ASHLAND BOARD OF EDUCATION REGULAR MEETING Monday, March 23, 2015 5:30 p.m. The Ashland Board of Education met in regular session on Monday, March 23, 2015, at the board office of 1820 Hickman Street, Ashland, KY 41101. Chairperson Frank DeMartino called the meeting to order. Present: Absent: Frank DeMartino, Charlie Chatfield, Chris Clarke, Carol Jackson David Latherow Also attending: Stephen E. Gilmore, Superintendent; Tim Walters, Treasurer; Amy Wessel, Board Assistant; Chuck Trimble, Murphy-Graves-Trimble; Maria Gillette, Murphy-Graves-Trimble; Richard Oppenheimer, Dr. Patsy Lindsey; Jacqui Thornburg; Cary Williams; Lisa Henson; Linda Calhoun; Steve Salyers; Brad Greene, Rebecca Howell, Phillip Caudill, Jamie Lester; David Greene, Derek Runyon, Zach Stafford, Jeannie Stafford, Nate Rickman, Jon Rickman, Tom Cantrell, June Cantrell, William Fisher, Peggy Fisher, Kim Jenkins, Wren Jenkins, Justin Imel, Amber Chapman, Katie Bias, Eric Lambert, Shelby Street, Tonya Campbell, Savannah Blevins, Jennifer Hanner, Christy Sallie, Kyra Butler, Alexandra Day, Emma Lynn Edmonds, Lori Heinseer. Order # 287 Minutes Upon the recommendation of the superintendent, it was moved by Carol Jackson and seconded by Charlie Chatfield to approve the minutes of the Regular Meeting of February 23, 2015. Ayes: Chatfield, Clarke, Jackson, DeMartino Also Attending: David Latherow Mr. Gilmore introduced Eric Lambert, Head Coach for Blazer High School’s Academic Team, who in turn introduced fellow coaches Amber Chapman, Assistant Coach, Just Imel, FPS Coach, and Katie Bias, Subject Level Coach/writing composition grader (Karen Scalf, Writing Composition Coach). Mr. Lambert informed the Board that at the JV Challenge in early November, Quick Recall placed 1st, and the team scored 1st over-all. Students who competed include: Wren Jenkins, Shelby Conley, Zach Stafford, Isaac Vinson, William Zheng, Nate Rickman, Harrison Hall, Derrek Baer, Dawson Coovert, Hannah Depriest, and Will Fisher. Students who competed at Governor’s Cup include: Cameron Garner, Jonathan Dingess, Jason Zheng, Nate Rickman, Hannah Wade, Shelby Street, Dawson Coovert, Wren Jenkins, Lesley Phillips, Meredith Sergent. FPS Team placed 1st at districts and 4th at region and members include: Aidan Young, Haley Pierce, Hannah Reece and Hannah Gillette. Quick Recall placed 1st at districts, 2nd at region and top 16 at state. Over-all 1st at districts and 2nd at region. Chuck Trimble, Murphy Graves Trimble updated the Board on the Putnam Stadium locker rooms. By next month’s meeting, they should be complete. Ashland Middle School renovation is still going well. They received a price for the drainage issue, but sent back for cost comparison and they should have that back very soon. The updating work for Alumni Gym is ready for release to bid. Blazer’s building 7 design development documents are in the works. They will be exploring more under building 7 as the ground dries out to get a better idea as to what will be involved for the renovation. Cary Williams, Director of Instructional Technology updated the Board on the elementary and middle schools’ participation in recent robotics competitions at Rupp Arena and Morehead State University. Some of Charles Russell’s Robotics students attended the meeting and presented a video to explain what being on the robotics team is all about and what it’s like to participate in competitions. Members of the team include: Caleb Campbell, Eli Campbell, Isaac Campbell, Bethany Ledford, Noah Cary, Luke Geyer, Tyler Miller, Richard Runyon, Melanie Grimm, and Noah Crites. Director of Student Achievement Richard Oppenheimer, and Director of Student Services Lisa Henson presented a proposal to adjust elementary attendance zones to the Board. This would be a five-year phase-in starting with Kindergarteners next year. The goal is to get all elementary schools as close to “equal” in enrollment as possible. Jacqui Thornburg, Ashland Head Start Director presented the PIR Report, USDA Report, CLASS Winter Student Assessment, Plan for Children with a Home Language Other than English, Disability Service Plan, Early Child Development and Curriculum Plan, and Transition Plan. Order # 288 Alumni Gym Bid Documents Upon the recommendation of the superintendent, it was moved by David Latherow and seconded by Carol Jackson to approve the Alumni Gym bid documents and BG-3. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 289 Pay Estimate 20 Upon the recommendation of the superintendent, it was moved by Chris Clarke and seconded by Carol Jackson to approve Pay Estimate 20 to Codell/Contractors/Suppliers in the amount of $306,266.34 for the Ashland (Verity) Middle School Renovation Project. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 290 Change Orders Upon the recommendation of the superintendent, it was moved by Carol Jackson and seconded by Chris Clarke to approve the change orders for the Ashland (Verity) Middle School Renovation Project: Change Change Change Change Change Order Order Order Order Order 2-3: 20-5: 20-2-1: 22-35: 22-36: $67,977.50 $17,390.90 - Credit $43,602.04 – Credit $7,990.00 $10,213.11 Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 291 Pay App. 7 Upon the recommendation of the superintendent, it was moved by David Latherow and seconded by Carol Jackson to approve Pay Application 7 to Trane in the amount of $158,307.80. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 292 Consent Upon the recommendation of the superintendent, it was moved by Chris Clarke and seconded by Carol Jackson to combine and approve the following Consent items: Bills for March, 2015 as presented by Board Treasurer. Head Start bills for March, 2015 as presented by the Board Treasurer. Salaries for March, 2015 in accordance with the 2014-2015 salary schedule. Head Start salaries for March, 2015 in accordance with the 20142015 salary schedule. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 293 Attendance Zone Adjustment Upon the recommendation of the superintendent, it was moved by David Latherow and seconded by seconded by Carol Jackson to approve the Proposal to Adjust Elementary Attendance Zones. Ayes: Jackson, Latherow, DeMartino Nayes: Chatfield, Clarke Motion carried. Order # 294 Head Start Plans Upon the recommendation of the superintendent, it was moved by David Latherow and seconded by Carol Jackson to approve the following Head Start documents: Early Childhood Development and Curriculum Plan, Plan for Children and Families with a Home Language other than English, Disability Service Plan, and Transition Plan. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 295 Amend Agenda Upon the recommendation of the superintendent, it was moved by David Latherow and seconded by Chris Clarke to amend the agenda. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 296 Revise Calendar Graduation Date Upon the recommendation of the superintendent, it was moved by David Latherow and seconded by Chris Clarke to combine Items #3 & #4 of New Business Action Items and set one date for both for May 22, 2015. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 297 Amend Agenda Upon the recommendation of the superintendent, it was moved by Chris Clarke and seconded by Carol Jackson to amend the agenda. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 298 MNA Nursing Upon the recommendation of the superintendent, it was moved by Chris Clarke and seconded by Carol Jackson to approve the contract and memorandum of agreement with Oakmont Manor for the MNA Program, pending board attorney approval. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Order # 300 Consent Upon the recommendation of the superintendent, it was moved by Charlie Chatfield and seconded by Carol Jackson to combine and approve the Consent items as follows: Charles Russell 5th grade Pie Peddler pie sales to offset cost of trip to Kentucky Horse Park; Hager 5th grade Easter Bunny Pictures for end of year trip. Set the 50th annual safety patrol trip to Washington, D.C. for April 27 – May 1, 2016. Charles Russell’s 4th grade field trip on April 17, 2015 to the Columbus Zoo in Columbus, Ohio via Spring Valley Coach with SBDM approval and insurance documentation on file. Charles Russell’s 5th grade field trip to the Kentucky Horse Park in Lexington, KY in May 2015 (date TBD) via Spring Valley Coach with SBDM approval and insurance documentation on file. Hager’s 6th grade end of year field trip to King’s Island in Mason, Ohio on May 18, 2015 via Spring Valley Coach with SBDM approval and insurance documentation on file. Hager’s 5th grade end of year field trip to King’s Island in Mason, Ohio on May 18, 2015 via Spring Valley Coach with SBDM approval and insurance documentation on file. Oakview’s 6th grade end of year field trip to King’s Island in Mason, Ohio on May 18, 2015 via Spring Valley Coach with SBDM approval and insurance documentation on file. Oakview’s 5th grade end of year field trip to Frankfort, KY to visit the State Capitol on April 27, 2015 via Spring Valley Coach with SBDM approval and insurance documentation on file. CASA of Northeast Kentucky to place “Pennies from Heaven” containers at the elementary and middle schools September 14-25, 2015. Ayes: Chatfield, Clarke, Jackson, Latherow, DeMartino Personnel for Board Information Only in accordance with KRS 160.390 Employed Name Position Henry, James Substitute Custodian & FSW Howell, James Substitute Teacher Kazee, Dallas Substitute Bus Mechanic Lewis, Dustin Substitute Teacher Owens, Katie Substitute Teacher Pennington, Melissa Parent Assistant Preston, Della ESS Instructor Sanders, Stacey Substitute FSW & Instructional Asst. Shepherd, Maebelle RTI Instructor Wheeler, Keri Substitute Teacher Resignations/Terminations: Name Position Biggs, James “Buddy” Tomcat Boys Basketball Coach Steele, Emily Varsity Cheer Coach Troxler, Marie JV Cheer Coach Retirements: Name Position Burton, Delbert Bus Driver Burton, Penny Bus Driver Link, Leslie Speech Language Pathologist Rowlett, Cheri Teacher Salyers, Steve Principal Singleton, Jessie Early Childhood Specialist Extra Duty: Name Position Plummer, Dee Homebound Teacher Sayles, Shelley Special Ed. Homebound Teacher Spicer, Lesa Special Ed. Homebound Teacher Order # 301 Adjourn Site/School District-wide District-wide District-wide District-wide District-wide Head Start Crabbe District-wide Oakview District-wide Effective Date 3/9/2015 2/23/2015 2/17/2015 2/13/2015 3/9/2015 2/24/2015 2/25/2015 3/10/2015 3/16/2015 2/13/2015 School/Site Blazer Blazer Blazer Effective Date 3/13/2015 3/5/2015 3/9/2015 School/Site District-wide District-wide Oakview Charles Russell Charles Russell District-wide Effective Date 6/30/2015 6/30/2015 3/31/2015 6/30/2015 6/30/2015 6/30/2015 School/Site District-wide District-wide District-wide Effective Date 3/9/2015 3/2/2015 2/11/2015 There being no further action to bring before the Board, it was moved by Carol Jackson and seconded by Chris Clarke to adjourn. Ayes: Chatfield, Clarke, DeMartino, Jackson, Latherow ________________________________ Frank DeMartino Chairperson ________________________________ Stephen E. Gilmore Secretary