2024-25 BOARD MINUTES
2024-25 BOARD MINUTES aenderson@e-ha… Wed, 07/17/2024 - 14:0301.08.2025 Special Board Meeting Minutes
01.08.2025 Special Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Special Board Meeting
Board of Education
January 8, 2025
The Board of Education of Emmetsburg Community School District met in a special session on January 8, 2025 at 6:30 am in the Central Office Board Room.
Present: Morgan Grimm, Bruce Nelson, Kathy Roethler, Bill Huberty,
and Kyle Caven (via phone)
Absent: Val Morton and Lori Riley
Also Present: Cory Jenness, Alyssa Enderson
Bruce Nelson, Board Vice President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Roethler to approve the agenda as presented. Seconded by Caven. All voted affirmative. Motion carried.
NEW BUSINESS
Debt Service Resolution: Director Bill Huberty introduced the Debt Service Resolution and moved its adoption. Director Morgan Grimm seconded the motion to adopt. The roll call vote was as follows: Ayes- Roethler, Grimm, Nelson, Caven, Riley, Morton, and Huberty. Nays- None. Motion carried.
Science Cabinet Bid: Motion by Nelson to table the Science Cabinet bid from Architectural Arts to the January Regular board meeting. Motion seconded by Caven. Director Grimm abstained from voting. All members voted in favor. Motion carried.
Lori Riley arrived at 6:55 AM.
Personnel: Motion by Huberty to approve the following resignations: Scott Mason- Server; and the following hires: Emily Sindt- Ag/FFA Teacher. Seconded by Roethler. All members voted in favor. Motion passed.
ADDITIONAL ITEMS
Next Board Meeting is January 22th @ 6:30 AM.
Talking Points on Board Agenda Items- None.
ADJOURNMENT: Nelson motioned to adjourn the meeting at 7:02 am. Seconded by Grimm. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
01.22.2025 Regular Board Meeting Minutes
01.22.2025 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
January 22, 205
The Board of Education of Emmetsburg Community School District met in a regular session on January 22, 2025 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Bill Huberty,
and Kyle Caven
Absent: Lori Riley
Also Present: Cory Jenness, Alyssa Enderson, Tracie Christensen, Tyler Bjustrom,
Tim Rodemeyer
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Nelson. All voted affirmative. Motion carried.
TEACHING & LEARNING
8 Key Board Roles & Responsibilities: Jenness reviewed the Board Roles & Responsibilities with the Board of Education.
Administrative Reports: Building Principals presented their monthly reports. Jenness reviewed the Activity Director monthly report. Student Board Member Danica Ringlaben presented the Student Board Report.
PUBLIC FORUM: No members from the community were present.
CONSENT ITEMS: Nelson motioned to approve the consent items including: December board minutes, Claims, SBO Financial reports, Donations, and Field Trip Requests. Seconded by Huberty. All voted affirmative. Motion carried.
OLD BUSINESS- None
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 409-410 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular February board meeting.
Seasons Center MOU: Motion by Grimm to approve the MOU with Seasons Center. Seconded by Roethler. All members voted in favor. Motion carried.
Northwestern MOU: Motion by Huberty to approve the MOU with Northwestern College. Seconded by Nelson. All members voted in favor. Motion carried.
MSA Application: Motion by Caven to approve the MSA Application for At Risk/Dropout in the amount of $238,845.00. Seconded by Morton. All members voted in favor. Motion carried.
Science Lab & Cabinets: Motion by Nelson to untable the Science Cabinet bids from the January 8th Special meeting. Seconded by Caven. All members voted in favor. Motion carried. Discussion was held on the Science lab. The Board of Education requested a second cabinet bid for comparison. Superintendent reached out to F & E furniture and the company failed to provide a timely bid prior to the board meeting. Motion by Caven to approve the Science Lab & Cabinet bids from Architectural Arts in the amount of $89,175.00. Seconded by Nelson. Grimm abstained from voting. All other members voted in favor. Motion carried.
