September 5, 2017 at 7:30 PM - Regular Session - 2018 Budget Public Hearing
Minutes |
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Amended Agenda
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V. Student Council Presentations
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VI. Public Address to the Board
Description:
Limited to approximately fifteen (15) minutes as administered by President of the Board.
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VII. Public Hearings
Description:
Provision of opportunity for the public to express concerns with the proposed 2018 budgets and/or plan presentations
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VII.1. Public Hearing for the Year 2018 Budgets for the General, Debt Service, Capital Projects, School Transportation and Bus Replacement Funds
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VII.2. Public Hearing for the Years 2018-2020 Capital Projects Plan
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VII.3. Public Hearing for the Years 2018-2029 Bus Replacement Plan
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VIII. Consent Agenda
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VIII.1. Board of School Trustee Minutes - Executive and Regular Sessions - Tuesday, August 8, 2017
Description:
recommendation to approve as submitted
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VIII.2. Approval of Claim Docket
Description:
recommendation to approve as submitted
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VIII.3. Personnel
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VIII.3.a. Corporation
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VIII.3.a.1) Stephen Temple - Preschool Bus Driver
Description:
recommendation to approve employment
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VIII.3.a.2) Tonya Abner - Preschool Bus Aide
Description:
recommendation to approve employment
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VIII.3.a.3) Carolyn Colligan - Preschool Bus Aide
Description:
recommendation to approve employment
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VIII.3.a.4) Hannah Henderson - Preschool Bus Aide
Description:
recommendation to approve as submitted
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VIII.3.a.5) Virginia Phipps - Preschool Bus Aide
Description:
recommendation to approve as submitted
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VIII.3.a.6) Kevin Barrow - Bus Driver
Description:
recommendation to approve change from part time position to full time position due to additional driving duties for this route
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VIII.3.b. Harrison County Exceptional Learners Cooperative
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VIII.3.b.1) Marcia John - Homebound Instructor
Description:
recommendation to approve as submitted
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VIII.3.b.2) Stephanie Black - Homebound Teacher
Description:
recommendation to approve as submitted
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VIII.3.b.3) Joshlyn Thatcher - Special Education Instructional Assistant
Description:
recommendation to approve employment
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VIII.3.c. Corydon Central High School
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VIII.3.c.1) Shirley Voyles - Kitchen Helper
Description:
recommendation to approve employment
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VIII.3.c.2) Debra Walker - Kitchen Helper
Description:
recommendation to approve transfer from part time 5 hour position to part time 5.5 hour position and permission to post vacated 5 hour position
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VIII.3.c.3) Allison Faith - 1/2 High School Newspaper Sponsor
Description:
recommendation to accept resignation and permission to post vacated position for the 2017-2018 school year
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VIII.3.c.4) Jeffery Carver/Joshua Orme/Kevin Oskin - Softball
Description:
recommendation to correct 6/6/17 board action: Carver/Orme were approved to split Varsity Softball stipend and Oskin was approved as Assistant Softball coach. Correction Carver/Orme/Oskin will combine the Varsity and Assistant Softball stipend and divide evenly among the three
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VIII.3.c.5) Patrick Clarke - Volunteer Assistant Wrestling Coach
Description:
recommendation to approve volunteer for the 2017-2018 school year
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VIII.3.c.6) Christopher Falardo - Volunteer Assistant Wrestling Coach
Description:
recommendation to approve volunteer for the 2017-2018 school year
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VIII.3.d. Corydon Central Junior High School
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VIII.3.d.1) Eric Emerson - Temporary Teacher
Description:
recommendation to approve temporary employment
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VIII.3.e. Corydon Intermediate School
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VIII.3.e.1) Stephanie Little - Teacher
Description:
recommendation to approve leave of absence and permission to post temporary teacher position
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VIII.3.e.2) David Eve - 6th Grade Basketball Coach Boys'
Description:
recommendation to approve employment for the 2017-2018 school year
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VIII.3.e.3) Brayden Lander - 5th Grade Basketball Coach Boys'
Description:
recommendation to approve employment for the 2017-2018 school year
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VIII.3.f. Corydon Elementary School
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VIII.3.f.1) Cathy Dobbins - Temporary Teacher
Description:
recommendation to approve temporary employment
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VIII.3.f.2) Kitchen Helper
Description:
recommendation to create and post a kitchen worker position for 5.5 hours per day in accordance with recent meals per labor hour analysis
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VIII.3.g. Heth-Washington Elementary School
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VIII.3.g.1) Joyce Kintner - Title 1 Instructional Assistant
Description:
recommendation to accept resignation and permission to post vacated position
