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October 13, 2014 Board Meeting Agenda

Proud Past, Successful Present, Growing Future
Devin Embray ­ Superintendent            Shirley Lundgren ­ Director of Finance
103 Central, Suite 300 * Glenwood, IA 51534 * 712­527­9034 * Fax 712­527­4287
 
October 9, 2014
 
To:
All School Board Members
Voting Order:
 
 
Dave Blum ­ At-­Large ‘17
From:
Devin Embray, Superintendent
Michelle Bahr­ At-­Large ‘17
 
Ann Staiert ­ At-­Large ‘17
Craig Patzer ­ At­-Large ‘15
Theresa Romens ­ At-­Large ‘15
 
PLEASE NOTE THE CHANGE IN TIME
 
Re:       Regular Meeting ­ Monday, October 13, 2014 ­ 6:00 p.m.
Glenwood Comm. High School Media Center ­ 504 Sharp Street, Glenwood
 
1. PLEDGE OF ALLEGIANCE
A. Call to Order
 
2. SPOTLIGHT ON EDUCATION
A.
 
3. FRIENDS OF EDUCATION
A.We will be recognizing Glenwood State Bank and the Glenwood Resource Center
 
4. CONSIDERATION OF ACTION ON CONSENT ITEMS
A. ApprovalofMinutes
1. Regular Meeting­ September 8, 2014
2. Super Board Meeting ­September 18, 2014
3. Special Meeting & Work Session ­September 22, 2014
 
B. Approval of Agenda
 
C. Approval of Board Policies ­Second Readings
POLICY #
DESCRIPTION
604.10
Outside Resource People
700
Statement of Guiding Principles for Auxiliary Services
701.2
Free or Reduced Cost Meals Eligibility
D. Approval of Board Policies ­First Readings
POLICY #
DESCRIPTION
604.11
Field Trips and Excursions
604.12
Homework Outside the Classroom
701.1
School Food Service Program
702.1
School Transportation Services
702.2
Student School Transportation Eligibility
702.4
Summer School Transportation Service
702.5
School Transportation of Non School Groups
702.5F
Use of School Transportation by Non School Groups Agreement Form
702.6
School Transportation in Inclement Weather
702.7
School Bus Safety Instruction
702.8
School Conduct on School Transportation
702.8R1
Student Conduct on School Transportation
702.9
Transportation in Private Vehicles for Extracurricular Activities
NAME
POSITION
SALARY
Brian Albert
Assistant Boys Track Coach
$3,360
Kristi Buman
Business Manager / Board Secretary
$72,500 per year
Lauren Burke
Child Care Associate at Kid’s Place
$8.67 per hour
Melanie Howard
Middle School Yearbook Sponsor
$960
Justin Hurst
Authorized Substitute Teacher
$112 per day
Judy Kirk
Substitute Teacher
$122 per day
Kenny McIntyre
Bus Associate
$11.10 per hour
Haley Murphy
AV Board
$3,600
Jeanne Parks
Substitute Food Service
$8.99 per hour
Ranae Parks
Substitute Food Service
$8.99 per hour
Shelby Williams
Child Care Associate at Kid’s Place
$8.67 per hour
NAME
FROM/TO
WAGE
Nancy Blum
From Food Service Cook to Substitute Food Service Worker
$8.99
Dani Evans
From Substitute Food Service to Dishwasher
$10.05
NAME
POSITION
REASON
DATE
Jennifer Brammer
Bus Driver
Termination
October 2, 2014
Merrilee Deitchler
Bus Associate
Resignation
September 8, 2014
Frank Luke
Bus Driver
Verbal Resignation
September 10, 2014
Jennifer Springhower­McKain
SpEd Teacher Associate
Resignation
October 31, 2014
NAME
DISTRICT REQUESTED
REASON
James B.
Glenwood Community School District
Has been attending ­ No app on file
Alexis M.
Council Bluffs Community School District
Change in District of Residence
Juana M.
Council Bluffs Community School District
Change in District of Residence
Jesse P.
East Mills Community School District
Remain after move
Nate P.
East Mills Community School District
Remain after move
Jacob S.
Glenwood Community School District
Has been attending ­ No app on file
Calin W.
Council Bluffs Community School District
Remain after move
 
I. Approval of Financial Reports
1. Approval of Bills ­ Director Staiert will have reviewed the bills
A. Approval of Additional Bills
A. Estimated Line Item Budget Report
B. General Ledger Balance Report
 
J. Fundraising Requests
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
West Book Fair
Book Fair
Books for the library
$3,500
10/20­23/14
West Book Fair
Book Fair
Books for the library
$0
03/23­31/15
Cheerleaders
Lil Rams Cheer Camp
Winter competition fees
$300­600
12/05/2014
K. Out of State and Overnight Travel
ACTIVITY
DATE(S)
 
