Record of Board Proceedings (Minutes) The Metcalfe County Board of Education met at 109 Sartin Drive on Tuesday, June 16, 2015 at 6:00 PM for a special called (regular monthly) meeting. The following members were present: 1) Joey Shive 2) Tim Brown 3) Donnie Perry 4) John Caffee 5) Robin McMurtrey Present - Superintendent Absent - Board Attorney 1) Call to Order Invocation by Donnie Perry. Chairman Shive called the special called June 16, 2015 meeting to order and led the Pledge of Allegiance. 2) Recognition Retirement Brenda Bennett Judy Brown Phyllis Moss Sue Davis Melinda Branstetter Eugene Moss Cathy Nunn Fred Harbison 3) Superintendent Report Dr. Lile Shared Chris Huffman could not be a the meeting tonight. Chris and Emory Kidd, Metcalfe County Emergency Management Director, presented at the Safe School Conference today and they have been asked to make additional presentations. Dr. Lile also shared regarding agenda Items for Mr. Huffman. Item 5C is a FEMA document authorizes us to work with the county Emergency Management Services. We have already been doing this, Emory Kidd has been good to work with. This just makes everything official. Item 5B is a renewal of the school nurse contracts. The contracts are the same as last year. The cost to the district is $11,200 per nurse. There is a nurse at each school for a total of three. Construction Update - We have gone to bid for the for the elementary project. The pre-bid meeting will be June 23 at 10AM on site, this allows anyone with interest to look over the site and ask questions. Bid opening is scheduled for July 02. We are looking at having a special called meeting in early July to approve bids. The bid for site work is the most pressing at this time, this needs to be underway before school begins for students for August 12th. English, Lucas, Priest & Owsley, LLP sent a letter regarding their services as board attorney for the upcoming year, there will be no changes. We do not have to do a contract each year, only notification. Bids/Auditor Report Dwight Ross will share regarding the bids on the agenda. The salary schedule is 5L, prior to that, Jeff Sprowles of Wise, Buckner, Sprowles and Associates, PLLS will report on the Auditor's Report of Applied Agreed Upon Procedures. Jeff Sprowles presented the Independent Accountants Report on Applying Agreed-Upon Procedures. A copy of his report begins on the next page: WisE, BucKNER, SPROWLES GREGORY & ASSOCIATES, PLLC SHIRLEY CERTIFIED PUBLIC ACCOUNTANTS M, s. WISE, CPA BucKNER, JEFFREY G. SPROWLES, CPA CPA INDEPENDENT ACCOUNTANT'S REPORT ON APPLYING AGREED-UPON PROCEDURES Board of Education for Metcalfe County School District We have performed the procedures enumerated below, which were agreed to by Metcalfe County Board of Education (the specified party), solely to assist you in determining if the District's certified and classified employee compensation agrees with the salary schedules prepared annually per KRS 157.320(12), KRS 157.350(3) and KRS 160.290(1) and approved by the Metcalfe County Board of Education for the years ending June 30, 2007 through June 30, 2014. Metcalfe County Board of Education's management is responsible for the District's accounting records. This agreed-upon procedures engagement was conducted in accordance with attestation standards established by the American Institute of Certified Public Accountants. The sufficiency of these procedures is solely the responsibility of those parties specified in the report. Consequently, we make no representation regarding the sufficiency of the procedures described below either for the purpose of which this report has been requested or for any other purpose. Our procedures and findings are as follows: 1. We compared district employee wage contracts and actual wages paid with the salary schedules adopted by the Metcalfe County Board of Education for the years ending June 30, 2007 through June 30, 2014. These comparisons were made for 172 employees that were employees of the District as of the start of the current fiscal year. Our source of information used for these comparisons were the employee personnel files, salary schedules for the fiscal years ending June 30, 2007 through June 30, 2014, and the certified and classified wage reports for the fiscal years ending June 30, 2007 through June 30, 2014. As needed we would request detail employee wage reports to assist us in our procedures to reconcile wages that did not agree with the salary schedules. Our findings are as follows: Finding as a result of comparing employee contracts with salary schedules: • • • 301 E. MAIN STREET We found thirty-five (35) occurrences of contract wages that did not agree with the salary schedules. Of these thirty-five, fifteen (15) occurrences were due to signed contracts not within the personnel files presumably due to the flooding of the Central Office in May 2010 since these fifteen exceptions were all found in the fiscal year ending June 30, 2009. Two (2) employees held positions not found to be on the salary schedule but have since been assigned a position listed on the salary schedule. We were able to agree back to the salary schedule in subsequent years of comparison. • P.O. Box 1083 • CAMPBELLSVILLE, KY 42719-1083 • (270) 465-6842 • FAX (270) 465-7703 E-Mail: wbscpa@wbscpas.com • www.wbscpas.com MEMBERS: AICPA • KvCPA • • • • We found (1) employee who held multiple positions. We found no evidence of this employee's contract wages to agree with the salary schedule in any combination of rank/position and years of service. We found one (1) occurrence of employee contract wages that did not agree with the salary schedule due to the "salary freeze" but in subsequent years the contract wages were reduced to agree with the salary schedule for their rank/position and years of experience. We found fourteen (14) occurrences of employee contract wages that did not agree with salary schedules due to the "salary freeze" instituted in the fiscal year ended June 30, 2008,and We found two (2) occurrences of employee contract wages consistently above the salary schedule for the contract position. Finding as a result of comparing salary schedules to actual employee wages paid: • • • • We found twenty-nine (29) occurrences of actual wages paid over the salary schedule for the employee position/rank and years of experience. Fifteen (15) occurrences we were able to reconcile due to extra hours worked at the rates for the employee for their position/rank and years of experience. We found twelve (12) occurrences of wages paid above the salary schedule due to the employee pay rate remaining above the salary schedule due to the "salary freeze" instituted in the fiscal year ended June 30, 2008, and We found two (2) occurrences of employee wages above the salary schedule for their rank/position and years of experience due to changes in the employee position and/or job duties without regard to the reduction in salary effective with their new positions and/or job duties. Results of our procedures found all contract wage and actual wage discrepancies with the salary schedules were from classified salary positions. Many are a result of the salary freeze instituted for the fiscal year ended June 30, 2008 and effective for fiscal years subsequent"to the enactment. We have found the employee's wages which were frozen are still above the salary schedule amounts and it is quite probable that they will always be above the salary schedule if the current