Glenwood Community School District

Regular Meeting of the Board of Directors 6:45 P.M.

Glenwood CSD High School Media Center

Monday, February 8, 2021

Public Hearing

President Becker opened the public hearing at 6:45 P.M.

Call to Order

President Becker called the regular meeting to order at 7:00 p.m. 

Roll Call

Upon roll call the following Board members responded as being present:  President Becker, Elizabeth Richardson, Ann Staiert, Tim Becker, and Greg Schultz.

Consideration of Action on Consent Items

Ann Staiert made a motion to approve the consent agenda including items 4A through 4M with the addition of new hire Gregory Lawson - Teacher.  Greg Schultz seconded the motion.  All voted “aye”.  Motion carried.

4A - Approval of Minutes

Minutes were approved from the regular meeting on January 11, 2021, and the work session/special meeting on January 25, 2021.

4B – Approval of Agenda

4C – Approval of Board Policies

Second Reading Approvals:

4D – Approval of Board Policies

First Reading Approvals:

4E – New Hires Contingent upon completion of pre-employment reqs and favorable background check

4F – Transfers

4G – Separation from District

4H – Open Enrollments

4I – Approval of Financial Reports

Approval of bills and financial reports as of January 31, 2021.

4J – Fundraiser Requests

4K – Out of State and Overnight Travel

4L – Grant Requests

4M – Curriculum

Announcements and Communications

Comments from Public None

Comments from Board None

Presentations None

Reports

Building Administrators, Student Services/School Improvement, Activities Director, Kids 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

A.     Approval of the 2021-2022 and 2022-2023 School Calendars

Greg Schultz made a motion to approve the 2021-2022 and 2022-2023 school calendars as presented.  Elizabeth Richardson seconded the motion.  All voted “aye”.  Motion carried.

B.     Approval to Accept Bid from Scott Enterprises Inc

Tim Becker made a motion to approve the acceptance of the bid from Scott Enterprises, Inc for the partial roof modifications projects at Northeast Elementary and the Middle School in the amount of $316,850 (Base Bid-voluntary alternate to remove cover boards at both schools). Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.

C.     Approval to Accept Bids to Purchase One New 65 Passenger School Bus

Elizabeth Richarson made a motion to approve to accept bids for the purchase of one new 65 passenger school bus.  Ann Staiert seconded the motion.  All voted “aye”.  Motion carried.

D.     Approval of Agreement for Professional Services with Green Hills AEA

Greg Schultz made a motion to approve the agreement with Green Hills AEA for consulting and professional services regarding E-Rate.  Elizabeth seconded the motion.  All voted “aye”.  Motion carried.

E.     Approval of School Officer Liaison Program Agreement with the City of Glenwood

Tim Becker made a motion to approve the continued services from the Glenwood Police Department for Truancy Officer for 2021-2022.  Greg Schultz seconded the motion. All voted “aye”.  Motion carried.

F.     Approval of Agreement with University Of Nebraska at Omaha for Beginning, Intermediate, Advanced Filed Experiences and Clinical Practice/Practicum Experiences

Ann Staiert made a motion to approve the agreement with the University of Nebraska at Omaha.  Greg Schultz seconded the motion. All voted “aye”.  Motion carried.

G.     Approval of 2021-2023 Agreement for the CADRE Project with the University of Nebraska at Omaha

Greg Schultz made a motion to approve the 2021-2023 agreement for the CADRE Project with the University of Nebraska at Omaha.  Elizabeth Richardson seconded the motion. All voted “aye”.  Motion carried.

H.     Approval of 2021-2022 CADRE Teacher Agreement with the University of Nebraska at Omaha and Jessica Prucka

Elizabeth Richardson made a motion to approve the 2021-2022 CADRE Teacher Agreement with the University of Nebraska at Omaha and Jessica Prucka.  Tim 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 Greg Schultz and seconded by Elizabeth Richardson to adjourn the regular meeting at 7:34 p.m.  All voted “aye”.  Motion carried.

_______________________________                                        __________________________________

Curt Becker, Board President                                                             Kristi Meckna, Board Secretary