October 3, 2023 at 6:40 PM - Regular Session
Agenda |
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I. Executive Session - Media Center - 5:30 PM
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I.1. Collective Bargaining - IC 5-14-1.5-6.1(b)2(A)
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I.2. Pending litigation - IC 5-14-1.5-6.1(b)2(B)
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I.3. Receive information about prospective employees - IC 5-14-1.5-6.1(b)5
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I.4. Job performance evaluations of individual employees - IC 5-14-1.5-6.1(b)(9)
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II. Call to Order - Public Session - Media Center - 6:40 PM
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III. Roll Call
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IV. Pledge of Allegiance
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V. Approval of Amended Agenda
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VI. Corydon Central High School Presentations
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VII. Recognitions
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VIII. Student Council Presentations
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IX. Public Address to the Board
Description:
Limited to approximately fifteen (15) minutes as administered by President of the Board.
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X. Consent Agenda
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X.1. Approval of Board Minutes - Executive and Regular Sessions - September 5, 2023
Description:
recommendation to approve as submitted
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X.2. Approval of Board Minutes - Executive and Special Sessions - September 27, 2023
Description:
recommendation to approve as submitted
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X.3. Approval of Claim Docket
Description:
recommendation to approve as submitted
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X.4. Personnel
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X.4.a. Corporation
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X.4.b. Harrison County Exceptional Learners Cooperative
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X.4.b.1) Amanda Emmons - Homebound Instructor
Description:
recommendation to approve as submitted
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X.4.b.2) Marcia John - Homebound Instructor
Description:
recommendation to approve as submitted
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X.4.b.3) Melissa Nix - Secretary
Description:
recommendation to approve employment
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X.4.b.4) Samantha Duffy - Instructional Assistant
Description:
recommendation to accept resignation and permission to post vacated position
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X.4.c. Corydon Central High School
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X.4.c.1) Bailey LaHue - Wrestling Assistant Coach
Description:
recommendation to accept resignation and permission to post vacated position
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X.4.c.2) Bailey LaHue - Volunteer Assistant Wrestling Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.c.3) Isabella Peak - Band Assistant
Description:
recommendation to accept resignation and permission to post vacated position
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X.4.c.4) Jasmine Turner - Band Assistant
Description:
recommendation to accept resignation and permission to post vacated position
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X.4.d. Corydon Central Junior High School
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X.4.d.1) Kimberly Schilmiller - Secretary
Description:
recommendation to approve employment retro active to September 6, 2023
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X.4.e. Corydon Intermediate School
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X.4.e.1) Kayla Carnley - Teacher
Description:
recommendation to approve leave of absence and permission to post temporary teaching position
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X.4.e.2) Elizabeth Orme - Volunteer Assistant 6th Grade Basketball Coach (G)
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.e.3) Joseph Wiseman - Volunteer Assistant 6th Grade Basketball Coach (B)
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.f. Corydon Elementary School
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X.4.f.1) Christian Johnson - Instructional Assistant
Description:
recommendation to approve transfer from part time 5.5 hour position to full time 7 hour position and permission to post vacated part time 5.5 hour position
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X.4.g. Heth-Washington Elementary School
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X.4.g.1) Teresa Key - Preschool Instructional Assistant
Description:
recommendation to approve employment
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X.4.h. New Middletown Elementary School
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X.4.i. South Central Elementary School
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X.4.i.1) Emma Meeks - Teacher
Description:
recommendation to approve employment contingent upon proper licensure
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X.4.i.2) Angela Schmelz - Volunteer Assistant Elementary Cheerleading Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.j. South Central Junior/Senior High School
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X.4.j.1) Craig Schoen - Teacher
Description:
recommendation to approve employment contingent upon proper licensure
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X.4.j.2) Craig Schoen - Basketball High School First Assistant Coach (B)
