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November 13, 2017 - Regular Board Meeting Minutes

 Glenwood Community School District

Regular Meeting of the Board of Directors 6:00 p.m.

High School Media Center

Monday, November 13, 2017

 

Call to Order

President Becker called the meeting to order at 6:00 p.m.

Roll Call

Upon roll call the following Board members responded as being present: President Becker, Theresa Romens, Ann Staiert, Michelle Bahr and Greg Schultz.

SPOTLIGHT ON EDUCATION

Boys and Girls Cross Country

Presentation of Plaque

Superintendent Embray presented former Board President Theresa Romens with a plaque and thanked her for serving as the school district’s Board President for nine consecutive years - 2008-2009 through 2016-2017.

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 regular meeting on October 9, 2017 and the special meeting and work session on October 23, 2017.

4B - Approval of Agenda

4C - Approval of Board Policies

Second Reading Approvals:

 

POLICY #

DESCRIPTION

502.3

Student Publications

502.3R

Student Publications Regulations

504.1C

Student Records Request Form for Non-Students or Non-Parents

505.1

Student Retention and Promotion

505.1R

Student Retention and Promotion Regulations

505.3

Class or Group Gifts to School

505.4

Graduation Requirements

505.5

Early Graduation

505.6

Commencement

4D - Approval of Board Policies

First Reading Approvals:

POLICY #

DESCRIPTION

504.1F

Release of Student Records Form

600

Statement of Guiding Principles for the Educational Program

601.1

School Calendar

601.2

School Day

602.1

Basic Instruction Program

602.2

Summer School Instruction

602.3

Special Education

602.4

Talented and Gifted Program

4E - New Hires

NAME

POSITION

SALARY

Jennifer Fletcher

Special Education Teacher Associate

$10.36 per hour

Quinn Groff

Assistant Middle School Track Coach

$666.67

Michelle Kelley

Administrative Assistant - Curriculum

$15.00 per hour

Lisa Keltner

General Education Teacher Associate

$9.36 per hour

Whitney King

Substitute Nurse

$140 per day

Corrina Krewson

Substitute Food Service Worker

$9.65 per hour

Emily Lempka

Substitute Teacher

$140 per day

Brandon Maddocks

Part Time Mechanic’s Assistant

$10.12 per hour

Nicole Mann

Administrative Assistant - Transportation

$15 per hour

Emily O’Tool

Special Education Teacher Associate

$10.36 per hour

Cory Terry

Bus Driver

$16.38 per trip

Laurie Van Arsdel

Special Education Teacher Associate

$10.36 per hour

4F - Transfers

NAME

FROM / TO

WAGE

None

 

 

4G - Separation from District

 

NAME

POSITION

REASON

DATE

Stepheni Bomer

General Education Associate

Resignation

October 26, 2017

Amber Farnan

Administrative Assistant - Curriculum

Resignation

October 27, 2017

Linda Greenwood

Bus Driver

Resignation

October 18, 2017

Donald Kates

Substitute Bus Driver

Resignation

October 31, 2017

Barry Loeffelbein

Assistant Baseball Coach

Resignation

November 2, 2017

Gary Morris

Substitute Teacher

Resignation

October 15, 2017

Myra Mullins

Special Education Teacher Associate

Resignation

October 25, 2017

4H - Open Enrollments

NAME

DISTRICT REQUESTED

REASON

DISTRICT OF RESIDENCE

Clara B.

Lewis Central Comm. School District

Remain after move

Glenwood Comm. School District

4I - Approval of Financial Reports

Approval of bills and financial reports as of October 31, 2017.

