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March 15, 2016 Public Hearing and Board Meeting Minutes

Glenwood Community School District
Public Hearing and Regular Meeting of the Board of Directors 6:45 p.m.
High School Media Center
Monday, March 15, 2016
 
Public Hearing re 2016-2017 School Calendar
President Romens called the public hearing to order at 6:45 p.m. There was no one present and the public hearing was adjourned at 7:00 p.m.   Motion by Dave Blum to adjourn the public hearing.  Curt Becker seconded the Motion. All voted ‘aye”. Motion carried.
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m.  The Pledge of Allegiance was recited.
Roll Call
The following Board members were present:  Dave Blum, Michelle Bahr, Ann Staiert, Curt Becker, and President Romens.
Spotlight on Education
The Board recognized the wrestling coaches and the wrestlers who qualified or placed at State Wrestling; our swimmers who qualified for State Swimming; Maeve Bittle for her outstanding singing performance of the National Anthem at State Wrestling; and our Short Film Group and their sponsor for making it to All-State for their film “Alone”. We will also recognize Activities Director Jeff Bissen for being selected the Iowa Girls’ Athletic Coaches Association’s Activities Director of the Year.
Friends of Education
None
Consideration of Action on Consent Items
Ann Staiert made a motion to approve the consent agenda including items 4A through 4L.  Michelle Bahr seconded the motion. All voted “aye”.  Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on February 8, 2016, and the special meeting on February 29, 2016.
4B - Approval of Agenda
4C - Approval of Board Policies
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
201.10
New Board Member’s Orientation and Development Opportunities
4D – Approval of Board Policies First Reading Approvals
POLICY #
DESCRIPTION
201.4
Elections to the Board
201.6
Oath of Office, Board Members
201.7
Term of Office of Board Members
201.8
Organization of the Board
201.9
Board Vacancies
500.8
Shared Time / Dual Enrolled Students
500.9
Home School Assistance Program / Competent Private Instruction Options
500.11
Compulsory Attendance
502.6
Student Participation in Non-School Sponsored Activities
601.2
School Day
802.4
Investments
1003.3E1
Community Use of School Facilities
1003.3E3
Glenwood Community School District Facility Use Agreement
1003.3E4
Glenwood Community School District Use of School District Facilities and Equipment Indemnity and
Liability Insurance Agreement
NAME
POSITION
SALARY
Nicole Ausdemore
Authorized Substitute Teacher
$117 per day
Jaime Bostic
Substitute Food Service Worker
$9.27 per hour
Jessie Brandon
Substitute Food Service Worker
$9.27 per hour
Erin Brown
High School Math Teacher
$38,041 (2015-2016) contingent upon obtaining Iowa teaching certificate; favorable background checks and receipt of official transcripts.
Mary Kay Elias
Substitute Teacher
$127 per day
Caitlynn Giese
Substitute Food Service Worker
$9.27 per hour
Brandon Johnson
Authorized Substitute Teacher
$117 per day
Devan Meads
Child Care Associate at Kid’s Place
$8.95 per hour
Terri Montague
Substitute Food Service Worker
$9.27 per hour
Justin Scroggs
Grounds & Maintenance
$11.50 per hour
Paula Wetterlund
Special Education Teacher Associate
$9.98 per hour
4F - Transfers
NAME
FROM/TO
WAGE
 
 
 