Description:
recommendation to approve employment
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X.4.j.3) Pamela Linkogle - Kitchen Helper
Description:
recommendation to accept resignation and permission to post vacated position
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X.4.j.4) Denise Basham - Kitchen Helper
Description:
recommendation to approve transfer from part time 4.5 hour position to part time 5.5 hour position and permission to post vacated 4.5 hour position
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X.4.j.5) Alex Bates - Basketball High School First Assistant Coach (B)
Description:
recommendation to approve employment
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X.4.j.6) Paul Brown - Basketball 8th Grade Coach (G)
Description:
recommendation to approve employment for the 2023-2024 school year
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X.4.j.7) Virginia McCrary - Volleyball 8th Grade Coach
Description:
recommendation to accept resignation and permission to post vacated position for the 2024-2025 school year
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X.4.j.8) Jama Dudley - Volleyball 7th Grade Coach
Description:
recommendation to accept resignation and permission to post vacated position for the 2024-2025 school year
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X.4.j.9) Levi Adams - Volunteer Assistant Future Farmers of America Sponsor
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.j.10) James Hopper - Volunteer Assistant 8th Grade Basketball Coach (B)
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.j.11) Chris McCrary - Volunteer Assistant 7th Grade Basketball Coach (G)
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.j.12) Christopher Schmelz - Volunteer Assistant 8th Grade Basketball Coach (B)
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.k. Multiple Schools
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X.4.k.1) South Central Elementary School/South Central Jr./Sr. High School
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X.4.k.1)(1) Elementary Developmental/Skills Basketball Program
Description:
recommendation to approve as submitted
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X.4.k.1)(1)(1) Jeremy Ledford - Volunteer Assistant Elementary Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.k.1)(1)(2) Amy Riggs - Volunteer Assistant Elementary Basketball Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.k.1)(1)(3) Damien Riggs - Volunteer Assistant Elementary Basketball Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.k.1)(1)(4) Jeanna Anderson - Volunteer Assistant Elementary Basketball Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.k.1)(1)(5) Susan Babcock - Volunteer Assistant Elementary Basketball Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.4.k.1)(1)(6) Samuel Mercer - Volunteer Assistant Elementary Basketball Coach
Description:
recommendation to approve volunteer for the 2023-2024 school year
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X.5. Operational Matters
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X.5.a. Corporation
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X.5.a.1) 2023-2025 Master Contract between South Harrison Community School Corporation and South Harrison Education Association
Description:
recommendation to approve as submitted
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X.5.a.2) Compensation Increase for Administrators - School Years 2023-2024 and 2024-2025
Description:
recommendation to adjust the base compensation for administrators in a manner consistent with certified personnel for the school years 2023-2024 and 2024-2025
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X.5.a.3) Group Fringe Benefits
Description:
recommendation to approve as submitted
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X.5.a.3)(1) Plan Document - American Fidelity - Section 125 Flexible Benefit Plan
Description:
recommendation approve plan document as submitted
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X.5.a.3)(2) Anthem - Group Health Renewal
Description:
recommendation to approve the renewal packet as submitted and grant permission to process the payment of claims on a weekly basis through ACH payment system
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X.5.a.3)(3) Delta Dental - Group Dental Renewal
Description:
recommendation to approve as submitted
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X.5.a.3)(4) First Stop Health - Amendment #2 for Virtual Care Services
Description:
recommendation to approve as submitted
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X.5.a.3)(5) VOYA - Group Stop Loss Insurance
Description:
recommendation to approve as submitted with permission granted for direct deposit of refunds into health insurance escrow checking account
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X.5.a.4) Extension of Service Level Agreement - ENA Services, LLC - Internet Access - July 1, 2024 - June 30, 2026
Description:
recommendation to extend service agreement contingent upon satisfactory administrative review of services as submitted
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X.5.a.5) IREAD Summer School
Description:
recommendation to approve as submitted
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X.5.a.6) Addendum to Memorandum of Agreement - Ms. Sharon Grimes
Description:
recommendation to approve as submitted
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X.5.a.7) Addendum to Memorandum of Employment - Ms. Katie Broom
Description:
recommendation to approve as submitted
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X.5.a.8) Surplus Equipment
Description:
recommendation to declare items surplus and to dispose equipment as submitted
