October 6, 2015 at 7:30 PM - Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Amended Agenda

V. Student Council Presentations

VI. Public Address to the Board

VII. Consent Agenda 

VII.1. Board of School Trustee Minutes

VII.2. Approval of Claim Docket

VII.3. Personnel

VII.3.a. Corporation

VII.3.a.1) Ratification of the 2015-2016 Master Contract with the South Harrison Education Association

VII.3.a.2) Building & District Administration Compensation Adjustment, effective for the 2015-2016 contract year

VII.3.a.3) Non-Certified Support Personnel Compensation Adjustment, effective for pay periods beginning July 12, 2015

VII.3.b. Harrison County Exceptional Learners Cooperative

VII.3.b.1) Kara Bailey & Janet Roberson - Homebound Instructors

VII.3.b.2) Shirley Albin & Jessica Dupaquier - Homebound Instructors

VII.3.c. Corydon Central High School

VII.3.c.1) Jennifer Hansen - Instructional Assistant

VII.3.c.2) Cheryl Bennett - 1/3 Academic Coach

VII.3.c.3) Karen York - 1/3 Academic Coach

VII.3.c.4) Josh Pruett - Freshman Basketball Coach Men's

VII.3.c.5) Scott Schmitt - Volunteer Assistant Basketball Coach Boys'

VII.3.c.6) Heather Best - Volunteer Cheerleading Coach

VII.3.c.7) Holly Austin - Volunteer Swim Coach

VII.3.c.8) Timothy Ettinger - Volunteer Swim Coach

VII.3.c.9) Holly Strange - Volunteer Swim Coach

VII.3.c.10) James Alexander - Volunteer Wrestling Coach

VII.3.c.11) Jared Nassiff - Volunteer Wrestling Coach

VII.3.c.12) Jarrod Bulleit - Volunteer Assistant Basketball Coach Women's

VII.3.d. Corydon Central Junior High School

VII.3.d.1) Bethany Brown - Teacher/8th Grade Basketball Coach Girls'

VII.3.e. Corydon Intermediate School

VII.3.e.1) Scott Schmitt - Elementary 5th Grade Basketball Coach Boys'

VII.3.e.2) Kayla Uhl - Volunteer Assistant Elementary 5th & 6th Grade Basketball Coach Girls'

VII.3.f. Corydon Elementary School

VII.3.f.1) Kimberly Wood - Dishwasher

VII.3.f.2) Regina Stem - Title 1 Instructional Assistant

VII.3.g. Heth-Washington Elementary School

VII.3.h. New Middletown Elementary School

VII.3.i. South Central Elementary School

VII.3.i.1) Karen Deaton - Title 1 Instructional Assistant/Media Specialist

VII.3.i.2) Kerry Freeberg - Elementary 6th Grade Basketball Coach Boys'

VII.3.j. South Central Junior/Senior High School

VII.3.j.1) Special Education Instructional Assistant

VII.3.j.2) Janet Nance - Cafeteria Manager

VII.3.j.3) Richard Crouse - Junior High Golf Coach

VII.3.j.4) Harvey Basham - Volunteer Basketball Coach Boys'

VII.3.j.5) James Lee Ridge - Volunteer Assistant Elementary 3rd Grade Basketball Coach

VII.3.j.6) William Brad Wate - Volunteer Assistant Elementary 3rd Grade Basketball Coach Boys'

VII.3.j.7) Darin Weatherford - Volunteer Assistant Elementary 2nd Grade Basketball Coach Boys'

VII.3.j.8) William Wibbels - Volunteer Assistant Elementary 4th Grade Basketball Coach Boys'

VII.4. Operational Matters

VII.4.a. Corporation

VII.4.a.1) Resolution of Appreciation

VII.4.a.2) After School Learning Programs Additional Teachers for the 2015-2016 School Year

VII.4.a.3) Request Permission to Participate in the National School After-School Snack Program for the Remainder of the 2015-2016 School Year

VII.4.a.4) Agreement - Commitment to the Assessment & Evaluation Consortium for Non-Tested Content Areas

VII.4.a.5) Lease Agreement - South Harrison Community School Corporation Towers

VII.4.a.6) Elementary School Handbooks - Revision to Attendance

VII.4.a.7) Pulled from Agenda - Corydon Central High School Student Handbook - Revision to Attendance

VII.4.a.8) Pulled from Agenda - Corydon Central Junior High School Handbook - Revision to Attendance

VII.4.a.9) Pulled from Agenda - South Central Junior-Senior High School Handbook - Revision to Attendance

VII.4.a.10) Annual Maintenance Agreement - Boyce Systems - Doc E Serve Software

VII.4.b. Harrison County Exceptional Learners Cooperative

VII.4.b.1) Madison Consolidated Schools - Contract for Special Education Services

VII.4.c. Corydon Central High School

VII.4.c.1) Rental Agreement - Duplicator Sales & Services, Inc.

VII.4.c.2) Purchase Agreement - Walsworth - Yearbooks 2017-2019

VII.4.c.3) Partnership Agreement - Fanfare Sports 

VII.4.c.4) Donation - Jimmy & Hyla Conrad - $2,700.00 - Cheerleading Program

VII.4.c.5) Use of Facilities Agreement - YMCA of Harrison County - Lane Rental for 2015-16 Swim Season

VII.4.d. Corydon Central Junior High School

VII.4.d.1) Purchase Agreement - Walsworth - Yearbook 2016-2017

VII.4.e. Corydon Elementary School

VII.4.f. Corydon Intermediate School

VII.4.f.1) Purchase Agreement - Walsworth - Yearbook 2017-2019

VII.4.g. Heth-Washington Elementary School

VII.4.g.1) Rental Agreement - Duplicator Sales & Services, Inc.

VII.4.h. New Middletown Elementary School

VII.4.i. South Central Elementary School

VII.4.j. South Central Junior/Senior High School

VII.4.j.1) Contract - Newlin Hall - Senior Prom - Saturday, May, 21, 2016

VII.4.j.2) General Portrait Contract - Photographer - 2016 Senior Prom

VII.4.j.3) Certificate of Agreement - Scholastic Book Fair

VII.5. Field Trips

VII.5.a. Corydon Central High School

VII.5.b. Corydon Central Junior High School

VII.5.c. Corydon Elementary School

VII.5.c.1) Fieldtrip - 3rd Grade - Swim Lessons - YMCA - Friday, October 26, 2015 through Thursday, October 29, 2015

VII.5.d. Corydon Intermediate School

VII.5.e. Heth-Washington Elementary School

VII.5.f. New Middletown Elementary School

VII.5.g. South Central Elementary School

VII.5.h. South Central Junior/Senior High School

VII.6. Other

VIII. Unfinished Business

VIII.1. Motions as the Result of Executive Session

VIII.2. Adoption of 2016 Budgets for the General, Debt Service, Pension Debt Service, Capital Projects, School Transportation and Bus Replacement Funds

VIII.3. 2016-2018 Capital Projects Plan

VIII.4. 2016-2027 Bus Replacement Plan

VIII.5. Resolution of Tax Neutrality

IX. New Business

X. Superintendent's Communications and Reports

X.1. Indiana Career Readiness Report

XI. Board Members’ Communication, Reports and Questions

XI.1. ISBA Fall Regional Meetings - The Pines - Tuesday, October 27, 2015, 6:00 pm

XI.2. College & Career Readiness Business Advisory Council,  Wednesday, October 21, 2015

XI.3. Invitation 21st Century - Twenty Years & Change - Thursday, October 29, 2015

XII. Upcoming Events

XIII. Adjournment