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Agenda for December 11, 2017 - Regular 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

 

 

December 7, 2017

 

To:       All School Board Members                                       Voting Order:

                                                                                                 Greg Schultz - At-Large ‘21

From: Devin Embray, Superintendent                                  Michelle Bahr - At-Large ‘21

                                                                                                 Ann Staiert - At-Large ‘21

                                                                                                 Curt Becker - At-Large ‘19

                                                                                                Theresa Romens - At-Large ‘19

 

 

Re:       December Regular Meeting -       Monday, December 11, 2017 - 5:30 p.m.

                                                                    Glenwood Comm. High School Media Center

                                                                    504 East Sharp Street, Glenwood

 

1.                   PLEDGE OF ALLEGIANCE

                      A.         Call to Order

2.                   SPOTLIGHT ON EDUCATION

                      A.

3.                   FRIENDS OF EDUCATION

                      A.

4.                   CONSIDERATION OF ACTION ON CONSENT ITEMS

                      A.       Approval of Minutes

                                1. Regular Board Meeting - November 13, 2017

                                2. Work Session - November 20, 2017

                                3. Special Meeting & Work Session - November 27, 2017

                      B.  Approval of Agenda

                      C.  Approval of Board Policies - Second Readings

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

D.   Approval of Board Policies - First Readings

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

E.    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

F.  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

G.  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

H.  Open Enrollments

NAME

DISTRICT REQUESTED

REASON

DISTRICT OF RESIDENCE

None

 

 

I. Approval of Financial Reports

  1. Approval of Bills - Director Becker will have reviewed the bills (Schedule)
    1. Approval of Additional Bills
  2.  Board Financial Reports
    1. Estimated Line Item Budget Report
    2. General Ledger Balance Report

J.  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

K.  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

L.  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

M.  Curriculum

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

5.                   ANNOUNCEMENTS AND COMMUNICATIONS

                      A.   Comments from Public

                      B.   Comments from Board of Education

                      C.   Legislative Update

                              1.  Legislative Forums Schedule

                              2.  Legislative Contacts

                              3.  Future Ready Iowa Alliance Update - Michelle

                    D.    Presentations -

  1. Middle School staff will present on the following:
    • Class Meetings
    • Hot Reads
    • Science Teachers National Conference

6.                   REPORTS

                      A.   Building Administrator Reports

                            1. High School

                            2. Middle School

                            3. West Elementary

                            4. Northeast Elementary

B.                  Special Education Report

C.                   School Improvement Report

D.                  Activities Director Report

E.                  Kid’s Place Report & Newsletter

F.                   Technology Report

G.                  Food Service Report

H.                  Transportation / Building & Grounds Report

I.                    Print Shop Report

 

7.                   OLD BUSINESS

                       A.  None

8.                   NEW BUSINESS

 

A.  Approval of Financial Recommendation                                                                             Motion

I am seeking approval to move the balance of the current money market

account to Iowa Schools Joint Investment Trust (ISJIT).

B.  Approval of Student-Teaching Placement Agreement with Peru State College                    Motion

I am seeking approval of the Student-Teaching Placement Agreement  with

Peru State College, for a placement during the Spring 2018 semester.

C.  Approval of voted PPEL Resolution                                                                                      Motion

Based on the information provided to the Board of Education by the Youth Action

Committee in prior meetings, the Board of Education has been asked to pass a

resolution asking the voters of the district to approve the construction of a new

activities complex on the current site.

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

I am seeking preliminary budget approval for the Modified Supplemental

Application for At-Risk Funding in the estimated amount of $514,020.

E.  Approval of Mid-Year Stipends                                                                                                Motion

I am seeking approval of the mid-year stipends for the administrators’

Career Plan work.

F.  Early Retirement Options for 2018-19 or beyond                                                                    Discussion

I am seeking the BOE to consider the option of possible early incentive

packages to stay proactive in our general fund budget and future costing.

9.  Board Input

A.  Requested Future Work Session / Board Meeting Topics

10.  ADJOURNMENT                                                                                                                                       Motion

Upcoming Meetings & Events:

 

December 11, 2017 - 5:30 p.m.

 

 

Regular Board Meeting

 

 

High School Media Center

 

 

504 E. Sharp St., Glenwood

January 8, 2017 - 7:00 p.m. Center

Regular Board Meeting

High School Media

 

504 E. Sharp St., Glenwood

January 22, 2017 - 6:00 p.m.

Work Session

Central Office Conference Room 103 Central, 3rd Floor