LAKE CENTRAL SCHOOL CORPORATION SCHOOL BOARD MEETING MONDAY, AUGUST 16, 2010

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1 Submitted for Approval September 7, 2010 LAKE CENTRAL SCHOOL CORPORATION SCHOOL BOARD MEETING MONDAY, AUGUST 16, 2010 A meeting of the Board of School Trustees of the Lake Central School Corporation was held in the Lake Central High School LGI Room, 8410 Wicker Avenue, St. John, IN on Monday, August 16, The meeting began at 7:30 p.m. Board Members Present George Baranowski, President Don Bacso, Secretary John DeVries, Member Valentina Lozanoski, Member Howard Marshall, Vice-President Administration Present Al Gandolfi, Assistant Superintendent Rob James, Director of Business Services Mark Kellogg, Director of Primary Education Bill Ledyard, Director of Facilities Dr. Lawrence Veracco, Superintendent *Please note that all motions were carried 5-0 unless otherwise indicated. BOARD MEETING MINUTES: AUGUST 16, 2010 I. Call to Order Meeting was called to order at 7:30 p.m. by Board President, George Baranowski. II. Pledge of Allegiance to the American Flag Pledge of Allegiance led by George Baranowski. III. Agenda: Approval, Deletions, Additions - Dr. Veracco Dr. Veracco identified additional pieces for the Agenda: a revised Personnel Board Packet, a Trip Request, an Enrollment Update by Mark Kellogg and a hard copy of a Budget Presentation by Rob James. Howard Marshall moved for approval as amended. John DeVries seconded the motion. Motion carried. IV. Correspondence Mr. Bacso stated there is no correspondence. V. Official School Board Business Topics: Consent Agenda - Dr. Veracco Howard Marshall moved for approval. Don Bacso seconded the motion. Motion carried. A. Approval of Minutes: Executive Session Page 1 of 6

2 Regular Board Meeting B. Approval of Claims, Payroll and Extracurricular Expenditures VI. Official School Board Business Topics: Regular Agenda A. Superintendent Dr. Veracco 1. Professional Leave Request Val Lozanoski moved to approve the Professional Leave Request. Dr. DeVries seconded the motion. Motion carried. 2. Board Policy Revisions 1 st Reading a. Conflict of Interest Private Practice b. Corporation-Sponsored Clubs and Activities c. School-Sponsored Publications and Productions B. Assistant Superintendent / Personnel / Director of Secondary Education Al Gandolfi 1. Professional Leave Requests I. Certified Retirements, Appointments, Transfers, and Leaves A. Retirements: 1. Marjorie Thompson, Science Teacher, Grimmer Middle School (effective August 11, 2010; 38 years of dedicated service). B. Appointments: 1. Cindy Milaszewski, Grade 1 Teacher, Peifer Elementary School (effective August 17, 2010; rehire, ½ time Kindergarten Teacher at Peifer 2009/2010 school year). 2. Joanna Tinich (Griffith), first semester temporary Grade 1 Teacher, Bibich Elementary School (effective August 17, 2010; for Charity Baburek s maternity leave). 3. Allison Misirly (Schererville), temporary Grade 1 Teacher, Peifer Elementary School (effective August 17, 2010; for Samantha Bucur s maternity leave). 4. Melissa Zarlengo (Dyer), Grade 1 Teacher, Kolling Elementary School (effective August 17, 2010). C. Transfers: 1. Millie Hinton, from a ½ time Reading Specialist to a full time Grade 4 Teacher with Protsman Elementary School (effective August 17, 2010). D. Leaves: 1. Amy Wilkins, Social Studies Teacher, Lake Central Freshmen Center (effective March 18, 2011 thru June 2, 2011; maternity leave). 2. Amie Day, Language Arts Teacher, Grimmer Middle School (effective January 3, 2011 thru April 1, 2011; maternity leave). II. Classified Retirements, Resignations, Appointments, and Change in Rate of Pay A. Retirements: 1. Debbie Dorsey, Cafeteria Assistant, Lake Central High School (effective August 9, 2010; with 22 years of dedicated service). B. Resignations: 1. Sue Cox, Reading Tutor, Bibich Elementary School (effective August 6, 2010; 25 years of dedicated service). 2. Mira Dosen, ENL Tutor, Clark Middle School (effective August 3, 2010). 3. Catherine Meyer, Music Departmental Aide, Clark Middle School (effective Page 2 of 6

