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February 13, 2017 Board Meeting Agenda

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
 
 
 
February 10, 2017
 
To:         All School Board Members                                                  Voting Order:
                                                                                           Greg Schultz - At-Large ‘17
From: Devin Embray, Superintendent                                      Michelle Bahr - At-Large ‘17
                                                                                           Ann Staiert - At-Large ‘17
                                                                                           Curt Becker - At-Large ‘19
                                                                                           Theresa Romens - At-Large ‘19
 
 
Re:        February Regular Meeting - Monday, February 13, 2017 - 7:00 p.m.
Glenwood Community High School Media Center - 504 East Sharp Street
 
 
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 - January 9, 2017
2. Special Meeting & Board Work Session - January 23, 2017
 
B. Approval of Agenda
 
C. Approval of Board Policies - Second Readings
POLICY #
DESCRIPTION
404.1
Staff Personnel Family and Medical Leave
404.1D
Family and Medical Leave Definitions
404.1N
Family and Medical Leave Notice
404.1RF
Family and Medical Leave Request Form
404.1R
Family and Medical Leave Regulations
803.8
Travel Allowance
 
D. Approval of Board Policies - First Readings
POLICY #
DESCRIPTION
402.1
Tutoring by Licensed Personnel
402.3
Student Teachers
405.1
Child Abuse Reporting
405.1R
Child Abuse Reporting Regulations
405.2
Allegations of Abuse of Students by School Employees
405.2R
Allegations of Abuse of Students by School Employees Regulations
405.3
Staff Personnel Complaints
503.8
Student Insurance
 
NAME
POSITION
SALARY
Sara Barrett
Lead Teacher @ Kid’s Place Daycare
$10.00 per hour
Thomas Belt
Custodian
$10.85 per hour (plus .50 shift differential for hours worked from 6:00 p.m. to 6:00 a.m.)
Erika Dukes
Assistant Middle School Girls Track Coach
$1,000.00
Erika Dukes
Assistant Softball Coach
$3,500.00
Kathryn Hartley
Part Time Special Education Preschool Associate
$10.21 per hour
Amy Kent
Accompanist
$500.00
Breanna Kjelvick
Substitute Bus Associate (General & Special Education)
$11.84 per hour
Janice Kruse
General Education Bus Associate
$11.84 per hour
Ashley Reese
Authorized Substitute Teacher
$120 per day
Brian Stanley
Assistant Middle School Boys Track Coach
$1,000.00
Angela VandeVoorde
Custodian
$10.85 per hour (plus .50 shift differential for hours worked from 6:00 p.m. to 6:00 a.m.)
 
NAME
FROM / TO
WAGE
Robert Hammers
From Substitute Bus Driver to Bus Driver
$33.82 per route
Carrie Houghtaling
From General Education Teacher Associate to Child Care Associate
$9.18 per hour
Bruce Schoening
From Substitute Bus Driver to Bus Driver
$33.82 per route
 
NAME
POSITION
REASON
DATE
Arlene Belt
Teacher
Retirement
End of 2016-2017 SY
Jessica Stonerook
General Education Teacher Associate
Resignation
February 14, 2017
Cameron Vanatta
Special Education Teacher Associate
Resignation
February 8, 2017
Brooke Vander Voort
Head High School Volleyball Coach
Resignation
January 27, 2017 (Contingent upon finding a suitable replacement)
 
NAME
DISTRICT REQUESTED
REASON
DISTRICT OF RESIDENCE
Enrique C.
Glenwood Community School District
Remain after move
Council Bluffs Comm. School District
Evan J.
Glenwood Community School District
Remain after move
East Mills Community School District
Lynden M.
Clayton Ridge
2017-2018
Glenwood Community School District
Emerald N.
Glenwood Community School District
2017-2018
Treynor Community School District
Alexis S.
Fremont-Mills Comm. School District
2017-2018
Glenwood Community School District
Gavin S.
Fremont-Mills Comm. School District
2017-2018
Glenwood Community School District
Liam S.
Fremont-Mills Comm. School District
2017-2018
Glenwood Community School District
Taden S.
Fremont-Mills Comm. School District
2017-2018
Glenwood Community School District
 
I. Approval of Financial Reports
A. Approval of Bills - Director Becker will have reviewed the bills
2. Approval of Additional Bills
 
1. Estimated Line Item Budget Report
2. General Ledger Balance Report
 
J. Fundraising Requests
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
Builder's Club
March Madness Activity Night
$400 to American Heart Association and rest to activities nights
$900
3/3/2017
Student Council
March Madness Basketball Game
for homecoming and state leadership
$1,200
3/24/2017
 
