Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: 59 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Call to Order After a moment of silent prayer, Chairman Karl Smith called the meeting to order at 7:00 PM. Roll Call Superintendent Young called the roll. Members present: Karl Smith, Pamela Seales, JoAnn Rohrback and Eugene Peel. Member absent: Arnold Prewitt Adopt Agenda On motion by Eugene Peel, second by JoAnn Rohrback, the Board adopted the agenda with the following changes: Add: Under C. Operations Actions (Consent): 23. Cancel the December 3, 2007 work session. Amend: Under C. Operations Actions (Consent): 18. Application & Certificate for payment #2, East High Baseball facility, Burnside Company in the corrected amount of $9,225.00. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #47 11.26.07 Achievement and Recognition Achievement and Recognition included: Bryan Davis for being the first Jessamine Career and Technology Center EMT student to successfully pass the National Registry Exam/EMT Basic class and is now certified to be employed as an Emergency Medical Technician. Communications Audience Communications There were no Audience Communications. Construction Update Construction Update included: A report from Charlie Barnhart of Sherman Carter Barnhart was presented in the session on the New East Middle. Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: 60 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Superintendent’s Reports Superintendent’s Reports included: Charles Temple, District Athletic Director, presented to the Board a draft of the Jessamine County Schools, Parent/Guardian Code of Ethics. Board Member Communications Board Member Communications included: Eugene Peel on behalf of KSBA thanked Central Office staff for hosting the KSBA Regional dinner meeting. Written Communication Written Communications included: Letter from Billy Thames, Eastern Kentucky University Letter from Doug Holt, Cabinet for Health and Family Services Letter from Harold Cornett, Blue Grass Energy Letter from Bill Scott, KSBA Workers Compensation Report for October, 2007 2007-2008 Administrative Hearing/Expulsion Data report Monthly SBDM Council Meeting minutes Operations Actions (Consent) On motion by Eugene Peel, second by JoAnn Rohrback, the Board approved the following operations actions (consent): 1. Approved October 22, 2007 Board Meeting minutes as presented. 2. Approved November 12, 2007 Special Board Meeting minutes as presented. 3. Approved payment of bills and transfers in the amount of $4,460,765.20. 4. Approved the financial report for October, 2007 with an ending balance of $13,231,194.72. 5. Approved activity fund reports for October, 2007. No reports from East Middle and East High. 6. Approved the following food service reports for October, 2007: monthly financial report monthly income\expense reports monthly central cafeteria report 7. Approved travel authorization and estimated expense forms as presented. 8. Acknowledged and accepted the following personnel actions for October, 2007: Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: 61 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 CERTIFIED PERSONNEL ACTIONS ACTION L NAME FIRST POSITION Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Abbott Ryan Boys Golf Coach Abbott Ryan Site Technology Coordinator Abell Frances Department Head Andrews Nathan Head Soccer Coach Areaux Valerie J. Counselor/Guidance Specialist Arvin Jill R. Speech Language Pathologist Baker Dana Student Achievement Coach (.67) Baker Teddi J. Student Achievement Coach Barnes Katie E. Emergency Substitute Teacher Barrette Alice D. Annual Sponsor Beckley Melissa Student Achievement Coach (.67) Beers Melissa