Tuesday, October 11, 2016 Executive Session 6:00 P.M. Regular Meeting 7:00 P.M.

Transcription

1 AGENDA M.S.D. of Boone Township The Board of School Trustees Will meet in the Board Room (Room #68 in the Hebron Elementary School) 307 S. Main St., Hebron, IN Tuesday, October 11, 2016 Executive Session 6:00 P.M. Regular Meeting 7:00 P.M. I. Call to Order Board President This meeting is a meeting of the School Board in public for the purpose of conducting the School Corporation s business and is not to be considered a public community meeting. There will be time for public participation as indicated by the Agenda. II. III. IV. Pledge of Allegiance Roll Call Corporation Secretary Mr. Molchan Mr. Fieser Dr. Blank Mrs. Mathews Mr. Riese Additions/Deletions to Agenda V. Consent Agenda Action Requested - Recommended by Dr. Kleefisch A. Approval of Minutes from the September 13, 2016 Regular Board Meeting. B. Approval of Minutes from the September 22, 2016 Special Board Meeting. C. Approval of Claims dated September D. Approval of Revenue Report dated September E. Personnel 1. Julie Bernhardt: Leave of Absence as 4 th grade teacher effective September 21, Angela Milcarek: Temporary Teacher for 4th grade Leave of Absence effective September 21, Sarah Bell: Accept resignation as ES/MS Lunch Aide effective September 30, Dawn Bitters: ES/MS Lunch Aide effective October 11, Brittney Cox and Brenda Earley: Vocational Route Bus Drivers 6. Extra-Curricular Positions effective the School Year a. Michelle Marmolejo: Elementary Math Bowl Sponsor b. Morgan Hein: JV Girls Basketball Coach c. Scott Eriks: JV Softball Coach d. Amber Parsons: Middle School Cheerleading Co-Coach e. Mandy Rhoades: Middle School Cheerleading Co-Coach f. Bryce Hanaway: Accept resignation as Boys C-Team Basketball Coach F. Use of Facilities 1. Dec. 5, 2016: Joy Wallace Piano Students / Recital / HS Choir Room MSD of Boone Twp. 1 of 2 10/11/16 Agenda

2 VI. Agenda G. New Business Budget - Action Requested Recommended by Dr. Kleefisch a. Resolution #16-08: Resolution to Adopt the Bus Replacement Plan b. Resolution #16-09: Resolution to Adopt the Capital Projects Fund Plan c. Resolution #16-10: Resolution to Adopt the 2017 Budget 2. Donation - Action Requested Recommended by Dr. Kleefisch Monetary donation from JLC Enterprise, Inc. for the HS Baseball outdoor batting cages 3. Permission to Apply for the Technology Common School Fund Loan - Action Requested Recommended by Dr. Kleefisch Enrollment Update Information Only Dr. Kleefisch 5. Elementary & Middle School Cafeteria & Kitchen Update from Scott Howard, Director Information Only VII. Superintendent Comments VIII. Administrator s Comments IX. Public Comments X. Board Comments XI. Adjournment MSD of Boone Twp. 2 of 2 10/11/16 Agenda

3 M.S.D. OF BOONE TOWNSHIP BOARD OF SCHOOL TRUSTEES MINUTES OF THE REGULAR BOARD MEETING HELD IN THE BOARD ROOM TUESDAY, OCTOBER 11, 2016 CALL TO ORDER by Board President, David Molchan, at 7:00 p.m. ROLL CALL by corporation secretary, Helen Laviolette. Trustees Molchan, Fieser, Blank, Mathews and Riese were present. Dr. Kleefisch was also present. ADDITIONS/DELETIONS TO THE AGENDA Deleted Cole Scott, Graduation recognition. He had a conflict with work. Added Dawn Bitters, Lunch Room aide as Item E-4. CONSENT AGENDA Trustee Blank moved seconded by Trustee Riese to approve the Consent Agenda as submitted, amended and recommended by Dr. Kleefisch. Motion carried 5 to 0. AGENDA NEW BUSINESS 2017 Budget Resolution #16-08: Resolution to Adopt the Bus Replacement Plan Trustee Blank moved seconded by Trustee Fieser to approve Resolution #16-08: Resolution to Adopt the Bus Replacement Plan as read aloud by Trustee Molchan and recommended by Dr. Kleefisch. Motion passed 5 to 0. Resolution #16-09: Resolution to Adopt the Capital Projects Fund Plan Trustee Blank moved seconded by Trustee Riese to approve Resolution #16-09: Resolution to Adopt the Capital Projects Fund Plan as read aloud by Trustee Molchan and recommended by Dr. Kleefisch. Motion passed unanimously. Resolution #16-10: Resolution to Adopt the 2017 Budget Trustee Blank moved seconded by Trustee Fieser to approve Resolution #16-10: Resolution to Adopt the 2017 Budget as presented and recommended by Dr. Kleefisch. Motion passed unanimously. Donations Trustee Riese moved seconded by Trustee Blank to approve the monetary donation from JLC Enterprises for the HS outdoor batting cages as submitted and recommended by Dr. Kleefisch. Motion passed 5 to 0. Permission to apply for the Technology Common School Fund Loan Trustee Blank moved seconded by Trustee Riese to approve the permission to apply for the Technology Common School Fund Loan as submitted and recommended by Dr. Kleefisch. Dr. Kleefisch added that the loan is approved for $100 times our ADM count. The count was 1163 but when finalized, our correct ADM count is 1162 which will make the loan total $116,300 with 1% interest over five years. Motion carried 5 to Enrollment Update Dr. Kleefisch informed the Board and public that he is concerned since our enrollment numbers are down by 35 students compared to this time last year. This is due to the fact that we have a low MSD of Boone Twp 1 of 3 10/11/2016 Regular Minutes

