KOKOMO-CENTER TOWNSHIP CONSOLIDATED SCHOOL CORPORATION POB 2188 Kokomo, IN 46904-2188 Phone 765 455-8000 Fax 765 455-6851 MINUTES OF THE MEETING OF THE BOARD OF SCHOOL TRUSTEES KOKOMO-CENTER TOWNSHIP CONSOLIDATED SCHOOL CORPORATION JUNE 4, 2007 6:00 P.M. MEMBERS PRESENT Joe Dunbar, President Frank Bellamy Jr., Vice President Karen Sosbe, Secretary Jim Callane, Member Theodore Schuck, Member Kevin Summers, Member OTHERS PRESENT Marilyn Ritchie Linda Campbell Chris Painter Jamie Ramos Mrs. Charles A. Stone Barb Schten Johnny Chaung Maravene Moudy Beas Jack Lazar Jacquelyn Thomas Miller Paula Concus Suzie Reagle Cheryl Harshman Chris Lagoni Doug Arnold Ed Pulver Emily Bays Ally Bays Sandi Quinton Shanna Fuller Tenicia Helmberger Gerri Smalling Rick Hagenow Amber Williams OTHERS PRESENT Thomas J. Little Jr., Superintendent Allen Essig, Assistant Superintendent Dee Lohman, Executive Director Pennye Siefert, Director of Human Resources Eric Rody, Director of Business Affairs/Treasurer David Barnes, Community Liaison Karla Dain, Board Secretary Thomas Hilligoss, School Attorney Lisa Fipps, Kokomo Perspective Weston Lee, WIOU, Z92.5 Sharon Hahn Bob Connor Nanette Bowling Mr. Charles A. Stone Gail Estes Mei-Hua Chen Stephanie Dyke Debbie Glass Claudette Renfro Charley Hinkle Brian VanBuskirk Julia Ingels Mike Wade E. Kay Kinder Melissa Wilson Mark Bays Cheryl Bays Tracy Rogers Cara Jean Rayl Renee Miller Dwight Cline James Little Jeff Titus Kumar Montravadi 1 A regular meeting of the Board of School Trustees of the Kokomo-Center Township Consolidated School Corporation was held in the Board Room of the Administrative Service Center 100 West Lincoln Road, Kokomo, Indiana, at the hour of 6:00 p.m. pursuant to notice duly given to all members of the Board in accordance with IC 20-26-4-3, IC 20-5-14-1.5, and the rules of the Board. The meeting was called to order by President Dunbar. Minutes of the regular meeting on May 7, 2007 and the executive sessions on May 14, 2007 and May 21, 2007 were adopted on a motion by Vice President Bellamy, seconded by Secretary Sosbe and unanimously carried. President Dunbar suspended the regular meeting for the purpose of conducting a Board of Finance meeting. President of the Board of Finance, Kevin Summers called this meeting to order. Mr. Eric Rody, director of business affairs / treasurer, explained that Harris Bank of Chicago, Illinois has purchased First National Bank and Trust, and as of May 12, 2007, the two banks merged into one bank under the name of Harris N.A. He said that Harris Bank would honor the terms of the First National Bank and Trust Agreement that was approved in January 2006, but the bank required new documentation. Mr. Rody asked the Board to approve the agreement with Harris Bank and to allow the director of business affairs and/or coordinator of fiscal services to sign the agreement. He said that President Summers and Secretary Callane would be asked to sign the Corporate Authorization Resolution in order to authorize Mr. Rody and Mrs. Geralynn Smalling to sign the Cash Management Services Master Agreement. The recommendations were approved on a motion by Member Dunbar, seconded by Member Sosbe and unanimously carried. The Board of Finance President Summers then adjourned this Board of Finance meeting. President Dunbar reconvened the regular board meeting. Kokomo High School Future Business Leaders of America were honored for earning National Qualifiers’ status and State Finalists honors at the 2007 FBLA State Leadership Conference. They captured four 1st place awards, including School Spirit, and earned top 7 awards in 25 events. These students included Walter Barbary, Tiffany Cummings, Whitney Garnhum, Laine Lindsey, Holly Sears, Samantha Shrock, Allie Smith, Lee Barker, Ryan Harvey, Emily Lucas, Nicole Parry, Michael Titus, Natalie Granson, Emily Bays, Madeline Cassidy, Russell Erratt, Jami Jensen, Kaylee Johnson, Ashli Minor, and William Zhao. A Resolution of Appreciation and Commendation was adopted on a motion by Secretary Sosbe, seconded by Member Schuck and unanimously carried. On a motion by Secretary Sosbe, seconded by Vice President Bellamy and unanimously carried, the Board adopted a Resolution of Appreciation and Commendation for the Kokomo High School Speech Team for earning National Qualifiers’ status and State Finalists honors at the Indiana High School Forensics Association District and State competitions. These students included Melanie May, Elizabeth Stoughton, Amber Williams, Kaleb Nolen, and Kumar Montravadi. The Central Middle School Science Olympiad Team was honored for earning State medals and State championship status and capturing 5th place overall in the 2007 Indiana Science Olympiad 2 State Tournament. These students included Mei-Ling Ewbank, Alli