye”. Motion carried.

 

9M. Approval of Approval of AIA Construction Manager Contract

T Becker made a motion for approval of the AIA Construction Manager Contract as draft pending final approval from the district attorney.  M Portrey seconded the motion.  All voted “aye”. Motion carried.

 

9N. Approval of Administration Stipends for Assigned District Wide Programs

M Portrey made a motion for approval of mid-year stipends for Administrators for successful management of assigned district wide programs. E Richardson seconded the motion.  All voted “aye”. Motion carried.

 

9O. Approval of Accepting Resignation of Board of Education Director Tim Becker

E Richardson made a motion for approval of accepting the resignation of Board of Education Director Tim Becker effective December 17, 2022.  C Becker seconded the motion.  Curt Becker, Elizabeth Richardson, Matt Portrey and Jon Zak voted “aye”. Tim Becker “abstained”. Motion carried with a vote 4-0”aye”. 

 

10. Adjournment

As there was no further business to come before the Board at this time, a motion was made by C Becker and seconded by T Becker to adjourn the regular meeting at 7:10 p.m. All voted “aye”.  Motion carried.

 

_______________________________               __________________________________

Matt Portrey, Board President                                Tim Reinert, Board Secretary / Treasurer