Mt. Vernon Community School Corporation School Board Minutes June 15, 2015 The Board of School Trustees of the Mt. Vernon Community School Corporation held a regular meeting on June 15, 2015 at 7:02 p.m. in the Mt. Vernon High School Auditorium. The following Board Members were present: Tony May, Mike McCarty, Kellie Freeman, Jason Shelton and Shannon Walls. Also present were Superintendent William Riggs, Assistant Superintendent Mike Horton, Business Manager Brian Tomamichel, and Attorney Milo Gray. President May called the meeting to order and reviewed the emergency evacuation procedures for the facility. Mr. McCarty made a motion to approve the minutes of the May 18, 2015 meeting and to certify that Executive Sessions were held on May 18, 2015 and June 8, 2015, and no matters were discussed in the Executive Session other than the specified subject matter in the public notices; and, claims #637-795 for a total of $6,178,762.75 ($1,701,510.44 in claims and $4,477,252.31 in sweep transactions). Mrs. Walls seconded, and the motion carried 5-0. The Board recognized the following retirees and commended them for their dedication and loyalty to Mt. Vernon CSC students: Dr. William Riggs (21/44) – Superintendent; Milo Gray (34) – School Attorney; Fred Granger (16/18) – MVHS Social Studies Teacher; Ruth Mills (9/12) – MES 1st Grade Teacher; Rebecca Schneidt (32/32) – MCE 1st Grade Teacher; Ron Schoeff (38/40) – FES 5th Grade Teacher; Tina Wiseman (36/37) – FES 3rd Grade Teacher; Cyndi True (11) – MES Library Assistant; Terre Strough (27) – Bus Driver; Patty Chalmers (24) – Bus Driver; Loretta Neal (27) – MCE Instructional Assistant. Mr. May presented Dr. Riggs with a clock and thanked him for his 21 years of dedicated service to Mt. Vernon. He stated when he first met Dr. Riggs he realized his focus was on student achievement and making Mt. Vernon the best place to send kids. Mr. May expressed his admiration for Dr. Riggs fulfilling this focus. Mr. May presented Mr. Gray with a clock and thanked him for his 34 years of service and all his helpful advice given to the Board. The 2014-2015 School Board Scholars were recognized at a reception prior to the board meeting in celebration of their accomplishment of earning all A’s or A+’s in every class. Mrs. Freeman made a motion to enter the names of the 2014-2015 School Board Scholars into the official minutes. Mr. Shelton seconded, and the motion carried 5-0. The 2014-2015 School Board Scholars are: Fortville Elementary: Gabriel Bell (1) Carly Wilkerson (2); Joseph Wilson (1) . McCordsville Elementary: Olivia Lugo (1). Mt. Comfort Elementary: Mandy Bechman (2); Riley Britt (2); Julie Nicklin (1). Mt. Vernon Middle: Allyson Beattie (3); Abigail Corbly (2); Tessa Freeman (4); Katherine Gawrys (3); Sydney Godwin (4); Riley Hasseld (1); Cole Hess (3); Hannah Heydon (3;) Samuel Mackall (2); Andi Manship (4); Shiloh McFarland (3); Joseph Moore (3); Seth Morrison (3); Sofie Mott (3); Madalyn Owen (4); Campbell Shaffer (4); Madison Stanley (2); Tyler Strantz (3); Hailey Watson (3); Olivia Yeley (3). 8th Grade Academy: Paige Boxberger (4); Keian Gatewood (5); Elise Klinestiver (3); Joan Lee (3); Emme Longman (5); Charis Lott (3); Cleo Mills (3); Madalyn Mull (5); Ryan Strantz (5). Mt. Vernon High: Emily Annakin (2); Cassandra Bridges (5); Ian Carson (4); Shaelyn Duff (3); Addison Eads (8); Lily Erlewein (8); Mary Grace Ertel (3;) Kyle Forsythe (6); Emily Frost (3;) Samantha Gawrys (8); Nathan Grandstaff (6;) Bryce Gray (3); Matthew Hays (3); Morgan Hayse (2); Zoe Jenkins (1); Sara Kious (4); Caitlin Lindman (8); Erica Lohman (7); Daniel Majors (3); Brendan O’Bryhim (6); Megan Parke (7); Alyssa Powell (6); Kallan Ratekin (7); Matthew Rollo (6); Aaron Rush (6); Madison Smith (3); Taran Sombke (1;) Olivia Spicer (5); Gavin Stamper (7); Chelsea Theobald (8); Lydia Tierney (6); Saleem Tucker (4); Hannah Watson (6); Daniel Werner (2); Hannah Whitaker (5); Grant Williams (7); Sophia Williams (1;) Sabrina Woods (6); Cassandra York (8). ( ) Years as a Scholar. The Board recognized the Inductees to the Academic Wall of Fame for the 2014-2015 school year. They are: FORTVILLE ELEMENTARY: Spelling Bee Champion: Geography Bee Champion: Addition T-Race Champion: Joseph Wilson Gavin Privett Joseph Wilson Multiplication T-Race Champion: Gabriel Bell MT. COMFORT ELEMENTARY: Spelling Bee Champion: Geography Champion: Addition T-Race Champion: Multiplication T-Race Champion MCCORDSVILLE ELEMENTARY: Spelling Bee Champion: Geography Bee Champion: Addition T-Race Champion: Multiplication T-Race Champion Riley Britt Logan Hufty Krystiana White Mandy Bechman Jocelyn Hall NA Luke Hiner Nicole Burris MT. VERNON MIDDLE SCHOOL: Spelling Bee Champion: Geography Bee Champion: Seth Morrison Tyler Strantz MT. VERNON HIGH SCHOOL: Valedictorian: Caitlin Lindman Salutatorian: Samantha Gawrys State Champion Academic Team Fine Arts: Jennifer Sherbak, Coach; Cassandra Bridges, Tess Barnett; Alyssa Meyer; Gavin Stamper. School Board Scholar Five Times or More: Mark Alvarado (5) Kyle Forsythe (6) Braxton Ratekin (5) Mia Amundson (7) Samantha Gawrys (8) Hannah Whitaker (5) Allison Campbell (6) Caitlin Lindman (8) Grant Williams (7) Addison Eads (8) Kylie Lyons (6) Emmy Zhang (7) ( ) years as a scholar The Board recognized the 2014-2015 Marauders of the Year. They are: Boys SoccerMatthew Powell; Girls Soccer-Claudia Brown; Volleyball-Jaclyn Bulmahn; Girls Golf-Molly Yee; Football-Lucas Rice; Girls Cross Country-Morgan Hayse; Boys Cross Country-Christian Noble and Aaron Rush; Boys Tennis-Brendon Ware/Mark Alvarado; Wrestling-Peyton Wuerch; Girls Swimming-Samantha Gawrys; Boys Swimming-Cole Case; Boys Basketball-Michael Ertel; Girls Basketball-Sydney Shelton- Cheer-Meg Schleter; Girls Tennis-Cassie York; Softball-Sadie Baugh; Baseball-Zach Spears; Boys Golf-Oliver Mast; Girls Track-Aubri Benbow; Boys Track-Kyle Forsythe. The 2014-2015 HHC All Academic Team Selections are: Football-Mitch McCarthy; Girls Soccer-Jordan Lilly; Boys Soccer-Braxton Ratekin; Boys Cross Country-Aaron Rush; Girls Cross Country-Samantha Gawrys; Volleyball-Mary Grace Ertel; Girls Golf-Molly Yee; Boys Tennis-Grant Williams; Boys Swimming-Bryce Gray; Girls Swimming-Samantha Gawrys; Wrestling-Drake Tackett; Boys Basketball-Matthew Hays; Girls Basketball-Megan Gawrys; Cheer-Lily Erlewein; Girls Track-Meg Schleter; Softball-Caitlin Lindman; Softball-Kylie Lyons; Tennis-Addison Eads; Tennis-Cassie York; Boys Track-Aaron Rush; Boys Track-Brian Bozymski; Boys Track-Braxton Ratekin. Mr. McCarty made a motion to enter the names of the 2014-2015 Marauders of the Year and 2014-2015 HHC All Academic Team Selections into the official minutes. Mrs. Freeman seconded, and the motion carried 5-0. There was no correspondence. Mr. Campbell gave a presentation on Mt. Vernon High School Student Assessment, per the attached. Tests used to assess are NWEA, End of Course Assessments, PSAT, USA Test Prep, SAT and College Board AP. Communications Director Maria Bond presented Mt. Vernon Mainstream publicizing all the good things happening at Mt. Vernon and press releases in the local newspapers. Good news includes receiving a $500 check from the athletic website, Varsity News Network. The high page view numbers allows Mt. Vernon to receive a larger percentage of sponsorship dollars. Out of 900 sites, Mt. Vernon ranked seventh in athletic webpage views during April. Other good news includes Relay for Life raised over $32,000 for the American Cancer Society and MES had a fun “Kindy 500” where kindergartners changed boxes into race cars and raced each other. Mt. Vernon Middle School rewarded 80 6th and 7th graders who read one million words this year with an exciting obstacle course. Mr. Shelton reported that the Mt. Vernon Education Foundation will hold the 2015 Joel Young Memorial Chip in Fore Kids Golf Outing on June 19th. Since 2008, the foundation has given over $175,000 in grant monies. Duke Energy has been very supportive with