4 number of students that enrolled in kindergarten and we had a large number of senior students that graduated in June. We reduced our kindergarten class by one classroom and one teacher however we did hire two lunchroom aides to help the kindergarten classrooms. Dr. Kleefisch is hopeful that the student enrollment will increase by the second ADM count day in February. Elementary & Middle School Cafeteria & Kitchen Update Mr. Scott Howard, Food Service Director with Chartwells, reported to the Board that Chartwells plans to update the kitchen and cafeteria serving line. The equipment is 30 years old and does not meet the current health department requirements. There will be several improvements made that are expected to increase the efficiency through the line, which will increase the number of students being served by 10%-20%. These updates will cost approximately $200,000 with the food service department covering $50,000 of it and Chartwells will finance the remainder at 0% for five years. They will also install a new pizza oven, called Ovenation, for an additional $5,000. This oven will bake pizzas in 4 minutes versus 20 minutes that it takes with the current equipment. These updates and improvements will be completed over the Christmas break and should take 3 days. Superintendent Comments Dr. Kleefisch reported and/or submitted the following information to the Board: The Superintendent Forum will take place Thursday, Oct. 20th at 6:00 pm in the Middle School Media Center. Dr. Kleefisch will discuss the Bullying prevention program, starting an Education Foundation, random drug testing for high school students, and other updates. The community is welcome to attend. High School Athletics report from John Steinhilber, Athletic Director. Boys Volleyball - Round Robin Champions Girls Soccer - PCC champions Girls Soccer - 1 st Sectional Championship in school history! Boys Soccer - PCC champions Boys Soccer - 2 nd Sectional Championship Boys Cross Country - team qualified for regionals. Girls Cross Country team had 7 individual runners qualify for the regional Allison Hano ran in the CC sectional (and qualified for the regional) then played two soccer games (sectional champs) all in one day. Principal's Comments Jim Martin, Elementary Principal reported the following: We had 22 parents attend the Title One meeting in September with Mrs. Drook, Mrs. Viehman, and Mrs. Hildebrant. We had an artist to kick off the anti-bullying program yesterday. Dawson Walsh was the Hawk mascot and did a great job. The students were provided with wristbands that said "Be a buddy, not a bully". Updating the Strategic Plan. Some of the highlights include enhancing our technology in the classroom. Plans to provide Chromebooks to the 5th grade next year and pass the Dell laptops down to 4th grade. A huge thank-you to Mrs. Vawter and Mrs. Goelz once again for their time and hard work to make the elementary Arts & Crafts Fair such a success. There were over 125 booths this year and the event was very well attended. We now have 2 Buddy Benches in our playground. The middle school students talk with elementary students that sit on the benches. Parent/Teacher conferences are Oct. 25th & 26th. MSD of Boone Twp 2 of 3 10/11/2016 Regular Minutes

5 Jeff Brooks, Middle School Principal reported the following: Kicked off anti-bullying week with a convocation. The middle school students were provided wrist bands with the saying "Be the good in the world". Thanked everyone that helped and participated in the Hebron Havoc, ACW Pro Wrestling event. Over $2,000 was raised which will be used by the MS Mentors. They will use the proceeds for scholarships that the current 5th graders will benefit. Student led conferences will be Oct. 25th & 26th. The NJHS Haunted House will take place on Oct. 27th, 28th, & 29th. This is the first year that they are running this for three nights. There will be a kiddy time on Thursday only from 3:30-5:00 with the lights on. Proceeds from this event will be used to buy gifts and food for the families on our local Angel Trees. This is the first time in 15 years that the middle school Cross Country team did not take first place. They finished in second place. Volleyball will finish up this weekend. Mark Lutze, High School Principal was not in attendance at this meeting. Public Comments Bill Drook, parent, commented that the Boys JV Volleyball team won this evening. Susan Witt, elementary teacher, recognized and thanked Dr. Kleefisch for helping set up and Mr. Martin for helping with clean up at the Arts & Crafts fair. Susan Witt also recognized Mr. Dan Pastrick, MS Science teacher, on being selected to carry the torch for the Indiana Bicentennial celebration. The 1st grade classes invited Mr. Pastrick down for a celebration because he is a Hoosier Hero. Carolyn Wallace presented a check in the amount of $2, from the Hawks Athletic Club to be used to offset the wrestling mats that the corporation purchased. Board Comments Trustee Mathews informed the Board that she and Dr. Kleefisch attended the ISBA Fall Conference in Indianapolis recently. Both governor and superintendent candidates spoke. She attended workshops about funding projects, fundraising, and Foundations and found these very educational. Adjournment The meeting adjourned at 7:46 p.m. Respectfully Submitted: Helen Laviolette, Corp. Secretary Approved by the Board of School Trustees: MSD of Boone Twp 3 of 3 10/11/2016 Regular Minutes