Concrete Bids: Motion by Grimm to approve the concrete bids for the Athletic Complex entry and Loading dock from Hansen Concrete in the amount of $87,475.00. Seconded by Caven. All members voted in favor. Motion carried.
Budget Priorities: Discussion was held by the Board of Education regarding budget priorities for the FY26 fiscal year.
Kyle Caven left the meeting at 7:51 AM.
Personnel: Motion by Roethler to approve the following resignations: Danielle Carrigan- Paraeducator, Sara McWilliams- HS Science Teacher, Donald Bordwell- Dishwasher, Shannon Brown- Paraeducator, and Kayla Geelan- 5th Grade Teacher; and the new hires of: Emily Sindt- HS Ag/FFA Teacher, Audra Otto- Pareducator, and Edward O’Conner- Dishwasher. Seconded by Morton. Ayes- Morton, Grimm, Roethler, Huberty. Nays- Nelson. Motion passed.
Open Enrollment: None
ADDITIONAL ITEMS
Next Board Meeting is February 19th @ 6:30 AM.
Talking Points on Board Agenda Items-
ADJOURNMENT: Huberty motioned to adjourn the meeting at 7:53 am. Seconded by Morton. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
01.08.2025 Special Board Meeting Minutes
01.08.2025 Special Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Special Board Meeting
Board of Education
January 8, 2025
The Board of Education of Emmetsburg Community School District met in a special session on January 8, 2025 at 6:30 am in the Central Office Board Room.
Present: Morgan Grimm, Bruce Nelson, Kathy Roethler, Bill Huberty,
and Kyle Caven (via phone)
Absent: Val Morton and Lori Riley
Also Present: Cory Jenness, Alyssa Enderson
Bruce Nelson, Board Vice President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Roethler to approve the agenda as presented. Seconded by Caven. All voted affirmative. Motion carried.
NEW BUSINESS
Debt Service Resolution: Director Bill Huberty introduced the Debt Service Resolution and moved its adoption. Director Morgan Grimm seconded the motion to adopt. The roll call vote was as follows: Ayes- Roethler, Grimm, Nelson, Caven, Riley, Morton, and Huberty. Nays- None. Motion carried.
Science Cabinet Bid: Motion by Nelson to table the Science Cabinet bid from Architectural Arts to the January Regular board meeting. Motion seconded by Caven. Director Grimm abstained from voting. All members voted in favor. Motion carried.
Lori Riley arrived at 6:55 AM.
Personnel: Motion by Huberty to approve the following resignations: Scott Mason- Server; and the following hires: Emily Sindt- Ag/FFA Teacher. Seconded by Roethler. All members voted in favor. Motion passed.
ADDITIONAL ITEMS
Next Board Meeting is January 22th @ 6:30 AM.
Talking Points on Board Agenda Items- None.
ADJOURNMENT: Nelson motioned to adjourn the meeting at 7:02 am. Seconded by Grimm. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
02.19.2025 Regular Board Meeting Minutes
02.19.2025 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
February 19, 2025
The Board of Education of Emmetsburg Community School District met in a regular session on February 19, 2025 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Lori Riley, Bill Huberty,
and Kyle Caven
Absent: Kathy Roethler
Also Present: Cory Jenness, Alyssa Enderson, Tracie Christensen, Tyler Bjustrom,
Tim Rodemeyer
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Nelson. All voted affirmative. Motion carried.
TEACHING & LEARNING
Vocal Boosters- Facility Usage: Members from the Vocal Boosters presented information about their annual extravaganza and costs related to running the event.
Administrative Reports: Building Principals presented their monthly reports. Jenness reviewed the Activity report. Jenness presented the Student Board Report.
PUBLIC FORUM: No members from the community were present.
CONSENT ITEMS: Huberty motioned to approve the consent items including: January board minutes, Claims, SBO Financial reports, Fundraisers, and Donations. Seconded by Nelson. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed Board policies 409-410 that were discussed at the Policy Development Committee meeting. Motion by Grimm to approve second reading. Seconded by Riley. All voted affirmative. Motion carried.
