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March 9, 2015 Board Meeting

Glenwood Community School District
Work Session and Regular Meeting of the Board of Directors 5:30 P.M.
High School Media Center
Monday, March 9, 2015
 
Work Session
High School Activity Director Jeff Bissen and Middle School Activities Director Mark Starner presented a S.W.O.T. Analysis to the Board
Call to Order
President Romens called the regular meeting to order at 7:03 p.m. The Pledge of Allegiance was recited.
Roll Call
The following Board members were present: President Romens, Dave Blum, Ann Staiert, Michelle Bahr, and Craig Patzer.
Spotlight on Education
None
Friends of Education
None
Consideration of Action on Consent Items
Michelle Bahr made a motion to approve the consent agenda including items 4A through 4L.  Craig Patzer seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on January 12, 2015, the Super Board meeting on January 15,2015, the Board Retreat/Work Session on January 17, 2015, and the Board Work Session on February 2, 2015.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
DESCRIPTION
804
Reports
804.1
Secretary’s and Treasurer’s Monthly Reports
804.2
Board Minutes Published
804.3
Earnings Report, Published
804.4
Audit
804.5
Hazardous Chemical Disclosure
804.5R1
Regulations for Training for Hazardous Chemicals
804.6
Treasurer’s Annual Report
804.7
Internal Controls Procedures
804.8
GASB 54 Fund Balance Reporting
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
DESCRIPTION
805
Records
805.1
School District Records
805.1R
Duties of Directors and Business Office:  Record Retention
805.2
Personnel Records
805.3
Student Records
805.5
Inventory
4E – New Hires
NAME
POSITION
SALARY
Thomas Harm
High School Special Education - Level I Teacher
$52,061 (2015-2016) Contingent upon background checks & receipt of official transcripts.
Thomas Horton
Head Softball Coach
$5,040
Miranda Kalhorn
1:1 Preschool Associate
$9.70 per hour
Sarah Nielsen
Substitute Teacher
$122 per day
Adam Orban
High School Vocal Music Teacher
$47,011 (2015-2015) Contingent upon background checks & receipt of official transcripts.
Jill  Orban
Lower Elementary Music Teacher
$46,591 (2015-2016) Contingent upon background checks & receipt of official transcripts..
Magdalen Pena
Substitute Teacher
$122 per day
Jill Severn
General Education Teacher Associate
$8.70 per hour
Stacie Smith
Substitute Special Education Teacher Associate
$9.70 per hour
Mark Stegman
High School Math Teacher
$51,051 (2015-2016) Contingent upon background checks & receipt of official transcripts.
Kathern Wendt
High School Science Teacher
$44,991 (2015-2016) Contingent upon background checks & receipt of official transcripts.
Cale Yates
Elementary Art Teacher
$41,841 (2015-2016) Contingent upon background checks & receipt of official transcripts
4F – Transfers
NAME
FROM/TO
WAGE
Kristin Lappala
Teacher Associate to 12 month Secretary (Beginning 2015-2016)
$11.69 per hour
Ranae Parks
Substitute Food Service to Special Education Teacher Associate
$9.70 per hour
4G – Separation from District
NAME
POSITION
REASON
DATE
Katherin Dailey
Child Care Associate at Kid’s Place
Resignation
February 10, 2015
Linda Dickersbach
Teacher Associate
Resignation
May 22, 2015
Rochelle Endicott
Teacher Associate
Resignation
February 27, 2015
Julie Kahl
Bus Associate
Resignation
February 20, 2015
Tracy Major
Special Education Teacher Associate
Resignation
March 13, 2015
Richard Manley
Substitute Bus Driver
Resignation
February 2, 2015
Rosanne Nutting
Child Care Associate at Kid’s Place
Resignation
February 19, 2015
Justina Reeves
Special Education Teacher Associate
Resignation
February 27, 2015
Sean Sibbitt
Special Education Teacher Associate
Resignation
January 16, 2015
4H – Open Enrollments
NAME
DISTRICT REQUIRED
REASON
Anita C.
Glenwood
None - Beginning 2015-2016 School Year
Kevin C.
Glenwood
None - Beginning 2015-2016 School Year
Matthew G.
Glenwood
None - Beginning 2015-2016 School Year
Billy H.
Glenwood
None - Beginning 2015-2016 School Year
Austin J.
Glenwood
Change in District of Residence
Elizabeth P.
Council Bluffs
None - Beginning 2015-2016 School Year
Lissa V.
Glenwood
None - Beginning 2015-2016 School Year
4I – Approval of Financial Reports
Financial reports as of February 28, 2015 were approved.
4J – Fundraiser Requests
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
Builder's Club
March Madness Game & Dance
TV for MS, American Heart Assoc, and PEP Bus
$900
3/13/2015
Student Council
March Madness Gate
School Improvement
$1,500
3/27/2015
Girls/Boys Track/Field
Track and Field Event Sponsors
Track and Field Equipment and Awards
$1,500
3/3-4/3
Flag Corp Winterguard
March Madness Dance
Registration Fees, Outfits, Set Construction
AMAP
3/24/2015
Glenwood Softball
50/50 Raffle
New equipment and overnight expenses
$150
6/3/2015
Glenwood Softball
Salad Luncheon
New equipment and overnight expenses
$1,500
6/3/2015
4K – Overnight Travel Requests
ACTIVITY
DATE(S)
 
