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September 18, 2017 Board Meeting Minutes

Glenwood Community School District
Regular Meeting of the Board of Directors 7:00 P.M.
High School Media Center
Monday, September 18, 2017
 
 
Call to Order
President Romens called the regular meeting to order at 7:00 p.m. The Pledge of Allegiance was recited.
Roll Call
The following Board members were present:  President Romens, Greg Schultz, Michelle Bahr, Ann Staiert, and Curt Becker.
Spotlight on Education
None
Friends of Education
None
Consideration of Action on Consent Items
Greg Schultz made a motion to approve the consent agenda including items 4A through 4L.   Curt Becker seconded the motion.  All voted “aye”. Motion carried.
4A - Approval of Minutes
Minutes were approved from the regular meeting on August 14, 2017 and the special meeting work session on August 28, 2017.
4B – Approval of Agenda
4C – Approval of Board Policies
Second Reading Approvals:
POLICY #
POLICY NAME
503.1
Student Health and Immunization Certificates
503.2
Student Health Services
503.2R
Student Health Services Regulations
503.3
Student Special Health Services
503.3R
Student Special Health Services Regulations
503.4
Administration of Medication to Student
503.4F
Parental Authorization and Release form for the Administration of Prescription Medication to Students
503.4R
Administration of Medication to Student Regulations
503.5
Communicable Diseases
503.5C
Communicable Diseases Chart Concise Descriptions and Recommendations for Exclusion of Cases from School
503.5L
Reportable Communicable Diseases List
503.6
Student Injury or Illness at School
503.6IF
Glenwood Community School District Injury Report
503.7
Student Wellness Policy
503.7G
Student Wellness Policy - Nutritional Guidelines
 
4D – Approval of Board Policies
First Reading Approvals:
POLICY #
POLICY NAME
503.9
Student Use of Motor Vehicles
503.10
Student Work Permits
503.11
Emergency School Closings
503.12
Emergency Plans and Fire/Tornado/Disaster Drills
504.1
Student Records Access and Use
504.1R
Student Records Access and Use Regulations
504.1RFS
Student Records Request Form for Students or Parents
504.1A
Release of Student Records Authorization
504.1NF
Transfer of Student Records Notification Form
504.1RF
Hearing Regarding Correction of Student Records Request Form
504.1N
Student Records
504.2
Student Directory Information
504.2F
Denial of Authorization to Release Student Directory Information
504.2N
Student Directory Information Notice
 
4E – New Hires
NAME
ASSIGNMENT
SALARY
Devona Case
Mentoring with Heart Coordinator
$11.00 per hour
Logan Giesting
Child Care Associate
$7.25 per hour (HS Student)
Pete Jacobus
Instrumental Music Lessons
$4,250.00
Valerie Jordan
Substitute Associate
$10.36 per hour
Jeannie Koplin
Temporary Custodian
$11.00 per hour with 50 cent shift differential after 6 p.m.
Ray Larkins
Custodian
$11.00 per hour with 50 cent shift differential after 6 p.m.
Blaine Maher
Substitute Teacher
$140 per day
Cherelyn Marley
Substitute Teacher
$140 per day
Rhonda McClelland
Substitute Special Education Teacher Assoc
$10.36 per hour
Rebecca Neff
Accompanist
$4,250.00
Kelsey Pavelka
Child Care Associate
$9.33 per hour
Ami Petersen
Assistant Play Director
$1,000.00
Victoria Pontow
Child Care Associate
$9.33 per hour
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
 
4F – Transfers
NAME
FROM/TO
WAGE
Linda Greenwood
From Teacher Associate & Bus Driver to Bus Driver
No Change
Valerie Jordan
From Substitute Special Education Associate to Special Education Associate
$10.36
 
4G – Separation from District
NAME
POSITION
REASON
DATE
Cheryl Cheney
Substitute Teacher
Resignation
August 24, 2017
Cherie Dorsett
Lead Teacher @ Kid’s Place
Resignation
September 14, 2017
Norman Eastwood
Special Education Teacher Associate
Resignation
August 23, 2017
Kendra Johnson
Child Care Associate @ Kid’s Place
Verbal Resignation
September 5, 2017
Sharon Schulenberg
General Education Teacher Associate
Resignation
September 13, 2017
 
