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April 27, 2021 Special Meeting and Work Session

Glenwood Community School District

Regular Meeting of the Board of Directors 6:00 P.M.

103 Central 3rd Floor

Tuesday, April 27, 2021

 

Call to Order

President Becker called the regular meeting to order at 6:00 p.m. 

Roll Call

Upon roll call the following Board members responded as being present:  President Becker, Greg Schultz, Elizabeth Richardson, and Tim Becker.

Consideration of Action on Consent Items

Tim Becker made a motion to approve the consent agenda including items 2A through 2E.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

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

NAME

POSITION

SALARY

Shyanna Barber

Food Service Clerk

$11.53 per hour

Sydney Biermann

Assistant Softball Coach

$3,850

Cynthia Morrical

SPED Assoc- Level 2/3

$10.92 per hour

Tanner Teegarden

Teacher

$42,126

4B – Transfers

NAME

FROM / TO

WAGE

Beth Huntoon

From Interim Teacher to Substitute Teacher

(Effective the end of 2020-2021 school year)

$160 per day

Katie Larsen

From 2nd Grade Teacher to 1st Grade Teacher

No Change

Kate Wilson

From Assist HS Volleyball Coach to Head MS Volleyball Coach (8th)

$3,135 (2021-2022)

4C – Separation from District

NAME

POSITION

REASON

DATE

Amy Anderson

Teacher Associate

Resignation

April 19, 2021

Andrea McClary

Teacher

Resignation

June 4, 2021 or End of the 2020-2021 School Year

Kristi Meckna

Finance Director

Resignation

May 14, 2021

Randal Miller

Interim Teacher

Resignation

End of 2020-2021 School Year

Wendy Miller

Lead Teacher @ Kid’s Place

Resignation

May 4, 2021

Gordon Woodrow

Auditorium Scheduler

Resignation

May 1, 2021

4D – Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE

DATE

RETURN DATE

Michelle Manning

CHK Training

Denver, CO

May 5, 2021

May 7, 2021

Cindy Menendez

CHK Training

Denver, CO

May 5, 2021

May 7, 2021

4E – Grant Requests

NAME OF GRANT

PURPOSE

AMOUNT

Farm to ECE Garden Grant

To start a raised garden area at Kid’s Place where children learn and explore gardening from seed to harvest.

Up to $500

Presentations

Superintendent Embray discussed the FinalForms software information on behalf of AD Bissen.

New Business

     A.     Approval of Agreement with DJ B.E. Strong

              Greg Schultz made a motion to approve the agreement with DJ B.E. Strong for DJ services for prom May 1, 2021.  Elizabeth Richardson                          seconded the motion.  All voted “aye”.  Motion carried.

     B.     Approval of Health Management Solution Module and EHR & School Nursing Management Virtual Training and Mental & Behavioral                   Health Management Virtual Training - Frontline

             Elizabeth Richardson made a motion to approve the agreement with Frontline for their Health Management Module and training.  Greg Schultz                 seconded the motion.  All voted “aye”.  Motion carried.

     C.     Approval of FinalForms Agreement.

             Tim Becker made a motion to approve agreement with FinalForms with additional contract verbiage to include safety protocols and approval                     from our attorneys.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

     D.     Approval of Agreement with InTouch Receipting Suite

              Elizabeth Richardson made a motion to approve the agreement with InTouch Receipting for their software and credit card equipment for all                        buildings. Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

     E.     Approval Resolution to Transfer Funds for Athletic Equipment

            Greg Schultz made a motion to approve the resolution to transfer funds for athletic equipment. Elizabeth Richardson seconded the motion.  All                  voted “aye”.  Motion carried.

Work Session

High School Principal Nickerson and Middle School Principal Stanley presented the Board with information on 3rd quarter outcome assessments and next steps in using this information to improve the coming year.

Finance Director Meckna reviewed current fiscal outlooks and fee collections.

Adjournment

As there was no further business to come before the Board at this time, a motion was made by Greg Schultz and seconded by Tim Becker to adjourn the regular meeting at 8:26 p.m.  All voted “aye”.  Motion carried.

 

_______________________________                                             __________________________________

Curt Becker, Board President                                                             Kristi Meckna, Board Secretary