DESTINATION
REQUESTED BY
NWMSU Math Olympiad
3/19/2015
3/19/2015
NWMSU - Maryville, Missouri
Barry Loeffelbein
Really Great Reading
3/12/2015
3/13/2015
Des Moines, Iowa
Tami Bertini
Really Great Reading Conference
3/12/2015
2/13/2015
Des Moines, Iowa
Julie McMullen
6th Grade Battle of the Books
5/4/2015
5/4/2015
Blair, Nebraska
Dollie Mott
IASBO Spring Conference
3/24/2015
3/26/2015
Ames, Iowa
Kristi Buman
Iowa Jazz Championships
3/30/2015
3/31/2015
Des Moines, Iowa
Dan Schoening
2015 IMP Spring Conference
3/30/2015
3/31/2015
Des Moines, Iowa
Andrea Zielstra
USD Girls Indoor Track Meet
3/24/2015
3/24/2015
Vermillion, South Dakota
Brad Rasmussen
U of IA HS Counselor Advisory Board
4/14/2015
4/15/2015
Iowa City, Iowa
Jedd Taylor
USD Girls Indoor Track Meet
3/24/2015
3/24/2015
Vermillion, South Dakota
Eric Rasmussen
USD Girls Indoor Track Meet
3/24/2015
3/24/2015
Vermillion, South Dakota
Jeff Janssen
Waverly Soccer Tournament
5/8/2015
5/9/2015
Waverly, Iowa
Cort Lovato
Waverly Soccer Tournament
5/8/2015
5/9/2015
Waverly, Iowa
Will Stockman
Waverly Boys Soccer Tournament
5/8/2015
5/9/2015
Waverly, Iowa
Shane Keeling
Nebraska Football Coaches Clinic
4/3/2015
4/4/2015
Lincoln, Nebraska
Cory Faust
Nebraska Football Clinic
4/3/2015
4/4/2015
Lincoln, Nebraska
Chris Visser
Nebraska Football Clinic
4/3/2015
4/4/2015
Lincoln, Nebraska
Adam Buthe
Nebraska Football Clinic
4/3/2015
4/4/2015
Lincoln, Nebraska
Earl Schenck
Big Red FB Clinic
4/3/2015
4/4/2015
Lincoln Nebraska
Barry Loeffelbein
Nebraska Football Clinic
4/3/2015
4/4/2015
Lincoln, Nebraska
Michael Joyner
Nebraska Football Clinic
4/3/2015
4/4/2015
Lincoln, Nebraska
Scott Buresh
ADM Soccer Tournament
4/24/2015
4/25/2015
Adel, Iowa
Amy Benson
ADM Soccer Tournament
4/24/2015
4/25/2015
Adel, Iowa
Rebecca Bardsley
Eric Rasmussen
4/22/2015
4/26/2015
Des Moines, Iowa
Eric Rasmussen
Drake Relays
4/23/2015
4/25/2015
Des Moines, Iowa
Mark Starner
Mental Health for Iowa Learners
4/22/2015
4/23/2015
Des Moines, Iowa
Pat Staebell
Drake Relays
4/23/2015
4/25/2015
Des Moines, Iowa
Brian Albert
Mental Health Conference
4/22/2015
4/23/2015
Des Moines, Iowa
Sarah Rozniecki
Drake Relays
4/23/2015
4/25/2015
Des Moines, Iowa
Brad Rasmussen
Mental Health Conference
4/22/2015
4/23/2015
Des Moines, Iowa
Elizabeth Huggins
DE Learning Supports Conference
4/22/2015
4/23/2015
Des Moines, Iowa
Kathleen D Loeffelbein
Mental Health Insitiute
4/22/2015
4/23/2015
Des Moines, Iowa
Jeannie Bates
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
Dave Blum discussed how the new gym is coming along. Michelle mentioned the PLTW meeting coming up on Friday.
Presentations
PMA Securities presented on ISJIT.
Paul Kruse presented on the investment opportunities available through ISJIT for the District.
Alumni Achievement Award
Sue with the Alumni Association presented on the new Alumni Achievement Award that the association is going to begin presenting.
Outdoor Classroom
Betsy Maryott gave a presentation on the plans for a new outdoor classroom at the high school. She will be writing for multiple grants to cover the expenses. It will be completed in stages beginning with cement work and irrigation.
