Proud Past, Successful Present, Growing Future
Devin Embray Superintendent Shirley Lundgren Director of Finance
103 Central, Suite 300 * Glenwood, IA 51534 * 7125279034 * Fax 7125274287
December 6, 2013
To: All School Board Members Voting Order:
Dave Blum At-Large ‘17
From: Devin Embray, Superintendent Michelle Bahr At-Large ‘17
Ann Staiert At-Large ‘17
Craig Patzer At-Large ‘15
Theresa Romens At-Large ‘15
Re: Work Session Monday, December 9, 2013 5:00 p.m.
Presentation from Travis Squires of Piper Jaffray regarding the sale of
revenue bonds for the gym proposal Glenwood Comm. High School Media Center 504 Sharp Street, Glenwood
Exchange of Initial Proposals Monday, December 9, 2013 6:00 p.m. Glenwood Education Association and Glenwood Board of Directors Glenwood Comm. High School Media Center 504 Sharp Street, Glenwood
Regular Meeting Monday, December 9, 2013 7:00 p.m.
Glenwood Comm. High School Media Center 504 Sharp Street, Glenwood
Work Session Presentation 5:00 p.m.
1. CALL TO ORDER
2. WORK SESSION - Presentation from Travis Squires of Piper Jaffray regarding sale of revenue bonds
3. ADJOURNMENT
Exchange of Initial Proposals 6:00 p.m.
1. CALL TO ORDER
2. GLENWOOD EDUCATION ASSOCIATION - Initial Bargaining Proposal to the Glenwood Board of Directors
3. GLENWOOD BOARD OF DIRECTORS - Initial Bargaining Proposal to the Glenwood Education Association
4. ADJOURNMENT
Regular Board Meeting 7:00 p.m.
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
1. November 18, 2013 Regular Board Meeting
B. Approval of Agenda
C. Approval of Board Policies Second Readings
POLICY #
|
DESCRIPTION
|
|
No Second Readings
|
D. Approval of Board Policies First Readings
POLICY #
|
DESCRIPTION
|
603.6
|
Exclusion from a School Program Concerning Controversial Issues and/or Religious Issues
|
604.1
|
Instructional Materials Selection
|
604.1R
|
Instructional Materials Selection Regulations
|
E. New Hires
NAME
|
POSITION
|
SALARY
|
Parker Baker
|
Child Care Associate at Kid’s Place College Student
|
$8.46 per hour
|
Jacy Embray
|
Child Care Associate at Kid’s Place High School Student
|
$7.25 per hour
|
F. Transfers
NAME
|
FROM/TO
|
WAGE
|
None
|
|
|
NAME
|
POSITION
|
REASON
|
DATE
|
Kaimana Ah Sam
|
Child Care Associate
|
Resignation
|
11/27/2013
|
Christina Boldra
|
Child Care Associate
|
Resignation
|
11/27/2013
|
Shelby Oliphant
|
Child Care Associate
|
Resignation
|
10/17/2013
|
Robin Hundt
|
Assistant Cheer Coach
|
Resignation
|
02/28/2013
|
NAME
|
DISTRICT REQUESTED
|
REASON
|
Paris H.
|
Glenwood Community School District
|
Family moved from Nebraska into the East Mills District. Wanted child to attend school in Glenwood.
|
Channing R.
|
Treynor Community School District
|
Kindergarten 20142015. Siblings attend Treynor.
|
I. Approval of Financial Reports
1. Approval of Bills Director Staiert will have reviewed the bills
A. Approval of Additional Bills
3. Board Financial Reports
J. Fundraising Requests
GROUP
|
DESCRIPTION
|
PURPOSE
|
AMOUNT
|
DATES
|
FFA
|
Community Breakfast
|
State/National Conference; State Fair
|
AMAP
|
2/22/2014
|
Culinary Arts Class
|
Restaurants Second Semester
|
Restaurant Groceries and Equipment
|
$500
|
2/35/26/13
|
K. Out of State Travel
ACTIVITY
|
DATE
|
DESTINATION
|
REQUESTED BY
|
Music Performance by Band
|
4/2427/2014
|
New Orleans, LA
|
Pete Jacobus, Kay Fast
|
Eden Prairie Public Schools~TLC
|
12/1213/2013
|
Eden Prairie, MN
|
Kelsey Miller
|
Eden Prairie Public Schools~TLC
|
12/1213/2013
|
Eden Prairie, MN
|
Colleen Confer
|
L. Overnight Stay Requests
ACTIVITY
|
REQUESTED BY
|
DATE
|
DESTINATION
|
SE Polk Wrestling tournament
|
Brad Ashe, Adam Buthe, Brad Gregory
|
12/2021/2013
|
Pleasant Hill, IA
|
IA HS Soccer Coaches Assn Clinic
|
Shane Keeling, Amy Benson
|
2/2122/2014
|
Des Moines, IA
|
Agricultural CASE Institute
|
Jessica Miller
|
7/717/2014
|
Ankeny, IA
|
Music Performance by Band
|
Kay Fast, Pete Jacobus
|
4/2427/2014
|
New Orlean, LA
|
Eden Prairie Public Schools~TLC
|
Kelsey Miller
|
12/1213/2013
|
Eden Prairie, MN
|
Eden Prairie Public Schools~TLC
|
Colleen Confer
|
12/1213/2013
|
Eden Prairie, MN
|
M. Grant Requests
NAME
|
PURPOSE
|
AMOUNT
|
None
|
|
|
4. ANNOUNCEMENTS AND COMMUNICATIONS
A. Comments from Public Brian Kissell, Mary Gunderson and possible other members of the pool committee will address the board.
B. Comments from Board of Education
C. Presentations
5. REPORTS
A. Building Administrator Reports
6. OLD BUSINESS
A. None
7. NEW BUSINESS
A. Auxiliary Gym Discussion
I am requesting the board discuss the input that has been solicited from the parent survey that was sent last week as well as any other input that they have received regarding this project as well as information from the presentation given at our prior meeting concerning the possible addition of a gymnasium/locker rooms and expanded weight room.
B.
|
Auxiliary Gym
Should the board vote to approve moving forward, architects will need to be interviewed and hired and the revenue bonding process started.
|
Motion
|
C.
|
I am requesting approval of the Modified Allowable Growth Application for Dropout Prevention for the 20142015 school year. This is not the final amount rather the funding amount that we can’t go over when we set our budget in the spring for FY 2015.
|
Motion
|
D.
|
Approval to use Electronic Signature
I am seeking approval for the High School Activities Director to add the Board President’s electronic signature to the scheduling software. Doing so will allow for all contracts (games and officials) to have the signature of the Board President as well as the signature of the Activities Director when they are sent electronically to the other schools and officials. Currently, in order to be compliant, the AD prints the contracts and sends them to the Central Office to be stamped with the Board President’s signature. Having the signature electronically will save time as well as paper.
|
Motion
|
I am seeking approval of the 20142015 Project Lead the Way Agreement for our PLTW classrooms.
8.ADJOURNMENT Motion