Hart, Breanna Kinder, Abby Rolland, Elizabeth Davis, Shawn Chaung, Natalie Ficociello, Shrinidhi Dawande, Ellen Ewbank, Jordan Purvis, and Thomas Jiang. A Resolution of Appreciation and Commendation was adopted on a motion by Secretary Sosbe, seconded by Member Schuck and unanimously carried. Sycamore Elementary School Principal Charley Hinkle was honored for being recognized as the National Association of Social Workers Region IV Citizen of the Year. A Resolution of Appreciation and Commendation was adopted on a motion by Secretary Sosbe, seconded by Vice President Bellamy and unanimously carried. The Reading Recovery Class of 2007 was honored for completing the Reading Recovery training program, a year long Purdue University graduate level course conducted at the Kokomo-Center Reading Recovery site at Sycamore Elementary School. These teachers included Elizabeth Saban, Tenicia Helmberger, Shanna Fuller, and Renee Miller. A Resolution of Appreciation and Commendation was adopted on a motion by Secretary Sosbe, seconded by Member Schuck and unanimously carried. In the first item of Unfinished Business, Mr. Eric Rody, director of business affairs / treasurer, presented the bid results for the Kokomo High School boiler replacement project. He recommended that Ramsey-North Mechanical be awarded as the lowest responsible and responsive contractor with their base bid of $689,238 along with alternates 1 and 2 for a total contract of $766,354. He further recommended that the superintendent and/or director of business affairs be authorized to execute documents to complete the project. Recommendations were approved on a motion by Vice President Bellamy, seconded by Secretary Sosbe and unanimously carried. Mr. Rody presented the bid results for the Memorial Gymnasium lighting project. He said that three bids were received for this project. He recommended that Huston Electric be awarded as the lowest responsible and responsive contractor with their base bid of $124,500 along with alternate 1 for a total contract of $209,650. He also recommended that the superintendent and/or the director of business affairs be authorized to execute documents accordingly. The recommendations were approved on a motion by Member Summers, seconded by Vice President Bellamy and unanimously carried. Mr. Rody presented the Capital Projects Fund Amendment information. Mr. Rody explained that in order to build a maintenance storage facility at the Kokomo High School athletic grounds, it would be necessary to amend its 2007 Capital Projects Fund Plan (CPF) by transferring funds from the 2007 Administrative Service Center Building Improvement Account to the 2007 Kokomo High School Building Improvement Account. He said it would be necessary to hold a public hearing on the Capital Projects Fund Plan Amendment. President Dunbar proceeded to open a public hearing on the CPF Plan Amendment and asked for public comments. There were no public comments heard. Mr. Rody then recommended that the Board adopt the CPF Plan Amendment. He also requested permission to advertise the “Notice of Adoption of CPF Amendment” on June 7, 2007. These recommendations were approved on a motion by Vice President Bellamy, seconded by Member Callane and unanimously carried. In the final matter of Unfinished Business, Mr. Rody presented his recommendation regarding Kokomo High School / Kokomo Area Career Center construction management services and a contracted services agreement for the construction project. He explained that during the KHS/KACC construction project, it would be necessary to have someone act as a Construction 3 Manager to inspect work being completed during the approximate 13-month major construction cycle on somewhat of a daily basis. He recommended hiring Kokomo-Center Schools Facilities and Grounds Coordinator, Mr. Chris Painter, who possesses the necessary knowledge and experience to perform the appropriate services. He said that Mr. Thomas Hilligoss had worked with Mr. Rody to develop a contracted services agreement and job description to perform the work in the proper manner. Mr. Rody stated that Mr. Painter would perform these duties for $35.00 per hour with the total amount of hours planned for this project at 700 hours. He recommended that the Board approve this contracted service agreement. The recommendation was approved on a motion by Vice President Bellamy, seconded by Member Callane and unanimously carried. In the first matter of New Business, Mr. Rody presented a proposal for a breakfast and lunch price increase beginning with the 2007-08 school year. He said food prices have increased due to the prices of fuel and implementation of the Student Nutrition Wellness Policy. He shared that the average cost for meal preparation has increased to fifteen cents per meal this