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 411-12 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular March board meeting.
FY24 Audit: Motion by Caven to approve the FY24 School Audit by Trustpoint CPA. Seconded by Riley. All members voted in favor. Motion carried.
HR Sharing Agreement: Motion by Nelson to approve the FY26 Sharing Agreement with Sibley Ocheyedan. Seconded by Grimm. All members voted in favor. Motion carried.
New Bus Purchase: Motion by Caven to approve a 2026 International Bus from Hoglund for $139,899.00. Seconded by Huberty. All members voted in favor. Motion carried.
FY26 Debt Service Levy Resolution: Board member Morgan Grimm introduced the following Resolution and moved its adoption. Director Bruce Nelson seconded the motion to adopt. The roll was called and following Directors voted: Ayes- Morton, Huberty, Caven, Riley, Nelson and Grimm. Nays- None. Motion carried.
Personnel: Motion by Nelson to approve the following resignations: Elizabeth Arnold- MS Special Education Teacher; and the new hires of: Wyatt Heideman- HS Science Teacher, Bailey Isebrand- Food Service, Amanda Schwarz- EXL/Title Teacher, Devin Goodchild- 5th Grade Teacher, and Meg Jackson- 5th Grade Teacher. Seconded by Grimm. Ayes- Morton, Grimm, Roethler, Huberty. Nays- Nelson. Motion passed.
Open Enrollment: Motion by Riley to approve the Open Enrollment list as presented. Seconded by Caven. All members voted in favor. Motion carried.
ADDITIONAL ITEMS
Next Board Meeting is March 19th @ 6:30 AM.
Talking Points on Board Agenda Items- None
ADJOURNMENT: Huberty motioned to adjourn the meeting at 8:13 am. Seconded by Grimm. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
07.17.2024 Regular Board Meeting Minutes
07.17.2024 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
July 17, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on July 17, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Bruce Nelson, Kathy Roethler, Bill Huberty, Lori Riley
and Morgan Grimm
Absent: Kyle Caven
Also Present: Cory Jenness and Alyssa Enderson
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Nelson to approve the agenda as presented. Seconded by Grimm. All voted affirmative. Motion carried.
PUBLIC FORUM: No members from the community were present.
TEACHING & LEARNING
Administrative Reports: Cory Jenness presented the Activity Director report.
CONSENT ITEMS: Huberty motioned to approve the consent items including: June board minutes, Claims, and SBO Financial reports. Seconded by Nelson. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed board policies 406.4-804.2 that were discussed at the Policy Development Committee meeting. Motion by Grimm to approve second reading. Seconded by Riley. All voted affirmative. Motion carried.
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 200.4, 501.3-708 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular August board meeting.
Milk & Bread Bids: Motion by Roethler to table the Milk and Bread bids to the regular August board meeting. Seconded by Grimm. All members voted in favor. Motion carried.
Depositories: Motion by Nelson to approve the FY25 Bank Depositories resolution. Seconded by Huberty. All members voted in favor. Motion carried.
Fund Flexibility Transfer Resolution: Motion by Riley to approve the FY25 Fund Flexibility Transfer resolution. Seconded by Nelson. Roll Call vote: ayes- Morton, Roethler, Nelson, Grimm, Huberty, and Riley; nays- none. Motion carried.
Approval of Handbooks: Motion by Grimm to approve the FY25 Handbooks. Seconded by Roethler. All members voted in favor. Motion carried.
Sharing Agreements: Motion by Nelson to approve the FY25 Staff Sharing Agreements as presented. Seconded by Riley. All members voted in favor. Motion carried.
FY25 School Fees: Motion by Huberty to approve the School Fees for FY25. Seconded by Riley. All members voted in favor. Motion carried.
