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September 12, 2016 Board Meeting Agenda

Proud Past, Successful Present, Growing Future
Devin Embray ­ Superintendent - Kristi Buman ­ Director of Finance
103 Central, Suite 300 * Glenwood, IA 51534 * 712­527­9034 * Fax 712­527­4287
 
September 9, 2016
To:
All School Board Members
Voting Order:
 
 
Greg Schultz ­ At­Large ‘17
From:
Devin Embray, Superintendent
Michelle Bahr­ At­Large ‘17
 
Ann Staiert ­ At­Large ‘17
Curt Becker At­Large ‘19
Theresa Romens ­ At­Large ‘19
 
Re:     Regular Meeting ­ Monday, September 12, 2016 ­ 7:00 p.m.
Glenwood Community High School Media Center ­ 504 East Sharp St.
 
1. PLEDGE OF ALLEGIANCE
A. Call to Order
2. SPOTLIGHT ON EDUCATION
A.
3. FRIENDS OF EDUCATION
A.
4. CONSIDERATION OF ACTION ON CONSENT ITEMS
A. Approval of Minutes
B. Approval of Agenda
POLICY #
DESCRIPTION
300
Statement of Guiding Principles for Administration
301
Superintendent of Schools
301.1
Superintendent of Schools ­ Qualifications
301.2
Superintendent of Schools ­ Appointment, Contract and Contract Nonrenewal
301.3
Superintendent of School ­ Functions
301.4
Superintendent Evaluation
301.5
Superintendent Civic Activities
1003.3E1
Community Use of School Facilities
1003.3E2
GHS Auditorium Facility Usage Request Sheet
TBD
Unmanned Aircraft or Aerial Systems
 
POLICY #
DESCRIPTION
302.1
Building Principals ­ Qualifications
302.2
Building Principals ­ Appointments
302.3
Building Principals ­ Functions
302.4
Building Principals ­ Evaluation
303.1
Assistant to the Principal ­ Position
303.2
Assistants to the Principals ­ Appointment
303.3
Assistants to the Principals ­ Qualification
303.4
Assistants to the Principals ­ Evaluation
 
NAME
POSITION
SALARY
Brian Albert
Assistant Middle School Football Coach
$2,000
Diperata Beck
Special Education Teacher Associate
$10.21 per hour
Iesha Conley
Special Education Teacher Associate
$10.21 per hour
Mychelle Fada
General Education Teacher Associate
$9.21 per hour
Deb Fajardo
Assistant Fall Musical Director
$1,750
Stiven Gross
Child Care Associate at Kid’s Place
$7.25 per hour
Ben Haynes
Co­Sponsor ­ Middle School Student Council
$500
Corrine Houser
Child Care Associate at Kid’s Place
$9.18 per hour
Terri Hubner
Special Education Teacher Associate
$10.21 per hour
Elizabeth Huggins
Fall Musical Director
$3,250
Katie Kovamees
General Education Teacher Associate (HS Spanish)
$9.21 per hour
Anna Marasco
Substitute Food Service Worker
$9.50 per hour
Kelsey Miller
Co­Sponsor ­ Middle School Student Council
$500
Kristin O’Banion
Special Education Teacher Associate
$10.21 per hour
Nichole Perdue
Child Care Associate at Kid’s Place
$9.18 per hour
Shannon Starnes
Special Education Teacher Associate
$10.21 per hour
Jodi Stephen
Special Education Teacher Associate
$10.21 per hour
Jessica Stonerook
General Education Teacher Associate
$9.21 per hour
Louise Weber
Substitute Food Service Worker
$9.50 per hour
NAME
FROM/TO
WAGE
Tabitha Chase
From Substitute Food Service Worker to Food Service Dishwasher
$11.02 per hour
Michelle Fisher
From Food Service Cook to Food Service Assistant Kitchen Manager
$10.84 per hour
Dawn Moulton
From Substitute Special Educ. Assoc. to General Educ.Teacher Assoc.
$9.50 per hour
Julia Parks
From Assistant Kitchen Manager to Kitchen Manager
$13 per hour for 60 days and then $14 per hour
Elizabeth Schultz
From Bus Associate to Part Time Special Education Teacher Associate
$10.21 per hour
Teresa Sutton
From Food Service Cook to Food Service Assistant Kitchen Manager
$11.68 per hour
NAME
POSITION
REASON
DATE
Tammy Epperson
General Education Teacher Associate
Resignation
September 2, 2016
Danielle Evans
Substitute Food Service Worker
Dismissal
August 23, 2016
Ridge Fisher
Summer Mowing & Grounds Maint.
End of Season
August 18, 2016
Mark Starner
Assistant High School Softball Coach
Resignation
August 16, 2016
NAME
DISTRICT REQUESTED
REASON
DISTRICT OF RESIDENCE
Levi A.
East Mills
Change in District of Residence
Glenwood
Haylie C.
Glenwood
Family had been told they could attend either district.
East Mills
Jon C.
Glenwood
 
