MAPLE VALLEY-ANTHON OTO COMMUNITY SCHOOL REGULAR BOARD MEETING Wednesday, August 7th, 2024 7:00 PM Media Center, MVAO Middle School, Anthon, Iowa Present: Wimmer, Kennedy, Streck, Hamann, and Schram; 7 guests. Absent: None AGENDA: I. Opening of Meeting – President Wimmer called the meeting to order and declared a quorum at 7:00 PM. II. Communications A. Public Forum – Mrs. Else asked the board if anyone is up for election this fall. No board members are up for reelection this year. The next school board election will be in November of 2025. Kevin Clausen addressed the board about the direction of our district, the lack of recent capital investments, and current tax rate. B. Correspondence - none C. Presentation from Innovative Schools Summit – this was postponed to a later date. III. Consent Agenda – Schram moved and Hamann seconded to approve the consent agenda. 5 ayes. Motion carried. General $317,970.60; PPEL $9,220; Activity $13,892.86; Hot Lunch $17,031.90; Infrastructure $73,762.98; Extra & Hourly pay $371,884.09. IV. Action Items A. Employee Resignations/Contract Modifications/Hiring – Streck moved and Kennedy seconded to approve the resignation of Dan Dougherty (HS Head Baseball) and to approve the hirings of Doug Ward (6th grade teacher), Tara Redenius (6th grade teacher), Kristy Wiederspohn (Anthon para), and Graig McElmuray (CTE lead teacher). After meeting in exempt session Streck moved and Schram seconded to hire Megan Wimmer for FCCLA. 4 ayes. 1 abstain-Wimmer. Motion carried. B. Review of Board Policy 400 Series – Streck moved and Schram seconded to approve the 400 series policies. 5 ayes. Motion carried. C. IASB Priority List 2024-2025 – Schram moved and Streck seconded to approve school safety, mental health, teacher recruitment and retention, student achievement, and on time and healthy state aid and supplemental aid. 5 ayes. Motion carried. D. Foreign Exchange Students 2024-2025 – Our school district will be welcoming four foreign exchange students this year. E. Cell Phone Policy – Extensive discussion was held. Student Council members Brynn Jacobsen and Brenna Mammen were presented to give a student’s perspective. Streck moved and Schram seconded to approve the cell phone policy. 5 ayes. Motion carried. F. Elementary, Middle School, and High School Handbooks – Hamann moved and Streck seconded to approve the handbooks with the changes discussed and with the new cell phone policy and new graduation requirements. 5 ayes. Motion carried. V. Discussion Items A. Superintendent’s Report VI. Future Agenda Item Requests A. Election of Officers B. Board Member Appointments: 1. Federal/State Relations Network Representative 2. County Conference Board Representative C. Fund Raising Activities for 2024-2025 VII. Announcements A. First day of classes – August 23rd, 2024 B. Registration Day on Tuesday, August 13th from 1:00-8:00 PM C. Open House on August 22nd, 2024 D. Homecoming Week- September 8th-September 13th, 2024 E. Next meeting – September 9th, 2024 at 7:00 PM in Mapleton President Wimmer adjourned the meeting at 10:05 PM MVAO Board President – Wimmer MVAO Board Secretary - Klingensmith Mvao Board Bills 8/8/24 Vendor Name, Vendor DescriptionCheck Total General Fund Ahlers & Cooney Pc, Legal1,030.00 Amazon.Com Business Account, Supplies265.53 Anthon Service Center, Repair242.00 Arnold Motor Supply, Supplies598.14 Bechtold, Peggy, Reimbursement180.75 