MINUTES BOARD OF EDUCATION MEETING February 9, 2015 REGULAR MEETING The Pekin Community School Board met in regular session on February 9, 2015, at 6:01 p.m. in the board room/media center of the Pekin Community Schools. Board members present were: Baker, Coleman, Copeland, Davis, Greiner, Millikin and Wittrock. Also present were: Tim Hadley, Kim Ledger, Bryan Babcock, Lori Eads, Brie Holmes, Andy Conger, Chandra Snicker, Kendra Richardson, three speech students, Noah Parks, Ben Foote, Superintendent Dennis Phelps, and Connie Linney. President Copeland called the meeting to order and acknowledged a quorum. Davis read the mission statement. Greiner moved to approve the consent agenda. Consent agenda included: approval of agenda; approval of January 12, 2015 Regular Session board minutes; approval of January 21, 2015 Special Session board minutes; general bills in the amount of $112,067.27; management bills – $4,282.00; PPEL bills - $810.01; SILO bills - $3,353.23; Day Care bills - $128.68; activity bills – $47,496.34; hot lunch bills $11,838.40; approval of the following contracts: Head High School Baseball – Curtis Reighard: Assistant High School Baseball – Tyler Hotz; Head Middle School Boys’ Track – Steve Rohach; Assistant Middle School Boys’ Track – LuAnn Swanson; Assistant High School Boys’ Track – Bill Rex and Clayton Harrold. Wittrock seconded. The motion carried. The board congratulated to State Speech performers on great performances: the improv group Clayton Culp and Jade Harper; and Readers Theatre group including Nate Kielkopf, Melvyn Randolph, Hazel Ward, Courtney Comstock, Ashley Lucas, Emily Bemis, Aspen Clark, Gabi Rutherford, Devin Dailey and Kaylee Linder. Conger reported on quotes for new lockers for the high school, quotes for refinishing the gym floors, problems with the lagoon and pumps and work completed over winter break. Mr. Phelps reported on the school calendar with school beginning on August 31 and ending May 25. Noah Parks gave a presentation on Civic Service Day. He is wanting the students to take one day, April 21, and work in the various communities helping individuals and/or organizations. Coleman moved to approve the hiring of architect Benjamin Foote of Faithe-Built Architecture of Ottumwa at a cost of $12,400 to develop a master plan for various remodeling projects to be accomplished over the next few years. Greiner seconded. The motion carried. Coleman moved to approve the hiring of Tim Hadley as Interim Secondary Principal and CoCurriculum Director for the remainder of the 2014-2015 school year and increase his salary to $75,000. Baker seconded. The motion carried. Davis moved to approve the hiring of Lori Eads as Interim Activities Director for the remainder of the 2014-2015 school year and increase her salary by $3,000. Baker seconded. The motion carried. Millikin moved to proceed with acquiring bids for the purchase of one school bus. Greiner seconded. The motion carried. The following resolution was moved by Coleman, seconded by Millikin: BE IT RESOLVED, that the Board of Directors of the Pekin Community School District, will levy property tax for fiscal year 20152016 for the regular program budget adjustment as allowed under section 257.14, Code of Iowa, The motion carried. Mrs. Ledger reported on the following: Child Care annual fund raiser held Feb. 7 in conjunction with the elementary art show, with 60 kids participating in the pedal pull Child Care Advisory meeting PBIS mid-year data Winter screening data Professional development Modified Allowable Growth approved by SBRC Iowa Assessments District Leadership Team $2,500 received from for Iowa-Jefferson-Keokuk County Early Childhood Grant to purchase iPads, new shelving, containers for toys, and art supplies Mr. Hadley reported on the following: Referrals – 26 in high school, total 150; 53 in middle school, total 225 Coaches vs Cancer game raised approximately $7,670 Prom Dress Sale in Ottumwa Feb. 15 Talented and Gifted students working at Blessings soup Kitchen in Ottumwa Great Performance by the 34th Army Band “Scrap Metal” on Feb. 5 Academic Fair held last week Junior High Valentine’s Day Dance Feb. 12 PBIS Tier 2/3 training Mr. Babcock reported he is applying for E-Rate Category II grant to upgrade wireless internet service. The grant would equal $150 per student, Pekin would have to pay a portion of the costs. Ms. Eads reported on wrestling, speech and upcoming events. Track will begin on February 26 th. Mr. Phelps reported on the retreat he attended in Des Moines last week and visiting with the Legislatures, and on the budget workshop he and Connie attended in Eddyville February 6 th. He also reported on the Attendance Center Rankings in Math and Reading. Davis moved to adjourn the meeting. Greiner seconded. The motion carried. The time was 8:15 p.m. Reports and documents and the full text of motions, resolutions, or policies considered by the Board at this meeting are on file in the Board Secretary’s office, 695-3707, Monday through Friday, 8:00 a.m. – 4:00 p.m. Connie Linney Board Secretary