wage increment increase trends prevail. As stated above in our findings, there are two (2) District employee's whose wage discrepancies are a result of changing job positions and/or duties and one (1) employee who is being paid outside the salary schedule who holds multiple job duties but non-reconcilable to the salary schedule. KRS 160.290(1) describes part of the general powers and duties of the board to ..."fix the compensation of employees." It is our understanding that this duty is performed by the board approval of a salary schedule. With this understanding we recommend that the board approve a salary schedule in which every District employee's compensation is derived from. We also recommend that all employee's contract's state a position included on the approved salary schedule and without exception to be paid from the schedule. We were not engaged to, and did not conduct an audit, the objective of which would be the expression of an opinion on the accounting records. Accordingly, we do no express such an opinion. Had we performed additional procedures, other matters might have come to our attention that would have been reported to you. The report is intended solely for the information and use of Metcalfe County Board of Education and is not intended to be and should not be used by anyone other than those specified parties. Wise, (]3uc!{.ner, Sprow(es ei,jlssociates, PLLC Campbellsville, Kentucky May 28, 2015 Bennie Stephens 2014 Leadership Diagnostic - Updated the board on the progress made from the 2014 Leadership Diagnostic Review. Progress had been made in collaboration in learning communities, support of mentoring, coaching, and induction programs, and an effective way certified district directors mentored at least three students during the past school year. All three areas showed improvement since September 2014. District Assurances - The district assurances represents an agreement our school district agrees to comply to state and federal regulations in submitting accountability reports, plans, etc. indicating how the different state and federal funds are used within our school district. Jamie Moss Shared that all of the reports due from his department have been submitted and are up to date and current. Beth Miller Requested approval of the bid from C&T Design in the amount of $17,082.14 be approved to replace some equipment at MCHS that is 20 years old. Monies will come from Fund 51 for the purchase of this equipment. There will be a $1,000 rebate as we will be trading current units in on purchase. Equipment has a four week lead time. Ordering now will unsure installation prior to August 01, 2015. Dwight Ross Bid Awards Bus Repair/Spare Parts Stanley's A-1 Auto Parts Tires Bob's Auto, Inc. Fuel & Oil Big Meadow Oil Bus Driver Physicals East Side Family Medical, PLLC Treasurer's Bond/Fidelity Bond This is a routine yearly item and bonds the persons working in the Finance Department. Bond of Depository This is a routine yearly item . Edmonton State Bank was chosen and states they have enough money set aside to cover the amount of money in out checking account at any particular time. Insurance Renewal - We bid our insurance last year with the option to renew for up to two years. Rates have increased a little and some of coverage has changed. The premiums are listed below: Glass & Thompson Insurance Agency 2015 -16 Renewal Proposal Commercial Package: Property Coverage General Liability Inland Marine $50,351.00 23,442.00 755.00 Commercial Automobile: Auto Coverage $49,380.00 Commercial Umbrella: Umbrella Coverage $11,000.00 Worker's Compensation: Worker's Comp $34,442.61 Total $169,370.61 4) Consent Items Minutes May 12, 2015 Fieldtrips MCHS FFA FCCLA Band Fundraisers MCHS FFA FCCLA Band Personnel Leadership Camp Leadership Conference Drum Corps Int. Competition Brandenburg Washington, DC Murfreesboro, TN 07/06-10/2015 07/03-10/2015 07/24/2015 Leadership Camp Leadership Conference Drum Corps Int. Competition Brandenburg Washington, DC Murfreesboro, TN 07/06-10/2015 07/03-10/2015 07/24/2015 Personnel - June 2015 Appointments Cassandra Jenks Adrian Hagerty Autumn Jessie Abbigail Walker Michael Brown Emma Shirley Alexis Dotson 21st CCLC Student Mentor Summer Program 21st CCLC Student Mentor Summer Program 21st CCLC Student Mentor Summer Program 21st CCLC Student Mentor Summer Program 21st CCLC Student Mentor Summer Program 21st CCLC Student Mentor Summer Program 21st CCLC Student Mentor Summer Program 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 Zack Jenks Callie Jessie Cheryl Perkins Wanda Barlow Heather Estes Regina Walker Stephen Dover Shannon Gipson Kelly Crawhorn Emily Coffey Matt Shirley June Hammontree Makenzie Minton Tyler Richardson Chris Long Pam Stearns TJ Coffey John Harlan Brittany Harlow Callie Jessie 21st CCLC Classified Asst. Summer Program 21st CCLC Classified Asst. Summer Program 21st CCLC Classified Asst. Summer Program 21st CCLC Classified Asst. Summer Program 21st CCLC Classified Asst. Summer Program 21st CCLC Classified Asst. Summer Program 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Certified Summer Teacher 21st CCLC Activities Coordinator MCHS Softball Coach MCHS Asst. Football Coach MCHS Nursing Teacher MCHS Volleyball Coach 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 06/08/2015 07/01/2015 07/01/2015 07/01/2015 07/01/2015 Substitutes Kenneth Kirby Custodian 07/01/2015 Rescind Whitney Estes June Hammontree Tessa Dubre Marissa Everett MCES Paraeducator MCES Paraeducator MCES Paraeducator MCES Teacher 05/22/2015 06/09/2015 06/09/2015 06/10/2015 Resignations Camille Distefano Peter Distefano Camille Distefano Whitney Estes Whitney Estes Lisa Hayes MCHS Volleyball Coach MCHS Softball Coach MCHS Asst. Softball Coach MCHS Asst. Volleyball Coach MCMS Volleyball Coach MCES Teacher 06/30/2015 06/30/2015 06/30/2015 06/30/2015 06/30/2015 06/30/2015 Retirement Brenda Bennett MCES Secretary 06/30/2015 2015-16 Reappointment List Last Name ABNER ACREE ALLEN ALLEN ANDERSON ANDERSON First Name BLAIR DAVID TAMMY JOHN DEBORAH CHRISTIE Job Class Desc HIGH SCHOOL CLASSROOM INSTR CUSTODIAN GIFTED & TALENTED INSTRUCTOR HIGH SCHOOL CLASSROOM INSTR COOK/BAKER ELEMENTARY CLASSROOM INSTRUCT Group/BU CERT CLAS CERT CERT CLAS CERT BAILEY BAILEY BAILEY BARLOW BARLOW BEASLEY BEASLEY BELL BELL BELL BENNETT BLYTHE BLYTHE BRANSTETTER BROWN BUNCH BUNCH BURTON CADLE CAFFEE CAFFEEHAWKINS CASSADY CHILDERS CHOATE CLEMMONS COFFEY COFFEY COFFEY COLEMAN COLLINS COLLINS COMBS COMPTON COMPTON COMPTON COMPTON CONRAD CRAWHORN CURD DAMRON DAVIS DENNISON HAROLD MARILYN KATHY MARTHA WANDALENE MARK ALICA VICTORIA REBECCA KELLY JERRY DEBORAH KAREN BETTY J HERBY PATRICIA AMANDA TIMOTHY DONNA BUS DRIVER COOK/BAKER COOK/BAKER 21ST CENTURY DIRECTOR PARAEDUCATOR CATEGORY I CUSTODIAN PARAEDUCATOR CATEGORY I ASSISTANT PRINCIPAL HIGH SCHOOL CLASSROOM INSTR SCHOOL PRINCIPAL EXCEPTIONAL CHILD INSTRUCTOR MIDDLE SCHOOL SECRETARIES SIS MANAGER ELEMENTARY CLASSROOM INSTRUCT CHIEF INFORMATION OFFICER DIRECTOR OF TRANSPORTATION FAMILY RESOUCRCE CENTER DIRECTOR HIGH SCHOOL CLASSROOM INSTR ASSISTANT PRINCIPAL ASSISTANT FINANCE OFFICER CLAS CLAS CLAS CLAS CLAS CLAS CLAS CERT CERT CERT CERT CLAS CLAS CERT CLAS CLAS CLAS CERT CERT CLAS ELIZABETH TERRI KENNETH WHITNEY DAVID EMILY TIFFANY KIMBERLY KIMBERLY AMBER BONITA CARRIE SARAH SHANNON KIMBERLY JOHANNA DANIEL KELLY WHITNEY HENRY ALLYSON CINDY HIGH SCHOOL CLASSROOM INSTR BUS DRIVER BUS DRIVER HIGH SCHOOL CLASSROOM INSTR