Minutes Of a Regular Board Meeting Of the Board of Directors Of the Schleswig Community School District May 19, 2015 Call to Order President Gurney called the regular meeting to order at 5:30 p.m. Members Present: Wade Gurney Cindy March Jerrod Reimer Jake Schneider Lyle Schumann Administration: Brian Johnson, Superintendent Secretary: Renee Lutz Others Present: Sally Sonnichsen-Abbe Cori Teut Jamie Jepsen Max Wigg Pledge of Allegiance The “Pledge of Allegiance” was recited by those present. Public Forum Nothing at this time. Consent Items A motion was made by Jerrod Reimer, seconded by Jake Schneider to approve the May Consent Items (agenda, minutes, bills and finance reports). Unanimous approval. Committee Reports a) SEA – Mrs. Abbe reported that the first SEA Scholarship went to Markenna Janssen for $250. b) Board Report - Nothing at this time Success in Schleswig Schools a. Technology Integration – Jamie Jepsen and Max Wigg discussed the 8th Grade Chicago Trip. b. Success in the Classroom – Supt. Johnson reported on the outstanding Schleswig artists. Art Educators of Iowa organize a Traveling Art Show, which travels the State of Iowa, entering schools during the next school year. Schleswig will have 10 artists’ works featured in the show by Bryli Bubke TK “Metal Man,” Anna Galvin 1st “Five Kinds of Lines,” Owen Galvin 1st “Warm City,” Lauren Johnson 2nd “Gumball Machine,” Savanna Blunk 2nd “Bird Mask,” Calli Korner 3rd “Calico Cat,” Kayla Neddermeyer 4th “Like Dubuffet,” Jaxon Paulsen 4th “Three Color Shapes,” Camryn Schultz 6th “A Spring Morning,” and Cory Martinson 7th “Black and White.” Ten Schleswig artists will be having their artwork considered for the Annual ISEA Design-a-Decal Competition. Their design will be juried to be one of the twenty-four designs selected to be made into stickers that teachers statewide will use on student papers that send a positive message. Entering are Jake Boelter 5th “Zoom,” Jinessa Lewis 5th “Excel,” Tessa Petersen 5th “Outrageous,” Contessa Perales 5th “Intelligent=Ideas,” Westley Summers 5th “Rich,” Lyndsy Peters 8th “Shake,” Jaci Kluender 8th “Gigantic,” Max Wigg 8th “Majestic,” Madison Baker 8th “Delightful,” and Ezra Schroeder 8th “Zoom.” c. Promotion in Schleswig Schools – Nothing at this time. 5/19/2015 Minutes Schleswig Community School District -1– Superintendent’s Report a) Superintendent Out-Of-Office Schedule – Enclosed in the packets. b) Legislative Update – Supt. Johnson reported that the session has not ended and that allowable growth for FY16 was not set. c) Summer School – Summer School dates are June 9-11, 16-18, 23-25; July 14-16, 21-23, and 28-30. d) End of the School Year Report – Teachers check out is May 21st & 22nd. e) Harvest - Art (Godbersen): Carrylee Martinson, 3rd grade, artwork, "Cat", Taylor Totten, 3rd grade, artwork, "New Clothes", Edwardo Enriquez, 5th grade, artwork, "Colonial Limner" First Grade (Meyer): Tyson Stoppel, Diamond poem, "Christmas", Second Grade (Larson): Kamryn Larson, Diamante poem about winter, Norah Huebert, Diamante poem about winter. Third Grade (Head): Shelby Banghart, poetry, "What is Pink?", Jacy Boyens, poetry, "What is Blue?" Fourth Grade (Petersen): Preston Tremblay, letter writing, "Dear Santa", Christina Martinson, letter writing, "Dear Santa", Sixth Grade (Pritchard): Camryn Schultz, poetry, "Save the Turkeys" Seventh Grade (Stoppel): Stephani Correa, poetry, "Your Parents" Tia Petersen, poetry, 'Friends". Eighth Grade (Boelter): Max Wigg, fictional role play letter, "Sarah's Letter to Lincoln", Peyton Schultz, fictional narrative, "My Life in a Concentration Camp" Last year we had four entries chosen. This year we had fifteen! f) Maintenance Report – The custodial staff will begin cleaning immediately. g) July Board Retreat – Topics for possible retreat were discussed – gym auction & gym rules/timeline. h) Bank Accounts – Supt. Johnson discussed with the Board the current banking arrangements. i) Lunch Comments – Supt. Johnson reviewed with the Board the most recent lunch comments. j) Bid Award – The bids received for the GO Bonds were reviewed. UBI was awarded the bid. Old Business a) Gym Project – Discussion of progression of the project. b) FY16 Negotiations – Tabled discussion to the end of the meeting. New Business a. Project Expense Submittals – The May Badding Construction submittal was reviewed. A motion was made by Cindy March, seconded by Jerrod Reimer to approve the payment to Badding in the amount of $372,086.49. Unanimous approval. b. Resolution - A motion was made by Lyle Schumann, seconded by Cindy March to approve the Resolution 0519-2015 Providing for the Award & Issuance of GO School Refunding Bonds Providing for the levy of Taxes. Roll Call: approval. c. d. Ayes – Schneider, Gurney, Reimer, Schumann, March; Nays – None. Unanimous Resignations – Supt. Johnson read the resignation letter from Sherri Jones. A motion was made by Jake Schneider, seconded by Jerrod Reimer to approve this resignation. Unanimous approval. Staffing - A motion was made by Cindy March, seconded by Jake Schneider to approve coaching contracts for FY16 to Madison Allen for Girls’ Basketball and Andrew Zinn for Boys’ Basketball. Unanimous approval. Discussion of the Business Manager position and possible options. Staffing – (moved to end of meeting) A motion was made by Jerrod Reimer, seconded by Jake Schneider to go into Closed Session according to Iowa Code 20.17(3). Roll Call: Ayes – March, Schumann, Reimer, Gurney, Schneider. Nays – None. Unanimous approval. Meeting closed at 7:25 p.m. A motion was made by Jerrod Reimer, seconded by Lyle Schumann to return to open session. Roll Call: Ayes – Schumann, Reimer, Gurney, Schneider, March. Nays – None. Unanimous approval. Return to open session at 7:45 p.m. A motion was made by Jake Schneider, seconded by Jerrod Reimer to offer a 3.59% increase with adding $900 to the base. 5/19/2015 Minutes Schleswig Community School District -2– Roll Call: Ayes – Reimer, Schneider, March, Schumann. Nays – None. Abstain - Gurney. Motion passed. June Meeting Date The June 2015 Board meeting will be on June 16, 2015 at 5:30 p.m. Adjournment There being no further business to come before the Board for consideration at this time, upon motion duly made, seconded and carried, the meeting was adjourned at 7:50 p.m. _______________________________ Wade Gurney, President Approval of May 19, 2015 minutes 5/19/2015 Minutes Schleswig Community School District _______________________________________ Renee Lutz, Secretary -3–
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