3 August 4, 2010). 4. Suzanne Gillen, Cafeteria Assistant, Lake Central High School (effective August 9, 2010). 5. Deb Rodriguez, Cafeteria Assistant, Clark Middle School (effective August 10, 2010). C. Appointments: 1. Stephanie Rassel (Griffith), School Nurse, Kolling Elementary School (effective August 16, 2010). 2. Brittany Lewis (Munster), full day Kindergarten Prime-time Aide, Bibich Elementary School (effective August 18, 2010). 3. Rachel Byrne (Cedar Lake), Music Department Aide, Clark Middle School (effective August 18, 2010; rehire). D. Change in Rate of Pay: 1. Theresa Scherzinger, Data Specialist, from $13.16 hourly to $15.41 hourly, Technology Department (effective August 9, 2010). III. Certified Extracurricular Appointments A. Appointments: 1. Larry Zak, Music Program Sponsor, Kolling Elementary School (effective for the 2010/2011 school year). 2. Eric Beard, Boys Freshmen Assistant Basketball Coach, Lake Central High School (effective for the 2010/2011 school year). 3. Erick Decker, Grade 8 Girls Basketball Coach, Clark Middle School (effective for the 2010/2011 school year). 4. Garrett Gray, Freshmen Football Assistant Coach, Lake Central High School (effective for the 2010/2011 school year). 5. Andrew Locke, Freshmen Football Assistant Co-Coach, Lake Central High School (effective for the 2010/2011 school year). 6. Scott Hilyard, Freshmen Football Assistant Co-Coach, Lake Central High School (effective for the 2010/2011 school year). IV. Classified Extracurricular Appointments A. Appointments: 1. Alan Buzalski, Color Guard/Color Guard Class, Lake Central High School (effective for the 2010/2011 school year/rehire). 2. Rob Moore, Hockey Coach, Lake Central High School (effective for the 2010/2011 school year/rehire). 3. Lisa Warta, Cheerleading Varsity Assistant Coach, Lake Central High School (effective for the 2010/2011 school year). V. West Lake Certified Appointments and Leaves A. Appointments: 1. Joe Bafia (St. John), Mild Disabilities Teacher, West Lake/Lake Central High School (effective August 17, 2010; pending receipt of Emergency Permit). 2. Amanda Sanow (Merrillville), Moderate/Severe Teacher, West Lake/Clark Middle School (effective August 17, 2010; pending receipt of Emergency Permit). B. Leaves: 1. Kayla Holajter, Structured Learning Teacher, West Lake (effective August 30, 2010 thru December 17, 2010; maternity leave). Classified Resignations, Terminations, Appointments, and Transfers A. Resignations: 1. Melissa Hausser, Instructional Assistant, West Lake/Wilbur Wright Middle Page 3 of 6

