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2024.11.11 - Regular Board Meeting

Glenwood Community School District Regular Meeting of the Board of Directors

Central Office Conference Room - 103 Central, 3rd Floor, Glenwood, IA 51534 Monday November 11, 2024

  1. Call to Order &Roll Call – President Matt Portrey called the Regular Meeting to Order at 6:00 p.m. Upon the roll call the following Board of Education (BOE) members responded as being present: Matt Portrey, Elizabeth Richardson, John Zak, Kellie Stewart and Tony Winton .

     

  2. Approval of Agenda –

    J Zak made a motion to approve the agenda with modification. T Winton seconded the motion. All voted “aye”. Motion Carried

     

  3. Consideration of Action on Consent Items –

    K Stewart made a motion to approve the consent agenda including items 3A through 3L. E Richardson seconded the motion. All voted “aye”. Motion Carried

    3A. Approval of Minutes

     

    Minutes were approved for the October 14, 2024 Regular Meeting &October 28, 2024 Work Session.

    3B. Approval of Board Policies - Second Reading Approvals:

     

    POLICY #

    DESCRIPTION

    410

    Employee Use of Social Media

    604.3RF

    Instructional Materials Reconsideration Request Form

    604.4

    Use of Information Resources

    604.4R

    Use of Information Resources Regulations

    604.6

    Technology Policy (OLD)

    604.8

    Implementation of Technology Protection Measures Regarding the Use of the District’s Technology, Network Systems, and Internet Access

    604.6

    Technology Policy (NEW - takes the place of old 604.6 and 604.8)

    604.6CF

    Consent to Student Use of the District’s Computers, Computer-Like Equipment, Computer Network Systems and Internet Access

    604.6GF

    Staff Acceptance Form and Consent to Use of the District’s Technology, Network Systems, and Internet Access

    701.3

    Meal Charges

    702.5

    School Transportation of Non School Groups (OLD)

    702.5

    Transportation of Non School Groups (NEW)

    702.5GF

    Use of School Transportation by Nonschool Groups Agreement Form

    3C. Approval of Board Policies - First Reading Approvals:

     

    POLICY #

    DESCRIPTION

    604.5

    Technology and Instructional Materials

    604.8P

    Glenwood Community School District App Procedures

    604.9

    Proposed Website Disclaimer

    604.9F

    Add URL to Blocked Status Form

     

    3D. New Hires - Contingent upon completion of pre-employment requirements &favorable background check results

     

    NAME

    POSITION

    SALARY

    Amy Demlow

    Accompanist - High School Fall Concert Accompanist - High School Winter Concert Accompanist - High School Spring Concert Accompanist - Solo Ensemble

    $600.00

    $600.00

    $600.00

    $900.00

    Tracy Hickman

    Authorized Substitute Teacher

    $162 per day

    Caiden Horton

    Auditorium Lights &Sound

    $3,000

    Dan McComb

    Bus Driver

    $26.25 / hour or $52.50 / route

    Torey McKenzie

    Special Education Paraeducator - Level 2/3

    $14.35 per hour

    Maureen O’Brien

    Certified Substitute Teacher

    $172 per day

    Haley Rhamy

    Special Education Paraeducator - Level 2/3

    $14.35 per hour

    Elizabeth Roenfeld

    Head Softball Coach

    $6,300

    Dan Schoening

    Certified Substitute Teacher

    $172 per day

     

    3E. Transfers

     

    NAME

    FROM / TO

    WAGE

    Jacqueline Christian

    From Substitute Teacher to PT Teacher (continue to sub when not teaching)

    $14,252.85

    Mary Beth Day

    From Substitute Teacher to Substitute Administrative Assistant

    $20.18 per hour

    Carissa Kayl

    From West Elementary to Middle School

    No change

    Kelly Koehler

    From Substitute Teacher to PT Teacher (continue to sub when not teaching)

    $20,504.10

    Susan Snell

    From Child Care Associate @ Kid’s Place to Lead Teacher @ Kid’s Place

    $13.07 per hour

    Emily Van Wey

    From Substitute Special Education Paraeducator to Special Education Paraeducator- Level 2/3

    No change

    Emily Van Wey

    From Middle School to High School

    No change

    3F. Separation from District - Coaching positions are contingent upon finding a suitable replacement

    NAME

    POSITION

    REASON

    DATE

    Laura Campbell

    Special Education Paraeducator

    Resignation

    October 14, 2024

    Suzanne Hall

    Cheerleading Sponsor

    Resignation

    October 31, 2024

    Frances Oetken

    Food Service Floater

    Resignation

    October 31, 2024

    Shari Rodenburg

    High School Guidance Counseling Secretary

    Retirement

    End of 2024-2025 SY

    Curt Schulte

    Head 7th Grade Middle School Football Coach

    Resignation

    October 28, 2024

    Brian Stanley

    Middle School Assistant Football Coach

    Resignation

    October 22, 2024

    Gracelynn Steiner

    Special Education Paraeducator

    Resignation

    October 29, 2024

    Laura Carroll

    Child Care Associate Kids Place

    Resignation

    November 11, 2024

    Jaimie Fisher

    Northeast Elementary Paraeducator

    Resignation

    November 22, 2024

     

    3G. Open Enrollments

    NAME

    DISTRICT REQUESTED

    REASON

    RESIDENT DISTRICT

    APPROVE OR DENY

    Brayden B.