4H – Open Enrollments
NAME
DISTRICT REQUESTED
REASON
DISTRICT OF RESIDENCE
Aaron A.
East Mills CSD
Remain after move
Glenwood Comm. School Dist.
Nash G.
Treynor CSD
Kindergarten Student; Sibling attends Treynor
Glenwood Comm. School Dist.
Kenny H.
Glenwood CSD
 
East Mills Comm. School Dist.
Jagger L.
Glenwood CSD
Remain after move
East Mills Comm. School Dist.
Lyric L.
Glenwood CSD
Remain after move
East Mills Comm. School Dist.
 
4I – Approval of Financial Reports
Financial reports as of August 31, 2017 were approved.
 
4J – Fundraiser Requests
GROUP
DESCRIPTION
PURPOSE
TARGET
DATES
FCCLA
Free Will Donation
Donations to Des Moines Children's Hospital-State Outreach Project
AMAP
12/1/17-
1/18/18
FCCLA
Yankey Candle/31 Sales
Raise funds for state and cluster meetings
AMAP
10/11-
10/30/17
MS Student Council
Volleyball Concession MS
New water fountain/water bottle fillers
$750
9/18-10/10/17
Band
Guard Camp
Guard uniforms/equipment to perform at state and for band contests
AMAP
11/11/2017
Band
Coupon Book Sales
New band instruments
AMAP
10/17/2017
Ram Brew
Coffee Shop
Vocational experience, purchase replacement supplies for Ram Brew, classroom items
$500
9/2017-5/2018
Band
Cookie Dough
Raise funds for band trips
AMAP
2/6-2/20/18
MS Student Council
Ram Beads
American Red Cross Disaster Relief Fund
$250
9/25-9/29/17
Cheerleaders
Homecoming Car Window Painting
New 2017-2018 season expenses toward equipment for cheer program
$100-$150
9/21-9/28/17
MS Student Council
Lee National Denim Day
Free will, hot dogs, and jeans day Donate to Lee National Denim Day (Breast Cancer)
$100
10/11- 10/13/17
Reach/SADD
Red Out
Face painting, balloons, donation buckets and t-shirt for American Heart Assoc
AMAP
9/19-10/13/17
Ramily
T Shirts
Raise money to put on monthly Ramily events
AMAP
9/19/17-
5/30/18
 
4K – Out of State and Overnight Travel
REQUESTED BY
ACTIVITY
DESTINATION
DEPARTURE DATE
RETURN DATE
Jennifer Tallmon
I TAG Conference
Des Moines, Iowa
10/15/2017
10/17/2017
 
Sarah Rozniecki
Professional Development in the area of Mental Health in Schools
 
Des Moines, Iowa
 
10/17/2017
 
10/17/2017
Timothy Johnson
I TAG Conference
Des Moines, Iowa
10/15/2017
10/16/1017
Adam Giaffoglione
Social Studies Conference
Altoona, Iowa
10/1/2017
10/2/2017
Janis Moore
FCCLA National Cluster Meeting
Oklahoma City, Oklahoma
11/16/2017
11/19/2017
Ami Petersen
State Dance
Des Moines, Iowa
11/29/2017
12/2/2017
Dixie Thomas
State Cheerleading Championships
Altoona, Iowa
11/3/2017
11/4/2017
Jacqueline Johnson
State Cheerleading Competition
Altoona, Iowa
11/3/2017
11/4/2018
Jacqueline Johnson
Social Studies Conference
Altoona, Iowa
10/1/2017
10/2/2017
Emily Dietz
Social Studies Conference
Altoona Iowa
10/1/2017
10/2/2017
Maria Jacobus
State Social Studies Conference
Altoona, Iowa
10/1/2017
10/2/2017
Elizabeth Sutherland
I TAG Conference
Des Moines, Iowa
10/15/2017
10/17/2017
Joe Fustos
Acellus Camp
Independence, Missouri
9/18/2017
9/21/2017
Cindy Menendez
Acellus Camp
Independence, Missouri
9/18/2017
9/21/2017
Elizabeth Sutherland
Please Pass the Love Conference
Des Moines, Iowa
10/17/2017
10/17/2017
Elizabeth Sutherland
Risky Business Conference
Des Moines, Iowa
9/24/2017
9/25/2017
 