East Mills
Gage H.
Glenwood
Family thought they had open enrolled when registering
Fremont Mills
Averie K.
Glenwood
Family move
East Mills
Rylie K.
Glenwood
Family move
East Mills
Alyssa L.
Glenwood
Family thought they were living in Glenwood’s District
Fremont Mills
Braden L.
Glenwood
Family thought they were living in Glenwood’s District
Fremont Mills
Greyson M.
Glenwood
Kindergarten Student
East Mills
Kristina R.
Glenwood
Family had been told they could attend either school district.
East Mills
Nicolas S.
Lewis Central
Change in District of Residence
Glenwood
I. Approval of Financial Reports
1. Approval of Bills ­ Director Becker will have reviewed the bills
A. Approval of Additional Bills
2. Board Financial Reports
J. Fundraising
GROUP
DESCRIPTION
PURPOSE
AMOUNT
DATES
Boys Cross Country
Fried Chicken Dinner
Year end banquet, home meet supplies
$3,000
9/25/2016
High School Yearbook
Yearbook Sales
Pay for production costs of yearbook
$22,000
9/13/16­5/26/17
High School Newspaper
Newspaper ad sales to businesses
Pay for production costs of newspaper
$3,600
9/13/16­5/12/17
High School Yearbook
Yearbook ad sales
Pay for production costs of yearbook
$2,500
9/19/16­5/12/17
High School Band
Sell old uniforms
Purchasing/fixing band equipment
$1,000
8/26/2016
Black and Gold Concessions
Black and Gold Concessions
Purchase items for Glenwood MS as needed
$1,000
Sept­Apr
Northeast Library
Book Fair
Receive books for library & classroom use
Books
11/3­11/10/16
MS Student Council
Ram Beads
Love Tree purchases
$300
9/19/16­9/23/16
 
K. Out of State and Overnight Travel
ACTIVITY
DATE(S)
 
DESTINATION
REQUESTED BY
FCCLA National Cluster Meeting
11/3/2016
11/6/2016
Denver, Colorado
Janis Moore
Nebraska Art Teachers Conference
9/29/2016
9/1/2016
McCook, Nebraska
Jeff Yoachim
Iowa School Counselors Association
11/6/2016
11/8/2016
Des Moines. Iowa
Michelle Millar
NSTA Regional Conference
10/27/2016
10/29/2016
Minneapolis, Minnesota
Ben Haynes
Iowa School Counselor Association Fall Conference
 
11/6/2016
 
11/8/2016
 
Des Moines, Iowa
 
Pat Staebell
PLTW State Conference
9/25/2016
9/27/2016
Cedar Rapids, Iowa
Michael Joyner
 
L. Grant Requests
NAME
PURPOSE
AMOUNT
Mills County Community Foundation
To purchase two bye­bye buggies with infant seat and canopy
$3,123.30
Reach for the Stars
High chairs, mini­fridge, step stools
$1,339.88
 
5. ANNOUNCEMENTS AND COMMUNICATIONS
A. Comments from Public
B. Comments from Board of Education
C. Legislative Update - ­Legislative Forums Schedule The Mills County Forums will be held in January, February and March of 2017. Day on the Hill will be January 24, 2017 Embassy Suites and State Captial
D. Presentations­ - Liz Huggins and Sarah Rozniecki will present a new outreach program entitled Ramily Matters.
6. REPORTS
A. Building­
H. Transportation/Building & Grounds Report
7. OLD BUSINESS
A. None
8. ADJOURNMENT SINE DIE
Motion
9. ANNUAL REORGANIZATIONAL MEETING
(The Board Secretary will call the meeting to order and will chair this portion of the meeting)
A.ElectionofOfficers
1.President
Ballots will be distributed to the Board Members to vote for President of the School Board for 2016­2017. Members must sign the ballots so the votes can be recorded. A majority of those voting is necessary to
elect. The oath of office will be administered to the new Board President. Kristi will read off the ballots of each member who was nominated and the nominated Board Member will be recorded.
2.Vice­President
Ballots will be distributed to the Board Members to vote for Vice­President of the School Board for 2016­2017. Members must sign the ballots so
the votes can be recorded. A majority of those voting is necessary to
elect. The oath of office will be administered to the new Board Vice­President.
Kristi will read off the ballots of each member who was nominated and the nominated Board Member will be recorded.
B. Set regular meeting dates, times and places for 2016-17
Motion
 
Presently the Board meets the for their regular meetings on the second Monday of the month at 7:00 p.m., and for their work sessions on the fourth Monday of the month at 6:00 p.m.
PROPOSED DATE
TYPE OF MEETING
PROPOSED SITE
POSSIBLE CONFLICT
September 12, 2016
Regular Meeting
High School Media Center
 
September 26, 2016
Board Retreat
Home of Randy & Theresa Romens
 
October 10, 2016
Regular Meeting
High School Media Center
 
October 24, 2016
Work Session
103 Central, 3rd Floor
 
November 14, 2016
Regular Meeting
High School Media Center
 
November 28, 2016
Work Session
103 Central, 3rd Floor
 
December 12, 2016
Regular Meeting
High School Media Center
 
No Dec, Work Session
 
 
 
