Mrs. Keatley led prayer and the Board led the Pledge of Allegiance.

Transcription

1 The South Point Local Board of Education held its regular meeting on April 14, 2014 at 6:30 p.m. The following members present: Mr. Blake, Mrs. Keatley, Mr. Nuckols, Mr. Roberts, and Mrs. Tyler. Mrs. Keatley led prayer and the Board led the Pledge of Allegiance MINUTES APPROVED Mr. Blake moved second by Mrs. Keatley to approve the minutes of the March regular and special board meetings APPROVAL OF BILLS Mr. Robers moved second by Mr. Blake to review and approve payment of March 2014 bills paid FINANCIAL REPORT APPROVED Mr. Blake moved second by Mr. Roberts to approve the financial report, including the bank reconciliation, the SM-2 report, the financial summary report, the FUNDSUMM report and a list of all checks paid for the month of March, 2014 as presented by the Treasurer AMENDED CERTIFICATE FY APPROVED Mrs. Keatley moved second by Mr. Roberts to approve Amended Certificate of Estimated Resources for fiscal year as presented by the Treasurer AMENDED APPROPRIATIONS FY APPROVED Mrs. Keatley moved second by Mr. Blake to approve amended appropriations for fiscal year as presented by the Treasurer.

2 62-14 DISTRICT BIDS Mr. Blake moved second by Mrs. Tyler to approve the bidding for milk, bread, tires, fuel, and pest control for the school year HEALTH INSURANCE PROVIDER AND RATES APPROVED Mr. Roberts moved second by Mr. Blake to approve employee health insurance with the Southern Ohio Health Insurance Consortium with Anthem BC/BS as carrier for the school year. Family premium $1,605.17; Single premium $ SPHS GRADUATION LIST 2014 Mrs. Tyler moved second by Mr. Blake to approve the South Point High School graduation list for the school year as presented by the Superintendent SCHOOL CALENDAR APPROVED Mr. Roberts moved second by Mr. Blake to approve the school calendar for school year as presented by the Superintendent SPHS COLOR GUARD TRYOUTS Mrs. Keatley moved second by Mr. Roberts to approve the try-out date and judges for the South Point High School color guard team as presented.

3 67-14 TAG CAMP APPROVED Mrs. Keatley moved second by Mr. Blake to approve the request of Misty Pitsenbarger to take TAG students to Newport Kentucky to participate in the Newport Aquarium Overnight Adventure Program on May 19 th and 20 th. Misty Pitsenbarger, Courtney Pitsenbarger and Mary Beth Goodson will serve as chaperones for the trip J. SHAH RESIGNATION, SPHS PRINCIPAL Mr. Blake moved second by Mr. Roberts to accept the resignation of Jayshree Shah as South Point High School Principal contingent upon being hired by the Board of Education as the South Point High School Assistant Principal with a two-year contract effective June 10, 2014 as recommended by the Superintendent. Mr. Roberts, yea; Mrs. Tyler, no K. ADAMS RESIGNATION, BRES CUSTODIAN Mr. Blake moved second by Mr. Roberts to accept the resignation of Kim Adams as 10-month custodian at Burlington Elementary effective March 28, 2014 as per her request G. RUNYON RETIREMENT Mr. Blake moved second by Mrs. Keatley to approve the retirement and severance of Gailard Runyon as 12-month custodian at South Point High School effective May 1, 2014 as per his request K. HURST RETIREMENT Mr. Blake moved second by Mr. Roberts to approve the retirement and severance of Kenneth Hurst as teacher at South Point Middle School effective June 1, 2014 as per his request

4 72-14 M. DELONG RETIREMENT Mr. Blake moved second by Mrs. Tyler to approve the retirement and severance of Martha Delong as teacher at South Point Elementary effective June 1, 2014 as per her request SUPPLEMENTAL CONTRACT RESIGNATIONS Mr. Blake moved second by Mr. Roberts to accept the following supplemental contract resignations effective at the end of the seasons. All resigned supplemental contracts will be re-posted for the school year. Chris Simpkins, HS Ass t Football Ryan Salmons, HS Ass t Football Chris Napier, HS Ass t Football Ryan Salmons, HS Ass t Football Kyle Hughes, HS Ass t Boys Basketball Justin Eaches,HS Ass t Boys Basketball CE Todd Pennington, HS Ass t Girls Basketball Todd Wells, HS Ass t Girls Basketball David Ashworth, HS Girls Track Jackie Hale, MS Football David Hamm, MS Ass t Football Zane Joy, Head Boys Soccer MS 7 th Grade Girls Basketball Daniel Bailey, Head Girls Soccer Travis Wise, 8 th Grade Boys Basketball Greg Jones, 7 th Grade Boys Basketball MS Boys Track; HS Golf Eric Freeman, 8 th Grade Girls Basketball MS Golf Anne Barnette, HS Majorette/Flag MS Academic Coach Paul Bruce, MS Volleyball Misty Wood, HS Academic Coach Earl Strohmeyer, HS Academic Coach Sara Chapman, HS Cheerleading Stacie Rutherford, MS Cheerleading Randy Smith, HS Boys Track Christopher Barnes, HS & MS Cross Country Martin Patrick, HS Head Baseball Daniel Layne, HS Assistant Baseball Tanner Heaberlin, HS Head Softball Steve Baise, HS Assistant Softball Kevin Milem, Head Weight Coach Terry Duty, Ass t Weight Coach Charles Rusty Smith, HS Assistant Track B&G Angel Adkins, MS Girls Track Todd Wells, MS Ass t Track Allen Perry, HS Head Volleyball

