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Agenda for November 11, 2019 - Regular Board Meeting (Annual Reorganizational Meeting)

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

 

November 8, 2019

To:      All School Board Members

Voting Order:

Greg Schultz - At-Large ‘21

From: Devin Embray, Superintendent

Ann Staiert - At-Large ‘21

Curt Becker - At-Large ‘19

Theresa Romens - At-Large ‘19

Elizabeth Richardson - At-Large ‘19

 

 

Re:

November Regular Meeting -

Monday, November 11, 2019 - 7:00 p.m.

High School Media Center - 504 E. Sharp St.

 

1.

 

PLEDGE OF ALLEGIANCE A.            Call to Order

                

2.

SPOTLIGHT ON EDUCATION

                

                A.            None

 

3.            FRIENDS OF EDUCATION

                A.            None

 

4.            CONSIDERATION OF ACTION ON CONSENT ITEMS

  1. Approval of Minutes
    1. Regular Meeting - ​October 14, 2019
    2. Board Work Session - ​October 28, 2019
  2. Approval of Agenda
  3. Approval of Board Policies - Second Readings

POLICY #

DESCRIPTION

702.7 

School Bus Safety Instruction

702.8

Student Conduct on School Transportation

702.8R1

Student Conduct on School Transportation

702.9

Transportation in Private Vehicles for Extracurricular Activities

     D.     Approval of Board Policies - First Readings  

POLICY #

DESCRIPTION

500.16R1

Truancy Regulations

500.16E1

Letter to Parent/Guardian(s) Regarding Attendance

500.16E2

Attendance Cooperation Agreement

500.16E3

Compulsory Attendance Mediation Agreement

500.16E4

Doctor’s Note to School

500.16F3

Recommendation for Referral to County Attorney for Violation of State Mandatory Attendance

Law

800 

Statement of Guiding Principles for Business Procedures

801.1 

Planning the Budget

801.2

Preparation of the Budget Document

801.3

Requirements of the Budget Document

801.4

Publication of the Budget

801.5

Public Review of the Budget

801.6

Budget Adoption by the Board

801.7

Budget as a Spending Plan

801.8

Financial Accounting System

801.9

Classification of Accounts

     E.     New Hires​ - ​Contingent upon completion of pre-employment requirements and favorable background check results  

NAME

POSITION

SALARY

Zack Aistrope

Special Education Teacher Associate - Level 2/3

$10.73 per Hour

Belynda Brammer

Special Education Teacher Associate - Level ⅔ (1:1)

$10.73 per Hour

Lucas Clark

Groundskeeper

$12.76 per Hour

Maygen Clayton

Substitute Food Service Worker

$10.09 per  Hour

Bryan Diekmann

Assistant Weight Room Supervisor

$1,080

Alyce Honeyman

Substitute Teacher

$155 per Day

Shirley Howard

Substitute Special Education Teacher Associate

$10.73 per Hour

Brian Jaworski

Part Time Mechanic

$10.53 per  Hour

Heidi Lunn

Kid’s Place Coordinator

$40,000

Tara Merz

Substitute Bus Driver

$38 per Route after

Probationary Period

Mark Pontefract

Substitute Suburban Driver

$36.25 per Route after

Probationary Period

Justin Spahn

Substitute Bus Driver

$38 per Route after

Probationary Period

Brian Stanley

Assistant MS Boys Basketball Coach

$2,160

     F.    Transfers

NAME

FROM / TO

WAGE

William McGinnis

Bus Driver to Custodian & Substitute Bus Driver

$11.46 per Hour &

$38 per Route

     G.     Separation from District

NAME

POSITION

REASON

DATE

Jana Aldrich

Teacher

Resignation

November 15, 2019

Ben Haynes

MS Assistant Volleyball Coach

Resignation

End of 2019-2020 SY

Rhonda Maiers

Director of Kid’s Place Daycare

Retirement

June 30, 2020

Becky McKee

Special Education Teacher Associate

Resignation

November 1, 2019

Kelsey Miller

MS Student Council Co-Sponsor

Resignation

End of 2019-2020 SY

     H.     Open Enrollments

NAME

DISTRICT REQUESTED

REASON

RESIDENT DISTRICT

APPROVE OR DENY

FUNDED

Lillian P.