None
 
 
NAME
POSITION
REASON
DATE
 
 
Lauren Burke
Child Care Associate
Resignation
January 22, 2016
Janice Frerichs
Food Service Cook
Resignation
March 31, 2016
Judith Isadore
Media Associate
Resignation
End of the 2015-2016 SY
Justin Menichetti
Assist Boys Soccer
Resignation
March 9, 2016
Roni Score
Registered Nurse
Resignation
May 31, 2016
Lauren Snyder
1st Grade Teacher
Resignation
End of the 2015-2016 SY
NAME
DISTRICT REQUESTED
REASON
Caiden B.
Tri-Center Community School District
2016-2017 School Year
Reagen B.
Treynor Community School District
2016-2017 School Year
Ryan H.
Glenwood Community School District
2016-2017 School Year
Kelly H.
Glenwood Community School District
2016-2017 School Year
Mathew L.
Glenwood Community School District
2016-2017 School Year (with Agreement)
Audraya L.
Glenwood Community School District
2016-2017 School Year
Baily M.
Glenwood Community School District
2016-2017 School Year
Madison M.
Glenwood Community School District
2016-2017 School Year
Willus R.
Glenwood Community School District
2016-2017 School Year
R. Sutton
Glenwood Community School District
2016-2017 School Year
4I - Approval of Financial Reports
Financial reports as of February 29, 2016 were approved
4J - Fundraising Requests
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
Glenwood Band Parents
T-shirt quilt raffle
Rebuild uniform fund
$1,000
3/10-5/24/16
Student Council
March Madness
Registration for leadership conf
$1,000
3/11/2016
Boys and Girls Track
Event Sponsor
Pay for meet management items & training items
$500-$800
3/29/2016
4K - Out of State and Overnight Travel Requests

ACTIVITY

DATES

DESTINATION

REQUESTED BY

U of Iowa HS Counselor Advisory Board

4/19/2016 – 4/21/2016

Iowa City, IA

Jedd Taylor

All State

3/10/2016 – 3/11/2016

Des Moines, IA

Dixie

Iowa Association of Alternative Education Spring Conference

4/6/2016 – 4/8/2016

Cedar Rapids, IA

Elizabeth Huggins/Joe Fustos

Iowa Association of Alternative Educators Conference

4/6/2016 – 4/8/2016

Cedar Rapids, IA

Joe Fustos

Transfinder University Proficiency Class

6/13/2016 – 6/14/2016

Schenectady, NY

Julie Laudon

Transfinder University Proficiency Class

6/13/2016 – 6/14/2016

Schenectady, NY

Marcella Schroeder

2016 Learning Supports Spring Conference

4/26/2016 – 4/27/2016

Des Moines, IA

Bobbi Rohrberg

ICCA Spring Conference

4/8/2016 – 4/9/2016

Altoona, IA

Jaci Johnson

ISU Golf Coaches Clinic

3/3/2016 – 4/9/2016

Ames, IA

Maria Jacobus

ISEA Delegate Assembly

4/7/16 – 4/8/16

Des Moines, IA

Maria Jacobus

IA ASCD Curriculum Leadership Academy

4/21/2016 – 4/22/2016

Des Moines, IA

Heidi Stanley

Iowa ASCD Curriculum Academy

4/21/2016 – 4/22/2016

Des Moines, IA

Karen Bueltel

IFCSE Conference

6/12/2016 – 6/14/2016

Cedar Falls, IA

Janis Moore

National FCCLA Conference

7/1/2016 – 7/8/2016

San Diego, CA

Janis Moore

ASCD Curriculum Leadership Academy

4/21/2016 – 4/22/2016

Des Moines, IA

Kelsey Miller

Curriculum Leadership

4/21/2016 – 4/22/2016

Des Moines, IA

Ben Haynes

Iowa ASCD Curriculum Leadership Academy

4/21/2016 – 4/22/2016

Des Moines, IA

Todd Killion

ICCA Spring Conference

4/8/2016 – 4/9/2016

Altoona, IA

Dixie Thomas

IASBO

3/30/2016 – 3/31/2016

Ames, IA

Kristi Buman

Curriculum Leadership Conference

4/21/2016 – 4/22/2016

Des Moines, IA

Vicky Wood

IA ASCD Leadership Conference

4/21/2016 – 4/22/2016

Des Moines, IA

Melanie Howard

 
4L - Grant Requests
NAME
PURPOSE
AMOUNT
None
 
 
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. There were no comments from the public.
Comments from Board of Education
Michelle Bahr updated the Board on the CCC meeting and Iowa Legislative Advocacy was discussed. The April Work Session will be held on April 25th due to the NSBA Conference. The next Super Board meeting will be scheduled soon.  President Romens reminded everyone of the Booster Club Auction that will take place on March 19th.
Legislative Update
Devin Embray updated the Board on issues related to SSA, SAVE, and Smarter Balance.
Presentations
David Clark and Lori LaViolette presented a picture of the new band uniforms, which have an estimated arrival date of July or August 2016.
Reports
Building Administrators, Special Education Director, Activities Director, Kid’s Place Director, Technology Director, Food Service Director, Transportation/Building & Grounds Director, Print Shop Director, reported on their respective buildings or areas of assignment.
Old Business
None
New Business
 