EXCEPTIONAL CHILD INSTRUCTOR ELEMENTARY CLASSROOM INSTRUCT HIGH SCHOOL CLASSROOM INSTR MIDDLE SCHOOL CLASSROOM INSTR GUIDANCE COUNSELOR MIDDLE SCHOOL CLASSROOM INSTR PRESCHOOL TEACHER I MIDDLE SCHOOL CLASSROOM INSTR COOK/BAKER ELEMENTARY CLASSROOM INSTRUCT EXCEPTIONAL CHILD INSTRUCTOR TRANSPORTATION SECRETARY BUS DRIVER MEDIA LIBRARIAN MIDDLE SCHOOL CLASSROOM INSTR HIGH SCHOOL CLASSROOM INSTR GUIDANCE COUNSELOR COOK/BAKER CERT CLAS CLAS CERT CERT CERT CERT CERT CERT CERT CLAS CERT CLAS CERT CERT CLAS CLAS CERT CERT CERT CERT CLAS DEVORE DISTEFANO DISTEFANO DIXON DOVER DUBRE DUBREE DUNCAN EDWARDS ENGLAND ENNIS ESKRIDGE ESTES ESTES ESTES ETHRIDGE FIELDS FLOWERS FLOWERS FORBES FORD FOWLER FOX FRANKLIN FROEDGE FROGGETT GIBSON GILL GILLENTINE GIPSON GLASS GLASS GLASS GOODE GOTT GREENWELL HADLEY HAMMONTREE HANCOCK HARBISON HARBISON HARBISON HARPER AMY PETER CAMILLE REBECCA STEPHEN TESSA JUDY SANDRA TERESA BERTHA DARLENE LORI ANITA WHITNEY CURTIS BRANDI JOYCE MARK LEANNE MARY KARA CLIFFORD CONNIE HEATHER DONNA DANNY DANNY MICHAEL MICHELLE SHANNON DON MICHELLE DEBBIE DAVID ANGELA CHASE ASHLEY JUNE ROBIN LEZLIE LARRY LARRY VICKIE ELEMENTARY CLASSROOM INSTRUCT ASSISTANT PRINCIPAL ASSISTANT PRINCIPAL PRESCHOOL TEACHER I EXCEPTIONAL CHILD INSTRUCTOR PARAEDUCATOR CATEGORY I COOK/BAKER PRESCHOOL TEACHER I PARAEDUCATOR CATEGORY I COOK/BAKER COOK/BAKER FAMILY RESOURCE CENTER ASSISTANT EXCEPTIONAL CHILD INSTRUCTOR PARAEDUCATOR CATEGORY I VEHICLE MECHANIC HIGH SCHOOL CLASSROOM INSTR FOOD SERVICE MANAGER I CUSTODIAN ELEMENTARY CLASSROOM INSTRUCT SPEECH THERAPIST EXCEPTIONAL CHILD INSTRUCTOR HIGH SCHOOL CLASSROOM INSTR COOK/BAKER CUSTODIAN ELEMENTARY CLASSROOM INSTRUCT BUS DRIVER BUS DRIVER SCHOOL PRINCIPAL ELEMENTARY CLASSROOM INSTRUCT MIDDLE SCHOOL CLASSROOM INSTR BUS DRIVER ELEMENTARY CLASSROOM INSTRUCT PARAEDUCATOR CATEGORY I BUS DRIVER HIGH SCHOOL CLASSROOM INSTR HIGH SCHOOL CLASSROOM INSTR ELEMENTARY CLASSROOM INSTRUCT PARAEDUCATOR CATEGORY I ELEMENTARY CLASSROOM INSTRUCT GUIDANCE COUNSELOR BUS DRIVER SPECIAL EDUCATION TUTOR MIDDLE SCHOOL CERT CERT CERT CLAS CERT CLAS CLAS CLAS CLAS CLAS CLAS CLAS CERT CLAS CLAS CERT CLAS CLAS CERT CERT CERT CERT CLAS CLAS CERT CLAS CLAS CERT CERT CERT CLAS CERT CLAS CLAS CERT CERT CERT CLAS CERT CERT CLAS CERT CLAS SECRETARY/BOOKKEEPER HARRIS HAWKINS HAWKINS HAYES HAYES HERBERT HOLLEY HOLLEY HOOD HOOK HOWARD HOWARD HUFFMAN HURT JESSEE JESSEE JESSIE JESSIE JESSIE JESSIE JESSIE JESSIE JOHNSON JOLLY JONES JONES JONES JONES JUDD JUDD KELTNER KELTNER KIRGAN LANDRUM LANDRUM LEE LILE LONDON LONDON LONDON LONG LOVE ANGELIA HARVEY RICHARD LISA KELLY HENRY DAVID DANNY LINDSEY JAMES JAMIE CANDACE CHRISTOPHER JOSHUA LORETTA STEPHANIE DONNA BEATRICE TEDDY WENDELL CATHY TIM RYAN NIKKI JAMES TERESA JOSHUA WHITNEY KATHY CLAYTON MARION SHERRY MAXIE GRANT TARA RANDY BENNY LESLEY REBECCA AMY CHRISTOPHER ANITA HIGH SCHOOL SECRETARY/BOOKKEEPER BUS DRIVER BUS DRIVER ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT MIGRANT RECRUITER/ADVOCATE BUS DRIVER BUS DRIVER ELEMENTARY CLASSROOM INSTRUCT HIGH SCHOOL CLASSROOM INSTR INSTRUCTIONAL COORDINATOR PRESCHOOL INSTRUCTOR DIRECTOR OF PUPIL PERSONNEL HIGH SCHOOL CLASSROOM INSTR COOK/BAKER MEDIA LIBRARIAN ADMINISTRATIVE SECRETARY COOK/BAKER CUSTODIAN CUSTODIAN ELEMENTARY CLASSROOM INSTRUCT ENERGY MANAGER/LEAD FOREMAN ELEMENTARY CLASSROOM INSTRUCT EXCEPTIONAL CHILD INSTRUCTOR BUS DRIVER ELEMENTARY SECRETARY/BOOKKEEPER HIGH SCHOOL CLASSROOM INSTR HIGH SCHOOL CLASSROOM INSTR HIGH SCHOOL SECRETARY MAINTENANCE WORKER I/BUS DRIVER COOK/BAKER HIGH SCHOOL SECRETARY MAINTENANCE WORKER I ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT DISTRICT TECH ENGINERR SCHOOL DISTRICT SUPERINTENDENT EXCEPTIONAL CHILD INSTRUCTOR PARAEDUCATOR CATEGORY I PARAEDUCATOR CATEGORY I HIGH SCHOOL CLASSROOM INSTR MEDIA LIBRARIAN CLAS CLAS CLAS CERT CERT CERT CLAS CLAS CERT CERT CERT CERT CERT CERT CLAS CERT CLAS CLAS CLAS CLAS CERT CLAS CERT CERT CLAS CLAS CERT CERT CLAS CLAS CLAS CLAS CLAS CERT CERT CLAS CERT CERT CLAS CLAS CERT CERT LYLE MARTIN MATNEY MCCOY MCKENZIE MCMURTREY MILLER MILLER MILLS MINTON MORGAN MOSS MOSS MOSS NOE OAKES PAGE PARKE PARKE PARNELL PARNELL PARNELL PATTERSON PELSTON PERKINS PERKINS PERKINS PERKINS PHELPS PHELPS QUINN REECE REECE REECE REED REED REED REED RHINEHART RICHARD RICHARDSON RICHARDSON RIGSBY JERRY HALEY DONNA CINDY PAUL FRANK BETHANY LAURA SHEILA MACKENZIE BRANDY JAMES BRENDA DAVID GINA CHASITY AMY CHRISTOPHER ROBIN CAROLYN LEA MONICA ALEX LARAMIE MICHAEL LAURI BYRON CHERYL COREY JOSHUA TAMMY JOYCE JOHN CHERYL RADFORD MATTHEW MATTIE LAURA MARY TANYA JOSEPH ALEX TERESA BUS DRIVER ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT PARAEDUCATOR CATEGORY I CUSTODIAN BUS DRIVER FOOD SERVICE DIRECTOR PRESCHOOL INSTRUCTOR PARAEDUCATOR CATEGORY I MIDDLE SCHOOL CLASSROOM INSTR HIGH SCHOOL CLASSROOM INSTR DIRECTOR OF EXCEPTIONAL CHILD FOOD SERVICE MANAGER I MAINTENANCE WORKER I ELEMENTARY SECRETARIES SPEECH THERAPIST MIDDLE SCHOOL CLASSROOM INSTR CUSTODIAN PARAEDUCATOR CATEGORY I ADMINISTRATIVE SECRETARY MIDDLE SCHOOL CLASSROOM INSTR MIDDLE SCHOOL CLASSROOM INSTR HIGH SCHOOL CLASSROOM INSTR ELEMENTARY CLASSROOM INSTRUCT BUS DRIVER ELEMENTARY CLASSROOM INSTRUCT HIGH SCHOOL CLASSROOM INSTR PARAEDUCATOR CATEGORY I BUS DRIVER HIGH SCHOOL CLASSROOM INSTR BUS DRIVER COOK/BAKER CUSTODIAN PARAEDUCATOR CATEGORY I BUS DRIVER ELEMENTARY CLASSROOM INSTRUCT EXCEPTIONAL CHILD INSTRUCTOR MIDDLE SCHOOL CLASSROOM INSTR COOK/BAKER ELEMENTARY CLASSROOM INSTRUCT BUS DRIVER MIDDLE SCHOOL CLASSROOM INSTR ELEMENTARY SECRETARY CLAS CERT CERT CLAS CLAS CLAS CLAS CERT CLAS CERT CERT CERT CLAS CLAS CLAS CERT CERT CLAS CLAS CLAS CERT CERT CERT CERT CLAS CERT CERT CLAS CLAS CERT CLAS CLAS CLAS CLAS CLAS CERT CERT CERT CLAS CERT CLAS CERT CLAS ROACH ROACH ROACH ROBERTSON ROSS SCOTT SCROGGY SEXTON SHAW SHAW SHEARER SHIRLEY SHIRLEY SHIRLEY SHIVE SHAWN CHARLOTTE DENNIS STEPHEN DWIGHT PENNY GENEVA AIMEE HANNAH KELLY JENNIFER ANGELA AUTUMN MATTHEW CYNTHIA SHIVE SIMMONS SIMPSON SLINKER SMITH SMITH SMITH SOUTH STEARNS STEELE STEPHENS STEPHENS STEPHENS STOCKTON STOTTS SYRA THIERY THOMPSON THOMPSON THOMPSON TRIMM TROTTER VANMETER VANMETER WADDELL WARF WEBB LANETTA JULIE ANGELA STACEY ANGELA JUSTIN EMILY TIM PAMELA AMBER CHERYL KELLY BENNIE ROBERT JENNIFER MILTON DORINA ANGELA BELINDA JUDY AARON NORRIS PAULA JOHN IVY QUENTIN WENDY BUS DRIVER EXCEPTIONAL CHILD INSTRUCTOR HIGH SCHOOL CLASSROOM INSTR MIDDLE SCHOOL CLASSROOM INSTR FINANCE OFFICER COOK/BAKER DIRECTOR OF COMMUNITY EDUCATION ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT HIGH SCHOOL CLASSROOM INSTR MIDDLE SCHOOL CLASSROOM INSTR ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT EXCEPTIONAL CHILD INSTRUCTOR ELEMENTARY CLASSROOM INSTRUCT SUPERINTENDENT'S ADMINISTRATIVE MGR ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT HR/PAYROLL MGR/EMPLOYEE BENEFITS FOOD SERVICE MANAGER I HIGH SCHOOL CLASSROOM INSTR SPEECH THERAPIST CUSTODIAN YOUTH SERVICE CENTER ASSISTANT MIDDLE SCHOOL CLASSROOM INSTR ELEMENTARY CLASSROOM INSTRUCT GUIDANCE COUNSELOR SUPERVISOR OF INSTRUCTION HIGH SCHOOL CLASSROOM INSTR ELEMENTARY CLASSROOM INSTRUCT EXCEPTIONAL CHILD INSTRUCTOR MIDDLE SCHOOL CLASSROOM INSTR MIDDLE SCHOOL CLASSROOM INSTR RECEPTIONIST YOUTH SERVICE CENTER DIRECTOR BUS MONITOR SCHOOL PRINCIPAL ASSISTANT PRINCIPAL HIGH SCHOOL CLASSROOM INSTR PARAEDUCATOR CATEGORY I CUSTODIAN ELEMENTARY CLASSROOM INSTRUCT CLAS CERT CERT CERT CERT CLAS CLAS CERT CERT CERT CERT CERT CERT CERT CERT CLAS CERT CERT CERT