BOARD MINUTES
Regular Meeting
May 11, 2004
7:30 P.M.
12 Scott Street
Council Bluffs, Iowa
I. CALL TO ORDER
The meeting was called to order by President Marvin Arnpriester at 7:32 p.m.II. ROLL CALL
Members Present: Bobbette Behrens, Pam Collins, Gina Malloy, Mark McGee and Marvin Arnpriester.III. INVOCATION
Members Absent: Marilyn Heider and Mark Peterson
The invocation was led by Rev. Marvin Arnpriester, Board President.IV. PLEDGE OF ALLEGIANCE
V. APPROVAL OF MINUTES
BE IT RESOLVED that the minutes of the regular meeting of April 27, 2004 be approved.VI. APPROVAL OF AGENDAMoved by Mark McGee :Seconded by Pam Collins
(Voice Vote: In Favor; Bobbette Behrens, Pam Collins, Gina Malloy, Mark McGee and Marvin Arnpriester)
BE IT RESOLVED that the agenda as submitted be approved.VII. BOARD'S REPORTMoved by Bobbette Behrens :Seconded by Gina Malloy
(Voice vote: In Favor; Pam Collins, Gina Malloy, Mark McGee, Bobbette Behrens and Marvin Arnpriester)
Mark McGee referenced a play presented by the students of Longfellow Elementary School last week.VIII. SUPERINTENDENT'S REPORTBobbette Behrens referenced the following:
· Retirement celebrations at Wilson Junior High School and Roosevelt Elementary School.Pam Collins referenced school tours at Carter Lake Elementary School, Kanesville High School and Wilson Junior High School.
· Attended City Council Meeting and accepted a proclamation in honor of Iowa School Board Recognition Week.Gina Malloy referenced the following:
· School tours at Carter Lake Elementary School, Kanesville High School and Wilson Junior High School.Marvin Arnpriester referenced the following:
· Commended Bobbette Behrens for stepping in and handling the duties of School Board President in Marvin Arnpriester’s absence.
· Was sorry to hear that Mark Peterson is leaving.· Retirement Tea at Hoover Elementary School.
· Board Meeting schedule change for June and July meetings are as follows: June 29, 2004 and July 20, 2004.
· Received letter from Mark Peterson stating he had accepted a position as Junior High School Principal in Ogden, Utah.
Dr. Richard H. Christie, Superintendent of Schools referenced the following:IX. PUBLIC PARTICIPATIONA. Board/Staff AppreciationAcknowledged May 9-15, 2004 as Iowa School Board Recognition Week.B. Introduction of The Teacher of the Year and Support Staff Member of the YearTeacher of the Year: Tracy Bellamy, Language Arts teacher from Wilson Junior High SchoolSuperintendent Christie also recognized Karen Coates, Special Education Teacher at Lewis & Clark Elementary School as being awarded Teacher of the Year by Walmart.
Support Staff Member of the Year: Roberta VanBuskirk, Secretary at Pusey Elementary School.
(This is an opportunity for members of the public to address the Board regarding agenda items or other matters of concern.)X. BUILDING IMPROVEMENT PLAN REPORT – THOMAS JEFFERSON HIGH SCHOOLJanine Headen addressed the Board.
Presentations were made by Dr. Steve Hardiman, Principal at Thomas Jefferson High School; Christina Nelson, Language Arts Teacher at Thomas Jefferson High School and Sandy Leaders, Language Arts Teacher at Thomas Jefferson High School.XI. POLICIES
A. Public Participation(This is an opportunity for members of the public to address the Board regarding the following policies.)B. BE IT RESOLVED that the Board of Directors places on the table the following policies for approval as revised:Janine Headen addressed the Board.
| Policy | Title |
| IGD | Co-Curricular Activities and Extra-Curricular Activities |
| IGDK | Eligibility for Student Activities |
| JG-S | Code of Conduct |
| JGB | Harassment |
| JHCD | Student Medication Administration |
| JO | Student Records |
Moved by Gina Malloy :Seconded by Mark McGee
Voting in Favor: Gina Malloy, Mark McGee, Bobbette Behrens, Pam Collins and Marvin Arnpriester.C. BE IT RESOLVED that the Board of Directors places on the table the following policies for approval as reviewed with no changes:
| Policy | Title |
| KP | Sportsmanship |
Moved by Pam Collins :Seconded by Bobbette Behrens
Voting in Favor: Gina Malloy, Mark McGee, Bobbette Behrens, Pam Collins and Marvin Arnpriester.D. BE IT RESOLVED that the Board of Directors places on the table the following new policy for approval:
| Policy | Title |
| JA | Protection of Pupil Rights |
Moved by Mark McGee :Seconded by Gina MalloyXII. RATIFICATION OF THE TENTATIVE AGREEMENTS WITH THE SERVICE EMPLOYEES INTERNATIONAL UNION
Voting in Favor: Mark McGee, Bobbette Behrens, Pam Collins, Gina Malloy and Marvin Arnpriester.
