BOARD OF EDUCATION PLATO R-V SCHOOL DISTRICT REGULAR BOARD MEETING February 13, 2014

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BOARD OF EDUCATION PLATO R-V SCHOOL DISTRICT REGULAR BOARD MEETING February 13, 2014 MEMBERS PRESENT Dewayne Baker Penny Morrison Kim Hodges Chad Todd (arrived 6:33 p.m.) David Hall Darrell Thomas MEMBERS ABSENT Doug Caldwell CALL TO ORDER OTHERS PRESENT Dr. Ben Yocom, Superintendent Mr. Justin Copley, Elementary School Principal Mrs. Karissa McNiel, Middle/High School Principal Mrs. Joanne Daniels, Administrative Assistant The Plato R-V School District Board of Education, Plato, Missouri, met in regular session on February 13, 2014 at 6:31 p.m. in the school library, Plato R-V School, Plato, Missouri. The board president, Dewayne Baker, declared a quorum was present and called the meeting to order, due notice having been mailed and published. AGENDA Motion to approve items on the amended agenda was made by Kim Hodges, seconded by Darrell Thomas, and carried unanimously. Ayes = 5 Nays = 0 Abstentions = 0 APPROVE MINUTES Motion was made to approve the minutes of the regular board meeting of January 9, 2014 by David Hall, seconded by Penny Morrison, and carried unanimously. Ayes = 5 Nays = 0 Abstentions = 0 PAYMENT OF BILLS Motion was made to approve and pay bills by Kim Hodges, seconded by Darrell Thomas and carried unanimously. NEW BUSINESS

Patron and student discussion: None MSTA & CTA Representative: None Motion was made to approve the Differentiated Instruction/At-Risk Program Evaluation by David Hall, seconded by Darrell Thomas, and carried unanimously. Motion was made to approve the Health Services Program Evaluation by Darrell Thomas, seconded by Chad Todd, and carried unanimously. Motion was made to amend the 2013-2014 Calendar to add In-School days on the following days: March 17, March 18, March 19, and March 20 by Kim Hodges, seconded by David Hall, and carried. Ayes = 5 Nays = 1 Abstentions = 0 Motion was made to approve Summer School dates from May 27, 2014 to June 25, 2014 by Kim Hodges, seconded by Darrell Thomas, and carried unanimously. Motion was made to approve Summer School program, as described in attached document, by Darrell Thomas, seconded by Penny Morrison, and carried unanimously. ADMINISTRATIVE REPORTS a. Superintendent: Dr. Yocom discussed the following with the Board: The calendar for the 2014-2015 school year will be presented at the March meeting. Bid proposals for propane, photography and audit services have been sent out. The Community Engagement Meeting has been rescheduled for March 4, 2014. Estimates are being taken for the repair of the primary roof and for the repair/replacement of the Vo-Ag building. Several doors will be replaced in a phased process as they are wearing out due to lock overuse. b. Principals: Elementary: Written report. Enrolloment has increased slightly. Middle/High School: Written report. Becca Baker was crowned 2 2

EXECUTIVE SESSION the 2014 Homecoming Queen. The High School Girls Basketball team was seeded first in the district tournament. Their current record is 16-4. The High School Boys Basketball team was seeded second in the district tournament. Their current record is 18-4. Motion was made to move into executive session at 7:58 p.m. for the purpose of discussing and/or approving land transactions, hiring personnel and consideration of other personnel issues was made by Darrell Thomas, seconded by David Hall, and carried unanimously. Darrell Thomas = aye David Hall = aye Chad Todd = aye Kim Hodges = aye Penny Morrison = aye Dewayne Baker = aye Motion was made to go into closed session at the next meeting for the purpose of discussing land transactions, pupil and staff personnel by David Hall, seconded by Chad Todd, and carried unanimously. Motion to move out of executive session at 9:10 p.m. was made by Kim Hodges, seconded by Darrell Thomas, and carried unanimously. ITEMS FROM EXECUTIVE SESSION Personnel Support Classified Staff 610.021(3): Motion was made to accept Kari Pittman s resignation as Head Volleyball Coach by Chad Todd, seconded by Darrell Thomas, and carried unanimously. Motion was made to hire Justin Copley as the Middle School and High School Track Coach paying a stipend of $3300.00 by Chad Todd, seconded by David Hall, and carried. Motion was made to hire Jalana Kinde as the Middle School and High School Track Assistant Coach paying a stipend of $1,100.00 by Kim Hodges, seconded by David Hall, and carried unanimously. 3 3

Motion was made to approve and pay bills with the exception of check 58997 by Kim Hodges, seconded by Darrell Thomas and carried unanimously. Motion was made to approve the payment of check 58997 by David Hall, seconded by Chad Todd and carried. Motion was made to approve the revised Non-Certified Substitute List by Chad Todd, seconded by Penny Morrison and carried unanimously. Motion was made to re-employ Justin Copley as Elementary Principal for the 2014-2015 school year (11 month contract) by Kim Hodges, seconded by David Hall and carried. Motion was made to re-employ Karissa McNiel as Middle School/High School Principal for the 2014-2015 school year (11 month contract) by Chad Todd, seconded by Darrell Thomas and carried unanimously. Property 610.021: None Student Issues: None Other Topics/Issues: None ADJOURNMENT There being no other business to come before the Board of Education at this time, on motion duly made, seconded and carried unanimously, meeting adjourned. Approved: Penny Morrison, Secretary Plato R-V School Dewayne Baker, President Plato R-V School 4 4

5 SUMMER SCHOOL 2014 INFORMATION a. Dates 5/27 ---- 6/25 = 22 School Days b. Time 8:00 a.m. 3:30 p.m. c. Incentives Visa Gift Cards i. 100% = $50 per student; ii. 90% (20 22 days present) = $35 per student; iii. 80% (18 20 days present) = $25 per student. d. Payroll assignments will be made based on enrollment needs, seniority/experience within the district and certification/qualification of need: i. Teachers $3250 per teacher ii. Administrators $3750 per administrator iii. Bus Drivers $1000 per driver iv. Cooks $1500 per cook v. Admin. Assistants $1500 per administrative assistant vi. Paraprofessionals $1500 per paraprofessional vii. Janitors 1200 per janitor e. Elementary Information i. Instructional focus will be in reinforcement, remediation, and enrichment of grade-level skills. ii. Day-to-day operations will maintain a high level of academic rigor in conjunction with strategies to keep students engaged and excited about learning. f. Middle School Information i. Instructional focus will be on remediation and skill building; if time allows enrichment activities will take place. ii. Classes will be offered only if a minimum of fifteen (15) students are enrolled. g. High School Information i. Courses will be provided based on student interest and meeting graduation requirements. 1. Courses being considered: Teenage Literature, Health, Body Conditioning, Speech, Geography, World History, Dual Enrollment Geology and various opportunities for Credit Recovery. 2. Classes will be offered only if a minimum of fifteen (15) students are enrolled. 5