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July 12, 2021 - Regular Meeting & Work Session

Glenwood Community School District

Regular Meeting of the Board of Directors 7:00 P.M.

Central Office, 103 Central

Monday, July 12, 2021

 

Call to Order

President Curt Becker 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 Curt Becker, Ann Staiert, Elizabeth Richardson, Greg Schultz and Tim Becker.

Spotlight on Education

None

Friends of Education

None

Consideration of Action on Consent Items

Greg Schultz made a motion to approve the consent agenda including items 4A through 4M.  Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

4A - Approval of Minutes

Minutes were approved from the Regular meeting on June 15, 2021 & Work Session on June 8, 2021.

4B – Approval of Agenda

4C – Approval of Board Policies

Second Reading Approvals:

POLICY #

POLICY NAME

203.9

CITIZENS’ ADVISORY COMMITTEES

203.10

LEGAL COUNSEL

203.11

CONFLICTS OF INTEREST OF BOARD MEMBERS

203.12

GIFTS TO BOARD MEMBERS

204

MEETINGS OF THE BOARD

204.1

OPEN MEETINGS

204.2

REGULAR BOARD MEETINGS

204.3

SPECIAL BOARD MEETINGS

204.4

CLOSED SESSIONS OF THE BOARD

4D – Approval of Board Policies

First Reading Approvals:

POLICY #

POLICY NAME

204.5

ORGANIZATIONAL MEETING OF THE BOARD

204.6

NOTICE FOR BOARD MEETING

204.7

QUORUM FOR BOARD MEETINGS

204.8

RULES OF ORDER

204.9

AGENDA FOR BOARD MEETINGS

204.10

COMPLAINTS ABOUT PERSONNEL

204.11

PARTICIAPTION BY THE PUBLIC

204.12

GENERAL PROCEDURE OF HEARINGS

204.13

SCHOOL BOARD MINUTES

204.14

COMPENSATION AND EXPENSES OF BOARD MEMBERS

501.11

STUDENT POSSESSION AND USE OF ELECTRONIC DEVICES

4E – New Hires - Contingent upon completion of pre-employment requirements and favorable background check

NAME

POSITION

SALARY

Kylyn Anderson

Special Education Associate Level 2/3

$11.14 per hour

Brad Asche

Assistant High School Wrestling Coach

$3,990

Debra Beck

Special Education Teacher Associate

$11.14 per hour

Kristine Boone

Child Care Associate

$9.89 per hour

Joseph Glover

Bus Driver

$39.00 per route

Delaney Holeton

Child Care Associate

$7.25 per hour (student)

4F – Transfers

NAME

FROM / TO

WAGE

Beth Huntoon

From Substitute Teacher to Early Childhood/Early Childhood Special Education Teacher

$42,126

4G – Separation from District

NAME

POSITION

REASON

DATE

Robert Radford

Assistant High School Wrestling Coach

Resignation

June 17, 2021

Ursula Ziebolz

Bus Associate, Mail Route Driver & Sub Suburban Driver

Resignation

July 12, 2021

4H – Open Enrollments

NAME

DISTRICT REQUESTED

REASON

DIST OF RESIDENCE

APPROVE OR DENY

FUNDED

Nash H.

Glenwood

Kindergarten 2021-2022

East Mills

Approve

Yes

Brock R.

East Mills

Family Move

Glenwood

Approve

Yes

Kate R.

East Mills

Family Move

Glenwood

Approve

Yes

Annabelle S.

Glenwood

Family Move

East Mills

Approve

Yes

4I – Approval of Financial Reports

Approval of bills and financial reports as of June 30, 2021.

