January 13, 2013
To: All School Board Members
From : Devin Embray, Superintendent
Voting Orders:
Dave Blum -At-Large ' 13
Henry Clark - At-Large ' 13
Ann Staiert - At-Large ' 13
Craig Patzer - At-Large ' 15
Theresa Romens - At-Large ' 15
Re: Board Work Session -Monday, January 14 - 6:00 p.m.
Regular Meeting - Monday, January 14 - 7:00 p.m.
Glenwood Community High School Media Center - 504 East Sharp Street
Board Work Session -6:00 p.m.
1. Call to Order
2. Discussion regarding Leave Incentive Policies for Licensed Staff and Classified Staff
Regular Meeting - 7:00 p.m.
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PLEDGE OF ALLEGIANCE
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Call to Order
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SPOTLIGHT ON EDUCATION -None
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FRIENDS OF EDUCATION -None
- CONSIDERATION OF ACTION ON CONSENT ITEMS
- Approval of Minutes
I am seeking approval of the minutes of the Regular meeting held December 10, 2012.
B. Approval of agenda
I am seeking approval of the agenda.
C. Approval of Board Policies - Second Readings
No Second Reads
I am seeking approval of the above policy's second reading.
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POLICY #
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POLICY NAME
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I.
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503.6
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Student Injury or Illness at School
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2.
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503.6IF
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Student Injury or Illness at School Incident Report Form
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3.
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503.8
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Student Insurance
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4.
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503.9
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Student Use of Motor Vehicles
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5.
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503.10
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Student Work Pennits
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6.
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503.11
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Emergency School Closings
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7.
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503.12
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Emergency Plans and Fire/Tornado/Disaster Drills
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8.
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502.1R
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Student Participation in School Sponsored Events - Regulations
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I am seeking approval of the above policy's first reading.
E. NEW HIRES
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I am seeking approval of the above new hires.
F. TRANSFERS Motion 4.F.
None
I am seek ing approval of the above transfers within the district.
G. SEPARATION FROM DISTRICT
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I am seeking approval of the above resignation(s). The coaching/sponsorship positions are contingent uponfinding suitable replacements.
H. OPEN ENROLLMENTS
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I am seeking approval of the four Open Enrollment Applications into the Glenwood Distr ict. The Board need only approve those requesting to attend the Glenwood District.
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Approval of Financial Reports
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Approval of Bills -Director Patzer will have reviewed the bills
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Vendor Report
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Board Report
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J. Fundraising Requests
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I am seeking approval of the abovefundraisers.
K. Out of State Travel Motion 4.K.
ACTIVlTY
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DATE
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DESTINATION
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REQUESTED BY
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International Reading Convention
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4/19-23/2013
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San Antonio, Texas
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Nancy Wright
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AASA National Board Convention
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2/20-23/20 13
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Los Angeles, California
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Devin Embray
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I am seeking approval of the above out-of-state trips.
L. Overnight Stay Requests
ACTIVITY
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REQUESTED BY
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DATE
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DESTINATION
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International Reading Convention
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Nancy Wright
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4/19-23/2013
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San Antonio, Texas
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All State Speech Festival
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Russell Crouch
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3/24-25/2013
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Cedar Falls, Iowa
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All State Individual Speech
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Devon Ashby
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3/24-25/2013
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Cedar Falls, Iowa
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XC Conference
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Todd Peveri ll
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1/5-6/2013
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Grinnell, Iowa
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ISU Cyclone Honor Band
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Pete Jacobus and Students
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2/1-2-2013
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Ames, Iowa
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National Board Convention
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Devin Embray
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2/20-23/2013
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Los Angeles, California
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Supt. Legislative Retreat
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Devin Embray
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1/30-31/2013
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Des Moines, Iowa
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Executive Leaders
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Devin Embray
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1/31-2/1/2013
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Ankeny, Iowa
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I am seeking approval of the above overnight stay requests
M. Grant Requests
None
I am seeking approval of the above grant request.
5. ANNOUNCEMENTS AND COMMUNICATIONS
A. Comments from Public
B. Comments from Board
C. Presentations -
1) Representatives from Nolte, Corman and Johnson will present the 2011-2012 audit.
2) Technology Status Update - Kim Payne & Spiral Communications
6. REPORTS
A. Building Administrator Reports
1. High School
2. Middle School
3. West Elementary
4. Northeast Elementary/Early Childhood Center
5. Building Bridges Learning Center
B. Activities Director Report
C. Kid's Place Director's Report
D. Technology Report
E. Food Service Rep01t
F. Transportation/Building & Grounds Report
G. Print Shop
H. School Improvement Reprt
7. OLD BUSINESS - None
8. NEW BUSINESS
A. Approval of Leave Incentive Policies
I am seeking approval of the Leave Incentive Policies for the licensed staff and the classified staff. I would like to approve the first reading of the policies and waive the second readings. The changes to the policies would take effect upon approval.
B. Approval of the Audit Report for the 2011-2012 School Year
I am seeking teh approval of the 2011-2012 Audit Report. The Audit Report will be handed out at Monday's meeting.
C. Approval of Mid Term Graduates
I am seeking approval of the Mid Term Graduates as presented, pending completion of all requirements.
D. Approval of Facilities Rental Agreement with Creighton University
I am seeking approval of a Facilities Rental Agreement with Creighton University for the use of Morrison Soccer Stadium. The total rental amount is $1,610, with an $805 deposit due February 1, 2013. Our soccer teams will be competing against Harlan on Friday, April 12, 2013 and would like to compete on the Morrison Soccer Field. If approved, Harlan will reimburse the district for one-half of the cost, or $805.00.
D. Bus Cameras
I am seeking approval to accept the quote from Hoglund Bus Co. in the amount of $51,475.80 to replace Sprial Communications, who withdrew from the contract. In addition to the quotes, also included is a letter from Spiral Communications.
9. ADJOURNMENT
Upcoming Meetings - January 17, 2013 - Super Board Meeting - Engineers Office -Railroad Ave.- 6:00 p.m.
January 22, 2013 - Exchange of Initial Proposals - GEA and Board of Education 103 Central, 3rd Floor - 4:30 p.m.
January 28, 2013 - Special Meeting/Public Hearingre Soccer Projects - 5:30 p.m .
Work Session to follow at 6:00 p.m. - 103 Central, 3rd Floor