DESTINATION
REQUESTED BY
SAI Executive Leaders
11/6/2014
11/7/2014
Ankeny, Iowa
Devin Embray
ISFLC Conference
12/17/2014
12/18/2014
Des Moines, Iowa
Devin Embray
ISFLC Conference
2/19/2015
2/20/2015
Des Moines, Iowa
Devin Embray
Student Council Leadership Conf.
10/26/2014
10/27/2014
Des Moines, Iowa
Alex Williams
ICCA State Cheer
11/1/2014
11/2/2014
Des Moines, Iowa
Dixie Thomas
Honor Squad
11/20/2014
11/21/2014
Cedar Falls, Iowa
Dixie Thomas
Iowa Talented & Gifted Annual Conf.
10/13/2014
10/15/2014
Des Moines, Iowa
Dollie Mott
 
Iowa Council of Teachers of English
 
10/9/2014
 
9/12/2014
 
United States
Elizabeth Huggins
 
ICCA State Cheer
 
11/1/2014
 
11/2/2014
 
Des Moines, Iowa
Jacqueline Johnson
 
Iowa Student Council Leadership Conf.
 
10/26/2014
 
10/27/2014
 
Des Moines, Iowa
Jacqueline Johnson
Master Schedule Building Workshop
1/12/2015
1/14/2015
San Antonio, Texas
Jedd Taylor
ISCA Conference
11/3/2014
11/4/2014
Des Moines, Iowa
Jedd Taylor
State School Board Convention
11/19/2014
11/20/2014
Des Moines, Iowa
Kay Fast
PLTW state conference
9/28/2014
9/29/2014
Ames, Iowa
Kelly Schubauer
 
Master Schedule Builders Workshop
 
1/12/2015
 
1/14/2015
 
San Antonio, Texas
Kendra Biermann
Software Unlimited Workshop
10/28/2014
10/30/2014
Kansas City, Missouri
Kristi Buman
PLTW Educators of Iowa
9/29/2014
9/29/2014
Ames, Iowa
Michael Joyner
Master Schedule Building
1/12/2015
1/14/2015
San Antonio, Texas
Rick Nickerson
Iowa State Dance Competition
12/3/2014
12/6/2014
Des Moines, Iowa
Ruth Congdon
M.  Grant Requests
NAME
PURPOSE
AMOUNT
None
 
 
4.ANNOUNCEMENTSANDCOMMUNICATIONS
A. Comments from Public
B. Comments from Board of Education
C. Presentations­      Devin Embray and Kelli Berke will present the TLC model
Shirley Lundgren will present on FY 2014
 
5.REPORTS
A.BuildingAdministratorReports
 
6. OLD BUSINESS
A. NONE
 
7. NEW BUSINESS
A. Approval of Resolution for Sale of Bonds and Authorize Preliminary Official Statement                 Motion
I am seeking approval of the Resolution providing for the advertisement of the sale and approving an Official Statement for not to exceed $8,000,000 General Obligation School Refunding Bonds, Series 2015
This Motion requires a Roll Call Vote
 
B.Approval of Teacher Leadership Resolution                                  Motion
I am asking the Board to pass a Resolution in support of the Teacher Leadership Grant Application.
 
C. Approval of Teacher Quality Committee for 2014-­2015                                                                       Motion
I am seeking approval of the following members of the Teacher Quality Committee:  Heidi Stanley, Genie Wickham, Devin Embray, Julie McMullen, Nancy Wright and Diane Vontersch.
 
who are Visually Impaired.
I am seeking approval of the Contract with Nebraska Center for the Education of Children who are Visually Impaired to provide educational services.
 
E     Approval of Contract with Father Flanagan’s Boys Home                                          Motion
I am seeking approval of the Contract with Father Flanagan’s Boys Home for educational services.
 
F. Approval of Agreement for Educational Services between GCSD and                                  Motion
Westside Community Schools.
I am seeking approval of the Agreement for Educational Services with Westside Community Schools.
 
G.Approval of Boost4Families Low Income Preschool Agreement                                               Motion
I am seeking approval of this Agreement for the purpose of providing funds to the Preschool on behalf of the parents receiving Preschool Tuition Scholarships
 
H. Approval of Revision to Leave Incentive Policy Date                                                    Motion
I am seeking approval to revise the deadline to request the Early Leave Incentive from March 1st, 2015 to January 5th, 2015.  The change is due to the number of potential vacancies, and the possibility that some of those​ vacancies will qualify as “hard to fill” positions.
 
CLOSED SESSION:  Pursuant to 21.5(1)(j) the Board will enter into closed session to discuss the purchase or sale of particular real estate only where premature disclosure could be expected to increase the price the governmental body would have to pay for that property or reduce the price the government body would receive for that property.
 
RETURN TO OPEN SESSION
A.  Possible Action on Closed Session
 
8.ADJOURNMENT                                                                                                                                   Motion
 
Upcoming Meetings:
October 27, 2014
Work Session
103 Central, Third Floor
 
November 10, 2014
Regular Meeting
HS Media Center
 
November 24, 2014
Work Session
103 Central, Third Floor