Accumulative School Board Minutes 2010-2011
Transcription
Accumulative School Board Minutes 2010-2011
WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes July 12, 2010 The West Noble Board of Education met on Monday, July 12, 2010, with all members present. Board President Greg Cox called the meeting to order at 7:00 p.m. and asked that all visitors register. Jack Birch, School Attorney, administered the Oath of Office to Todd Moore, Dave Peterson, Mary Wysong and Jim Hosford. The election of officers for the 2010-2011 year was conducted by Superintendent Dennis VanDuyne. Jeana Leamon nominated Mary Wysong for Board President and Jim Hosford seconded. Jim Hosford made a motion to close the nominations and Dave Peterson seconded. A vote was taken to elect Mary Wysong as President of the School Board and the vote was 6-0. Mary Wysong nominated Jim Hosford for Board Vice-President and Jeana Leamon seconded. Greg Cox made a motion to close the nominations and Todd Moore seconded. A vote was taken to elect Jim Hosford as Vice President of the School Board and the vote was 6-0. Jim Hosford nominated Jeana Leamon as secretary and Greg Cox seconded. Mary Wysong made a motion to close the nominations and Todd Moore seconded. A vote was taken to elect Jeana Leamon as Secretary of the School Board and the vote was 6-0. Mary Wysong, President, reconvened the meeting. Superintendent VanDuyne submitted two proposed board meeting schedules for 2010-2011. Chris Mershman made a th motion to adopt the schedule that moves the second meeting in September to Wednesday the 29 (see attached) and Jim Hosford seconded. Motion carried 7-0. Several appointments were made. Jeana Leamon made a motion to appoint Barbara Fought as Treasurer and authorize to bond and Deb Waring Assistant Treasurer; to appoint Rhonda Cunningham as high school extra-curricular treasurer; Katie Cook as middle school extra-curricular treasurer; Gwen Jones as West Noble Elementary extracurricular treasurer; Barbara Susan Sprague as Ligonier Elementary extra-curricular treasurer; Debbie Rodriguez and Jan Reidenbach as school lunch personnel and the authorization to bond of the afore mentioned individuals; to appoint Barbara Fought as board recording secretary and Karen Hoover as board recording assistant secretary. Chris Mershman seconded and motion carried 7-0. Mary Wysong appointed: Chris Mershman to serve as the board’s representative to the Area Career & Technical Board; Dave Peterson as the board’s representative to the Athletic Council and Jeana Leamon as the Legislative Liaison with the Indiana School Board’s Association. Jim Hosford made a motion to accept the appointments and Greg Cox seconded. Motion carried 7-0. Conflict of Interest forms were submitted for Dave Peterson, Dennis VanDuyne, Brian Shepherd, Mary Wysong and Jeana Leamon. Greg Cox made a motion to accept the forms and Jim Hosford seconded. Motion carried 7-0. Minutes of the June 28, 2010, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Chris Mershman seconded. Motion carried 5-0-2. Visitors were given the opportunity to address board members. A claims list was reviewed by board members. Greg Cox made a motion to approve payment of claims #17652, 17826 to #17829 in the amount of $68,000.69. Dave Peterson seconded and motion carried 7-0. Board members reviewed the receipts for June 2010. An employment listing was submitted for board approval (see attached). Greg Cox made a motion to approve the recommendations on the employment listing and Dave Peterson seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne and Barbara Fought reviewed the proposed 2011 transportation budget, 2011 bus replacement plan, and the 2011 debt service and pension debt budgets. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: 7-26-2010 WEST NOBLE SCHOOL CORPORATION BOARD OF EDUCATION MEETING CALENDAR July 2010 – July 2011 TIME: 7:00 P.M. LOCATION: Board Conference Room at West Noble School Corporation Office unless Otherwise Noted 2010 July July August August September September October October November November December 12 26 9 23 13 29 11 25 8 22 20 Monday (Reorganization Meeting) Monday Monday Monday Monday Wednesday Monday Monday Monday Monday Monday (Only Meeting for December) 2011 January January February February March March April April May May June June July 10 24 14 28 14 28 11 25 10 23 13 27 11 Monday Monday Monday Monday Monday Monday Monday Monday Tuesday Monday Monday Monday Monday (Reorganization Meeting) Board of Education action is needed to change time and location. WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING July 12, 2010 Non-Renewal/Terminations Allene McLaughlin – Food Service – WNE Resignations JoNel Kurtz – Program Assistant – Functional Skills – MS (pending board action) Lynsi Harper – Teacher – FACS – MS Mike Magid – Team Leader – Social Studies - HS Randy Younce – Golf – Head Coach - MS Certified Amy Brown – Teacher (25%) – Science – HS **Chad Crews – Teacher – Agriculture (195 days) – HS JoNel Kurtz – Teacher – Strings – MS **Jenna Ruch – Teacher – Family Consumer Science – HS **Rebecca Larson – Teacher – Math – HS Classified Daric Weimer – Program Assistant – Media – HS **Lorielle Miller-Phares – Instructional Assistant – HS Extra-Curricular Jeff Harper – Team Leader 4th Gr – WNE Monte Mawhorter – Weight Room Supervision – 1 ½ semesters 09-10 Tim Leamon - Weight Room Supervision – ½ semester 09-10 Terri Peterson – Volleyball – Additional Coach (pending participation numbers) Jorge Macias – Soccer – Assistant Coach (B) **Jenna Ruch – FCCLA Sponsor –HS **Chad Crews – FFA Sponsor – HS **Pending submission of a qualified expanded criminal history report WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes July 26, 2010 The West Noble Board of Education met on Monday, July 26, 2010, with all members present. Board President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Minutes of the July 12, 2010, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 7-0. Visitors were given the opportunity to address board members. A claims list was reviewed by board members. Greg Cox made a motion to approve payment of claims #17693A, 17830 to #18038 in the amount of $1,914,494.62. Todd Moore seconded and motion carried 7-0. Superintendent VanDuyne requested authorization to publish the 2009 Annual Financial Report in accordance with Indiana Code. Jim Hosford made a motion to approve the publication of the Annual Financial Report and Dave Peterson seconded. Motion carried 7-0. An employment listing was submitted for board approval (see attached). Chris Mershman made a motion to approve the recommendations on the employment listing and Jeana Leamon seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne and Barbara Fought reviewed the proposed 2011 general fund budget and the 2011 capital projects plan with board members. Milk bids were opened on Thursday, July 22, 2010. Prairie Farms was the only bidder. Greg Cox made a motion to accept the firm unit price of the milk bid and Jim Hosford seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: August 9, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING July 26, 2010 Resignations Mark Schermerhorn – Clubs/Organizations - Letterman’s Club – HS Rob Morgan – Wrestling Head Coach - HS Leaves Joseph Pounds – Sabbatical Leave 2010-11 School Year Certified **Ryann Stanley – Teacher – Family Consumer Science – MS Brandon Schwartz – Teacher - Title I (100%) 51% ARRA 49% T-I Jennifer Schiffli – Teacher - Title I (75%) Donna Risser – Teacher - Title I (60%) ELIG (40%) Tammi Hicks – Teacher 1st Grade – WNE Mary Heintzelman – Teacher - Kindergarten Amanda Knipper – Temporary – Teacher for Mindy Morgan Katharine Gregg – Temporary - Speech Pathologist - WNE John Marano – Temporary - Special Education Teacher - HS Classified Darcy Fish – Program Assistant – Functional Skills – LE Noemi Aguilar - Program Assistant – ENL – MS Extra-Curricular Jennifer Flora – Temporary - Title I - SES Coordinator (20%) Candice Holbrook – Temporary - Title I - SES Coordinator (20%) **Pending submission of a qualified expanded criminal history report WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes August 9, 2010 The West Noble Board of Education met on Monday, August 9, 2010, with all members present. Board President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Superintendent VanDuyne announced the Samantha Grace Ness was the winner for the northern region of Indiana in the “If I were Mayor, I would…. “ essay contest sponsored by Indiana Association of Cities and Towns (IACT). Visitors were given the opportunity to address board members. Minutes of the July 26, 2010, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 7-0. A claims list was reviewed by board members. Greg Cox made a motion to approve payment of claims #18039 - #18058 in the amount of $829,839.63. Jim Hosford seconded and motion carried 7-0. A report of revenues received in July was submitted for board member review. Superintendent VanDuyne shared that the Non-English Speaking grant per student funding was reduced by 25%, which represents a total reduction of $28,532 for West Noble. Board members received a handout showing the cash flow for the General Fund from January 1, 2010 to July 31, 2010. Expenditures are exceeding receipts reflecting a drop of $963,773 in the cash balance. An employment listing was submitted for board approval (see attached). Jim Hosford made a motion to approve the recommendations on the employment listing and Jeana Leamon seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Greg Riegsecker has submitted a field trip request to take the boys tennis team to see a professional tennis match in Cincinnati, OH for August 16 & 17, 2010. He is not requesting transportation or lodging. Dave Peterson made a motion to approve the request and Chris Mershman seconded. Motion carried 7-0. A request from Greg Baker, West Noble High School Assistant Principal, was submitted for board approval on raising the high school parking permits from $3.00 to $5.00 for the 2010-2011 school year. Greg Cox made a motion to approve the request and Jim Hosford seconded. Motion carried 7-0. Superintendent VanDuyne informed board members on the 2010-2011 school year projected enrollment based on registration that was held on August 2 & 3, 2010. Dr. VanDuyne announced that the Qualified School Construction Bond (QSCB) application was approved in the amount of $1,970,000. The grant would be used to replace portions of roofs on all of the buildings. There would be no tax rate impact. A presentation will be made at the August 23, 2010, board meeting regarding the use of these funds. Superintendent VanDuyne reviewed the proposed 2011 general fund budget, debt service fund budget, pension debt fund budget, capital projects fund budget, transportation fund budget, bus replacement fund budget, and the rainy day fund budget as listed on Form 4 and shared that Form 3 will be published in accordance with Indiana Code. The budget hearing is scheduled for August 23, 2010. Board members were given the option to have their signatures electronically printed on contacts of returning employees. Greg Cox made a motion to approve the electronic signatures and Dave Peterson seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: August 23, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING August 9, 2010 Reduction In Force (RIF) Sherry Lee – Media Assistant Resignations Beverly Martin – Transportation Assistant April Tom – Food Service – HS Marc Daniel – Team Leader – Vocational - HS Sara Sowles – Teacher – LE Kristine Zeigler – Instructional Assistant - WNE Leaves Billie Brown – Custodian – WNE (approx 8 weeks beginning 8/9/10) Certified 2010 11 Certified Teacher Contract Renewals (see list attached) th Amanda Knipper - Teacher 4 Grade – LE Melissa LaShure – Temporary Teacher for Mindy Morgan - WNE Classified Bus Drivers (see list attached) 2010 11 School Year Employee Renewals (see list attached) Michelle Beaver – Bus Driver Suzanne Campbell – Bus Driver (Temporary) Gregg Cunningham– Bus Driver Richard Henderson – Bus Driver Amanda Kemerly - – Bus Driver Billy Pratt – Bus Driver Brian Stump – Bus Driver Angela Roth – Food Service 5 hrs/day – MS Julie Lutton – Food Service 4 hrs/day – MS Clay Preston – Instructional Assistant – Special Ed – Emotionally Handicapped – MS Cory Morris – Program Assistant – Functional Skills – MS Suzanne Campbell – Food Service 5.25 hrs/day – WNE Esther Galloway – Food Service 2 hrs/day – LE Service Agreement Maxine Emmert –5 days – Summer 2010 (creating MS schedule) Joe Alcala – Mid Day Shuttle Gary Franklin – Mid Day Shuttle Karen Green – Mid Day Shuttle Rose Kendall – Mid Day Shuttle Trudy Fetters – Activity Shuttle Cheryl Mangus – Activity Shuttle Karen Records – Activity Shuttle Lisa Shields – Activity Shuttle Extra-Curricular th Cindy Hippensteel – Team Leader 4 Grade – LE Daric Weimer – Yearbook Sponsor – HS Thomas Marsh – Football – Head Coach – MS Kyle Marsh – Football – Assistant Coach – MS Charles Gross – Football – Assistant Coach – MS Landon Cornell – Football – Assistant Coach – MS th Candace Gum-Hales – Volleyball – 7 Grade Nathan Cornell – Football – Assistant Coach – HS West Noble School Corporation School Bus Drivers 2010 11 School Year Joe Alcala **Michelle Beaver Stacy Bright Dana Brown **Suzanne Campbell - Temporary Sheila Clark **Gregg Cunningham Pat Emely Trudy Fetters Gary Franklin Karen Green Diana Halderman **Richard Henderson Lucinda Hicks Karen Hoover Steve Hursey Joan Iddings **Amanda Kemerly Rose Kendall Elizabeth Susan Ladig Fran Lortie Cheryl Mangus Robin Moser Nan Parkison **Billy Pratt Karen Records Jan Reidenbach Deb Rodriguez Jacy Salzburn Patti Seman Lisa Shields Deb Stabler **Brian Stump Terry Targgart Lisa Taylor Darlyne Walton **New Hire 8/9/10 West Noble School Corporation School Year Classified Employees 2010 11 West Noble High School Food Service Kathy Boyle Patricia Campbell Laura Cunningham Penny Dhonau Sharon Franks Denise Frey Janet Pinkerton Instructional Assistants Carolyn Adair Jammie Salas Program Assistants Imelda Reyes Ligonier Elementary Clerical Assistant Nancy Naylor - 20% Food Service Terri Cunningham Marilyn Eash Patricia Emely Shelly Keck Amy Stoner Instructional Assistants Connie Alspach Carol Hall Esther Harlan Andrea Hutchinson Francene Leman Barbara Miller Rita Perry Paula Phares Sharon Rohrer Carol Rose Kay Rosenogle Scott Schermerhorn Program Assistants Darcy Fish Maria Garcia Martha Sanchez-Hedges Nancy Naylor - 80% School Nurse Denise Hershman West Noble Middle School Food Service Donna Culp Darla Heintzelman Sandy Hunter Bonnie Isaac Colleen Leitch Connie Robinson Lori Shrock Instructional Assistants Diann Bontrager Starr Cox Lisa Heintzelman Melinda Myers Cindy Swank Cheryl Watts Program Assistants Alicia Bartlett Ruth Buckles Jared Leamon Cathy Kirkpatrick Nancy Minter Melissa Sanchez Perla Sauceda Kathy West School Nurse Gloria McDonald West Noble Elementary Clerical Assistant Deb Stabler – 1.5 hrs Food Service Jennie Allen Trudy Fetters Denisa Hildebrand Karen Records Lisa Shields Deb Stabler – 2.5 hrs Vicky Tierney Instructional Assistants Dana Arthur Cindy Coyle Fran Heintzelman Nancy Howell Penny Limerick Dawn Lortie Beckey Moore Terri Reasoner RaeAnn Reed Kimberly Schultz Debra Smith Deb Stabler – 2.5 hrs Rebecca Stech Barbara Wilkinson Brenda Yoder Program Assistants Amy Brown 75% Maria Herrera Charmayne Ness Claudia Nickolson Ginger Wiley Gloria Schuman Brenda Yoder School Nurse Jane Helbert West Noble School Corporation Food Service Assistants Jan Reidenbach Deb Rodriguez Technology Assistants Sharon Cripe Karen Sensibaugh Crystal Targgart Transportation Assistant Susan Estes West Noble School Corporation Classified Staff 2010 11 School Year July 1st Contract Start Date West Noble High School Custodians Mary Bradley Jerome Choinski Angela Cunningham Rhea Dice Gary Mast Carolyn Minier West Noble Middle School Custodians Duane Fetters John Golden Guy Hursey Ronny Terry Wes Weimer West Noble Elementary Custodians Billie Brown Bruce Hagaman James Parkison Virginia Reichard Ligonier Elementary Custodians Timothy Emely Richard Lewis Cindy Peters West Noble School Corporation Carl Coffman, Maintenance Barbara Fought, Corporation Treasurer Norma Harlan, Transportation Director Karen Hoover, Personnel Coordinator/Admin Sec. Kathleen Laughlin, Purchasing, Corporation School Lunch Bookkeeper Todd LeCount, Maintenance Lee S. Loos, Director of Facilities and Maintenance Bob Ritchie, Bus Maintenance Anthony Smoker, Technology Technician Deb Waring, Payroll Clerk August 1st Contract Start Date West Noble High School Sharon Beers, Attendance Rhonda Cunningham, Secretary/Treasurer Patricia Myers, Receptionist Helen Terry, Guidance West Noble Middle School Jill Beckman-Kill, Guidance Katie Cook, Secretary/Treasurer Brenda Gonzalez, Receptionist Connie Karst, Attendance West Noble Elementary Gwendolyn Jones Linda Shearer Ligonier Elementary Aracely Garcia, Receptionist Barbara Sue Sprague, Secretary/Treasurer West Noble School Corporation Jan Reidenbach, Maintenance West Noble School Corporation Certified Teachers 2010 11 School Year West Noble Middle School Kevin Becker Tisha Bradley David Brockett Darlene Correll Kenna Cross Christine DeVries Michelle Edington Maxine Emmert Russell Emmert Jason Fleming Justin Goelz Donna Golden Ross Gum-Hales Debra Hagen Janet Hutsell Catherine Jensen Kyla Kensill Krystal Kinel-Kaericher Dixie Kreager JoNel Kurtz Michele Leitch Ashley Libben Ashley Mannikko Kim Martin Jeremy Merrifield Amanda Miller Tracy Miller Stephanie Montgomery Cosme Pena Linda Phillipp Connie Pipher Danielle Powell Victoria Replogle Greg Riegsecker Timothy Schermerhorn Betsy Shrock Adam Sprague Susan Sprague Ryann Stanley Stacy Steele Travis Steele Jeremy Swank Carol VanFleet Leslie Wechter Michael Weimer Chad Wilson Deanne Woody Rebecca Younce West Noble High School Charles W Anders James Best Jessica Bontrager Amy Brown Douglas Brown Michael Burke Chad Crews Marc Daniel Amy Dreibelbis Chris Eash Jenifer Fisher Candace Gum-Hales Donna Hoff Teri Kruger Michael Magid Dale Marano John Marano Kathleen Marano Jones James Marker Gretchen Martin Carole Matthews Monte Mawhorter Linda McAdams Elliott McCraner Edward Phillipp James Roth Jenna Ruch Eric Ruckert Brent Savchuk Charles Schlemmer Cliff Schwartz Julia Shepherd-Gibbons Amanda Shoemaker Deanna Strombeck John Szynal Traci Werling Karena Wilkinson Sarah Wilson Mindy Worman Andrew Yates Randall Younce Ligonier Elementary Sara Appleton Suzanne Bohde Carla Brumbaugh Debra Byers Angelia Edwards Barbara Ehmen Laura Elliott Jennifer Finlinson Jennifer Flora Lorri Garner Michelle Griffith Julie Hanna Eva Marie Harris Cindy Hippensteel Christy Hofmeister Susan Johnson Alyssa Juday Jill Juday Michelle Kline Amanda Knipper Robert Morgan Tracey Noe Donna Risser Troy Risser Danielle Sitts Doris Stucky Kimberly Terry Tammy Walbridge Jason Worrell Myra Yelton West Noble Elementary Tamara Bieberich Stacy Blosser Stephanie Borger Melody Brady Judy Cole Lisa Crick Cindy Curtis Brenda Custer Jane Debeck Jennifer Duncan Tami Golden Katharine Gregg Sonja Grotemat Amber Harper Jeffery Harper Mary Heintzelman Tammi Hicks Jeffrey Iden Diane Kehoe Paige Korenstra Robert Martin Cheryl Merchant Rebecca Miller Jane Noelle Katherine Noser Heather Ostrowski Michael Ott Katrina Pruitt Lynn Reidenbach Michele Replogle Deena Rupert Andrea Schermerhorn Jennifer Schiffli Brandon Schwartz Elizabeth Slain Christine Tower Carla Trinklein Kristina Welker Debra Yoder Elizabeth Yoder WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes August 23, 2010 The West Noble Board of Education met on Monday, August 23, 2010, with all members present. Board President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Minutes of the August 9, 2010, board meeting were presented for approval. Jim Hosford made a motion to approve the minutes as presented and Chris Mershman seconded. Motion carried 7-0. A claims list was reviewed by board members. Jim Hosford made a motion to approve payment of claims #18059 #18233 in the amount of $1,104,115.60. Dave Peterson seconded and motion carried 7-0. An employment listing was submitted for board approval (see attached). Jim Hosford made a motion to approve the recommendations on the employment listing and Chris Mershman seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne submitted a report on the enrollment for the 2010-2011 school year. A public hearing on the proposed 2011 budget was conducted. No members of the public commented. Superintendent VanDuyne presented board members with the proposed plans to utilize the recently awarded $1,970,000 Qualified School Construction Bond (QSCB). The funds will be utilized for the repair or replacement of identified roof areas of the four schools. Superintendent VanDuyne submitted roof drawings reflecting the areas of concern. Curt Pletcher from H.J. Umbaugh & Associates presented the possible repayment schedule for the bonds. Jim Hosford made a motion to continue with obtaining the necessary information for the roof repair project. Dave Peterson seconded and motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-514-1.5-6.1b-2b (legal). No other business was conducted. APPROVED: September 13, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING August 23, 2010 Resignations Tim Schermerhorn – Basketball – 8th Grade (B) Brenda Gonzalez – Receptionist – MS Douglas Brown – Basketball – 7th Grade (B) Certified Melinda Worman - RIF Callback Classified Dixie Peoples – Transportation Assistant Suzanne Campbell – Bus Driver Rachel Owen – Bus Driver – Temporary (1st Semester) Sandra Tom – Instructional Assistant – WNE **Maria Torres – Program Assistant – ENL - MS Extra-Curricular James Best – Team Leader - Vocational – HS Sarah Wilson – Team Leader – Social Studies – HS Chad Crews – Student Council Sponsor – HS Clarissa Villegas – Soccer – Assistant Coach (G) – HS Ed Phillipp – Clubs/Organizations - Letterman’s Club Sponsor - HS Daric Weimer – Cross Country Assistant Coach – MS (B) Adam Sprague – Basketball – 6th Grade B-Team (B) Lance McFarren – Football Assistant Coach – MS – Volunteer **Debbie Schermerhorn – Volleyball Assistant Coach – MS - Volunteer **Pending Submission of Nationwide Criminal History Report WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes September 13, 2010 The West Noble Board of Education met on Monday, September 13, 2010, with all members present. Board President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Minutes of the August 23, 2010, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 7-0. A claims list was reviewed by board members. Greg Cox made a motion to approve payment of claims #18234#18263 in the amount of $808,409.12. Jim Hosford seconded and motion carried 7-0. Also, Board members reviewed the revenue for August. An employment listing was submitted for board approval (see attached). Chris Mershman made a motion to approve the recommendations on the employment listing and Jeana Leamon seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Two field trip requests and an out of state conference request were submitted for board approval. The West Noble th th FFA is requesting to attend a soil judging contest in Hagerstown, IN on September 18 and the 5 grade is asking st to visit Conner Prairie on October 1 in Fishers, IN. Also, Superintendent VanDuyne is asking permission to send a representative from each school (a total of 4) to Grand Rapids, MI for the Gordon’s Food Show on October 5 & 6, 2010. Jim Hosford made a motion to approve the field trips and out of state conference as presented. Dave Peterson seconded. Motion carried 7-0. Superintendent VanDuyne submitted a report on the enrollment for the 2010-2011 school year. Nate Lowe, West Noble High School Principal, explained to board members the changes made to unstructured time (UT) for the 2010/2011 school year. Mr. Lowe will also shared with board members concerning the need for a “credit by examination” policy to be in alignment with the changes