CLAS CERT SUBS CLAS CLAS CERT CERT CERT CERT CERT CERT CERT CERT CERT CLAS CLAS CLAS CERT CERT CERT CLAS CLAS CERT WELSH WESLEY WHITE WHITE WRIGHT YORK YOUNG YOUNG ZURMEHLY ZURMEHLY ANGELA TARA LAURA JAY ASHLEY CHRISTY JENNIFER DONNA RICHARD JOHN ELEMENTARY CLASSROOM INSTRUCT ELEMENTARY CLASSROOM INSTRUCT COOK/BAKER ELEMENTARY CLASSROOM INSTRUCT SCHOOL PSYCHOLOGIST BUS MONITOR COOK/BAKER EXCEPTIONAL CHILD INSTRUCTOR CUSTODIAN CUSTODIAN CERT CERT CLAS CERT CERT CLAS CLAS CERT CLAS CLAS Robin McMurtrey moved to approve June Consent Items as presented, seconded by John Caffee, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5) Action Items 5A. Consider Replacement of Food Service Equipment @ MCHS Tim Brown moved to approve bid by C&T Design in the amount of $17,082.14, seconded by Donnie Perry, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5B. Consider 2015-16 School Nurse Contracts Donnie Perry moved to approve 2015-16 School Nurse Contracts, seconded by John Caffee, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5C. Consider Designation of Applicant's Agent (DAA) Robin McMurtrey moved to approve Designation of Applicant's Agent (DAA), seconded by Tim Brown, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5D. Consider 2015-16 Bid Award for Bus Repair Parts Tim Brown moved to approve 2015-16 Bid for Bus Repair Parts to Stanley's A-1 Auto Parts, seconded by Donnie Perry, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5E. Consider 2015-16 Bid Award for Tires Robin McMurtrey moved to approve 2015-16 Bid for Tires to Bob's Auto, Inc., seconded by Tim Brown with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5F. Consider 2015-16 Bid Award for Fuel & Oil Donnie Perry moved to approve 2015-16 Bid for Fuel & Oil to Big Meadow Oil, seconded by John Caffee, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5G. Consider 2015-16 Bid Award for Bus Driver Physicals John Caffee moved to approve 2015-16 Bid for Bus Driver Physicals to East Side Family Medical, PLLC, seconded by Donnie Perry, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5H. Consider 2015-16 Treasurer's Fidelity Bonds Robin McMurtrey moved to approve 2015-16 Treasurer's Fidelity Bond, seconded by Tim Brown, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5I. Consider 2015-16 Bond of Depository Donnie Perry moved to approve 2016-16 Bond of Depository as Edmonton State Bank, seconded by John Caffee, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5J. Consider 2015-16 Insurance Renewal Proposal Glass & Thompson Insurance Agency 2015 -16 Renewal Proposal Commercial Package: Property Coverage General Liability Inland Marine $50,351.00 23,442.00 755.00 Commercial Automobile: Auto Coverage $49,380.00 Commercial Umbrella: Umbrella Coverage $11,000.00 Worker's Compensation: Worker's Comp $34,442.61 Total $169,370.61 John Caffee moved to approve 2015-16 Insurance Renewal with Glass & Thompson Insurance Agency, seconded by Robin McMurtrey, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5K. Consider Acknowledging Receipt of Auditors Report of Applied Agreed Upon Procedures Concerning Salary Schedules/ Wages Discrepancy A copy of the report is included in these minutes. Robin McMurtrey moved to approve Acknowledging Receipt of Auditors Report of Applied Agreed Upon Procedures Concerning Salary Schedules/Wages Discrepancy, seconded by Tim Brown, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5L. Consider 2015-16 Salary Schedule 2015-2016 Teachers Salary Schedule Metcalfe County Schools (185 Days) Years of Experience 0 1 2 3 4 5 RANK I 1(Master’s hrs.) + 30 $47,892 $48,763 $48,891 $49,023 $49,151 $50,229 RANK II RANK III 1(Master’s 1(Bachelor’s Degree.) Degree or 96 hours – 128 hours) (64 hours – 95 hours) $39,775 $41,289 $42,188 $43,086 $43,991 $44,925 $35,211 $35,823 $36,434 $37,683 $39,473 $39,888 $28,491 $28,775 $29,062 $29,354 $29,647 $29,944 25,492 25,492 25,492 25,492 25,492 25,492 Degree) RANK IV 1(Bachelor’s RANK V 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 & UP $51,015 $51,803 $52,589 $53,641 $54,287 $54,659 $55,029 $55,402 $55,770 $56,121 $56,356 $56,594 $56,831 $57,068 $57,453 $57,763 $58,060 $58,358 $58,656 $59,029 $59,237 $59,406 $59,516 $59,626 $59,736 $45,755 $46,583 $47,411 $48,242 $49,069 $49,419 $49,791 $50,167 $50,543 $50,912 $51,169 $51,421 $51,678 $51,929 $52,314 $52,609 $52,956 $53,197 $53,493 $53,716 $54,089 $54,231 $54,341 $54,452 $54,560 $40,498 $41,106 $41,716 $42,327 $43,584 $43,842 $44,104 $44,363 $44,621 $44,883 $45,207 $45,533 $45,857 $46,183 $46,509 $46,802 $47,095 $48,141 $48,440 $48,738 $49,033 $49,153 $49,260 $49,367 $49,474 $30,243 $30,546 $30,851 $31,158 $31,470 $31,785 $32,105 $32,425 $32,749 $33,076 $33,406 $33,741 $34,079 $34,419 $34,763 $35,110 $35,462 $35,816 $36,175 $36,536 $36,902 $37,271 $37,643 $38,019 $38,400 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 25,492 * National Board Teacher Certification / Doctorate– Additional $2000.00 *Full-time Agriculture will be paid per rank & years on a 240 day contract *Full-time Family and Consumer Science will be paid per rank & years on a 195 day contract *RTI/Drop-Out Prevention Coordinator will be paid per rank & years on a 185 day contract * Preschool Teacher/ Coordinator will be paid per rank & years on a 195 day contract *Migrant Advocate/Recruiter will be paid per rank & years on a 200 day contract *Gifted-Talented Coordinators will be paid per rank & years on a 185 day contract ** Preschool Lead Teacher(s) with a CDA will be paid $20,540 on a 185 day contract 1Appropriate professional certificate may be considered equivalent of degree/rank certifications 2015-2016 Substitute Teachers Salary Schedule* Metcalfe County Schools Daily Rate RANK I RANK II RANK III RANK IV RANK V (64 hours – 95 hours) $60.00 (Master’s + 30 hrs. with Teaching Cert) (Master’s Degree with Teaching Cert.) (Bachelor’s Degree with Teaching Cert.) (Bachelor’s Degree or 96 hours – 128 hours) $95.00 $85.00 $75.00 $65.00 * Substitutes holding a 5 year substitute certificate will be paid at the rank on that certificate. * If a substitute teacher works more than twenty (20) consecutive days in the same position, beginning of the 21st day they will receive 1 ½ times their regular substitute pay rate and will continue until a break in service. 2015-2016 Classified Substitute Salary Schedule Paraeducators, Secretaries, Cooks and Custodians, Part-Time Bus Monitor $7.25 per hour * If a classified substitute works more than twenty (20) consecutive days in the same position, beginning of the 21st day they will receive the regular pay rate per salary schedule until a break in service for that position. Bus Drivers ** $45.00 per day ** One (1) full time substitute bus drivers are paid per the bus driver salary schedule. 