The Board of Education of Hamilton County Community Unit District No. 10 met in regular session on the evening of March 17, 2009, 6:00 p.m., in the Unit Office.

            The meeting was called to order by Board President John Ewald.  Roll Call was as follows:  Present – Danny Anselment, Steve Becker, Randy Kirsch, Tom Maulding, Rodney Rubenacker and John Ewald. 

            Absent- Krystal Donelson

Motion by Becker, second by Kirsch to approve the following items under the Consent Agenda: The minutes from the February 17, 2009 regular board meeting, the Treasurer’s Report, the budget report, the destruction of Executive Session Audio Tapes Older than 18 months per Code, Out of state trips: 7th and 8th grade PEP students to the Fox Theatre in St. Louis, MO on March 26, 2009; Advance Biology students to the Zoo in Evansville, IN on April 3, 2009; East Side 3rd grade to the Zoo in St. Louis, MO on May 1, 2009 and High School Chorus to the Music Festival in Mason, OH on May 8-9, 2009.  First Reading: Revised Policies DJED; IDAA; IDF and JBBA.  Final Adoption:  Revised Policies BCBDE-a,b,c; EDC; EDCB; IFCBR; JAA: and JCDAD (A); and Final Adoption:  New Policies BC; GAF; GAK; GCS; and JBDD .  Roll Call Vote - Voting Yes – Becker, Kirsch, Anselment, Maulding, Rubenacker and Ewald.  Motion carried.

            CORRESPONDENCE – The Board received a thank you note from the family of Betty Anselment thanking them for their monetary donation to the Arthritis Foundation in memory of their mother.      VISITORS – Civic students were present for a classroom assignment.

            SUPERINTENDENT’S REPORT – Status.

            Mr. Mitchell updated the Board on the recent kindergarten registration at East Side with 70 enrolled and at Dahlgren 22.

            Mr. Mitchell discussed the possibility of the District receiving money from the Federal Stimulus Package.  The money is allocated for Title I and Special Education, with little information about when and how much will be received.

The Board verbally agreed to charge $15/hr. for use of the old high school gym for post prom 3 on 3 basketball practices in the old gym, with the understanding that these teams are not associated with the school.

            CURRICULUM – Mr. Mitchell had Troy Becker, Technology Director, speak to the Board about the Digital Divide Grant that the District received last summer.  The original grant money applied for was $75,000 the District received $35,000.  The money is made available to offer community computer classes and open lab hours for students that do not have home computers.

            OLD BUSINESS –          

Mr. Mitchell gave the Board a Building and Grounds update.  The State Fire Marshall will visit the District on April 16, 2009 to inspect the districts fire alarms, emergency lighting, fire extinguishers, and other related items.

 

Brent Johnson is working with custodians and appropriate service companies to have proper local inspections and documentation available for the fire marshall.

Motion  by Becker, second by Rubenacker to approve to accept the 3-year contract proposal upon legal counsel approval of $2,386 per year from Simplex to annually inspect the fire safety equipment at the Jr./Sr. High School.  Roll Call Vote – Voting Yes- Becker, Rubenacker, Anselment, Kirsch, Maulding, and Ewald.  Motion carried.   

Motion by Rubenacker, second by Anselment to seek bid specs from F.G.M. Architects to finish the remaining roof work that needs to be done throughout the District.  Vote was taken by voice and motion carried.

           Mr. Mitchell let the Board know that the girl’s softball batting cage is being worked on by Roger Swartz and Doug Cantrell within the next few weeks.

           Motion by Kirsch, second by Anselment to approve the PSAE Incentive Considerations as presented by Mr. Fetcho.  Vote was taken by voice and motion carried.

           Motion by Becker, second by Rubenacker to approve to increase the day care fees $2.00/hour to address financial difficulties facing the day care program.  Roll Call Vote – Voting Yes – Becker, Rubenacker, Anselment, Kirsch, Maulding and Ewald.  Motion carried.

NEW BUSINESS-

Motion by Anselment, second by Maulding to set the high school graduation date and time as May 30, 2009 at 7:00 p.m.  Vote was taken by voice and motion carried.

Motion by Kirsch, second by Becker to approve to change the April 21, 2009 regular board meeting to April 23, 2009 due to spring break.  Vote was taken by voice and motion carried.

No action was taken to set a Board organizational meeting until the April 23, 2009 meeting, which is after the board elections on April 7.

Motion by Anselment second by Rubenacker to approve the Resolution to Restate and Adopt a Section 125 Cafeteria Plan with American Fidelity Assurance Company as the Recordkeeper, subject to Attorney Review.    Vote was taken by voice and motion carried.

Motion by Maulding, second by Kirsch to authorize to advertise for copy machine bids.  Vote was taken by voice and motion carried.

Motion by Becker, second by Kirsch to enter in to executive session at 7:30 p.m. to discuss appointment, employment, compensation, dismissal, and performance of specific employees; probable and pending litigation; and student disciplinary action/expulsion hearing.  Roll Call Vote- Voting Yes –  Becker, Kirsch, Anselment, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Kirsch, second by Becker to come out of executive session at 9:00 p.m.  Roll Call Vote – Voting Yes – Kirsch, Becker, Anselment, Maulding, Rubenacker and Ewald.  Motion carried.

            Motion by Anselment, second by Maulding to approve the minutes from executive session.  Vote was taken by voice and motion carried.

 

Motion by Becker, second by Maulding to accept the Family Medical Leave Act request from Sarah Draper.  Vote was taken by voice and motion carried.

Motion by Anselment, second by Maulding to accept the Family Medical Leave Act request from Lea Ann Jones.  Vote was taken by voice and motion carried.