Glenwood

Remain after Move

Red Oak

Approve

Yes

Jack R.

Glenwood

Remain after Move

Sidney

Approve

Yes

  1. Approval of Financial Reports
    1. Approval of Bills - Director Romens ​ will have reviewed the bills​

                      1. Approval of Additional Bills

                 B. Board Financial Reports

                      1.  Estimated Line Item Budget Report

                       2.  General Ledger Balance Report

        J.  Fundraising Requests

GROUP

DESCRIPTION

PURPOSE

AMOUNT

DATES

Builders Club

Activity Night

Mills Co. Storehouse, Love Tree

$400

11/15/2019

Student Council

Holiday Ornament

Incentives and Activities for Connections

$1,500

11/12/2019

     K.     Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE DATE

RETURN DATE

Katie Larsen

2019 Track and Field Clinic

Des Moines, IA

12/6/2019

12/7/2019

Sherry Herron

SAM Iowa Convention

Des Moines, IA

12/5/2019

12/6/2019

Kristin Lappala

SAM Iowa Conference

Des Moines, IA

12/5/2019

12/6/2019

Sherry Herron

National SAM conference

Marco Island, FL

1/30/2020

2/2/2020

Ben Haynes

Iowa Track & Field Coaches Clinic

Ames, IA

12/6/2019

12/7/2019

Heidi Stanley

State SAM Conference

Des Moines, IA

12/5/2019

12/6/2019

Chris Visser

Track and Field Clinic

Ames, IA

12/6/2019

12/7/2019

Marissa Klindt

2019 Iowa Track and Field

Coaches Clinic

Ames, IA

12/6/2019

12/7/2019

Cheri Maxwell

State Dance Competition

Des Moines, IA

12/5/2019

12/7/2019

David Clark

State Color Guard Competition

Des Moines, IA

12/5/2019

12/7/2019

Cory Faust

Iowa Football Coaches Association

Board of Directors Meeting, Playoff Coaches Recognition, JH Coach of the Year Recognition. Saturday is the IFCA All-State Meeting in Des

Moines

Cedar Falls, IA & Des

Moines, IA

11/21/2019

11/23/2019

Christina Boldra

Observing a Spanish teacher who uses the same CI/TPRS methods in her classroom. She also used proficiency scales and I want to get an idea of how she uses them in the world language classroom.

Dunkerton, IA

11/17/2019

11/18/2019

Audrey Little

State Dance Competition

Des Moines, IA

12/5/2019

12/7/2019

Devin Embray

IGHSAU Representative Council

Cedar Rapids, IA

11/13/2019

11/15/2019

Devin Embray

IASB Annual Convention

Des Moines, IA 

11/20/2019

11/21/2019

Kristi Buman

IASB Annual Convention

Des Moines, IA

11/20/2019

11/21/2019

 

L.

Grant Requests

 

 

 

 

NAME

 

PURPOSE

 

AMOUNT

None

 

 

 

 

 

M.

Curriculum 

 

 

 

 

CONTENT

 

DRAFT/FINAL

SCHOOL YEAR

None

 

 

 

 

 

5.           ANNOUNCEMENTS AND COMMUNICATIONS

  1. Comments from Public 
  2. Comments from Board of Education
  3. Legislative Update
    1. Legislative Forums Schedule 
    2. Legislative Contacts
  4. Presentations - Spring 2019 ISASP Results - Chad Lang​   
  5. Activities Complex Update        

 

6.            REPORTS  

  1. Building Administrator Reports 
    1. High School
    2. Middle School
    3. West Elementary
    4. Northeast Elementary
  2. Special Education Report
  3. School Improvement Report
  4. Activities Director Report
  5. Kid’s Place Report 
  6. Technology Report
  7. Food Service Report  
  8. Transportation / Building & Grounds Report      ​ Roof Sections   
  9. Print Shop Report

 

     7.     OLD BUSINESS

                A.            None

 

     8.     ADJOURNMENT SINE DIE       Motion

    9.     ANNUAL REORGANIZATIONAL MEETING

(The Board Secretary will call the meeting to order and will chair this portion of the meeting)

 

  1. Election of Officers
    1. President

Ballots will be distributed to the Board Members to vote for President of the  School Board for 2019-2020.  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 Board President.