2015-2016 Professional Administrators Extended and Supplemental Salary Schedule Metcalfe County Schools Certified Position Days Director of Assessment & Accountability for Learning/ Middle School Improvement Coordinator Director of Pupil Personnel/District-Wide Operations 240 235 Director of Exceptional Children/Title IX 235 Supplement % of base District *see chart below *see chart below * see chart below Director of Title I/ Professional Development Elem. Improvement Coordinator 235 Finance Officer 240 *see chart below *see chart below 230 210 200 20% 10% 3% 230 210 200 20% 10% 3% Elementary School Principal Asst. Principal/Instructional Coordinator Guidance Counselor Middle School Principal Asst. Principal/Instructional Coordinator Guidance Counselor High School Principal 240 Asst. Principal/Instructional Coordinator 225 Asst. Principal 225 Guidance Counselor 210 Director of Digital Learning 205 Curriculum Coach 205 Digital Instruction (as needed beyond current staffing/courses) Regular Course Content $110 per student AP Course Content $125 per student * Administrative Experience Years 0 1-4 5+ Percentage 10% 15% 20% 25% 15% 15% 3% 3% Any additional schools administrative positions shall be determined by SBDM Council and should be derived from teacher allocation. A maximum of one(1) such positions may qualify for extended day/service pay from district funds. Any portion and/or all costs of extended days/extra service pay beyond this shall be borne by the council. (Not to exceed index/salary schedule) 2015-2016 Certified Professional Staff* Metcalfe County Schools Position Days Director of School Nutrition HR/Payroll Manager/Employee Benefits Special Education Tutor 240/7H 220/7.5H 180/6.5H *Certified Professional Staff are paid according to their Rank & Yrs experience per the teacher salary schedule. 2015-2016 Administrative, Programmatic, and Department Classified Managers Metcalfe County Schools Administrative Classified - Annual Superintendent’s Administrative Mgr/ Board Recorder Assistant Finance Officer Board Treasurer Days Total Salary 235/8H $48,329 220/8H $39,418 additional $ 2,500 Programmatic Classified - Annual Family Resource Center Director** Youth Service Center Director** Director of Community Education* Community Education Instructor Department Days Total Salary 240 / 7H 240 / 7H 220/ 7H $33,121 $33,121 $25,755 Per Contract Days Total Salary Classified- Annual Director of Transportation Maintenance Technician(s) I 250/8H 250/8H $53,410 $38,527 additional $ 2,000 240/7H $43,350 Lead Foreman/Maintenance Technician Chief Information Officer (CIO) add ons 1 Additional Tech Certification 2 Additional Tech Certifications 5 Yrs Field Experience 10 Yrs In-District Exp 15 Yrs In-District Exp District Technology Engineer $1,000 $1,500 $1,000 $2,000 $1,000 240/7H $40,800 add ons 1 Additional Tech Certification 2 Additional Tech Certifications 5 Yrs Field Experience 10 Yrs In-District Exp 15 Yrs In-District Exp District Technology Level 2 Asst. $1,000 $1,500 $1,000 $2,000 $1,000 240/7H $35,700 add ons 1 Additional Tech Certification 2 Additional Tech Certifications 5 Yrs Field Experience 10 Yrs In-District Exp 15 Yrs In-District Exp SIS Manager 225/7H Student Information System Training $500 $1,000 $500 $2,000 $1,000 $24,480 $1,000 Certification 10 Yrs In-District Exp 15 Yrs In-District Exp $1,000 $1,000 ** Family Resource / Youth Service Center Salaries cannot exceed 75% of grant expenditures. Salary increases for future years will depend on increases in grant revenue. *Per terms of state grant *Candidates with 4 year degree and/or applicable certifications may be considered for salary schedule from the certified table. 2015-2016 Classified Salary Schedule Metcalfe County Schools Years Paraeducators School Secretaries Mechanics Custodians Bus Driver * of 180D / 6.5H 205 Days / 8 hrs 250/8H 240D 8H Hourly Salary Exp. Family Resource Center Assistant Finance Clerks Grounds Worker 190D/6.5 205 Days / 8hrs 240/8H Transportation 220D 8H Construction & Energy Mgr Central Office Receptionist 240D 8H 240/8H Youth Services Center Assistant 190D/6.5 Preschool** Finance Asst./Adm.Asst.to MCS Directors 180D 220/7.5H Regular 4H MCS Exceptional Education Asst. 205/7H City 2H Special Ed/Trade 5H Summer School 4H 0 $9.10 $9.57 $11.12 $9.10 $12.82 1 2 $9.38 $9.83 $11.42 $9.38 $13.05 $9.64 $10.12 $11.71 $9.64 $13.25 3 $9.91 $10.40 $12.01 $9.91 $13.44 4 $10.20 $10.71 $12.30 $10.20 $13.64 5 $10.48 $11.05 $12.61 $10.48 $13.83 6 $10.74 $11.38 $12.89 $10.74 $14.04 7 $11.08 $11.70 $13.19 $11.01 $14.25 8 $11.41 $12.03 $13.48 $11.29 $14.44 9 $11.73 $12.36 $13.77 $11.57 $14.64 10 $12.06 $12.69 $14.08 $11.82 $14.83 11 $12.39 $13.02 $14.37 $12.11 $14.98 12 $12.72 $13.34 $14.67 $12.38 $15.25 13 $13.05 $13.68 $14.96 $12.65 $15.45 14 $13.37 $13.99 $15.26 $12.90 $15.64 15 $13.71 $14.32 $15.53 $13.17 $15.83 16 $14.03 $14.66 $15.82 $13.43 $16.03 17 $14.36 $14.98 $16.11 $13.70 $16.24 18 $14.69 $15.31 $16.39 $13.95 $16.44 19 $15.01 $15.64 $16.68 $14.22 $16.64 20 $15.34 $15.97 $16.96 $14.48 $16.83 * Bus Driver Trainers, Instructional field trips, co-curricular and athletic hourly rate is $10.55 *Full-Time Bus Monitor will be paid $10.00 per hour **Preschool Route -$25 per day roundtrip Staff affected by the April 2007 Superintendent “pay freeze” memo shall be paid from the 2006-07 salary schedule until which time they retire, sever employment with the district, or no longer remain in an hourly classified position. Eligibility for raises resumed beginning with the 2013-14 school year and thereafter. 2015-2016 School Nutrition Salary Schedule Metcalfe County Schools Years of Experience 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Hourly Rate $9.10 $9.38 $9.64 $9.91 $10.20 $10.48 $10.74 $11.01 $11.29 $11.57 $11.82 $12.11 $12.38 $12.65 $12.90 $13.17 $13.43 $13.70 $13.95 19 20 $14.22 $14.48 School Nutrition managers are paid for 180 days at 7 hours per day School Nutrition workers are paid for 180 days at 6 hours per day 2015-2016 21st Century Salary Schedule* Metcalfe County Schools Days / Hours Position MCMS 21st Century Site Director 21st Century Site Assistant (Certified) 21st Century Site Assistant (Classified) 21st Century Site Coordinator 21st Century Transportation Services Salary 176/6.5H Per Grant Award $22.00 H $8.00 H $2,500 $25 per Evening Route 2015-2016 Tutor/Interpreter Salary Schedule* Metcalfe County Schools Position Salary Certified Tutor/Homebound Teacher Classified Tutor Interpreter (Hourly Rate per Employee or Contract as needed) * The cost of salaries and increments must not exceed grant capabilities. 2015-2016 $22.00 H $8.00 H Extra Curricular Salary Supplements Metcalfe County Schools DISTRICT WIDE Athletic Director (20 Ext. Days + Extra Service) Band Director Band Camp Assistant Color Guard $6,200.00 METCALFE CO MIDDLE SCHOOL $6,200.00 HEAD COACHES $1,500.00 Boys Basketball $2,200.00 $800.00 Girls Basketball $2,200.00 Football $2,200.00 METCALFE CO HIGH SCHOOL HEAD COACHES Boys Basketball Girls Basketball Football Volleyball Baseball Softball Cheerleading Boys & Girls Track and Field Boys & Girls Cross Country $6,800.00 $6,800.00 $6,800.00 $3,800.00 $3,800.00 $3,800.00 $3,800.00 $2,500.00 $2,500.00 Boys & Girls Tennis $1,250.00 Boys & Girls Golf $2,500.00 Dance $2,500.00 Cheerleading $2,200.00 Baseball $1,450.00 Softball $1,450.00 Dance $1,450.00 Volleyball $1,250.00 ASSISTANT COACHES Assistant Football $1,100.00 Asst Boys Basketball $1,100.00 Asst Girls Basketball $1,100.00 Assistant Baseball $1,100.00 Assistant Softball $1,100.00 Assistant $1,100.00 Cheerleading BETA/National Honor Society Archery $1,250.00 Academic Team/FPS Bass Fishing $1,250.00 KJHS ASSISTANT COACHES STLP Choir Intermediate, Assistant Boys Basketball $3,400.00 Middle & High Assistant Boys Basketball $3,400.00 Assistant Girls Basketball $3,400.00 Assistant Girls Basketball $3,400.00 Special Custodial Serv Assistant Football $3,400.00 Assistant Football $3,400.00 Assistant Football $3,400.00 Assistant Volleyball $1,900.00 $1,000.00 $1,000.00 $500.00 $500.00 $500.00 $1,200.00 Assistant Softball Assistant Baseball Assistant Cheerleading Assistant Dance Assistant Track & Field Assistant Boys & Girls