MAPLE VALLEY-ANTHON OTO COMMUNITY SCHOOL BOARD MEETING Monday, September 11, 2023 7:00 PM Board Room, Mapleton, Iowa AGENDA: I. Opening of Meeting Board President Wimmer called the meeting to order …

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MAPLE VALLEY-ANTHON OTO COMMUNITY SCHOOL BOARD MEETING Monday, September 11, 2023 7:00 PM Board Room, Mapleton, Iowa AGENDA: I. Opening of Meeting Board President Wimmer called the meeting to order and declared a quorum at 7:00 PM. Present: Wimmer, Streck, Kennedy, Hamann, Schram, and 16 guests including many students from government and FFA. II. Communications Mrs. Else asked the board if the two seats up for election are seeking reelection. Both Schram and Streck have filed their school board petitions to be on the ballot. The last day to file papers to be on the ballet is 9/21/23 at 5:00 PM. Mr. Jon Wimmer, Lizzy Hamann, Margo McMillen, and Sophia Schumacher presented about the FFA summer activities including the summer trip. III. Consent Agenda Streck moved and Hamann seconded to approve the consent agenda. 5 ayes. Motion carried. General $200,385.78; Management $2,331.23; Activity $22,813.89; Hot Lunch $1,549.22; Infrastructure $142,929.75; Extra & Hourly Pay $51,848.02 IV. Continuation of New School Year Business A. Appointment and Swearing in of School Board Secretary/Treasurer – Shona Klingensmith was sworn in as the school board secretary/treasurer. B. Designation of School District Depository Banks as per Policy 701.1 – Schram moved and Kennedy seconded to approve policy 701.1 as presented. 5 ayes. Motion carried. V. Action Items A. Employee Resignations/Contract Modifications/Hiring – Hamann moved and Streck seconded to approve the following hirings: Nina Villamora (HS Biology) – pending final paperwork approval; Morgan Hoy (para); Cierra Francavilla (para); Samantha Sadler (para); Coni Miller (para); Riley Putzier (para); Jacob Burger (RamCast); Stephanie Petersen (social media); Lexi Weber (dance); Lea Tirevold (cheer); to increase sub bus driver to same per diem as contracted driver, and to compensate Chuck Porter for his extra hours driving a bus route. 5 ayes. Motion carried. B. Fund Raising Activities for 2023-2024 – Kennedy moved and Schram seconded to approve the fund raising activities as presented. 5 ayes. Motion carried. C. Appointments: Wimmer appointed the following: 1. Legislative Action Representative/IASB Delegate Assembly Representative- Dale Wimmer 2. County Conference Board Representative - Karen Kennedy – Monona and Jeremy Schram – Woodbury 3. Homeless Liaison Coordinator- Mistaya Hoefling D. Appointment of Student Representative for 2023-2024 School Year – Streck moved and Hamann seconded to appoint the student body president and the student council president as the 23-24 student representatives. 5 ayes. Motion carried. E. Approve Operational Sharing Positions with COU for 23-24 – Hamann moved and Schram seconded to approve the operation sharing positions with COU for the 23-24 school year as presented. 5 ayes. Motion carried. F. Classified Staff Compensation – Streck moved and Hamann seconded to raise starting wages to $13/hour for paras and cooks; $14/hour for secretaries; and $15 for custodians, and also to give current staff a $1.50/hour raise; 20 + year employees a $2.25/hour raise and supervisory positions a $2.50/hour raise. 5 ayes. Motion carried. G. Board Policy Approval – Schram moved and Kennedy seconded to approve policies 402.2 and 900 series. 5 ayes. Motion carried. H. Lawnmower Purchase – Kennedy moved and Streck seconded to approve the purchase of a new mower for the Anthon building. 5 ayes. Motion carried. I. Selection of Auditor – Streck moved and Hamann seconded to approve Anderson, Larkin, and Co as our new district auditor. 5 ayes. Motion carried. VI. Discussion Items A. IASB School Board Convention November 15-16, 2023 VII. Reports A. Administrator Reports B. Enrollment Numbers for 2023-2024 C. Open Enrollment In List D. Open Enrollment Out List E. Home School List F. Pre-School Schedules VIII. Future Agenda Item Requests A. Title I Application IX. Announcements A. Next meeting – October 9, 2023 – Anthon 7:00pm X. Adjourn – President Wimmer adjourned the meeting at 8:44pm MVAO Board President – Wimmer MVAO Board Secretary - Klingensmith Mvao Board Bills 9/11/23 Vendor Name, Vendor Descriptioncheck Total General Fund Armstead, Andrew, Reimbursement842.48 Arnold Motor Supply, Supplies29.41 Beeson, Rhonda, Reimbursement12.00 Bettin, Steffany, Reimbursement652.00 Bomgaars, Supplies42.98 