Michelle Bahr made a motion to approve the Agreement with Tony Vincent, Inc. in the amount of $2,850 as presented.  Ann Staiert seconded the motion. All voted “aye”.  Motion carried.
Curt Becker made a motion to approve the School Office Liaison Program Agreement with the City of Glenwood as presented. Dave Blum seconded the motion. All voted “aye”. Motion carried.
Michelle Bahr made a motion to approve the Application for Cooperative Sharing with Lewis Central for Girls Swimming & Diving as presented.  Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.
D. Approval of Student Handbook Revisions for 2016-2017
Ann Staiert made a motion to approve the Student Handbook Revisions for 2016-2017 as presented for the High School, Progressive Learning Center – Alternative High School, Middle School, Elementary (K-
5) and Preschool. Curt Becker seconded the motion. All voted “aye”. Motion carried
Dave Blum made a motion to approve the 2016-2017 School Calendar as presented at the Public Hearing. Curt Becker seconded the motion.  All voted “nay”.  Motion failed.  Motion by Michelle Bahr to approve the 2016-2017 School Calendar with the following changes:  Add April 19, 2017 to Spring Break and use that date as the first priority for a Severe Weather Make Up Day.  Use January 16, 2017 as the second priority for a Severe Weather Make Up Day, followed by April 18, 2017 as the third priority.  Move the end of the year to May 26, 2017.  Curt Becker seconded the motion. All voted “aye”.  Motion carried.
F. Approval of the Budget Guarantee Resolution
Dave Blum made a motion to approve the Budget Guarantee Resolution as presented.  Curt Becker seconded the motion. All voted “Aye”.  Motion carried.
Following a short discussion this item was postponed until further information was available.
H. Credit Management Information (Debt Collection) for Kid’s Place
Following discussion, Dave Blum made a motion to approve Kid’s Place Daycare to use a debt collection agency for past due accounts. Ann Staiert seconded the motion.  Dave Blum voted “aye”.  Ann Staiert, Michelle Bahr, Curt Becker and President Romens voted “nay”. Motion failed.
Michelle Bahr made a motion to approve the Agreement with Equip 2 Equip for the speaking engagement fee in the amount of $500.00 on April 13, 2016. The speaker will also spend the day with students at the Career Fair. Curt Becker seconded the motion. All votes “aye”.  Motion carried.
Curt Becker made a motion to approve the Student Teaching Agreement with Peru State College to host student teachers beginning with the 2016-2017 school year.  Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
K. Closed Session
Ann Staiert made a motion to move into closed session as provided in Section 21.5(1)(i) of the open meetings law to evaluate the professional competency of an individual whose performance is being considered to prevent needless and irreparable injury to that individual’s reputation, as that individual has requested a closed session. Curt Becker seconded the motion.  A roll call vote showed all in favor of the motion.  Motion carried. The board moved into closed session at 8:35 p.m.
L. Return to Open Session
Ann Staiert made a motion to move out of closed session. Curt Becker seconded the motion. A roll call vote showed all in favor of the motion. Motion carried. The board returned to open session at 8:50 p.m. Curt Becker made a motion to extend the Superintendent’s contract by one year, through the 2018-2019 school year. Michelle Bahr seconded the motion. All vote “aye”. Motion carried.
Adjournment
As there was no further business to come before the board at this time, a motion was made by Michelle Bahr and seconded by Dave Blum to adjourn the regular meeting at 8:51 p.m.
                                     
Theresa Romens, Board President                          Debbie Schoening, Board Secretary Pro Tem

 

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