SOUTH VERMILLION COMMUNITY SCHOOL CORPORATION SPECIAL SCHOOL BOARD MEETING MINUTES JUNE 29, 2015 7:00 P.M., SUPERINTENDENT’S OFFICE The Board of School Trustees of South Vermillion Community School Corporation held a special session school board meeting on Monday, June 29, 2015 at 7:00 p.m. at the Superintendent’s Office. Members present were Mr. Gilfoy, Mr. Cuel, Mrs. Ave, Mrs. Corado, Mr. Haltom and Mr. West. Mr. Chapman and Mrs. Farrington were also present. AGENDA I. Call to Order/Pledge of Allegiance II. First Call for Citizens Comments – Agenda Items Only III. Consent Agenda Mr. West asked Mr. Chapman if as the consent agenda items were presented, if they could be discussed as a group under each section. Mr. Chapman agreed. A. Personnel a. Retirements/Resignations/Leaves/Other i. Administrative 1. Dara Chezem, Van Duyn Elementary Principal & SVCS Curriculum Director, Resignation, effective end of day June 30, 2015 ii. Certified Staff 1. Lauren Edwards, South Vermillion High School, English Teacher, Resignation, effective end of 2014-15 school year 2. Nicole Terry, South Vermillion High School, Agriculture Teacher, Resignation, effective end of 2014-15 school year Mr. Cuel asked how the job search was going & Mr. Chapman stated the positions had been posted. He continued that we currently had 5 teaching positions that had been posted. iii. Classified Staff 1. Nick Meyerrose, Supervisor of Transportation and Facilities Support, Resignation, effective the end of the day July 2, 2015 Mr. Haltom wished all that were leaving best of luck and thanked them for the outstanding job. b. Recommendations i. Administrative 1. Ronda Foster, Ernie Pyle and Van Duyn Elementary Principal, Change of or Additional Assignment, effective 2015-16 school year 2. Angela Harris, South Vermillion Middle School Principal/SVCS Curriculum Coordinator, Change of or Additional Assignment, effective 2015-16 school year 3. Jennifer Fossi, Director of Instructional Technology/Assessment Coordinator, Change of or Additional Assignment, effective 2015-16 school year Mr. Cuel asked how this would work with Ronda going between two buildings. Mr. Chapman stated part of the compensation would be for mileage. Mrs. Corado asked how the principal designee would work and added responsibility to the secretary. Mr. Chapman stated he would be contacting the school board association and how other districts do it and we would follow the same format. The principal designee would be someone with an administrative license. It would have to be negotiated with the association since they are still teachers in the classroom. On an emergency basis, the secretary would be able to contact Mrs. Foster through school phone, cell phone and corporation radio. Mrs. Corado asked how the security was for the schools. Mr. Chapman stated we are working on the secure entries at the Middle School and Central. He stated Van Duyn and Ernie Pyle have line site access and the doors are secure at all times and you can not enter the building unless you are buzzed in by the principal or secretary. Mr. Gilfoy asked if the principal designee is in their classroom, how will they be contacted if needed and who will cover their class. Mr. Chapman stated the secretary could reach them by phone or intercom and an instructional aide would cover their class. Mr. Cuel asked how the evaluations would be handled. Mr. Chapman stated the principal designee would have an administrative license and it is something that would be discussed with the association. They would have to be trained and could do the secondary observation, but Mrs. Foster would have the final say on the evaluation. Mrs. Ave asked are you thinking ½ day at one building and the other ½ at the other building. Mr. Chapman stated we are working on that and a lot will have to do with the principal designees schedule, but would like for Mrs. Foster to be split between the two buildings as evenly as possible. Mr. West asked when the principal designees would be brought before the board and Mr. Chapman stated hopefully at the July 20th meeting. Mrs. Corado stated we are fortunate to have administrators willing to take on additional responsibilities. The State has put us in the position that we have to make decisions we don’t really want to make. Mr. Chapman stated a lot of school corporations are going in this direction, unfortunately. He stated we have a great group that does what is needed to get the job done and we are very fortunate. Mrs. Ave stated she is struggling with the sharing of an administrator. She continued that she does not doubt the capability of Mrs. Foster, but has concerns of the unpredictable things that happen. Mr. Chapman stated he understood & said he has a