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February 8, 2016 Board Meeting Agenda

Proud Past, Successful Present, Growing Future
Devin Embray ­ Superintendent            Kristi Buman ­ Director of Finance
103 Central, Suite 300 * Glenwood, IA 51534 * 712­527­9034 * Fax 712­527­4287
 
February 5, 2016
 
To:        All School Board Members                                            Voting Order:
                                                                                              Dave Blum ­ At­Large ‘17
From:   Devin Embray, Superintendent                                      Michelle Bahr­ At­Large ‘17
                                                                                              Ann Staiert ­ At­Large ‘17
PLEASE NOTE CHANGE IN TIME                                          Curt Becker At­Large ‘19
                                                                                              Theresa Romens ­ At­Large ‘19
 
Re:        Regular Meeting ­ Monday, February 8, 2016 ­ 6:30 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. We will recognize our Preschool staff for all of their hard work in achieving full NAEYC accreditation. Congratulations!
 
3. FRIENDS OF EDUCATION
A. 
 
4. CONSIDERATION OF ACTION ON CONSENT ITEMS
  1. Approval of Minutes
    1. January 11, 2016 ­ Regular Board Meeting
    2. January 25, 2016 ­ Exchange of Initial Proposals, Special Meeting & Work Session
B. Approval of Agenda
C. Approval of Board Policies­ Second Readings
POLICY #
DESCRIPTION
100
Legal Status of the School District
101
Educational Philosophy
102
Goals and Objectives of the Education Program
103
Educational and Operational Planning and Needs Assessment
104.1
Equal Opportunity and Non­Discrimination, Non­Harassment, Non­Retaliation
104.1E1
Equal Opportunity and Non­Discrimination, Non­Harassment, Non­Retaliation Notice
104.1R1
Grievance Procedures
104.1E2
Grievance Filing Form
104.1E3
Grievance Documentation Form
104.2
Anti­Bullying and Anti­Harassment Policy
104.2CF
Anti­Bullying and Anti­Harassment Complaint Form
104.2WF
Anti­Bullying and Anti­Harassment Witness Form
D. Approval of Board Policies­ First Readings
POLICY #
DESCRIPTION
105
Glenwood Community Schools Operating Principles: Board of Education and Superintendent
106
Operating Principles: Administration and Staff
200
Statement of Guiding Principles for the Board of Directors
201.1
Name of School District
201.2
Legal Status of the Board
201.3
General Powers and Duties of the Board
201.5
Membership of the Board
NAME
POSITION
SALARY
Shane Fisher
Substitute Bus Driver
$15.68 per hour (2 hr. minimum)
Victoria Pontow
Child Care Associate
$8.95 per hour
Martin VanWesten
Substitute Teacher
$127 per day
NAME
FROM/TO
WAGE
LaDonna Diaz
From Substitute Bus Associate to Bus Associate and Substitute Food Service
$11.49 per hour and
$9.27 per hour
NAME
POSITION
REASON
DATE
Janelle Christensen
Teacher
Resignation
End of  2015­2016 SY
Joanne Kappas
Teacher
Resignation
January 24, 2016
Tom Horton
Head Softball Coach
Resignation
January 21, 2016
Michael Keyes
Maintenance / Grounds
Resignation
January 22, 2016
Ryan Koch
Assistant Softball Coach
Resignation
Completion of 2015­16 Season
Ronda Smith
Bus Associate / Sub Bus Driver
Resignation
January 27, 2016
Hannah Washburn
Teacher
Resignation
End of 2015­16 SY
NAME
DISTRICT REQUESTED
REASON
Kelley B.
Glenwood Community School District
Good Cause
McKynna B.
Sidney Community School District
Family Move
Lynden B.
Sidney Community School District
Family Move
Kayden D.
Treynor Community School District
Family Move
Keatyn D.
Treynor Community School District
Family Move
Kratyn D.
Treynor Community School District
Family Move
Brydon H.
Sidney Community School District
Family Move
Tayleigh H.
Sidney Community School District
Family Move
I. Approval of Financial Reports
1.Approval of Bills ­ Director Bahr will have reviewed the bills
A. Approval of Additional Bills
A. Estimated Line Item Budget Report
B. General Ledger Balance Report
 
