The Board
of Education of Hamilton County School District No. 10 met in a special session
on the evening of
The
meeting was called to order by Board President John Ewald
and Roll Call was as follows: Present Danny
Anselment, Steve Becker, Krystal
Donelson, Randy Kirsch, Tom Maulding,
Terry Rubenacker and John Ewald. Motion carried.
Public
Comments - No one asked
to address the Board.
Motion
by Kirsch, second by Donelson to approve the
following out of state trips: Head Cooks
to Evansville, IN on April 20, 2011, Senior Class to Memphis, TN on April 26th
thru 28th, 2011, Dahlgren kindergarten to Evansville, IN on May 6,
2011, 8th grade to Santa Claus, IN on May 25, 2011, HS Drawing Class
to St. Louis, MO on April 13, 2011, Senior Band Students to Florida on April 3rd
thru 7th, 2011. Vote was
taken by voice and motion carried.
Motion
by Anselment, second by Becker to rescind the
resolution to have direct deposits of State and Federal Payments to flow through
the Regional Office of Education of June, 1994 and instead flow to a Financial
Institution of the Board of Educations Choice.
Roll Call Vote Voting Yes Anselment,
Becker, Donelson, Kirsch, Maulding,
Rubenacker, and Ewald. Motion carried.
Motion
by Rubenacker, second by Becker to enter in to
executive session at
Motion by Kirsch, second by Rubenacker
to come out of executive session at
Motion by Anselment, second by Becker
to approve the minutes from executive session. Vote was taken by voice and motion carried.
Motion by Becker,
second by Anselment to employ the attached list of
coaches for the 2011-2012 school year. Roll Call Vote Voting Yes Becker, Anselment, Donelson, Kirsch, Maulding, Rubenacker and Ewald. Motion
carried.
Motion by Kirsch, second by Maulding
to rescind the notice of request to retire from Earl Pryer
that was to be effective
Motion by Rubenacker, second by Anselment to approve the resolution authorizing Notice of
Remedial Warning. Roll Call Vote
Voting Yes Rubenacker, Anselment,
Becker, Donelson,
Kirsch, Maulding, and Ewald. Motion carried.
Motion by Anselment, second by Kirsch to re-assign Lisa Fetcho to the elementary/Jr. High
Guidance Counselor position for the 2011-2012 school year. Roll Call Vote Voting Yes Anselment, Kirsch, Becker, Donelson,
Maulding, Rubenacker and Ewald. Motion
carried.
Motion by Maulding, second by Rubenacker to approve Ron DeForest
as a volunteer assistant High School track coach. Vote was taken by voice and motion carried.
Motion
by Anselment, second by Rubenacker
to authorize to advertise for a high school boys varsity basketball coach
position and a high school cheerleading sponsor position for the 2011-2012
school year.
Vote was taken by voice and motion carried.
Motion
by Kirsch, second by Maulding to authorize to
advertise for a Jr. High Science and Language Arts position, with other
endorsements also preferred, for the 2011-2012 school year. Vote was taken by voice and motion carried.
Motion
by Becker, second by Rubenacker to enter in to
executive session at
Motion by Becker, second by Kirsch to come out of executive
session at
Roll Call Vote Voting Yes Becker,
Kirsch, Anselment, Donelson,
Maulding, Rubenacker, and Ewald. Motion
carried.
Motion by Anselment, second by Rubenacker to approve the minutes from executive session. Vote was taken by voice and motion carried.
Motion by Kirsch, second by Anselment
to schedule special meetings on
Motion by Becker,
second by Donelson to adjourn. Vote was taken by voice, motion carried, and
the meeting adjourned at
__________________________________
Board
President
__________________________________
Board
Secretary