several grants for MCE. The Annual 5K Fun Run will be held September 26, 2015. Mr. McCarty reported that he was unable to attend the Hancock County RDC meeting, but will get an update for the next board meeting. Mr. May reported that the Fortville RDC has added a fourth person to the commission and will now be able move forward. Mrs. Freeman had nothing to report for the Cumberland RDC. Mrs. Walls was unable to attend the McCordsville RDC meeting, but stated the commission was working on the matching grant program to be used to beautify the older buildings in McCordsville. Dr. Riggs reported that the Corporation Improvement Council held their last meeting for the school year. They began with a reception honoring Dr. Riggs. Dr. Shane Robbins was introduced to the group. Forest Gaston was elected co-chair for the 2015-2016 school year. Council members considered meeting dates and topics they wished to discuss for the next school year. Certificates of appreciation were presented to outgoing members. Mr. McCarty made a motion to accept the policy, per the attached, regarding allowing EpiPens in each building. Mrs. Walls seconded, and the motion carried 5-0. Mrs. Walls made a motion to approve the Mt. Vernon FFA’s request to go to Kings Island July 8, 2015. Mr. McCarty seconded, and the motion carried 5-0. Mr. Shelton made a motion to approve the amendment to the lease agreement with Hancock Madison Shelby Educational Services, per the attached. The amendment changes the payoff to Greenfield Central from five to two years. Mr. McCarty seconded, and the motion carried 5-0. Dr. Riggs and Mr. Rollo reported that 70 people watched Mt. Vernon’s graduation on the live video stream. The stream out to our YouTube channel went very well with no major issues. Dr. Riggs presented the Fourth Quarter Bullying Report and a 2014-2015 School Year Summary, per the attached. The Fourth Quarter (March 30, 2015-May 28, 2015) Report showed 37 incidents reported with 18 confirmed as bullying. The School Year Summary showed a total of 185 incidents reported with 59 confirmed as bullying. The majority of corrective actions taken were verbal warnings and parent notification. Mr. Shelton made a motion to approve the appointment of Thomas Seng to the Hancock County Public Library. Mrs. Freeman seconded, and the motion carried 5-0. Mrs. Freeman made a motion to approve the request from the MVHS Gold Intensity Dance Team to travel to camp at BSU July 16-19, 2015 and the following MVMS trips: 6th Grade Cincinnati Trip April 15, 2016; 7th Grade Chicago Trip May 13, 2016; 8th Grade Washington D.C. Trip May 4-7, 2016 and 8th Grade Kings Island Trip June 1, 2016. Mrs. Walls seconded, and the motion carried 5-0. Mrs. Freeman made a motion to approve the following personnel: Resignations: Katie Bieda-Music Teacher (October 3, 2015); Stacy Bailey-MVHS/MVMS Business Teacher; Tara Vogt-MVMS Language Arts Teacher & High Ability Coordinator; Tina Wiseman-FES Student Council Sponsor, High Ability Coordinator and Choir Director; Deann Simmons – MVHS Auditorium Director. Hirings: Bob Robinson-School Resource Officer; High School Summer School Staff; Brianna Withrow-7th Grade Language Arts Teacher; Amanda Ruble-MVHS Social Studies Teacher; Benjamin Batman-Temporary Contract (July 28-October 2, 2015) and a Regular Contract (October 3, 2015); Kelsey Williams- MCE 2nd Grade Teacher; Brooke Wininger-MCE Kindergarten Teacher; Lynn Hartley-MES 4th Grade Teacher; Jordan KendallConditional Contract-FES Social Worker; Amy Hoeppner- FES 3rd Grade Teacher; Latosha Gillium- FES Kindergarten Teacher; Courtney Cooper- FES Teacher; Sharon Cole-FES 5th Grade Teacher; Tessa Hansen – MES 3rd Grade Teacher; Kelly Plank – MVMS 7th Grade Language Arts Teacher; Dr. Jeff Bond – MVCSC Curriculum and Assessment Coordinator; Kara Parker – MVMS Special Education Teacher; Sarah Pachmayer – MVMS 6th Grade Teacher; Trina Conover – MES 2nd Grade Teacher; Katie Romoser – MES Teacher; Shelly Watt- MVHS Guidance