January 9, 2017
Regular Meeting
High School Media Center
 
January 23, 2017
Work Session
103 Central, 3rd Floor
 
February 13, 2017
Regular Meeting
High School Media Center
 
February 27, 2017
Work Session
103 Central, 3rd Floor
 
March 13, 2017
Regular Meeting
High School Media Center
 
March 27, 2017
Work Session
103 Central, 3rd Floor
 
April 10, 2017
Regular Meeting
High School Media Center
Parent­Teacher Conf. PK­8
April 24, 2017
Work Session
103 Central, 3rd Floor
 
May 8, 2017
Regular Meeting
High School Media Center
 
May 22, 2017
Work Session
103 Central, 3rd Floor
 
June 12, 2017
Regular Meeting
High School Media Center
 
June 26, 2017
Work Session
103 Central, 3rd Floor
 
July 10, 2017
Regular Meeting
High School Media Center
 
July 24, 2017
Work Session
103 Central, 3rd Floor
 
August 14, 2017
Regular Meeting
High School Media Center
 
August 28, 2017
Work Session
103 Central, 3rd Floor
 
 
C. Appointments/Assignments for 2016-17
Motion
1. Appointment of Board Member to the Mills County Conference Board.
2. Appointment of Board Member to the Empowerment Board
3. Buildings/Grounds and Transportation
4. Superintendent Advisory Council
5. Safety/Crisis
6. IASB Delegate
7. CCC Committee
8. Wellness Committee
9. Review of Bills - Currently revovles each month in alphabetical order
10. Mentoring with Heart
11. Technology Committee
12. Glenwood Community School Foundation
D. Appointment of Business Manager/Board Secretary
Motion
I am seeking approval to reappoint Kristi Buman as the District’s Business Manager /Board Secretary. The Board President will administer the oath.
 
E. Approval of Official Publication
Motion
I am seeking approval to appoint the Opinion­Tribune as the school district’s official publication .
F. Approval of Legal Counsel
Motion
I am seeking approval to appoint the firm of Lynch Dallas, P.C. as legal counsel for the school district.
 
11. NEW BUSINESS
A. Approval of Appointment of Sexual Harassment Officer(s)
Motion
I am seeking approval of the appointment of Richard Hutchinson as the District’s Sexual Harassment Officer(s) for 2016­2017.
B. Approval of Appoimtent of Alternate Sexual Harassment Officer(s)
Motion
I am seeking approval of the appointment of Genie Wickham as the District’s Alternate Sexual Harassment Officer for 2016­2017.
C. Approval of Appointment of Equity Officer
Motion
I am seeking approval of the appointment of Jackie Wills as the District’s Equity Officer for 2016­2017.
D. Approval to use Signature Stamp and Electronic Signature
Motion
I am seeking approval to authorize the Business Manager to use the Board President’s signature stamp and/or electronic signature to sign all contracts for tuition­in,transportation, PMIC, and alternative school student contracts. I am also seeking approval to authorize the Superintendent’s Administrative Assistant to use the Board President’s signature stamp and/or electronic signature to sign all employment contracts; and the Athletic Director to use the Board President’s signature stamp and/or electronic signature to sign all officials/referees agreements.
I am seeking approval of the 2016­2017 Consortium Agreement to Jointly Administer an Instructional Program at Children’s Square (Academic Center) and Heartland Family Service (Therapeutic School), located within the Boundaries of the Council Bluffs Community School District.
I am seeking approval of the Teacher Leader and Mentor Assignment Agreements.
I am seeking approval of the MTI Production Contract for this year’s Fall Musical. This includes a $255 per performance royalty, a $595 rental of a standard set of materials or any part thereof, and a security fee, which will be returned.
and the Glenwood Community School District
I am seeking approval for the Grant that we received from the Department of Education for Specially Designed Instruction interventions for preschool students. Ami Leath will be our AEA coach for the duration of the grant.
Motion
J. ADJOURNMENT
 
Upcoming Meetings & Events:  
Homecoming ­ Friday, September 23, 2016
Parade ­ Friday, September 23, 2016 ­ 1:30 p.m.
Varsity Football Game ­ Friday, September 23, 2016 ­ 7:30 p.m.
Rams vs. Denison­Schleswig
Coronation ­ Saturday, September 24, 2016 ­ 8:00 p.m. ­ HS Gym Board Retreat ­ Monday, September 26, 2016 ­ 6:00 ­ 8:00 p.m.
Home of Randy & Theresa Romens
 
IASB Workshop ­ Whose Job Is It Anyway? ­ October 24, 2016
6:00 ­ 8:00 p.m. ­ Atlantic, IA
 
IASB Annual Convention ­ November 16­18, 2016 ­ Des Moines, IA NSBA Annual Conference ­ March 25­27, 2017 ­ Denver, CO