SOUTH VERMILLION COMMUNITY SCHOOL CORPORATION REGULAR SCHOOL BOARD MEETING SEPTEMBER 21, 2015 IMMEDIATELY FOLLOWING SPECIAL SCHOOL BOARD MEETING SOUTH VERMILLION MIDDLE SCHOOL The Board of School Trustees of South Vermillion Community School Corporation held a special session school board meeting on Monday, September 21, 2015 immediately following the special session school board meeting at the South Vermillion Middle School. Members present were Mr. Roehm, Mr. West, Mr. Cuel, Mr. Gilfoy, Mrs. Ave, and Mrs. Corado. Mr. Chapman, Mrs. Guinn and Mrs. Farrington were also present. AGENDA I. II. Call to Order/Pledge of Allegiance Spotlight A. Hong Kong Students and Host Families Mr. Chapman introduced the Hong Kong Students, Teachers and the Host Families and welcomed the students and teachers to South Vermillion and our community. He also recognized Kathy Clark for the fantastic job in coordinating the visit. He also invited the Hong Kong Students, Teachers and Host families to stay after the board meeting for refreshments. B. SVHS Girls Golf – WIC Champions Mr. Chapman stated on August 29th, the South Vermillion girl’s golf team won the WIC at Idle Creek and he introduced coach, Tom Milam. Mr. Milam, SVHS Girls Golf coach, introduced the SVHS girl’s golf team of Seniors; Makenna Adams and Tori Vitaniemi, Juniors; Ali Bazzani, and Erin Maurice, Sophomores; Mia Cvengros, Sabrina Loi, and Katie Miller and Freshman; Ella Beardsley, Shaylah Anderson, Abby Gross and Lily Redman. He explained the girls finished 3rd behind Terre Haute North and Terre South in the Northview sectional and will be attending regionals in Greenwood. He also added the support of good parents is so important for students/athletes to be successful and his team’s parents were great parents. Mr. Chapman added Ali was low medalist in conference and sectionals and he congratulated her. III. First Call for Citizens Comments – Agenda Items Only – No Comments from Citizens IV. Consent Agenda A. Minutes of addendum and regular board meeting on August 17, 2015, special session school board meeting on August 19, 2015, executive session board meeting on August 24, 2015, and executive session school board meeting and special session school board meeting on September 9, 2015. Mr. Gilfoy made a motion to approve the minutes of addendum and regular board meeting on August 17, 2015, special session school board meeting on August 19, 2015, executive session board meeting on August 24, 2015, and executive session school board meeting and special session school board meeting on September 9, 2015 and Mrs. Ave seconded the motion. Motion carried 6-0. B. Finance/Claims Mr. Cuel asked if the lawn care company was the ones who take care of the baseball and softball fields and he expressed his concern of the weeds on the fields. Mr. Chapman stated they were and over the last 3-4 weeks they had treated those areas twice. Mr. Gilfoy asked about the claim #36508, PVETI grant money and Mr. Chapman stated it was grant money Mr. Newby needed to get encumbered. Mr. Gilfoy made a motion to approve claim #36439-36544 and Mr. West seconded the motion. Motion carried 6-0. C. Personnel a. Retirements/Resignations/Terminations/Leaves i. Administrative ii. Certified Staff 1. Carlye Mathas, Central Elementary, Teacher, Maternity Leave, Beginning on or about November 16, 2015 and return on or about February 1, 2016, using 36 of sick days with the remaining days off without pay iii. Classified Staff 1. Hillary Vukovits, Central Elementary, Title I Instructional Aide, Resignation effective August 18, 2015 2. LeeAnn Kummerer, Ernie Pyle Elementary, Title I Instructional Aide, Verbal Resignation, Effective August 26, 2015 3. Amber Bose, Central Elementary, Instructional Aide, Maternity Leave, Beginning on or about November 23, 2015 to end of school year and will return the first day back in August 2016. 4. Ashley Porter, Central Elementary, Instructional Aide, Maternity Leave, Beginning on or about November 9, 2015 and return on or about January 5, 2016 b. Recommendations i. Administrative ii. Certified Staff 1. Mandy Roush, Ernie Pyle Elementary, Temporary placement during Shannon Stone’s maternity leave beginning on or about September 28, 2015 to December 18, 2015, paid at substitute teacher rate iii. Classified Staff 1. LeeAnn Kummerer, Ernie Pyle Elementary, Title Instructional Aide, Effective August 24, 2015 2. Sara Shannon, Central Elementary, Title I Instructional Aide, 29.5 hours/week, No benefits, retro to September 14, 2015 3. Karen Brock, Ernie Pyle Elementary, Title I Instructional Aide, 29-5 hours/week, No benefits, beginning September 29, 2015 c. Extra Curricular i. Certified Staff 1. Jason Brewer, Van Duyn Elementary, Intramural Boys Basketball, Effective 2015-16 school year 2. Teresa Carter, High School, Assistant Girls Basketball Coach, Resignation, Effective 201516 school year 3. Teresa Carter, High School, Volunteer Assistant Girls Basketball, Effective 2015-16 school year 4. Allen Grange, High School, Assistant Softball Coach, Resignation, Effective 2015-16 school year 5. Allen Grange, High School, Head Softball Coach, Effective 2015-16 school year ii. Classified Staff/Lay Staff 1. Bill Bybee, High School, Assistant Boys Basketball Coach, Effective 2015-16 school year 2. Scott Fosdick, High School, Assistant Boys