A. PresentationXIII. EXPULSIONPresentation was given by Janet Reiners, Personnel Specialist.B. BE IT RESOLVED that the Board of Directors of the Council Bluffs Community School District ratifies the Agreement with the Service Employees International Union negotiated by the Board’s representatives and the representatives of the Service Employees International Union, such agreement for the period beginning July 1, 2004, and extending through June 30, 2005.Moved by Bobbette Behrens :Seconded by Mark McGee
Voting in Favor: Bobbette Behrens, Pam Collins, Gina Malloy, Mark McGee and Marvin Arnpriester.
BE IT RESOLVED that the Board of Directors expels the student named in the Superintendent’s recommendation for the term specified and establishes conditions for re-entry as identified in the Superintendent’s recommendation.XIV. CONSENT ITEMSMoved by Pam Collins : Seconded by Bobbette Behrens
Voting in Favor: Bobbette Behrens, Pam Collins, Gina Malloy, Mark McGee and Marvin Arnpriester.
BE IT RESOLVED that the Board of Directors approves the following consent items:XV. ADJOURNMENTA. Approves the tentative lists of graduating seniors as attached (Pages 69-77) for issuance of diplomas, with a final list of graduates certified by the principals to be presented for Board approval in June, 2004.
B. Gratefully acknowledges and accepts the gift of two new Gateway computers donated to Roosevelt Elementary by Wal-Mart in conjunction with Frito-Lay.
C. Approves the Special Education placements as presented (page 78)
D. Approves the Honors Early Start/Dual Credit Secondary Education Programs Contract with Iowa Western Community College for Abraham Lincoln High School, as presented.
E. Approves the Honors Early Start/Dual Credit Secondary Education Programs Contract with Iowa Western Community College for Thomas Jefferson High School, as presented.
F. Approves the Honors Early Start/Dual Credit Secondary Education Programs Contract with Iowa Western Community College for the Tucker Center, as presented.
G. Grants a diploma of graduation to Lisa Maria Taylor (Steve Hardiman, Principal of Thomas Jefferson High School, has certified to the Superintendent of Schools that Lisa Maria has completed all requirements for graduation).
H. Approves extending the contract with Laidlaw Transit, Inc. for the 2004-2005 school year and approves the across-the-board rate increase of 6%.
I. Approves the presented Supplemental Resolution of the Iowa School Cash Anticipation Program (ISCAP) 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, 2005, and amending the Master Resolution.
Moved by Gina Malloy :Seconded by Mark McGee
Voting in Favor: Pam Collins, Gina Malloy, Mark McGee, Bobbette Behrens and Marvin Arnpriester.
There being no further business, President Marvin Arnpriester declared the meeting adjourned at 9:05 p.m.Respectfully Submitted,The Board will hold a closed session to conduct a strategy meeting of a public employer concerning employment conditions for employees not covered by a collective bargaining agreement, as provided in Section 21.9 of the Code of Iowa.
Moved By Pam Collins Seconded By Gina Malloy
Voting In Favor: Gina Malloy, Mark McGee, Bobbette Behrens, Pam Collins and Marvin Arnpriester.The Board returned from Closed Session at 10:30 p.m.
Greg Rodgers
Secretary
ATTEST:
Marvin Arnpriester, President
Board of Directors
Regular Meeting
Addendum
May 11, 2004
Administrators in attendance were: Dr. Richard H. Christie, Superintendent of Schools; Greg Rodgers, Executive Director of Finance; Janet Reiners, Personnel Specialist; Dr. Jo Campbell, Assistant Superintendent of Schools; Diane Ostrowski, Supervisor of Community Services; Doreen Knuth, Principal at Pusey Elementary School; Judy O’Brien, Principal at Wilson Junior High School and Steve Hardiman, Principal at Thomas Jefferson High School.
Also in attendance were Tracy Bellamy, Roberta VanBuskirk, Janine Headen, Cynthia Belt, Bettina Wilcox, Christina Nelson, Sandy Leaders and Phil Rooney with The Daily Nonpareil.
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