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October 12, 2015 Work Session and Regular Meeting Minutes

Glenwood Community School District
Work Session and Regular Meeting of the Board of Directors 5:00 P.M.
Glenwood Comm High School Media Center
Monday, October 12, 2015
 
Call to Order
President Romens called the work session to order at 5:06 p.m.
Roll Call
The following Board members were present: President Romens, Ann Staiert, Michelle Bahr, and Curt Becker.
Work Session
The Board reviewed the goals that they have been working on with Board member Curt Becker.  Board Goals around activities and student achievement were discussed more in-depth.
Adjournment
As there was no further business to come before the Board at this time, a motion was made by Ann Staiert and seconded by Curt Becker to adjourn the work session at 6:54 p.m. All voted “aye”. Motion carried.
Call to Order
President Romens called the regular meeting to order at 7:01 p.m. The Pledge of Allegiance was recited.
Roll Call
The following Board members were present: President Romens, Ann Staiert, Michelle Bahr, and Curt Becker.
Spotlight on Education
A. none
Friends of Education
A. 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 board work session and regular meeting on July 13, 2015, and the special meeting and work session July 20, 2015.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
DESCRIPTION
903.1
Lease, Sale, or Disposal of School Buildings/Property
903.2
Sale or Lease of Student Constructed Buildings/Property
1000
Statement of Guiding Principles for Community Relations
1001.1
Board Community Relations
1001.2
Releases to News Media
1001.3
Public Examination of School District Public Records
1001.4
Distribution or Display of Noncurricular Materials
1001.4R
Distribution or Display of Noncurricular Materials Regulations
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
DESCRIPTION
409.2
Background Checks on Employees and Volunteers
702.3
Transportation for Extracurricular Activities
1002.1
Citizen Complaints
1002.2
Community Resource Persons and Volunteers
1002.3
Community Groups
1002.4
Senior Citizens’ Activity Passes
1003.1
Public Use of School Facilities
1003.1R
Public Use of School Facilities Regulations
1003.2
Public Use of School ICN Room
1003.3
Fees for Use of School Facilities
1003.3E1
Community Use of School Facilities
1003.3E2
GHS Auditorium Facility Usage Request Sheet
1003.4
Gratuities to Personnel
1003.5
Public Use of School Materials
4E – New Hires
NAME
POSITION
SALARY
Amanda Bazer
Child Care Associate @ Kid’s Place
$8.95 per hour
Stacy Downing
Substitute Food Service Worker
$9.27 per hour
Carolyn Fichter
Substitute Food Service Worker
$9.27 per hour
Julie Kahl
Bus Associate / Temporary Substitute Secretary
$11.49 / $11.43 per hour
Emily Myers
Child Care Associate
$8.95 per hour
Becky Ruth
Head MS 7th Grade Girls Basketball Coach
$2,750
Marcella Schroeder
Transportation Administrative Assistant
$13.69 per hour
Reggie Stivers
Part-time Transportation Department Helper
$7.25 per hour
Samantha Tillman
Child Care Associate
$8.95 per hour
4F – Transfers
NAME
FROM/TO
WAGE
Kay Brooks
From Special Educ. Teacher Assoc. to Substitute Special Educ. Teacher  Assoc.
$9.98 per hour
Tracy Major
From Special Educ. Teacher Assoc. Level I to Middle School Media Assoc
$8.98 per hour
4G – Separation from District
NAME
POSITION
REASON
DATE
Marcella Dunn
Middle School Talent Show Assistant
Resignation
September 30, 2015
Jessica Kreps
Middle School Food Service Clerk
Resignation
October 28, 2015
Marietta Nelson- Bittle
Secretary
Resignation (Contingent upon approval of contract with Storyteller Communications, LLC, for Public Relations / Comm.
October 30, 2015
Mimi Shirley
High School English
Resignation
September 24, 2015
4H – Open Enrollments
NAME
DISTRICT REQUIRED
REASON
Alejandra E.
Treynor Community School District
Remain after Move to Another District
McKynlee G.
Glenwood Community School District
Kindergarten
Lyleigh L.
Treynor Community School District
Kindergarten
Ashley M.
Fremont-Mills Community School District
 