5 73-14 SUPPLEMENTAL CONTRACT RESIGNATIONS (con t) Steve Baise, HS Assistant Volleyball Rebecca Mazzone, MS Assistant Volleyball Angel Adkins, Prom Coordinator NON-CERTIFIED SUBS HIRED Mrs. Tyler moved second by Mr. Blake to hire the following noncertified substitutes pending completion of all required paperwork as recommended by the Superintendent. 1. Melanie Brogan, cook 2. David McGinnis, custodian 3. Doug Zornes, custodian CERTIFIED CONTRACT RENEWALS Mr. Roberts moved second by Mr. Blake to renew the following limited teaching contracts as recommended by the Superintendent. Certified 1-Year Limited Christen Adkins Amber Dillon Samantha Long Brickeal Sparks Travis Wise Andrea Young 2-Year Limited Daniel Bailey Amy Ball Josh Bennett Anna Freeman Jaime Martin Stacie Rutherford Courtney Tibbets Kristin Worley 3-Year Limited David Ashworth Eric Freeman Jeffrey Heinl Sarah Klaiber Whitney Patten Andrea Pennington Beth Stokley 5-Year Limited Alicia Fonner Mary Beth Goodson Robert Halcombe Angela Heffner Kevin Milem Ben (Earl) Musick Richard Stewart Michelle West Stacy Wise Continuing Patricia Kelley Yearly Renewal Brenda Martin 1 year (1/2 time rehired-retiree)

6 75-14 CERTIFIED CONTRACT RENEWALS (con t) NON-CERTIFIED CONTRACT RENEWALS Mrs. Tyler moved second by Mrs. Keatley to renew the following non-certified limited contracts as recommended by the Superintendent. 2-Year Limited Mike Lynd Mary Ann Majher Jim Norris Jack Sparks Continuing Susan Bowers Paul Richardson Yearly Renewal Mike Patrick 1-Year Rehired-retiree EXECUTIVE SESSION Mr. Nuckols moved second by Mr. Blake to go into executive session to consider the appointment, employment, dismissal, discipline, promotion, demotion or compensation of a public employee or official. Out 7: RETURN FROM EXECUTIVE SESSION Mr. Nuckols moved second by Mrs. Keatley to return from executive session. Upon roll call, the following members were present: Mrs. Keatley, Mr. Nuckols, Mr. Roberts, Mrs. Tyler. Mr. Blake was absent. The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols, yea; Mr. Roberts, yea; Mrs. Tyler, yea. Back 8:30

7 79-14 SOUTH POINT HS SUPPLEMENTAL CONTRACTS Mr. Roberts moved second by Mrs. Keatley to award the following nonbargaining supplemental contracts for South Point High School at an annual salary of $10,000 for the school year as recommended by the Superintendent. 1. David Adams, SPHS Athletic Director, SPHS Girls Head Basketball Coach, 2. Chris Barnes, SPHS Boys Head Basketball Coach 3. Rick Marcello, SPHS Head Football Coach 4. David Edwards, SPHS Marching Band Director The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols, SOUTH POINT MS SUPPLEMENTAL CONTRACT Mrs. Tyler moved second by Mr. Roberts to award the following nonbargaining supplemental contract for South Point Middle School at an annual salary of $5,000 for the school year as recommended by the Superintendent. 1. David Ashworth, SPMS Athletic Director The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols, J. SHAH HIRED, SPHS ASSISTANT PRINCIPAL Mr. Nuckols moved second by Mr. Roberts to award Jayshree Shah a 2-year contract as Assistant Principal at South Point High School as recommended by the Superintendent. The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols, yea; Mr. Roberts, yea; Mrs. Tyler, no B. COLEMAN, SPHS PRINICPAL Mrs. Tyler moved second by Mr. Nuckols to award Ben Coleman a 3-year contract as Principal at South Point High School as recommended by the Superintendent. The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols,

8 83-14 G. SULLIVAN, SPMS ASSISTANT PRINCIPAL Mr. Roberts moved second by Mr. Nuckols to assign Greg Sullivan to Assistant Principal at South Point Middle School for the school year. The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols, yea; Mr. Roberts, yea; Mrs. Tyler, no SPACT GRIEVANCE DENIED Mr. Nuckols moved second by Mr. Roberts to deny the SPACT grievance regarding verbal warning ADJOURN Mrs. Keatley moved second by Mrs. Tyler to adjourn the meeting. The vote was: Mr. Blake, absent; Mrs. Keatley, yea; Mr. Nuckols, yea; Mr. Roberts, yea; Mrs. Tyler, yea. PRESIDENT TREASURER