year. Mr. Rody, on behalf of Mr. Jack Lazar, director of food services, recommended a $.25 increase on the price of breakfast and lunch. He also recommended a $.05 increase to the price of milk to $.35. He said this would bring in approximately $71,000. Member Schuck asked if this increase would impact reduced lunches. Mr. Rody responded that it would only affect paid lunches. The recommendations were approved on a motion by Member Schuck, seconded by Member Summers and unanimously carried. Dr. Dee Lohman, executive director of PreK–12 Instructional Services, reviewed the recommendations from Head Start. She requested approval of a contract for the provision of food services to Head Start children within the Kokomo Center School’s Head Start outreach site at Peru Community Schools. She said the contract would provide salaries for two cafeteria aides who work during the lunch hour at the Peru site and is written for one year and renewable based on Head Start funding. Dr. Lohman requested approval of a contract for the provision of transportation services to Head Start children within Western School district. She said that Western School district was the only outreach site that charges Kokomo-Center Schools for the transportation of up to 17 children from the Western School district to the Taylor Primary School Head Start outreach site. The contract would cover the cost of the assigned bus driver’s salary including FICA and PERF. She also requested approval of a contract for the provision of transportation services to Head Start children within Kokomo-Center School district. She said that this contract would cover daily bus transportation services to and from the Kokomo-Center School’s Head Start site. Other services would include storage, maintenance, fuel for five vans and one mini bus, and transportation for corporation field trips. Dr. Lohman asked for permission to apply and accept COLA funds based on National Head Start receiving an increase for fiscal year 2007 to provide grantees a cost of living adjustment. Approval of all Head Start items was granted on a motion by Member Summers, seconded by Member Schuck and unanimously carried. Dr. Lohman ask the Board for permission to enter into a sub-contract with the YMCA for services of the YMCA providing before and after school child care for the 2007-08 school year at Boulevard Elementary School and the YMCA Child Care Development Center at the same cost as last year. Permission was granted on a motion by Member Summers, seconded by Member Callane and unanimously carried. Mr. Allen Essig, assistant superintendent of PreK-12 operations, presented the recommendation for the proposed changes and updates to the middle school handbook for 2007-08. He stated the 4 major change was the inclusion of the Middle School drug testing policy. He recommended adoption of the proposed changes. Approval of these changes and updates was granted on a motion by Member Schuck, seconded by Member Callane and unanimously carried. Mrs. Pennye Seifert, director of human resources, presented the revisions to the various employee manuals. She requested Board approval for these revisions and stated that, if approved, they would become effective July 1, 2007. Approval was granted on a motion by Vice President Bellamy, seconded by Secretary Sosbe and unanimously carried. Dr. Thomas Little, superintendent, asked the Board to approve the change of the October School Board Meeting from October 1, 2007 to October 8, 2007. Approval was granted on a motion by Member Summers, seconded by Secretary Sosbe and unanimously carried. In the final matter of New Business, the Board made a recommendation to extend Dr. Little’s current contract for one year on a motion by Member Schuck, seconded by Vice President Bellamy and carried with five aye votes. Member Callane voted nay. The following Consent Agenda items were approved on a motion by Secretary Sosbe, seconded by Member Summers and unanimously carried. Field Trip Requests: 1. Kokomo High School is requesting an out of state/overnight trip to the FBLA National Leadership Conference in Chicago, Illinois on June 28 – July 1, 2007 for the FBLA class. The students will participate in competitive events, workshops and general sessions. 