corporation radio as well and would go to a building if needed. It’s a team effort. Mrs. Ave asked if the principal designee would be in the office when Mrs. Foster was not in the building. Mr. Chapman stated they would be pulled from their classroom on an as needed basis. The secretary would be in charge until the principal or principal designee was available. Mr. Cuel stated you couldn’t take a principal designee out of the classroom when Mrs. Foster was not there. There would be not continuity in the classroom. Principals are already out of their buildings for meetings and secretaries know how to reach them Mr. Chapman explained. Mrs. Corado stated she thought Mrs. Foster was going to be in charge of curriculum and Mr. Chapman stated it would be a team approach. Mr. West asked how far along are you with the logistics. Mr. Chapman stated he wanted to get this through, so he and Mrs. Foster could sit down and get principal designees assigned for each building. Mrs. Ave asked if the information would be shared with the teacher association and Mr. Chapman stated it would be discussed. Mr. Gilfoy asked if this could be brought to the board in October or sooner if necessary. Mr. Chapman stated we have to work with what we have. We don’t want to put ourselves in a position of running the school corporation into deficit spending. We monitor enrollment and the general fund on a daily basis. We have to be diligent because the money follows the students. This has not been easy. We have been looking at this for a long time. There were not a lot of options. He stated he has full confidence in his administrative team. Mr. Haltom asked if Mrs. Harris would be working directly with Mrs. Foster & Mr. Jenkins on the elementary curriculum. Mr. Chapman stated Mrs. Harris would be the point person, but there would be committee meetings. ii. Certified Staff 1. Brian Gilman, SVHS Social Studies Teacher to SVMS Social Studies Teacher, Involuntary Transfer, effective 2015-16 school year 2. William Porter, SVMS Social Studies Teacher to SVHS Social Studies Teacher, Involuntary Transfer, effective 2015-16 school year 3. Jacqueline Roberts, SVMS English Teacher to SVHS English Teacher, Voluntary Transfer, effective 2015-16 school year Mrs. Corado asked if the basketball coach would be transferred to the high school and Mr. Chapman stated when an opening became available, he would be transferred. iii. Classified Staff 1. Amy Hire, SVHS Secretary to Van Duyn Elementary Secretary/Treasurer, Change of Assignment, effective 2015-16 school year 2. Sara Edwards, SVMS Secretary/SVHS Athletic Secretary to SVHS Secretary w/General and Athletic responsibilities, Change of Assignment, effective 2015-16 school year 3. Kim Crawford, SVMS 2nd Shift Custodian to Ernie Pyle Elementary 1st Shift Custodian, Change of Assignment, effective August 3, 2015 4. Mary Blue, SVMS 2nd Shift 9-month Custodian to SVMS 2nd Shift 12-month Custodian, Change of Assignment, effective August 3, 2015 Mrs. Corado asked if Sara Edwards was the athletic secretary at the Middle School and Mr. Chapman stated because of the evaluation process and the Assistant Principal duties assisting with evaluations, part of the athletic duties are now at the high school. Mr. Cuel asked with change in our athletic conference next year and adding a sport, could Mr. Gilman help with athletic duties at the Middle School. He also stated we did not have busses for some events last year. Mr. Chapman stated it was a learning curve for the new Athletic Director. This is something Mr. Chapman would have to discuss with Mrs. Harris. c. Extra Curricular i. Certified Staff 1. Maris Clark, SVHS Summer School Algebra 1 Teacher, June 9, 2015 to June 26, 2015 ii. Classified Staff Mr. Gilfoy made a motion to accept personnel recommendations as presented and Mrs. Corado seconded the motion. Motion carried 5-1. Mrs. Ave voted nay. IV. Discussion Agenda A. South Vermillion High School 2015-16 Student Handbook – 1st Reading Mr. Cuel stated he had questions about the dress code and was pleased to see it had been revised. Mrs. Corado stated her concern with the dress code is being consistent. Mr. Haltom stated the need to look at the cell phone situation. Mr. Idlewine stated the cell phone is the discretion of the teacher. He stated there were only a couple of issues last year with cell phones. It really has not been an issue. Mrs. Corado asked if they could use phones in between classes and Mr. Idlewine state they could. Mr. Cuel asked why they needed to have their phones. Mr. Idlewine stated the times have changed and if the students do not follow the rules the phones are taken away. Mr. Cuel stated his concern of students texting test questions and