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VIII.3.h. New Middletown Elementary School
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VIII.3.h.1) Jordan Lewis - Volunteer Basketball Coach Boys' and Girls'
Description:
recommendation to approve volunteer for the 2017-2018 school year
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VIII.3.i. South Central Elementary School
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VIII.3.i.1) Kathryn Dixon - Kitchen Helper
Description:
recommendation to approve employment
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VIII.3.i.2) Jennifer E. Withers - Kitchen Helper
Description:
recommendation to approve employment
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VIII.3.i.3) Emily Tostaine - 5th & 6th Grade Elementary Cheerleading Coach
Description:
recommendation to approve employment for the 2017-2018 school year
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VIII.3.i.4) Cheryl Schoen - Kitchen Helper
Description:
recommendation to approve increase of hours from 5.5 hours per day/27.5 hours a week to 29 hours a week aligning the staffs hours due to increase of services
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VIII.3.i.5) Christopher McCrary - Volunteer Assistant Basketball Coach
Description:
recommendation to approve volunteer for the 2017-2018 school year
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VIII.3.j. South Central Junior/Senior High School
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VIII.3.j.1) Cody Eaves - Teacher
Description:
recommendation to accept resignation
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VIII.3.j.2) Karen O'Connor - Kitchen Helper
Description:
recommendation to approve transfer from part time 3.5 hour position to part time 5.5 hour position and permission to post vacated position and increase to 4 hours per day
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VIII.3.j.3) Melissa Wells - Kitchen Helper
Description:
recommendation to approve employment
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VIII.3.j.4) Dawn Flock - Academic Coach
Description:
recommendation to approve employment
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VIII.3.j.5) Dawn Flock - 1/2 Senior Class Sponsor
Description:
recommendation to approve employment
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VIII.3.j.6) Amanda Haag - 1/2 Senior Class Sponsor
Description:
recommendation to approve employment
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VIII.3.j.7) Brooke Stewart - Assistant Drama Coach
Description:
recommendation to approve employment
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VIII.3.j.8) Valerie Temple - High School Newspaper
Description:
recommendation to approve employment
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VIII.3.j.9) Valerie Temple - Yearbook Sponsor
Description:
recommendation to approve employment
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VIII.3.j.10) Raneigh Kincaid - High School Drama Coach
Description:
recommendation to accept resignation and permission to post vacated position for the 2017-2018 school year
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VIII.3.j.11) Paige Baker - Volunteer Junior High Cross Country Coach
Description:
recommendation to approve volunteer for the 2017-2018 school year
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VIII.3.j.12) Kitchen Helper
Description:
recommendation to create and post a kitchen worker position for 5.5 hours per day to provide staffing for anticipated a la carte station
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VIII.3.j.13) Wanda Little - Teacher
Description:
recommendation for permission to post vacated position for the 2018-2019 school year due to teacher retirement
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VIII.3.j.14) Larry Mart - Part Time Technology Education Teacher
Description:
recommendation to approve employment
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VIII.3.k. Multiple Schools
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VIII.3.k.1) South Central Elementary/South Central Junior-Senior High School
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VIII.3.k.1)(1) Jeffrey Thomas - Volunteer Assistant Basketball Coach Boys'
Description:
recommendation to approve volunteer for the 2017-2018 school year
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VIII.4. Operational Matters
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VIII.4.a. Corporation
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VIII.4.a.1) Transportation Contract Addendum - DuCo Transportation - Route 15 (afternoon route) - Revised Daily Rate to $60.08 - Effective August 2, 2017 until further notice
Description:
recommendation to approve the change in daily rate paid to DuCo Transportation for route 15 to $60.08 per day effective August 2, 2017 until such time that contractor can fulfill the requirements of the contract
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VIII.4.a.2) Transportation Contract Addendum - C&D Transportation - Route 19 - Daily Extension of 10 Miles - Effective August 2, 2017 until further notice
Description:
recommendation to approve the extension of Route 19 by 10 miles per day to C&D Transportation due to modifications necessary for Route 15 effective August 2, 2017 through such time that the extension is determined to no longer be needed
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VIII.4.a.3) Transportation Contract Addendum - C&D Transportation - Route 17 - Dormant Route - Effective August 2, 2017 until further notice
Description:
recommendation to declare C&D Transportation Route 17 contract to be dormant; thus, contractor will receive no daily rate for this route effective from August 2, 2017 until such time that contractor can fulfill the requirements of the contract
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VIII.4.a.4) Transportation Contract Addendum - Vinson Gehlbach - Route 16 - Daily Extension of 5 Miles - Effective August 2, 2017 until further notice
Description:
recommendation to approve the extension of Route 16 by 5 miles per day to Vinson Gehlbach due to modifications necessary for Route 17 effective August 2, 2017 through such time that the extension is determined to no longer be needed