J. Fundraising Requests
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
West Elementary Library
Book Fair
Add/Replace books and supplies
$3,000
3/11­3/18/16
Northeast Library
Book Fair
books for the library
Books
4/1­4/8/16
MS Student Council
Valentines
Glenwood Giving Garden
$300
2/9­2/15/16
MS Student Council
MS Activities Night
Glenwood Giving Garden
$700
2/19/2016
MS Student Council
Mr/Ms Middle School
Glenwood Giving Garden
$200
2/15­2/19/16
Southwest Sportsman
Trap Club Donations
Cover competition fees and travel fees
$7,500
1/1­end season
Glenwood FFA
FFA Community Breakfast
Leadership events throughout the year
freewill
2/27/2016
Student Council
Chilli Supper/Rotary
Provide leadership opportunities for kids
$1,000
2/9/2016
Builder's Club
March Madness
1/3 American Heart Assoc the rest to improve cafeteria tvs
$900­$1000
3/4/2016
Black & Gold Concessions
Concession Stands
teaching experience and use funds to purchse items for activities
$2,000
9/15­3/16
K. Out of State and Overnight Travel
ACTIVITY
DATE(S)
 
DESTINATION
REQUESTED BY
FCCLA State Leadership Conference
4/3/2016
4/5/2016
Des Moines
Janis Moore
ISU Golf Coaches Clinic
3/3/2016
3/4/2016
Ames, Iowa
Michael Joyner
Ace Football Clinic
3/4/2016
3/5/2016
Des Moines, IA
Cory Faust
IFCA Clinic
3/4/2016
3/5/2016
Altoona, IA
Chris Visser
IFCA Clinic
3/4/2016
3/5/2016
Altoona, IA
John Woodrow
IFCA Clinic
3/4/2016
3/5/2016
Altoona, IA
Scott Buresh
IFCA Clinic
3/4/2016
3/5/2016
Altoona, IA
Jerad Kruse
FBCA Clinic
3/4/2016
 
2/6/2016
Altoona, IA
Michael Joyner
IFCA clinic
3/4/2016
3/5/2016
Des Moines
Barry Loeffelbein
IFCA Clinic
3/4/2016
3/5/2016
Altoona, IA
Alex Williams
IFCA football clinic
3/4/2016
3/6/2016
Altoona, Iowa
Thomas Harm
Iowa State Football Clinic
4/8/2016
4/8/2016
Ames, IA
Cory Faust
L. Grant Requests
NAME
PURPOSE
AMOUNT
 
 
 
 
5. ANNOUNCEMENTS AND COMMUNICATIONS
  1. Comments from Public
  2. Comments from Board of Education
  3. Legislative Update ­ Legislative Forums Schedule        Legislative Contacts
  4. Presentations
 
6. REPORTS
  1. Building Administrator Reports ­
 
7. OLD BUSINESS
  1. None
 
8. NEW BUSINESS
  1. Approval of Five Year Plan & Summer Projects                                     Motion
I am seeking approval of the Five Year Plan and Summer Projects as presented in the link above.
B. Approval of Vehicle Assessment Plan                                                Motion
I am seeking approval of the Vehicle Assessment Plan as presented in the link above and also to seek proposals for a new Type II 4­Passenger car, to include the trade­in of the 2012 Ford Fusion.
C. Approval of Fee for with Dr. Kathleen Danielson                                  Motion
I am seeking approval to have Dr. Kathleen Danielson present two 3­hour sessions regarding writing instruction, at a total cost of $900. The presentations would take place on March 29, 2016 for the district’s Teacher Quality Professional Development day.
D. Approve Preliminary Dropout­At­Risk Funding for 2016­2017 School Year                                                                                                                        Motion
I am seeking approval for the amount indicated in the budget sheet not to exceed $425,000. Boards must approve preliminary funding the fiscal year prior to the programs being implemented. We will certify the budget less than that amount, but due to timelines, are requesting this amount be approved, until we get final approval from the DE for the programs we are submitting.
E. Approval of Contract with Drive Tek                                                                  Motion
I am seeking approval to renew the contract for Driver Education Services with Drive Tek, to cover the time period of August 1, 2016 ­ July 31, 2018.
F. Board Member Professional Development          Discussion and Possible Motion
 
 
9. ADJOURNMENT                                                                                                 Motion
 
 
Upcoming Meetings:     February 22, 2016 ­ Board Work Session
                                   March 14, 2016 ­ Regular Board Meeting
                                    March 28, 2016 ­ Board Work Session