Kristi will read off the ballots of each member who was nominated and the nominated Board Member will be recorded.

                    2. Vice-President

Ballots will be distributed to the Board Members to vote for Vice-President  of the School Board for 2019-2020.  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 Board Vice-President. Kristi will read off the ballots of each member who was nominated and the nominated Board Member will be recorded.

 

     B.     Set regular meeting dates, times and places for 2019-2020.       Motion

Presently the Board meets the for their regular meetings on the  second Monday of the month at 7:00 p.m., and for their work sessions on the  fourth Monday of the month at 6:00 p.m. 

 

PROPOSED DATE

TYPE OF MEETING

PROPOSED SITE

POSSIBLE CONFLICT

November 25, 2019

Work Session

103 Central, 3rd Floor

MS Boys Basketball & Volleyball Banquet

December 9, 2019

Regular Meeting

High School Media Center

Wrestling JV Invitational

No December  Work Session

 

 

 

January 13, 2020

Regular Meeting

High School Media Center

MS Girls Basketball & Boys Varsity Swimming Meet

January 27, 2020

Work Session

103 Central, 3rd Floor

MS Wrestling; MS Girls

Basketball; JV Wrestling

Tournament

February 10, 2020

Regular Meeting

High School Media Center

MS Girls Basketball

February 24, 2020

Work Session

103 Central, 3rd Floor

Varsity Boys Basketball

(Districts); WIT Jazz Festival

March 9, 2020

Regular Meeting

High School Media Center

2nd Gr. Music Program

March 23, 2020

Work Session

103 Central, 3rd Floor

Girls Varsity ISU Indoor Track & Field

April 13, 2020

Regular Meeting

High School Media Center

Spring Break; Boys Varsity​

Golf; MS Boys & Girls Track &

Field; Varsity Girls Golf; Boys

JV Soccer; Boys & Girls

Varsity Tennis Dual; Boys

Varsity Track & Field; Boys

Varsity Soccer 

April 27, 2020

Work Session

103 Central, 3rd Floor

Boys & Girls Varsity Track & Field; Boys & Girls JV Soccer

May 11, 2020

Regular Meeting

High School Media Center

Boys & Girls Varsity Golf

H-10; Girls Varsity Tennis

H-10; Boys & Girls Varsity

Track & Field H-10 Rain Date;

MS Boys & Girls Track & Field

H-10; Boys JVSoccer

May 25, 2020

Work Session

103 Central, 3rd Floor

Memorial Day

June 8, 2020

Regular Meeting

High School Media Center

Boys & Girls JV and Varsity Baseball & Softball

June 22, 2020

Work Session

103 Central, 3rd Floor

9th Gr Baseball; Varsity

Baseball & Softball

July 13 2020

Regular Meeting

High School Media Center

Varsity Baseball

July 27, 2020

Work Session

103 Central, 3rd Floor

 

August 10, 2020

Regular Meeting

High School Media Center

 

August 24, 2020

Work Session

103 Central, 3rd Floor

 

September 14, 2020

Regular Meeting

High School Media Center

 

September 28, 2020

Work Session

103 Central, 3rd Floor

 

October 12, 2020

Regular Meeting

High School Media Center

 

October 26, 2020

Work Session

103 Central, 3rd Floor

 

     C.    Appointments / Assignments for 2019-2020    Motion 

  1. Mills County Conference Board - Currently Curt Becker
  2. Empowerment Board - Currently Ann Staiert
  3. Buildings / Grounds and Transportation - Currently Greg Schultz
  4. IASB Delegate - Currently Curt Becker
  5. CCC Committee - Currently Elizabeth Richardson​   
  6. Wellness Committee - Currently Theresa Romens
  7. Review of Bills - Currently revolves each month in alphabetical order​       
  8. Technology Committee - Currently Curt Becker
  9. Glenwood Community School Foundation - Currently Curt Becker
  10. Super Board Representative - Currently Theresa Romens\

     D.     Appointment of Business Manager / Board Secretary   Motion 

              I am seeking approval to reappoint Kristi Buman as the District’s Business

             Manager / Board Secretary.  The Board President will administer the oath.  

     E.     Approval of Official Publication              Motion

            

am seeking approval to appoint the Opinion-Tribune as the school  district’s official publication .