1068 RECORD OF BOARD PROCEEDINGS (Minutes) The Somerset Independent Schools Board of Education met for the Regular Monthly Board Meeting at 305 College Street, Somerset, Kentucky, 42501 at 6:00 P.M. on the 13th day of May, 2014. The members of the Somerset Board of Education are as follows: (1) Scott P. Gulock, Chairperson, (2) Gretchen W. Cole, Vice-Chairperson, (3) Sharon A. Brown, Member, (4) Jeff L. Perkins, Member, (5) Elaine A. Wilson, Member I. Call To Order Scott P. Gulock, Chairperson called the May 13, 2014, Regular Monthly Board Meeting to order at 6:00 P.M. Those in attendance were Scott P. Gulock, Chairperson; Gretchen W. Cole, Vice Chairperson; Sharon A. Brown, Member; Jeff L. Perkins, Member; Elaine A. Wilson, Member; and Boyd L. Randolph, Superintendent. A. Approve/Amend May 13, 2014, Regular Monthly Board Meeting Agenda 05-14-01 Superintendent Randolph recommended to the Board that they approve the May 13, 2014, Regular Monthly Board Meeting Agenda as presented. Sharon A. Brown made a motion to accept the recommendation of Superintendent Randolph. Elaine A. Wilson seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 A. II. Recognitions Somerset High School 2014 Governor’s Scholars Alex Demunbrun, Kenny Spear, Samantha Heuer, Sahr Asif, Diala Qasem 2014 National Technical Honor Society Kaitlyn Merritt – Health Science Megan Sears – Carpentry B. Meece Middle School Character Salutes for the Month of April 2014, for the word Perseverance Angelica Hernandez – 5th grade, Sharon Gosser – 5th grade, Alex Miller – 6th grade Hayden Campos – 7th grade, Amber West – 8th grade Chris Adkins – Social Studies Teacher Lisa Altman – Art Teacher Melinda Williams – Language Arts Teacher 2014 Regional Archery Tournament Calder Lawless – First Place C. Hopkins Elementary School Character Salutes for the Month of April 2014, for the word Perseverance Joey Dopp – Kindergarten, Tsukasa Nishizono – Kindergarten Jozelynn Stewart – 1st Grade, Dayvin Ramirez – 1st Grade Jackson Patrick – 2nd Grade, Chloe Akin – 2nd Grade David Dinh – 3rd Grade, Hailey Hardwick – 3rd Grade Autumn Thomas – 4th Grade, Keigo Mizuno – 4th Grade Lois Lockard – Secretary I 1069 III. Communications A. February 2014, Approved SBDM Minutes February 2014, approved SBDM Minutes were presented to the Board, as informational items: 1. Hopkins Elementary School 2. Meece Middle School 3. Somerset High School B. Citizens and Delegations No citizens or delegations made a request to address the Board. IV. Superintendent’s Report A. Retirements/Resignations/Dismissals The following personnel actions have been taken by the Superintendent between regular board meetings and are presented as information to the Board. Name Jane Brooks Effective Date May 31, 2014 Position Teacher Resignations/Retirements/Dismissals Retirement Pam Flanagan May 31, 2014 Teacher Retirement Deborah Hammond May 31, 2014 Bus Driver Retirement Sharon Latham June 30, 2014 Accounting Supervisor Retirement Pete Murdock May 31, 2014 Grounds Worker Retirement Bev Stevenson May 31, 2014 Teacher/Band Retirement B. 2013-2014 Extra Service Employments The following personnel actions have been taken by the Superintendent between regular board meetings and are presented as information to the Board. Kasey Bardin Kasey Bardin Extra Service Contracts – April 2014 Meece Middle School John Sherman Cooper Leadership Meece Middle School 8th Grade Department Head C. 2014-2015 Certified Nonrenewal Letters (hand delivered) The following certified personnel have been notified that their contract for the 2014-2015 school year, has not been renewed. Baker, Stephanie Godbey, Anthony Penley, Tina “Lynette” Baker, Steven Lucas, Nicole Riddle, Amy Brinson, Brandie Marion, Amanda Singleton, Matthew Brock, Charlie Martin, Ashley Stevenson, Beverly Bryant, Kendall Massey, Heather Teal, Tonja Burkett, Darry McCloy, Susan Walker, Monica Cravens, Carol McClung, Camellia Walker, Erin Crawford, Fonda McDaniel, Robin Wesley, Erin Crawford, Robin Miller, David Deaton, Noella Mullins, Erin Edwards. Jonathan Naylor, Robert 1070 D. 2014-2015 Classified Nonrenewal Letters (hand delivered) The