BOARD REVIEW Campbellsville Independent School District Board of Education 136 South Columbia Avenue Campbellsville, KY 42718 Phone: 270-465-4162 Fax: 270-465-3918 The following business was conducted at the Campbellsville High School Library/Media Center April 14, 2014 Campbellsville Board of Education Regular Monthly Board Meeting Welcome and Call to Order at 6:03 p.m. by Suzanne Wilson, Chairperson. Roll Call - Present: Angie Johnson, Pat Hall, Suzanne Wilson, Mike Deaton, Mitch Overstreet and Barkley Taylor. Adoption of Agenda with Amendment. Eliminate Item IV. Academic Spotlight: Campbellsville Eagle Academy. Motion by Angie Johnson, Seconded by Barkley Taylor, In Favor 5-0. Student Recognitions: Academic Achievers were presented by Jeff Richardson, Director of Pupil Personnel: CES 2nd Graders Maddox Lawler and Mira Hodge. CMS 6th Graders Sydney Wilson and Braydon Phillips. CHS 9th Graders Madison Lewis and Murphy Lamb. Faculty Recognitions: CISD Dare to Soar Award: Juanita Young - CMS Teacher. Communications: Board: Ms. Suzanne Wilson reminded Board members of the Board member training scheduled May 12, 2014 beginning at 12:00 p.m. at the Board Office. Community: None. Staff: None. Superintendent: Mr. Deaton reported as follows: I don’t have much since we’ve had such a short turn around since our last Board meeting. Several of our projects are winding down. We’re kind of at a halt right now with the gym floor. We’re waiting on permission to look into moving the first row of bleachers back. We’ve not had that approved yet from the engineers so that’s kind of at a standstill. The floor has been removed and everything is going on during the school day as scheduled. The baseball stadium renovation is winding down. They’ve had great response on the chair back seats. Before the season ends, you will see a great deal of change at the stadium. Before spring break, we finished with our diagnostic testing in all of the schools and now our focus is on getting our students prepared for state testing coming up in about 16 days before the test window opens. It’s getting that time of year where a lot of activities are coming to a closure. Other Communications: None. Consent: Student Learning: Student Support: Approve sale of old CHS cheerleading mats; Approve CHS Student and Faculty Summer 2015 England/Paris Trip; Approve Amendment of 2013-14 School Calendar; Adoption of March 10, 2014 Regular Monthly Board Meeting Minutes; Finance Report: Mr. Chris Kidwell presented the Finance Report to the Board. Bills and Salaries: Regular Monthly Expenditures School Activity Funds Monthly Financial Report Personnel Report Motion to approve Consent by Mitch Overstreet, Seconded by Barkley Taylor, In Favor 50. Discussion and Action: Softball Field House Bids: Scott Noel of DS2 Architects was present and presented the Board a tabulation of bids received and three options on how the Board can proceed with the project. Option #1: Reject bids. Option #2: Reject bids with addenda. A modification of the plans would be made with re-bidding. Bids would be opened in ten days, April 25, 2014, 2:00 p.m. Option #3: Accept bid. Motion was made by Pat Hall to approve Option Two (2), seconded by Angie Johnson, In Favor 5-0. Motion was made by Pat Hall to schedule a Special Called Board Meeting Monday, April 28, 2014, 12:00 p.m., Campbellsville Board of Education, to accept or reject new bids, seconded by Barkley Taylor, In Favor 5-0. FCCLA Out of State Travel Request: FCCLA students gave the Board a short presentation on their current projects. Ms. Deanna Campbell was present and requested air fare, registration and hotel expenses for the national qualifying FCCLA student and three (3) additional students to attend and compete at the FCCLA National Leadership Conference July 5-11, 2014, San Antonio, TX. Ms. Campbell also requested out of state travel to attend as the FCCLA Advisor. Motion was made by Angie Johnson for the Board to pay expenses of the national qualifying FCCLA student with the expenses of the additional three (3) students to be fundraised by FCCLA and/or paid out of pocket by those students, seconded by Barkley Taylor, In Favor 5-0. Discussion and No Action: None. Adjournment @ 6:44 p.m.: Motion by Barkley Taylor, Seconded by Pat Hall, In Favor 5-0. CAMPBELLSVILLE INDEPENDENT SCHOOLS MONTHLY FINANCIAL SUMMARY REPORT MARCH 2014 PART 1 - INFORMATION FROM MUNIS TRIAL BALANCE Cash Balance on Hand, Beginning of Month $ 3,457,620.79 Total Revenue for Month $ 917,463.23 Total Beginning Balance Plus Revenue $ 4,375,084.02 Total Expenditures for the Month $ 1,045,523.54 Balance at Close of Month $ 3,329,560.48 Fund 1 General Fund Fund 2 Project/Special Revenue Fund 31 Capital Outlay Fund 32 Building Fund Fund 400 Debt Service Fund 36 Construction Fund Fund 51 Food Service $ $ $ $ $ $ $ 3,323,810.64 (137,063.35) 50,250.00 277,775.00 (530,080.34) 151,570.00 193,298.53 Total Cash $ 3,329,560.48 $ $ 3,540,531.57 (210,971.09) PART II -NFORMATION FROM MUNIS BALANCE I SHEET PART III - BANK RECONCILIATION Bank Balance at Close of Month Outstanding Checks Reconciled Bank Balance $ 3,329,560.48 Information contained in this report is a true and accurate account of the financial condition of the Campbellsville Independent School District. Chris Kidwell Finance Director APRIL 2014 EMPLOYEE REPORT FOR BOARD MEETING NEW EMPLOYEES MCCOY, JERICHO RESIGNED EMPLOYEES RETIRED EMPLOYEES ATHLETICS/OTHERS TRANSFERS OTHER LONG TERM SUB FOR MS. MATTHEWS FOR MEDICAL LEAVE 3/31/2014