2. Kokomo High School is requesting an out of state/overnight trip to the National Forensic League Speech Finals in Wichita, Kansas on June 16 – 21, 2007 for the speech team. Donations: 1. $1,000.00 from the Indiana Tobacco Prevention and Cessation Program to Maple Crest Middle School Student Activities 2. One IPOD Shuffle valued at $80.00 from Meijers to the Maple Crest Middle School 8th Grade Party 3. $25.00 from Cass/Howard/Miami County ISTA to the Central Middle School for a choir performance 4. A gift certificate valued at $20.00 from WalMart to Central Middle School 5. $500.00 from Catherine Shortle to the Kokomo High School – C. V. Haworth Award 6. Book bags and books valued at $360.00 from the Howard County Extension Homemakers to the Head Start program 7. Twenty books valued at $80.00 from Ms. Pam Kuczera to the Head Start program 5 8. Two hundred and four new books valued at $204.00 from First Books for Kids to the Head Start program 9. A massage gift certificate valued at $45.00 from Regional Chiropractic to the Head Start program 10. A gift card valued at $25.00 from Chuck E. Cheese Restaurant to the Head Start program 11. $100.00 from the Kokomo Lions Club to the Kokomo High School Future Business Leaders of America 12. Four $10.00 gift certificates from the Kokomo Mall to the Head Start program 13. A gift card valued at $25.00 from WalMart to the Head Start program 14. Four Kentucky Kingdom tickets valued at $120.00 from Triple A to the Head Start program 15. Three adult and three Kids’ meals valued at $42.00 from Golden Corral to the Head Start program 16. Fifteen gift cards and fifteen movie passes valued at $30.00 from CVS in Peru, Indiana to the Head Start program 17. Four admissions valued at $28.00 from the Indiana State Museum to the Head Start program 18. Five passes valued at $44.00 from Connie Prairie to the Head Start program 19. Four admissions and food valued at $95.80 from Deep River Waterpark to the Head Start program 20. One oil change and car wash valued at $28.00 from McCord’s to the Head Start program 21. One 3 topping pizza valued at $18.00 from Pizza Hut to the Head Start program 22. Three movie passes valued at $22.50 from Kerasotes Kokomo Theater to the Head Start program 23. Four reserved seat tickets valued at $36.00 from Indianapolis Indians Baseball to the Head Start program 24. Three adult and two children’s tickets valued at $48.00 from the Peru Circus to the Head Start program 25. Four water park passes valued at $72.00 from the Great Wolf Lodge to the Head Start program 26. Four adult and four children’s one-day passes valued at $40.00 from the Kokomo Parks and Recreation Department to the Head Start program 6 27. Four tickets valued at $84.00 from Indiana Beach to the Head Start program 28. One adult and one child admission tickets valued at $20.00 from the Indianapolis Children’s Museum to the Head Start program 29. Two tickets valued at $89.90 from Kings Island to the Head Start program 30. Forty general admission basketball tickets valued at $400.00 from the Pacers Foundation to the Head Start program 31. Two tickets valued at $75.90 from Holiday World to the Head Start program 32. A gift certificate valued at $25.00 from Meijer to the Head Start program 33. $100.00 from Pizza Hut of Kokomo to the Kokomo High School summer basketball program 34. $100.00 from McGonigals to the Kokomo High School summer basketball program Facility Use Requests: 1. A request from Donna Miller on behalf of the Police Athletic League to use the gyms at Kokomo High School on Sundays from September 9, 2007 to November 18, 2007 from noon until 6:00 p.m., for PAL’s basketball season, and to use the gyms at Bon Air, Central, Elwood Haynes, Lafayette Park, Washington, Maple Crest, McKinley, and Sycamore schools for practices starting the week of August 20, 2007, with a waiver of rental fees for the use of the gyms during basketball season and payment of weekend custodial fees. All dates are subject to availability of the facilities when not in use for school-related activities. An additional request to use the grassy areas surrounding Bon Air, Wallace, Elwood Haynes, Maple Crest, Lafayette Park, and Boulevard schools for PAL football practice from July 25, 2007 to October 22, 2007, subject to availability, with a waiver of rental and custodial fees. 2. A request from Lisa Gauger on behalf of the YMCA of Kokomo to use the auxiliary floor at Memorial Gym for a youth and adult indoor soccer league on Sundays from 12:00 – 8:00 p.m. from November through December 2007 and January through March 2008, with payment of custodial fees and a waiver of rental fees; and an additional request to use the gymnasiums at Darrough Chapel and Elwood Haynes Elementary Schools for a youth basketball league from November through December 2007 and January 2008, with payment of custodial fees and a waiver of rental fees. All dates are subject to the availability of the facilities when not in use for school related activities. 3. A request from Angela Garrett on behalf of Carver Community Center to use the corporation’s food service truck for transporting tables and equipment for Rib Fest on June 15-17, 2007, with a waiver of rental fees. 4. A request from Pat Aikman, Director of the Indiana All-Star Basketball program, to use the Wildkat Coach and Bob Maxwell’s service for transportation for the games against the Kentucky All-Stars in Bowling Green, Kentucky from June 13 through June 17, 2007, 7 with a waiver of rental fees and fees for Bob Maxwell’s services and payment of fuel costs. 