made by the Indiana State board of Education. Superintendent VanDuyne shared with board members the legal requirements of the Family Medical Leave Act (FMLA). The 2011 advertised budget was presented for adoption. Greg Cox made a motion to approve budgets and tax rates for the General Fund, Debt Service Fund, Pension Debt Fund, Capital Projects Plan, Transportation Fund, and the Bus Replacement Plan. Jim Hosford seconded and motion carried 7-0. Superintendent VanDuyne presented the Retirement Bond Tax Neutralization Resolution for approval. Greg Cox made a motion to approve the resolution and Chris Mershman seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: September 29, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING September 13, 2010 Leaves Mary Bradley Jennie Allen – effective 8/30/10 Classified Charlene Barnes – Food Service – MS Service Agreement Patti Seman – Bus Driver Trainer Extra-Curricular Douglas Brown – Basketball – 8th Grade (B) Jeremy Swank - – Basketball – 7th Grade (B) Jessica Bontrager – Jr. Class Advisor – Prom Jessica Bontrager – Jr. Class Advisor – Jr. Magazine Sales Patricia Myers – Jr. Class Advisor – Concessions WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes September 29, 2010 The West Noble Board of Education met on Wednesday, September 29, 2010, with all members present. Board President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Superintendent VanDuyne shared with board members several items of achievement. Minutes of the September 13, 2010, board meeting were presented for approval. Dave Peterson made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 7-0. A claims list was reviewed by board members. Chris Mershman made a motion to approve payment of claims #18264- #18489 in the amount of $1,421,118.80. Dave Peterson seconded and motion carried 7-0. An employment listing was submitted for board approval (see attached). Chris Mershman made a motion to approve the recommendations on the employment listing and Jeana Leamon seconded. Motion carried 6-1. Board members reviewed upcoming agenda topics and events. Three field trip requests were submitted for board approval. The West Noble FFA is requesting to attend a soil th judging contest in Evansville, IN on October 28-30 , the middle school cross country team is asking to take about nd 100 students to a meet on Saturday, October 2 , and the high school choir would like to attend the Butler th University High School Choir Festival on Saturday, November 9 . Dave Peterson made a motion to approve the field trips as presented. Jim Hosford seconded. Motion carried 7-0. Superintendent VanDuyne shared with board members about the possibility of establishing a walking track at West Noble Elementary. The cost is approximately $13,200. Ligonier Elementary has a walking track that is used extensively. Board members suggested the possibility of seeking grants. This topic was tabled. Superintendent VanDuyne reported that the unofficial ADM of West Noble is 2,484 students for the 2010-2011 school year. Kari Vilamma, of Barton, Coe and Vilamma, shared with board members the scope of the proposed roofing project. Superintendent VanDuyne shared with board members the AYP preliminary results for West Noble. Melanie Tijerina, West Noble Middle School Principal, discussed with board members the changes to the middle school music program for the 2010-2011 school year. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. Executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-141.5-6.1b-2b (legal). No other business was conducted. APPROVED: October 11, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING September 29, 2010 Leaves Myra Yelton (started 9/10/10 – approx 10/04/10) Extra-Curricular After-school Kindergarten Tutoring 180 Total Program Hours – WNE Stephanie Borger Judy Cole Mary Heintzelman Paige Korenstra Robert Martin Mindy Morgan Jan Keefer Melissa LaShure Stacy Phebus Carla Trinklein 120 Total Program Hours - LE Suzanne Bohde Laura Elliott Lorri Garner Julie Hanna Jill Juday Amanda Knipper Mindy Morgan Tracey Noe Jason Worrell After-school Detention – 215 Program Hours 5th grade: Darlene Correll Michele Leitch Ashley Mannikko Stephanie Montgomery Amanda Miller Adam Sprague Stacy Steele Leslie Wechter Dee Woody 6th grade: Dave Brockett Michelle Edington Rusty Emmert Cathy Jensen Joel Luckey Tracy Miller Greg Reigsecker Travis Steele Carol VanFleet Becky Younce 7th grade: Deb Hagen Danielle Powell Vicki Replogle Jeremy Swank 8th grade: All 8th grade teachers + Tisha Bradley Jason Fleming Ashley Libben Linda Phillipp Connie Pipher Mike Weimer Chad Wilson WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes October 11, 2010 The West Noble Board of Education met on Monday, October 11, 2010, with all members present. Board President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. FFA members, Kelli Grim, Skylar Campbell, and James Pritchard, were acknowledged by board members for their success in soil judging. Minutes of the September 29, 2010, board meeting were presented for approval. Jim Hosford made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 7-0. A claims list was reviewed by board members. Jeana Leamon made a motion to approve payment of claims #18490- #18522 in the amount of $819,534.87. Chris Mershman seconded and motion carried 7-0. Board members reviewed the revenue received by the Corporation in September, as well as the extra-curricular fund reports for September. Superintendent VanDuyne requested authorization to start the process with the Department of Local Government Finance to file for an additional appropriation for the General Fund in the amount of $300,000. Todd Moore made a motion to approve the request and Jim Hosford seconded. Motion carried 7-0. Jack Birch, School Board Attorney, presented three resolutions regarding financing for the Qualified School Construction Bonds (QSCB). Mr. Birch asked board members to adopt a resolution titled “Declaration of Official Intent to Reimburse Expenditures” (attached). Jeana Leamon made a motion to adopt the resolution as presented and Chris Mershman seconded. Motion carried 7-0. Mr. Birch presented a resolution re-approving the West Noble High School Building Corporation (see attached). Chris Mershman made a motion to adopt the resolution as presented. Todd Moore seconded and motion carried 70. The third resolution that Mr. Birch presented for board members approval was the resolution forming a third amendment to the lease agreement with the West Noble High School Building Corporation (see attached). Jim Hosford made a motion to adopt the resolution as presented. Todd Moore seconded. Motion carried 7-0. An employment listing was submitted for board approval. Superintendent VanDuyne recommended Robin Moser for a leave of absence, Joy Wert for a temporary contract, Jacque Fair for Kindergarten tutoring, and Michelle Edington as middle school spell bowl sponsor. Jim Hosford made a motion to approve the recommendations as presented by Dr. VanDuyne and Jeana Leamon seconded. Motion carried 7-0. Superintendent VanDuyne recommended Tim Schermerhorn as Junior National Honor Society Sponsor and Julie Lutton as Yearbook assistant sponsor. Both positions are at the middle school level. Recommendations died for lack of motion. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne updated board members on the quotes for the walking track as West Noble Elementary. A quote was received to prepare the ground and top with gravel for an amount of approximately $10,000. Administration is waiting for one additional quote and answers on the availability of grants. Superintendent VanDuyne requested authorization to advertise for a bid to purchase an 84 passenger bus. Dave Peterson made a motion to approve the request and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne submitted for board approval the recommended individuals to serve on the Science Textbook Committee (see attached). Jeana Leamon made a motion to approve the recommendation as presented and Dave Petereson seconded. Motion carried 7-0. A representative to the Noble County Fair Board needs to be appointed by board members. Dr. VanDuyne recommended Chad Crews for appointment. Jim Hosford made a motion to approve Mr. Crews and Dave Peterson seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. Executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-141.5-6.1b-2b (legal). No other business was conducted. APPROVED: October 25, 2010 WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes October 25, 2010 The West Noble Board of Education met on Monday, October 25, 2010, with all members present, except Mary Wysong. Board Vice President Jim Hosford called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. West Noble Middle School teacher Russell Emmert was awarded the “Teacher of the Week” by Lake City Radio. The West Noble High School girls and boys cross-country teams advanced to semi-state and state competition. Superintendent VanDuyne also announced West Noble’s participation in “No Shave November” which is a fundraiser for Noble House and the can drive that is planned for December. Minutes of the October 10, 2010, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 6-0. A claims list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #18523- #18702 in the amount of $819,534.87. Todd Moore seconded and motion carried 6-0. An employment listing was submitted for board approval. Todd Moore made a motion to approve the recommendations as presented by Dr. VanDuyne and Jeana Leamon seconded. Motion carried 6-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne presented two field trip requests and one conference for board approval. The West Noble High School Skills USA/VICA club is requesting permission to travel to the CONSECO field house for the Fall th Leadership Conference on November 5 and the Robotics Club is requesting to travel to a competition in th Bloomington, IN. on November 6 . Jason Flemming and Chad Wilson are requesting permission to attend the National Science Teachers’ Association Conference in Nashville, TN. on December 2 & 3. Dave Peterson made a motion to approve the requests as presented and Chris Mershman seconded. Motion carried 6-0. Superintendent VanDuyne presented two bids for an 84 passenger bus. Dr. VanDuyne recommended accepting the bid from Midwest Transit for $107,951. Jeana Leamon made a motion to approve the recommendation and Dave Peterson seconded. Motion carried 6-0. Kari Vilamaa, Barton, Coe and Vilamaa, updated board members on the results from the core samples and the scope of roof replacement based on those samples. After discussion, board members decided to accept bids in the spring on the priority roof sections on Ligonier Elementary, West Noble Elementary and West Noble High School dated between 1983 and 1990, and alternates will be take on the roof sections on the West Noble Middle School dated 1993. Board members also decided to discontinue the bond issuance process until the bids are received. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 6-0. APPROVED: November 8, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING October 25, 2010 Resignations Penny Dhonau – Food Service – HS Thomas Marsh – Wrestling Assistant Coach – HS Extra-Curricular Katharine Gregg – After school Kindergarten Tutor Thomas Marsh – Wrestling Head Coach – HS WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes November 8, 2010 The West Noble Board of Education met on Monday, November 8, 2010, with all members present. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Superintendent VanDuyne and board members congratulated the high school boys and girls cross country team on their winning season. Dr. VanDuyne also shared with board members that the West Noble’s United Way campaign showed an increase in giving over the 2009 campaign, and West Noble’s results relating to PL 221. Minutes of the October 25, 2010, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 6-0-1. A claims list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #18703- #18741 in the amount of $734,500.78. Jim Hosford seconded and motion carried 7-0. Also, board members reviewed the corporation receipts for October. Mary Wysong, board president, asking if there was any discussion regarding the advertised additional appropriation for the General Fund in the amount $300,000. No discussion took place. Jim Hosford made a motion to approve the additional appropriation for the General Fund as advertised and Jeana Leamon seconded. Motion carried 7-0. Superintendent VanDuyne shared the cash balance report with board members as of October 31, 2010. Superintendent VanDuyne requested permission to pay for memberships or fees if a discount or cost savings would be applied towards the cost of the approved workshop or conference. Greg Cox made a motion to approve the request and Dave Peterson seconded. Motion carried 7-0. An employment listing was submitted for board approval. Jim Hosford made a motion to approve the recommendations as presented by Dr. VanDuyne and Chris Mershman seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne presented a field trip request from Ross Hales to take the high school boys basketball teams to Indianapolis for a team retreat on November 13, 2010. Players will be observing a Butler team practice and game. Jeana Leamon made a motion to approve the request as presented and Todd Moore seconded. Motion carried 7-0. Superintendent VanDuyne presented a list of the individuals he is recommending to the AIDS Advisory Council. Chris Mershman made a motion to approve the recommendation and Todd Moore seconded. Motion carried 7-0. First reading was held on the personal finance textbook published by the NEFE. Superintendent VanDuyne requested that Dennis Butler and Gary Byers be appointed to the Ligonier Library Board. Greg Cox made a motion to approve the recommendation and Todd Moore seconded. Motion carried 7-0. Brian Shepherd, Ligonier Elementary Principal, and Mark Yoder, West Noble Elementary Principal, updated board members on the past and planned activities regarding the re-configuration of the elementary schools for the 2010-2011 school year. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: November 22, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING November 8, 2010 Leaves Timothy Emely – Custodian – LE (beginning 11/08/10) Certified Alyssa Juday – Guidance Counselor – LE (93 days) Amy Brown – Temporary Science Teacher – HS Extra-Curricular Kyle Marsh – Wrestling Assistant Coach – HS WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes November 22, 2010 The West Noble Board of Education met on Monday, November 22, 2010, with all members present. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Alyssa Juday and Ligonier Elementary students Olivia Halsey, Virginia Jimenez, and Josh Taylor shared with board members the responsibilities and activities of the Ligonier Elementary Leadership Council. Minutes of the November 8, 2010, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 7-0. A claims list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #18742- #18950 and #18977-18992 in the amount of $1,624,406.66. Chris Mershman seconded and motion carried 7-0. An employment listing was submitted for board approval. Chris Mershman made a motion to approve the recommendations as presented by Dr. VanDuyne and Jeana Leamon seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne submitted for first reading the Classified Employee Benefit Handbook and Compensation Guide. Superintendent VanDuyne shared an updated job description for Superintendent and asked for input. Also, Dr. VanDuyne shared other updated job descriptions with board members. Second reading was held on the personal finance textbook published by the National Endowment for Financial Education. Dave Peterson made a motion to adopt the textbook and Chris Mershman seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: December 20, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING November 22, 2010 Leaves Colleen Leitch – Food Service (begins 12/15/10) Classified Rachea Eytcheson – Temporary - Instructional Assistant – MS Alicia Gray – Food Service – HS Dorothy McFarren – Food Service – HS Extra-Curricular **Stacey Lang – Gymnastics – Assistant Coach – HS Wes Weimer - Volunteer Asst. Wrestling Taylor March - Volunteer Asst. Wrestling Tony Swank - Volunteer Asst. Wrestling Study Table Tutor 150 Total Program Hours - LE Angie Edwards Laura Elliott Lorri Garner Amanda Knipper Mindy Morgan Jason Worrell Myra Yelton 150 Total Program Hours - WNE Rebecca Miller Jane DeBeck Cheryl Merchant Paige Korenstra Tracey Noe Lynn Reidenbach **Pending submission of a nationwide criminal history report WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes December 20, 2010 The West Noble Board of Education met on Monday, December 20, 2010, with all members present. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. th Board members congratulated Janelle Y. Miller, 8 grader at West noble Middle School, on her accomplishment of winning the regional Patriots ’10 writing contest sponsored by the Veterans of Foreign Wars. Her essay qualified for state competition. Minutes of the November 22, 2010, board meeting were presented for approval. Dave Peterson made a motion to approve the minutes as presented and Chris Mershman seconded. Motion carried 7-0. Two (2) claims lists were reviewed by board members. Dave Peterson made a motion to approve payment of claims #18951#18976, #18993-18995, and #18996-#19165 in a total amount of $2,942,811.93. Chris Mershman seconded and motion carried 7-0. Board members reviewed the receipts for November and the cash flow report. Superintendent VanDuyne asked board members to transfer $60,000 from the Debt Service Fund and $120,000 from the Transportation Fund to the Rainy Day Fund. Jeana Leamon made a motion to approve the transfer of funds and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne submitted for board approval a list of appropriation transfers between the accounts in the General Fund (see attached). Jim Hosford made a motion to approve the appropriation transfers and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne requested authorization for Barbara Fought, Treasurer, to process the payment of outstanding purchase orders and/or invoices through December 31, 2010. Jeana Leamon made a motion to approve Superintendent VanDuyne’s request and Dave Peterson seconded. Motion carried 7-0. Superintendent VanDuyne informed board members the results from the fall tax distribution. He also shared that the Department of Local Government Finance has approved West Noble’s 2011 budget. An employment listing was submitted for board approval. Dave Peterson made a motion to approve the recommendations as presented by Dr. VanDuyne and Jim Hosford seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne shared with board members that Legislative Committees are meeting every Wednesday while legislators are in session. He is planning on attending the sessions and invited the board members. Superintendent VanDuyne notified board members that board input will be needed on several decisions that need to be addressed as West Noble moves forward with the re-configuration of the elementary schools. th Superintendent VanDuyne submitted a request from middle school administration to allow the 7 grade class to go to Indiana th State Museum in Indianapolis to see the Titanic Exhibition on Saturday, January 8 , 2011. Jim Hosford made a motion to approve the request and Dave Peterson seconded. Motion carried 7-0. Superintendent VanDuyne shared with board members the cash flow report on the Health Insurance Fund; that the deductions were changing to 24 per year starting January; and that the insurance Committee voted on a 4% rate increase for 2011. Second reading took place on the Classified Employee Benefit Handbook and Compensation Guide. Jeana Leamon made a motion to approve the guide and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne shared an updated job description for Superintendent with board members. After discussion, Dave Peterson made a motion to approve the updated job description for Superintendent. Jeana Leamon seconded and motion carried 7-0. Superintendent VanDuyne shared 3 letters with board members that he had received. Candice Holbrook updated board members on the progress being made on both elementary buildings becoming a Title I schoolwide buildings. First reading was held on the AIDS Advisory Council’s recommendation to use an article from the Parade Magazine as an informational text for grades10 – 12. No changes were made to the curriculum for the other grades. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: January 14, 2011: WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING December 20, 2010 Leaves Betsy Shrock – Approx 4/20/11 – end of school year Steve Hursey – Began 12/13/10 Service Agreement Jessica Bontrager – Homebound Instruction - (approx 3 weeks - 3 hr/wk beginning 12/6/10) Michael Magid - Homebound Instruction - (approx 3 weeks - 1 hr/wk beginning 12/6/10) WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes January 10, 2011 The West Noble Board of Education met on Monday, January 10, 2011, with all members present. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Members of Theatre 33 gave board members a preview of their upcoming production “Seussical the Musical”. Dr. VanDuyne read a correspondence that expressed gratitude from a parent whose child received home tutoring from West Noble High School teachers. Minutes of the December 20, 2010, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 7-0. A claim’s list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #19166-#19208 in a total amount of $1,074,307.83. Jim Hosford seconded and motion carried 7-0. Board members reviewed the receipts for December and the final cash flow report for 2010. An employment listing was submitted for board approval. Todd Moore made a motion to table action on the extra-curricular contracts for Cory Morris, Henry Tims, Jr., Bo Lutton, and Candice Gum-Hales and approve the remaining recommendations as presented by Dr. VanDuyne. Dave Peterson seconded. Motion carried 7-0. Superintendent VanDuyne presented Curriculum Director Linda Owens’ request to retire at the end of her current contract, June 30, 2011, after 40 years of service to the youth of the West Noble community. Dave Peterson made a motion to accept retirement request and Jim Hosford seconded. Motion carried 7-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne submitted a request from Cliff Schwartz to allow 6-10 high school students to travel to Montreal and Quebec, Canada, to experience the culture and to practice the French language. Greg Cox made a motion to approve the request and Jim Hosford seconded. Motion carried 7-0. Second reading was held on the AIDS Advisory Council’s recommendation to use an article from the Parade Magazine. Cox made a motion to approve the use of the article and Jim Hosford seconded. Motion carried 7-0. Greg Superintendent VanDuyne shared with board members that Dr. Lenora Hirshler had resigned her position on the AIDS Advisory Council and Ronna Bonga is being recommended for the vacancy. Jeana Leamon made a motion to approve the appointment and Chris Merschman seconded. Motion carried 7-0. Candice Hobrook shared with board members that West Noble exceeded that Annual Measurable Achievement Objectives (AMAO’s) for the limited English students. Discussion was held regarding the West Noble Day Care property. Greg Cox made a motion to authorize the transfer of utilites to West Noble School Corporation and add the property immediately to West Noble School Corporation’s liability insurance policy. Jeana Leamon seconded and motion carried 7-0. Jeana Leamon made a motion to authorize Superintendent VanDuyne to negotiate with the West Noble Day Care representatives the terms on ending the lease agreement. The expenses are not to exceed $24,000 or the actual expenses, whichever is the lesser. Dave Peterson seconded and motion carried 7-0. First reading was held on several board polices (see attached). Superintendent VanDuyne updated board members on recent legislative activity. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: January 24, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING January 10, 2011 Retirements Linda Owens – Curriculum Director – 40 years Resignations Perla Sauceda – Program Assistant – ENL – MS (effective 12/21/10) Classified Rachel Owen – Bus driver Rachea Eytcheson – Instructional Assistant Certified Jeffery Harper – Summer School Coordinator (Acknowledgement only) Cortney Spencer – Student Teacher – HS Math Keeton Zartman – Student Teacher – HS Math Service Agreement Gregory Baker – Professional Development Stipend Nathan Lowe - Professional Development Stipend Extra-Curricular Stacy Blosser – Study table Tutor Elizabeth Yoder – Study table Tutor Jeff Iden – Tennis Head Coach (G) – HS Volunteer Ashley Siri – Cheerleader Coach - HS WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes January 24, 2011 The West Noble Board of Education met on Monday, January 24, 2011, with all members present. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. th Several 7 grade students and teachers shared with board members their recent trip to see the Titanic exhibition in Indianapolis. Minutes of the January 10, 2011, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 7-0. A claim’s list was reviewed by board members. Jeana Leamon made a motion to approve payment of claims #19209-#19320 in a total amount of $1,120,522.18. Chris Mershman seconded and motion carried 7-0. An employment listing was submitted for board approval. Jim Hosford made a motion to approve a leave of absence for Chad Crews; a contract for Candice Holbrook as Curriculum Director effective July 1, 2011; a service agreement for Jennifer Duncan as a study table tutor; and extra-curricular assignments for Candice Holbrook as grant writer for Title I & III and Migrant Coordinator (Title I Part C) effective July 1, 2011. Jeana Leamon seconded and motion carried 7-0. Superintendent VanDuyne submitted extra-curricular contracts for Cory Morris, Henry Tims, Jr., Bo Lutton, and Candice GumHales for board approval. President Mary Wysong asked for a motion and the request died for lack of motion. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne presented the agreement (see attached) to terminate the lease with West Noble Daycare. Greg Cox made a motion to approve the termination of lease and Jim Hosford seconded. Motion carried 5-2. The Board of Finance meeting was called to order by Mary Wysong. Superintendent VanDuyne reported that no school corporation funds were invested in 2010. Jim Hosford made motion to accept the report and close the meeting. Jeana Leamon seconded and motion carried 7-0. Kari Vilamaa, Barton, Coe & Vilamaa, presented to board members the proposed specifications (see attached) for the bid packets on the roof replacements on all four buildings. After discussion, Dave Peterson made a motion to approve the scope of the project as presented by Mr. Vilamaa and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne requested permission to publish the third amendment to the lease for West Noble High School. Jeana Leamon made a motion to approve the publication and Jim Hosford seconded. Motion carried 7-0. Second reading was held on reading was held on several board polices (see attached). Dave Peterson made a motion to approve the board policies and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne updated board members on recent legislative activity. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: February 14, 2011 WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes February 14, 2011 The West Noble Board of Education met on Monday, February 14, 2011, with all members present except Dave Peterson and Greg Cox. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Minutes of the January 24, 2011, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Chris Mershman seconded. Motion carried 5-0. A claim’s list was reviewed by board members. Jim Hosford made a motion to approve payment of claims #19321-#19359 in a total amount of $1,012,877.26. Jeana Leamon seconded and motion carried 5-0. Board members also reviewed the receipts for January 2011. An employment listing was submitted for board approval. Jim Hosford made a motion to approve the employment listing as presented and Chris Mershman seconded. Motion carried 5-0. Board members reviewed upcoming agenda topics and events. Superintendent VanDuyne submitted two field trip requests for board approval. The high school choir and members of Theatre 33 are requesting to attend Butler University on March 26 & 27, 2011, for a campus visit and attend a performance at Beef and Boards. Also, the high school BPA is requesting to attend a Leadership Conference February 27 through March 1, 2011, in Indianapolis. Chris Mershman made motion to approve the field trip requests and Jeana Leamon seconded. Motion carried 5-0. Superintendent VanDuyne shared with board members the need to clarify and possibly update of the Facility Use Policy. Dr. VanDuyne submitted a chart listing the possible changes and asked for board member input. After much discussion, board members decided to authorize Dr. VanDuyne to develop a system that would meet the needs of the community and the requirements of the school corporation for a use/rental of the facilities until the policy can be updated. Dave Peterson entered the meeting at 7:45 p.m. First reading was held on several board polices (see attached). Nate Lowe, West Noble High school Principal, updated board members on the upcoming changes for figuring weighted grades and graduation requirements. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 6-0. APPROVED: February 28, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING February 24, 2011 Leaves Karen Sensibaugh (began 1/24/11) Service Agreements Elementary - Homebound Tutor – 2 hours/week Diane Kehoe - $57.38/hr Middle School - Homebound Tutor – Not to exceed 5 hours per week Ashley Libben – 1 hour/week – $35.19/hr Mike Weimer – 1 hour/week - $52.90/hr Tisha Bradley – up to 3 hours/week - $43.93/hr Extra-Curricular Jared Leamon – Track – Assistant Coach (B) - $1,738.00 Volunteers Monte Mawhorter - Track – Assistant Coach Randy Younce – Golf – Assistant Coach – (B) WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes February 28, 2011 The West Noble Board of Education met on Monday, February 28, 2011, with all members present. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Minutes of the February 14, 2011, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jim Hosford seconded. Motion carried 5-0-2. A claim’s list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #19360-#19568 in a total amount of $2,108,311.40. Todd Moore seconded and motion carried 7-0. An employment listing was submitted for board approval. Jeana Leamon made a motion to approve the employment listing as presented and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne submitted a professional leave request for members of the food service staff to attend the Gordon Food Service 2011 Spring Show in Schaumburg, IL, on March 2, 2011. Superintendent VanDuyne also submitted a field trip request from Chad Crews, WN FFA sponsor, asking permission for the FFA Club to attend the State Convention in West Lafayette on June 13-15, 2011. Greg Cox made a motion to approve the professional leave request and the field trip request and Jim Hosford seconded. Motion carried 7-0. Brian Shepherd, Ligonier Elementary Principal, submitted a proposal on the possibility of Ligonier Elementary housing a preschool program starting with the 2011-2012 school year. Board members are supportive of establishing a pre-school program for the 2011-2012 school year, but requested additional financial information on projected costs before giving final approval. Mr. Shepherd shared with board members that he would like the name of Ligonier Elementary be changed to West Noble Primary for the 2011-2012 school year. Greg Cox made a motion to change the name of Ligonier Elementary to West Noble Primary for the 2011-2012 school year. Jim Hosford seconded and motion carried 7-0. Superintendent VanDuyne presented a proposal to lease the former West Noble Daycare building jointly to Noble County LEAP and The Crossing National, Inc. West Noble School Corporation will not charge any rent, but the entities will be responsible for all utilities. Board members approved of Dr. VanDuyne moving forward in developing a lease agreement, which will be presented to board members at a future meeting. Kari Vilamaa, Barton, Coe, and Vilamaa, presented the results of the February 22, 2011, bid opening on the proposed reroofing project. Mr. Vilamaa recommended that the reroofing project be comprised of the three base bids and alternates 1, 4 & 5. Jim Hosford made a motion to approve the three base bids and alternates 4 & 5. Jeana Leamon seconded and motion carried 7-0. Jeana Leamon made a motion to approve alternate 1 and Jim Hosford seconded. Motion carried 7-0. A public hearing was held on the Third Amendment to Lease between the West Noble High School Building Corporation and the West Noble School Corporation. President Mary Wysong opened the floor to members of the public. None commented. Jack Birch, School Attorney, presented several resolutions for board action regarding the financing of the reroofing project. Please see the attached excerpts. Superintendent VanDuyne presented a list of individuals and cell phone reimbursement amounts for calendar 2011 (see attached). Chris Mershman made a motion to approve the presented list and Jeana Leamon seconded. Motion carried 7-0. Superintendent VanDuyne submitted a draft of the specifications for mowing of the West Noble School Corporation’s grounds and asked for input form board members. Superintendent VanDuyne shared that he is discussing with the West Noble Classroom Teachers’ Association the possibility of having school on Good Friday to make-up a snow day. Board members were supportive of this possibility. Mike Magid, West Noble Classroom Teachers’ Association Co-President, stated that the membership is supportive and that he is willing to sign a Memorandum of Understanding. A tentative agreement was reached. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. APPROVED: March 14, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING February 28, 2011 Resignations Jared Knipper – Softball - Assistant Coach Steve Atz – Baseball – Assistant Coach Notifications Disqualifying event - Mary Bradley Retirements Norma Harlan – Transportation Director – 12 years – effective 1/4/12 Classified Terri Peterson – Temporary HS Attendance Secretary - $11.00/hour WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes March 14, 2011 The West Noble Board of Education met on Monday, March 14, 2011. Those members present were Todd Moore, Jeana Leamon, Jim Hosford, Greg Cox and Dave Peterson. Absent were Mary Wysong and Chris Mershman. Vice-President Jim Hosford called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Minutes of the February 28, 2011, board meeting were presented for approval. Dave Peterson made a motion to approve the minutes as presented and Todd Moore seconded. Motion carried 5-2. Board members reviewed the receipts for the month of February. st Superintendent VanDuyne shared with board members a history of the December 31 cash balance in the General Fund since 2002 and the impact of the circuit breaker cap for the 2011. Barbara Fought, Treasurer, explained how TrustINdiana would benefit West Noble School Corporation as an investment vehicle and asked that the Board of Finance meet at the March 28, 2011, board meeting, to decide if they are supportive of this type of investment platform. An employment listing was submitted for board approval. Todd Moore made a motion to approve the employment listing as presented and Jeana Leamon seconded. Motion carried 5-0. Superintendent VanDuyne submitted a field trip request from Chad Crews, WN FFA sponsor, asking permission for the FFA Club to attend a Ag Mechanics contest in Monroeville, IN on March 26, 2011; High School Speech Team to attend the State Speech Competition in Fishers, IN on March 25-26, 2011; and for High school and Middle School wrestlers to attend a tournament in Upper Ypsilanti, MI April 1-3, 2011. Jeana Leamon made a motion to approve the professional leave request and the field trip request and Dave Peterson seconded. Motion carried 5-0. Notification was received from the Noble Library Board about the need to appoint an individual to that Board. This appointment is a joint appointment with East Noble School Corporation and Smith-Green School Corporation. Todd Moore made a motion to appoint Beverly Huntsman for the position and Dave Peterson seconded. Motion carried 5-0. Second reading was held on several board policies (see attached). Greg Cox made a motion to approve the policies as submitted and Jeana Leamon seconded. Motion carried 5-0. First reading was held on several board policies (see attached). Greg Cox made a motion to adjourn and Jeana Leamon seconded. Motion carried 5-0. APPROVED: March 28, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING March 14, 2011 Notifications Gail Scheurich – CoOp teacher resigning as of 6/30/11 Retirements Kristina Welker – Elementary Music Teacher - 35 years Leaves Debra Rodriguez – Bus Driver (3/2/11 – approximately 4/4/11) Darcy Fish – approximately 4/15/11 – end of school year Joy Wert – approximately 5/23/11 – end of school year Certified Jodee Swank – Teacher – Temporary 7th Grade (approx 4/20/11 – end of school year) Extra-Curricular David Shields – Baseball – Assistant Coach – HS - $1,975.00 Rebecca Larson – Softball – Assistant Coach – HS - $1,975.00 WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes March 28, 2011 The West Noble Board of Education met on Monday, March 28, 2011. Members present were Mary Wysong, Christine Mershman, Todd Moore, Jeana Leamon, Jim Hosford, Greg Cox and Dave Peterson. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Superintendent VanDuyne announced several items of student achievement (see attached). Visitors were given the opportunity to address board members. Minutes of the March 14, 2011, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 5-0-2. A claim’s list was reviewed by board members. Todd Moore made a motion to approve payment of claims #19569-#19768 in a total amount of $2,429,095.30. Dave Peterson seconded and motion carried 7-0 The Board of Finance held a meeting to decide if they are supportive of utilizing TrustINdiana as an investment vehicle. Jim Hosford made a motion to approve TrustINdiana as an investment vendor and Todd Moore seconded. Motion carried 7-0. Barbara Fought, Corporation Treasurer, recommended that $100,000 from the Capital Projects Fund, Bus Replacement, and Transportation be invested with TrustINdiana and that $200,000 from the Rainy Day Fund be utilized to purchase a 60 day CD with Lake City Bank. The Board of Finance agreed with the recommendation. An employment listing was submitted for board approval. Dave Peterson made a motion to approve the employment listing as presented and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne reminded board members of upcoming events and meetings. Superintendent VanDuyne submitted a field trip request from Jim Marker, Vocational Auto teacher, asking permission for the th Auto Skills class to visit a college in Lima, OH on April 29, 2011; the 4 grade class is requesting to go to Camp Potawotami from May 16-18, 2011; the gymnastics team is requesting to go to Ball State University to attend a workshop and campus visit April 8 & 9, 2011; and the high school Spanish club is requesting permission to go to Cedar Point in Sandusky, Ohio on June 13, 2011. Jeana Leamon made a motion to approve the field trip requests and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne asked that the contract with the Northeast Indiana Special Education Cooperative be renewed. Chris Mershman made a motion to renew the contract and Jim Hosford seconded. Motion carried 7-0 Summaries of the NCA Accreditation visit for West Noble High School and West Noble Middle school were shared with board members. After the high school presentation, Superintendent VanDuyne opened a discussion on the possibility of establishing an additional assistant principal position at West Noble High School to address concerns mentioned in the NCA report. Board members asked that job descriptions showing the re-alignment of duties be submitted for review. Board members also expressed concern about the funding for a new position. Superintendent VanDuyne informed board members that School Attorney Jack Birch has started his own firm. Second reading was held on several board policies (see attached). Jeana Leamon made a motion to approve the policies as submitted and Chris Mershman seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: April 11, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING March 28, 2011 Leaves Paula Phares ( 3/30/11 – approx. 4/29/11) Resignations Scott Schermerhorn – Instructional Assistant – LE effective 3/28/11 Stephanie Montgomery – Destination Imagination Sponsor - 2011-12 School Year Ross Gum-Hales – Basketball – Varsity Head Coach (B) – HS David Brockett – Basketball – Freshmen (B) - HS Extra-Curricular Brandon Schwartz – Track – Head Coach – MS (B) Daric Weimer – Track – Assistant coach – MS (B) Tony Swank – Wrestling – Assistant Coach – MS Adam Sprague – Golf – MS (B) WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes April 11, 2011 The West Noble Board of Education met on Monday, April 11, 2011. Members present were Mary Wysong, Christine Mershman, Todd Moore, Jeana Leamon, Jim Hosford, Greg Cox and Dave Peterson. President Mary Wysong called the meeting to order at 7:00 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. Minutes of the March 28, 2011, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 7-0. A claim’s list was reviewed by board members. Greg Cox made a motion to approve payment of claims #19769-#19771 in a total amount of $63,054.08. Jim Hosford seconded and motion carried 7-0. Board members also reviewed the revenues for the month of March. Superintendent VanDuyne informed board members the results of the QSCB bond sale that was held on April 7, 2011. Ross Sinclaire & Associates, LLC had the winning bid of 3.6803349%. An employment listing was submitted for board approval. Jim Hosford made a motion to approve the employment listing as presented and Jeana Leamon seconded. Motion carried 6-1. A discussion was held regarding the rental of the activity buses for a non-school sponsored event. Board members agreed that an activity bus can be rented. The group will pay for fuel and mileage, and a West Noble employee must be the driver of the bus. Superintendent VanDuyne reminded board members of upcoming events and meetings. Kathy Hagen, West Noble Middle School Assistant Principal, presented board members with the proposed changes to the student and staff handbooks for the 2011-2012 school year (see attached). This is first reading. Summaries of the NCA Accreditation visits for Ligonier Elementary School and West Noble Elementary School were shared with board members. First reading was held on textbook adoptions for health, science and music for the 2011-2012 school year (see attached). First reading was held on several board policies (see attached). Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: April 28, 2011 WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes April 25, 2011 The West Noble Board of Education met at 7:00 p.m. on Monday, April 25, 2011. Members present were Mary Wysong, Christine Mershman, Todd Moore, Jeana Leamon, Jim Hosford, Greg Cox and Dave Peterson. An executive session was held under IC -5-14-1.5-6.1b-5a. President Mary Wysong called the meeting to order at 7:25 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. West Noble High School student Kayla Peterson was recognized for her accomplishment of competing at the State Speech meet; Theatre 33 gave a short presentation from their upcoming performance; and West Noble High School Academic Super nd rd Bowl Science and Math teams placed 2 and 3 , respectively, in recent competition. Minutes of the April 11, 2011, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 7-0. A claim’s list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #19772-#20001 in a total amount of $2,001,286.21. Jeana Leamon seconded and motion carried 7-0. An employment listing was submitted for board approval. Greg Cox made a motion to approve the employment listing as presented and Jim Hosford seconded. Motion carried 7-0. Superintendent VanDuyne reminded board members of upcoming events and meetings. Dr. VanDuyne informed board members of the intent to apply for a summer migrant grant offered through the Federal Title IC grant. Dr. VanDuyne asked Candice Holbrook to explain the activities that will be offered through the summer migrant grant. Planned activities include 4 trips, with 3 of the trips being overnight stays in Indianapolis, Chicago, and Detroit. After discussion, Dr. VanDuyne asked board members if they were supportive of the applying for the grant with the 4 trips included. Board members support was unanimous. Superintendent VanDuyne presented three field trip requests for approval. The first field trip is to Indianapolis for middle school writing students to attend an awards program; the high school chemistry classes are requesting permission to visit Cook Nuclear Plant on May 3, 2011; and the high school world history class is asking to travel on May 6, 2011, to the Field Museum in Chicago, IL. Jim Hosford made a motion to approve the field trip requests as presented and Chris Mershman. Motion carried 70. A presentation was made by students of West Noble High School, under the supervision of Mike Magid, new DAWN teacher and Government teacher, regarding their project “To Honor or Not To Honor”. The presentation centered on the pros and cons of the graduating class having a valedictorian. Linda Owens, Curriculum Director, shared with board members the need to replace Business Math with Investigative Geometry at the high school level for the 2011-2012 school year. Jeana Leamon made a motion accept the recommendation and Jim Hosford seconded. Motion carried 7-0. Second reading was held on textbook adoptions for health and science for grades K-4 and music for the middle school for the 2011-2012 school year. Dave Peterson made a motion to adopt the textbooks and Chris Mershman seconded. Motion carried 7-0. First reading was held on textbook adoptions for grades 5-12 science, grades 5-8 health, and grades K-12 for math beginning with the 2011-2012 school year (see attached). Second reading was held on board policies 15010 to 22150. Greg Cox made a motion to accept the updated policies and Jeana Leamon seconded. Motion carried 7-0. Second reading was held on the proposed changes to the West Noble Middle School student handbook for the 2011-2012 school year. Jeana Leamon made a motion to approve the changes and Chris Mershman seconded. Motion carried 7-0. Superintendent VanDuyne requested board approval to apply for several state and federal grants for the 2011-2012 school year. Chris Mershman made motion to authorize Dr. VanDuyne to apply the necessary grants and Dave Peterson seconded. Motion carried 7-0. (over) Page 2 West Noble School Board Meeting April 25, 2011 Superintendent VanDuyne presented his proposal on the staffing needs for the 2011-2012 school year. Jim Hosford made a motion to approve the hiring of an additional 1.36 teachers (20% Business, 20% science, 40% math, 16% French, and 40% vocational radio) for the 2011-2012 school year. Dave Peterson seconded and motion carried 7-0. Results from the mowing bid opening were reviewed by board members (see attached). Superintendent