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December 11, 2017 Regular Board Meeting Minutes

Glenwood Community School District

Regular Meeting of the Board of Directors 5:30 p.m.

High School Media Center

Monday, December  11, 2017

 

Call to Order

Vice-President Romens called the meeting to order at 5:30 p.m.

Roll Call

Upon roll call the following Board members responded as being present:  President Becker via phone,  Theresa Romens, Ann Staiert, Michelle Bahr and Greg Schultz.

SPOTLIGHT ON EDUCATION                                                                                                                        

none

CONSIDERATION OF ACTION ON CONSENT ITEMS

Ann Staiert made a motion to approve the consent agenda including items 4A through 4M with the addition of an open enrollment.  Michelle Bahr seconded the motion.  All voted “aye”.  Motion carried.

4A - Approval of Minutes

Minutes were approved from the regular meeting on November 13, 2017, Work Session on November 20,2017, and the special meeting and work session on November 27, 2017.

4B - Approval of Agenda

4C - Approval of Board Policies       

Second Reading Approvals:

POLICY #

DESCRIPTION

504.1F

Release of Student Records Form

600

Statement of Guiding Principles for the Educational Program

601.1

School Calendar

601.2

School Day

602.1

Basic Instruction Program

602.2

Summer School Instruction

602.3

Special Education

602.4

Talented and Gifted Program

4D - Approval of Board Policies

First Reading Approvals:

POLICY #

DESCRIPTION

602.5

Career Education

602.6

Health Education

602.6F

Human Growth and Development Student Excuse Form

602.7

Physical Education

602.8

Programs for At-Risk Students

602.9

Performance Testing for Classroom Credit

602.10

Alternative Programs

602.11

Foreign Study

602.12

Adult Education

602.13

Multicultural/Gender Fair Education

4E - New Hires

NAME

POSITION

SALARY

Karen Barrett

Large Group Speech 9th Gr. Sponsor

$2,750

Jennifer Buckingham

MS Talent Show Assistant

$500

Kyle Gerdes

Head MS Girls Basketball

$2,750

Ann Greenfield

Individual Speech 9th Gr. Sponsor

$3,000

Jennifer Horner

Large Group Speech 10-12th Gr. Sponsor

$3,250

Lisa Keltner

Special Education Teacher Associate

$10.36 per hour

Adam Orban

Large Group Speech Co-Sponsor

$500

Candy Sibbitt

Substitute Food Service Worker

$9.65 per hour

Makenze West

Individual Speech 10-12th Gr.  Sponsor

$3,500

4F - Transfers

NAME

FROM / TO

WAGE

Nancy Blum

Food Service Server / Salad Bar to Substitute Food Service

$9.98

Gerard Leahy

From Substitute Bus Driver to Bus Driver

 

Anna Wade

From Authorized Substitute Teacher to General Education Teacher Assoc.

$9.36 per hour

Anna Wade

From General Education Teacher Assoc. To Authorized Substitute Teacher

$130.00 per day

4G - Separation from District

NAME

POSITION

REASON

DATE

Dwaine Atwood

Bus Driver

Retirement

December 31, 2017

Kathryn Hartley

Substitute Special Education Teacher Assoc.

Termination

December 11, 2017

Kathryn Johnson

HS Assistant Volleyball Coach

Resignation

November 10, 2017

4H - Open Enrollments

NAME

DISTRICT REQUESTED

REASON

DISTRICT OF RESIDENCE

Kalainee T.

Fremont Mills

 

Glenwood Comm. School District

4I - Approval of Financial Reports

Approval of bills and financial reports as of November 30, 2017.                           

4J - Fundraising Requests

GROUP

DESCRIPTION

PURPOSE

AMOUNT

DATES

Ramily/MS Student Council

Coin Donations

Donations to Mills County Public Health for Diaper Drive

$200

12/15-12/21/17

MS Student Council/Builders Club

December Activity Night

Donations to Mills County Public Health for Diaper Drive

$500

12/15/2017

4K - Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE

DATE

RETURN DATE

Allison Henderson

Preschool SDI Year 1 Training

Des Moines, Iowa

01/10/2018

01/11/2018

Jeff Janssen

Girls Track Meet

Lawrence, Kansas

04/20/2018

04/21/2018

Jeff Bissen

Iowa High School Athletic Directors Assoc

Iowa City, Iowa

03/25/2018

03/27/2018

Devin Embray

ISFLC December Conference

Altoona, Iowa

12/13/2017

12/14/2017

Kristi Buman

ISFLC December Conference

Altoona, Iowa

12/13/2017

12/14/2017

4L - Grant Requests  

NAME

PURPOSE

AMOUNT

Walmart Community Grant

To help Ramily provide monthly meals and materials needed to offer family learning, workshops, and community-building activities.

$250 - $2,500

4M - Curriculm            

CONTENT

DRAFT/FINAL

SCHOOL YEAR

Marketing I

DRAFT (Approved by CCC on November 8, 2017)

2017-2018

K-5 Social Studies

DRAFT (Approved by CCC on November 8, 2017)

2017-2018

Announcements and Communications

Comments from Public

None

Comments from Board of Education

None

Legislative Update

None

Presentations

Karen Bueltel discussed hot reads and class meetings along with middle school Principal Mrs. Stanley.  They seem to be working well and getting students involved/connected.

Ben Haynes presented on the conference that he and Teresa Bledsoe attended earlier this fall.  They were excited about new techniques and the idea of a makerspace that they were introduced to and hoping to implement in the future.

Reports

Building Administrators, Student Services, School Improvement, Activities Director, Kid’s 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 Financial Recommendation

Greg Schultz  made a motion to approve moving the balance of the current money market account to the Iowa Schools Joint Investment Trust (ISJIT).  Michelle Bahr seconded the motion.  All voted “aye”.  Motion carried.

B.   Approval of Student Teaching Agreement with Peru State College

Michelle Bahr made a motion to approve the student teaching agreement with Peru State College.  Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.   

C.    Approval of Voted PPEL Resolution     

Ann Staiert made a motion to approve a resolution asking the voters of the district to approve the construction of a new activities complex on the current site.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

D.   Approval of Modified Supplemental Application for the At-Risk Funding 

Greg Schultz made a motion to approve the preliminary budget approval for the Modifies Supplemental Application for At-Risk Funding in the estimated amount of $514,020.  Ann Stairt seconded the motion.  All voted “aye”.  Motion carried.  Discussion was also had regarding verbiage.

E.    Approval of Mid-Year Stipends 

Michelle Bahr made a motion to approve the mid-year stipends for the administrators’ career plan work.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

F.    Early Retirement - Discussion 

Greg Schultz made a motion to postpone any discussion on early retirement until at least September of 2018.    Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.

 

Board Input - Future Work Session / Board Meeting Topics

None

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 Michelle Bahr to adjourn the regular meeting at 6:06 p.m.  All voted “aye”.  Motion carried.

 

 

 

__________________________________________________                            _____________________________________________________

Curt Becker, Board President                                                    Kristi Buman, Board Secretary