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VIII.4.a.5) Transportation Contract Addendum - Mike Hoehn - Route 18 - Daily Extension of 9.1 Miles - Effective August 2, 2017 until further notice
Description:
recommendation to approve the extension of Route 18 by 9.1 miles per day to Mike Hoehn due to modifications necessary for Route 17 effective August 2, 2017 through such time that the extension is determined to no longer be needed
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VIII.4.a.6) Transportation Contracts - Routes 1, 2A, 4, 15, 26, NM1 and HW1 - Transfer of Ownership from DuCo Transportation to DuCo Services LLC - Effective September 15, 2017
Description:
recommendation to approve transfer of ownership of transportation contracts for routes 1, 2A, 4, 15, 26, NM1 and HW1 from DuCo Transportation to DuCo Services LLC, effective September 15, 2017 as submitted
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VIII.4.a.7) Donation for Elementary Students' Meal Assistance - $1,060 - Anonymous Donor
Description:
recommendation to approve donation
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VIII.4.b. Harrison County Exceptional Learners Cooperative
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VIII.4.b.1) Service Agreement - Jadawn Ross - Speech/Language Pathologist
Description:
recommendation to approve as submitted
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VIII.4.b.2) Staffing Agreement - ARDOR Health Solutions - Speech Services
Description:
recommendation to approve as submitted
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VIII.4.c. Corydon Central High School
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VIII.4.d. Corydon Central Junior High School
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VIII.4.e. Corydon Elementary School
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VIII.4.f. Corydon Intermediate School
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VIII.4.g. Heth-Washington Elementary School
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VIII.4.h. New Middletown Elementary School
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VIII.4.i. South Central Elementary School
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VIII.4.j. South Central Junior/Senior High School
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VIII.4.j.1) Donation - S&S Marine - $611.55 - Cross Country Team
Description:
recommendation to approve donation
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VIII.5. Field Trips
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VIII.5.a. Corydon Central High School
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VIII.5.a.1) Overnight Fieldtrip - Future Farmers of America - LDW Camp - Indiana State Fairgrounds - Trafalger, IN - Friday, September 8, 2017 through Sunday, September 10, 2017
Description:
recommendation to approve as submitted
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VIII.5.a.2) Fieldtrip - Future Farmers of America - Purdue University - Lafayette, IN - Saturday, September 16, 2017
Description:
recommendation to approve as submitted
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VIII.5.a.3) Fieldtrip - Future Farmers of America - District 1 Kick Off - Brownstown High School - Wednesday, September 27, 2017
Description:
recommendation to approve as submitted
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VIII.5.a.4) Overnight Fieldtrip - Future Farmers of America - SOAR Camp - Trafalger, IN - Friday, October 6, 2017 through Sunday, October 8, 2017
Description:
recommendation to approve as submitted
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VIII.5.a.5) Fieldtrip - Marching Band - Fall 2017 Competitions
Description:
recommendation to approve as submitted
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VIII.5.a.5)(1) Salem Invitational - Saturday, September 9, 2017
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VIII.5.a.5)(2) Paoli Invitational - Saturday, September 16, 2017
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VIII.5.a.5)(3) Floyd Central Invitational - Saturday, September 23, 2017
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VIII.5.a.5)(4) Springs Valley Invitational - Saturday, September 30, 2017
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VIII.5.a.5)(5) ISSMA Open Class Regionals - Center Grove High School - Indianapolis, IN - Saturday, October 14, 2017
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VIII.5.a.5)(6) ISSMA Semi-State Contest - Decatur Central High School - Indianapolis, IN - Saturday, October 28, 2017
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VIII.5.a.5)(7) ISSMA State Finals - Lucas Oil Stadium - Indianapolis, IN - Saturday, November 4, 2017
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VIII.5.b. Corydon Central Junior High School
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VIII.5.c. Corydon Elementary School
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VIII.5.c.1) Fieldtrip - 3rd Grade - YMCA Splash Program - Monday, October 23, 2017 through Thursday, October 26, 2017
Description:
recommendation to approve as submitted
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VIII.5.d. Corydon Intermediate School
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VIII.5.e. Heth-Washington Elementary School
Description:
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VIII.5.e.1) Fieldtrip - 4th Grade - Territorial Capital - Vincennes, IN - Thursday, September 28, 2017
Description:
recommendation to approve as submitted
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VIII.5.f. New Middletown Elementary School
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VIII.5.g. South Central Elementary School
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VIII.5.h. South Central Junior/Senior High School
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VIII.5.h.1) Fieldtrip - Business Professionals of America - Indianapolis, IN - Tuesday, September 26, 2017
Description:
recommendation to approve as submitted
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VIII.5.h.2) Fieldtrip - IHSAA Leadership Team - North Vernon High School - Tuesday, September 26, 2017
Description:
recommendation to approve as submitted
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VIII.5.h.3) Overnight Fieldtrip - Future Farmers of America - FFA Convention - Wednesday, October 25, 2017 through Friday, October 27, 2017
Description:
