Proud Past, Successful Present, Growing Future
Devin Embray - Superintendent Kristi Buman - Director of Finance
103 Central, Suite 300 * Glenwood, IA 51534 * 712-527-9034 * Fax 712-527-4287
March 23, 2018
To: All School Board Members Voting Order:
Greg Schultz - At-Large ‘21
From: Devin Embray, Superintendent Michelle Bahr- At-Large ‘21
Ann Staiert - At-Large ‘21
Curt Becker - At-Large ‘19
Theresa Romens - At-Large ‘19
Re: Special Meeting - Monday, March 26, 2018 - 6:00 p.m.
Central Office, 103 Central, Third Floor
Board Work Session - Monday, March 26, 2018 - Immediately following Special Meeting
Central Office, 103 Central, Third Floor, Glenwood
SPECIAL MEETING
1. PLEDGE OF ALLEGIANCE
A. Call to Order
2. CONSIDERATION OF ACTION ON CONSENT ITEMS
A. New Hires Motion
|
NAME |
POSITION |
SALARY |
|
Laura Kuhl |
Authorized Substitute Teacher |
$130.00 per day |
|
NAME |
POSITION |
REASON |
DATE |
|
Amanda Bazer |
Child Care Associate |
Resignation |
March 19, 2018 |
|
Thomas Harm |
Teacher |
Resignation |
End of 2017-2018 School Year |
|
Betsy Moeschler |
Teacher |
Resignation |
End of 2017-2018 School Year |
D. Fundraising Requests
|
GROUP |
DESCRIPTION |
PURPOSE |
AMOUNT |
DATES |
|
Jazz Band/Jazz Choir |
Free Will Donation |
Iowa Jazz Championship Costs |
AMAP |
3/22/2018 |
|
Middle School Talent Show |
Gate Donation |
1/2 to student council for drinking fountains; 1/2 to builders club for pickleball court |
$600 |
3/29/2018 |
|
Boys and Girls Track |
Meet Event Sponsorship |
Offset costs for hotel for Drake and Kansas Relays and event specific equipment |
$1,900 |
3/12-4/23/18 |
E. Approval of Out of State / Overnight
|
REQUESTED BY |
ACTIVITY |
DESTINATION |
DEPARTURE DATE |
RETURN DATE |
|
Alison Henderson |
Preschool SDI Training |
Des Moines, IA |
04/11/2018 |
04/13/2018 |
|
Kathryn Johnson |
Iowa Work-based Learning |
Waukee, IA |
04/09/2018 |
04/10/2018 |
|
Sandi Burk |
UNI Career Fair |
Cedar Falls, IA |
04/06/2018 |
04/07/2018 |
|
Cindy Menendez |
UNI Career Fair |
Cedar Falls, IA |
04/06/2018 |
04/07/2018 |
3. PRESENTATION
A. Jester Insurance - Nolan Grimm and Janelle Friedman will attend the work session to discuss:
● EMC Insurance ● Worker Compensation ● Breakdown Insurance
4. NEW BUSINESS
A. Resolution Awarding Proposal for Sale of School Infrastructure Sales, Services Motion and Use Tax Revenue Bonds, Series 2018
I am seeking approval of the Resolution awarding proposal for Sale of School Infrastructure
Sales, Services and Use Tax Revenue Bonds, Series 2018
B. Approval of Pre-ACT Assessment Motion
I am seeking approval to purchase and administer the Pre-ACT Assessment
in place of the ACT Aspire test that we are currently using as a secondary
Assessment. The Pre-ACT Assessment will cost $12/per as opposed to $35/per
that we are currently spending on ACT Aspire.
C. Closed Session – Iowa Code Section 21.5(1)(i) to evaluate the Discussion
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.
|
D.
|
Return to Open Session A. Action if needed |
Motion |
|
E. |
Motion |
I am seeking approval of the new salary schedule format.
BOARD WORK SESSION
1. Fast Data
2 Winter Activity Surveys
B. Post Season Parent Feedback
C. Post Season Student Feedback
3. Finance Report - Mid Year Standing; End of Year Projection; Next Year Budget Gear Up
4. Board Assessment