Reports
Building Administrators, Activities Director, Kids Place Director, Technology Director, Food Service Director, Print Shop and School Improvement reported on their respective buildings or areas of assignment.
Old Business
None
New Business
A. Approval of the 2015-2016 Master Contract.
Dave Blum made a motion to approve the 2015-2016 Master Contract.  Michelle Bahr seconded the motion.  All voted “aye”.  Motion carried.
B.               Approval of the Budget Guarantee Resolution.
Craig Patzer made a motion to approve the budget guarantee. Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
C.                Approval of the 2015-2016 Elementary Handbook Revisions.
Michelle Bahr made a motion to approve the 2015-2016 Elementary Handbook revisions.  Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.
D.                Approval of the 2015-2016 Middle School Parent & Student Handbook Revisions.
Dave Blum made a motion to approve the 2015-2016 Middle School Parent & Student Handbook revisions.  Craig Patzer seconded the motion.  All voted “aye”.  Motion carried.
E.                 Approval to Obtain bids for 1 new 84 passenger school bus for activities as well as 1 new 1-ton dump truck with a new v- plow for snow removal.
Dave Blum made a motion to approve obtaining bids. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
F.                 Approval to solicit bids to sell 1 2007 activity bus as well as 1 1991 43 passenger spare wheelchair bus.
Michelle Bahr made a motion to approve the solicitation of bids.  Ann Staiert seconded the motion. All vote “aye”. Motion carried.
G.                Approval of Contract with Iowa Direct Equipment
Ann Staiert made a motion to approve the contract with Iowa Direct Equipment for the bleachers that will be installed in the new gym at the high school. Craig Patzer seconded the motion. All voted “aye”. Motion carried.
H.                Approval of the 2015-2016 School Calendar – Aug 31 or Aug 24
Dave Blum made a motion to approve both school calendars with a change to the conference dates in the fall and spring and removing the deadline of April 2nd. Ann Staiert seconded the motion. 4 voted “aye” with Michelle Bahr voting “nay”. Motion carried.
I.                  Approval of the Glenwood Alumni Association Resolution.
Dave Blum made a motion to approve the Glenwood Alumni Association Resolution.  Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
J.                 Approval of Appointment of Equity Officer.
Michelle Bahr made a motion to approve the appointment of Kelli Berke as the District’s Equity Office for the remainder of the 2014- 2015 school year. Dave Blum seconded the motion. All voted “aye”. Motion carried.
 
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 Michelle Bahr to adjourn the regular meeting at 9:04 p.m. All voted “aye”.  Motion carried.
 
                                                                                                                             
Theresa Romens, Board President                                                   Kristi Buman, Board Secretary
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