recommendation to approve as submitted
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VIII.6. Other
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IX. Unfinished Business
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IX.1. Motions as the Result of Executive Session
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IX.2. Second Reading of Policy 0100, Bylaws
Description:
second reading, recommendation to approve as submitted
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IX.3. Second Reading of Policy 2261.01, Parent Participation in Title I Programs
Description:
second reading, recommendation to approve as submitted
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IX.4. Second Reading of Policy 3220.01, Teacher Appreciation Grant
Description:
second reading, recommendation to approve as submitted
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IX.5. Second Reading of Policy 5111, Determination of Legal Settlement and Eligibility for Enrollment of Students Without Legal Settlement in the Corporation
Description:
second reading, recommendation to approve as submitted
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IX.6. Second Reading of Policy 5111.01, Homeless Students
Description:
second reading, recommendation to approve as submitted
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IX.7. Second Reading of Policy 5111.03, Children and Youth in Foster Care
Description:
second reading, recommendation to approve as submitted
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IX.8. Second Reading of Policy 5136, Personal Communication Devices
Description:
second reading, recommendation to approve as submitted
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IX.9. Second Reading of Policy 5136.01, Technology Resources and Other Electronic Equipment
Description:
second reading, recommendation to approve as submitted
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IX.10. Second Reading of Policy 5330, Use of Medications
Description:
second reading, recommendation to approve as submitted
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IX.11. Second Reading of Policy 6330, Approval of Contracts
Description:
second reading, recommendation to approve as submitted
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IX.12. Second Reading of Policy 7540.03, Student Technology Acceptable Use and Safety
Description:
second reading, recommendation to approve as submitted
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IX.13. Second Reading of Policy 7540.04, Staff Technology Acceptable Use and Safety
Description:
second reading, recommendation to approve as submitted
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IX.14. Second Reading of Policy 7540.05, Corporation-Issued Staff E-Mail Account
Description:
second reading, recommendation to approve as submitted
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IX.15. Second Reading of Policy 7540.06, Corporation-Issued Student E-Mail Account
Description:
second reading, recommendation to approve as submitted
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IX.16. Second Reading of Policy 8330, Student Records
Description:
second reading, recommendation to approve as submitted
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IX.17. Second Reading of Policy 8355, Authorization for Audio, Video and Digital Recording
Description:
second reading, recommendation to approve as submitted
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IX.18. Second Reading of Policy 8500, Food Services
Description:
second reading, recommendation to approve as submitted
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IX.19. Second Reading of Policy 8510, Wellness
Description:
second reading, recommendation to approve as submitted
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IX.20. Second Reading of Policy 4120, Employment of Support Staff
Description:
second reading, recommendation to approve as submitted
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X. New Business
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X.1. Employment of Support Staff - Supervisor/Employee Relationship - Teresa Key
Description:
The employment of Teresa Key was approved at the July 24, 2017 Board of School Trustees meeting. Mrs. Key is the spouse of Transportation Coordinator Michael Key. This disclosure is being presented in accordance with proposed Policy 4120 which requires that special arrangements be made for the employee's appropriate supervision and reporting needs. The employee has been made aware of the special arrangements and documentation of such will be placed into her personnel file.
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X.2. Brandy Myrick - Kitchen Helper - Disclosure of Supervisor/Employee Relationship
Description:
The recommendation is to approve employment with the acknowledgement that Ms. Myrick is the daughter of Cafeteria Manager Peggy Webb. This disclosure is being presented in accordance with proposed Policy 4120 which requires that special arrangements be made for the employee's appropriate supervision and reporting needs. The employee has been made aware of the special arrangements and documentation of such will be placed into her personnel file.
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XI. Superintendent's Communications and Reports
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XI.1. AdvancED District Accreditation
Presenter:
Mark A. Eastridge, Ph, D.
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XI.2. PDK Poll Release - Public's Attitude Towards Public Schools
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XI.3. Enrollment Update
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XI.4. Country Club Road Turn Lane
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XI.5. Propane Contract - Awarded to Premier Energy
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XII. Board Members’ Communication, Reports and Questions
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XII.1. 2018 Budget Forms
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XIII. Upcoming Events
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XIII.1. 2017 Indiana School Boards Association Annual Fall Conference - Sunday, October 1, 2017 through Tuesday, October 3, 2017
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XIV. Adjournment
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