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School Board: Meeting Minutes


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November 2009 Minutes

by Peg Phelps

Malvern Community School District
Regular Meeting of the Board of Directors
7:00 P.M. – Regular Meeting – November 9, 2009
East Mills High School – Library – Malvern, Iowa
  

Susan Stogdill called the Malvern Community School District Board to order at 7:00 P.M.  The following directors were present: Bell, Koger, Poort, Stephens, Stogdill, Superintendent Barclay, 9-12 Principal Bonesteel, PK-4 Principal Kilpatrick and Board Secretary Susan Davis.  There were 17 guests present.
Stogdill welcomed everyone and asked if anyone wished to be placed on the agenda or speak in open forum.  There were several requests to speak in open forum.  Ann Greenfield, MEA President, expressed concerns about the district hiring an attorney to handle negotiations.  Cathy Paul and Wendelin Miller expressed concern regarding the district’s plans to reduce the teacher quality money by 10% to reflect the 10% across the board cut from the State of Iowa.  Teacher Quality money is money provided by the state to increase teacher salaries.
Koger moved to approve the agenda as presented, seconded by Bell. Ayes-5 Nays-0 Motion carried.  
Lindsey Sayers, Alternative School Instructor presented to the board her curriculum and answered their questions about the program.  The board thanked Ms. Sayers for her part in providing an excellent program for the students she serves.
The board discussed the questions being used to organize their presentation at the Iowa School Board Convention, November 18th in Des Moines.  The directors serving on the presentation panel are Stogdill, Bell, Stephens, and Superintendent Barclay.
Stephens moved to approve the consent agenda, which includes the previous minutes, bills for payment, and financial reports.  Poort seconded the motion.  Ayes -5 Nays-0 Motion carried.

 

New Business:

Bell moved to approve the Modified Allowable Growth application for FY2011, Koger seconded the motion.  Ayes-5 Nays-0 Motion carried.
Stephens moved to approve the At-Risk Allowable Growth Funding application for FY2011, seconded by Poort.    Ayes-5 Nays-0 Motion carried.
Koger moved to approve the Supplemental Resolution for the Iowa School Cash Anticipation Program authorizing and providing for the issuance, and authorizing and directing the final terms and conditions of sale and delivery of warrants evidenced by warrant certificates for the fiscal year ending June 30, 2010, and amending the master resolution.  Motion was seconded by Bell. Ayes-5 Nays-0 Motion carried.
Principal Reports:
Written reports were given by PK-4 Principal Kilpatrick, Middle School Principal Taylor, and 9-12 Principal Bonesteel.  
Communication/Information:
The Fire Marshall was at both buildings on Monday, November 2nd, for inspection.  This occurs about once every three years.  The inspection went very well and the Fire Marshall indicated that the district had done a great job of getting the citations from his last inspection fixed.  There are a few things that will needed fixed or changed but overall it was a successful inspection.
The board discussed offering an Early Retirement Plan to those who meet the qualifications.  Mr. Barclay shared information that Drew Bracken, the district’s attorney provided.  The board asked Mr. Barclay to work on the details of a plan that they could consider for approval at their December meeting.
The Board discussed how to handle their representation for master contract negotiations with the Malvern Education Association this year.  They expressed interest in hiring Drew Bracken, the district’s attorney to represent them and assist in the process.  Mr. Barclay was instructed to set up an exempt negotiations strategy session and invite Mr. Bracken.
Mr. Barclay updated the Board on the Certified Enrollment for 2009-2010.  At this time the certified enrollment is 348.2, down 9.6.  The official number should be finalized in the next few days.
The board was given an update on the construction project.  Things are looking very good.  Hopefully by December basketball games can be held in the gym.
School Board Convention plans were discussed.  
The board talked about the previous joint training session they had with the Nishna Valley Board on November 3rd.  Everyone felt it went very well.
A discussion of future joint board meeting topics was held.  The next joint board meeting will probably be in January.  Koger reminded the rest of the board about the Reorganization Study Committee Meeting on November 10th, at 7:00 P.M.  
Good News:
Great Football and Volleyball Season!  Congratulations to all the students who participated and showed excellent sportsmanship both on the field and the court.
Great progress on the construction project!  It is great to see the staff using the new technology equipment, such as smart boards, etc.  Joint Board Training was successful.
Stephens moved to adjourn the meeting, seconded by Bell.  Ayes-5  Nays-0 Motion carried.  The meeting was adjourned at 8:57 P.M.
 
 
_________________________________
Susan Stogdill, Board President
 
_________________________________
Susan Davis, Board Secretary
  

 


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