EMC Insurance Renewal: Motion by Morton to approve the FY25 EMC insurance renewal. Seconded by Grimm. All members voted in favor. Motion carried.
Bill Huberty exited the meeting at 6:55 am.
Personnel: Motion by Roethler to approve the resignation of Madison Schoening- 5th grade Teacher and the new hires of: Eva Jefferson- Paraeducator, Mia Auten- Paraeducator, Ally Bruhn- 5th Grade Teacher. Seconded by Nelson. All members voted in favor. Motion passed.
Open Enrollments: Motion by Grimm to approve the FY25 Open enrollments as presented. Seconded by Riley. All members voted in favor. Motion carried.
ADDITIONAL ITEMS
Next Board Meeting is August 21st @ 6:30 AM.
Talking Points- None
ADJOURNMENT: Grimm motioned to adjourn the meeting at . Seconded by Riley. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
08.16.2024 Special Board Meeting Minutes
08.16.2024 Special Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Special Meeting
Board of Education
August 16, 2024
The Board of Education of Emmetsburg Community School District met in a special session on August 16, 2024 at 11:00 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm (via Google Hangouts), Kathy Roethler,
Bill Huberty, and Kyle Caven
Absent: Bruce Nelson and Lori Riley
Also Present: Cory Jenness and Alyssa Enderson
Val Morton, Board President called the meeting to order at 11:00 am.
APPROVAL OF AGENDA: Motion by Caven to approve the agenda as presented. Seconded by Grimm. All voted affirmative. Motion carried.
Personnel: Motion by Huberty to approve the resignations of Ashley Warren- paraeducator and Abbie Schany- JV Softball coach and the new hires of Colvin Jenness- MS Girls Assistant Track Coach, Anika Stearns- MS Cross County coach (Pending BOEE certification, David Dow- HS Math Teacher, Kelly Reese- Cook, Cassandra Ayers- Cook, Justin Burns- EXL Facilitator/Full Time Sub, Jennifer Frederick- Paraprofessional, Laura Hasbrouck- Paraprofessional, and Daniele Carrigan- Paraprofessional. Motion seconded by Caven. All members voted in favor. Motion carried.
ADDITIONAL ITEMS
Next Board Meeting is August 21st @ 6:30 AM.
Talking Points- None
ADJOURNMENT: Roethler motioned to adjourn the meeting at 11:01 am. Seconded by Caven. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
08.21.2024 Regular Board Meeting Minutes
08.21.2024 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
August 21, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on August 21, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Lori Riley,
Bill Huberty, and Kyle Caven
Absent:
Also Present: Cory Jenness, Alyssa Enderson, Tracie Christensen, Tim Rodemeyer, and Student Board Member Ava Faulkner-Leth
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Nelson to approve the agenda as presented. Seconded by Grimm. All voted affirmative. Motion carried.
PUBLIC FORUM: No members from the community were present.
TEACHING & LEARNING
APL Presentation: Jill Schany and Arik Kerr Presented the APL conference details and plans for the future APL program
Administrative Reports: Building Principals presented their monthly reports. Dan Hewitt presented the AD report. Student Board Member Ava Fulkner-Leth presented the Student Board Report.
CONSENT ITEMS: Nelson motioned to approve the consent items including: July board minutes, Claims, SBO Financial reports, Donations, and Bids for Obsolete Equipment. Seconded by Grimm. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed the annual Board policies that were discussed at the Policy Development Committee meeting. Motion by Huberty to approve second reading. Seconded by Riley. All voted affirmative. Motion carried.
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 106.1, 206.3-206.4, 401.6-402.3, 603.1-803.2 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular September board meeting.
Petition of Bond Issuance: Motion by Grimm to approve the Issuance of $29,750,000.00 in General Obligation School Bonds. Seconded by Caven. All members voted in favor. Motion carried.
Bond Election Resolution: Motion by Roethler to approve the Bond Election Resolution. Seconded by Morton. Roll Call vote: ayes- Morton, Grimm, Nelson, Roethler, Riley, Huberty, and Caven. nays- none. Motion carried.