VanDuyne recommended that West Noble employees continue to mow and care for the grounds. Jeana Leamon made a motion to approve the recommendation. Dave Peterson seconded and motion carried 7-0. Chris Egolf, Chairman of the West Noble AIDS Advisory Council, shared with board members concerns that the Council had in Board Policy 60090, “AIDS Instruction”. Mr. Egolf recommended that the words “several weeks” be removed from #2 and the possibility of omitting #6. No action was taken. The middle school music department requested to change their fundraiser from door to door sales to a school dance. Dave Peterson made to approve the change and Jeana Leamon seconded. Motion carried 7-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: May 10, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING April 25, 2011 Leaves Connie Karst – Attendance Secretary - MS Certified 2011 West Noble Summer School Staff - 4 wks *Curriculum writer/lead teacher – 9 hours curriculum writing First grade Second grade *Mary Heintzelman *Tammi Hicks Susie Bodhe Heather Ostrowski Stacey Phebus Angela Vargas Third grade *Jane DeBeck Sara Appleton Rebecca Miller Fourth grade *Cindy Curtis Alyssa Schermerhorn Melissa LaShure Fifth grade *Christy Hofmeister Robby Morgan Amanda Knipper Sixth grade *Rusty Emmert Clay Preston Jennifer Flora Current sixth, seventh and eighth grade students *Dixie Kreager *Kenna Cross Tisha Bradley Extra-Curricular Lorielle Miller-Phares – Cheerleaders – Summer 2011 Lorielle Miller-Phares – Cheerleaders – Football Lorielle Miller-Phares – Cheerleaders – Basketball West Noble School Corporation Mowing Bid Results 5/19/2011 Annual Amount Approximate Mowings Price Per Mowing Cost of Annual Escalator Buyrite $21,950.00 20 $1,050.00 $2,100.00 Sprague's Lawn Care $27,700.00 20 $1,385.00 $831.00 West Noble $15,600.00 20 $780.00 WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes May 10, 2011 The West Noble Board of Education met at 7:00 p.m. on Tuesday, May 10, 2011. Members present were Mary Wysong, Christine Mershman, Todd Moore, Jeana Leamon, Jim Hosford, Greg Cox and Dave Peterson. An executive session was held under IC -5-14-1.5-6.1b-5a. President Mary Wysong called the meeting to order at 7:23 p.m. and asked that all visitors register. Visitors were given the opportunity to address board members. West Noble High School students Alejandra Castanedo and Misty Micheal shared with board members the part of cosmetology that earned them a chance to compete in national competition in Kansa City, Mo. Minutes of the April 25, 2011, board meeting were presented for approval. Dave Peterson made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 7-0. A claims list was reviewed by board members. Greg Cox made a motion to approve payment of claims #20002-#20014 in a total amount of $792,473.46. Jim Hosford seconded and motion carried 7-0. Board members also reviewed the receipts for the month of April 2011. An employment listing was submitted for board approval. Superintendent VanDuyne recommended Gregory Baker for the Principal position at West Noble High School effective July 1, 2011. Chris Mershman made a motion to approve the recommendation and Jim Hosford seconded. Motion carried 7-0. Superintendent VanDuyne recommended Jim Best as the high school varsity boys basketball head coach for the 2011-2012 school year. Jeana Leamon made a motion approving the recommendation and Dave Peterson seconded. Motion carried 7-0. Jim Hosford made a motion to approve the all the remaining assignments on the employment listing as presented and Dave Peterson seconded. Motion carried 7-0. Superintendent VanDuyne reminded board members of upcoming events and meetings. Superintendent VanDuyne requested authorization to advertise for milk bids for the 2011-2012 school year. Jeana Leamon made a motion to approve the advertizing for milk bids. Chris Mershman seconded and motion carried 7-0. Superintendent VanDuyne distributed a proposed school board meeting calendar for the 2011-2012 school year for board review. First reading was held on board policies 41010 to 42140. Second reading was held on textbook adoptions for grades 5-12 science, grades 5-8 health, and grades K-12 for math beginning with the 2011-2012 school year (see attached). Chris Mershman made a motion to adopt the textbooks and Jim Hosford seconded. Motion carried 7-0. Superintendent VanDuyne made the recommendation to establish a pre-school at the West Noble Primary School starting in January 2012, with a morning and afternoon class. Jeana Leamon made a motion approving the recommendation and Jim Hosford seconded. Motion carried 7-0. Superintendent VanDuyne presented his proposal on the staffing needs for the 2011-2012 school year. Jim Hosford made a motion to approve the hiring of an additional high school assistant principal and an additional music teacher (40%) at the elementary level for the 2011-2012 school year. Dave Peterson seconded and motion carried 7-0. First reading was held on the high school student handbook changes to the 2011-2012 school year. First reading was held on the Career & Technical Education Agreement with the Wawasee Area Career and Technical Cooperative effective for July 1, 2011. Superintendent VanDuyne shared that information was received from Noble REMC regarding the annual meeting. A representative from the School Board needs to be appointed as the voting member at the meeting. Greg Cox was nominated as West Noble’s representative. Chris Mershman made a motion to approve the nomination and Jeana Leamon seconded. Motion carried 6-0-1. (over) Board Minutes May 10, 2011 Page 2 Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 7-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: May 23, 2010 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING May 10, 2011 Notifications Separation of employment due to a disqualifying event – Employee #394 effective 5/14/11 Steve Weaver - Teacher – Radio Communications – 6 sections - West Noble High School Amy Brown - Teacher – Math and Science – additional 7 sections - West Noble High School Cliff Schwartz - Teacher – French – additional 2 sections - West Noble High School Teri Kruger - Teacher – Business – additional 3 sections - West Noble High School Resignations James Best – Basketball – B-team (contingent on board action below) Gregory Baker – Assistant Principal – West Noble High School (contingent on board action below) Certified Gregory Baker – Principal – West Noble High School (begins 7/1/11) 225 days Extra-Curricular James Best – Basketball – Varsity Head Coach (B) Paige Korenstra – Team Leader – Kindergarten Stephanie Borger – Team Leader – Kindergarten Troy Risser – Team Leader – 1st Grade Angie Edwards – Team Leader – 1st Grade Lorri Garner – Team Leader – 1st Grade Jane DeBeck – Team Leader - 2nd Grade Marie Harris – Team Leader - 2nd Grade Melody Marsh – Team Leader - 3rd Grade Mike Ott – Team Leader - 3rd Grade Jeff Harper - Team Leader - 4th Grade Brenda Custer – Team Leader - 4th Grade Becky Miller – Team Leader - Special Teachers WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes May 23, 2011 The West Noble Board of Education met at 6:30 p.m. on Monday, May 23, 2011. Members present were Mary Wysong, Christine Mershman, Jeana Leamon, Jim Hosford, and Dave Peterson. Absent were Greg Cox and Todd Moore. Mary Wysong, President, recessed the board meeting until approximately 8:00 p.m. President Mary Wysong called the meeting to order at 8:35 p.m. and asked that all visitors register. Board member Todd Moore entered the meeting. Superintendent VanDuyne distributed to board members a listing of scholarship awards that were received by high school seniors at the May 16, 2011, awards program. Visitors were given the opportunity to address board members. Minutes of the May 10, 2011, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Dave Peterson seconded. Motion carried 6-0. A claims list was reviewed by board members. Jeana Leamon made a motion to approve payment of claims #20002-#20014 in a total amount of $1,307,767.07. Dave Peterson seconded and motion carried 6-0. An employment listing was submitted for board approval. Superintendent VanDuyne recommended Kathy Hagen for the Transportation Director position effective July 1, 2011, submitted the resignations from Nancy Minter and Joe Pounds at the end of the 2010/2011 school year, and presented Patricia Myers retirement request effective at the end of her 2010/2011 contract. Dave Peterson made a motion to approve the personnel changes and Jim Hosford seconded. Motion carried 6-0. Dave Peterson made a motion to approve the all the remaining assignments on the employment listing as presented and Jim Hosford seconded. Motion carried 6-0. Superintendent VanDuyne reminded board members of upcoming events and meetings. Second reading was held on board policies 41010 to 42140. Jim Hosford made a motion to adopt the policies and Jeana Leamon seconded. Motion carried 6-0. Second reading was held on the high school student handbook changes to the 2011-2012 school year. Chris Mershman made a motion to approve the recommended changes and Jeana Leamon seconded. Motion carried 6-0. Second reading was held on the Career & Technical Education Agreement with the Wawasee Area Career and Technical Cooperative effective for July 1, 2011. Chris Mershman made a motion to approve the agreement and Jim Hosford seconded. Motion carried 6-0. Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 6-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: June 13, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING May 25, 2011 Retirements Patricia Myers – Secretary – West Noble High School – as of 7/31/11 - 30 years total service Leaves Tracey Noe – 2011-12 school year Resignations Nancy Minter – Program Assistant Alternative Education – effective 6/30/11 Joseph Pounds – Teacher – West Noble High School Certified Kathy Hagen – Transportation Director (beginning 7/1/11) – 220 days Extra-Curricular Chad Wilson – Homebound Instr. – Total Program N-T-E 5 hours per week Ashley Libben– Homebound Instr. – Total Program N-T-E 5 hours per week Tisha Bradley– Homebound Instr. – Total Program N-T-E 5 hours per week Mike Weimer– Homebound Instr. – Total Program N-T-E 5 hours per week Gregory Baker – Professional Development Stipend Nathan Lowe - Professional Development Stipend Summer 2011 Math Work – Funded by Title II D ARRA Tech Grant Kenna Cross – 50 hours Candice Holbrook – 6 hours 12 teachers – 12 hours each – Parent Supports Planning 61 teachers – 3 hours each – Math Expressions Training Summer Help: Bus Drivers (Summer School 2011) (pending enrollment) Fran Lortie Cheryl Mangus Pat Emely Karen Records Lucinda Hicks – Learn to Swim June 2011- 4 days Bus Washers (end of school – 6/30/11) Trudy Fetters Jacy Salzbrun Brenda Patrick Brad Peterson Maintenance Jan Reidenbach Lisa Shields WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes June 13, 2011 The West Noble Board of Education met at 7:00 p.m. on Monday, June 13, 2011. Members present were Mary Wysong, Christine Mershman, Jeana Leamon, Todd Moore, and Jim Hosford. Absent were Dave Peterson and Greg Cox. President Mary Wysong called the meeting to order and asked that all visitors register. Visitors were given the opportunity to address board members. Taylor Bagwell, a 2011 graduate from West Noble High School, asked board members to name a valedictorian and salutatorian for West Noble High School. After discussion, board members requested Mr. Greg Baker, West Noble High School Assistant Principal, to present at a board meeting in July his recommendation regarding having a valedictorian and salutatorian from each graduating class of West Noble High School. Superintendent VanDuyne shared with board members employees that had perfect attendance for the 2010-2011 school year. He also mentioned that the Indiana Department of Education has requested to use West Noble students and staff in training videos for collaboration and differentiated instruction. Jeana Leamon made motion to