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X.5.a.8)(1) Surplus Equipment - Refrigerated Merchandiser (inoperable)
Description:
recommendation to declare merchandiser as surplus and grant permission to trade-in on a similar unit to be purchased
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X.5.a.8)(2) Surplus Equipment - Amatrol Equipment
Description:
recommendation to declare the Amatrol equipment as surplus and to grant permission to donate items to the Harrison County Lifelong Learning as supported by Amatrol
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X.5.a.9) Contract for Placement of High Speed Internet Service Agreement - Portative Technologies
Description:
recommendation to approve contract as submitted
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X.5.a.10) Jennifer Adams - Uniform Conflict of Interest
Description:
recommendation to approve as submitted
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X.5.a.11) Shannon Donoho - Uniform Conflict of Interest
Description:
recommmendation to approve as submitted
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X.5.a.12) 504 Online Program Add-On
Description:
recommendation to purchase Public Consulting Group’s 504 Plan Manager as an add-on for all South Harrison schools to provide consistency and workflow support as students transition between buildings
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X.5.a.13) Harrison County Community Foundation - Grant Agreement - 2023-2024 Dual Credit - $37,935.12
Description:
recommendation to approve grant as submitted
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X.5.b. Harrison County Exceptional Learners Cooperative
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X.5.b.1) Pulled - Teleservices Client Services Agreement Addendum - Sunbelt - Carol Schomburg
Description:
recommendation to approve as submitted
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X.5.b.2) Agreement - Sunbelt - Teleservices - Meredith McMillen
Description:
recommendation to approve agreement as submitted
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X.5.c. Corydon Central High School
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X.5.c.1) Agreement - InterState Studio - School Pictures 2024-2025 School Year
Description:
recommendation to approve agreement as submitted
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X.5.c.2) Donation - Larry Harmon - Coat Fund/Vanguard/Golf/Tennis (G) - $1100
Description:
recommendation to approve donation as submitted
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X.5.c.3) Donation - Baptist Floyd - Health Occupations Students of America - $1000
Description:
recommendation to approve donation as submitted
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X.5.d. Corydon Central Junior High School
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X.5.e. Corydon Elementary School
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X.5.f. Corydon Intermediate School
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X.5.g. Heth-Washington Elementary School
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X.5.g.1) Donation - Miller Foods - Archery Program - $500
Description:
recommendation to approve donation as submitted
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X.5.g.2) Donation - Norstam Veneers - Archery Program - $500
Description:
recommendation to approve donation as submitted
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X.5.h. New Middletown Elementary School
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X.5.i. South Central Elementary School
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X.5.j. South Central Junior/Senior High School
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X.5.j.1) Donation - Trustee Posey Township - Senior Class - $500
Description:
recommendation to approve donation as submitted
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X.5.j.2) Donation - Trustee Taylor Township - Senior Carnival - $1000
Description:
recommendation to approve donation as submitted
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X.5.k. Multiple Schools
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X.6. Field Trips
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X.6.a. Corydon Central High School
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X.6.a.1) Fieldtrip - Educators Rising - Gainbridge Fieldhouse Indianapolis, IN - Friday, November 3, 2023
Description:
recommendation to approve fieldtrip as submitted
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X.6.a.2) Overnight Fieldtrip - Health Occupations Students of America - State Leadership Conference - Indianapolis, IN - Wednesday, April 10, 2024 through Friday, April 12, 2024
Description:
recommendation to approve fieldtrip as submitted
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X.6.b. Corydon Central Junior High School
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X.6.c. Corydon Elementary School
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X.6.d. Corydon Intermediate School
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X.6.e. Heth-Washington Elementary School
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X.6.f. New Middletown Elementary School
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X.6.g. South Central Elementary School
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X.6.g.1) Fieldtrip - 3rd Grade - Swim Lessons - YMCA - Corydon, IN - Monday, January 22, 2024 through Thursday, January 25, 2024
Description:
recommendation to approve fieldtrip as submitted
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X.6.g.2) Overnight Fieldtrip - 6th Grade - Happy Hollow Campground - Nashville, IN - Wednesday, May 8, 2024 through Friday, May 10, 2024
Description:
recommendation to approve fieldtrip as submitted