Tennis $1,900.00 $1,900.00 $1,900.00 $1,000.00 $1,000.00 $1,250.00 Any unused allocation will return to the General Fund unless prior approval from Superintendent. End of 2015-16 Salary Schedule John Caffee moved to approve 2015-16 Salary Schedule, seconded by Donnie Perry, with the voting as follows: 5M. Consider 2015-16 Pay Dates Donnie Perry moved to approve 2015-16 Pay Dates, seconded by Tim Brown, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes 5N. Consider June 2015 Financial Reports & Warrants Warrant # Check Date Advice # Check # 15061A 06/05/0215 59164-59463 7153149-7153156 $259,062.76 $ 2,434.85 Warrant # Check Date Check # 1506X1 06/05/2015 7153157-7153183 $160,602.01 Warrant # Check Date Advice # Check # 15061B 06/19/2015 59464-59726 7153184-7153191 $256,028.39 1,678.60 Warrant # Check Date Check # 1506X2 06/19/2015 7153192-7153216 $159,371.11 Warrant # Check Date Advice # 15061C 06/19/2015 59727-59977 $242,903.53 McMurtrey - yes Check # 7153217-7153217 $ 391.33 Warrant # Check Date Check # 15061C 06/19/2015 7153218-7153242 $151,937.00 Warrant # Check Date Advice # Check # 15061D 06/19/2015 59978-60160 7153243-7153243 $164,782.75 $ 391.33 Warrant # Check Date Check # 1506X4 06/19/2015 7153244-7153266 $103,780.17 Warrant # Check Date Advice # Check # 15061E 06/19/2015 60161-60343 7153267-7153267 $165,026.77 391.33 Warrant # Check Date Check # 1506X5 06/19/2015 7153268-7153289 $103,724.13 Warrant # Check Date Advice # 15061S 06/19/2015 60344-60350 $ 10,284.44 Warrant # Check Date Check # 1506X6 06/19/2015 7153290-7153295 $ 26,935.70 Warrant # Check Date Advice # Check # 1506S2 06/30/2015 0 7153296-7153346 $ 29,695.50 Warrant # Check Date Check # 1506SX 06/30/2015 7153347-7153352 $ 13,102.99 Check # Name Amount Check Date 655454 AL J SCHNEIDER 216.81 05/12/2015 LODGING/CARL PERKINS 655455 ARAMARK 669.93 05/12/2015 MAINTENANCE 655456 KAESER &BLAIR 1,252.64 05/12/2015 SUPPLIES/GF 655457 LORI ESKRIDGE 49.20 05/12/2015 TRAVEL 655458 MARTHA BARLOW 94.71 05/12/2015 TRAVEL 655459 ORIENTAL TRADING 156.94 05/12/2015 SUPPLIES/GF 655460 PATTY BUNCH 148.83 05/12/2015 TRAVEL 655461 RITE-AID 100.00 05/12/2015 SUPPLIES/KERA PRESCHOOL 655462 SARA LEE EARTHGRAINS 1,085.51 05/12/2015 FOOD SERVICE 655463 SCHOOL SPECIALTY 70.26 05/12/2015 SUPPLIES/MCMS SBDM 655464 B & H PHOTO VIDEO 399.00 05/14/2015 SUPPLIES/MCHS SBDM 655465 BARREN CO. BUSINESS 693.70 05/14/2015 SUPPLIES/MCHS & MCES SBDM 655466 BROWNS OVERHEAD 120.00 05/14/2015 MAINTENANCE 655467 CAROLINA BIOLOGICAL 1,343.20 05/14/2015 SUPPLIES/MCHS SBDM 655468 DELL 949.00 05/14/2015 TECHNOLOGY/CARL PERKINS 655469 DOLLAR GENERAL 80.05 05/14/2015 SUPPLIES/TITLE I 655470 EDMONTON IGA 78.29 05/14/2015 FOOD/COMMUNITY EDUCATION 655471 FCCLA 277.00 05/14/2015 REGISTRATION/CARL PERKINS 655472 KONICA MINOLTA 518.33 05/14/2015 COPIER/GF 655473 MEDIACOM 99.95 05/14/2015 UTILITIES 655474 METCALFE COUNTY 4H CAMP 185.00 05/14/2015 CAMP REGISTRATION/FRC 655475 METCALFE COUNTY EXTENSION OFFICE 175.00 05/14/2015 REIMB FOR FLEX E GRANT 655476 METCALFE COUNTY HIGH SCHOOL 300.00 05/14/2015 CATERING SERVICES-FATHER/DAUGHTER BANQUEST/TITLE I 655477 PSST 5,600.00 05/14/2015 PROFESSIONAL SERVICES/FINANCE 655478 AIRGAS 23.85 05/18/2015 MAINTENANCE 655479 AMAZON 1,396.01 05/18/2015 SUPPLIES/MCMS KINGSFORD/CLOROX & YSC 655480 CDW-G 322.25 05/18/2015 TONER/SUPT OFFICE 655481 DWIGHT ROSS 127.52 05/18/2015 TRAVEL 655482 EAST SIDE FAMILY MEDICAL 100.00 05/18/2015 TRANSPORTATION 655483 ELSEVIER 2,349.98 05/18/2015 SUPPLIES/MCHS SBDM 655484 FARMERS RECC 311.21 05/18/2015 UTILITIES 655485 FOLLETT SCHOOL SOLUTIONS 32.40 05/18/2015 SUPPLIES/MCHS SBDM 655486 GENEVA SCROGGY 54.53 05/18/2015 TRAVEL 655487 KENWAY DISTRIBUTORS 2,105.80 05/18/2015 MAINTENANCE 655488 MARY ANN FORBES 33.21 05/18/2015 TRAVEL 655489 ORIENTAL TRADING 236.39 05/18/2015 SUPPLIES/FRC 655490 74.79 05/18/2015 SUPPLIES/MCHS SBDM 655491 SCHOOL SPECIALTY SOUTHERN KENTUCY COMMUNICATION LLC 95.00 05/18/2015 TRANSPORTATION 655492 STACEY SLINKER 83.64 05/18/2015 TRAVEL 655493 AMAZON 1,054.28 05/20/2015 SUPPLIES/GT & MCHS SBDM 655494 ARAMARK 336.90 05/20/2015 MAINTENANCE 655495 DANVILLE OFFICE EQUIPMENT 86.26 05/20/2015 SUPPLIES/SUPT OFFICE 655496 DAVID CASSADY 489.00 05/20/2015 AWARDS/MCHS SBDM 655497 DOLLAR GENERAL 655498 ENGLISH, LUCAS, PRIEST & OWSLEY 655499 655500 5.00 05/20/2015 SUPPLIES/GF 902.00 05/20/2015 LEGAL FEES/GF FLINN SCIENTIFIC 1,400.93 05/20/2015 SUPPLIES/MCHS SBDM HENRY HERBERT 123.00 05/20/2015 TRAVEL 655501 KENTUCKY STATE POLICE 500.00 05/20/2015 BACKGROUND ACCT/GF 655502 KIM SMITH 350.00 05/20/2015 CHINESE TEACHER APT/GF 655503 METCALFE COUNTY 4-H COUNCIL 185.00 05/20/2015 4H CAMP/FRC 655504 PHOENIX 174.37 05/20/2015 SUPPLIES/FINANCE 655505 PITNEY BOWES 56.00 05/20/2015 POSTAGE/MCES SBDM 655506 SAUNDRA FROGGET 655507 SCRTC 655508 TRI-COUNTY EMC 655509 32.00 05/20/2015 SUPPLIES/YSC 3,617.57 05/20/2015 UTILITIES 22,747.24 05/20/2015 UTILITIES AL J SCHNEIDER 341.64 05/22/2015 LODGING/FINANCE 655510 AMERICAN BUS & ACCESSORIES 995.01 05/22/2015 TRANSPORTATION 655511 AT & T 66.16 05/22/2015 UTILITIES 655512 AWARDS, INC. 406.92 05/22/2015 SUPPLIES/GF 655513 BELINDA THOMPSON 19.68 05/22/2015 TRAVEL 655514 BENJAMIN LEE 2,000.00 05/22/2015 PROFESSIONAL SERVICES/MCHS SBDM 655515 CAROLYN PARNELL 250.00 05/22/2015 PROFESSIONAL SERVICES/MCES TITLE I 655516 COLOR BLAZE 568.86 05/22/2015 SUPPLIES/LET'S GET MOVIN' 655517 DAVID CASSADY 645.25 05/22/2015 SUPPLIES/MCMS SBDM 655518 DICK BLICK 152.70 05/22/2015 SUPPLIES/21ST CENTURY 655519 DOLLAR GENERAL 42.00 05/22/2015 SUPPLIES/GF 655520 GILLIE HYDE 260.00 05/22/2015 TRANSPORTATION 655521 KIDCARPET.COM 279.99 05/22/2015 SUPPLIES/MCES SBDM 655522 KY SCHOOL BOARD ASSOCIATION 215.00 05/22/2015 REGISTRATION/SAFE SCHOOLS 655523 KY STATE TREASURER 300.00 05/22/2015 MAINTENANCE 655524 NORVEX 704.00 05/22/2015 FOOD SERVICE 655525 PITNEY BOWES 228.99 05/22/2015 POSTAGE/MCMS SBDM 655526 SCHOOL SPECIALTY 349.70 05/22/2015 SUPPLIES/21ST CENTURY 655527 STM BAGS.COM 420.00 05/22/2015 SUPPLIES/MCES SBDM 655528 WALMART 1,291.80 05/22/2015 SUPPLIES/YSC/MCMS SBDM/21ST CENTURY/KERA PRESCHOOL 655529 ASHLEY WRIGHT 21.32 05/27/2015 TRAVEL 655530 BARREN CO. BUSINESS 649.92 05/27/2015 SUPPLIES/MCMS SBDM 655531 CDW-G 172.52 05/27/2015 NETWORK SERVICES 655532 CENTRAL STATES BUS SALES, INC. 165,530.00 05/27/2015 TRANSPORTATION 655533 CONNIE SCOTT 123.00 05/27/2015 TRAVEL 655534 DANVILLE OFFICE EQUIPMENT 63.48 05/27/2015 TRANSPORTATION 655535 DOLLAR GENERAL 9.15 05/27/2015 SUPPLIES/GF 655536 EDMONTON STATE BANK 222.50 05/27/2015 BOND PAYMENT PROCESSING FEE 655537 ESB-VISA 867.03 05/27/2015 REIMB FOR FLEX E GRANT 655538 GLASS THOMPSON INSURANCE AGENCY 671.88 05/27/2015 BONDS/GF 655539 GREEN COUNTY BOARD OF EDUCATION 3,294.78 05/27/2015 MIGRANT 655540 INTEGRITY FURNITURE 1,097.00 05/27/2015 MAINTENANCE 655541 KNIGHTS MECHANICAL 872.22 05/27/2015 MAINTENANCE 655542 KONICA MINOLTA 702.47 05/27/2015 COPIER/GF 655543 KY SCHOOL BOARD ASSOCIATION 217.42 05/27/2015 MEDICAID BILLING FEE 655544 METCALFE COUNTY CLERK 655545 METCALFE COUNTY EXTENSION OFFICE 655546 ROBERTS INS 655547 30.00 05/27/2015 TRANSPORTATION 370.00 05/27/2015 CAMP REGISTRATION/MIGRANT 43,313.70 05/27/2015 STUDENT INSURANCE RONDAL SHIRLEY, METCALFE CO SHERIFF 30.00 05/27/2015 TRANSPORTATION 655548 SCHOOL SPECIALTY 94.37 05/27/2015 SUPPLIES/MCMS SBDM 655549 STACEY SLINKER 41.82 05/27/2015 TRAVEL 655550 WHITNEY JONES 96.76 05/27/2015 TRAVEL 655551 ACE HARDWARE 6.73 05/29/2015 MAINTENANCE 655552 APPLE, INC 