2014 04 14 Minutes

UNOFFICIAL  MINUTES   MUSCATINE  SCHOOL  BOARD  OF  EDUCATION   REGULAR  SESSION   April  14,  2014     The  Board  of  ...

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UNOFFICIAL  MINUTES   MUSCATINE  SCHOOL  BOARD  OF  EDUCATION   REGULAR  SESSION   April  14,  2014     The  Board  of  Education  of  the  Muscatine  Community  School  District,  in  the  County  of   Muscatine,  State  of  Iowa,  met  in  regular  session  on  Monday,  April  14,  2014  at  7  p.m.  at  City  Hall.   President  Nathan  Mather  called  the  meeting  to  order.  Directors  Tim  Bower,  Tammi  Drawbaugh,   Brenda  Garcia-­‐Van  Auken,  Tom  Johanns,  Randy  Naber,  and  Mary  Wildermuth  were  present.   Also  present  were  Superintendent  Jerry  Riibe  and  Director  of  Finance  Jean  Garner.     The  board  recited  the  Pledge  of  Allegiance.     President  Mather  welcomed  visitors  and  media  representatives.     Daphne  Donald,  1559  Washington  St,  and  Kristen  Manjoine,  2460  Cattail  Ridge,  invited  the   board  to  participate  in  the  2nd  annual  Race  for  the  Schools  scheduled  for  Saturday,  May  3,  2014.   This  year  they  added  a  10K  route  along  with  the  5K  and  a  family  fun  run.  Last  year,  $5,400  was   raised  for  the  Muscatine  School  Foundation.  This  year  a  portion  of  the  proceeds  will  go  to  the   Foundation  and  an  equal  amount  distributed  among  physical  education  teachers  and  their   schools  within  the  district.       Junior  student  council  representatives  Julie  Pineda  and  Emilee  Meyer  updated  the  board  on   recent  high  school  student  council  activities.       A  motion  was  made  by  Director  Bower  and  seconded  by  Director  Wildermuth  to   approve  the  consent  agenda  as  follows:  the  minutes  of  the  March  10,  2014  regular   meeting  and  the  March  27,  2014  and  April  8,  2014  special  sessions;  the  student  teacher   agreements  with  the  University  of  Northern  Iowa  and  Iowa  Wesleyan  College;  the  bills   and  claims  dated  April  14,  2014;  the  personnel  recommendations  of:       Resignations:    Brandon  Guy  –  MHS  Social  Studies  teacher,  Danielle  Trzebiatowski  –  MHS   Special  Ed  teacher,  John  Dockery-­‐Jackson  –  MHS  Science  Teacher,  Anne  Giesel  –  MHS   Spanish  teacher,  and  Walter  Crowder  –  Director  of  Operational  Services.   Schedule  C  Resignations:  Christina  Walker  –  Assistant  Speech  &  Debate  Coach  and  Hank   Murray  –  middle  school  football.   Certified  Hires:  Jennifer  Keltner  –  MHS  Teacher  Librarian,  Lynn  Ralston  –  West  Middle   School  Math,  Alison  Stern  –  MHS  Family  &  Consumer  Science.   Classified  Hires:  Angela  Curtis  –  CMS  Student  Interventionist  (for  one  year  only).   Schedule  C  Hires:  Dave  Kerr  –  MHS  assistant  volleyball  coach.   Other:  up  to  1.0  FTE  TAG  position.     And  the  following  field  trips:     Model  United  Nations  to  the  Model  U.N.  Conference  on  April  24-­‐25,  2014  in  Cedar  Falls,   Iowa  as  submitted  by  teachers  Hanson/Wilford/Prinsen.   Middle  School  Orchestra  to  Music  in  the  Parks  Six  Flags  on  May  10,  2014  in  Gurnee,   Illinois  as  submitted  by  Jessica  Blanchard.  

Colorado  5th  grade  to  the  Iowa  Children’s  Water  Festival  in  Ankeny,  Iowa  on  May  15,   2014  as  submitted  by  Karen  Hartman.   MHS  Band  to  New  York  City  on  March  13-­‐18,  2015  as  submitted  by  Jeff  Heid.     All  ayes;  motion  carried.     The  board  then  began  the  public  hearing  for  the  purpose  of  certifying  the  2014-­‐15  school   budget.     A  motion  was  made  by  Director  Naber  and  seconded  by  Director  Drawbaugh  to  open   the  public  hearing.  Roll  Call:  Ayes  –  Directors  Bower,  Drawbaugh,  Garcia-­‐Van  Auken,   Johanns,  Mather,  Naber,  and  Wildermuth.  There  were  no  nays.  Motion  carried.  Time:   7:09  p.m.     Director  of  Finance  Jean  Garner  reviewed  the  proposed  budget  and  noted  that  there  were  no   written  comments  received.  There  were  also  no  oral  comments  made  during  the  public  hearing.     A  motion  was  made  by  Director  Bower  and  seconded  by  Director  Naber  to  close  the   public  hearing.  Roll  call:  Ayes  –  Directors  Bower,  Drawbaugh,  Garcia-­‐Van  Auken,   Johanns,  Mather,  Naber,  and  Wildermuth.  There  were  no  nays.  Motion  carried.  Time:   7:15  p.m.     Superintendent  Riibe  noted  that  the  board  authorized  him  to  work  with  a  property  owner  on  E.   9th  Street.  He  stated  that  an  amount  of  $90,000  was  offered  and  accepted  pending  board   approval.       A  motion  was  made  by  Director  Bower  and  seconded  by  Director  Johanns  to  purchase   the  property  on  E.  9th  Street  in  the  amount  of  $90,000.  All  ayes;  motion  carried.     A  motion  was  made  by  Director  Naber  and  seconded  by  Director  Wildermuth  to   approve  the  board  goal  objectives  as  presented.     Superintendent  Riibe  noted  that  these  are  the  measurable  objectives  for  the  goals  that  the   board  approved  earlier  this  year.     All  ayes;  motion  carried.     A  motion  was  made  by  Director  Garcia-­‐Van  Auken  and  seconded  by  Director  Bower  to   approve  the  2014-­‐15  budget  as  presented.     Board  members  and  the  superintendent  thanked  Mrs.  Garner  and  her  team  for  their  hard  work   with  the  budget  as  well  as  Director  of  Human  Resources  Wes  Fowler  for  his  work  during   negotiations.     All  ayes;  motion  carried.      