Student Achievement Coach (.67) Beers III Joseph K. Site Technology Coordinator Beers III Joseph K. Site Technology Coordinator (.5) Bennett Michele Student Achievement Coach (.67) Bibb Dawn Alternative Teacher Blonsky Janelle M. Student Achievement Coach (.67) Boggess Bronnaja Department Head Bowlin Michael D. Head Football Coach (Fall) Bowlin Michael D. Assistant Fitness Specialist Bowlin Michael D. Assistant Softball Coach Brakebill Veronica Student Achievement Coach (.67) Bratcher Amanda R. Student Achievement Coach Brooks Lee J. Emergency Substitute Teacher Brown Jennifer J. Counselor/Guidance Specialist Burns Paula J. Student Achievement Coach (.67) Burton Connie R. Student Achievement Coach (.67) Byers Michelle R. Counselor/Guidance Specialist Carson Stephanie S.Counselor/Guidance Specialist Chamberlain Brian T. Band Director Chambers Sarah Substitute Teacher Combs Elizabeth N.Emergency Substitute Teacher Coy Emily K. Student Achievement Coach (.67) Crum Sara N. Student Achievement Coach (.67) Davis Martha M. Student Achievement Coach LOCATION EFFECDATE NOTE EJHS WES EJHS WJMS JELV EJMS WES EJHS EJHS WES RDES EJHS JCTC BES TPS WAR EJHS EJHS EJHS EJHS RDES EJMS RDES RDES BES EJHS BES EJMS WAR NES WJMS 08/10/2007 08/10/2007 08/10/2007 10/22/2007 08/01/2007 11/12/2007 08/10/2007 08/10/2007 10/23/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 10/23/2007 08/01/2007 08/10/2007 08/10/2007 08/01/2007 08/01/2007 08/10/2007 10/29/2007 10/22/2007 08/10/2007 08/10/2007 08/10/2007 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Execute Form TC-4 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Execute Form TC-4 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Execute Form TC-4 Extra-Duty Position Extra-Duty Position Extra-Duty Position Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ 62 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Demoss Darlene K. Site Technology Coordinator NES Devney John Girls Golf Coach EJHS Egan Brigid Student Achievement Coach (.67) WAR Fannin Becky S. Student Achievement Coach (.67) WES Fannin Marion Student Achievement Coach (.67) WES Fleming Kathlyn W. Student Achievement Coach (.67) WAR Fleming Kathlyn W. Site Technology Coordinator WAR Foster Jessica L. Drill Team EJMS Fowler Lisa R. Student Achievement Coach (.67) NES Garrison Roger W. Student Achievement Coach (.67) BES Goodlette Margaret Counselor/Guidance Specialist NES Gordon Susan Student Achievement Coach EJMS Gould Cheryl Student Achievement Coach (.67) BES Green Danna Student Achievement Coach WJMS Hager Julia R. Student Achievement Coach (.67) NES Hahn Barbara Counselor/Guidance Specialist TPS Hahn Cynthia L. Student Achievement Coach (.67) WES Heady Melissa R. Counselor/Guidance Specialist WJHS Hershey Mindy G. Counselor/Guidance Specialist WJMS Hill James R. Head Baseball Coach EJHS Hoffner Rita K. Student Achievement Coach (.67) NES Holland Heather P. Student Achievement Coach (.67) NES Horton Vonda Assistant Girls Basketball Coach EJMS Jackson Samuel Curt Department Head EJHS Jackson Sara A. Annual Sponsor (.5) EJMS Kage Ian Counselor/Guidance Specialist TPS Kauffman Zach Counselor/Guidance Specialist TPS Keys Jed W. Counselor/Guidance Specialist WJMS Krupa Laura A. Site Technology Coordinator (.34) BES Labarbara Jeffery M. String Instruction WJMS Labrillazo Leo M. Student Achievement Coach (.67) WES Ladd Melanie W. Student Achievement Coach (.67) BES Ledvina Katie R. Head Swim Coach EJHS Lichaa Albert I. Emergency Substitute Teacher Lintemuth Dan Archery Coach WJMS Lyons John Assistant Boys Basketball Coach EJHS Lyons Kristine B. Show Choir WJHS Marquette Margo D. Site Technology Coordinator (.5) JCTC Marx Yvonne R. Site Technology Coordinator EJMS 