4I – Approval of Financial Reports
Financial reports as of July 31, 2015 were approved.
4J – Fundraiser Requests
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
HS Color Guard
Little Ram Guard Camp
Raise money for equipment and uniforms
AMAP
11/14/2015
HS Band/ 7&8 Band
Scott Sievers "Food/Donations"
Student Trip Accounts
AMAP
2/4-2/16/16
Glenwood FFA
FFA Community Breakfast
conferences, jackets, dues for Nationals and District fees
$500
2/27/2016
West Elem. Library
Book Fair
supply library with new books, incentives, and book repair
$3,500
11/3-11/6/15
Northeast Library
Book Fair
new books for library
Books
10/28-11/5/15
MS Student Council
Fall Madness
Glenwood Giving Garden
$1,000
10/20/2015
Dance Team
Pizza Ranch Tip Night
State Competition fees
$300
11/2/2015
Key Club
Powder Puff Football
Ministerial Food Pantry
AMAP
10/31/2015
4K – Overnight Travel Requests
ACTIVITY
DATE(S)
 
DESTINATION
REQUESTED BY
IBCA Clinic
10/17/2015
10/18/2015
Des Moines, IA
Curt Schulte
IBCA Clinic
10/17/2015
10/18/2015
Des Moines, IA
Wendy Lausen
IBCA Coaching Clinic
10/17/2015
10/18/2015
Des Moines, IA
Ryan Koch
Iowa Basketball Coaches Association Clinic
 
10/17/2015
 
10/18/2015
 
Des Moines, IA
 
Jeff Janssen
Standards Based Grading
11/16/2015
11/17/2015
Des Moines, IA
Heidi Stanley
IBCA Clinic
10/17/2015
10/17/2015
Des Moines, IA
Callie Ohm
ICTE
10/8/2015
10/9/2015
Des Moines, IA
Emma Reeve-Lobaugh
Iowa School Counselor Association conference
 
11/2/2015
 
11/2/2015
 
Altoona, IA
Kathleen Dougherty Loeffelbein
Iowa State Counselors Association
 
9/2/2015
 
9/3/2015
 
Altoona, IA
 
Jean Bates
Iowa School Counselor Association Conference
 
11/1/2015
 
11/3/2015
Prairie Meadows Conference Center, Altoona, IA
 
Suzie Hohneke
ITAG Annual Conference
10/18/2015
10/20/2015
Des Moines, IA
Dollie Mott 
Iowa Industrial Technology Education Conference
 
10/29/2015
 
10/30/2015
 
Ames, IA
 
Kelly Schubauer
Iowa School Counselor Association annual conference
 
11/1/2015
 
11/3/2015
 
Des Moines, IA
 
Pat Staebell
IBCA Clinic
10/17/2015
10/18/2015
Des Moines, IA
Ben Haynes
Iowa Student Leadership Conference
 
10/25/2015
 
10/26/2015
 
Des Moines, IA
 
Student Council
ITAG Annual Conference
10/19/2015
10/20/2015
Des Moines, IA
Gayla Berringer
4L – Grant Requests
NAME
PURPOSE
AMOUNT
Reach for the Stars Grant
Items purchased would be related to safety.  This grant was recommended to Kid’s Place by their visiting nurse.
$1,000
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-
Theresa Romens and Ann Staiert attended the IASB Orientation.  Michelle Bahr discussed the Digital Campus offered by IASB to Board Members for further learning opportunities. The IASB Convention is being held November 18th through the 20th.
Presentations-
Professional Learning Communities – Kelli Burke – Kelli Burke presented information to the board on the purpose of PLC. She discussed the training the PLC staff received and how they are putting the training to use.
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 Contract with Storyteller Communications LLC.
Ann Staiert made a motion to approve the contract with Storyteller Communications.  Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
B. Approval of Agreements for Special Education Services with NCECBVI.
Curt Becker made a motion to approve the agreement with the Nebraska Center for the Education of Children Who are Blind or Visually Impaired/Educational Service Unit #4. Michelle Bahr seconded the motion. All voted “aye”. Motion carried.
C. Approval of Master Classroom Agreement
Michelle Bahr made a motion to approve the master classroom agreement.  Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
D. Approval of Mentor Teacher Agreements
Ann Staiert made a motion to approve the mentor teacher agreements.  Curt Becker 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 Michelle Bahr and seconded by Curt Becker to adjourn the regular meeting at 7:45 p.m. All voted “aye”. Motion carried.
                                                                                                                              
Theresa Romens, Board President                                                   Kristi Buman, Board Secretary