Secretary; Lynette Huth- MVMS Science Teacher. Extra-Curriculars: Fortville Elementary Extra-Curricular Assignments; Cecily Terhune – Assistant Concert Band, Assistant Marching Band, and Assistant Summer Band Director (2014-2015); Candy Duzan – MVMS Event Sponsor; Dean Falkenberg – MVMS Event Sponsor; Julie Cole- MVMS Event Sponsor; Mt. Vernon High School Extra-Curricular Assignments; Mt.Vernon Middle School ExtraCurricular Assignments; Mt. Comfort Elementary Extra-Curricular Assignments. Leaves: Katherine Christoffersen – Maternity Leave (9/12/15-1/4/16). Mrs. Walls seconded, and the motion carried 5-0. Mr. McCarty made a motion to cancel the teaching contract of Amanda McGee. Mr. Shelton seconded, and the motion carried 5-0. Mrs. Freeman made a motion to extend the Administrator/Supervisor Contracts, per the attached. Mrs. Walls seconded, and the motion carried 5-0. Director of Technology Greg Rollo gave an update on the 1:1 Computer Technology. The goal is for every student to have their own device at the start of the 2015-2016 school year to be used to access the Internet, digital course materials and digital textbooks. IPads will be purchased for students and teachers in grades K-5 and Dell Chromebooks for middle and high school students and teachers. Every device will be in a protective case. Other purchases include 85 IPad charging carts for every elementary classroom; 3 sync carts with the ability to sync 30 IPads; and 5 Dell charging carts (2 for the middle school and 3 for the high school). Every classroom will have a wireless access point. “CleanAir” Technology will be used to adapt to interference and keep high performance. Twenty PoE (Power over Ethernet) switches will be used to provide power to these access points making it unnecessary to run power or add electrical outlets to power the devices. We currently have a three year old internet filter server that will be upgraded to two Lightspeed Rocket servers capable of running 1GB each. When students take devices home, they have to run through the MVCSC filter. The firewall system will be upgraded to two Cisco firewall systems with one on site and one located at Ninestar Connect, our Internet provider. Mrs. Freeman asked if there was a plan in place if devices were broken or stolen while at home with students. Mr. Tomamichel responded that he was in the process of talking to several insurance companies to obtain insurance on the devices so every device is covered on our end with a $50 deductible. Parents would have the option of obtaining insurance on their child’s device. In the case a device is broken or stolen, parents with insurance would pay the $50 deductible only, while those parents who opted not to obtain the insurance would be responsible for full replacement cost of the device. Mr. Tomamichel estimated that the one-time fee for insurance for IPads would be approximately $38 and $19 for the Chrome Books. . Mr. Tomamichel reported that approximately $2.5 million dollars would be needed to implement the 1:1 Computing. After contacting six banks to inquire about obtaining a loan and receiving feedback from three, Mr. Tomamichel informed the board that Greenfield Banking had the best interest rate of 1.4% for a 36 month loan. Since Apple and Dell accept American Express as payment for the needed equipment and MVCSC receives rebates from American Express, MVCSC is in line to receive a rebate check from American Express for approximately 1.4% which will cover most of the cost of the interest incurred by the loan for the first year. To repay the loan, one payment each year will be made from the CPF Fund and the other payment from textbook rental. Each payment is estimated to be approximately $466,000. Textbook rental will be a flat rental fee of $135.00 which covers the cost of the device, case and software. Mr. McCarty asked how next year’s book rental cost compares to the past year’s cost. Mr. Tomamichel stated last year’s K-5 book rental costs were between $117 and $140, so the $135.00 flat fee would be in-line with previous book rental. Book rental for 6-12 would be the flat $135.00 fee plus any additional charges depending on which classes student took. Since fee prices are lower for next year, he felt textbook rental would be in-line with the previous year. Mr. McCarty felt it was important to know this information when communicating with parents about the $135.00 flat fee. Mr. Shelton made a motion to approve Tony May, Board President, and Brian Tomamichel, Business Manager, to act as signers on the $2.5 million dollar loan from Greenfield Banking at a rate of 1.4% over a 36 month term. The purpose of this loan is to purchase Chromebooks, IPads, and infrastructure for the district’s One-to-One Initiative. Payments will be made semi-annually to Greenfield Banking Company with the first payment due December 15, 2015. Mr. McCarty seconded, and the motion carried 5-0. Mr. Shelton made a motion to approve Resolution 2015-5 supplementing and amending a resolution adopted February 27, 2006 as previously amended by a resolution adopted on May 15, 2006, all for the purpose of authorizing the waiver or modification of certain contractual rights, the execution and delivery of its amended taxable general obligation pension bonds of 2006 and regarding certain related matters. Mrs. Freeman seconded, and the motion carried 5-0. Mr. Shelton made a motion to approve the requests from the building treasurers at Mt. Comfort Elementary, McCordsville Elementary, Fortville Elementary and Mt. Vernon Middle School to establish change boxes for the 2015-2016 school year, per the attached. Mr. McCarty seconded, and the motion carried 5-0. Dr. Riggs informed the Board that the lease agreement with Hancock Madison Shelby Educational Services for a portion of Mt. Vernon Elementary expires on June 30, 2015. He requests that the Board extend the lease for an additional year, expiring June 30, 2016, under the same terms as the previous lease. Mrs. Freeman made a motion to extend the lease for another year. Mrs. Walls seconded, and the motion carried 5-0. Mr. McCarty made a motion to approve Prairie Farms Dairy as the dairy supplier and Aunt Millie’s Bakeries as the bread supplier for the 2015-2016 school year. Mr. Shelton seconded, and the motion carried 5-0. Mr. Tomamichel informed the board that due to the paid lunch equity requirements mandated by the Federal Government, Mrs. Johnson is requesting an increase in school lunch pricing for the 2015-2016 school year. Proposed lunch prices would be $2.70 for MVHS and MVMS; $2.65 for MCE, MES and FES; and $3.20 for adults. Breakfast prices will remain the same. Mrs. Freeman made a motion to approve Mrs. Johnson’s request. Mrs. Walls seconded, and the motion carried 5-0. As previously discussed, Mr. Tomamichel proposes a flat $135.00 book rental fee for Grades K-5 and a flat book rental fee of $135.00 for Grades 6-12 plus any additional fees incurred depending on which courses they take. Mrs. Freeman made a motion to accept the fees as presented. Mr. McCarty seconded, and the motion carried 5-0. Mr. Tomamichel presented copies of the SA-5 reports from each of the building treasurers for the 2014-2015 school year. He reported that all buildings were in good shape and commended the treasurers for all of their hard work. The reports will be included in the next audit by the State Board of Accounts. Mr. Shelton made a motion to accept the SA-5 reports. Mrs. Freeman seconded, and the motion carried 5-0. Under Additional Items, Dr. Riggs thanked the Board for the opportunity to work at Mt. Vernon for the past twenty-one years. He stated it has been the best gig of his life. He stated he appreciated working with a remarkable group of people. Mr. Gray stated he felt the same. Board members thanked Dr. Riggs and Mr. Gray for their dedicated years of service. Mrs. Walls made a motion to adjourn at 9:04 p.m. There was no Executive Session. Mr. Shelton seconded, and the motion carried 5-0.