4L – Grant Requests
NAME OF GRANT
PURPOSE
AMOUNT
Beef Grant
Reimbursement for beef purchases to be used in Food Choices and Global Foods classes
$175.00
Glenwood Community School Foundation
Provide monthly meals and materials needed to offer family learning, workshops, and community-building activities.
Up to $2,000
 
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
Reminder of upcoming events in the District including homecoming.
Presentations
None
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 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 Michelle Bahr to adjourn the meeting of the retiring board. All voted “aye”. Motion carried.
Annual Reorganizational Meeting
Kristi Buman, Board Secretary, conducted the organizational meeting of the new board of directors.
A.     Election of President
Board Members voted by paper ballot for Board President. Ballots Cast for President were as follows:
Board Member                                       Vote
Greg Schultz                              Curt Becker
Michelle Bahr                            Curt Becker
Ann Staiert                                 Theresa Romens
Curt Becker                               Curt Becker
Theresa Romens                      Theresa Romens
Curt Becker was declared Board President. Board Secretary, Kristi Buman, administered the Oath of Office to President, Curt Becker.
 
Election of Vice-President
Board Members voted by paper ballot for Board Vice-President. Ballots Cast for Vice-President were as follows:
Board Member                                       Vote
Greg Schultz                              Theresa Romens
Michelle Bahr                            Theresa Romens
Ann Staiert                                 Theresa Romens
Curt Becker                               Ann Staiert
Theresa Romens                      Ann Staiert
Theresa Romens  was declared Board Vice-President. Board Secretary, Kristi Buman, administered the Oath of Office to Vice-President, Theresa Romens.
B.     Set Meeting Dates, Times and Place for 2015-16
Greg Schultz made a motion to approve the following schedule for Board meetings for the 2017-18 school year. Regular board meetings will be held at 7:00 pm in the High School Media Center unless otherwise noted. Board work sessions will be held at the Central Office from 6:00-8:00 pm unless otherwise noted. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
PROPOSED DATE
TYPE OF MEETING
PROPOSED SITE
POSSIBLE CONFLICT
September 18,
2017
Regular Meeting
High School Media Center
 
October 9, 2017
Regular Meeting
High School Media Center
 
October 23, 2017
Work Session
103 Central, 3rd Floor
P-T Conf. - PK-8
November 13,
2017
Regular Meeting
High School Media Center
7/8 Vocal Concert – Start at 6:00 PM
November 27,
2017
Work Session
103 Central, 3rd Floor
 
December 11,
2017
Regular Meeting
High School Media Center
HS Holiday Music – Start at 5:30 PM
No Dec. Work Session
 
 
 
January 8, 2018
Regular Meeting
High School Media Center
 
January 22, 2018
Work Session
103 Central, 3rd Floor
 
February 12,
2018
Regular Meeting
High School Media Center
 
February 26,
2018
Work Session
103 Central, 3rd Floor
P-T Conf. - 6-12
March 12, 2018
Regular Meeting
High School Media Center
NHS Induction – Start at 5:30 PM
March 26, 2018
Work Session
103 Central, 3rd Floor
 
April 9, 2018
Regular Meeting
High School Media Center
Move to April 10th, public hearing on budget at 6:45 PM
April 23, 2018
Work Session
103 Central, 3rd Floor
 
May 14, 2018
Regular Meeting
High School Media Center
 
No May Work Session
 
 
 