    Shenandoah

    IGNITE Program

    Glenwood

    Approve

    Lilliana P.

    Shenandoah

    IGNITE Program

    Glenwood

    Approve

    Everly W.

    Clayton Ridge

    Iowa Virtual Academy

    Glenwood

    Approve

     

    3H. Approval of Financial Reports

    Approval of bills and financial reports as of October 31, 2024.

    3I. Fundraising Requests

    GROUP

    DESCRIPTION

    PURPOSE

    AMOUNT

    DATES

    Child Life @

    Nebraska Medicine

     

    Pajamas

     

    School Wide Community Service Project

     

    AMAP

     

    11/1 - 12/18/2024

    Teammates

    Popcorn Buckets

    Program Expenses and Scholarships

    $600

    12/1/2024 - 3/1/2025

    Student Council -

    High School

    Powder Puff

    Football

     

    Future Student Council Events

     

    $200

     

    11/16/2024

    3J. Out of State and Overnight Travel

    ACTIVITY

    DESTINATION

    DEPARTURE DATE

    RETURN DATE

    Iowa Association of School Boards Annual Convention

     

    Des Moines, Iowa

     

    11/20/2024

     

    11/21/2024

    Iowa Ag Ed Summit

    Ankeny, Iowa

    01/26/2025

    01/28/2025

    Iowa Football Coaches Assoc. Fall Mtg. &Football State Championships

     

    Cedar Falls, Iowa

     

    11/21/2024

     

    11/22/2024

    Honor Squad

    Cedar Falls, Iowa

    11/21/2024

    11/22/2024

    State Dance

    Des Moines, Iowa

    12/05/2024

    12/06/2024

    3K. Grant Requests

    NAME

    PURPOSE

    AMOUNT

    None

     

     

    3L. Curriculum

    CONTENT

    DRAFT/FINAL

    SCHOOL YEAR

    Sports Media Digital Design Fundamentals

    Final

    2024-2025

    Advanced Sports Media Digital Design

    Final

    2024-2025

    Introduction to Film

    Final

    2024-2025

    Integrated Math I

    Final

    2024-2025

    3rd Grade Science

    Final

    2024-2025

     

  4. Announcements and Communications 4A. Comments from Public – None

    4B. Comments from Board of Education – K Stewart &E Richadson made positive comments about the November 11, 2024, Veterans Day Assembly held at the Glenwood Community School District High School.

     

    4C. Legislative Update – None

  5. Reports -

    Building Administrators, Special Education, School Improvement, Activities Director, Kids Place, Technology, Food Service, Transportation/Building and Grounds &Print Shop reported on their respective buildings or areas of accountability.

  6. Informational Items - 6A. Gallup Survey

    The 2024 Gallup Engagement Survey Results were presented by Lori Stohs Consulting. The overall results reflected significant improvement compared to the 2023 Survey Results.

  7. Discussion Items -

    7A. Update on Meyer Building Plans/Project

    Nicole Kooiker provided an update on building plans, cost estimates and project components for the proposed renovation of the GRC Campus Meyer Building.

  8. Old Business - None

  9. Adjournment Sine Die

    As there was no further business to come before the Board at this time, a motion was made by K Stewart and seconded by E Richardson to adjourn the regular meeting at 8:05 p.m. and call the reorganization meeting to order at 8:05 pm. All voted “aye”. Motion carried.

  10. Board of Education Annual Reorganization Meeting

    Board Secretary - Treasurer Tim Reinert called the reorganization meeting to order and conducted the organizational meeting of the new board of directors.

     

    10A. Election of Officers

     

    10A.1. Election of President

    Board Members voted by paper ballot for Board President. Ballots Cast for President for 2024-25 were as follows:

    Board Member Vote

    Matt Portrey Jon Zak

    John Zak Matt Portrey

    Elizabeth Richardson Matt Portrey

    Kellie Stewart Matt Portrey

    Tony Winton Matt Portrey

     

    Matt Portrey was declared Board President. Board Secretary - Treasurer Tim Reinert, administered the Oath of Office to President, Matt Portrey.

     

    10A.2. Election of Vice-President

    Board Members voted by paper ballot for Board Vice-President. Ballots Cast for Vice-President for 2024-25 were as follows:

    Board Member Vote

    Matt Portrey Matt Portrey

    John Zak John Zak

    Elizabeth Richardson John Zak

    Kellie Stweart John Zak

    Tony Winton John Zak

     

    John Zak was declared Board Vice-President. Board Secretary - Treasurer Tim Reinert, administered the Oath of Office to Vice-President, John Zak.

    10B. Set Meeting Dates, Time, and Place for 2024-25

    E Richardson made a motion to approve the following schedule for Board meetings for the 2024-25 school year. Regular board meetings and board work sessions will be held at the Central Office beginning at 6:00 pm unless otherwise noted. T Winton seconded the motion. All voted “aye”. Motion carried.

