MAPLE VALLEY-ANTHON OTO COMMUNITY SCHOOL BOARD MEETING Date: Monday, December 19, 2022 Time: 7:00 PM Place: Middle School Library, Anthon, IA Present: Hamann, Schram and Wimmer; Streck and Kennedy …

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MAPLE VALLEY-ANTHON OTO COMMUNITY SCHOOL BOARD MEETING Date: Monday, December 19, 2022 Time: 7:00 PM Place: Middle School Library, Anthon, IA Present: Hamann, Schram and Wimmer; Streck and Kennedy via zoom Absent: None Others: 3 guests AGENDA: I. Opening of Meeting - President Wimmer declared a quorum and called the meeting to order at 7:00 PM. II. Communications A. Public Forum - none B. Correspondence - none C. Special Presentation from Dr. Terry Murrell, Western Iowa Tech Community College on our new career academy consortium III. Consent Agenda – Hamann moved and Schram seconded to approve the consent agenda. 5 ayes. Motion carried. General $278,569.03; Management $27,454.57; Infrastructure $80,103.86: Hot Lunch $22,299.92; Activity $51,967.43; Extra & Hourly Pay $115,502.17 IV. Action Items A. Employee Resignations/Contract Modifications/Hiring – Kennedy moved and Streck seconded to approve the contract of Jessica Golden, paraeducator; and Sherrie Yockey MS long term sub; and to approve the resignation of Karly Kafton, assistant softball coach. 5 ayes. Motion carried. B. Dropout Prevention Application for SBRC – Schram moved and Hamann seconded to approve the dropout prevention application for $222,230. 5 ayes. Motion carried C. Additional Fundraiser request for Track and Field program –Schram moved and Kennedy seconded to approve the additional fundraiser request. 5 ayes. Motion carried. D. Infrastructure/Transportation Approval – Streck moved and Hamann seconded to approve the purchase of a 2023 suburban from Mac’s for $53,972. 5 ayes. Motion carried E. Board Policy 600 Series Approval – Streck moved and Kennedy seconded to approve the 600 series policies. 5 ayes. Motion carried. F. Book and Resource Listing – Hamann moved and Schram seconded to approve the HS literature with the exception that the actual novel would be an option. 5 ayes. Motion carried. V. Reports A. Administrator Reports B. Early Graduates for 2022-2023 VII. Future Agenda Item Requests A. High School Registration Guide B. School Calendar for 2023-2024 VIII. Announcements A. Winter Break: December 22, 2022-January 2nd, 2023; Staff Training January 3rd, 2023 and Classes Resume January 4th, 2023 B. Conference Rule – No Activities – December 23rd-December 27th, 2023 C. Next meeting – Joint Meeting with COU Community School Board to be scheduled for January 9, 2023 IX. Adjourn - President Wimmer adjourned the meeting at 8:17 PM. The board continued to meet in an exempt session regarding: employee salaries/benefits/working conditions. MV Board President – Wimmer MV Board Secretary - Klingensmith MVAO School December 2022 Claims Maple Valley - Anthon Oto Csd 12/19/22 Board Bills Vendor Name, Vendor DescriptionCheck Total General Fund Apple Computer Inc, Computer Hardware649.00 Armstead, Andrew, Reimbursement106.77 Arnold Motor Supply, Supplies327.92 Barnes And Noble, Inc., Supplies222.10 Blake, Christa, Reimbursement115.50 Boekelman, Tana, Reimbursement53.50 Bomgaars, Supplies39.48 Business Professionals Of America, Bpa43.00 C H N Garbage Service, Inc., Garbage426.50 C&B Operatons, Llc, Mower/Snowblower390.82 Casey’s Business Mastercard, Fuel1,930.32 Centurylink, Telephone371.12 Charter Oak-Ute Comm School, Open Enrollment26,422.71 City Of Anthon, Anthon City Hall , Utilities7,506.57 City Of Mapleton, Utilities15,422.75 Claim Aid, Medicaid225.26 Colbert’s Market, Supplies1,545.83 Cornhusker International Trucks, Bus Repair2,137.03 Croghan, Brenda, Reimbursement50.00 Culligan Of Ida Grove, Supplies21.40 Danbury Review, Publishing745.71 Davis-Vermeys, Melissa, Reimbursement58.79 Dick Blick, Supplies373.26 Else, Crista, Reimbursement137.28 Gopher Performance, Supplies106.34 Grell, Anna, Reimbursement957.50 Hallowell, Samantha, Reimbursement40.01 Hb Services, Services3,060.00 Healthiest You, Insurance636.50 Home Depot Pro Institutional, The, Supplies4,741.74 Hoover Jazzfest, Entry Fee150.00 Iowa Central Community College, Entry Fee140.00 Iowa Communications Network, Internet23.84 Iowa High School Music Asso, Registration140.00 Ixl Learing, Subscription349.00 Johnson Propane Inc, Propane5,549.00 Kahl, Justin, Reimbursement25.74 Kirchgatter, Mona, Reimbursement137.28 Mapleton Bp, Fuel319.87 Mapleton Communications, Internet277.42 Mapleton Press, Legal Publishing/Renew249.82 