Blake, Christa, Reimbursement127.99 Blick Art Materials, Supplies631.92 Bomgaars, Supplies985.32 C H N Garbage Service, Inc., Garbage237.41 Casey’s Business Mastercard, Fuel589.63 Centurylink, Telephone480.54 City Of Anthon, Anthon City Hall, Utilities8,798.83 City Of Mapleton, Utilities9,837.74 Corner Hardware, Supplies53.64 Cornhusker International Trucks, Supplies427.46 Dakota Potters Supply, Llc, Supplies1,233.55 Dick Blick, Supplies172.26 First Unum Life Insurance Company, Insurance602.33 Graffix Inc. Dba Wall Of Fame, Supplies500.00 Healthiest You, Insurance693.50 Home Depot Pro Institutional, The, Supplies8,025.67 Iowa Information Media Group, Publishing/Advertising326.52 Ipers, Ipers20.02 Joy Auto Supply Inc, Supplies183.65 Macs Chevrolet Pontiac, Supplies435.72 Mapleton Bp, Supplies452.30 Mapleton Communications, Internet2,956.04 Mapleton Press, Legal Publishing/Renew254.08 Matheson Tri Gas, Inc, Supplies104.24 Menards, Supplies432.30 Mid American Research Chemical, Supplies3,285.47 Monona County Sanitary Landfill, Garbage15.00 Nasp, Supplies2,816.00 Northwest Aea, Supplies13,254.23 Nutrien Ag Solutions, Inc., Supplies391.00 Plank Road Publishing, Inc, Supplies130.45 Quill Corporation, Supplies178.30 River Valley Csd, Tuittion10,783.44 Sanitary Services, Garbage421.30 Scholastic Inc , Supplies524.69 Scholastic, Supplies641.18 School Administrators Of Iowa , Memberships/Registrations2,869.00 Stoll, John, Reimbursement170.10 Stoll, Lana, Reimbursement382.70 Thelander, Jeff, Reimbursement254.28 Themes & Variations, Inc, Supplies200.00 United Healthcare, Insurance79,888.42 Verizon Business Services, Telephone139.37 West Monona Comm School Distri, Tuittion10,214.99 Western Iowa Tech Comm College, Tuittion6,949.36 Westwood Community School, Tuittion41,509.50 Whiting Community School, Tuittion11,561.40 Wolfe, Brenda, Reimbursement23.51 Woodbury Central High School, Tuittion7,112.26 Fund Total:234,595.03 Management Levy Fund Hoffman Agency, Insurance/Audit316,805.92 United Healthcare, Insurance1,164.68 Fund Total:317,970.60 Physical Plnt & Equip Levy Fnd Ac & R Specialists, Repairs7,550.00 Sports Graphics, Supplies1,670.00 Fund Total:9,220.00 Student Activity Fund Burger, Jacob, Reimbursement 258.94 Colbert’s Market, Supplies521.14 Dannco, Inc, Supplies7,576.90 Jostens, Yearbook4,296.18 Morningside College, Registration850.00 Wiegel, Shane, Official 130.00 Wimmer, Jon, Reimbursement159.70 Wolfe, Brenda, Reimbursement50.00 Wright, Taylor, Reimbursement50.00 Fund Total:13,892.86 School Nutrition Fund Amazon.Com Business Account, Supplies61.61 Food Land, Supplies133.75 Kemps, Supplies2,404.35 Martin Bros, Supplies14,432.19 Fund Total:17,031.90 Infrastructure Sales Tax Fund Cannon Moss Brygger & Associates, Services6,136.02 Discovery Education Dba Mystery, Supplies5,380.00 Drees Co., Supplies539.00 Eduready 360, Supplies1,500.00 Eps Lawnworks, Services200.00 Glover Painting, Services109.32 Gordon Flesch Company Inc Dba Gfc, Supplies1,833.81 Griffith Plumbing, Services675.00 Imagine Learning, Supplies17,892.18 Kovarna Bros Dba Green Way, Services 1,017.20 Lansink Repair & Hardware, Inc., Services540.00 Nch Dba Chemsearch Supplies1,760.17 Rasmussen Mechanical Services, Services12,599.71 Rentokil North America, Inc. Dba, Services216.12 Rick’s Computer, Support/Hardware/Equipment12,685.65 Timeclock Plus, Timeclock Software10,678.80 Fund Total:73,762.98 MP8-15-24