Motion by Rubenacker, second by Anselment to approve to eliminate the Head Teacher positions for East Side and Preschool at the end of the 2008-2009 school year.  Vote was taken by voice and motion carried.

Motion by Becker, second by Kirsch to approve to honorably dismiss Janice Crow as Family Resource Center Coordinator due to reduction-in-force at the end of the 2008-2009 school year.  Roll Call Vote – Voting Yes – Becker, Kirsch, Anselment, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Maulding, second by Anselment to approve to honorably dismiss Sharon Shay as Workforce Investment Act Coordinator due to reduction-in-force on June 30, 2009.  Roll Call Vote – Voting Yes Maulding, Anselment, Becker, Kirsch, Rubenacker and Ewald.  Motion carried.

Motion  by Kirsch, second by Rubenacker to approve non-reemployment of Billee Davis as the Jr. High Study Hall Monitor at the end of the 2008-2009 school year.   Roll Call Vote – Voting Yes- Kirsch Rubenacker, Anselment, Becker, Maulding and Ewald.  Motion carried.

Motion by Becker, second by Anselment to approve non-reemployment of Julie Drew and Ann Morris as part-time teachers at the end of the 2008-2009 school year.  Roll Call Vote – Voting Yes – Becker, Anselment, Kirsch, Maulding, Rubenacker and Ewald.  Motion carried.

Motion  by Becker, second by Rubenacker to approve to honorably dismiss the following teacher aides due to reduction-in-force at the end of the 2008-2009 school year:  Beverly Gordon, Kathy Smith, Ashley Allen, Angela Golliher, Sharon Biggerstaff and Michelle Johnson.  Roll Call Vote – Voting Yes – Becker, Rubenacker, Anselment, Kirsch, Maulding and Ewald.  Motion carried.

Motion by Maulding, second by Anselment to approve the following first year teachers be placed on second year probationary status for the 2009-2010 school year: Jamie Ellis, Jason Hall and Jennifer Irvin.  Roll Call Vote – Voting Yes – Maulding, Anselment, Becker, Kirsch, Rubenacker and Ewald.  Motion carried.

Motion by Kirsch, second by Rubenacker to approve the following second year teachers be placed on third year probationary status for the 2009-2010 school year:  Jenny Allen, Joy Battagliotti, Amy Deen, Lisa Fetcho, Enrique Guzman, Marcy Hood, Cassie Hutchcraft, Melissa Kaufman, Heather Mellott, Bethany Moore, Hillary Nottmeyer, Chad Payne and Krystle Rush.  Roll Call Vote – Voting Yes – Kirsch, Rubenacker, Anselment, Becker, Maulding and Ewald.  Motion carried.

Motion by Rubenacker, second by Anselment to approve the following third year teachers be placed on a fourth year probationary status for the 2009-2010 school year:  Sandra Aydt, Chrissy Cockrum, Jeff Fetcho, Dustin Haile, Beverly Mead, Brooke Medlin, Terri Newbury, Keith Welch, Janet Wellen and Amanda Woodrow.  Roll Call Vote – Voting Yes – Rubenacker, Anselment, Becker, Kirsch, Maulding and Ewald.  Motion carried.

Motion by Anselment, second by Kirsch to approve the following fourth year teachers move to tenure status for the 2009-2010 school year:  Cindy Billington, Chrystal Cox, Sarah Draper, Jeff Gray, Sarah Haile, Cathy Sanders and Jon Zeman.  Roll Call Vote – Voting Yes – Anselment, Kirsch, Becker, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Anselment, second by Maulding to approve a 3% salary increase to all non-administrative district salaried employees not covered by a collective bargaining agreement for the 2009-2010 school year.  Roll Call Vote – Voting Yes – Anselment, Maulding, Becker, Kirsch, Rubenacker and Ewald.  Motion carried.

Motion by Becker, second by Kirsch to approve to re-employ the following district administrators with 3% salary increases for the 2009-2010 school year:  Joy Battagliotti-10 months, Dahlgren Principal/Gifted/Title I Director and Cafeteria Director.  Christina Epperson-10 months, Sp. Ed. Director/Preschool Principal/RtI Facilitator/Test Coordinator.  Jeff Fetcho-12 months, Jr./Sr. High Principal/Homeless Liaison.  Jackie Frey-12 months, East Side Principal/Non Discrimination Coordinator.  Mark Scott-10 months, Jr./Sr. High Assistant Principal/504 Coordinator.  Clint Winemiller-10 months, half-time Athletic Director/Elementary Basketball Coordinator.  Roll Call Vote – Voting Yes – Becker, Kirsch, Anselment, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Anselment, second by Maulding to authorize to advertise for Summer League Umpires, Concession Workers, Summer-Maintenance workers, Field Workers and Bus Mechanic Helper.  Roll Call Vote – Voting Yes – Anselment, Maulding, Becker, Kirsch, Rubenacker and Ewald.  Motion carried.

Motion by Kirsch, second by Becker to authorize to advertise for the following positions for the 2009-2010 school year:  Jr. High Cheerleading Coach, Jr. Varsity Girl’s Basketball Coach, Assistant Varsity Football Coaches and English Language Learner Coordinator.  Vote was taken by voice and motion carried.

Motion by Anselment, second by Rubenacker to approve the following volunteer coaches for the 2009 Spring season:  Rhonda Tracy (HS Softball), Jeff Karcher and Anthony Johnson (HS Baseball) and Teresa Golden (JH Volleyball).  Vote was taken by voice and motion carried.

Motion by Maulding second by Becker to adjourn.  Vote was taken by voice, motion carried and the meeting adjourned at 9:10 p.m.

 

____________________________

                                                                                    Board President

 

                                                                                    _____________________________

                                                                                    Board Secretary