June 11, 2018
Regular Meeting
103 Central, 3rd Floor
 
June 25, 2018
Work Session
103 Central, 3rd Floor
 
July 9, 2018
Regular Meeting
103 Central, 3rd Floor
 
July 23, 2018
Work Session
103 Central, 3rd Floor
 
August 13, 2018
Regular Meeting
High School Media Center
 
August 27, 2018
Work Session
103 Central, 3rd Floor
 
August 28, 2017
Work Session
103 Central, 3rd Floor
 
 
C. Appointments/Assignments for 2015-16
Michelle Bahr made a motion to approve the following committee assignments for 2015-16.  Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
COMMITTEE
MEMBER
Mills County Conference Board
Curt Becker
Empowerment Board
Ann Staiert
Buildings/Grounds and Transporation
Greg Schultz
Superintendent Advisory Council
open
IASB Delegate Assembly
Michelle Bahr
CCC Committee
Michelle Bahr
Wellness Committee
Theresa Romens
Review Board Meeting Bills
Revolves each month in alphabetical order
Mentoring with Heart
unassigned
Technology Committee
Curt Becker
Glenwood Community School Foundation
Curt Becker
 
D.     Appointment of Business Manager/Board Secretary
Michelle Bahr made a motion  to  approve  Kristi  Buman  as the District’s Business Manager/Board Secretary. Theresa Romens seconded the motion. All voted “aye”. Motion carried.
 
E.      Approval of Official Publication
Greg  Schultz  made  a  motion  to  approve  the  Opintion-Tribune  as  the  school  district’s  official publication. Ann Staiert seconded the motion.  All voted “aye”. Motion carried.
 
F.      Approval of Legal Counsel
Theresa Romens made a motion to approve the appointment of Lynch Dallas, P.C. as legal counsel for the school district. Greg Schultz seconded the motion.  All voted “aye”. Motion carried.
 
New Business
 
A. Approval of Appointment of Sexual Harassment Officer
Greg Schultz made a motion to approve the joint appointment of Richard Hutchinson and Gene Wickham as the District’s Sexual Harassment Officer(s) for the 2017-2018 school year. Ann Staiert seconded the motion. All voted “aye”. Motion carried.
 
B.     Approval of Appointment of Alternate Sexual Harassment Officer
Motion for Joint officers approved.
 
C.     Approval of Appointment of Equity Office
Theresa Romens made a motion to approve the appointment of Cindy Menendez as the District’s Equity Officer for the 2017-2018 school year.  Ann Stairt seconded the motion. All voted “aye”. Motion carried.
 
D.     Approval to use Signature Stamp and Electronic Signature
Greg Schultz made a motion to approve the authorization of the Business Manager to use the Board President signature stamp and/or electronic signature to sign all contracts for tuition-in, transportation, PMIC, and alternative school student contracts. Also for the Superintendent’s Administrative Assistance to use the Board President’s signature stamp and/or electronic signature to sign all employee contracts; and the Athletic Director to sign all officials/referees agreements. Theresa Romens seconded the motion. All voted “aye”. Motion carried.
 
E.      Approval of Level I Investigators and their Alternates
Theresa Romens made a motion to approve all Administrators as Level I investigators and alternates for each other. Greg Schultz seconded the motion.  All voted “aye”. Motion carried.
 
F.      Approval of Food Agreement with YMCA
Michelle Bahr made a motion to approve the contract with the YMCA to provide the meals to their daycare. Greg Schultz seconded the motion. All voted “aye”. Motion carried.
 
G.     Approval of Special Education Deficit
Ann Staiert made a motion to approve the Special  Education  Deficit in  the amount of $335,303.31. Michelle Bahr seconded the motion.  All voted “aye”. Motion carried.
 
H.     Approvel of Increase for Kid’s Place
Michelle Bahr made a motion to approve the increase in rates at Kid’s Place with the average being between $5 and $10 per week. Greg Schultz 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 Ann Staiert and seconded by Greg Schultz to adjourn the regular meeting at 8:10 p.m. All voted “aye”. Motion carried.
                                                                                                                                                                                                                                                                                                                                                                                         
Curt Becker, Board President                                        Kristi Buman, Board Secretary