     

    PROPOSED DATE

    TYPE OF MEETING

    PROPOSED SITE

    POSSIBLE CONFLICT

    November 25, 2024

    Work Session

    103 Central, 3rd Floor

     

    December 9, 2024

    Regular Meeting

    103 Central, 3rd Floor

    Holiday concert 12 16 24

    No December Work Session

     

     

     

    January 13, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    January 27, 2025

    Work Session

    103 Central, 3rd Floor

     

    February 10, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    February 25, 2025, Tuesday

    Work Session

    103 Central, 3rd Floor

     

    March 10, 2025

    Regular Meeting

    103 Central, 3rd Floor

    P-T Conferences PK-5

    March 24, 2025

    Work Session

    103 Central, 3rd Floor

     

    April 14, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    April 28, 2025

    Work Session

    103 Central, 3rd Floor

     

    May 12, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    May 26, 2025

    Work Session

    103 Central, 3rd Floor

    Memorial Day

    June 9, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    June 23, 2025

    Work Session

    103 Central, 3rd Floor

     

    July 14, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    July 28, 2025

    Work Session

    103 Central, 3rd Floor

     

    August 11, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    August 25, 2025

    Work Session

    103 Central, 3rd Floor

     

    September 8, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    September 22, 2025

    Work Session

    103 Central, 3rd Floor

     

    October 13, 2025

    Regular Meeting

    103 Central, 3rd Floor

     

    October 27, 2025

    Work Session

    103 Central, 3rd Floor

     

     

    10C. Appointments &Assignments for 2024-25

    E Richardson made a motion to approve the following committee assignments for 2024-25. K Stewart seconded the motion. All voted “aye”. Motion carried.

     

    COMMITTEE

    CURRENT BOARD REPRESENTATIVE

    Mills County Conference Board

    Matt Portrey

    Empowerment Board

    Elizabeth Richardson

    Buildings / Grounds and Transportation

    Tony Winton

    IASB Delegate

    Matt Portrey

    CCC Committee

    John Zak

    Wellness Committee

    Kellie Stewart

    Review of Bills

    Revolves each month in alphabetical order

    Technology Committee

    Tony Winton

    Glenwood Community School Foundation

    Elizabeth Richardson

    Super Board Representative

    Kellie Stewart

    Safety Committee

    Jon Zak

     

    10D. Appointment of Chief Financial Officer/Business Manager/Board Secretary-Treasurer

     

    J Zak made a motion to approve Tim Reinert as the District’s Chief Financial Officer/Business Manager/Board Secretary-Treasurer. T Winton seconded the motion. All voted “aye”. Motion carried.

    President Matt Portrey administered the Oath of Office.

    10E. Approval of Official Publication

     

    E Richardson made a motion to approve the Opinion-Tribune as the school district’s official publication. K Stewart seconded the motion. All voted “aye”. Motion carried.

    10F. Approval of Legal Counsel

     

    K Stewart made a motion to approve the appointment of Ahlers &Cooney, P.C. as legal counsel for the school district. J Zak seconded the motion. All voted “aye”. Motion carried.

    10G. Approval of Bank Depositories and Limits

    J Zak made a motion to approve the following bank depositories and limits. T Winton seconded the motion. All voted “aye”. Motion carried.

     

    Name of Depository

    Location

    Maximum Deposit

    Glenwood State Bank

    Glenwood, IA

    $20,000,000.00

    ISJIT

    Naperville, IL (managed)

    $20,000,000.00

    First National Bank

    Glenwood, IA

    $ 5,000,000.00

  11. New Business – A. to D.

    11A. Approval of Early Notification Incentive

    K Stewart made a motion to approve the early notification incentive, to position Glenwood CSD with a highly qualified candidate for pool open positions. E Richardson seconded the motion. All voted “aye”. Motion carried.

    11B. Approval of 2025- 2026 Lifetouch Service Agreement

    K Stewart made a motion to approve the Service Agreement with Lifetouch for the 2025–2026 school year. E Richardson seconded the motion. All voted “aye”. Motion carried.

    11C. Approval of Fiscal Year 2024 Annual Audit Report

    T Winton made a motion for approval of the FY24 District Audit completed by Anderson, Larkin &Co., P.C. Certified Public Accountants. J Zak seconded the motion. All voted “aye”. Motion carried.

     

    11D. Approval of drawings &Specifications for the Middle School Roof

    K Stewart made a motion for approval of the drawings and specifications for the partial Roof modifications to sections 6 &9 of the Middle School. E Richardson seconded the motion. All voted “aye”. Motion carried.

    Upcoming Meetings

    November 19-21, 2024 – IASB Annual Convention - Des Moines, Iowa November 25, 2024 – Special Meeting &Work Session

    December 2, 2024 – Closed Session – Superintendent Interviews December 9, 2024 – Regular Meeting

  12. ‌ Adjournment

As there was no further business to come before the Board at this time, a motion was made by J Zak and seconded by T Winton to adjourn the regular meeting at 8:40 p.m. All voted “aye”. Motion carried.

 

 

Matt Portrey, Board President Tim Reinert, Board Secretary / Treasurer