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May 11, 2020 Meeting

Glenwood Community School District

Regular Meeting of the Board of Directors 7:00 P.M.

Central Office 103 Central

Monday, May 11, 2020

 

Call to Order

President Becker called the regular meeting to order at 7:00 p.m. 

Roll Call

Upon roll call the following Board members responded as being present:  President Becker, Greg Schultz, Ann Staiert, Elizabeth Richardson, and Tim Becker.

Spotlight on Education

None

Friends of Education

None

Consideration of Action on Consent Items

Tim Becker made a motion to approve the consent agenda including items 4A through 4M.  Elizabeth Richardson seconded the motion.  All voted “aye”.  Motion carried.

4A - Approval of Minutes

Minutes were approved from the work session on April 2, 2020; special meeting on April 9, 2020; public hearing and regular meeting on April 9, 2020; the special meeting on April 22, 2020; and the work session on April 27, 2020.

4B – Approval of Agenda

4C – Approval of Board Policies

Second Reading Approvals:

POLICY #

POLICY NAME

406.1

Health and Safety

503.5

Communicable Diseases

4D – Approval of Board Policies

First Reading Approvals:

POLICY #

POLICY NAME

900

Statement of Guiding Principles for Building and Site

901

Site Acquisition and Building Construction

901.1

School Facilities Long Range Planning

901.2

Site Specifications

901.3

Site Acquisition

901.4

Selection of an Architect

901.5

Preliminary Building Specifications

901.6

Educational Building Specifications

901.7

Financing Site and Construction

901.8

Construction Contract Bidding

4E – New Hires - Contingent upon completion of pre-employment requirements and favorable background check

NAME

POSITION

SALARY

Marissa Felt

SEL

$35,980 -Contingent upon receipt & review of official transcripts.

Haley Frink

Lead Teacher @ KP

$10.56 per hour

Katrina Hobart

Teacher - SPED Level I

$40,926

Katherine  Kaufmann

Child Care Assoc @ KP

$9.70 per hour

Marissa Klindt

Assistant HS / Head MS Girls Cross Country Coach

$3,025

Lindsey Lipsett

Child Care Assoc @ KP

$9.70 per hour

Damien Yeager

Building Custodian

$11.46 per hour

4F – Transfers

NAME

FROM / TO

WAGE

Ann Greenfield

Teacher - Special Education Level I to Special Education Level 2/3

No Change

4G – Separation from District

NAME

POSITION

REASON

DATE

Janie Hammer

Building Secretary

Resignation

May 26, 2020

Sasha Rindone

Teacher

Resignation

End of 2019-2020 SY

4H – Open Enrollments

NAME

DIST REQUESTED

REASON

DIST OF RESIDENCE

APPROVE OR DENY

FUDNED

Carsen B.

Glenwood

Family move

Fremont-Mills

Approve

2020-2021

Presley B.

Glenwood

Family move

Fremont-Mills

Approve

2020-2021

Claire M.

Lewis Central

Remain after move

Glenwood

Approve

2020-2021

Nicholas M.

Lewis Central

Remain after move

Glenwood

Approve

2020-2021

Taylor M.

Lewis Central

Remain after move

Glenwood

Approve

2020-2021

Odin O.

Lewis Central

Good Cause

Glenwood

Approve

2020-2021

4I – Approval of Financial Reports

Approval of bills and financial reports as of April 30, 2020.

4J – Fundraiser Requests

GROUP

FUNDRAISER

PURPOSE

AMOUNT

DATES

West Library

Scholastic Book Fair

To purchase books

AMAP

5/10-23/2020

4K – Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE

DATE

RETURN DATE

Judy Foutch

Mental Health Conference

Des Moines, IA

August 6, 2020

August 7, 2020

Jessica Miller

Iowa State Fair

Des Moines, IA

August 5, 2020

August 7, ,2020

Michelle Fluckey

Mental Health Conference

Des Moines, IA

August 6, 2020

August 7, 2020

Jennifer Pontefract

Mental Health Conference

Des Moines, IA

August 6, 2020

August 7, 2020

Lindsey Tadin

Mental Health Conference

Des Moines, IA

August 6, 2020

August 7, 2020

Jedd Taylor

PowerSchool Training

Anaheim, CA

June 28, 2020

July 3, 2020

4L – Grant Requests

NAME OF GRANT

PURPOSE

AMOUNT

None

 

 

4M – Curriculum

CONTENT

DRAFT/FINAL

SCHOOL YEAR

None

 

 

Announcements and Communications

Comments from Public

None

Comments from Board

None

Presentations

None

Reports

Building Administrators, Student Services/School Improvement, Activities Director, Kids Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.

Old Business

None

New Business

A.  Approval of Parent & Student Handbook Revisions for 2020-20201 TRIVE

Elizabeth Richardson made a motion to approve the 2020-2021 THRIVE Parent & Student Handbook.  Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.

B.  Approval of Iowa Association of School Boards Renewal

Ann Stiaert made a motion to approve the renewal of the District’s membership with IASB.  Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

C.  Approval of Iowa School Finance Information Services Renewal

Elizabeth Richardson made a motion to approve the renewal of the District’s membership with ISFIS .  Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

D.  Approval of AEA Purchasing Agreement

Ann Staiert made a motion to approve the AEA Purchasing agreement for food, small wares, and ware wash for the 2020-2021 school year.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

E.  Approval of 2020-2021 Consortium Agreement

Greg Schultz made a motion to approve the Consortium Agreement for services provided at day programs within the boundries of CBCSD Children’s Square (Academic Center) and Heartland Family Service (Therapeutic School). Elizabeth Richardson seconded the motion.  All voted “aye”.  Motion carried.

F.  Approval of Tentative Graduates

Elizabeth Richardson made a motion to approve the 2020 Tentative Graduates, contingent upon completion of all requirements. Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

G.  Approval of Outside Equipment Proposal

Tim Becker made a motion to approve to engage into a lease agreement with Agrivision to provide necessary equipment to our district for outdoor grounds and buildings. Elizabeth Richardson seconded the motion.  All voted “aye”.  Motion carried.

H.  Approval of Retainer Agreement

Tim Becker made a motion to approve the retainer agreement with T9 Creative. Elizabeth Richardson seconded the motion.  All voted “aye”.  Motion carried.

I.  Approval of Pay Increase for Bus Drivers for 2020-2021

Greg Schultz made a motion to approve the increase for 2020-2021 for bus drivers as presented. Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

J.  Approval of LMC Proposal on Use of Personal Leave Days

Elizabeth Richardson made a motion to approve the proposal from the LMC for proposed use of personal leave days for the remainder of the 2019-2020 school year and carry over into the 2020-2021 school year. Tim Becker seconded the motion.  All voted “aye”.  Motion carried.

​K.  Discussion on IT Managed Services

The board discussed the RFP that will be sent out in regards to IT Managed Services. No motion

Adjournment

As there was no further business to come before the Board at this time, a motion was made by Greg Schultz and seconded by Elizabeth Richardson to adjourn the regular meeting at 8:37 p.m.  All voted “aye”.  Motion carried.

 

_______________________________                                             __________________________________

Curt Becker, Board President                                                      Kristi Buman, Board Secretary

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