Minutes
Board of Education Meeting
Vice President Schwader called the meeting to order at
Members present: Ms. Schwader, Mr. Dearing, Mr. Newlan, Mrs. Pool, Mrs. Potts, and Superintendent Peyton
Members absent: Ms. Cunefare and President Norvill
Guests: Amy Wise, Kris Bare, Rhonda Britton, Mr. Vandemore, and Terry Newlan.
Vice President Schwader asked for a motion to add 12 F. Tazewell-Woodford Headstart as a new agenda item.
Motion by
Citizens
Request/Public Participation: None
Approval of Minutes:
Approve minutes of
the
The
Approve minutes of
the
Vice President Schwader asked for a motion to approve the
Motion by Newlan, seconded by Dearing to approve the
Approve minutes of
the
Superintendent Peyton and Vice President Schwader reported
that the executive session minutes were still on disk and would be approved at
the
Treasurer’s Report:
Vice President Schwader asked for any corrections or
updates. Board member Pool asked to
clarify if seven or eight rooms were paid for at Embassy Suites during the
convention in
Motion by Dearing, seconded by Pool to approve the Treasurer’s Report as presented. On roll call, the following votes were recorded:
YEAS: Dearing, Newlan, Pool, Potts, and Schwader
NAYS: None
Approval of
Warrants:
Vice President Schwader asked for any questions or concerns. Energy Grant and Life Safety Projects were discussed.
Motion by Potts, seconded by Newlan for approval of warrants as presented. On roll call, the following votes were recorded:
YEAS: Dearing, Newlan, Pool, Potts, and Schwader
NAYS: None
Superintendent
Report and Recommendations:
Superintendent Peyton discussed
the 0 Hour Algebra Class at
Superintendent Peyton reported
that the next Community Joint Board Meeting would be held on
Assistant
Principal Report:
Mr. Vandemore reported the following:
ü Two 7th graders received two suspensions since the last board meeting. Both students may be brought before the board.
ü He stated that High School registration for 2006-07 freshmen will be held on January 18th and 19th.
ü Retention updates in the upper grades:
§ 1 – 8th grader who is showing improvement.
§ 2 – 7th graders – extremely likely to be retained.
§ 2 – 6th graders – one is extremely likely to be retained.
ü The 8th grade Sports Recognition Night will be held on Thursday, January 12th.
ü Eligibility for IEP students if they have an adaptive grading scale: 65 is passing and 70 would be their eligibility. The board will follow the IEP for recommended eligibility.
ü January 24th is the first Volleyball game vs. Lowpoint Washburn.
ü
The School Spelling Bee will be held on February
3rd at
ü The 8th grade field trip will be held on May 16th.
ü 8th Grade Graduation will be held on May 18th.
ü
Safe Room Problem – door needs repaired. It is getting checked. A dependable safe is
needed.
Committee Reports:
Ms. Cunefare, Technology Committee Representative, is not present at this meeting.
Superintendent Peyton relayed that software upgrades need to take place as soon as possible in order to do the State mandated Student I.D. numbers. Windows 2003 package needs to be purchased at a price of $978.20
Mrs. Bare stated that during the
last Curriculum Committee textbooks and the area of writing were discussed.
Old Business:
Superintendent Peyton asked for the Adoption of the Tax Levy Resolution for 2005 as presented.
Newlan motioned, and Pool seconded to adopt the Tax Levy Resolution for 2005 as presented. On roll call, the following votes were recorded:
YEAS: Dearing, Newlan, Pool, Potts, and Schwader
NAYS: None
New Business:
The 2006 Board Meeting dates will be as follows:
|
Thursday, January 19 |
Thursday, February 16 |
Thursday, March 16 |
|
Thursday, April 20 |
Monday, May 22 |
Thursday, June 15 |
|
Thursday, July 20 |
Thursday, August 17 |
Thursday, September 21 |
|
Thursday, October 19 |
Monday, November 13 Day changed due to
IASB Convention |
Monday, December 18 Day changed due to
Music Program |
Dearing motioned, and Potts seconded to adopt the 2006 Board Meeting Dates at amended. On roll call, the following votes were recorded:
YEAS: Dearing, Newlan, Pool, Potts, and Schwader
NAYS: None
Potts motioned, and Newlan
seconded to approve the 0 Hour Algebra Class for the 2006-07 school year to be
held at
YEAS: Newlan, Pool, Potts, Dearing, and Schwader
NAYS: None
Superintendent Peyton recommended that Mr. Tim Cox be hired for the 2005-06 school year for snow removal at a rate of $35.00 per hour. Board Member Dearing stated that he would donate a salt spreader for Tom.
Newlan motioned, and Dearing seconded to hire Mr. Tim Cox for 2005-06 snow removal at a rate of $35.00 per hour as recommended. On roll call, the following votes were recorded:
YEAS: Pool, Potts, Dearing, Newlan and Schwader
NAYS: None
Superintendent Peyton recommended that Gorenz and Assoc. be hired for the 2006 Fiscal Year at a price not to exceed $6,640.00 to conduct the audit.
Dearing motioned, and Potts seconded to hire Gorenz and Assoc. to conduct the audit for the 2006 Fiscal Year at a price not to exceed $6,640.00 as recommended. On roll call, the following votes were recorded:
YEAS: Pool, Dearing, Newlan, Potts and Schwader
NAYS: None
Potts motioned, and Pool seconded to purchase Windows 2003 at a cost of $978.20 as recommended. On roll call, the following votes were recorded:
YEAS: Dearing, Newlan, Pool, Potts, and Schwader
NAYS: None
Dearing motioned, and Newlan seconded to continue the Tazewell Woodford Headstart Agreement as presented. On roll call, the following votes were recorded:
YEAS: Newlan, Pool, Potts, Dearing and Schwader
NAYS: None
Motion by Potts, seconded by
Executive Session:
The Board exited executive
session at
The Board returned to open
session at
YEAS: Potts,
NAYS: None
Dearing motioned, and Potts seconded to hire Rachel Laredo as Volleyball coach for the 2005-06 season. On roll call, the following votes were recorded:
YEAS: Pool, Potts,
NAYS: None
Adjournment:
Dearing motioned, and
YEAS:
NAYS: None
_____________________________ ______________________________
Shawna Schwader, Vice President Chris Dearing, Secretary