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X.6.g.3) Fieldtrip - 6th Grade - Holiday World - Santa Claus, IN - Thursday, May 23, 2024
Description:
recommendation to approve fieldtrip as submitted
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X.6.h. South Central Junior/Senior High School
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X.6.h.1) Overnight Fieldtrip - Future Farmers of America - National Convention - Indianapolis, IN - Wednesday, November 1, 2023 through Saturday, November 4, 2023
Description:
recommendation to approve fieldtrip as submitted
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X.6.i. Multiple Schools
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X.7. Fundraisers
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X.7.a. Corydon Central High School
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X.7.a.1) Fundraiser - Theater Arts - Buff City Soap Sales - October 9, 2023
Description:
recommendation to approve fundraiser as submitted
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X.7.a.2) Fundraiser - Future Farmers of America - Christmas Gift Baskets - October 16, 2023
Description:
recommendation to approve as submitted
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X.7.a.3) Fundraiser - Health Occupations Students of America - Trunk or Treat - October 19, 2023
Description:
recommendation to approve fundraiser as submitted
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X.7.a.4) Fundraiser - Future Farmers of America - Pumpkin Sales - October 20, 2023
Description:
recommendation to approve fundraiser as submitted
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X.7.a.5) Fundraiser - Health Occupations Students of America - Culvers Night - Date To Be Determined
Description:
recommendation to approve fundraiser as submitted
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X.7.b. Corydon Central Junior High School
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X.7.c. Corydon Elementary School
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X.7.d. Corydon Intermediate School
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X.7.d.1) Fundraiser - Robotics Club - Solicit Donations - October 4, 2023
Description:
recommendation to approve fundraiser as submitted
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X.7.e. Heth-Washington Elementary School
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X.7.f. New Middletown Elementary School
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X.7.g. South Central Elementary School
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X.7.h. South Central Junior/Senior High School
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X.7.i. Multiple Schools
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X.7.i.1) Corydon Central High School/South Central Jr./Sr. High School
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X.7.i.1)(1) Fundraiser - Travel Group - Dipper's Delight - October 6, 2023
Description:
recommendation to approve fundraiser as submitted
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X.7.i.1)(2) Fundraiser - Travel Group - Poinsettias Sales - November 8, 2023
Description:
recommendation to approve fundraiser as submitted
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XI. Unfinished Business
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XI.1. 2024 Budget Adoption
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XI.1.a. Approval of 2024 Budgets for the Education, Operations and Debt Service Funds
Description:
recommendation to approve as submitted as no taxpayer petitions were filed
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XI.1.b. Resolution of Approval of 2024-2026 Capital Projects Plan
Description:
recommendation to approve as submitted as no taxpayer petitions were filed
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XI.1.c. Resolution of Approval of 2024-2028 Bus Replacement Plan
Description:
recommendation to approve as submitted as no taxpayer petitions were filed
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XI.1.d. Resolution to Transfer Amounts from Education Fund to Operations Fund
Description:
recommendation to approve resolution as submitted
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XI.2. VPS Architecture; Bledsoe Riggert Cooper James Land Surveyors; and Alt & Witzig Engineering Inc - Approval of Interim Billings
Description:
recommendation to approve as submitted
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XI.3. Board Policies - Second Readings
Description:
recommendation to approve as submitted
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XI.3.a. Policy 0141 - Bylaws: Number
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XI.3.b. Policy 0142 - Bylaws: Election and Eligibility to Serve
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XI.3.c. Policy 0142.1 - Bylaws: Term
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XI.3.d. Policy 0142.2 - Bylaws: Oath
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XI.3.e. Policy 0142.3 - Bylaws: Vacancies and Appointment of Board Members
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XI.3.f. Policy 0144.1 - Bylaws: Compensation
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XI.3.g. Policy 0144.2 - Bylaws: Board Member Ethics
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XI.3.h. Policy 0152 - Bylaws: Officers
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XI.3.i. Policy 0164.5 - Bylaws: Member Participation in Meetings Through Electronic Means of Communication
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XI.3.j. Policy 0167.3 - Bylaws: Public Participation at Board Meetings
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XI.3.k. Policy 1213.01 - Administration: Staff-Student Relations