4 School (effective July 31, 2010). 2. Erin Lewis, Instructional Assistant, West Lake/Wilbur Wright Middle School (effective August 9, 2010). 3. Debbie Webber, Instructional Assistant, West Lake/Frank Hammond School (effective August 15, 2010). B. Terminations: 1. Noemi Villanova Rojas, Instructional Assistant, West Lake/Lake Central High School (effective August 2, 2010). C. Appointments: 1. Valerie Young (Dyer), Instructional Assistant, West Lake/Kahler Middle School (effective August 18, 2010). 2. Nicole Adler (Gauthier) (Schererville), Instructional Assistant, West Lake/ Elliott School (effective August 19, 2010). 3. Rose Clary (St. John), Instructional Assistant, West Lake/Kahler Middle School (effective August 18, 2010). 4. Emily Hires (Schererville), Instructional Assistant, West Lake/Lake Central High School (effective August 18, 2010). 5. Jennifer Rice (Dyer), Instructional Assistant, West Lake/Lake Central High School (effective August 18, 2010). 6. Ashley Wagner (Dyer), Instructional Assistant, West Lake/Wilbur Wright Middle School (effective August 19, 2010). 7. Patricia Labeots (Munster), Instructional Assistant, West Lake/Frank Hammond School (effective August 19, 2010). 8. Michele Ducay (Dyer), Instructional Assistant, West Lake/Wilbur Wright Middle School (effective August 19, 2010). D. Transfers: 1. Debbie Webber, Instructional Assistant, from West Lake to West Lake/ Frank Hammond School (effective August 19, 2010). 2. Nikki Stewart, Instructional Assistant, from West Lake/Homan to West Lake/Eads School (effective August 19, 2010). 3. Anne Hayes, Instructional Assistant, from West Lake/Peifer to West Lake/ Homan Elementary School (effective August 18, 2010). 4. Dawn Marie Keilman, Instructional Assistant, West Lake/Homan to West Lake/Clark Middle School (effective August 18, 2010). Val Lozanoski moved to approve the Professional Leave Requests. Dr. DeVries seconded the motion. Motion carried. 2. Trip Request Dr. DeVries moved to approve the Trip Request. Howard Marshall seconded the motion. Motion carried. 3. Personnel Recommendations Mr. Gandolfi asked for approval for both the original and revised Personnel Board Packets. Don Bacso moved for approval. Val Lozanoski seconded the motion. Motion carried. 4. Virtual Online Academy Summer School Grade Report 214 students enrolled in the Virtual Online Academy Summer School and 76% of those students earned credit. 5. Online Registration Update At the end of the day on August 11, 2010 we had 8,515 students register online with 1898 not registered, for a total of % registered. Page 4 of 6

5 C. Director of Primary Education Mark Kellogg 1. Projected Enrollment Update Mr. Kellogg reviewed enrollment numbers as of August 16, Actual enrollment as of this date was 10,091 for the Lake Central School Corporation. 2. Technology Installation Update Mr. Kellogg detailed the technology installations completed at each of the buildings over the summer. D. Director of Facilities Bill Ledyard 1. Homan HVAC Project Update 2. Clark MS Update 3. Protsman ES Modular Classroom Update 4. Indiana Insurance Loss Prevention Visit Update E. Director of Business Services Rob James Budget Presentation / Permission to Advertise Mr. James asked the Board permission to advertise the 2011 Budget, Capital Projects Plan and 12-Year Bus Replacement Plan. The items will appear in the Times and Post-Tribune on Friday, August 27 th and again on Friday, September 3, Administration is recommending Board approval for this advertisement. Howard Marshall moved to permit the advertisement of the 2011 Budget as presented by Mr. James. Don Bacso seconded the motion. Motion carried. 2. Quality School Construction Bonds Mr. James was pleased to inform the Board that the Indiana Department of Education awarded the Lake Central School Corporation $4 million of Quality School Construction Bond dollars. We were fortunate to be allocated the entire amount of our application. Lake Central was the only public school corporation In Lake County to receive an award. The administration intends to use this award to upgrade some of our buildings and make them more energy efficient General Obligation Bonds As discussed at the August 2, 2010 Board Meeting, the administration will be asking the Board to issue approximately $1.5 million in General Obligation bonds for the purpose of upgrading some of our buildings. The bonds would be issued in order to maintain a consistent tax rate with our taxpayers and improve facilities at the same time. We intend to present the authoring resolutions to the Board at the September 7, 2010 meeting. VII. Board and Public Comments and Consideration of Future Agenda Items Mr. Baranowski Howard Marshall welcomed back Peifer Principal Doug DeLaughter who was in the audience. George Baranowski commented about the good things he has been hearing and reading regarding the LC High School football team. Sarah VerPooten commented on the School-Sponsored Publications and Productions Policy, voiced her concerns about the effect this policy will have and stated she also feels the Policy goes against the LC Mission Statement. VIII. Board Calendar of Future Activities Dr. Veracco Dr. Veracco added a Board Workshop to the calendar for Wednesday, September 22, 2010 at Kahler Middle School. Dinner at 5:00 p.m. and meeting at 6:00 p.m. IX. Adjournment Page 5 of 6

6 Dr. DeVries moved to adjourn the meeting at 8:53 p.m. Val Lozanoski seconded the motion. Motion carried. Meeting adjourned at 8:53 p.m. Minutes of the August 16, 2010 School Board Meeting were approved and adopted by the Board of School Trustees at the August 16, 2010 School Board meeting. George Baranowski, President ATTEST: Don Bacso, Secretary Page 6 of 6

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