MILTON-UNION EXEMPTED VILLAGE SCHOOLS School Board Meeting Board Room Unofficial Special Meeting A special meeting of the Milton-Union Exempted Village Board of Education was called to order by President Minneman, on March 24, 2009 at 5:00 p.m. ROLL CALL: Present: Mr. Dehus, Mr. Huffman, Mr. Long, Mrs. Minneman and Mrs. Swigart Absent: None Visitors: Bill Ginn NEW BUSINESS: Administrative Employment A motion was presented by Mr. Dehus and seconded by Mr. Huffman to employ Heather Wheatley as School Psychologist, effective July 1, 2009 through June 30, 2011. Her employment is for 203 days per year with an annual salary of $73,500. In response to a question from Mr. Dehus, Superintendent Rammel replied that School Psychologists have a minimum of Masters Degree plus 24 graduate hours. Vote: Mr. Dehus, Mr. Huffman, Mr. Long, Mrs. Minneman, and Mrs. Swigart Nays: None President Minneman declared the motion passed by a vote of 5 for and 0 against Team Management A motion was presented by Mr. Huffman and seconded by Mr. Long to enter Team Management Work Session. Vote: Mr. Huffman, Mr. Long, Mrs. Minneman, Mrs. Swigart, and Mr. Dehus Nays: None President Minneman declared the motion passed by a vote of 5 for and 0 against Roof Presentation Architect Mark Ruetschle presented two renderings of the building. Each rendering had a slightly different roof configuration. The first had sloped roofs on the core buildings, barrel roof on the elementary entries, pediments on the MS and HS entries, a barrel roof on the HS gym and a sloped roof on the EL/MS gym. The second rendering had sloped roofs on the core areas, pediments on the core entries and barrel roofs on the HS gym and the EL/MS gym. Both renderings had modified sloped roof over some areas such as the media center, Cafetorium and common area classrooms. The core areas could be roofed with metal or asphalt shingle, the barrel roofs would have to be roofed with metal or possibly Modified Bitumen, and the modified slope roofs could be roof with Build-Up Roof (BUR) or Modified Bitumen. The preference would be metal if the budget will allow it. The board voice approval of the second rendering with the barrel roofs on the gyms. Mr. Dehus asked if the roof design is relatively simple which would hopefully lead to cost savings in the bidding. Mr. Ruetschle responded that the Construction Manager will be providing cost estimate after each phase of the design process. However, the actual bidding will determine the cost. Business Manager Johnson added that the board will have to be making priority decisions along the way. In his opinion the two most important upgrades are roofing and flooring. Of the two, roofing is his top priority because as they say “water always wins.” Traffic Pattern Update Superintendent Rammel reviewed the work done with the Traffic Consultant. The school plan has two entrances, east and west of the core buildings. There is also a one way exit for parents and visitors going back into West Milton. For the HS, buses will enter the east entrance and pull to the rear of the common building and let students out into the Cafeterium. Student drivers, staff, and parents dropping off students will enter the west entrance. At the end of the day, bus riders will board the busses by the Cafetorium and drivers and walkers will be released after the buses leave the parking lot. In the Elementary, buses will enter the east entrance and drop off students at the east entrance of the building. Parents dropping students off will enter the west entrance, drop students off in front of the building and then loop around the front parking lot and exit through the one way exit if going to West Milton or drive on to the west entrance if exiting to the west. Walkers will have dedicated walks and the parking lot will have gates to keep parents from driving in the walking areas. Other building items discussed included the possibility of columns on the front of the building and a report that the new soccer fields will be seeded around April 15th. Finally, Treasurer Klein reported that the April 6th Team Management Board Meeting is being cancelled due to spring break. There will be a community meeting on April 14th to review the roof selection and traffic pattern update. ADJOURNMENT A motion was presented by Mr. Long and seconded by Mr. Huffman to adjourn. President Minneman declared the meeting adjourned at 6:04 p.m.