5. A request from James Little, on behalf of Purdue University Kokomo, to use the Kokomo Area Career Center’s “Computer Integrated Manufacturing” lab for classes starting June 16, 2007 through June 29, 2007, for training eight instructors for the “Project Lead The Way” program, with a waiver of rental and custodial fees. They have agreed to waive the fee of $2,100 for Mitchel Hueston, KACC instructor, who is scheduled to be part of this training program. 6. A request from Debra Gossett on behalf of the Miss Hoosier Heartland/Miss White River Valley Scholarship Program to use the Kokomo High School auditorium on July 20-21, 2007 and July 27-28, 2007 for the Miss Hoosier Heartland/Miss White River Valley Scholarship programs, with a waiver of rental and payment of custodial and audio visual fees. Mrs. Pennye Siefert, director of human resources, brought the following Personnel Matters to the Board for consideration: retirements from Betty Vandenbosch; resignations from Leslie Anderson, Melissa Ball, Julie Beheler, Chris Cinnamon, Jason Donkersloot, Tabatha Elrod, Chase Hacker, Liz Miller, Vicky Myers, Alexis Rethlake, Debbie Williams; request for leaves of absence from Renie Guest, Abby Lynn Oman, Vickie Ruble; classified recommendations of Lesley Cotterman as cafeteria worker at Bon Air Elementary, Tina Davis as cook at Bon Air Elementary, Diana Spires as cafeteria worker at Darrough Chapel Elementary, Wandeka Wilson as cafeteria worker at Sycamore Elementary School; administrative recommendation of Julia Ingels as Assistant Director of Special Education / KASEC; contracts processed; extra-curricular contracts processed; extended contracts for 2007-2008; request for additional KACC instructor positions for 2007-08; request for additional school psychologist position. All Personnel Matters were approved on a motion by Member Schuck, seconded by Secretary Sosbe and unanimously carried. Mr. Rody presented the Fund Report. All claims were allowed and ordered paid on a motion by Member Schuck, seconded by Secretary Sosbe and unanimously carried. During Items Brought Up By Visitors, Mr. Jeff Titus, 1007 Forest Drive, expressed his appreciation for the professionalism of the Kokomo-Center School Board and staff. He then inquired as to the availability of left-handed desks for students. He stated that 10% of the school population is left-handed and these students face challenges. He said he was not aware that any of the schools had left-handed desks for these students. Mr. Rick Hagenow, vice principal at Kokomo High School, responded that they are provided upon request. Mrs. Debbie Glass, principal of Elwood Haynes Elementary School, said that they have left-handed scissors and use tables instead of desks for these students. Dr. Little said he would be happy to research this issue and contact Mr. Titus with the results of his research. During Items Brought Up By Board Members, Member Summers shared that he had received inquiries regarding the expansion of the south branch of the Kokomo-Howard County Public Library and the possibility of the relocation of the administrative staff to the south facility. He asked Member Schuck, the Kokomo-Center Board representative to the Library Board, if he could respond this concern. Member Schuck responded that the relocation of the administrative 8 offices to the south branch had never been proposed, discussed or addressed at any of the meetings he had attended. During Items Brought Up By The Superintendent, Dr. Little thanked the Board for the extension of his contract. He then said that this was Mr. Essig’s last regular board meeting with KokomoCenter Schools serving as assistant superintendent. He thanked him on behalf of the administrative team and the corporation for his eleven and a half years of service with the district. Vice President Bellamy expressed his appreciation on behalf of the Board to President Dunbar for his service as board president during this last year. Thereupon, there being no further business to come before the meeting, on motion duly made, the meeting thereupon adjourned at 7:25 p.m. ______________________________ Joe Dunbar, President ______________________________ Jim Callane, Member ______________________________ Frank Bellamy Jr., Vice President ______________________________ Thomas Reed, Member ______________________________ Karen Sosbe, Secretary ______________________________ Theodore Schuck, Member ______________________________ Kevin Summers, Member Our mission is to provide a quality education for all students in a safe and secure environment. 9