following classified personnel have been notified that their contract for the 2014-2015 school year, has not been renewed. Abbott, Thomas Hines, Heather Puckett, Sherry Albright, Kyle Hinton, Belinda Roberts, Nora Brinson, Christina Hogue, Rebecca Ryan, Tamsen Cain, Jodona Johnson, Jori Saxon, Tiffany Cogdill, Randy Litteral, Rachel Speaks, Chrystal Crowhurst, Carolyn Mills-Brown, Elizabeth Stykes, Kimberly Dick, Gerald Parrigin, Danny Taylor, Floyd Dishman, Joe Perkins, Rocky Teague, Stacey Dishman, Tyler Pieroni, Debbie Thompson, Roberta Dixon, Ronald Poynter, Lisa Todd, Donnie Ferguson, Frances Poynter, Lucas Todd, Gary E. 2014-2015 Certified Extra Service Employment Reduction Letters The following certified personnel have been notified that their extra service employment for the 20142015 school year, has been reduced. Adkins, Christopher Coffey, Donna King, Kathy Singleton, Matthew Altman, Lisa Coldiron, Melissa Lovitt, Richard Spillman, Forrest Bach, Teresa Cothron, Jeffrey Lucas, Charles Stevenson, Allishia Back, Julie Crawford, Robin Martin, Ashley Swearingen, Jared Baker, Gwynne Denney, Cynthia Massey, Heather Tarter, Robin Baker, Steven Dunn, Duane McClung, Camellia Teague, Clark Vaught, Stephanie Jill Bardin, Kasey Eastham, Craig McDaniel, Robin Waddle, Kelly Beasley, Jennifer Edwards, Jonathan Meece, Jody Walker, Erin Blankenship, William Ferrell, Stacey Meece, Sheila Brinson, Brandie Wallace, Steve Ford, Lucas Miller, David Brinson, Jonathan Watkins, Matthew Gates, Ashley Mullins, Erin Bryant, Kendell Wesley, Erin Gentry-Mink, Jennifer Naylor, Robert Bumgardner, Cloyd Godbey, Anthony Wheeler, Wendy Nevels, Nathan Burkett, Darry Ham, Timothy Whitis, Amy Overbey, Shawn Burkett, Kevin Harris, Debbie Williams, Lance Penley, Tina Calahan, Sharon Head, Teresa Williams, Melinda Reams, Senta Canon, Patricia Holmes, Kevin Riddle, Amy Clay, Kathy Ikerd, Cynthia Ruble, Tracey F. 2014-2015 Classified Extra Service Employment Reduction Letters The following classified personnel have been notified that their extra service employment for the 2014-2015 school year, has been reduced. Albright, Kyle Childers, Gerald Hunley, Patrick Salmons, Jennifer Anderson, Lisa Crowhurst, Carolyn Jones, Libby Stanley, Vicki Ard, Donna Dishman, Joe Kirkpatrick, Linda Taylor, Floyd Ard, Michelle Dixon, Ronald Latham, Sharon Tilley, Chris Bastin, Kristi Galloway, Melissa Murray, Allison Todd, Donnie Hammond, Deborah Burdine, Lisa Perkins, Rocky Wright, David Hinton, Belinda Cain, JoDona Quinton, Mitzi 1071 G. 2014-2015 Paraprofessional Extra Service Employment Reduction Letters The following paraprofessional personnel have been notified that their extra service employment for the 2014-2015 school year, has been reduced. Barber, Marcus Dorsey, David Messamore, Max Sims, Stephen Fehrenbach, Elizabeth Bruner, Elizabeth Murphy, Jeff Smith, Richard Fisher, Nate Burkett, Joyce Nazario, Enrique Stigall, Jeffrey Grundy, Phil Calhoun, Albert Patrick, Sarah Talbott, Caitlin Hatcher, George Conley, Gary Price, Scott Tucker, Robert Hoseclaw, Jordan Crowhurst, Michael Roberts, Davin Venters, Kelly Lynch, Scott Cundiff, Doris Robertson, Ben Whitis, Scott McGlothlin, Megan Dorsey, Brittany Sandusky, Shawn H. 2014-2015 Student Tutor Extra Service Employment Reduction Letters The following student employee personnel have been notified that their extra service employment for the 2014-2015 school year, has been reduced. Back, Kyle Clark, Abbigail Ford, Erika Stanley, Rebecca Calahan, Austin Eastham, Lillian Randall, Bryce Wallace, Jessica A. 05-14-02 V. Treasurer’s Report Financial Statement and April 2014, Balances Beginning Cash Balance, April 1, 2014 Revenue Expenditures Accounts Payable (Invoices & Debits) Payrolls & Health Ins. Reimb. Total Expenditures $11,253,272.67 $973,281.20 $451,813.73 $793,960.85 $1,245,774.58 Ending Balance, April 30, 2014 $10,980,779.29 In accordance with KRS 424.220 it is necessary for the Board to review and approve the Financial Statement & Balance Sheet. Superintendent Randolph recommended that the Board review and approve the Financial Statement & Balance Sheet for April 2014. Gretchen W. Cole made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 B. Current Bills 05-14-03 Superintendent Randolph recommended to the Board that the current expenditures for May 2014, in the amount of $494,193.73 be approved for payment. Jeff L. Perkins made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 VI. Consent Items 05-14-04 Chairperson Gulock asked the Board if there were any consent items to be brought out for discussion. Superintendent Randolph recommended that the Board approve the Consent Items Agenda as presented. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Gretchen W. Cole seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 1072 A. Board meeting minutes for April 2014 1. April 17, 2014, Regular Monthly Board Meeting 2. April 22, 2014, Special-Called Board Meeting 3. April 29, 2014, Special-Called Board Meeting B. Use-of-Facility Request The Briar Jumper Football Boosters, Inc. and Jami Dobbs are requesting to use the Somerset High School Football Field and Stadium, football uniforms, pads, and helmets on September 27, 2014, beginning at 7:00 P.M. for an alumni football game. Approval is dependent on proper certificate of liability. VII. New Business A. Approve Change Orders 1. Approve Change Order #3, Additional Change Order Amount of $2,708.98, Several Adds and a Credit 05-14-05 Approve Change Order #3, in the Amount of $ 2,708.98 for PR#3: Electrical changes Contractor shall omit panel DPC and all associated breakers, conduit, conductors, as discussed on site with owner and engineer. PR#4: Provide fire alarm audio/visual devices in the cafeteria. PR#5: Downspout Boots – Quantity 2 added in sidewalk area in the courtyard. PR#8 revised: DS-1 Elevation and Storm Water Drainage REVISION 1 is for drainage rework near soccer field, during the Hopkins Elementary School Renovation & Addition, Phase 2. Superintendent Randolph recommended that the Board approve change order #3 in the amount of $2,708.98, as presented by RossTarrant Architects for Hopkins Elementary School Renovation & Addition, Phase 2. Sharon A. Brown made a motion to accept the recommendation of Superintendent Randolph. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 2. Change Order # 6, Deductive Change Order Amount of $3,200.00 for 16 Data Drops not Installed 05-14-06 Approve Change Order #6, in the Amount of a $3,200.00 credit for deleting 16 data drops during the Hopkins Elementary School Renovation & Addition, Phase I, BP #2. Superintendent Randolph recommended that the Board approve change order #6 in the credit amount of $3,200.00, as presented by RossTarrant Architects for Hopkins Elementary School Renovation & Addition, Phase I, BP #2. Gretchen W. Cole made a motion to accept the recommendation of Superintendent Randolph. Elaine A. Wilson seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 3. Approve Change Order to Purchase Order 1302-07-01, Additional Change Order Amount of $812.00 for Modification on the Storefront Finish to Match the Finish on the Existing Windows 05-14-07 Approve change order to purchase order 1302-07-01, in the amount of $812.00 for modification of the storefront to Bone White matching the existing windows. A Kynar finish is more expensive than a clear anodized finish. Superintendent Randolph recommended that the Board approve change order to purchase order 1302-07-01 in the amount of $812.00, as presented by RossTarrant Architects for Hopkins Elementary School Renovation & Addition, Phase 2. Sharon A. Brown made a motion to accept the recommendation of Superintendent Randolph. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 1073 4. Approve Change Order to Purchase Order 1302-26-01, Additional Change Order Amount of $1,373.00 for Modification on the Vents Finish to Match the Finish on the Existing Windows 05-14-08 Approve change order to purchase order 1302-26-01, in the amount of $1,373.00 for modification of the vents to Bone White matching the existing windows. A Kynar finish is more expensive than a clear anodized finish. Superintendent Randolph recommended that the Board approve change order to purchase order 1302-26-01 in the amount of $1,373.00, as presented by RossTarrant Architects for Hopkins Elementary School Renovation & Addition, Phase 2. Gretchen W. Cole made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 B. Approve BG-4, 1302-17 Nucor-Vulcraft 05-14-09 At the completion of a Kentucky Department of Education construction project the Kentucky Department of Education requires that a BG-4, final approval and payment application be completed for each vendor and/or contractor with whom the District has an agreement to provide goods/services to the construction project. Superintendent Randolph recommended that the Board approve a BG-4 for 1302-17 Nucor-Vulcraft Group. Jeff L. Perkins made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 C. Approve Bid Process for Hopkins Elementary School Overhead Paging/Intercom System Bid 05-14-10 The Board’s approval to begin the bidding process for an overhead paging/intercom system at Hopkins Elementary School is requested. Superintendent Randolph recommended that the Board approve the bidding process for an overhead paging/intercom system at Hopkins Elementary School. Gretchen W. Cole made a motion to accept the recommendation of Superintendent Randolph. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 D. Approve Memorandum of Understanding with Teach for America, 05-14-11 The Somerset Independent School District has an opportunity to serve as a partner with other educational entities to the benefit of the community and region. The Somerset Independent School District can do this by entering into a Memorandum of Understanding (MOU) with Teach for America. This Memorandum sets forth the terms under which Somerset Independent School District will hire new teachers provided by Teach For America (i.e. “Teachers”). Teach For America seeks to identify, train and provide a network of on-going support and professional development for highly qualified teachers who are specifically equipped to enhance student achievement in under-resourced communities, and to facilitate the placement of such teachers in schools serving such communities. Superintendent Randolph recommended that the Board approve the Memorandum of Understanding (MOU) with Teach for America. Sharon A. Brown made a motion. Gretchen W. Cole seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 1074 E. Approve Agreement with Project Lead the Way (PLTW) 05-14-12 The Board is being requested to enter into an agreement with Project: Lead the Way (PLTW) to provide STEM/Engineering curriculum to Somerset High School. Superintendent Randolph recommended that the Board approve Project Lead the Way (PTLW) Agreement. Elaine Wilson made a motion to accept the recommendation of Superintendent Randolph. Gretchen W. Cole seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 F. Approve Auditor’s Contract - White & Associate, PSC Independent Auditor’s, 05-14-13 In compliance with KRS 156.255, 156.265, 156.275, 156.285, 156.295 and 156.480, it is necessary the Board approve the annual audit to be conducted of financial records for 2013-2014. Audit Contracts are due to Kentucky Department of Education by close of Business on May 28, 2014. The state recommends a change in auditors every 5 years. Once approved for FY 2014, this will be our 3rd consecutive year. Superintendent Randolph recommended that the Board approve the Independent Auditor’s Contract (with White and Associates). The cost of the audit is $ 13,000. It is an increase of $ 40 from last year. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 G. Approve/Award Bids 1. Bond of Depository – First & Farmers Bank 05-14-14 In accordance with KRS 160.570, it is necessary each board of education appoint a bank, trust company, or savings and loan association to serve as its depository. There were four (4) bids received for the Bond of Depository. Superintendent Randolph made a recommendation that the Board approve/award the bid for the bond of depository to First & Farmers Bank for contract period beginning July 1, 2014, not to exceed one (1) year. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 2. Vending Machine/Soft Drinks & Related Products – Pepsi-Cola 05-14-15 The soft drink & related product bids were opened on April 25, 2014, at 10:00 A.M. with Vicki Stanley, Sharon Latham, and Tracy McCrystal present. Two bids were mailed, and one bid was received. Pepsi-Cola is our current vendor, and the only respondent. The percentage schools receive is unchanged, but Pepsi clearly stated in the bid that they will only maintain the current scoreboards, and will not provide any new scoreboards to the district. School Vending Machine Percentage (Gross Sale) Concessions Cost Case 20oz. Plastic Bottles Case 12oz. Cans 20% $ 15.50 $ 7.75 Superintendent Randolph made a recommendation that the Board approve/award the bid for vending machine/soft drinks & related products to Pepsi-Cola for the period beginning July 1, 2014, through June 30, 2016. Gretchen W. Cole made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 1075 3. Personnel Physicals – Lake Cumberland Medical Associates 05-14-16 The personnel physical bids were opened on April 24, 2014, at 9:00 A.M. in the central office with Vicki Stanley, and Sharon Latham present. Three bids were mailed and two were received. One bid was not complete, since it only addressed DOT physicals. Below is the completed bid that the district received. The rates below are unchanged from the 2013-2014 contract period. Lake Cumberland Medical Associates School Personnel Physical Including Chest X-Ray (positive TB skin test) $159.00 School Personnel Physical Without Chest X-Ray $ 74.00 DOT Personnel Physical $ 65.00 Superintendent Randolph recommended that the Board approve/award the bid for personnel physicals to Lake Cumberland Medical Associates for the period beginning July 1, 2014, not to exceed one year. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. Gretchen W. Cole abstained. The following votes were recorded: Votes For: 4 Votes Against: 0 4. Athletic Equipment – The Equipment Guys 05-14-17 The athletic equipment bid was opened April 30, 2014, at 9:00 A.M. with Yvonneda Gosser, Tracy McCrystal, and Vicki Stanley present. Two bids were mailed, and one bid was received. The Equipment Guys: $ 51,16 (including $ 800.00 trade-in on existing equipment ) Superintendent Randolph recommended that the Board approve/award the bid for athletic equipment to The Athletic Equipment Guys. Gretchen W. Cole made a motion to accept the recommendation of Superintendent Randolph. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 H. Approve 2015 Tentative Budget 05-14-18 In accordance with KRS 160.470(6)(a) and Administrative Regulation 702 KAR 3:110 each school year the Tentative Budget must be approved by the local board of education and submitted to the Kentucky Department of Education by May 31st. Superintendent Randolph recommended that the Board approve the Tentative Budget for FY 2015. Sharon A. Brown made a motion to accept the recommendation of Superintendent Randolph. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 I. Approve FY 2015 Certified Salary Schedule 05-14-19 In accordance with KRS 161.760, it is necessary for the Board to adopt salary schedules for the FY 2015 school year. The Board is being asked to approve the FY 2015 Certified Salary Schedule. Superintendent Randolph recommended that the Board approve the FY2015 Certified Salary Schedule. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 1076 J. Approve FY 2015 Classified Salary Schedule 05-14-20 In accordance with KRS 161.760, it is necessary for the Board to adopt salary schedules for the FY 2015 school year. The Board is being asked to approve the FY 2015 Classified Salary Schedule. Superintendent Randolph recommended that the Board approve the FY 2015 Classified Salary Schedule. Jeff L. Perkins made a motion to accept the recommendation of Superintendent Randolph. Gretchen W. Cole seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 K. Approve FY 2015 Administrator Extra Service Employment Salary Schedule 05-14-21 In accordance with KRS 161.760, it is necessary for the Board to adopt salary schedules for the FY 2015 school year. The Board is being asked to approve the FY 2015 Administrator Extra Service Employment Salary Schedule. Superintendent Randolph recommended that the Board approve the FY 2015 Administrator Extra Service Employment Salary Schedule. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Gretchen W. Cole seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 L. Approve FY 2015 Extra Service Employment Salary Schedule 05-14-22 In accordance with KRS 161.760, it is necessary for the Board to adopt salary schedules for the FY 2015 school year. The Board is being asked to approve the FY 2015 Extra Service Employment Salary Schedule. Superintendent Randolph recommended that the Board approve the FY 2015 Extra Service Employment Salary Schedule. Jeff L. Perkins made a motion to accept the recommendation of Superintendent Randolph. Sharon A. Brown seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 M. Family and Medical Leave of Absence (FMLA) Request, beginning May 6, 2014, through May 28, 2014 05-14-23 A Family and Medical Leave of Absence (FMLA) is requested, beginning on May 6, 2014, through May 28, 2014. Superintendent Randolph recommended that the Board approve the request for a Family and Medical Leave of Absence (FMLA) beginning May 6, 2014, through May 28, 2014. Elaine A. Wilson made a motion to accept the recommendation of Superintendent Randolph. Gretchen W. Cole seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 N. Superintendent Evaluation 05-14-24 The Somerset Board of Education according to policy 2.14 will evaluate the Superintendent annually. The 2014 Summary of Superintendent’s Evaluation states: Somerset Independent School District 2014 Summary of Superintendent’s Evaluation The Board of Education of the Somerset Independent School District has completed the annual evaluation for our superintendent, Mr. Randolph. We have all been able to observe and be part of another very successful year. In addition, we continue to see much physical change with Phase 2 of our Hopkins Project. We are looking forward to the renovation of Central Office and other planned renovation projects throughout the district for 2014-2015. 1077 The evaluation of the superintendent focused on nine different professional standards. They were: 1) Leadership and District Culture; 2) Policy and Governance; 3) Communications & Community Relations; 4) Organizational Management; 5) Curriculum Planning and Development; 6) Instructional Leadership; 7) Human Resources Management; 8) Values and Ethics of Leadership; and 9) Student Achievement and Learning. The Board determined that Superintendent Randolph rated outstanding or excellent in 7 of these areas of professional standards. His overall cumulative score was 3.18 out of 4. All of the scores and comments are included in the official filed Board book. The Somerset Independent Board of Education believes that our school district continues to make excellent progress in many areas, including: Policy and Governance, Communications & Community Relations and Organizational Management. Mr. Randolph is striving to build a cohesive team of employees and expects nothing but the best from them. We will be working closely with Superintendent Randolph over the next several months to implement our new goals and those of the Comprehensive District Improvement Plan. We look forward to our continued collaborative effort focused on providing our students with the highest quality educational learning experience. We are excited about the remainder of 2014, and look forward to 2015. Chairperson Gulock recommended that the Board approve the evaluation of the Superintendent, as presented. Sharon A. Brown made a motion to accept the recommendation of Chairperson Gulock. Jeff L. Perkins seconded the motion. The motion carried. The following votes were recorded: Votes For: 5 Votes Against: 0 VIII. Adjourn 05-14-25 Jeff L. Perkins made a motion to adjourn the May 13, 2014, Regular Monthly Board Meeting. Sharon A. Brown seconded the motion. The motion carried. The meeting was adjourned at 6:36 P.M. The following votes were recorded: Votes For: 5 Votes Against: 0 ___________________________ Chairman _____________________________ Secretary