approve the request and Todd Moore seconded. Motion carried 5-0. Minutes of the May 23, 2011, board meeting were presented for approval. Chris Mershman made a motion to approve the minutes as presented and Jeana Leamon seconded. Motion carried 5-0. A claims list was reviewed by board members. Jim Hosford made a motion to approve payment of claims #20183-#20220 in a total amount of $858,186.56. Todd Moore seconded and motion carried 5-0. Board members reviewed the income for the month of May, a comparison of per pupil costs from the General Fund between West Noble and surrounding school corporations, and the 2012 budget timeline. West Noble Middle School administration has requested to expend $11,331.16 from the 2011 fundraiser money (see attached). Jeana Leamon made a motion to approve the purchases and Chris Mershman seconded. Motion carried 5-0. An employment listing was submitted for board approval. Superintendent VanDuyne recommended Amanda Nine as the assistant principal, and Michael Burke, administrative assistant, at West Noble High School effective July 1, 2011. Jim Hosford made a motion to approve the recommendation and Jeana Leamon seconded. Motion carried 5-0. Todd Moore made a motion to approve the all the remaining assignments on the employment listing as presented and Jim Hosford seconded. Motion carried 5-0. Superintendent VanDuyne reminded board members of upcoming events and meetings. Superintendent VanDuyne submitted a field trip request from Chad Crews, FFA advisor, asking permission for the West Noble FFA to travel to Indianapolis on August 18, 2011, to help set-up for the State Fair. Dr. VanDuyne also submitted two conference requests: 7 teachers to attend the All-Write workshop in Quincy, MI. August 3 & 4, 2011; for Sharon Cripe to attend the STI annual conference in Bloomington. IL. November 14-17, 2011. Todd Moore made a motion to approve the requests as presented and Chris Mershman seconded. Motion carried 5-0. Superintendent VanDuyne submitted a lease agreement between West Noble School Corporation and The Crossing of Noble Regional, Inc. for the use of the building located at 518 West Union Street. Todd Moore made a motion to approve the lease agreement and Chris Mershman seconded. Motion carried 7-0. Tracey Noe, High Ability Coach, reported to board members the programs and activities that the high ability student participated in during the 2010-2011 school year. A discussion was held on the changes that are being made to the high ability program for the 2011-2012 school year. Board members were requested to approve two high school classes: AP World History and AP Psychology. Jeana Leamon made a motion to add the recommended classes to the high school course offerings for the 2011-2012 school year. Todd Moore seconded and motion carried 7-0. First reading was held on the textbooks for AP World History and AP Psychology classes. First reading was held on the Classified Employee Benefit and Compensation Guide. Superintendent VanDuyne submitted a proposal for stipends for administrators and classified personnel (see attached). Jeana Leamon made a motion to approve the stipends and Jim Hosford seconded. Motion carried 5-0. Superintendent VanDuyne recommended purchasing two 84 passenger busses, a 72 passenger bus, and a 48 passenger special needs bus., as well as cameras for the three busses. Chris Mershman made a motion to approve the recommendation and Jeana Leamon seconded. Motion carried 5-0. (over) Page 2 Chris Mershman made a motion to adjourn and Jeana Leamon seconded. Motion carried 5-0. An executive session was held under IC-5-14-1.5-6.1b-5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b2b (legal). No other business was conducted. APPROVED: June 25, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING June 13, 2011 Retirements Bruce Hagaman – Head Custodian – WNE – effective 12/30/2011 Sharon Beers – High School Attendance – effective 6/30/2011 Non-Renewals Employee #1550 Employee #668 Employee #1537 Leaves Kenna Cross – Math Coach – August 18, 2011 – approx. October 3, 2011 Danielle Sitts – Teacher – WNE – August 18, 2011 – approx. October 3, 2011 Resignations Amy Stoner – Food Service – Ligonier Elementary Russell Emmert – Track – Assistant Coach (G) – HS Travis Steele – Baseball – Head Coach Kathy Hagen – Volleyball – 6th Grade Kathy Hagen – Basketball – 6th Grade (G) Sara Appleton – Teacher – Summer School Michael Burke – Teacher – West Noble High School (pending board action below) Certified Michael Burke – Administrative Assistant – HS – 205 days Amanda Nine – Assistant Principal – HS – 205 days Melissa LaShure – Teacher – ENL – WNE Classified Clayton Preston–Program Assistant–Alternative Education–MS Lucinda Hicks – Food Service – High School Caroline Resler – Food Service – High School Service Agreements Brandon Schwartz - Art Mural Creation – West Noble Primary Carol Hall - Art Mural Creation – West Noble Primary Summer Help: Certified Eric Ruckert –Teacher – HS Science Katherine Hagen – Teacher – Elementary (replaces Sara Appleton) Ann VanDuyne – Summer School Teacher Training Mindy Morgan – Migrant Kindergarten Readiness Tutor Bus Washers (end of school – 6/30/11) Karen Green Robin Moser Brooke Moser Nathan Kiser Allissa Peterson Rachel Peterson Bryce Salzbrun Hannah Yermasek Food Service Brian Shepherd Angie Roth Denise Hershman Lorri Shepherd Kaitlin Hedges Kelsey Hedges Joanna Hershman Olivia Hershman Ashley Shepherd Lexi Shepherd Instructional Assistant Ginger Wiley Migrant Clerk Claudia Nickolson Print Shop Mitchell Byland Curriculum Writing June 13 – July 30, 2011 – Math Expressions Mary Heintzelman Deb Byers Christy Hofmeister Amanda Knipper Jason Worrell Sonja Grotemat Dee Woody Lynn Reidenbach Tammi Hicks Michael Ott Adam Sprague To be completed by June 24, 2011 English/Language Arts 4th Grade Cindy Hippensteel Sonja Grotemat Assessment Writing (Beginning July 7, 2011) Suzie Bohde Stephanie Borger Tammi Hicks Troy Risser Lorri Garner Jane DeBeck Amanda Knipper Christy Hofmeister Lynn Reidenbach Melody Marsh Cindy Hippensteel Katie Noser Dixie Kreager Ashley Mannikko Paige Korenstra Angie Edwards Amber Harper DeeDee Schermerhorn Rebecca Miller Darlene Correll WEST NOBLE SCHOOL CORPORATION Board of Education Meeting Minutes June 27, 2011 The West Noble Board of Education met at 7:00 p.m. on Monday, June 27, 2011, in executive session under IC-5-14-1.5-6.1b5a (personnel), IC-5-14-1.5-6.1b-2a (negotiations) and IC-5-14-1.5-6.1b-2b (legal). No other business was conducted. Members present were Mary Wysong, Dave Peterson, Greg Cox, Jeana Leamon, Todd Moore, and Jim Hosford. Absent was Christine Mershman. President Mary Wysong called the meeting to order and asked that all visitors register at 7:15 p.m. Visitors were given the opportunity to address board members. Jerry Donley, Future Ligonier Alliance, requested permission to place a mural on the east wall of the West Noble Primary gym depicting the old Ligonier High School. Board members will consider the request and make a decision no later than the July 25, 2011, board meeting. Karen Hoover thanked board members on the recent stipend paid to classified staff. Superintendent VanDuyne also received several communications of gratitude from classified staff. Board members honored Linda Owens for her 40 years of service and Patricia Myers for her 30 years of service to the West Noble community. Minutes of the June 13, 2011, board meeting were presented for approval. Jeana Leamon made a motion to approve the minutes as presented and Jim Hosford seconded. Motion carried 4-0-2. A claims list was reviewed by board members. Dave Peterson made a motion to approve payment of claims #20221-#20453 in a total amount of $2,576,802.54. Jeana Leamon seconded and motion carried 6-0. An employment listing was submitted for board approval. Superintendent VanDuyne recommended Wade Jagger as the assistant principal, at West Noble Middle School effective July 1, 2011. Jim Hosford made a motion to approve the recommendation and Dave Peterson seconded. Motion carried 6-0. Superintendent VanDuyne presented a leave request from Eric Ruckert for the 2011-2012 school year. President Mary Wysong asked for a motion. No motion was made. Jeana Leamon made a motion to approve the all the remaining assignments on the employment listing as presented and Todd Moore seconded. Motion carried 6-0. Superintendent VanDuyne submitted contract renewals and salaries for administrators effective July 1, 2011. Todd Moore made a motion to approve the contract renewals and salary amounts for administrators. Jeana Leamon seconded the motion and motion carried 6-0. Board President Mary Wysong submitted the addendum to the Superintendent’s contract effective July 1, 2011. Dave Peterson made a motion to approve the addendum and Jim Hosford seconded. Motion carried 6-0. Superintendent VanDuyne reminded board members of upcoming events and meetings. Superintendent VanDuyne and Barbara Fought, Treasurer, shared with board members the proposed 2012 budget for the General Fund and the Debt Service Fund. Superintendent VanDuyne presented the proposed textbook rental rates for the 2011-2012 school year (see attached). Jim Hosford made a motion to approve the rates and Dave Peterson seconded. Motion carried 6-0. Superintendent VanDuyne presented the proposed school breakfast and lunch rates for the 2011-2012 school year (see attached). Jeana Leamon made a motion to approve the rates and Jim Hosford seconded. Motion carried 6-0. Second reading was held on the textbooks for AP World History and AP Psychology classes. Todd Moore made motion to approve the textbooks and Dave Peterson second. Motion carried 6-0. Second reading was held on the Classified Employee Benefit and Compensation Guide. Dave Peterson made motion to approve the Classified Employee Benefit and Compensation Guide effective July 1, 2011, and Jeana Leamon second. Motion carried 6-0. Superintendent VanDuyne presented the tentative agreement (see attached) on the Master Contract for board approval. Todd Moore made a motion to ratify the tentative agreement and Jim Hosford seconded. Motion carried 6-0. Superintendent VanDuyne submitted an updated cell phone stipend list (see attached). Greg Cox made a motion to approve the list and Jim Hosford seconded. Motion carried 6-0. (over) Page 2 Two field trip requests were submitted for board approval. The migrant summer project group is requesting to travel to Detroit on July 1 and Indianapolis on July 9. Jeana Leamon made a motion to approve the field trip requests and Dave Peterson seconded. Motion carried 6-0. Todd Moore made a motion to adjourn and Jeana Leamon seconded. Motion carried 6-0. APPROVED: July 11, 2011 WEST NOBLE SCHOOL CORPORATION EMPLOYMENT LISTING June 27, 2011 Leaves Amanda Knipper – Teacher - WNE – August 19, 2011 – approx. October 3, 2011 Jill Juday – Teacher – WNP - September 9, 2011 - December 22, 2011 Eric Ruckert – Teacher – Science - WNHS Resignations Amanda Miller – Destination Imagination Coach Certified *Wade Jagger – Assistant Principal – WNMS – 205 days Classified Donna (Susie) Culp – Food Service Manager – WNMS Teri Peterson – Secretary – Attendance – WNHS – 196 paid days Lorielle Miller-Phares – Secretary – WNHS - 196 paid days Angela Vargas – Technology Assistant – WNE – 190 paid days Taylor Hite – Student Summer Custodian – WNHS Kathleen Boyle – Custodian – WNHS Extra Curricular **Ryan Kauchak – Basketball – Freshman (B) Patti Seman – Bus Driver Trainer Service Agreements Assessment Writing (Beginning July 7, 2011) – 45 hours per grade level K-5 Mike Ott (will share the 45 hours of 3rd Grade) June 13 – July 30, 2011 – Math Expressions – 12 hours maximum each Suzie Bohde Stacy Blosser Jennifer Teel – Summer School Food Service Candice Holbrook – Summer - Migrant Project Director – 8 hours Rusty Emmert – Summer Migrant Teacher - 25 hours Christy Hofmeister - Summer Migrant Teacher - 25 hours Joe Alcala – Summer Migrant Bus Driver - 42 hours **Pending submission of a nationwide criminal history report