4J – Fundraiser Requests

GROUP

FUNDRAISER

PURPOSE

AMOUNT

DATES

None

 

 

 

 

4K – Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE

DATE

RETURN DATE

Sherry Herron

SAI Annual Conference

Des Moines, Iowa

8/04/2021

8/05/2021

Rick Nickerson

SAI Annual Conference

Des Moines, Iowa

8/04/2021

8/05/2021

Heidi Stanley

SAI Annual Conference

Des Moines, Iowa

8/04/2021

8/05/2021

Genie O’Grady

SAI Annual Conference

Des Moines, Iowa

8/04/2021

8/05/2021

Cindy Menendez

SAI Annual Conference

Des Moines, Iowa

8/04/2021

8/05/2021

Devin Embray

SAI Annual Conference

Des Moines, Iowa

8/04/2021

8/05/2021

Jessica Miller

Iowa State Fair (Sheep Showing)

Des Moines, Iowa

8/11/2021

8/12/2021

Chad Lang

American Association for Employment in Education National Conference

Louisville Kentucky

10/26/2021

10/28/2021

4L – Grant Requests

NAME OF GRANT

PURPOSE

AMOUNT

None

 

 

4M – Curriculum

CONTENT

DRAFT/FINAL

SCHOOL YEAR

Yearbook

Draft

 

PLTW Biomedical Science (PBS)

Draft

 

MS Financial Literacy – Adjustment 

7th Grade & 8th Grade

Final

 

3rd Grade Math Curriculum

Final

 

6th Grade Social Studies

Final

 

7th Grade Social Studies

Final

 

8th Grade Social Studies

Final

 

Investigative Research; Unsolved Mysteries

Final

 

Freshman US History, Modern American Affairs, Western Civilizations & American Government

Final

 

Announcements and Communications

Comments from Public

None

Comments from Board of Education

None

Legislative Update

None

Presentations

Diana Burchett & Emily Prickett from the YMCA presented an Action Plan for FY 2021–2022 to motivate increasing usage of the YMCA membership benefit by School District associates.  The Action Plan includes quarterly accountability challenges, celebrations & recognitions that support the District’s Wellness Initiative.

COVID Update

None

Reports

No reports from Building Administrators, Special Education, School Improvement, Activities Director, Kids Place, Technology or Print Shop were required for July.  Food Service provided a report on extending the Seamless Summer Option program into the Fall. Transportation/Building and Grounds provided information on the Districts HVAC Renovation plan.

Old Business

None

New Business

A.  Approval of Agreement with the YMCA

Elizabeth Richardson made a motion to approve a one-year YMCA renewal agreement starting September 15, 2021.  Greg Schultz seconded the motion.  Discussion held.  All voted “aye”.  Motion carried.

B.  Approval of Agreement with The Flippen Group, L.L.C.

Elizabeth Richardson made a motion to approve the agreement with The Flippen Group, L.L.C., d/b/a Capturing Kids Hearts for professional services for the high school and middle school.  Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

C.  Approval of New Rates Proposal for Kid’s Place

Tim Becker made a motion to approve the new rates proposal for Kid’s Place Daycare.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

D.  Approval of Middle School HVAC Renovation RFO Design Proposal  

Tim Becker made a motion to approve the RFP Design Proposal from Control Management, Inc. for the Middle School HVAC Renovation. Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

E.  Approval of 2021–2022 Consortium Agreement

Elizabeth Richardson made a motion to approve the 2021-2022 Consortium Agreement to jointly Administer an Instructional Program at Children’s Square (Learning Center) and Heartland Family Service (Therapeutical School) located within the boundaries of the Council Bluffs Community School District.  Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.

F.  Approval of West Elementary Fire Alarm System Upgrade

Tim Becker made a motion to approve the lowest reasonable and responsible quote for the West Elementary fire alarm system upgrade and to reserve the right to reject any and all future quotes received for any reason.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

G.  Approval of Auditing Services of Nolte, Cornman & Johnson, P.C.

Ann Staiert made a motion to approve the understanding of auditing services Agreement with Nolte, Cornman & Johnson, P.C. for the Fiscal Year ending 2021.  Elizabeth Richardson seconded the motion.  All voted “aye”.  Motion carried.

Closed Session

The Board of Education went into Closed Session at 8:17 p.m. 

The Board of Education returned to Open Session at 9:00 p.m.

Adjournment

As there was no further business to come before the Board at this time, a motion was made by a Tim Becker and seconded by Elizabeth Richardson to adjourn the regular meeting at 8:55 p.m.  All voted “aye”.  Motion carried.

 

_______________________________                                             __________________________________

Curt Becker, Board President                                                             Tim Reinert, Board Secretary / Treasurer