Milk & Bread Bids: Motion by Roethler to untable the Milk and Bread bids from the regular July board meeting. Seconded by Nelson. All members voted in favor. Motion carried. Motion by Caven to approve the Milk and Bread bids as presented. Seconded by Nelson. All members voted in favor. Motion carried.
Personnel: Motion by Huberty to approve the resignation of Cassie Hagedorn- Paraeducator and the new hire Colvin Jenness- JVR Boys Basketball Coach. Seconded by Grimm. All members voted in favor. Motion passed.
ADDITIONAL ITEMS
Next Board Meeting is September 18th @ 6:30 AM.
Talking Points- None
ADJOURNMENT: Huberty motioned to adjourn the meeting at 7:56 am. Seconded by Riley. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
09.18.2024 Regular Board Meeting Minutes
09.18.2024 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
September 18, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on September 18, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Lori Riley,
Bill Huberty, and Kyle Caven
Absent:
Also Present: Cory Jenness, Alyssa Enderson, Tracie Christensen, Tim Rodemeyer, and Student Board Member Ava Faulkner-Leth
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Huberty. All voted affirmative. Motion carried.
PUBLIC FORUM: No members from the community were present.
TEACHING & LEARNING
FAST/Tutoring Data: Sara Straw presented the Board with Student FAST/Tutoring data.
Bruce Nelson arrived at 6:33 am.
Administrative Reports: Building Principals presented their monthly reports. Student Board Member Ava Fulkner-Leth presented the Student Board Report.
CONSENT ITEMS: Huberty motioned to approve the consent items including: August board minutes, Claims, SBO Financial reports, and Donations. Seconded by Grimm. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed the Board policies that were discussed at the Policy Development Committee meeting. Motion by Roethler to approve second reading. Seconded by Nelson. All voted affirmative. Motion carried.
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 403.1-403.6 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular October board meeting.
Release of Construction Documents: Motion by Nelson to release the Construction documents for Concession stand bids with the addition of a late penalty of $500 per day for completion after August 1st. Seconded by Grimm. Motion carried.
Special Education Modified Supplemental Amount: Motion by Huberty to approve the Special Education Modified Supplemental amount in the amount of $257,695.94. Seconded by Riley. All members voted in favor. Motion carried.
Personnel: Motion by Caven to approve the following volunteer coaches for the FY25 season- Mike Soenen- Baseball, Bruce Nelson- Football, Jarrod Joynt- Football, Briar Rowley- Football, Dave Walters- Basketball, Mark Saxton- Wrestling, Austin Flynn- Wrestling, Ryan Brennan- Wrestling, Matt Wirtz- Wrestling and Golf, Brandi Fehr-Opheim- Cheer, Julie Bird- Cheer, Sheila Kulow- Cheer, Sheryl Darling- Cheer, and Angie Strohman- Cheer. Seconded by Morton. All members voted in favor. Motion passed.
Open Enrollment: Motion by Riley to deny the Open Enrollment request to Ruthven-Ayrshire due to timeliness of filing and approve the other requests as presented. Seconded by Grimm. All members voted in favor. Motion carried.
ADDITIONAL ITEMS
Next Board Meeting is October 16th @ 6:30 AM.
Talking Points- None
ADJOURNMENT: Huberty motioned to adjourn the meeting at 7:30 am. Seconded by Riley. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
10.02.2024 Work Session Minutes
10.02.2024 Work Session MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
October 2, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on October 2, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Bill Huberty,
and Kyle Caven
Absent: Lori Riley
Also Present: Cory Jenness and Alyssa Enderson
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Huberty. All voted affirmative. Motion carried.
TEACHING & LEARNING: Board Members discussed Finance Updates, Student Enrollment, Facilities 5 Year Plan, and Potential GO Bond.
Val Morton exited the meeting at 7:29 am.
