APPROVED WARRICK COUNTY SCHOOL CORPORATION SCHOOL BOARD MINUTES June 19, 2017

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APPROVED WARRICK COUNTY SCHOOL CORPORATION SCHOOL BOARD MINUTES June 19, 2017 The Warrick County Board of School Trustees met in regular session on June 19, 2017, at 7:00 p.m. in the Board Room of the Central Services Building with all members present. President Thomas Welch called the meeting to order. A moment of silence was followed by the Pledge of Allegiance. Patron Concerns Jacob Sowder, 730 E. Tennyson Road, Boonville, IN, comes before the Board with staffing concerns in the band program at Boonville High School. He is concerned with how the possible resignation of the current Program Assistant will affect the current program. He stated that he has had correspondence with the Superintendent and understands that the staffing comes from the school level and that Mr. Whitten feels that the staffing is appropriate at this time. He said that he doesn t agree. Mr. Sowder said that he fears with the Program Assistant leaving, the corporation won t be able to fill his position with a qualified individual. He asked the Board if this will lead to losing classes, learning opportunities, and performing opportunities for the band. He asked the Board to consider making the position a full-time, certified teaching position. Mr. Schneider stated that staffing our schools is a huge undertaking which includes not only teachers, but aides, counselors, maintenance, nurses, school resource officers, clerical workers and so on. Every spring all principals are asked to submit their request for additional staff along with their rationale as to why that position is necessary. After that, the budget needs to be taken into consideration as to what additional staffing we can afford to take on. Regarding the 2017 budget, Mr. Schneider said that we are looking at a budget that is almost identical to 2009. He stated, The fact that the state is not adequately funding public education puts us into this situation we are in tonight. He said that he would love to add an additional band person to Boonville High School, but they have to look at numbers. Boonville High School has 189 band students in grades 6-12 with two full-time teachers. This equates to 94.5 band students per teacher. Castle High School has 655 students in band in grades 6-12 with four full-time teachers. That is 163.75 band students per teacher. If there was money for one band teacher, it would go to Castle High School due to the numbers. Mr. Schneider said that the list of what we need goes on and on. Some of these things we absolutely do need, but we cannot spend more money than we have. That would put us in a position of laying staff off instead of adding what we can afford to add. Mr. Schneider said that he greatly appreciates the support that the parents give the band. He said that they will find the most qualified individual for the position, the position will be filled, and that no classes will be lost due to losing the Program Assistant. Elorie Rowe, 4532 Saybrook Drive, Evansville, IN, a 7 th grade student at Castle South Middle School, comes before the Board along with several other students who ride Bus #87. The students came to tell the Board about what an outstanding bus driver Mr. Dave Heathcott has been and to congratulate him on his retirement.

School Board Minutes June 19, 2017 Page Two Mr. Tom Welch thanked Miss Rowe and the other students for coming to the meeting and sharing their story about Mr. Heathcott with the Board. Mr. Heathcott commented that Warrick County has some of the best bus drivers and that they are trained very well by the Transportation Department. Mr. Schneider informed the Board that our bus drivers travel over a million miles per year transporting students on school routes and extra-curricular activities. He thanked Miss Rowe for coming tonight, Mr. Heathcott, and all of our Transportation personnel. Recognition of Retirees Superintendent Schneider asked each of the certified retirees present at the meeting to come forward and be recognized as their names are called. President Tom Welch handed each retiree a clock with an engraved plate stating their years of educational service to the Warrick County School Corporation. James Kibler Castle High School 29 Michael Knight Lynnville Elementary School 47 Bonnie Moesner Tecumseh Middle School 36 Jeffery Yando Boonville High School 20 Mr. Schneider also recognized the following certified retirees who were unable to attend the meeting tonight: Shawn Clodfelter Castle North Middle School 33 Lynette Corn Oakdale Elementary School 23 Barbara Fiedler Sharon Elementary & CSMS 32 Donna Hoeszle Tecumseh High School 17 Julie Lindenschmidt Lynnville Elementary School 32 Jim Miller Boonville High School 30 Steve O Brien Tennyson Elementary School 31 Jan Rogier Oakdale Elementary School 36 Kathleen Schenk Castle South Middle School 40 ½ Kay Sellers Elberfeld Elementary School 33 ½ Vicki Smith Lynnville Elementary School 35 Melanie Strahle Chandler Elementary School 22 Susan Walters Castle High School 22 Rebecca Will Castle High School 26 Mr. Schneider said that these retirees have accumulated 582 ½ years of teaching experience, with 545 years of service devoted to the students of the Warrick County School Corporation. He thanked them for their years of dedicated service. Mr. Schneider next recognized the retiring Support Staff that are at the meeting tonight. President Tom Welch handed each retiree a clock with an engraved plate stating their years of service to the Warrick County School Corporation.

