July 24, 2017 at 8:45 AM - Special Session - 2017 Corporation Audit
| Minutes |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. Approval of Amended Agenda
|
|
V. Public Address to the Board
Description:
Limited to approximately fifteen (15) minutes as administered by President of the Board.
|
|
VI. Consent Agenda
|
|
VI.1. Personnel
|
|
VI.1.a. Corporation
|
|
VI.1.a.1) Kelley Archer - Preschool Bus Driver
Description:
recommendation to approve employment
|
|
VI.1.a.2) Teresa Key - Preschool Bus Driver
Description:
recommendation to approve employment
|
|
VI.1.a.3) Sheryl Yates - Preschool Bus Driver
Description:
recommendation to approve employment
|
|
VI.1.a.4) Jamie Williams - Preschool Bus Driver
Description:
recommendation to approve employment
|
|
VI.1.a.5) Sandra Puckett - Preschool Bus Aide
Description:
recommendation to approve employment
|
|
VI.1.a.6) William Weatherford - Maintenance
Description:
recommendation to accept resignation for retirement purposes
|
|
VI.1.a.7) Patsy Williams - Preschool Bus Aide
Description:
recommendation to approve employment
|
|
VI.1.b. Harrison County Exceptional Learners Cooperative
|
|
VI.1.b.1) Diana Higginbotham - Temporary Itinerant Special Education Teacher
Description:
recommendation to approve temporary employment
|
|
VI.1.c. Corydon Central High School
|
|
VI.1.c.1) Aaron Humphrey - Instructional Assistant
Description:
recommendation to increase daily hours for position to 7 hours per day as presented and to approve employment
|
|
VI.1.d. Corydon Central Junior High School
|
|
VI.1.d.1) Daniel Waynescott - Health/Physical Education Teacher
Description:
recommendation to accept resignation
|
|
VI.1.d.2) Daniel Waynescott - Junior High Athletic Director
Description:
recommendation to accept resignation
|
|
VI.1.d.3) Daniel Waynescott - Activities Supervisor
Description:
recommendation to accept resignation
|
|
VI.1.d.4) Daniel Waynescott - 8th Grade Basketball Coach Boys'
Description:
recommendation to accept resignation
|
|
VI.1.d.5) Jason Timberlake - Junior High/Elementary Wrestling Coach
Description:
recommendation to accept resignation
|
|
VI.1.d.6) Bethany Brown - 8th Grade Basketball Coach Girls'
Description:
recommendation to accept resignation
|
|
VI.1.e. Corydon Intermediate School
|
|
VI.1.e.1) Kayla Uhl - 5th Grade Basketball Coach Girls'
Description:
recommendation to approve employment for the 2017-2018 school year
|
|
VI.1.e.2) Nicole Ross - Elementary Cheerleading Coach
Description:
recommendation to approve employment
|
|
VI.1.e.3) Amy Shaffer - Volunteer Elementary Cross Country Coach
Description:
recommendation to approve volunteer for the 2017-2018 school year
|
|
VI.1.f. Corydon Elementary School
|
|
VI.1.g. Heth-Washington Elementary School
|
|
VI.1.g.1) Karen Saunders - Title 1 Instructional Assistant
Description:
recommendation to accept resignation
|
|
VI.1.g.2) Holly Lindemann - 6th Grade Basketball Coach Boys'
Description:
recommendation to accept resignation
|
|
VI.1.h. New Middletown Elementary School
|
|
VI.1.h.1) Soonhee Blackburn - Instructional Assistant
Description:
recommendation to increase hours worked from 3.5 hours a day to 4.5 hours per day and to change funding to general fund effective with the 2017-2018 school year
|
|
VI.1.i. South Central Elementary School
|
|
VI.1.i.1) Amanda Haag - 5th & 6th Grade Cheerleading Coach
Description:
recommendation to accept resignation
|
|
VI.1.i.2) Marsha Schoen - Cook
Description:
recommendation to accept resignation for retirement purposes and permission to post vacated part time position
|
|
VI.1.j. South Central Junior/Senior High School
|
|
VI.1.j.1) Heather Davis - Custodian
Description:
recommendation to approve employment
|
|
VI.1.j.2) Deanna Woertz - Kitchen Helper
Description:
recommendation to accept resignation
|
|
VI.2. Operational Matters
|
|
VI.2.a. Corporation
|
|
VI.2.a.1) Booking Contract Agreement - Premier Energy - Gasoline and Diesel Purchasing via Indiana Approved Educational Shopping Cooperative
Description:
recommendation to approve booking contract agreements as presented
|
|
VI.2.b. Harrison County Exceptional Learners Cooperative
|
|