ADDITIONAL ITEMS
Next Board Meeting is October 16th @ 6:30 AM.
ADJOURNMENT: Nelson motioned to adjourn the meeting at 8:01 am. Seconded by Grimm. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
10.16.2024 Regular Board Meeting Minutes
10.16.2024 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
October 16, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on October 16, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Lori Riley,
Bill Huberty, and Kyle Caven
Absent:
Also Present: Cory Jenness, Tracie Christensen, Tyler Bjustrom, & Tim Rodemeyer
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Huberty. All voted affirmative. Motion carried.
PUBLIC FORUM: No members from the community were present.
TEACHING & LEARNING
Administrative Reports: Building Principals presented their monthly reports. Student Board Member Ava Fulkner-Leth presented the Student Board Report.
CONSENT ITEMS: Huberty motioned to approve the consent items including: September board minutes, Claims, SBO Financial reports, Donations, and Activity Journal Entries. Seconded by Riley. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed the Board policies that were discussed at the Policy Development Committee meeting. Motion by Roethler to approve second reading. Seconded by Grimm. All voted affirmative. Motion carried.
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 403.6-405.4 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular November board meeting.
Debt Service Levy Resolution: Motion by Caven to approve the resolution to increase the debt service levy $200,000.00 for FY25 for an additional principal payment by May of 2025. Seconded by Morton. All members voted in favor. Motion carried.
Concession Stand Bids: Motion by Nelson to approve the lowest Concession Stand Construction bid to Buhrow Construction. Seconded by Grimm. All members voted in favor. Motion carried.
LEP Allowable Costs: Motion by Huberty to approve the LEP Allowable costs for $1,093.65. Seconded by Nelson. All members voted in favor. Motion carried.
Student Board Member: Motion by Grimm to approve the addition of Junior Student Board Member Danica Ringlaben. Seconded by Riley. All members voted in favor. Motion carried.
Personnel: Motion by Roethler to approve the following resignations: Shaylee Horst- paraeducator, BJ Buhrow- Prom sponsor, Cassandra Ayers- Cook, and Kelly Reese- Cook; and the following new hires: Laura Hasbrouck- Prom Sponsor, Laura Gustafson- Model Teacher, and Melanie Taylor- Cook. Seconded by Riley. All members voted in favor. Motion passed.
Open Enrollment: Motion by Huberty to approve the Open Enrollment Requests as presented. Seconded by Nelson. All members voted in favor. Motion carried.
ADDITIONAL ITEMS
Next Board Meeting is November 20th @ 6:30 AM.
Talking Points- None
ADJOURNMENT: Riley motioned to adjourn the meeting at 7:22 am. Seconded by Huberty. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
11.20.2024 Regular/Organizational Board Meeting Minutes
11.20.2024 Regular/Organizational Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting/Annual Organizational Meeting
Board of Education
November 20, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on November 20, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Lori Riley,
Bill Huberty, Kyle Caven, and Student Board Member Danica Ringlaben
Absent:
Also Present: Cory Jenness, Alyssa Enderson, Tracie Christensen, Tyler Bjustrom,
& Tim Rodemeyer
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Huberty. All voted affirmative. Motion carried.
PUBLIC FORUM: No members from the community were present.
TEACHING & LEARNING
Administrative Reports: Building Principals presented their monthly reports. Superintendent Jenness presented the Activity Report. Student Board Member Danica Ringlaben presented the Student Board Report.
CONSENT ITEMS: Huberty motioned to approve the consent items including: October board minutes, Claims, SBO Financial reports, and Donations. Seconded by Riley. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed Board policies 403.6-405.4 that were discussed at the Policy Development Committee meeting. Motion by Grimm to approve second reading. Seconded by Roethler. All voted affirmative. Motion carried.
ADJOURNMENT: Motion by Riley to adjourn the regular board meeting at 6:57 AM. Seconded by Caven. Motion carried.
ORGANIZATIONAL MEETING
Superintendent Jenness called the Organizational meeting to order at 6:58 AM.