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/01/2007 08/10/2007 08/10/2007 08/10/2007 08/10/2007 08/01/2007 08/10/2007 08/01/2007 08/01/2007 08/10/2007 08/10/2007 08/10/2007 08/01/2007 08/10/2007 08/10/2007 08/01/2007 08/01/2007 08/01/2007 08/10/2007 08/01/2007 08/10/2007 08/10/2007 08/10/2007 09/21/2007 08/10/2007 08/10/2007 08/10/2007 10/31/2007 08/10/2007 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Execute Form TC-4 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra Duty Position Extra-Duty Position Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ 63 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Mau Joseph M. Speech Team Coach EJHS 08/10/2007 McGuire Karen Academic Coach NES 08/10/2007 McKenzie Angela Student Achievement Coach (.67) WAR 08/10/2007 McMillenAutumn L. Student Achievement Coach (.67) RDES 08/10/2007 Moore Kimberly Student Achievement Coach NES 08/10/2007 Moore Mary E. Department Head EJHS 08/10/2007 Muller Christine Emergency Substitute Teacher 11/13/2007 Murphy Deborah Student Achievement Coach EJHS 08/10/2007 Nelson David B. Annual Sponsor (.5) EJMS 08/10/2007 O’Bryan Christopher A. Head Boys Basketball Coach EJHS 08/10/2007 Patterson Corinne S. Counselor/Guidance Specialist WJHS 08/10/2007 Payton Rex M. Band Director WJHS 08/10/2007 Pridemore Vonnie L. Student Achievement Coach (.67) RDES 08/10/2007 Quadland Corinne Substitute Teacher 10/28/2007 Reid Charlotte Counselor/Guidance Specialist WAR 08/01/2007 Reid Jonathan Assistant Soccer Coach WJMS 10/22/2007 Rocco Jennifer G. Counselor/Guidance Specialist EJHS 08/01/2007 Roller Sheena M. Student Achievement Coach EJMS 08/10/2007 Rollins Hannah Show Choir EJHS 08/10/2007 Russell Phillip First Assistant Football Coach (Fall) EJHS 08/10/2007 Russell Phillip Fitness Specialist EJHS 08/10/2007 Sallee Ralph Head Girls Basketball Coach EJHS 08/10/2007 Scales Cheryl D. Student Achievement Coach WJMS 08/10/2007 Seagraves Andrea Site Technology Coordinator TPS 08/10/2007 Sexton Cora E. Student Achievement Coach EJMS 08/10/2007 Sikorski Kelly String Instruction EJHS/WJHS 08/01/2007 Simpson Lillian D. After School Program Coordinator WAR 08/10/2007 Simpson Rhiannon Student Achievement Coach (.67) WAR 08/10/2007 Simpson Rhiannon Academic Coach WAR 08/10/2007 Sterry Merri Lynne Academic Coach (.5) RDES 08/10/2007 Tate Jason L. Academic Coach (.5) WES 08/10/2007 Temple Charles W. District Athletic Director CO 07/01/2007 Terranella Naomi K. Speech/Language Pathologist WES/CO 11/29/2007 True Meghan O. Academic Coach EJHS 08/10/2007 Turner Silvester Boys Track Coach EJHS 08/10/2007 Tyra Jeanette Substitute Teacher 10/29/2007 Vice Rhonda L. Student Achievement Coach EJMS 08/10/2007 Vice Rhonda L. Archery Coach EJMS 08/10/2007 Waggoner Erin Academic Coach (.5) RDES 08/10/2007 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Execute Form TC-4 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Wallace Paul N. Watts Deann N. Webb Erika S. Weddington Sasha Weigle William White Joni M. Whyte Heather Wilkerson Michelle Wilkinson Carolyn Woody Joel Zabilka Kelly Zeitz Daniel L. LOA (unpaid) Adkins Andrea 64 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Assistant Band Director Counselor/Guidance Specialist Student Achievement Coach Newspaper Sponsor Department Head Counselor/Guidance Specialist Academic Coach (.5) Student Achievement Coach (.67) Counselor/Guidance Specialist Assistant Softball Coach Counselor/Guidance Specialist Department Head EJHS EJMS EJHS EJMS EJHS EJMS WES RDES WES EJHS EJHS EJHS 08/10/2007 09/05/2007 08/10/2007 08/10/2007 08/10/2007 08/01/2007 08/10/2007 08/10/2007 08/01/2007 08/10/2007 08/01/2007 08/10/2007 Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Extra-Duty