Masters, Denise, Reimbursement42.37 Matheson Tri Gas, Inc, Supplies94.00 Maynard, Rochelle, Reimbursement62.40 Medical Enterprises, Inc., Supplies815.00 Mercy One, Physical180.00 Mid Bell, Supplies673.42 Monona Co. Iron, Supplies423.12 Morningside College, Entry Fee200.00 Moville Record, Publishing/Advertising36.72 Mv Hot Lunch, Reimbursement400.00 Mvao Infrastructure Fund, Reimbursement2,400.00 New Coop-Ute, Fuel9,354.12 Northwest Area Education Agency, Supplies1,782.70 O’halloran, Supplies830.34 Oberreuter, Angela, Reimbursement123.24 Project Lead The Way, Supplies23,183.75 Quill Corporation, Supplies3,172.41 Rosauer, Carrie, Reimbursement55.65 Sanitary Services, Garbage842.60 Scholl, Kathy, Reimbursement1,071.62 School Administrators Of Iowa, Memberships/Registrations220.00 School Speciality Supply Inc, Supplies55.02 Sexton Oil Co, Fuel Oil/Fuel2,155.13 Sonova Usa Inc., Supplies81.84 Staples Business Credit, Supplies1,233.33 Stoll, John, Reimbursement170.10 Thelander, Jeff , Reimbursement2,061.44 United Healthcare, Insurance71,160.57 Verizon Business Services, Telephone134.16 Verizon Wireless, Telephone30.02 West Monona Comm School Distri, Open Enrollment34,092.32 Wimmer, Jon, Reimbursement1,946.89 Winsupply Commercial Charge, Supplies1,699.63 Woodbury Central High School, Open Enrollment41,558.44 Fund Total:278,569.03 Management Levy Fund Hoffman Agency, Insurance/Audit12,331.00 Special Markets Insurance , Insurance10,504.75 United Healthcare, Insurance4,618.82 Fund Total:27,454.57 Student Activity Fund Aberson, Berwyn, Official220.00 Adler, Addie, Reimbursement56.80 Adler, Deanna, Reimbursement56.80 Barringer, Dale, Official260.00 Benson, Cole, Prize5.00 Bomgaars, Supplies101.80 Business Professionals Of America, Bpa40.00 Business Professionals Of America, Bpa764.00 Bw T&F Enterprises, Supplies1,050.00 Caputo, Mark, Supplies230.00 Casey’s Business Mastercard, Fuel134.73 Check The Girls, Donation435.75 Chesterman Company, Supplies3,388.00 Clark, Kristi, Reimbursement55.60 Clausen, Bo, Prize15.00 Colbert’s Market, Supplies183.11 Davidson, George, Official220.00 Dirksen, Katherine, Reimbursement155.45 Drew, Dave, Official220.00 Fireside Steakhouse, Supplies562.50 Fitzpatrick, Molly, Reimbursement127.57 Fjerstad, Clayton, Official110.00 Freeze, Ryan, Official110.00 Gill, Gaige, Reimbursement51.35 Golden, Aiden, Prize10.00 Gottlieb, Joel, Official220.00 Graffix Inc. Dba Wall Of Fame, Supplies617.50 Harriman, Wade, Official110.00 Holiday Inn Express & Suites Dm, Travel1,066.24 Holst, Laura, Reimbursement303.79 Iowa High School Athletic Asso, Gate765.00 Jenness, Lloyd, Official220.00 Kahl, Justin, Reimbursement100.00 Kahl, Kori, Reimbursement11.06 Kirwon, Greg, Official110.00 Knickman, Jason, Official255.00 Koenigs, Josh, Reimbursement1,600.00 Kreman, Shawn, Official230.00 Madsen, Craig, Official110.00 Maxfield, Ken, Official220.00 Mccone Foods, Supplies2,730.00 Meyer, Charlie, Official330.00 Minntex, Ffa Supplies19,122.00 Muckey, Dennis, Reimbursement49.00 National Ffa Organization, Ffa1,259.00 North High School, Entry Fee36.00 Ohlmeier, Taya, Prize10.00 Pash, Dale, Official135.00 Ploeger, Lance, Official85.00 Ryan, Dan, Official270.00 Sam’s Club, Supplies1,271.30 Sanford, Denny, Official500.00 Bm, Supplies214.61 Schmidt, John, Official110.00 Schoenherr, Dustin, Prize25.00 Scholl, Kathy, Reimbursement1,683.49 Schrunk, Sam, Prize5.00 Sellers, Tom, Official230.00 Siouxland Scale Service, Inc, Scale Test262.50 Swanson, Michael, Official300.00 Tesch, Shannon, Official315.00 Tiefenthaler Quality Meats, Ffa Sales2,232.33 Wagner, James, Official110.00 Wehde, Shawn, Official110.00 Weissman, Supplies934.15 Wiener, Arnie, Official110.00 Wilcox, John, Official220.00 Wyhe’s Choice Fundraising, Supplies4,806.00 Fund Total:51,967.43 School Nutrition Fund Ingram, Jane, Reimbursement16.28 Kemps, Supplies2,121.11 Martin Bros, Supplies20,162.53 Fund Total:22,299.92 Infrastructure Sales Tax Fund Ac & R Specialists, Repairs711.17 Global Glass, Repairs3,600.00 Gordon Flesch Company, Copiers2,133.49 Incontrol Electronics, Surveillance System110.00 Johnson Propane Inc, Propane1,133.06 Maple Valley Electric, Services1,175.62 Nch Dba Chemsearch, Supplies1,605.15 Pql, Supplies890.10 Rasmussen Mechanical Services, Services22,682.08 Rentokil North America, Inc. Dba, Services363.86 Resilite Sports Products, Inc., Equipment38,100.83 Rick’s Computer, Support/Hardware/Equipment5,523.89 Strachan Sales Inc. Dba Hobart , Repairs1,660.99 Tk Elevator Corporation, Elevator Maintenance413.62 Fund Total:80,103.86 MP1-12-23