APPROVAL OF AGENDA: Motion by Nelson to approve the agenda as presented. Seconded by Morton. All voted affirmative. Motion carried.
Jenness called for nominations of Board President. Grimm nominated Val Morton. Nelson seconded. Caven moved to cease nominations. Second by Grimm. All members voted in favor of Morton for President. Motion carried. The oath of office was administered to President Morton.
Morton called for nominations of the Vice President. Grimm nominated Bruce Nelson. Roethler called for nominations to cease and Nelson seconded the motion. Motion carried. Nelson was appointed as the Vice-President on a 7-0 vote. The oath of office was administered to Vice President Nelson.
Morton called for nominations of Board Treasurer. Morton nominated Alyssa Enderson. Seconded by Grimm. Riley called for nominations to cease and Roethler seconded the motion. All voted in favor. Motion carried. Enderson was given the oath of office.
Time/Date/Place for Monthly Meetings: The time and date of the regular monthly meeting was set for the third Wednesday of the month at 6:30 am in the Central Office Board Room. Caven moved to set the meetings as noted and Nelson seconded. All members voted in favor. Motion carried.
Appointments/Committees: The committees and appointments were set as follows:
Negotiations/Finance-Roethler, Huberty, Caven
Facilities/Transportation-Grimm, Nelson, Morton
Education/Policy Development-Riley, Grimm, Huberty
School Improvement Advisory (SIAC)-Nelson, Roethler, Caven
Emmetsburg Education Foundation-Riley
IASB Delegate-Morton
Palo Alto County Supervisory-Nelson
Legal Counsel: Motion by Caven to approve Steve Avery as the district’s legal counsel for FY25. Seconded by Nelson. All voted in favor. Motion carried.
Local Publisher: Motion by Huberty to approve the Reporter Democrat as the district’s local publisher. Seconded by Roethler. All voted in favor. Motion carried.
Pledge of Allegiance: Motion by Nelson to add the Pledge of Allegiance to all Board meeting agendas. Seconded by Caven. All members voted in favor. Motion carried.
First Reading Board Policies: Jenness reviewed board policies 405.5-406.6 that were discussed at the Policy Development Committee meeting. The second reading will be held at the regular December board meeting.
SIAC Meeting Recommendations: Superintendent Jenness presented the SIAC Meeting results with the Board of Education. Motion by Caven to approve the meeting recommendations with some additional research requested on Math scores and grading. Seconded by Nelson. All members voted in favor. Motion carried.
Palo Alto Gaming Grant & Mini Grants: Superintendent Jenness submitted an application for a Mini-Grant for the Palo Alto County Gaming and Development Corporation for the board’s approval.
The Mini Grant will be initiated by the School Nurse to implement additional Stop the Bleed kits to our District. Kathy Roethler made a motion to apply for a Mini Grant from PACGDC for Stop the Bleed kits not to exceed $5,000.00 Morgan Grimm seconded. Motion carried. Ayes- Roethler, Morton, Riley, Nelson, Grimm, Caven, and Huberty. Motion carried.
Copier Contracts: Motion by Caven to approve the 5 year copier contract with Gordon Flesch. Seconded by Riley. All members voted in favor. Motion carried.
Early Graduation: Motion by Huberty to approve the list of Early Graduates for FY25 pending they meet all the requirements. Seconded by Grimm. All voted in favor. Motion carried.
Personnel: Motion by Roethler to approve the resignations of: Missy Joersz- Server, Carol Ensley- Cook, Rossa Russo- Cook, and Justin VerMeer- HS Ag Teacher/FFA sponsor; and hires of Shelby Neet- Paraeducator, Ben Thomsen- 7th Boys Basketball, Dan Hewitt- MS Girls Wrestling. Seconded by Morton. Ayes- Morton, Nelson, Roethler, Caven, Grimm, and Huberty. Nays- Riley. Motion passed.