Position Kindergarten Teacher JELV 12/04/2007 2 1/2 days Resign Resign Ashurst Michael Assistant Principal/Curriculum Resource Administrator WJHS 11/05/2007 Ervin Christopher A. Science Teacher WJMS 11/14/2007 Transfer Transfer Transfer Transfer Fields Houp McGuire Rollins Kathy Principal to Lead Instructional Administrator NES/WJMS 11/13/2007 Laura PT to FT Art Teacher EJHS 10/22/2007 Karen Assistant Principal/Curriculum Resource Administrator to Interim Principal NES 11/13/2007 Hannah PT to FT Chorus Teacher EJHS 10/22/2007 CLASSIFIED PERSONNEL ACTIONS ACTION L NAME FIRST POSITION LOCATION EFFECDATE NOTE Correct Action Kraus Heather Paraprofessional Girls Golf Coach WJHS 07/15/2007 Paraprofessional Extra-Duty Correct Employ Date Baillard Employ Employ Employ Employ Employ Employ Employ Adams Archer Bowlin Lauren K. Job Readiness Activities Instructor ALC 10/08/2007 Sharon R. Early Childhood Family Literacy Assistant ALC 11/13/2007 Elizabeth Substitute Food Service Worker 10/29/2007 Douglas Wayne Paraprofessional Assistant Football Coach (Fall) EJHS 07/15/2007 Paraprofessional Extra-Duty Bruton Tanya Substitute Secretary 10/22/2007 Burgin Carolyn Alternate Bus Driver BUS G 10/29/2007 Carbone Maria Alternate Bus Driver BUS G 10/29/2007 Crawford Christie Instructional Assistant EJMS 10/29/2007 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Crist 65 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Randall W. Paraprofessional Cross Country Coach WJMS 08/01/2007 Paraprofessional Extra-Duty Crist Randall W. Paraprofessional Head Boys Track Coach WJHS 07/15/2007 Paraprofessional Extra-Duty Cunningham Suanna Instructional Assistant EJMS 10/08/2007 Endicott Christine Paraprofessional Assistant Volleyball Coach WJHS 07/15/2007 Paraprofessional Extra-Duty Fayne Andrea Substitute Food Service Worker 11/06/2007 Flynn Bettie A. Instructional Assistant RDES 11/05/2007 Garrett Michael Paraprofessional Head Football Coach WJMS 08/01/2007 Paraprofessional Extra-Duty Harvey Barry Joe Custodian BES 10/29/2007 Hurt Vicki Substitute Custodian 10/24/2007 Kibler David L. Paraprofessional Assistant Soccer Coach EJHS 07/16/2007 Paraprofessional Extra-Duty Lichaa Albert I. Paraprofessional Assistant Boys Soccer Coach EJHS 08/06/2007 Paraprofessional Extra-Duty Marcum Yancey Paraprofessional Assistant Football Coach (Fall) WJHS 07/15/2007 Paraprofessional Extra-Duty McConathy Waller Alan Alternate Bus Driver BUS G 10/29/2007 Miller Molly L. Substitute Interpreter 10/24/2007 Nabity Jordan Instructional Assistant RDES 11/07/2007 Newman William Clay Paraprofessional Assistant Football Coach (Fall) WJHS 07/15/2007 Paraprofessional Extra-Duty Poor Carmon Substitute Secretary 10/25/2007 Race Dorothy Instructional Assistant WES 10/23/2007 Raszkowski Brock Paraprofessional Assistant Boys Basketball Coach WJHS 07/15/2007 Paraprofessional Extra-Duty Rowe Erin H. Paraprofessional Assistant Cheerleader Sponsor WJHS 07/15/2007 Paraprofessional Extra-Duty St. Louis Jenifer Paraprofessional Assistant Fitness Specialist WJHS 08/22/2007 Paraprofessional Extra-Duty Tamminga Jackie Paraprofessional Dance Team Sponsor WJHS 07/01/2006 Paraprofessional Extra-Duty 06-07 Tamminga Jackie Paraprofessional Dance Team Sponsor WJHS 07/15/2007 Paraprofessional Extra-Duty Taylor Calvin Paraprofessional Assistant Football Coach (Fall) WJHS 07/15/2007 Paraprofessional Extra-Duty Vernon Pamela L. Instructional Assistant JCTC 10/31/2007 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: LOA (unpaid) DeMoss Debbie 66 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 LOA (unpaid) Valenta Loretta L. Instructional Assistant NES 01/02/2008 Educational Leave remainder 07-08 BES 10/26/2007 6 days Resign Resign Resign