4J - Fundraising Requests

GROUP

DESCRIPTION

PURPOSE

AMOUNT

DATES

Glenwood Trap Club

Local Business Sponsor/Donations

shells, targets, entry fees, hotel fees, and meals

AMAP

12/1/17-6/20/18

Glenwood Trap Club

Raffle

shells, targets, entry fees, hotel fees, and meals

AMAP

12/1/17-6/20/18

NHS

Craft/Babysitting and Toy Drive

NHS will do crafts while babysitting to collect toys for needy children

AMAP

12/3/2017

Builders Club

Middle School Activity Night/Dance

50% to Love Tree and 50% to Mills County Storehouse

$700

11/17/2017

Cheerleaders

Cheer Skills Camp

March Madness, paint/paper, year end tryout/banquet items

$100-$250

1/27/2018

4K - Out of State and Overnight Travel

REQUESTED BY

ACTIVITY

DESTINATION

DEPARTURE DATE

RETURN DATE

Katie Wilson

Iowa State Track Clinic

Ames, Iowa

12/1/2017

12/2/2017

Mark Starner

National AD Convention

Phoenix, Arizona

12/9/2017

12/12/2017

Mark Starner

Track Coaches Clinic

Ames, Iowa

12/1/2017

12/2/20174

Mark Starner

Track Coaches Clinic

Kansas City, Kansas

01/26/2018

01/28/2018

Jordan Bueltel

Glazier Track Clinic

Kansas City, Kansas

01/26/2018

01/28/2018

Brian Albert

Track Coaching Clinic

Ames, Iowa

12/1/2017

12/2/2017

Brian Albert

Track Coaching Clinic

Kansas City, Kansas

01/26/2018

01/28/2018

Ben Haynes

National Science Teachers Assoc. Conf.

New Orleans, Louisiana

11/29/2017

12/2/2017

Teresa Bledsoe

National Science Teachers Assoc. Conf.

New Orleans, Louisiana

11/29/2017

12/3/2017

Ben Haynes

Track Coaching Clinic

Kansas City, Kansas

01/26/2018

01/28/2018

Jeff Bissen

Iowa High School Athletic Directors Association

Phoenix, Arizona

12/9/2017

12/12/2017

Adam Buthe

Wrestling Tournament

Des Moines, Iowa

12/15/2017

12/16/2017

Adam Buthe

Wrestling Tournament

Basehor, Kansas

1/12/2018

1/13/2018

Adam Buthe

Wrestling Tournament

Ames, Iowa

1/5/2018

1/6/2018

Adam Buthe

Wrestling Tournament

Urbandale, Iowa

1/19/2018

1/20/2018

Quinn Groff

Track Conference - KC

Kansas City, Kansas

1/26/2018

1/28/2018

Cory Faust

Track Clinic

Kansas City, Kansas

1/26/0018

1/26/0018

Thomas Harm

Ames Track and Field Clinic

Ames, Iowa

12/1/2017

12/2/2017

Todd Peverill

Track Clinic

Ames, Iowa

12/1/2017

12/2/2017

Todd Peverill

Track Clinic

Kansas City, Kansas

1/26/2018

1/28/2018

Chris Visser

Coaching Clinic

Ames,Iowa

12/1/2017

12/2/2017

Chris Visser

Coaching Clinic

Kansas City, Kansas

1/26/2018

1/28/2018

 

 

Cory Faust

IA FB Coaches Association Board of Directors Meeting (Friday night) and 3A Playoff Qualifier Award Ceremony (Thursday night)

 

 

Cedar Falls, Iowa

 

 

11/16/2017

 

 