A  motion  was  made  by  Director  Bower  and  seconded  by  Director  Naber  to  approve  the   settlements  as  follows:  MEA  –  4.03%,  SCAP  –  3.67%;  CMM  –  3.75%;  FNW  –  3.83%;   Drivers  –  3.76%;  Classified  Professionals  –  3.99%;  and  Certified  Administrators  –  3.96%.   All  ayes;  motion  carried.     Muscatine  High  School  principal  and  assistant  principal  Mike  McGrory  and  Chris  Nienhaus  gave  a   presentation  on  weighted  grading  and  how  this  change  could  provide  a  culture  of  academic   rigor  for  the  high  school  and  benefit  students  as  they  prepare  for  post-­‐secondary  success.     Superintendent  Riibe  stated  that  he  supports  the  high  school’s  proposal  to  use  weighted   grading.       A  motion  was  made  by  Director  Wildermuth  and  seconded  by  Director  Naber  to   approve  the  weighted  grading  proposal  with  future  changes/adjustments  made  as   necessary.  Roll  call:  Nays:  Bower,  Drawbaugh,  Johanns,  and  Naber.  Ayes:  Garcia-­‐Van   Auken,  Mather,  and  Wildermuth.  Motion  did  not  pass.     The  board  heard  a  first  reading  on  the  following  policies:     203.09  Conflicts  of  Interest  of  the  Board     204.05  Annual  Meeting  of  the  Board     400.00  Statement  of  Guiding  Principles     401.08  General  Personnel  Physical  Examination     402.01  Equal  Employment  Opportunity  with  Admin  Procedure   502.01  Discipline     505.05  Student  Medication  Administration  –  Admin  Proc.     506.15  Student  Use  of  Cell  Phones  and  Other  Electronic  Devices       The  board  heard  a  second  reading  on  the  following  policies:     404.04  Discipline  of  Students     501.01  Homeless  Children  &  Youth  w/Admin  Proc     501.09  Approval  of  Open  Enrollment  Transfers     501.10  Insufficient  Classroom  Space     501.11  Competent  Private  Instruction     502.03  Suspension/Expulsion  of  Special  Education  Students     502.05  Weapons     502.08  Transportation  Discipline  with  Administrative  Procedures     502.09  Corporal  Punishment     503.06  Student  Appearance     505.05  Student  Medication  Administration     507.08  Special  Health  Services     601.23  Special  Education  Program     601.29  School  Bus  Safety  Instruction     602.02  Request  for  Reconsideration  of  Instructional  Materials  with  Administrative  Procedures     702.02AP  Student  Fee  Waiver  and  Reduction  Procedures     702.02  Tuition  and  Fees  for  Service     900.09  Nutrition  and  Wellness  Program  with  Administrative  Procedures  

Superintendent  Riibe  provided  information  on  a  proposal  by  members  of  the  football  boosters   to  build  a  storage  facility  to  house  practice  materials  and  to  provide  a  meeting  area  for  the  team   during  half-­‐time.  This  group  has  been  working  on  raising  private  capital  to  support  this  project   as  well  as  seeking  local  tradespersons  for  donation  of  their  time  and  expertise.       Chuck  Van  Hecke,  former  activity/athletic  director,  noted  that  this  would  also  allow  for  pre-­‐ game  meetings  for  video  viewing  use  (instead  of  using  a  classroom)  and  would  provide   bathroom  facilities  for  those  that  use  the  tennis  courts.       Superintendent  Riibe  noted  that  this  would  be  brought  to  the  board  for  approval  at  the  April   28th  meeting.     Director  of  Elementary  Innovation  and  Instruction  Shane  Williams  updated  the  board  on  the   recent  SIAC  meeting.  The  minutes  of  this  meeting  were  provided  as  part  of  the  board  book.     Director  of  Finance  Jean  Garner  reviewed  the  March  financials.       President  Mather  provided  the  following  announcements:     April  16,  2014   AEA  Board  and  Administrative  Banquet  at  6  p.m.  at  MBAEA.   April  21,  2014   School  will  be  in  session  due  to  a  snow  makeup  day.   April  22,  2014   DE  Site  Visit  Board  Interview  at  6  p.m.  at  the  Administration  Center.   April  28,  2014   Regular  Board  Meeting  at  the  Administration  Center  (time  to  be  announced).   May  3,  2014   Race  for  the  Schools  at  the  high  school.   May  10,  2014   STEM  Festival  at  the  LACMERS  facility.   May  12,  2014   Regular  Board  Meeting  at  City  Hall  at  7  p.m.     A  motion  was  made  by  Director  Johanns  and  seconded  by  Director  Wildermuth  to   adjourn  the  meeting.  All  ayes;  motion  carried.  Time:  9:11  p.m.     Nathan  Mather,  President   Lisa  Mosier,  Secretary