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XI.3.l. Policy 1425 - Administration: Nursing Mothers
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XI.3.m. Policy 1521 - Administration: Personal Background Checks, References and Mandatory Reporting
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XI.3.n. Policy 1615 - Administration: Tobacco Use Prevention
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XI.3.o. Policy 2221 - Program: Mandatory Curriculum
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XI.3.p. Policy 2410 - Program: Audio, Video and Digital Recording of Meetings
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XI.3.q. Policy 2414 - Program: Reproductive Health and Family Planning and Human Sexuality Instruction
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XI.3.r. Policy 2416 - Program: Student Privacy and Parental Access to Information
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XI.3.s. Policy 2461 - Program: Recording of IEP Team Meetings/Case Conferences
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XI.3.t. Policy 2462 - Program: Dyslexia Screening and Intervention
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XI.3.u. Policy 2510 - Program: Adoption of Curricular Materials
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XI.3.v. Policy 2520 - Program: Selection of Curricular Materials, Library Materials and Equipment
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XI.3.w. Policy 3120.02 - Professional Staff: Adjunct Teachers
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XI.3.x. Policy 3121 - Professional Staff: Personal Background Checks, References and Mandatory Reporting
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XI.3.y. Policy 3124 - Professional Staff: Employment Contracts with Professional Employees
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XI.3.z. Policy 3213.01 - Professional Staff: Staff-Student Relations
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XI.3.aa. Policy 3215 - Professional Staff: Tobacco Use Prevention
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XI.3.ab. Policy 3220.01 - Professional Staff: Teacher Appreciation Grants
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XI.3.ac. Policy 3231 - Professional Staff: Outside Activities of Staff
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XI.3.ad. Policy 3362.01 - Professional Staff: Threatening and/or Intimidating Behavior Toward Staff Members
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XI.3.ae. Policy 3425 - Professional Staff: Nursing Mothers
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XI.3.af. Policy 4121 - Support Staff: Personal Background Checks, References and Mandatory Reporting
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XI.3.ag. Policy 4213.01 - Support Staff: Staff-Student Relations
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XI.3.ah. Policy 4215 - Support Staff: Tobacco Use
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XI.3.ai. Policy 4425 - Support Staff: Nursing Mothers
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XI.3.aj. Policy 5330 - Students: Use of Medication
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XI.3.ak. Policy 5512 - Students: Tobacco Use
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XI.3.al. Policy 5517.01 - Students: Bullying
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XI.3.am. Policy 5710 - Students: Student Complaints
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XI.3.an. Policy 5720 - Students: Student Activism
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XI.3.ao. Policy 5771 - Students: Search and Seizure
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XI.3.ap. Policy 6152 - Finances: Student Fees and Charges
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XI.3.aq. Policy 6250 - Finances: Required ADM Counts for the Purpose of State Funding and Verification of Residency for Membership
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XI.3.ar. Policy 6550 - Finances: Travel Payment and Reimbursement/Relocation Costs
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XI.3.as. Policy 6700 - Finances: Fair Labor Standards Acts ("FLSA")
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XI.3.at. Policy 7434 - Property: Use of Tobacco on School Property
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XI.3.au. Policy 7440 - Property: Facility Security Program
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XI.3.av. Policy 7540-02 - Property: Web Accessibility, Content, Apps, and Services
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XI.3.aw. Policy 8310 - Operations: Public Records
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XI.3.ax. Policy 8451 - Operations: Pediculosis (Head Lice)
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XI.3.ay. Policy 9111 - Relations: Communications
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XI.3.az. Policy 9130 - Relations: Public Complaints and Concerns
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XI.3.ba. Policy 9700 - Relations: Relations with Special Interest Groups
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XII. New Business
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XIII. Motions as the Result of Executive Session
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XIV. Superintendent's Communications and Reports
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XV. Board Members’ Communication, Reports and Questions
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XVI. Upcoming Events
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XVI.1. NMES Fall Festival - Saturday, November 4, 2023 - 4 to 7 pm
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XVII. Adjournment
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