answers. Mr. Idlewine stated the students could write it on paper or say it verbally to the students in between classes. Mr. Haltom stated at the Middle School and Elementary Schools the students cannot have cell phones on them, but at the high school they can. He felt there needs to be consistency. Mr. Idlewine stated we are giving high school students responsibility. Mr. Gilfoy stated times have changed. Mr. Idlewine stated at safety conference it is suggested students be allowed to carry their cell phones. Mr. Haltom asked what the policy was at the elementary level if a student is caught with a cell phone. Mr. Jenkins stated if the cell phone is taken away and it is given to the student at the end of the day or parent may have to pick it up. It is usually not an issue; maybe one or two instances a year. Mrs. Ave stated on page 33 of the handbook change our purpose is to discourage misbehavior to teaching students pro social behaviors. Explain what we want and not what we don’t want. Also, on the Alternative Suspension Program has the PVETI building listed and it needs to be changed to the WRCTE building. Mr. Idlewine stated the handbook has been completely redone. Mrs. Ave asked what are the top 3 discipline infractions at the high school. Mr. Idlewine stated tardies, tardies and attendance. There were 0 fights last year. V. Decision Agenda A. South Vermillion Classified Handbook – 2nd Reading, Addendum to page 12 Mrs. Ave made a motion to approve the South Vermillion Classified Handbook and Mr. Gilfoy seconded the motion. Motion carried 6-0. B. South Vermillion Transportation School Bus Driver’s Handbook, Addendum to page 3 Mr. Cuel made a motion to approve the South Vermillion Transportation School Bus Driver’s Handbook and addendum to page 3 and Mr. Haltom seconded the motion. Motion carried 6-0. C South Vermillion Elementary Handbook, 2nd Reading, Addendum to pages 1, 3, 6, 11, 13, 15,16, 21, and 22 Mr. Haltom made a motion to approve the South Vermillion Elementary Handbook, 2nd Reading and addendum to pages, 1, 3, 6, 11, 13, 15, 16, 21, and 22 and Mrs. Ave seconded the motion. Motion carried 6-0. D. South Vermillion Middle School Handbook, 2nd Reading, Addendum to page 14 Mrs. Corado made a motion to approve the South Vermillion Middle School Handbook, 2nd Reading and addendum to page 14 and Mr. Gilfoy seconded the motion. Motion carried 6-0. E. Addendum to South Vermillion Elementary Textbook Rental priced for the 2015-16 school year Mr. Haltom made a motion to approve the addendum to South Vermillion Elementary Textbook Rental priced for the 2015-16 school year and Mr. Cuel seconded the motion. Motion carried 6-0. F. Recommendation to approve student transfers for the 2015-16 school year Mr. Cuel made a motion to approve student transfer requests and Mr. Gilfoy seconded the motion. Motion carried 6-0. G. SVHS Cheer Camp at Vincennes University, July 6th to July 9th Mr. Cuel made a motion to approve the SVHS Cheer Camp at Vincennes University, July 6th to July 9th and Mrs. Ave seconded the motion. Motion carried 6-0. H. SVHS Football Skills Camp in Angola, IN, July 22nd to July 25th Mr. Cuel made a motion to approve the SVHS Football Skills Camp in Angola, IN, July 22nd to July 25th and Mr. Haltom seconded the motion. Motion carried 6-0. VI. Second Call for Citizen Comments VII. Comments/Correspondence/Information A. Superintendent B. Mr. Chapman stated we had classified and certified positions that we need to get filled, Centralized Registration is only 4 weeks away and the central office will be closed on July 3rd in observance of the 4th of July. Board Members Mrs. Ave stated she attended the Grassroots Initiative and it was well attended. August board meeting she would like to discuss the initiative. Mrs. Corado wished Nick good luck and to Ronda and Angie. Mr. Gilfoy thanked everyone for coming and wished Nick good luck. Mr. Haltom wished everyone good luck to the ones leaving and good luck to the ones staying. Nick came in to do a job and he did a great job. Dara did an excellent job and it showed good results. Enjoy the rest of your summer. Mr. Cuel thanked Nick. He stated to Ronda and Angie to let the board know if they are having problems or need help. Mr. West thanked everyone and wished them the best. The ones taking on additional responsibility, we want you to be successful and not fail. VIII. Next Board Meeting – Monday, July 20, 2015 at 7:00 p.m. IX. Adjournment Mr. Cuel made a motion to adjourn the meeting and Mr. Haltom seconded the motion. Motion carried 6-0. Meeting adjourned at 7:53 p.m. X______________________________________________ Board President July 20, 2015 X______________________________________________ Board Secretary July 20, 2015