3,790.00 05/29/2015 IPADS/MCES SBDM 655553 AWARDS, INC. 655554 BARREN CO. BUSINESS 655555 BARREN RIVER HEALTH DEPT. 655556 BUDDY BROWN 655557 CLARK BEVERAGE GROUP 655558 COMMONWEALTH FIRE PROTECTION 655559 DAVID CASSADY 655560 193.95 05/29/2015 SUPPLIES/GF& MCES SBDM 1,558.73 05/29/2015 SUPPLIES/MCES SBDM 650.00 05/29/2015 PROFESSIONAL SERVICES/KERA PRESCHOOL 63.14 05/29/2015 TRAVEL 95.25 05/29/2015 DRINKS/FAMILY RESOURCE CENTER 100.00 05/29/2015 MAINTENANCE 552.50 05/29/2015 AWARDS/MCES SBDM DEREK FURLONG 75.00 05/29/2015 PROFESSIONAL SERVICES/NETWORK SERVICES 655561 FIRST BANKCARD 1,920.25 05/29/2015 SUPPLIES/GF/SUPT OFFICE/MCES/MCMS/MCHS SBDM/KERA PRE/SOLE KIDS 655562 JEFFRIES HARDWARE 330.15 05/29/2015 MAINTENANCE 655563 KASA 786.97 05/29/2015 DUES/SUPT OFFICE 655564 KELLY STEPHENS 41.82 05/29/2015 TRAVEL 655565 NCS PEARSON, IN 1,004.64 05/29/2015 SUPPLIES/GF 655566 PEGGY DUFF 65.60 05/29/2015 TRAVEL 655567 PHILLIPS' MARKET 226.87 05/29/2015 TRANSPORTATION 655568 RENAISSANCE LEARNING 535.86 05/29/2015 SUPPLIES/MCES SBDM 655569 SCHOOL SPECIALTY 52.70 05/29/2015 SUPPLIES/MCES SBDM 655570 SUBWAY 38.00 05/29/2015 FOOD/SUPT OFFICE 655571 THE PRINTING PRESS 422.45 05/29/2015 SUPPLIES/MCES SBDM 655572 THYSSENKRUPP ELEVATOR 1,544.00 05/29/2015 MAINTENANCE 655573 BENNY LILE 655574 EDMONTON IGA 655575 TYLER TECHNOLOGIES 655576 WALMART 655577 ANNA O'LEARY 655578 A-1 AUTO PARTS 655579 ACE HARDWARE 655580 36.08 06/01/2015 TRAVEL 193.00 06/01/2015 SUPPLIES/TRANSPORTATION & MCMS SBDM 1,311.18 06/01/2015 MUNIS/FINANCE 859.65 06/01/2015 SUPPLIES/MCHS SBDM 1,000.00 06/02/2015 2015 IMPROVING LIVES SCHOLARSHIP 241.73 06/03/2015 TRANSPORTATION & MAINTENANCE 98.07 06/03/2015 TRANSPORTATION & MAINTENANCE BALFOUR 641.08 06/03/2015 GRADUATION SUPPLIES/GF 655581 BAMILL, LLC. 287.90 06/03/2015 COPIES/IDEA B PRE 655582 BIG RED SUPPLY 457.25 06/03/2015 TRANSPORTATION 655583 BLUEGRASS CELLULAR 307.85 06/03/2015 UTILITIES 655584 CENTRAL STATES BUS SALES, INC. 214.78 06/03/2015 TRANSPORTATION 655585 CHERYL REECE 50.00 06/03/2015 PROFESSIONAL SERVICES/MCES SBDM 655586 DANVILLE OFFICE EQUIPMENT 514.59 06/03/2015 SUPPLIES/GF 655587 DOLLAR GENERAL 655588 DOUBLE DOME SYSTEMS 655589 EDMONTON WATER, SEWER & GAS 655590 68.00 06/03/2015 SUPPLIES/YSC 225.00 06/03/2015 MAINTENANCE 2,727.90 06/03/2015 UTILITIES FLEET PRIDE 18.76 06/03/2015 TRANSPORTATION 655591 FRYSC KY, INC. 75.00 06/03/2015 REGISTRATION/FRC 655592 GORDON FOOD SERVICE 46,822.11 06/03/2015 FOOD SERVICE 655593 HYATT REGENCY 495.00 06/03/2015 LODGING/FOOD SERVICE 655594 JOBE PUBLISHING 262.50 06/03/2015 ADVERTISING/GF 655595 KENTUCKY EMPLOYMENT MUTUAL INS 34,442.61 06/03/2015 2015-2016 WORKER'S COMPENSATION 655596 L-S BUILDERS SUPPLY 1,093.84 06/03/2015 MAINTENANCE 655597 LORINDA JONES 151.32 06/03/2015 PROFESSIONAL SERVICES/GF 655598 LOWE'S 641.77 06/03/2015 SUPPLIES/21ST CENTURY 655599 METCALFE FARM SUPPLY 128.72 06/03/2015 MAINTENANCE 655600 MID STATE WASTE 1,861.50 06/03/2015 MAINTENANCE 655601 NEW TECH 360.00 06/03/2015 MAINTENANCE 655602 RBS DESIGN GROUP 65,911.84 06/03/2015 ELEMENTARY CONSTRUCTION PROJECT 655603 S A S SYSTEMS 398.23 06/03/2015 SUPPLIES/MCES SBDM 655604 SUPERIOR DENTAL 655605 WALMART 655606 NATHANIEL THOMPSON 655607 GLASGOW ELECTRIC MOTOR 655608 GREEN COUNTY BOARD OF EDUCATION 655609 JEFF'S COUNTRY FLORIST 655610 JOYCE HUFF 655611 KEY OIL , INC. 655612 LESSENBERRY ELECTRIC & PLUMBING 655613 MAIN STREET CUSTOM APPAREL 655614 MARY ANN FORBES 655615 OGLES EXTERMINATING 655616 PAMELA STEARNS 655617 PAULS LAWN & TURF 655618 16.44 06/03/2015 EMPLOYEE BENEFITS 165.00 06/03/2015 SUPPLIES/MCES SBDM 1,000.00 06/04/2015 2015 IMPROVING LIVES SCHOLARSHIP 455.20 06/04/2015 MAINTENANCE 3,319.46 06/04/2015 MIGRANT 77.00 06/04/2015 FLOWERS/GF 69.29 06/04/2015 STUDENT TRANSPORTATION/IDEA B 18,101.23 06/04/2015 TRANSPORTATION 18.39 06/04/2015 MAINTENANCE 1,320.00 06/04/2015 TSHIRTS/YSC SUPPLEMENT 22.14 06/04/2015 TRAVEL 1,715.00 06/04/2015 MAINTENANCE 127.92 06/04/2015 TRAVEL 44.92 06/04/2015 MAINTENANCE PC & MAC EXCHANGE 475.00 06/04/2015 IPAD COVERS/MCES SBDM 655619 SCRTC 862.50 06/04/2015 UTILITIES 655620 TAMMY PURCELL 655621 TRI-STATE INTERNATIONAL 655622 82.00 06/04/2015 STUDENT TRANSPORTATION/IDEA B 2,997.35 06/04/2015 TRANSPORTATION WALMART 223.33 06/04/2015 SUPPLIES/YSC RTTT 655623 AQUA TREAT, INC 175.00 06/09/2015 MAINTENANCE 655624 ARAMARK 348.95 06/09/2015 MAINTENANCE 655625 BARREN CO. BUSINESS 474.64 06/09/2015 SUPPLIES/IDEA B PRE 655626 CDW-G 637.64 06/09/2015 NETWORK SERVICES/KETS 655627 DICK BLICK 737.90 06/09/2015 SUPPLIES/21ST CENTURY 655628 GLASGOW DAILY TIMES 400.00 06/09/2015 ADVERTISING/GF 655629 HOSS BROADCASTING 100.00 06/09/2015 ADVERTISING/GF 655630 KONICA MINOLTA 1,158.27 06/09/2015 COPIER/GF 655631 MARKERBOT 2,797.79 06/09/2015 SUPPLIES/21ST CENTURY 655632 ORIENTAL TRADING 197.17 06/09/2015 SUPPLIES/21ST CENTURY 655633 RONDAL SHIRLEY, METCALFE CO SHERIFF 0.79 06/09/2015 TAX COLLECTION FEE 655634 RONDAL SHIRLEY, METCALFE CO SHERIFF 5,000.00 06/09/2015 RESOURCE OFFICER 655635 SCHOLASTIC 5,325.00 06/09/2015 READ 180/REAP 655636 SHERWIN-WILLIAMS 389.90 06/09/2015 MAINTENANCE 655637 SIMPSON COUNTY RTC 400.00 06/09/2015 REGISTRATION/KERA PRESCHOOL 655638 TEACHSCAPE 1,288.00 06/09/2015 KY FOCUS FOR OBSERVERS/REAP 655639 TRI-COUNTY EMC 80.84 06/09/2015 UTILITIES 655640 VALLEY FERTILIZE 102.50 06/09/2015 MAINTENANCE 655641 WALL WORKS 105.00 06/09/2015 SUPPLIES/GF 655642 WAYNE BENJAMIN 2,100.00 06/09/2015 MAINTENANCE 655643 WHAYNE SUPPLY 192.80 06/09/2015 TRANSPORTATION JUNE 2015 RECEIPTS DATE FROM FOR AMOUNT 6/1/2015 KENTUCKY REVENUE CABINET UTILITY TAX 6/3/2015 MICHAEL WORD ALUMNI ASSOCIATION 6/3/2015 GREEN WAVE RECYCLING SCRAP 6/3/2015 GREEN WAVE RECYCLING SCRAP 6/3/2015 BRADD TRANSPORTATION REIMB 6/3/2015 MCHS TRANSPORTATION REIMB 49.03 6/3/2015 MCHS TRANSPORTATION REIMB 185.50 6/3/2015 MCHS TRANSPORTATION REIMB 58.02 6/3/2015 MCHS TRANSPORTATION REIMB 210.77 6/3/2015 COMMONWEALTH OF KENTUCKY CBWTP 6/4/2015 COMMONWEALTH OF KENTUCKY SEEK 499921.00 6/4/2015 COMMONWEALTH OF KENTUCKY SEEK 67010.00 6/4/2015 COMMONWEALTH OF KENTUCKY SEEK 55627.00 6/4/2015 COMMONWEALTH OF KENTUCKY FSPK 173500.00 6/4/2015 COMMONWEALTH OF KENTUCKY CATEGORY 5 173500.00 6/9/2015 COMMONWEALTH OF KENTUCKY CBWTP 6/9/2015 BACKGROUND CHECK 6/9/2015 HEATHER JAMES METCALFE COUNTY EXTENSION DISTRICT 6/9/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 15.00 6/9/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 15.00 6/9/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 45.00 6/9/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 15.00 6/9/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 6/9/2015 KENTUCKY STATE TREASURER FRYSC 6/9/2015 MOREHEAD STATE UNIVERSITY GEAR UP 6/9/2015 KENTUCKY STATE TREASURER MAY 2015 FUND 2 6/9/2015 BANK OF NY MELLON BOND PAYMENT REFUND 6/9/2015 METCALFE COUNTY SHERIFF MAY 2015 6/9/2015 METCALFE COUNTY CLERK MAY 2015 DELIQUENT TRANSPORTATION REIMB 52626.20 10.00 189.00 61.00 163.30 11606.25 150.00 20.00 329.23 45.00 78034.50 1706.66 110893.00 6570.59 19.82 10508.43 6/9/2015 METCALFE COUNTY CLERK 6/12/2015 COMMONWEALTH OF KENTUCKY MAY 2015 MOTOR VEHICLE MAY 2015 FOOD SERVICE REIMB 18696.39 6/18/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 6/18/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 6/18/2015 KENTUCKY STATE TREASURER SUPER/COOP TEACHERS 6/18/2015 KENTUCKY STATE TREASURER KTIP/RESOURCE TEACHERS 6/18/2015 GRREC SUPT TRAVEL 6/22/2015 COMMONWEALTH OF KENTUCKY MEDICAID 