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
|
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.