BOARD MINUTES
REGULAR MEETING
March 14, 2006
6:30 P.M.
12 Scott Street
Council Bluffs, Iowa
I. CALL TO ORDER
The meeting was called to order by President Gina Malloy at 6:30 p.m.
II. ROLL CALL
Members Present: Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr, Janine Headen, Mark McGee and Gina Malloy.
III. INVOCATION
The invocation was led by Board Member Marvin Arnpriester.
IV. PLEDGE OF ALLEGIANCE
V. APPROVAL OF MINUTES
BE IT RESOLVED that the minutes of the regular meeting of February 28, 2006, and the Work Session of February 28, 2006 be approved.Moved by Janine Headen :Seconded by Marvin Arnpriester
Voice Vote: In Favor; Dave Coziahr, Janine Headen, Mark McGee, Marvin Arnpriester, Melanie Bates, Mark Brandenburg and Gina Malloy)
VI. APPROVAL OF AGENDA
BE IT RESOLVED that the agenda as amended be approved.Moved by Marvin Arnpriester :Seconded by Melanie Bates
BE IT RESOLVED that the agenda be amended to include a discussion concerning where Committee Members reside.Moved by: Janine Headen Seconded by: _______________
Motion fails due to lack of second.BE IT RESOLVED that the agenda be amended to discuss Superintendent's Advisory Council and Executive Cabinet.
Moved by: Janine Headen Seconded by ________________
Motion fails due to lack of second.BE IT RESOLVED that the agenda be amended to add discussion on District Gambling License
Moved by: Janine Headen Seconded by Melanie Bates
Voting in Favor: Dave Coziahr, Janine Headen, Mark McGee, Melanie Bates, Mark Brandenburg and Gina Malloy.
Voting Against: Marvin ArnpriesterVote on Amended Agenda
(Voice vote: In Favor: Janine Headen, Mark McGee, Melanie Bates, Mark Brandenburg, Dave Coziahr and Gina Malloy
Voting Against: Marvin Arnpriester)
VII. WE ARE PROUD OF OUR SCHOOLS
VIII. BOARD'S REPORT
A. Superintendent's Evaluation TimelineGina Malloy referenced the Superintendent's Evaluation Timeline
Dave Coziahr referenced the following:
- Attended events over the weekend and during the week - Bellevue East Jazz Festival and West End Parade of Bands
- Professional Development on Monday at Abraham Lincoln High School
- Article in The Daily Nonpareil about receiving Franchise Fee
Janine Headen referenced the following:
- Legislative Breakfast held on Saturday
- National Honor Society & Hall of Fame at Thomas Jefferson High School and thanked Garth Wright for his solo performance.
- West End Parade of Bands and the Alto Sax solo performed by Will Coziahr
- US Airforce Tops & Blues Presentation
- Thanked people for voicing their concerns and stressed that negative concerns are very healthy
- Effectiveness of Titles Programs and input from public
- Concerns on Reading proficiency
- Concerns over academic achievement in students that have been in combined grade level classrooms
- Need new Superintendent and Administrative structure
- Insurance money paid out to Administrators
- Complaints about students not having textbooks
- Staff Development on February 20th
Melanie Bates thanked Title teachers, classroom teachers and Administrators.
IX. SUPERINTENDENT'S REPORT
None.
X. PUBLIC PARTICIPATION
(This is an opportunity for members of the public to address the Board regarding agenda items or other matters of concern.)Joyce Farrington addressed the Board.
XI. FINANCIAL PLANNING FOR SCHOOL YEAR 2006-2007 PowerPoint Presentation
Budget PrioritiesTax Rate Estimate
Presentations were made by Dr. Richard H. Christie, Superintendent of Schools and Greg Rodgers, Executive Director of Business Services.
XII. ELEMENTARY SCIENCE MATERIALS
BE IT RESOLVED that the Board of Directors approves the Scott Foresman Science Program as presented and recommended by the Superintendent.
Moved by Mark McGee: Seconded by Mark Brandenburg
Voting in Favor: Janine Headen, Mark McGee, Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr and Gina Malloy.
XIII. POLICIES
A. Public Participation(This is an opportunity for members of the public to address the Board regarding the following policies.)None.B. BE IT RESOLVED that the Board of Directors places on the table the following policies for approval as revised:
|
Policy |
Title |
|
401 |
General Personnel Policies |
|
402 |
Human Relations and Interpersonal Responsibilities |
|
406 |
Abuse of Students by School Employees |
|
412 |
Personnel Complaints, and Grievances and Termination Process |
|
413 |
Appraisal of Certified Licensed Personnel |
|
421 |
Suspension of Personnel |
|
423 |
Selection Process for Non-Teaching Classified Support Staff |
|
424 |
Family and Medical Leave Act |
|
427 |
Staff Professional Development |
Moved by Marvin Arnpriester: Seconded by Mark Brandenburg
Voting in Favor: Mark McGee, Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr, Janine Headen and Gina Malloy.C. BE IT RESOLVED that the Board of Directors places on the table the following new policy for approval:
|
Policy |
Title |
|
429 |
Classified Employee Wage and Overtime Compensation |
Moved by Marvin Arnpriester: Seconded by Melanie Bates
Voting in Favor: Marvin Arnpriester, Melanie Bates, Mark Brandenburg, Dave Coziahr, Janine Headen, Mark McGee and Gina Malloy.
XIV. CONSENT ITEMS
BE IT RESOLVED that the Board of Education approves the following consent items:A. Gratefully acknowledges and accepts the gift of $7,546 worth of computer equipment to Longfellow Elementary from the Longfellow Booster Club.
Moved by Mark Brandenburg :Seconded by Mark McGee
Voting in Favor: Melanie Bates, Mark Brandenburg, Dave Coziahr, Mark McGee, Marvin Arnpriester and Gina Malloy.
Abstain: Janine Headen
XV. PERSONNEL
A. BE IT RESOLVED that the Board of Education approves the personnel action as amended (page 16).Moved by Marvin Arnpriester :Seconded by Melanie Bates
Voting in Favor: Mark Brandenburg, Dave Coziahr, Mark McGee, Marvin Arnpriester, Melanie Bates and Gina Malloy.
Abstain: Janine Headen
ADDED AGENDA ITEM
Discussion of District's Gambling License.
XVI. ADJOURNMENT
There being no further business, President Gina Malloy declared the meeting adjourned at 8:27 p.m.
Respectfully Submitted,
Greg Rodgers
Secretary
ATTEST:
Gina Malloy, President
Board of Directors
COMMUNITY SCHOOL DISTRICT
Regular Meeting
Addendum
March 14, 2006
Administrators in attendance were: Dr. Richard H. Christie, Superintendent of Schools; Greg Rodgers, Executive Director of Business Services; Dr. Jo Campbell, Assistant Superintendent of Schools; Diane Ostrowski, Supervisor of Community Services; Janet Reiners, Executive Director of Human Resources; Roger Williams, Supervisor of Secondary Education and Dr. Marty Shudak, Supervisor of Elementary Education.
Also in attendance were: Robert Hansen, Michael Troyer, Christine Troyer, Tahisa Zahreen, Brittany Hiers, Andrea Gnader, Jessica Neighbors, Brian Clark, Joyce Farrington, Minami Kikuchi, Chrystal Palmer, Roger Heider, August Janltzon, Kendra Dimmitt and Jessica Maben.
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