6/22/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 15.00 6/22/2015 KENTUCKY STATE TREASURER DISABILITY DETERMINATION 15.00 6/24/2015 KENTUCKY REVENUE CABINET UTILITY TAX 1298.74 6/25/2015 COMMONWEALTH OF KENTUCKY 1137.19 6/25/2015 COMMONWEALTH OF KENTUCKY MEDICAID NATIONAL BOARD CERTIFICATION 6/30/2015 FOOD SERVICE DAILY DEPOSITS 1702.42 6/30/2015 COMMONWEALTH OF KENTUCKY RTTT 3764.28 6/30/2015 KSBIT 2014 UNEMPLOYMENT REFUND 1949.78 104913.89 15.00 60.00 519.88 2240.00 36.08 17784.48 3605.00 Robin McMurtrey moved to approve June 2015 Financial Reports and Warrants, seconded by Donnie Perry, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5O. Consider MCBOE Meeting Dates for July 2015 - December 2015 July 13 August 11 @ MC Middle School Media Center September 08 October 13 November 10 December 08 Meetings will be held a the MCS Board Office at 109 Sartin Drive with the exception of the August meeting as stated. All meetings will begin at 6PM. John Caffee moved to approve Meeting Dates for July 2015 - December 2015 as presented, seconded by Robin McMurtrey, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5P. Consider MCS 2015-16 District Assurances Tim Brown moved to approve MCS 2015-16 District Assurances, seconded by Donnie Perry, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5Q. Consider Superintendent's Evaluation Superintendent Evaluation – Dr. Benny Lile Metcalfe County Board of Education June 16, 2015 Standard 1: Strategic Leadership Ranking: Exemplary Commendations: Dr. Lile has done an excellent job in a number of areas. He continues to work with construction issues and has successfully kept the district on track for building projects. He also has worked with our finance department and auditors to resolve serious issues related to pay schedules and budget concerns. All issues are now under control and the district is headed in the right direction. Recommendations: Continue to seek alternate pathways for student success as well as working with staff at the middle and high schools on collaborative efforts. Standard 2: Instructional Leadership Ranking: Accomplished Commendations: We are continuing to be impressed with Dr. Lile’s knowledge of curriculum and assessment issues. We appreciate his efforts to continue meeting with principals to discuss MAP results throughout the year as well as other areas of instruction. His efforts to combine two schools under one supervisor are easing the district along with little or no resistance. We commend his efforts in helping to obtain the Next Generation grant. The exchange program with China went remarkably well and the community is excited for more students in the future. We enjoy hearing about his visits at each of the schools. Recommendations: We would like to see the visits to the classroom and constructive dialogue with all staff members concerning instructional issues continue. Standard 3: Cultural Leadership Ranking: Exemplary Commendations: Creating and maintaining a positive school culture is critical and often difficult. We commend Dr. Lile for creating a positive atmosphere at all our schools and in our community. He continues to talk with anyone about literally any issue. His example of professionalism with high ethical standards set great examples for other leaders within our schools and community. Many issues can be resolved upfront by taking time to listen. He also seems to involve those around him in helping form a positive culture. Recommendations: Continue present course of action. Standard 4: Human Resource Leadership Ranking: Accomplished Commendations: Dr. Lile has worked very hard to see that the responsibility for personnel decisions at the school level is becoming the norm. We are pleased that he continues to support school leadership with guidance and reasoning. Recommendations: Continue to provide support and resources for the schools. Standard 5: Managerial Leadership Ranking: Accomplished Commendations: Dr. Lile continues to work throughout the year to improve local board policies. Much progress has been made in the district due to his leadership. He is continually analyzing ways to operate the district more effectively and more efficiently in working with all stakeholders. Recommendations: The board would like to see better communication among schools. We continue to see improvements, however, there is room for more growth. Standard 6: External Development Leadership Ranking: Accomplished Commendations: We consider this one of Dr. Lile’s strongest areas. He was/is considered a leader among the many superintendents in the state. He works with other superintendents on ideas and projects that put us on the proactive side of topics. He continues to be very visible in the community and we are continuously reminded by those members of the community of his positive impact. The Community Education program has become a program of positive highlight in our district. Recommendations: Continue present course of action. Standard 7: Micropolitical Leadership Ranking: Accomplished Commendations: Again, we continue to praise the efforts of Dr. Lile’s work toward ongoing policy improvement. Dr. Lile and other staff members do an exemplary job of communicating with state leaders and helping shape policies and processes that are in the best interest of our district. Recommendations: Continue present course of action. Standard 8—Dispositions – the human elements. Ranking: Exemplary Commendations: Dr. Lile continues to exhibit a strong degree of the “human element” each day. His dedication to making the everyday work more personal are to be commended. The community enjoys his “Snow Day” videos, and his priority to keep “kids first”. Staff feel welcome and appreciated. Recommendations: Continue present course of action. Board Comments: Members of the board feel very blessed to have Dr. Lile working in our district. He works tirelessly to make sure our children are getting the best possible education and that we are working to keep them on track to a better future. We would like to commend you on a successful year and we appreciate ALL you do. A few of the personal comments are listed below. “I am pleased to see him at so many community events. He really does want what is best for everyone”. “His ability to work under pressure without losing his patience is to be commended. He will find a way to see that the right thing is done”. “His love for the students in the district is evident in all he does. His commitment to educating and loving our students will lead us to continued success.” “Even when things are difficult, he maintains a positive attitude and searches for a way to make things better. Hiring Dr. Lile was a great decision for our schools and community”. “His work has got us headed in the right direction. We had a lot of ground to cover and we are successfully traveling along. I hope he can see the difference he is making”. John Caffee moved to approve Superintendent's Evaluation, seconded by Donnie Perry, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes 5R. First Read of 2015 Policy Update No approval is needed at this time. Approval will be sought at July meeting. 7) Board Discussion None 8) Public Comment None 9) Adjourn Tim Brown moved to Adjourn, seconded by John Caffee, with the voting as follows: Shive - yes Brown - yes Perry - yes Caffee - yes McMurtrey - yes Metcalfe County Board of Education ______________________________ Joey Shive, Chairman ______________________________ Benny Lile, Secretary