Resign Resign Resign Resign Bailey David Chambers Sarah Fetters James Gibson Debbie H. Marshall Karen Moseley Tonya Stewart Kristy H. Bus Monitor Instructional Assistant Alternate Bus Driver Assistant Head Custodian Alternate Bus Driver Alternate Bus Driver Instructional Assistant BUS G RDES BUS G EJMS BUS G BUS G RDES 11/09/2007 10/31/2007 11/15/2007 10/17/2007 11/07/2007 10/19/2007 09/21/2007 Retire Bruner Donna Food Service Manager WJHS 11/30/2007 Return from LOA Andrews Jennifer TPS 10/22/2007 Transfer Transfer Transfer Transfer Transfer Richard Albert Steve Steve Rachael Bus DriverBUS G Custodian to Assistant Head Custodian Custodian WJHS/EJHS Custodian EJHS/WJHS Custodian to Head Custodian 11/09/2007 EJHS/EJMS 10/22/2007 11/12/2007 EJHS/EJMS 2 Sick Days to Emergency 11/12/2007 Bailey Case Clark Clark Stephens Instructional Assistant Instructional Assistant 10/10/2007 ESS PERSONNEL ACTIONS ACTION Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ L NAME FIRST Abell Frances Ackerman Ruth Ann Boggs Cathy Bourne Martha Bratcher Amanda R. Carpenter Chad Churchill Charles S. Cloud Jay Correll Glenn D. Cox Maxine Crisp Erin Cunningham Suanna Curry Melissa Davidson Lynn POSITION ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider LOCATION EFFECDATE NOTE EJHS 10/01/2007 BES 10/01/2007 BES 10/01/2007 BES 10/01/2007 EJMS 10/01/2007 EJMS 10/01/2007 WJHS 10/01/2007 EJMS 10/01/2007 WJHS 10/02/2007 WJHS 10/01/2007 WJHS 10/01/2007 EJMS 10/23/2007 WJHS 10/01/2007 EJMS 10/01/2007 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Employ Foster Jessica L. Gatliff Tracy Gilroy Elizabeth Gray Debra L. Gregg Lisa Hamilton Denise Hearn Teresa Hodges Loretta Kehrt Roger Labarbara Heather Ladd Melanie Marshall Nela Mattison Karma Millard Sharon Mills Jeremy Miracle Mark Myers Sharon Noel Traci Oney Teresa Parsons Shannah Patterson Patricia Poynter Amy Reifsnyder Amanda Richardson Debra Roller Sheena M. Seals Amanda Settles Lynn Shelton Kathy Smith Marcia Stambaugh Michelle Stamper Melanie A. Stewart Sherry Stobaugh Myra Taylor Tammy L. Tidei Anna Vice Rhonda L. Waggoner Denise Walton Kathy 67 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider ESS Provider EJMS BES EJMS EJHS EJMS WJHS BES EJMS EJMS EJMS BES BES JELV EJMS EJHS WJHS EJMS BES WJHS EJMS EJHS EJMS BES BES EJMS BES EJMS BES WJHS EJMS EJHS EJHS RDES EJHS EJHS EJMS BES BES 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/04/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 10/01/2007 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: Employ Employ Weigle Zettler William Mary C. 68 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 ESS Provider ESS Provider EJHS BES 10/01/2007 10/01/2007 9. Approved the following field trips: West Jessamine High Boys basketball to Johnson Central High on December 19-22, 2007; West Jessamine High Boys basketball to Campbellsville High School on December 27-29, 2007; East Jessamine Boys Basketball team to Orlando, Florida; December 26-31, 2008. East Jessamine Girls Basketball team to Louisville, KY, December 27-29, 2007. 10. Approved the following Memorandum of Agreements: Family Resource Youth Service Centers FY 07 - $533,984.00 Family Resource Youth Service Centers FY 08 - $543,270.00 11. Approved Medicaid Nurse Aide Clinical/Insurance. Jessamine Career and Technology students will pay for insurance. Jessamine County Board of Education will transport some students 3 days per week to Royal Manor Nursing Home for 6 weeks in the fall/spring. 12. Acknowledged second month’s attendance report. 13. Approved lowest and best bid for diesel fuel with Petroleum Traders, Fort Wayne, Indiana at 2.9659 per gallon plus .280 per gallon taxes, contract period November 27, 2007 – February 25, 2008. 