Bruning, Melissa, Reimbursement652.00 Buck, Harry, Supplies53.39 Burke Engineering Sales Company ,Supplies42.28 C H N Garbage Service, Inc., Garbage426.50 Casey’s Business Mastercard, Fuel2,498.01 Cenex Fleetcard, Fuel109.25 Centurylink, Telephone308.88 City Of Anthon, Anthon City Hall, Utilities8,935.32 City Of Mapleton, Utilities14,282.83 Cooleschool, Supplies777.40 Cooper, Trista, Reimbursement652.00 Cornhusker International Trucks, Bus Repair4,639.92 Danbury Review, Publishing533.46 Decker Equipment, Supplies1,725.04 Department Of Education, Video Classes300.00 Devries, Wendy, Reimbursement1,304.00 Facts Education Solutions, Llc, Supplies541.93 First Security Bank, Petty Cash18.31 First Unum Life Insurance Company, Insurance550.04 Flammang, Lawrence, Reimbursement100.00 Flanigan, Alex, Reimbursement1,304.00 Forbes, Jessica, Reimbursement1,304.00 Hamann, Julie, Reimbursement652.00 Hanson, Sam, Reimbursement573.31 Henderson, Dawn, Reimbursement1,304.00 Hoefling, Mistaya, Reimbursement207.50 Home Depot Pro Institutional, The, Supplies2,803.12 Icda, Inc. , Entry Fee80.00 Iowa Assoc School Boards, Supplies775.00 Iowa Communications Network, Internet16.66 Iowa Deparment Of Administrative, Tsa Annual Admin Fee650.00 Jacoby, Sam, Reimbursement40.00 Kirchgatter, Scott , Reimbursement127.82 Kovarna, Linda, Reimbursement48.14 Krier, Tiffany, Reimbursement873.33 Lally, Kayla, Reimbursement652.00 Macs Chevrolet Pontiac, Parts/Service1,409.97 Maple Valley Anthon Oto Activity, Reimbursement30.00 Mapleton Bp, Fuel194.49 Mapleton Press, Legal Publishing/Renew198.92 Mauch, Doris, Reimbursement5.00 Menards, Supplies605.82 Mid American Research Chemical, Supplies3,325.14 Monona Co. Iron, Supplies27.50 Morgan, Kera, Reimbursement206.30 Neubaum, Brenda, Reimbursement339.50 Ortner, Steve, Reimbursement652.00 Quill Corporation, Supplies1,647.08 Rosauer, Carrie, Reimbursement118.00 Ryan Publishing Company, Advertising72.80 Sanitary Services, Garbage421.30 Savvas Learning Company, Supplies2,000.00 Sbw Inc Dba/Ace Engine & Parts, Repairs1,083.28 Scholastic, Periodicals72.48 School Administrators Of Iowa, Memberships/Registrations125.00 Security National Bank Petty Cash9.80 Shea, Nicole , Reimbursement1,304.00 Sonova Usa Inc., Supplies887.41 Stoll, Lana, Reimbursement55.30 Teacher Synergy, Llc, Supplies197.99 Thelander, Jeff, Reimbursement126.30 Themes & Variations, Inc, Supplies174.95 United Healthcare, Insurance132,457.01 Verizon Business Services, Telephone134.38 Vocal Artists Of Iowa, Supplies150.00 Walsh, Joseph, Reimbursement100.00 Western Iowa Tech Comm College, Bus Driver Classes510.00 Whiteing, Marie, Reimbursement176.00 Winsupply Commercial Charge, Supplies82.61 Wolfe, Brenda, Reimbursement45.14 Fund Total:200,385.78 Management Levy Fund United Healthcarem Insurance2,331.23 Fund Total:2,331.23 Student Activity Fund Burger, Jacob , Reimbursement753.68 Chesterman Company, Concessions3,428.40 Dannco, Inc, Supplies 2,147.97 Dittberner, Jason, Official140.00 Dixon, Kristin, Reimbursement200.00 Dose, Corey, Reimbursement196.10 Ehlers, Chris, Official75.00 Endzone Camera.Com, Camera375.00 Fisher Athletic Equipment, Inc, Supplies94.37 Graffix Inc. Dba Wall Of Fame, Supplies757.52 Guardian Innovations, Llc, Supplies1,560.00 Harms, Jim, Official75.00 Irvin, Keith, Official140.00 Klepper, Jax, Official140.00 Laughlin, Nick, Official140.00 Lawton Bronson Comm School, Entry Fee100.00 Muckey, Dennis, Official104.00 Odey, Supplies12,076.85 Ploeger, Lance, Official75.00 Sticklett, Shawn, Official75.00 Tokheim, Dale, Official75.00 Woodbine Csd, Entry Fee85.00 Fund Total:22,813.89 School Nutrition Fund Henderson, Heidi, Reimbursement2.25 Johnson, Tracy, Reimbursement23.45 Kemps, Milk1,351.82 Kragel, Erica, Reimbursement10.00 Stoll, Lana, Reimbursement160.00 Wilson, Kim, Reimbursement1.70 Fund Total:1,549.22 Infrastructure Sales Tax Fund Ac & R Specialists, Repairs1,048.15 Ahlers & Cooney Pc, Legal900.00 Edclub Inc, Curriculum1,300.20 Edynamic Learning, Curriculum4,900.00 Eps Lawnworks, Services100.00 Feld Fire, Services5,867.60 Gordon Flesch Company, Copier70.00 Green Way, Services508.60 Incontrol Electronics , Surveillance System690.00 K-Log, Inc, Curriculum6,232.32 Kneifl Electric, Services7,374.11 Midwest Construction Rentals, Rental671.00 Price-Storm Heating & Cooling, Services635.68 Rasmussen Mechanical Services, Services772.73 Rentokil North America, Inc. Dba, Services61.02 Rick’s Computer, Support/Hardware/Equipment103,918.00 School Outlet.Com, Furniture7,446.05 Tk Elevator Corporation, Elevator Maintenance 434.29 Fund Total:142,929.75 MP9-28-23