School Board Minutes June 19, 2017 Page Three Pamela Brown Custodian/Castle High School 15 Elizabeth Sims Custodian/Castle High School 37 Dan Wagner Home School Advisor 27 Mr. Schneider also recognized those retiring support staff that were unable to attend the meeting tonight: Cindy Blackford Transportation Secretary 29 Maridawn Dull Secretary/Administration 13 Steve Edwards HVAC/Maintenance 35 Karen Gesselman Cafeteria/Castle High School 16 Delores Harper Health Aide/Chandler Elementary 30 Lisa Lant School Nurse/Sharon Elementary 18 Ruth Miller Cafeteria/Loge Elementary School 17 Cynthia Saltzman Program Assistant/Loge Elementary 14 ½ Bruce Shoulders Custodian/Chandler Elementary 15 ½ Marilyn Suter Custodian/Yankeetown Elementary 33 Mr. Schneider thanked these employees for their dedicated service. The accumulated years of service for these retirees is 300 years. Mr. Schneider wished the retirees all the best on this next chapter in their lives. Consideration of Routine Items A motion was made by Candace Nance and seconded by Dorothy Kroeger to approve the following Routine Items, as listed: A. Approve the minutes of the School Board meeting held on June 5, 2017 B. Approve Claims 1-180 and sign the docket C. Approve the Requests for Professional Leave Consideration of Items for Board Action A. A motion was made by Candace Nance and seconded by Lynda Glover to approve Resolution 2017-4 to approve the transfer of $771,441.05 from the Capital Projects Fund into the Rainy Day Fund, as presented. B. A motion was made by Lynda Glover and seconded by Jeff Baker to approve the Superintendent s contract, as presented. C. A motion was made by Brenda Metzger and seconded by Candace Nance to approve revisions to Board Policy 4170 Student Wellness, as presented. D. A motion was made by Candace Nance and seconded by Brenda Metzger to accept a $14,000.00 cash donation and computer equipment valuing $261.45 to