14. Approved technology equipment surplus and removal from inventory at Brookside Elementary, East Jessamine High, The Providence School, Warner Elementary and Central Office. 15. Approved contracts for nonresident pupils. 16. Approved common carrier contract for Jessamine Early Learning Village field trip to Louisville, KY, December. 12, 2007. 17. Approved Nutrition and Physical Activity report card for 2007. 18. Approved the following Applications & Certificates for Payment: Application & Certificate for payment #2, East High Baseball facility, Burnside Company in the amount of $9,225.00; Application & Certificate for payment #2, Bid Package #7 – fencing, Jessamine Career and Technology Center Greenhouse project, Herb Geddes Fence company in the amount of $1,978.00; Application & Certificate for payment #3, Bid Package, West Jessamine High Renovation, Boiler Improvements, Teco Mechanical contractor, Inc. in the amount of $27,177.30; Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: 69 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 Application & Certificate for payment #4, West Jessamine High gym renovations, Roberts Enterprises, Inc., in the amount of $10,298.24. 19. Approved Murphy-Graves Architects contract for Maintenance/Storage Building at a lump sum fee of $90,000.00. 20. Approved BG-4 bid package #7, fencing, Jessamine Career and Technology Center, Greenhouse, total project amount $10,780.00. 21. Approved BG-4 application and final payment, West Jessamine Gymnasium improvements, Roberts Enterprises, Inc. in the total project amount of $209,764.66. 22. Approved change order #3, West Jessamine High gym renovations, Roberts Enterprises, Inc, in the deductive amount of $200.00. 23. Cancelled the December 3, 2007 work session. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #48 11.26.07 Student Learning Services (Actions) 1. Consideration of Approval: 2008-2009 School Calendar. On motion by Eugene Peel, second by Pamela Seales, the Board approved the 20082009 school calendar to include fall intersession. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #49 11.26.07 2. Consideration of Approval: Athletic Parent Code of Conduct. On motion by Eugene Peel, second by JoAnn Rohrback, the Board Tabled the Athletic Parent Code of Conduct. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #50 11.26.07 3. Consideration of Approval: Audited Financial Statements and Other Financial Information, June 30, 2007. On motion by Eugene Peel, second by JoAnn Rohrback, the Board approved the Audited Financial Statements and Other Financial Information, June 30, 2007. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #51 11.26.07 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 Meeting held at: 70 Jessamine County Board of Education 871 Wilmore Road Nicholasville, KY 40356 November 26, 2007 4. Consideration of Approval: Annual Financial Report (AFR) and Balance Sheet Report for FY2007. On motion by Eugene Peel, second by JoAnn Rohrback, the Board approved the Annual Financial Report (AFR) and Balance Sheet Report for FY2007. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #52 11.26.07 5. Consideration of Approval: Waive Building Use Fee. On motion by Eugene Peel, second by JoAnn Rohrback, the Board waived the building use fee for a surprise reunion for a former Jessamine County teacher. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #53 11.26.07 Adjourn On motion by Eugene Peel, second by Pamela Seales, the Board adjourned at 8:11 PM. Carried 4.0 Aye – Smith, Seales, Rohrback and Peel BO #54 11.26.07 Contact the office of the superintendent for inspection of records. Respectfully submitted, Karl D. Smith, Chairman Lu S. Young, Secretary