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March 12, 2012 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M. High School Media Center
Monday, March 12, 2012
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m. The Pledge of Allegiance was recited.
 
Roll Call
Upon roll call the following Board members responded as being present:   President Romens, Ann Staiert, Henry Clark, Craig Patzer and Dave Blum.
 
Spotlight on Education
Members of the girls’ basketball team were recognized for qualifying for the state tournament. Members recognized were: Grace Newman, Amber Lucy, McKenna Henze, Alexia Fisher, Alexis Moreno, Rachel DeYoung, Sydney Gutschenritter, Kelsey Kruse, Emily Blum, Bailey Starner, Halie Darrow, Kierney Motz, Reiny Ostrander, Lisa Nebel, and Morgan Lucy. The girls’ basketball team managers Bree VanNess, Abby Schultz, Sierra Edwards and Marley Chavez were also recognized. Each member was presented a certificate. Coaches are Barry Loeffelbein, Callie Ohm and Brian Albert. Spencer Smith was recognized for qualifying for the state swimming tournament.
 
Friends of Education
None
 
Consideration of Action on Consent Items
Henry Clark commented on board policies 406.1, 408.4, 500.3. 500.4 and 500.6. Following discussion, Dave Blum made a motion to approve the consent agenda including items 4A through 4L with the following items pulled out:  Board Policies 406.1 and 408.4. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
 
4A - Approval of Minutes
Minutes were approved from the regular meeting on February 13, 2012 and the special meeting and work session on February 27, 2012.
 
4B – Approval of Agenda
 
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
406
Staff Personnel Health and Safety
406.1
Health and Safety
406.2
Universal Precautions
406.3
Substance-Free Workplace
406.4
Use of Tobacco products by Employees
406.5
Drug and Alcohol Testing of Personnel Operating District Vehicles
406.5R
Drug and Alcohol Testing of Personnel Operating District Vehicles Regulations
407
Staff Personnel Use of District Property
407.1
Staff Personnel Use of District Credit Cards
407.2
Staff Personnel Use of Cell Phones
407.2AF
Staff Personnel Use of Cell Phones Acceptance Form
408
Staff Personnel Conflicts of Interest
408.1
Staff Personnel Conflicts of Interest
408.2
Nepotism
408.3
Gifts to Staff Personnel
408.4
Political Activities of Staff Personnel
409
Staff Personnel Records
409.1
Staff Personnel Records
409.1R
Staff Personnel Records Regulations
500.16
Truancy
500.16R1
Truancy Regulations
500.16E1
Letter to Parent/Guardian(s) Regarding Attendance
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY
#
 
POLICY NAME
402.2
Substitutes for Licensed Personnel – this came before the Board for second reading in January. We now have revisions we would like considered.
500
Student Enrollment and Attendance
500.1
Student Enrollment in District
500.2
Student Residency Status
500.3
Homeless Youth Enrollment in District
500.4
Student Transfer into and out of District
500.5
Open Enrollment Procedures as a Sending District
500.6
Open Enrollment Procedures as a Receiving District
500.7
Open Enrollment Procedures as an Alternative Receiving District
500.8
Shared-Time/Dual Enrolled Students
500.9
Home School Assistance Program
500.10
Student Attendance
500.10R
Student Attendance Regulations
500.11
Compulsory Attendance
500.13
Student Attendance Records
500.14
Insufficient Classroom Space
500.15
Class Size – Class Grouping
501.7E
Search and Seizure Checklist – New Policy
604.6
Appropriate Use of Computers, Computer Network Systems, and the Internet
604.6CF
Consent to Student Use of the District’s Computers, Computer Network Systems, and Internet Access
604.6GF
Staff Acceptable Use Agreement
604.7
Laptop Computer Policy – New Policy
604.8
Implementation of Technology Protection Measures Regarding the Use of the District’s Computers, Computer Network Systems, and Internet Access – New Policy
604.9
Field Trips and Excursions – Code Number Change Only
604.10
Homework – Code Number Change Only
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Mike Pomerenke
Substitute Teacher
$113 per day
Mark Starner
Assist Softball Coach
 
Kristina Sibbitt
Substitute Special Education Associate
$9.29 per hour
Andrea Williams
Substitute Special Education Associate
$9.29 per hour
Carol Schramm
Substitute Teacher
$113 per day
Paula Laberge
Substitute Teacher
$113 per day
4F – Resignations
NAME
ASSIGNMENT
DATE
Russell Crouch
High School Student Council Sponsor
End of 2011-2012 SY
Russell Crouch
Auditorium Coordinator
End of 2011-2012 SY
Scott Arkfeld
Activities Director
End of 2011-2012 SY
Stefanie Carter
MS Math Teacher
End of 2011-2012 SY
Chasidy Wederquist
2nd Grade Teacher
End of 2011-2012 SY
 
