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August 11, 2008 Board Meeting Minutes

Glenwood Community School District
Regular Board Meeting
August 11, 2008
 
President Linda Young called the meeting to order in the Central Office Boardroom at 7:15 p.m. following the construction meeting.  The following members were present: Nancy Krogstad, Frank Overhue, Bill Agan, Theresa Romens.  Absent:  None.
 
Motion by Overhue and second by Romens to approve the agenda and consent agenda including the minutes of July 14 and July 31, 2008, the bills and financial statements. Also approve the letter of resignation from High School Science Teacher Roger Lahm effective the end of the 2007-2008 school year, as well as the three open enrollment applications into the Glenwood District.   Ayes- Krogstad, Overhue, Romens, Agan, Young.  Nays-None.  Motion carried.
 
Public Forum:  Mark Wanning asked about the financial situation of the district.
 
Good News Reports were given.
 
Business Items:
Resolution was read directing staff to prepare a process and timeline for Board consideration leading to implementation of an Instructional Support Levy to support student learning.  The process/timeline should include, at a minimum, the purpose, amount, number of years, method of funding, communication plan, and method of authorizing (Board approval or election).  Motion by Agan and second by Krogstad to adopt the Resolution as presented.  Ayes- Krogstad, Overhue, Romens, Agan, Young. Nays-None.  Motion carried.
 
Motion by Overhue and second by Romens to approve the date and time of September 15, 2008 at 7:00 p.m. for the September Board meeting.  Ayes- Krogstad, Overhue, Romens, Agan, Young.  Nays-None.  Motion carried.
 
Motion by Krogstad and second by Agan to approve allowable growth and supplemental aid for our negative special education balance for the 2007-2008 school year.  Ayes- Krogstad, Overhue, Romens, Agan, Young.  Nays-None.  Motion carried.
 
Administrative reports were given. Meeting adjourned at 8:30 p.m.