Board Minutes 2023.11.08

The Gilmore City-Bradgate CSD Board of Directors held their Regular Meeting on Wednesday, November 8, 2023, in the Board Room, 402 SE E Ave, Gilmore City, IA  50541.                                                                        

 

The meeting was called to order at 5:30 pm by President Tawny Hoover.  The following members were present: Tracy Dickey, Marsha Habben, and Logan Peters. Absent Devin Ellrich

Visitors:   Superintendent Dr. Bob Olson, Board Secretary Crystal Eggers, and Principal Johanna Cooper. 

All motions are unanimously approved unless noted.

Approve Agenda:  Habben moved to approve the agenda as presented.  Seconded by Peters.  Motion carried.

Open Public Forum:  No comments

Educational News:    Principal Johanna Cooper updated the board that parent teacher conferences were a great success.  On October 26^th the students practiced school bus evacuation drills.  She updated the board on leadership team, PLC’s, school’s long-term goals, creating a SIAC committee, and that the Veteran’s Day program is coming up on November 9^th.    

Superintendent Dr. Bob Olson updated the board on the flier that was recently sent out that was promoting GCB school district.  He wondered if anyone had heard any feedback yet.  The purpose was to promote the quality education and daycare facilities that we have to offer.  Dr. Bob would like to invite the new board members to the IASB conference next week.   

Daycare: No report this month

Old Business:  None 

Consent Agenda:  Habben moved to Approve Consent Agenda.  Approve Minutes; Approve Warrants, Approve Financial Reports as presented; Open Enrollments; 2^nd Reading of Board Policies: 409.03, 409.04, 409.05, 409.06. 1^st Reading of Board Policies – 402.02, 405.02, 503.07, 503.07E1, 503.07E2, 605.01, 605.01R1, 605.02, 605.03, 605.03R1, 605.03E5, 605.05, 605.07R1.  Seconded by Dickey. Motion Carried.

New Business

Motion made by Habben to approve the SBRC Allowable Growth for Increasing Enrollment of $0.00. Seconded by Tracy Dickey.  Motion carried. 

Motion made by Habben to approve SBRC Allowable Growth for Open Enrollment out not in Fall 2022 of $38,854.00.  Seconded by Dickey. Motion carried. 

Motion made by Habben to approve SBRC Allowable Growth for ELL Beyond 5 years for $0.00.  Seconded by Dickey.  Motion carried.

Motion made by Habben to approve the daycare wages as presented.  Seconded by Peters.  Motion Carried.

Habben moved to adjourn at 5:48 pm. Seconded by Dickey.  Motion Carried.

 

______________________________________            ________________________________
Tawny Hoover, President                                                         Crystal Eggers, Secretary