11/17/2017

David Clark

Iowa All-State Band

Ames, Iowa

11/16/2017

11/18/2017

Jacqueline Johnson

State Color Guard Competition

Des Moines, Iowa

11/30/2017

12/1/2017

David Clark

ISDTA Color Guard Championships

Des Moines, Iowa

11/30/2017

12/1/2017

Adam Orban

All-State Music Festival

Ames, Iowa

11/16/2017

11/19/2017

Brad Asche

Wrestling Tournament

Des Moines, Iowa

12/15/2017

12/16/2017

Brad Asche

Wrestling Tournament

Basehor, Kansas

1/12/2018

1/13/2018

Brad Asche

Wrestling Tournament

Ames, Iowa

1/5/2018

1/6/2018

Brad Asche

Wrestling Tournament

Urbandale, Iowa

1/19/2018

1/20/2018

Brad Gregory

Wrestling Tournament

Des Moines, Iowa

12/15/2017

12/16/2017

Brad Gregory

Wrestling Tournament

Basehor, Kansas

1/12/2018

1/13/2018

Brad Gregory

Wrestling Tournament

Ames, Iowa

1/5/2018

1/6/2018

Brad Gregory

Wrestling Tournament

Urbandale, Iowa

1/19/2018

1/20/2018

Brian Stanley

Track Clinic

Ames, Iowa

12/1/2017

12/2/2017

4L - Grant Requests

NAME

PURPOSE

AMOUNT

None

 

 

Announcements and Communications Comments from Public

None

Comments from Board of Education

Ann Staiert commented on a Boost 4 Families meeting she had attended. Reminder from Theresa Romens of the Super Board Meeting which will be held on December 7.

Legislative Update

None

Presentations

Chris Visser and three of his Intro to Computer Science students presented to the Board on a computer game project one of the students had created.

Reports

Building Administrators, Student Services, School Improvement, Activities Director, Kid’s Place Director, Technology Director, Food Service Director, Transportation/Building and Grounds, and Print Shop reported on their respective buildings or areas of assignment.

OLD BUSINESS

None

NEW BUSINESS

  1.     Approval of Food Service Procurement Template

                Theresa Romens made a motion to approve the Food Service Procurement Template. Ann Staiert seconded the motion. All voted “aye”. Motion carried.

       B.      Approval of Preventative Maintenance Agreement

                Greg Schultz made a motion to approve the Preventative Maintenance Agreement with Mechanical Sales, Inc. in the amount of $2,560 per 12 months.                        Michelle Bahr seconded the motion. All voted “aye”. Motion carried.

       C.      Approval of Sales Agreement with Lifetouch

                Ann Staiert made a motion to approve the Sales Agreement (Renewal) with Lifetouch for 2018-2019 school pictures. Greg Schultz seconded the motion.                      All voted “aye”. Motion carried.

      D.     Approval of Draft Copy of Community Report

               Michelle Bahr made a motion to approve the draft copy of the Community Report and approval to distribute the report to the community. Greg Schultz                           seconded the motion. All voted “aye”. Motion carried. Discussion was also had regarding verbiage.

       E.     Approval to Request Maximum Modified Supplemental Amount

               Greg Schultz made a motion to approve requesting from the SBRC the maximum modified supplemental amount for increasing enrollment ($148,607.20),                   as well as for open enrollment out ($70,523.70).  This is not cash rather authority that we are seeking approval from SBRC. Ann Staiert seconded the                           motion. All voted “aye”. Motion carried.

        F.     Approval of Mid-Term Graduates

               Michelle Bahr made a motion to approve the Mid-Term Graduates.  Contingent upon successful completion of 1st semester coursework, all of the students                   will have satisfied the requirements for graduation. Greg Schultz seconded the motion. All voted “aye”. Motion carried.

       G.   Approval of Middle School Science Curriculum Purchase

             Michelle Bahr made a motion to approve the Middle School Science curriculum purchase From  Amplify in the total amount of $38,329.03. Greg Schultz                       seconded the motion. All voted “aye”. Motion carried.

Board Input - Future Work Session / Board Meeting Topics

Reminder of the Board social on December 4 - 5:30 - 8:00 p.m. and of the December 7 Super Board Meeting.

Adjournment

As there was no further business to come before the Board at  this time, a motion was made by Greg Schultz and seconded by Theresa Romens to adjourn the regular meeting at 7:15 p.m. All voted “aye”. Motion carried.

 

________________________________                         ______________________________________                                                             

Curt Becker, Board President                                          Debbie Schoening, Board Secretary Pro Tem