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August 14, 2017 Regular Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M.
Glenwood Community High School Media Center Monday, August 14, 2017
 
Call to Order
President Romens 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 Romens, Greg Schultz, Ann Staiert, and Curt Becker.
 
Spotlight on Education
Mr. Nickerson recognized members or the Boys and Girls for their participation in State Track.
 
Friends of Education
None
 
Consideration of Action on Consent Items
Ann Staiert made a motion to approve the consent agenda including items 4A through 4L.   Curt Becker seconded the motion.  All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the regular meeting on July 11, 2016.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
502.1
Good Conduct Policy
502.2
Student Government
502.4
Student Social Events
502.5
Student Interscholastic Activities
502.6
Student Participation in Non-School Sponsored Activities
502.7
Non-School Sponsored Student Organizations
502.8
Student Attendance at Events Outside of School
502.9
Student Honors and Awards
502.11
Student Fees, Fines and Surcharges
502.11F
Student Fees Waiver and Reduction Form
502.11P
Student Fees Waiver and Reduction Procedures
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
503.1
Student Health and Immunization Certificates
503.2
Student Health Services
503.2R
Student Health Services Regulations
503.3
Student Special Health Services
503.3R
Student Special Health Services Regulations
503.4
Administration of Medication to Student
503.4F
Parental Authorization and Release form for the Administration of Prescription Medication to Students
503.4R
Administration of Medication to Student Regulations
503.5
Communicable Diseases
503.5C
Communicable Diseases Chart Concise Descriptions and Recommendations for Exclusion of Cases from School
503.5L
Reportable Communicable Diseases List
503.6
Student Injury or Illness at School
503.6IF
Glenwood Community School District Injury Report
503.7
Student Wellness Policy
503.7G
Student Wellness Policy - Nutritional Guidelines
 
NAME
POSITION
SALARY
Danny Anderson
Custodian
$11.00 per hour
Kim Arnold
Part Time Secretary at Kid’s Place Daycare
$12.05 per hour
Gina Christofferson
Preschool Associate
$10.36 per hour
Autumn Clemmer
Media Associate
$9.36 per hour
Randi Cloyed
Special Education Associate
$10.36 per hour
Norman Eastwood
Special Education Associate
$10.36 per hour
Mitzi Fink
Health Aide
$9.36 per hour
Craig Florian
2017 Play Director and 2018 Musical Director
$2,000-Play / $3,250-Musical
Chelsea Gunderson
.5 FTE Preschool Teacher
$20,888 Contingent upon receipt and review of official transcripts and favorable background check results.
Lauralee Huffman
Special Education Associate
$10.36 per hour
Heather Richards
Health Aide
$9.36 per hour
Connie Schmiesing
General Education Associate
$9.36 per hour
Brian Stanley
Assistant Middle School Football Coach
$2,000
Brianna Van Ness
Preschool Associate
$10.36 per hour
4F – Transfers
NAME
FROM/TO
WAGE
Bomer, Stepheni
From Media Associate to General Education Associate
No change
Loleta Cadena
From Special Education Assoc .& Bus Assoc. to Bus Assoc.
No Change
Carrie Hansen
From General education Associate to Substitute Teacher
$140 per day
Sheena Winchel
From Health Aide to PreK Special Educ. Assoc. Level ⅔ & Special Educ. Assoc. Level 1
$10.41 Level ⅔ & $9.41 Level 1
4G – Separation from District
NAME
POSITION
REASON
DATE
Robin Brewer
Authorized Substitute Teacher
Resignation
July 31, 2017
Rochelle Endicott
Substitute Associate
Resignation
August 2, 2017
Craig Florian
Assistant Director - Middle School Talent Show
Resignation
July 19, 2017
Karen Hansen
Substitute Teacher
Resignation
August 4, 2017
Alec Hendrickson
Substitute Teacher
Resignation
July 31, 2017
Robert Laudon
Part Time Custodian
Resignation
July 10, 2017
Melissa Rehn
Special Education Associate
Resignation
August 8, 2017
Susan Ryan
Substitute Teacher
Resignation
August 8, 2017
Carolyn Travis
Substitute Teacher
Resignation
August 2, 2017
Dusty Williams
Special Education Associate
Resignation
August 1, 2017
4H – Open Enrollments
NAME
DISTRICT REQUESTED
REASON
DISTRICT OF RESIDENCE
Derek B.
Glenwood
Continuation of Education after move
East Mills
Savannah G.
Treynor
Continuation of Education after move
Glenwood
Sawyer G.
Treynor
Continuation of Education after move
Glenwood
Sierra G.
Treynor
Continuation of Education after move
Glenwood
Tevin S.
Lewis Central
Continuation of Education after move
Glenwood
4I – Approval of Financial Reports
Approval of bills and financial reports as of July 31, 2017.
4J – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
TARGET
DATES
Boys Cross Country
Fried Chicken Dinner
state costs, course maintenance, campfire/bonding, Friday Ice Cream
$2,500
10/1/2017
FFA
FFA Community Breakfast
chapter needs, official dress, fair nominations and entries
AMAP
2/24/2018
FFA
Fruit Sales
banquet recognition, chapter signs, CDE Entries, projects, dress, shirts, fees
AMAP
10/17-
11/8/17
Student Council
Rally Towels
supplies for homecoming float, build school spirit
$500
8/23-9/1/17
Dance Team
Lil Rams Dance
State dance expenses
$500
9/2/2016
4K - Out of State and Overnight Travel
ACTIVITY
LEAVE
RETURN
DESTINATION
REQUESTED BY
Sandi Burk
SAI Conf
Des Moines
8/2/2017
8/3/2017
Devin Embray
SAI Conf
Des Moines
8/2/2017
8/3/2017
Heidi Stanley
SAI Conf
Des Moines
8/2/2017
8/3/2017
4L – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Mills Co. Community Foundation
Purchase equipment and items for Kid’s Place - step stools, books, shelving, rocker, electric tea kettle to replace stove top device.
$1,500
 
Announcements and Communications Comments from Public
None
 
Comments from Board
Board spoke about upcoming meetings.   Information will be coming about the grants available through the Education Foundation.
 
Presentations
Kathy Krzycki  shared a presentation with the board on Open Educational Resources called GoOpen. This will provide educators with a free resource for materials to be utilized in their classrooms.
 
Reports
Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.
 
Old Business
None
 
New Business
A.   Approval of Alternative High School Handbook for 2017-2018
Greg Schultz made a motion to approve the Alternative High School Handbook for 2017-2018. Curt Becker seconded the motion.  All voted “aye”. Motion carried.
B.     Approval of 2017-2018 CCC Members
Curt Becker made a motion to  approve the 2017-2018 CCC membership. Ann Staiert  seconded the motion. All voted “aye”. Motion carried.
C.     Approval of First Read Supplemental Job Descriptions
Curt Becker made a motion to approve the first reading of the Supplemental Job Descriptions. Greg Schultz seconded the motion. All voted “aye”. Motion carried.
D.     Approval of 2017-2018 Agreement with Council Bluffs Consortium
Ann Staiert made a motion to approve the consortium agreement for 2017-2018 school year for students who are served at Children’s Square and Heartland Family Services. Greg Schultz seconded the motion.  All voted “aye”. Motion carried.
 
Adjournment
 
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Curt Becker to adjourn the regular meeting at 7:42 p.m. All voted “aye”. Motion carried.​                                                                                                                                     
Theresa Romens, Board President                                              Kristi Buman, Board Secretary
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