July 11, 2017 at 7:30 PM - Regular Session
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. Public Address to the Board
Description:
Limited to approximately fifteen (15) minutes as administered by President of the Board.
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VI. Consent Agenda
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VI.1. Board of School Trustee Minutes - Executive and Regular Sessions - Tuesday, June 6, 2017
Description:
recommendation to approve as submitted
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VI.2. Special Board of School Trustee Minutes - Executive and Regular Sessions - Thursday, June 29, 2017
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VI.3. Approval of Claim Docket
Description:
recommendation to approve as submitted
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VI.4. Personnel
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VI.4.a. Corporation
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VI.4.a.1) Kimberly Clayton - Bus Driver
Description:
recommendation to approve employment
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VI.4.a.2) Sharon Grimes, RN - Increase in Hours for 2017-2018 School Year
Description:
recommendation to increase hours worked per day for Sharon Grimes, RN to 8 to accommodate the teaching of the health services dual credit course for the 2017-2018 school year
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VI.4.b. Harrison County Exceptional Learners Cooperative
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VI.4.c. Corydon Central High School
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VI.4.c.1) Andrew Yeager - Assistant Baseball Coach
Description:
recommendation to approve employment
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VI.4.c.2) Steven Wolfe - Assistant Football Coach
Description:
recommendation to approve employment for the 2017-2018 school year
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VI.4.c.3) Joseph Byrd - Varsity Golf Coach Women's
Description:
recommendation to approve employment for the 2017-2018 school year
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VI.4.c.4) Joseph Byrd - Varsity Golf Coach Men's
Description:
recommendation to approve employment for the 2017-2018 school year
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VI.4.c.5) Bryant Mortensen - Custodian
Description:
recommendation to accept resignation and permission to post vacated position
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VI.4.c.6) Rebekah White - Instructional Assistant
Description:
recommendation to accept resignation and permission to post vacated position
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VI.4.d. Corydon Central Junior High School
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VI.4.d.1) William Les Smith - Junior High 7th Grade Basketball Coach Girls'
Description:
recommendation to approve employment for the 2017-2018 school year
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VI.4.d.2) Jill Taylor - Junior High Chorus
Description:
recommendation to approve employment
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VI.4.d.3) Julie Wade - Junior High Track Coach Girls'
Description:
recommendation to approve employment for the 2017-2018 school year
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VI.4.e. Corydon Intermediate School
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VI.4.f. Corydon Elementary School
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VI.4.g. Heth-Washington Elementary School
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VI.4.g.1) Sarah Cruce - Special Education Teacher
Description:
recommendation to approve employment contingent upon licensing
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VI.4.h. New Middletown Elementary School
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VI.4.h.1) Olivia Bays - Elementary Teacher
Description:
recommendation to approve employment
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VI.4.i. South Central Elementary School
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VI.4.i.1) Kimberly Baumann - Teacher
Description:
recommendation to approve employment contingent upon proper licensure
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VI.4.i.2) Melissa Archibald - Instructional Assistant
Description:
recommendation to approve transfer from Title I to general fund effective with the 2017-2018 school year
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VI.4.j. South Central Junior/Senior High School
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VI.4.j.1) Jefferey Smitley - Social Studies Teacher
Description:
recommendation to approve employment
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VI.4.j.2) Hunter Stark - Language Arts Teacher
Description:
recommendation to approve employment contingent upon licensing
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VI.4.j.3) Megan Love - 3/7 Language Arts Teacher
Description:
recommendation to approve 3/7 teacher contingent upon licensing
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VI.5. Operational Matters
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VI.5.a. Corporation
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VI.5.a.1) Lease Agreement Amendment - SHCSC Towers - Q-Wireless, LLC
Description:
recommendation to approve amendment as submitted
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VI.5.a.2) Kelly Services - Substitute Rate Increase
Description:
recommendation to approve as submitted
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VI.5.a.3) Employee Expanded Criminal History Check Re-Screening Procedures and Contract Addendum
Description:
recommendation to approve re-screening process and contract addendum as presented
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VI.5.a.4) 2017-2018 Student Handbooks