4G – Open Enrollments
STUDENT
RECEIVING DISTRICT
DATE RECEIVED
Sidney K.
Glenwood
02/21/2012
Wyatt M.
Glenwood – New District of Residence
02/17/2012
Kristy M.
Glenwood – New District of Residence
02/24/2012
Mariya N.
Cumberland/Anita/Massena (CAM)
02/29/2012
Monica N.
Cumberland/Anita/Massena (CAM)
02/29/2012
Jacob P.
Glenwood – Change in student’s residence
02/14/2012
Kylie G.
Glenwood – Kindergarten
03/07/2012
 
 
4H – Approval of Financial Reports
Financial reports as of February 29, 2012 were approved.
 
4I – Fundraiser Requests
GROUP
FUNDRAISER
PURPOSE
AMT
DATES
Vocal Music
Deli International
Show Choir Uniforms
$7000-$8000
8/21/2012
Junior Class 2014
Magazine Sales
Prom
$5,000
08/30-09/15-12
Student Council
March Madness
Speaker; supplies; float; sign project
$3,000
3/30/2012
West Library
Book Fair
DVDS for Library
$1,500
03/20-23/12
MS Library
Book Fair
Books for Media Center
NA
03/15-03/22/12
Talent Show
M.S. Talent Show
Opportunity for students
$600
3/15/2012
Boys Track
Track Event Sponsor
Drake Relay fees; supplies
$900-$1800
03/12-03/30/12
Girls Track
Adopt A Ram
Uniforms; lockers; end of year awards
$3,000
03/13-3/26/12
Spanish Club
Penny Drive
Donation to Mayo Clinic
$1,200
03/12-04/12/12
 
4J – Out of State Travel
DATE
ACTIVITY
DESTINATION
REQUESTED BY
4/13/2012
Language Arts Festival
Wayne, NE
Carol Fisher, Kelsey Henze, Kelsey Miller & students
4/29-5/3/2012
National Reading Conference
Chicago, IL
Nancy Wright, Becky Palmer
3/17/2012
Girl's Track
Wayne, NE
Brad Rasmussen and Track team
3/17/2012
Boy's Track
Wayne, NE
Mark Starner and Track team
3/24/2012
Girl's Track
Vermillion, SD
Brad Rasmussen and Track team
 
4K – Overnight Travel Requests
DATE
ACTIVITY
DESTINATION
REQUESTED BY
4/13-14/2012
IA Cheer Coaches Conference
Ames, IA
Robin Hundt/Dixie Thomas
4/12-13/2012
ISEA Delegate Assembly
Ames, IA
Diane VonTersch
4/12-13/2012
ISEA Delegate Assembly
Ames, IA
Julie McMullen
4/22-24/2012
State FFA Convention
Ames, IA
Jessica Miller, Maxine Brennan & Students
3/27-28/2012
Vocal Jazz Championship
Waverly, IA
Kay Fast & Students
3/14-15/2012
Bullying Workshop
Des Moines, IA
Kerry Newman
4/9-10/2012
Jazz Band State Championship
Des Moines, IA
Dan Schoening, Pete Jacobus & Students
4/29-5/3/2012
National Reading Conference
Chicago, Illinois
Nancy Wright
4/29-5/3/2012
National Reading Conference
Chicago, Illinois
Becky Palmer
 
4L – Grant Requests
NAME
PURPOSE
AMOUNT
Monsanto Education Grant
Funds  from  this  grant  will  help  meet  the  needs  of  families  on  Early  Out Wednesdays and will help students develop math and science skills.
$10,000
 
The Board discussed Board Policy 406.1. Following discussion, Henry Clark made a motion to approve Board Policies 406.1 as presented. Craig Patzer seconded the motion. Patzer, Romens, Blum and Staiert voted yes. Clark voted no. Motion carried.
 
The Board discussed Board Policy 408.4. Following discussion, Henry Clark made a motion to approve Board Policies 408.4 as presented. Ann Staiert seconded the motion.  Blum voted yes. Patzer, Romens, Clark and Staiert voted no. Motion failed.
 
Announcements and Communications Comments from Public
This time is reserved for patrons and Board members to speak to items not on the agenda and to request to speak to any items on the current agenda.
 