VI.2.b.1) Service Agreement - Krista Williams - Speech/Language Pathologist
Description:
recommendation to approve as submitted
|
|
VI.2.b.2) Service Agreement - Dena Rogers - Physical Therapy
Description:
recommendation to approve as submitted
|
|
VI.2.b.3) Service Agreement - Susan Haun- Occupational Therapy
Description:
recommendation to approve as submitted
|
|
VI.2.b.4) Service Agreement - Tonia Hatfield - Physical Therapy
Description:
recommendation to approve as submitted
|
|
VI.2.b.5) Service Agreement - Heather Hopper - Occupational Therapy
Description:
recommendation to approve as submitted
|
|
VI.2.b.6) Service Agreement - Dr. Paul Carney - Professional Assessment & Therapeutic Services
Description:
recommendation to approve as submitted
|
|
VI.2.b.7) Service Agreement - Stephanie Burgher - Licensed Mental Health Counselor
Description:
recommendation to approve as submitted
|
|
VI.2.b.8) Service Agreement - Jo Ellen Harshey - Speech Services
Description:
recommendation to approve as submitted
|
|
VI.2.b.9) Service Agreement - Kim Kaiser - Speech/Language Pathologist
Description:
recommendation to approve as submitted
|
|
VI.2.b.10) Service Agreement - Emily Kirkham - Behavior Specialist
Description:
recommendation to approve as submitted
|
|
VI.2.b.11) Service Agreement - Patricia Titus - Speech Services
Description:
recommendation to approve as submitted
|
|
VI.2.b.12) Service Agreement - Lara Schillizzi - Speech Services
Description:
recommendation to approve as submitted
|
|
VI.2.b.13) Recommendation Pulled - Service Agreement - Teresa Renee Wimsatt - Speech/Language Pathologist
|
|
VI.2.b.14) Service Agreement - Cara Dreher - Occupational Therapy
Description:
recommendation to approve as submitted
|
|
VI.2.c. Corydon Central High School
|
|
VI.2.d. Corydon Central Junior High School
|
|
VI.2.e. Corydon Elementary School
|
|
VI.2.f. Corydon Intermediate School
|
|
VI.2.g. Heth-Washington Elementary School
|
|
VI.2.h. New Middletown Elementary School
|
|
VI.2.i. South Central Elementary School
|
|
VI.2.j. South Central Junior/Senior High School
|
|
VI.2.j.1) Indiana Department of Education - Approval Request for Non-Standard Courses and Curriculum Waiver
Description:
recommendation to approve as submitted
|
|
VI.2.j.2) Articulation Agreement with Indiana-Kentucky-Ohio Council of Carpenters Joint Apprenticeship and Training Fund
Description:
recommendation to approve as submitted
|
|
VI.3. Field Trips
|
|
VI.3.a. Corydon Central High School
|
|
VI.3.b. Corydon Central Junior High School
|
|
VI.3.c. Corydon Elementary School
|
|
VI.3.d. Corydon Intermediate School
|
|
VI.3.e. Heth-Washington Elementary School
Description:
|
|
VI.3.f. New Middletown Elementary School
|
|
VI.3.g. South Central Elementary School
|
|
VI.3.h. South Central Junior/Senior High School
|
|
VI.4. Other
|
|
VII. Unfinished Business
|
|
VII.1. Motions as the Result of Executive Session
|
|
VIII. New Business
|
|
VIII.1. August 2017 Board Meeting - Reschedule from Tuesday, August 1, 2017 to Tuesday, August 8, 2017
Description:
recommendation to approve as submitted
|
|
VIII.2. Work Session - "2017 Corporation Audit"
|
|
VIII.2.a. Elementary School Review
Presenter:
Elementary Administration Team
|
|
VIII.2.b. Secondary School Review
Presenter:
Secondary Administration Review
|
|
VIII.2.c. Lunch
Presenter:
N/A
|
|
VIII.2.d. Food Services
Presenter:
Mary Smith
|
|
VIII.2.e. Health Services
Presenter:
Sharon Grimes
|
|
VIII.2.f. Transportation
Presenter:
Mike Key
|
|
VIII.2.g. Facilities
Presenter:
Travis McKim
|
|
VIII.2.h. Technology
Presenter:
Martin Miller
|
|
VIII.2.i. Exceptional Learners
Presenter:
Bruce Kulwicki
|
|
VIII.2.j. Business Operations
Presenter:
Carolyn Wallace
|
|
IX. Superintendent's Communications and Reports
|
|
X. Board Members’ Communication, Reports and Questions
|
|
XI. Upcoming Events
|
|
XI.1. August 1, 2017, 7:00 am - Staff Orientation Breakfast - Corydon Campus provided by First Savings Bank
|
|
XI.2. August 1, 2017, 8:00 am - Staff Orientation Day - Corydon Campus
|
|
XI.3. August 2, 2017 - Opening Day for Students
|
|
XI.4. August 8, 2017, 5:15 pm - Open House/Tour of SHCSC Health and Wellness Center - Harrison County Hospital
|
|
XII. Adjournment
|