School Board Minutes June 19, 2017 Page Four Castle High School from the Newburgh Sea Creatures, as presented. Motion carried. E. A motion was made by Candace Nance and seconded by Dorothy Kroeger to accept the donation of a Yamaha Baby Grand Piano valued at $8,000.00 from Mr. Robert M. Adcock to Castle High School, as presented. F. A motion was made by Candace Nance and seconded by Dorothy Kroeger to accept a $6,432.34 cash donation to Castle South Middle School from the PTO, as presented. Consideration of Personnel Recommendations Mr. Tad Powless, Director of Human Resources, presented recommendations for employment, transfers, and requests for leave of absence. Upon his recommendation: A. A motion was made by Candace Nance and seconded by Jeff Baker to employ the following Support Staff: 1. Lee Ellis Transportation Route #241 2. David Kroeger Transportation Route #66 3. Joni Bassett Behavior Consultant 4. Cathy VanScyoc 3.0 hour cafeteria at Castle High School 5. June Hyun 3.0 hour cafeteria at Castle High School 6. Evelyn Albertson 3.5 hour cafeteria at Castle North Middle School 7. Nickole Carden 3.5 hour cafeteria at Castle North Middle School 8. Jim VanFleet 3.5 hour cafeteria at Castle South Middle School 9. Christina Mitchell 3.5 hour cafeteria at Castle South Middle School 10. Maria Fellows 3.25 hour cafeteria at Chandler Elementary School 11. Paula Stewart 3.0 hour cafeteria at Sharon Elementary School 12. Bonnie McLeod - 3.5 hour cafeteria at Yankeetown Elementary School B. A motion was made by Candace Nance and seconded by Brenda Metzger to employ the following Certified Staff: 1. Kandace Batts Developmental Kindergarten at Newburgh Elementary School 2. Julie Flake Temporary Kindergarten Teacher at Yankeetown Elementary School 3. Rachel Reed Temporary Social Studies Teacher at Boonville High School 4. Alyssa Hammel Special Education Teacher at Boonville High School 5. Laura Gossman Special Education Teacher at Chandler Elementary School 6. Olivia Kleeman Special Education Teacher at Chandler Elementary School 7. Kimberly Davis Special Education Teacher at Lynnville Elementary School 8. Maura Humphrey Science Teacher at Castle North Middle School 9. Craig Schlemmer Science Teacher at Castle High School 10. Greg Wilson Math Teacher at Tecumseh Middle/High School

School Board Minutes June 19, 2017 Page Five Reports C. A motion was made by Lynda Glover and seconded by Candace Nance to approve the transfer of Tiffany White from 3.75 hour cafeteria at Lynnville Elementary School to 3.5 hour cafeteria at Tecumseh High School. Motion carried. D. A motion was made by Brenda Metzger and seconded by Lynda Glover to approve the request of Ali Johnson, School Secretary at Castle High School, a maternity leave of absence beginning September 18, 2017 with a return date of November 13, 2017, using sick/personal days and FMLA. E. A motion was made by Jeff Baker and seconded by Dorothy Kroeger to approve the request of Jeffrey Daub, Class B Maintenance employee, an extension to his previously approved medical leave of absence that began April 3, 2017 with a return date of June 14, 2017. The new return date will now be June 26, 2017. Mr. Powless reported on the following resignations: A. Kerry Sensenbrenner, Science Teacher at Castle North Middle School, effective June 8, 2017 B. Michael McConnell, Custodian at Tecumseh High School, effective June 23, 2017 C. Cindy Scholl, Program Assistant at Boonville Middle School, effective June 13, 2017 D. Lindsey Turney, 4 th Grade Teacher at Oakdale Elementary School, effective June 17, 2017 Mr. Schneider discussed upcoming Board meeting date changes. A motion was made by Candace Nance and seconded by Lynda Glover to move the first meeting in September to Tuesday, September 5, 2017 due to the Labor Day holiday, and the first meeting in October to Tuesday, October 3, 2017 due to a State School Board meeting. Other Board Business Construction, Technology & Maintenance Committee Meeting Monday, July 3, 2017, at 7:30 a.m. at the Administration Building. Transportation & Special Education Committee Meeting Tuesday, July 11, 2017, at 8:30 a.m. at the Administration Building.

School Board Minutes June 19, 2017 Page Six Personnel, Food & Nutrition, and Custodial Committee Meeting Monday, July 10, 2017, at 7:45 a.m. Policy and Curriculum Committee Meeting Monday, July 3, 2017, at 6:00 p.m. at the Central Services Building. Mr. Schneider congratulated the Tecumseh High School Lady Braves on winning their 3 rd State Softball Championship. He said that he will invite the team to come and be recognized at a later Board meeting. Adjournment A motion was made by Dorothy Kroeger and seconded by Lynda Glover to adjourn. Meeting adjourned. These minutes were approved by the Warrick County Board of School Trustees on the 3rd day of July, 2017. Attested: Thomas Welch, President of the Warrick County Board of School Trustees Candace Nance, Secretary of the Warrick County Board of School Trustees