Basketball Coach, Effective 2015-16 school year 3. Bryan Pestoff, High School, Assistant Boys Basketball Coach, Effective 2015-16 school year 4. Brad Smith, High School, Assistant Swim Coach, Effective 2015-16 school year 5. Holly Hannum, High School, Assistant Swim Coach, Effective 2015-16 school year 6. Sierra Patterson, High School, Assistant Track Coach, Effective 2015-16 school year 7. Ryan Weyrauch, High School, Assistant Girls Basketball Coach, Effective 2015-16 school year 8. Austin Hines, High School, Assistant Girls Basketball Coach, Effective 2015-16 school year 9. Mandy Hinkle, High School, Assistant Girls Basketball Coach, Effective 2015-16 school year 10. Eric Daniels, Ernie Pyle Elementary, Intramural Boys Basketball, Effective 2015-16 school year 11. Trisha Hill, Ernie Pyle Elementary, Intramural Girls Basketball, Effective 2015-16 school year 12. Raeann Sutherlin, High School, Volunteer Volleyball Coach, Effective 2015-16 school year 13. Austin Hines, High School, Volunteer Assistant Boys Tennis Coach, Effective 2015-16 school year 14. Bruce West, High School, Volunteer Assistant for Dance Team, Effective 2015-16 school year 15. Minnie Haase, High School, Volunteer Assistant Cheer Coach, Effective 2015-16 school year Mrs. Ave asked about the maternity leave for Mrs. Stone being paid at sub rate for the entire period. Mr. Chapman explained Mrs. Roush does not have her teaching license, yet. She is currently student teaching. Mr. Cuel made a motion to approve personnel items as presented and Mrs. Corado seconded the motion. Motion carried 5-0. Mr. West abstained from voting. V. Decision Agenda A. Recommendation to adopt the proposed 2016 Budget, 20162018 Capital Projects Fund Plan and 2016-2027 Bus Replacement Plan Mr. Gilfoy made a motion to adopt the proposed 2016 Budget, 2016 2018 Capital Projects Fund Plan and 2016-2027 Bus Replacement Plan and Mr. West seconded the motion. Motion carried 6-0. B. Recommendation to approve InterDesign as the Design Criteria Developer for the upcoming immediate and secondary projects at the High School Mr. West made a motion to approve InterDesign as the Design Criteria Developer for the upcoming immediate and secondary projects at the High School and Mrs. Ave seconded the motion. Motion carried 6-0. C. Recommendation to approve contract with PIVOT-INSPECT, the SVCS formative assessment vendor Mr. West made a motion to approve contract with PIVOT-INSPECT, the SVCS formative assessment vendor for the 2015-16 school year and Mr. Gilfoy seconded the motion. Motion carried 6-0. D. Recommendation to approve health benefits contribution for certified and classified staff Mrs. Corado made a motion to approve health benefits contribution for certified and classified staff and Mrs. Ave seconded the motion. Motion carried 6-0. E. Recommendation to approve amendment to health benefits contribution to administrative contracts Mr. West made a motion to approve amendment to health benefits contribution to administrative contracts and Mr. Gilfoy seconded the motion. Motion carried 6-0. F. Recommendation to accept approved elementary transfer requests for the 2015-16 school year Mr. Gilfoy made a motion to accept approved elementary transfer requests for the 2015-16 school year and Mr. West seconded the motion. Motion carried 6-0. VI. Second Call for Citizen Comments – No Comments from Citizens VII. Comments/Correspondence/Information A. Superintendent Mr. Chapman welcomed the visitors from Hong Kong, congratulated Mr. Milam and the girls golf team and wished them the best of luck at regionals. He stated there would be Homecoming festivities throughout the week. The next meeting is the Monday after fall break. B. Board Members Mr. Cuel stated he had concerns of the mowing company mowing the grass at Central Elementary during the school day and Mr. Jenkins stated he would contact the mowing company. Mr. Corado welcomed the Hong Kong students and thanked the host families. Congratulated Mr. Milam and the girls golf team and wished them good luck at regionals. Mrs. Ave stated we need to focus on national politics, as well as, local and state politics. She has concerns how they brag about how much they can support Charter Schools. Mr. Gilfoy welcomed the Hong Kong students and thanked the host families and congratulated the golf team. Mr. West welcomed the Hong Kong students and thanked the host families. He congratulated Mr. Milam and the golf team. He stated the SV Marching Pride recently competed in their 1st invitational at Brownsburg and placed 3rd in an invitational. They were only ½ point from second and 2 points from first. The students were very impressive. He also stated if you have never attended a band competition, you should attend. They are very entertaining. Mr. Roehm thanked everyone for coming. Appreciated Mr. West recognizing the band students. It was also good to see the community come together during the Festival for Mrs. West and the band. VIII. Next Board Meeting – Monday, October 19, 2015 at 7:00 p.m. IX. Adjournment Mr. Cuel made a motion to adjourn the meeting and Mr. West seconded the motion. Motion carried 6-0. Meeting adjourned at 7:49 p.m. X______________________________________________ Board President October 19, 2015 X______________________________________________ Board Secretary October 19, 2015