Glenwood Community School District Special Meeting of the Board of Directors Zoom Conference Cal – 8:30 a.m.

Monday December 19, 2023

Special Meeting

1. Call to Order, Roll Call &Agenda Approval –

   President Matt Portrey called the Special Meeting to Order at 8:30 a.m.

   
   

   Upon roll call the following Board of Education (BOE) members responded as being present: Elizabeth Richardson, Matt Portrey, John Zak, and Kellie Stewart.
   Tony Winton was absent.

   
   

   K Stewart made a motion to approve the amended agenda. E Richardson seconded the motion. All voted “aye”. Motion carried.

   
   

2. New Business – A. to B.

   
   

   1. Approval of Resolution Authorizing 2023 Tax Gross Up Payment to Eligible TPRA Program Participants

      
      

      John Zak made a motion to approve the proposed resolution authorizing 2023 tax gross up payment for Eligible Teacher &Paraeducator registered apprenticeship program participants. Kellie Stewart seconded the motion. All voted “aye”. Motion carried.

      
      

   2. Approval of Administer Stipends for District Wide Responsibilities

Kellie Stewart made a motion to approve the proposed Administrator stipends for District Wide responsibilities. John Zak seconded the motion. All voted “aye”. Motion carried.

Adjournment

As there was no further business to come before the Board at this time, a motion was made by K Stewart and seconded by E Richardson to adjourn the meeting at 8:39 a.m. All voted “aye”. Motion carried.

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