June 13, 2011 A regular meeting of the Coloma Board of Education was held at the Coloma Junior High School Media Center, in the district, on June 13, 2011. President William Stowers called the meeting to order at 7:03 p.m. The following members were present: Scott Garrod Robert Hirsch Doug LeClear William Stowers David Vollrath Apryl Watson Heidi Ishmael was absent. The following school administrators were present: Terry Boguth David Ehlers Ruth Kittleson Rita Moore Peter Olsen Ken Schmaltz It was moved by Mr. Vollrath and supported by Mr. Hirsch to adopt the agenda of June 13, 2011, with the addition of 7.0 executive session. Ayes: Robert Hirsch, Doug LeClear, William Stowers, David Vollrath, Apryl Watson, Scott Garrod Nays: None Motion carried unanimously. It was moved by Mr. Vollrath and supported by Mr. Garrod to adopt the consent agenda as follows: A. B. C. D. E. F. G. Minutes of the regular meeting held on May 9, 2011 Minutes of the closed meeting held on May 9, 2011 Minutes of the special meeting held on May 16, 2011 Minutes of the closed meeting held on May 16, 2011 Minutes of the special meeting held on May 26, 2011 Minutes of the closed meeting held on May 26, 2011 Approval of the bills Ayes: Doug LeClear, William Stowers, David Vollrath, Apryl Watson, Scott Garrod, Robert Hirsch June 13, 2011 Page 1 Nays: None Motion carried unanimously. The Superintendent’s report included: • North Berrien Historical Museum update – Tracy Gierada • Maintenance report – Roger Arndt • Financial Report • Coloma Elementary playground equipment proposal – PTO President, Cindy Vandermolen • Bond proposal – construction management proposal • BOE Retreat day • Legislative – House Bill #4152 It was moved by Mr. LeClear and supported by Mr. Garrod to regretfully accept the retirements/resignations of the following teaching staff effective at the end of the school year. Cary Saxton Kevin Kreitner Pat Goodman Cynthia Burch Middle School High School Jr. High Washington Elementary Ayes: William Stowers, David Vollrath, Apryl Watson, Scott Garrod, Robert Hirsch, Doug LeClear Nays: None Motion carried unanimously. It was moved by Mr. Hirsch and supported by Mr. LeClear to approve the following supplemental contract for the 2011-12 school year. Terry Sheehan Summer AV repair person Hourly up to $1,500.00 Ayes: David Vollrath, Apryl Watson, Scott Garrod, Robert Hirsch, Doug LeClear, William Stowers Nays: None Motion carried unanimously. It was moved by Mr. Hirsch and supported by Ms. Watson to approve the revised Coloma Athletic Handbook, as presented. June 13, 2011 Page 2 Ayes: Apryl Watson, Scott Garrod, Robert Hirsch, Doug LeClear, William Stowers, David Vollrath Nays: None Motion carried unanimously. It was moved by Mr. Vollrath and supported by Mr. Garrod to approve the membership resolution with the Michigan High School Athletic Association for the 2011-2012 school year. Ayes: Scott Garrod, Robert Hirsch, Doug LeClear, William Stowers, David Vollrath, Apryl Watson Nays: None Motion carried unanimously. It was moved by Mr. Vollrath and supported by Mr. Hirsch to approve resolution that due to financial constraints created by decreased state funding the lay-off of the following personnel effective at the end of the day August 26, 2011. Jeffrey McKerracher Kevin Oles David Bischoff Ayes: Robert Hirsch, Doug LeClear, William Stowers, David Vollrath, Apryl Watson, Scott Garrod, Nays: None Motion carried unanimously. It was moved by Mr. Hirsch and supported by Ms. Watson to appoint Nicole Harris and Heidi Baushke to the Berrien County Intermediate Parent Advisory Committee for the term of 2011-2013. Ayes: Doug LeClear, William Stowers, David Vollrath, Apryl Watson, Scott Garrod, Robert Hirsch Nays: None Motion carried unanimously. June 13, 2011 Page 3 It was moved by Mr. Garrod and supported by Mr. Vollrath to approve the request to use Family Medical leave for Jamie Dawson effective at the beginning of the 2011-2012 school year. Ayes: William Stowers, David Vollrath, Apryl Watson, Scott Garrod, Robert Hirsch, Doug LeClear Nays: None Motion carried unanimously. It was moved by Mr. Vollrath and supported by Mr. Garrod to approve the plans for adding equipment to the south playground at Coloma Elementary before the 2011-2012 school year begins with four square changes. Ayes: David Vollrath, Apryl Watson, Scott Garrod, Robert Hirsch, Doug LeClear, William Stowers Nays: None Motion carried unanimously. It was moved by Mr. Garrod and supported by Mr. LeClear to award a contract to Heaven Scent Professional Carpet and Upholstery Cleaning in an amount not to exceed $15,666 for cleaning of carpets. Ayes: Apryl Watson, Scott Garrod, Robert Hirsch, Doug LeClear William Stowers, David Vollrath Nays: None Motion carried unanimously. Scott Garrod shared that graduation ran really well, thanks to the staff that worked hard to make it happen. It was moved by Mr. Vollrath and supported by Mr. Garrod to go into executive session. Ayes: Scott Garrod, Robert Hirsch, Doug LeClear, William Stowers, David Vollrath, Apryl Watson Nays: None June 13, 2011 Page 4 Motion carried unanimously. The Board went into executive session at 7:30 p.m. and returned to open session at 7:45 p.m. President Stowers adjourned the meeting at 7:45 p.m. Respectfully submitted, Scott Garrod Secretary, Board of Education June 13, 2011 Page 5