ADDITIONAL ITEMS
Next Board Meeting is December 18, 2024 at 6:30 AM in the Central Office Board Room.
Lori Riley left the meeting at 7:51 am.
Talking Points- discussion was held on key points from the board meeting agenda items.
ADJOURNMENT: Huberty motioned to adjourn the meeting at 7:58 am. Seconded by Caven. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary
12.20.2024 Regular Board Meeting Minutes
12.20.2024 Regular Board Meeting MinutesEMMETSBURG COMMUNITY SCHOOL DISTRICT
Regular Meeting
Board of Education
December 20, 2024
The Board of Education of Emmetsburg Community School District met in a regular session on December 20, 2024 at 6:30 am in the Central Office Board Room.
Present: Val Morton, Morgan Grimm, Bruce Nelson, Kathy Roethler, Lori Riley,
and Kyle Caven
Absent: Bill Huberty
Also Present: Cory Jenness, Alyssa Enderson, Tracie Christensen, Tyler Bjustrom,
Tim Rodemeyer
Val Morton, Board President called the meeting to order at 6:30am.
APPROVAL OF AGENDA: Motion by Grimm to approve the agenda as presented. Seconded by Nelson. All voted affirmative. Motion carried.
PUBLIC FORUM: No members from the community were present.
TEACHING & LEARNING
Administrative Reports: Building Principals presented their monthly reports. Student Board Member Danica Ringlaben presented the Student Board Report.
CONSENT ITEMS: Caven motioned to approve the consent items including: November board minutes, Claims, SBO Financial reports, Donations, Concession Construction Payment #1, and Online Bids for Obsolete Equipment. Seconded by Riley. All voted affirmative. Motion carried.
OLD BUSINESS
Second Reading Board Policies: Jenness reviewed Board policies 405.5-406.6 that were discussed at the Policy Development Committee meeting. Motion by Roethler to approve second reading. Seconded by Nelson. All voted affirmative. Motion carried.
NEW BUSINESS
First Reading Board Policies: Jenness reviewed board policies 407.1-408.3 that were discussed at the Policy Development Committee meeting. Motion by Morton to waive the second reading of Board policies and approve as presented. Seconded by Riley. All members voted in favor. Motion carried.
Iowa Performance Profiles: Discussion was held during Principal reports on the Iowa Performance profiles for each building.
NW Iowa Virtual Academy: Discussion was held regarding an online alternative school for students within the District.
SBRC Application: Motion by Nelson to approve the SBRC Application in the amount of $8,362.52. Seconded by Grimm. All members voted in favor. Motion carried.
Revenue Purpose Statement: Discussion was held on the Revenue Purpose Statement Resolution. No motions were made.
Partnership with YMCA: Discussion was held regarding a potential partnership with YMCA for childcare and recreational services.
Purple Pathway MOU: Motion by Nelson to approve the Purple Pathway MOU with UNI. Seconded by Grimm. All members voted in favor. Motion carried.
Personnel: Motion by Riley to approve the following resignations: Shelby Neet- Paraeducator, and Devin Goodchild- Paraeducator; and the following new hires: Yasmin Mireles- Paraeducator, Dawson Weir- Paraeducator, Rossa Russo- Server, Scott Mason- Server, Kim Kerr- Cook, and Shelbie Reding- 7th Grade Girls Basketball Coach. Seconded by Caven. All members voted in favor. Motion passed.
Open Enrollment: None
Early Graduation Requests: Motion by Morton to approve the Early graduation list requests as presented pending they meet all graduation requirements. Seconded by Nelson. All members voted in favor. Motion carried.
ADDITIONAL ITEMS
Next Board Meeting is January 22th @ 6:30 AM.
Talking Points on Board Agenda Items- Discussion on Administrative/Activity reports.
ADJOURNMENT: Caven motioned to adjourn the meeting at 8:23 am. Seconded by Roethler. All voted in favor. Motion carried.
________________________________ ___________________________________
Board President Board Secretary