Comments from Board
Henry Clark reported on a safety committee meeting he had attended. Ann Staiert reported on the Chamber Betterment meeting she had attended. The school district received a certificate from the Glenwood Chamber of Commerce in recognition and thanks for the renovation of the Glenwood Community School District Transportation/Operations Facility and for our investment in Glenwood and Mills County.
 
Presentations
West Elementary PLC
The West fourth grade teachers presented on the 4th grade Professional Learning Communities (PLC). Kim Blanchard, Laurie Weekly, Cheryl Cheney, Kathy Konigsmark, Janet Presley, Amie Abbott, Jennifer Tallmon and Marcia Van Ness explained the process they use as a collaborative team to develop a plan using SMART goals that improves student learning.  A power point of why students like the PLC techniques was shown.
 
Budget Report
A power point on the 2012-13 certified budget was presented. Business Manager, Shirley Lundgren, reviewed the budget process, explained key components of the budget and showed a comparison of the last four years Aid & Levy budget worksheets.
 
Reports
Building Administrators, Director of Special Education, Activities Director, Kids Place Director, Technology Director, Food Service Director, Director of Operations, Print Shop and School Improvement reported on their respective buildings or areas of assignment.
 
Old Business
None
 
New Business
A.Approval of the Preliminary FY 13 Budget for Publication
Dave Blum made a motion to approve the preliminary 2012-13 school budget for publication. Craig Patzer seconded the motion. Patzer, Romens, Blum and Staiert voted yes. Clark voted no. Motion carried.
B.     Approval to Set the Date and Time for Public Hearing for the FY 13 Budget
Ann Staiert made a motion to set Monday, April 9, 2012 at 6:45 pm at the High School Media Center, 504 E Sharp Street, Glenwood, IA as the date, time and place to hold the public hearing on the 2012-13 school budget.  Henry Clark seconded the motion. All voted “aye”. Motion carried.
C.     Approval of Tentative Agreement with Glenwood Education Association
Ann Staiert made a motion to approve the tentative agreement with the Glenwood Education Associate for the 2012-13 school year. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
 
D.Approval of Softball and Baseball Bleacher Project
Craig Patzer made a motion to approve seeking competitive quotes for the Softball and Baseball bleacher project at the athletic complex, 401 Sivers Road, located directly across from the Middle School. Dave Blum seconded the motion.  All voted “aye”. Motion carried.
E.      Approval of Contract with Drive Tek, LLC
Dave Blum made a motion to approve the contract with Drive Tek, LLC for driver education programs beginning August 1, 2012 and ending August 1, 2014. The charge for the 2012-13 school year is $340. The charge for the 2013-14 school year is $350. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
F.      Approval of Statement of Agreement with Alegent Health PMIC
Ann Staiert made a motion to approve the agreement with Alegent Health PMIC, a neglected/delinquent youth facility. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
G.     Approval of Student Teaching Agreement with Buena Vista University
Craig Patzer made a motion to approve the agreement with Buena Vista University for  student teaching and practicum placements for the 2012-13 school year. Henry Clark seconded the motion. All voted “aye”. Motion carried.
H.     Approval of Abstract of Votes
Dave Blum made a motion to approve the Abstract of Votes for the special election held February 7, 2012 on the Revenue Purpose Statement. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
I.       Approval of Contract for Services with Alpha School
Henry Clark made a motion to approve the contract for services from Alpha School for special education services for the remainder of the 2011-12 school year. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
J.       Approval to File the Summer Food Service Program Application
Henry Clark made a motion to approve the summer food service program application and to hold the program at the Glenwood Middle School and Kid’s Place for breakfast and lunch. Ann Staiert seconded the motion. All voted “aye”.  Motion carried.
K.     Approval of Van Bid
Dave Blum made a motion to approve the low van bid from McMullen Ford in the amount of $22,998. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
L.      Bandwidth Increase
There was a discussion on the need for additional bandwidth as staff is using more technology in the classroom. At the current time we have 40 Megs of bandwidth.
M.   Super Board Conference
The Super Board Conference on Iowa School Reform will be held at the Corning High School, Corning, IA on March 29, 2012 from 3:45 to 7:30 p.m.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Dave Blum and seconded by Craig Patzer to adjourn the regular meeting at 9:36 p.m. All voted “aye”. Motion carried.                                                                                                                                                                                                                                                                                                                                                                                                                                       
Theresa Romens, Board President                                                               Shirley Lundgren, Board Secretary
 
Negotiations strategy session
The board held a negotiations strategy session.