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REGULAR MEETING OF THE SOUTHEAST FOUNTAIN SCHOOL CORPORATION BOARD OF SCHOOL TRUSTEES August 28, 2003 VOL. 2003-2004 NO. 4 Mr. Jeff Fishero, President Mr. Doug Davenport, Vice President Mrs. Thelma Furr, Secretary Mr. Linn Allen, Member Mr. Robert Corey, Member

SOUTHEAST FOUNTAIN SCHOOL CORPORATION Minutes of the Regular Meeting of the Board of Education on August 28, 2003 at the Administration Building 744 East U.S. Highway 136 Veedersburg, Indiana 47987 CALL TO ORDER: Meeting called to order by Board President, Mr. Jeff Fishero, at 7:30 p.m. ROLL: Mr. Jeff Fishero, President Mr. Doug Davenport, Vice President Mrs. Thelma Furr, Secretary Mr. Linn Allen, Member Mr. Robert Corey, Member Dr. Debra Gilbert, Superintendent OFFICIAL GUESTS: Mr. Steve Reynolds, Principal Mrs. LeeAnn Bane-Smith, Assistant Principal Mr. Larry Adams, Principal Mr. Ralph Shrader, Assistant Principal Mr. Phillip H. Rash, Activities Director NEWS MEDIA: Bill Dotson, Commercial News Joanne Hammer, Journal Review Anne Shrader, Fountain County Neighbor Brooke Woody, Review Republican GUESTS: Matt Goings Jahn Songer Sunshine Fritzen Steve Songer Melissa Coon Steve Holt Mary Beth Boyd Richard Burton Archie Nine Tom Fishero Richard Carty Melissa Johnson

REGULAR MEETING OF THE BOARD - August 28, 2003-7:30 p.m. 2003-04--028 ADOPTION OF AGENDA A motion was made that the agenda of the August 28, 2003 regular meeting of the Board of School Trustees be approved as presented. Motion by Mr. Robert Corey 2003-04--029 APPROVAL OF MINUTES A motion was made that the minutes of the August 22, 2003 special meeting of the Board of School Trustees be approved as presented. Motion by Mr. Linn Allen Seconded by Mrs. Thelma Furr 2003-04--030 ADMINISTRATIVE RECOMMENDATIONS A. Claims A motion was made that claims numbered 5961 to 6104 be approved for payment. B. Personnel 1. A motion was made that the retirement of Susanne Derf at the close of the 2003-04 school year be approved. Motion by Mr. Doug Davenport

2. A motion was made that the resignation of Amy Steiner as the elementary Learning Disabilities teacher be approved as presented. 3. A motion was made that the resignation of Chris Minick as an elementary instructional assistant be approved as presented. Seconded by Mr. Robert Corey 4. A motion was made that Natalie Kelly be employed as the elementary Learning Disabilities teacher for the 2003-04 school year. Motion by Mr. Doug Davenport 5. A motion was made that Cindy Ratcliff be employed as an instructional assistant at the elementary school for the 2003-04 school year. Seconded by Mr. Robert Corey 6. A motion was made that Mary Jane Sims be employed as the vocational instructional assistant at Fountain Central for the 2003-04 school year. Motion by Mr. Robert Corey 7. A motion was made that the salary of LeeAnn Bane-Smith for the 2003-04 school year be approved as presented. Motion by Mr. Doug Davenport Seconded by Mrs. Thelma Furr

8. A motion was made that the resignation of Scott Abbott be approved as presented. Seconded by Mr. Robert Corey C. Bleacher Bid A motion was made that the bids to renovate the home football bleachers be tabled again. Motion by Mr. Robert Corey D. 2004 Budget A public hearing on the 2004 Budget was conducted. No comment from the public was made. E. 2004, 2005, 2006 Capital Projects Plan A public hearing on the 2004, 2005, 2006 Capital Projects Plan ` was conducted. No comment from the public was made. F. 2004 Bus Replacement Plan A public hearing on the 2004 Bus Replacement Plan was conducted. No comment from the public was made. G. Gasoline Bids A motion was made that the superintendent be granted permission to advertise for gasoline bids. Motion by Mr. Linn Allen

H. Fire Doors A motion was made that the superintendent be granted permission to advertise for bids for new fire doors at Southeast Fountain Elementary School. 2003-04--031 STATEMENTS FROM THE SUPERINTENDENT Noise Dr. Gilbert presented articles to the Board from other corporations closing their open concept rooms due to the negative effect of noise on the students. Congratulations Dr. Gilbert congratulated all of the staff for a smooth opening to the 2003-04 school year. The buildings were clean and ready, the grounds were well maintained, and the classrooms were inviting and organized for instruction. The registration of students ran very efficiently. Thank you to all for making this great start to the school year. Thank You Dr. Gilbert read a thank you from Tonya Balch for approving her requested leave of absence. Art Work Dr. Gilbert made notice of the new artwork in the central office. She thanked the students for loaning the beautiful artwork to the central office for this school year. She noted the excellent quality of the selections. 2003-04--032 DISCUSSION ITEMS None. 2003-04--033 STATEMENTS FROM THE PUBLIC Richard Burton was concerned that the buildings were uncomfortable after school for extra-curricular activities, remediation and cleaning because the air was shut down. He also asked if Toby Barker was coaching again this school year.

Richard Carty stated that he was the elementary principal 7 or 8 years ago. After reading the list of project items, he remembered needing all of those items repaired or renovated when he was principal. He stated that those were definitely areas of need. Everything on the list is definitely needed. Mr. Carty stated that he walked through the building observing classrooms, students and teachers regularly. He believes that the open concept is not conducive to learning. He believes our teachers do a great job compensating, however, he has been an educator since 1969 and he wants the best for the kids in this community. They deserve the project and the money is one of best deals ever. He fears the construction costs and interest rates are up because of the remonstrance. He wholeheartedly supports the project. Tom Fishero said that two of his children graduated from SEF. He wants the best for his youngest child still in school. The electrical system is a major concern at the elementary. Everything is right on with this project. One of his students fell through the cracks. Walls will help and if it just helps a small percentage it will be worth it. Richard Carty shared that he thought many fell through the cracks over the years, many because of distractibility due to the open concept. Jahn Songer shared her comments. 2003-04--034 STATEMENTS/CONCERNS OF THE BOARD Thelma Furr stated that she toured the buildings again on Wednesday. She felt the teachers have done a great job despite the obstacles, but the project needs to occur to fix many problems. She noted that Mrs. Holt's library was a very pleasant and restful place for children. Doug Davenport, Thelma Furr, and Jeff Fishero attended a Board leadership conference on Saturday. The keynote was president of Purdue. They really enjoyed the sessions. One session dealt with the press in a crisis situation. Jeff Fishero was concerned about the softball fence. He requested a cost to replace the right field line and the entire fence. It was also suggested to consider taking down the fence altogether. Jim Dodson wants to help us get costs for the wastewater treatment plant.

Butch Corey said the softball fence was put up because a previous coach did not want the elementary kids on the softball field. He advised the superintendent to speak to the administrators and the coaches. Doug Davenport suggested that a student council representative attend the school board meetings and voice their concerns and suggestions as part of the regular agenda. A suggestion was also made for the Board to submit articles to the school newspaper. 2003-04--035 DOCUMENT SIGNING Minutes, claims and contracts were signed by the board. 2003-04--036 ADJOURNMENT At 8:31 p.m. a motion was made to adjourn. Motion by Mr. Robert Corey I do hereby certify that no information was discussed in executive session other than the subject matter specified in the public notice according to IC 5-14-1.5-6 (d). Secretary of the Board