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November 22, 2010 Special Meeting Minutes

Glenwood Community School District
Special Meeting of the Board of Directors Central Office Board Room
5:30 P.M. Monday, November 22, 2010
 
Call to Order
President Romens called the special meeting to order at 5:30 p.m. The Pledge of Allegiance was recited.
Roll Call
Upon roll call the following Board members responded as being present:  President Romens, Dave Blum, David Warren and Linda Young.  Henry Clark arrived at 6:36 p.m.
 
Approval of Payment for Evans Property
Dave Blum made a motion to approve the payment for the purchase price and closing costs of the Evans Rental Building and Property. Dave Warren seconded the motion. All voted “aye”. Motion carried.
 
Work Session
The Board held a work session to talk about the instructional support levy.  The  Superintendent reviewed the estimated cost for implementing the Curriculum Leadership Institute Model. Calculations comparing different income surtax percentages and tax rates were reviewed. Also discussed was what ISL funds would be used for, when the funding would start, funding the ISL with income surtax only, eliminating textbook fees and lowering the property tax rate.
 
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Linda Young and seconded by Dave Warren to adjourn the special meeting at 6:51 p.m. The motion was unanimously approved.
 
                                                                                                                                                       
Theresa Romens, President                                                        Shirley Lundgren, Board Secretary