Description:
recommendation to approve as submitted
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VI.5.a.4)(1) Corydon Elementary, Corydon Intermediate, Heth-Washington Elementary, New Middletown Elementary, and South Central Elementary Schools
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VI.5.a.4)(2) Corydon Central Junior High School
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VI.5.a.4)(3) Corydon Central High School
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VI.5.a.4)(4) South Central Middle School
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VI.5.a.4)(5) South Central High School
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VI.5.a.5) Declaration of Mowers as Surplus and Purchase of Mowers
Description:
recommendation to declare two mowers as surplus and approve the trade-in and purchase of two mowers as submitted
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VI.5.a.6) Reduction of Contract Days for 2017-2018 School Year to 154 Days - Jennie Capelle - Director of College and Career Readiness
Description:
recommendation to approve reduction of contract days for Jennie Capelle to 154 days for the 2017-2018 school year, contingent upon approval of Memorandum of Employment for John Dattilo
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VI.5.a.7) Memorandum of Employment - Career Pathway Coordinator - John Dattilo
Description:
recommendation to approve Memorandum of Employment, contingent upon approval of reduction of days for Jennie Capelle for the 2017-2018 school year
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VI.5.a.8) Propane Gas
Description:
recommendation to grant permission to solicit bids for propane gas for the 2017-2018 period
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VI.5.a.9) Memorandum of Employment - Dual Credit Education Courses - Pamela Carmichael
Description:
recommendation to approve memorandum of employment for the 2017-2018 school year
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VI.5.b. Harrison County Exceptional Learners Cooperative
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VI.5.b.1) Krista Williams - Contracted Speech/Language Pathologist
Description:
recommendation to approve contract for the 2017-2018 school year
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VI.5.c. Corydon Central High School
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VI.5.d. Corydon Central Junior High School
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VI.5.e. Corydon Elementary School
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VI.5.f. Corydon Intermediate School
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VI.5.g. Heth-Washington Elementary School
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VI.5.h. New Middletown Elementary School
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VI.5.h.1) Fire Alarm Migration Proposal - Siemens Industry Inc.
Description:
recommendation to approve as submitted
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VI.5.i. South Central Elementary School
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VI.5.i.1) Certificate of Agreement - Scholastic Book Fair
Description:
recommendation to approve as submitted
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VI.5.j. South Central Junior/Senior High School
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VI.5.j.1) Agreement for the Provision of Sports Medicine Services - Baptist Sports Medicine
Description:
recommendation to approve as submitted
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VI.5.j.2) Fire Alarm Migration Proposal - South Central Campus - Siemens Industry Inc.
Description:
recommendation to approve as submitted
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VI.6. Field Trips
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VI.6.a. Corydon Central High School
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VI.6.b. Corydon Central Junior High School
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VI.6.c. Corydon Elementary School
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VI.6.d. Corydon Intermediate School
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VI.6.e. Heth-Washington Elementary School
Description:
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VI.6.f. New Middletown Elementary School
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VI.6.g. South Central Elementary School
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VI.6.h. South Central Junior/Senior High School
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VI.7. Other
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VII. Unfinished Business
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VII.1. Motions as the Result of Executive Session
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VIII. New Business
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IX. Superintendent's Communications and Reports
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IX.1. Agricultural Annual Report
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X. Board Members’ Communication, Reports and Questions
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XI. Upcoming Events
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XI.1. Special Board Meeting - Corporation Audit - Monday, July 24, 2017, 8:45 am - 3:00 pm - Board Room
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XI.2. August 1, 2017, 7:00 am - Staff Orientation Breakfast - Corydon Campus
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XI.3. August 1, 2017, 8:00 am - Staff Orientation Day - Corydon Campus
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XI.4. August 2, 2017 - Opening Day for Students
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XII. Adjournment
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