K. Out of State and Overnight Travel
REQUESTED BY
ACTIVITY
DESTINATION
DEPARTURE DATE
RETURN DATE
Deb Fajardo
All State IE Speech
Cedar Falls, IA
3/26/2017
3/27/2017
Brian Albert
Iowa Football Coaches Clinic
Altoona, IA
3/3/2017
3/4/2017
Cory Faust
Drake Relays
Des Moines, IA
4/27/2017
4/29/2017
Michael Joyner
ISU Golf Coaches Clinic
Ames, IA
3/2/2017
3/4/2017
 
Amy Benson
2017 IAHSSCA Clinic/Annual Meeting
 
Ames, IA
 
2/24/2017
 
2/25/2017
 
Jedd Taylor
Master Schedule Building Conference
 
Waukee, IA
 
2/13/2017
 
2/14/2017
 
Kendra Biermann
Master Schedule Building Workshop
 
Waukee, IA
 
2/13/2017
 
2/14/2017
Janis Moore
FCCLA State Conference
Des Moines, IA
3/26/2017
3/28/2017
 
Heidi Stanley
Master Schedule Building (hosted by PowerSchool)
 
Waukee, IA
 
2/13/2017
 
2/14/2017
Heidi Stanley
Success in Middle Grades
Kansas City, MO
2/27/2017
2/28/2017
Dixie Thomas
All State
Ames / Des Moines, IA
3/9/2017
3/10/2017
Maria Jacobus
ISU Golf Coaches Clinic
Ames, IA
3/2/2017
2/3/2017
Cory Faust
NE Wesleyan
NE Wesleyan
3/21/2017
3/21/2017
Jeff Janssen
NWU Track Meet
Lincoln, NE
3/21/2017
3/21/2017
Katie Wilson
NWU Track Meet
Lincoln, NE
3/21/2017
3/21/2017
Cory Faust
Drake Relays
Drake
4/27/2017
4/29/2017
Michael Joyner
PLTW Spring Workshop
Coralville, IA
3/8/2017
3/9/2017
Katie Wilson
Drake Relays
Des Moines, IA
4/27/2017
4/29/2017
 
L. Grant Requests
NAME
PURPOSE
AMOUNT
None
 
 
 
5. ANNOUNCEMENTS AND COMMUNICATIONS
A. Comments from Public
B. Comments from Board of Education
C. Legislative Update
1. Legislative Forums Schedule - The Mills County Forums will be held in January, February, and March of 2017.
2. Legislative Contacts
D. Presentations
1. Instructional Coaches  - TLC coaches will present to the Board regarding feedback they have received from staff.
 
6. REPORTS
A. Building Administrator Reports
 
7. OLD BUSINESS
A. None
 
8. NEW BUSINESS
A. Proposed 2017-2018 School Calendar                                Discussion
 
B. Approval to proceed with Paving Projects for the West Elementary staff parking lot and the Progressive Learning Center and Print Shop parking lot, as engineered and designed.
I am seeking approval to proceed with the paving projects as engineered and designed.
 
I am seeking approval of the 5 Year Plan as proposed.
 
(Please note - there are three tabs at the bottom of the sheet with information) I am seeking approval of the Vehicle Assessment Plan as presented in the link above and also to seek proposals for one new 83 or 84 passenger Yellow School Bus, to include the trade-in of one 1993 83 passenger Yellow School Bus, and also to seek proposals for one 8 or 9 passenger van or Suburban.
 
E. Approval to Sell 
I am seeking approval to sell a 1997 Chevrolet 4 passenger car.
 
F.Approval of Speaking Engagement Agreement  with Hill Productions & Media Group, Inc,
I am seeking approval of the contractual agreement with Hill Productions & Media Group, Inc. for the March 29, 2017 speaking engagement with Mitch Goudy, in the total amount of $750.
 
I am seeking approval of the Event Services Agreement with Complete Weddings & Events for the services of a DJ for Prom.
 
I am seeking approval of the Facilities Rental Agreement with Creighton University for use of Morrison Soccer Stadium on April 13, 2017 at an estimated total cost of $1,594.50.
 
I. Approval of Voted PPEL Resolution                                                                                                                        Motion
The Youth For Action Committee (YAC) has presented to the Board of Education on two separate occasions. Based on the information provided to the Board of Education in those meetings, they have asked that the Board of Education pass a resolution to ask the voters of the district to approve the construction of a new activities complex on the current site.
 
9. ADJOURNMENT                                                                                                                                                                     Motion
 
 
Upcoming Meetings & Events: 
 
Board Work Session - February 27, 2017
SuperBoard Mtg; Need to change Date:  Originally scheduled for March 2, 2017;  Suggested date March 23, 2017 6-7 PM
NSBA Annual Conference - March 25-27, 2017 Denver, Colorado