EAST A WASH HINGTON SCHOOL CORPORATI O ON – SCHO OOL BOAR RD NOTES OCTOBER 15, 20013 Memberrs Present Linda MccClellan, Preesident Cecil Shrrout, Vice Prresident Brian Mo otsinger, Seccretary David Ch hurchman, Member M Sue Jane Miller, Mem mber Members A Absent Guests M NEWS MEDIA: OFFICIA AL GUESTS S: UNOFFIICIAL GUESTS: EWSPAPER R NE Sallem Leader, Kate Wehlaann Mrr. Steve Darn nell, Superinntendent Mrr. Greg Hopk kins, Trans. Director/Asst. to Superiintendent Mrr. Darin Farrris, HS Princcipal Mss. Lisa Thom mas, ES Princcipal Susan Davidso on Brough Candy B Daarlene Hall Russell H Hopkins Tay ylor Humph hrey Pledge of o Allegiancee Presidentt Linda McC Clellan led th he Pledge off Allegiance and a momeent of silencee was observved. Presidentt Linda McC Clellan called d the meetin ng to order att 7:00 p.m. Public Hearing H of Debt D Servicee Fund Additional App propriationss Meeting to be called d to order Public Hearing for Additional A Ap ppropriation ns – Debt Serrvice Fund Superinteendent Darn nell briefly discussed d th he need for tthe additionnal appropriaations. Thee first payment to the Comm mon Schooll Fund that was w approveed for technoology infrasttructure is duue by Decembeer 31, 2013 and no apprropriations were w built innto the 2013 to cover that payment. The fund does not have ex xcess approp priations to cover c the coost of the firsst payment inn December. Approval of Debt Service Fund Additional A Appropriation A ns Resolutioon There being no publiic opposition n for addition nal appropri ations durinng the public hearing, Superinteendent Darnell recommeended that th he Board appprove the Deebt Service F Fund Additioonal Appropriiations Resolution as preesented for th he first paym ment to the C Common Schhool Fund duue Decembeer 31, 2013. After duee consideratiion, the samee was approv ved. Motion: Brian Motsiinger, Secon nded: Cecil Shrout, Votee: 5-0 Adjourn nment It is recommended th hat the Public Hearing fo or additionall appropriations in the D Debt Service Fund meeting adjourn a and the Regularr Board Meetting be calleed to order. Motion: Cecil Shrou ut, Seconded d: Brian Mottsinger, Votee: 5-0 Regular Meeting Regular Meeting to be called to o order Recognittion of HS Students S Pa articipating in Girls Staate Motion: David Churrchman, Seco onded: Sue Jane Miller,, Vote: 5-0 Provided byy Mr. Darin Farris, HS Principal Background B Danielle Bruderer: Was assiigned to Low we city in Lo oyalty Countty. She ran for and wass elected to two offices:: City Judge an nd County Trreasurer. Taylor Humphrey: H Was assiigned to Hyd de City and Liberty L Coun nty. She rann for and wass elected to the City Couuncil. Taylor was w so impreessed with Trine T Universsity that shee applied annd was acceppted and beccause she was a Girls Statee Delegate sh he was awarrded a $2,0000.00 scholarrship. Rachel Hamilton: H Was assig gned to Salvvatore City and a Patriot County. C She ran for Mayyor of her citty. All 3 girlls were very excited to be selected an nd were eagger participants in the prrocess of learning about lo ocal and sta ate politics. They learneed a lot aboout the camppaign processs. They watched an actuall court case. They learrned about how h to be a better citizeen. They haad 2 female state troopeers with them m the entire week. They held variou us demonstrrations and encouragedd the girls to “follow their dreams” and that not all careerss are for “meen only”. d it was a grreat experien nce and are so s glad they attended. All 3 said Businesss Approval of Minutess and Executtive Session Board did meet in Executive E Session for disscussion of strategy for the followinng reason(s)): To discuss a job perform mance evaluation of indiividual emp loyees. Thiis subdivisioon does not aapply to any diiscussion of the salary, compensatio c on, or benefiits of employyees during a budget process in accord dance with I..C. 5-14-1.5--6.1 (8) at 6::00 p.m., on Monday, Seeptember 9, 2013. Board did d meet in Ex xecutive Session for disccussion of strrategy for thhe followingg reason(s): To discu uss a job perrformance evaluation e of individual employees.. This subddivision doees not apply to any discusssion of the salary, s comp pensation, orr benefits off employeess during a buudget process in i accordancce with I.C. 5-14-1.5-6.1 (8) immeddiately folloowing the booard meetinng, on Monday,, September 9, 2013. The minu utes of the Regular Meeeting of Mo onday, Septeember 9, 20013 were appproved withh any additionss, correctionss, or deletion ns as recomm mended by thhe Board. The minu utes of the School S Board d Adoption of the 2014 Budgets and Other Bussiness Meetiing of Tuesday,, Septemberr 24, 2013 were w approv ved with anyy additions, correctionss, or deletions as recommeended by thee Board. Motion: Cecil Shrou ut, Seconded d: David Chu urchman, Voote: 5-0 Vendor Claims/Payro C oll Claims The Boarrd approved d Vendor Claaims #5748 to and incluuding #5862,, and Direct Deposit Addvices #29496 to and includ ding #29953.. Motion: Brian Motsiinger, Secon nded: David d Churchmann, Vote: 5-00 Monthly Financial Reports R The mon nthly Financiial Reports were w presen nted to the B Board. The B Board approoved the moonthly Financiall Reports as presented. Motion: Cecil Shrou ut, Seconded d: Sue Jane Miller, M Votee: 5-0 Personnel Approval of Personn nel Changes Superinteendent Darnell recommeended that th he Board appprove the perrsonnel channges as outlined. After duee consideratiion, the samee was approv ved. Motion: David Churrchman, Seco onded: Sue Jane Miller,, Vote: 5-0 Reduced d Work Schedule Certified d Mr. Darin D Farris,, HS Principal recommen nded reducinng Mrs. Lauura McClellaan-Wanke’s work sched dule and co ompensation from five days per w week to fouur days per week (MonndayThurssday). The Alternative School will not be stafffed on Fridaay of each w week and stuudents would be allowed d to work on n their courseework away from the EH HS campus. Resignattion(s) Classified Mrs. Vicki Hollo owell, HS cafeteria c stafff member hhas submitteed a letter oof intent to retire effecttive at the en nd of her wo ork day on Frriday, Octobber 4, 2013. Employm ment of Stafff Classified Mr. Greg G Hopkin ns, Transporrtation Direcctor recomm mended Ericaa Hobson as a driver to drive route 5 retroactiv ve to Septem mber 3, 2013. Mr. Greg G Hopkiins, Asst. to o the Superiintendent annd Mr. Aaroon Smith, G Grounds Dirrector recom mmended William W (Bill)) Crumpton to fill the paart-time mow wing positioon for the diistrict retroaactive to August 26, 2013. Ms. Lisa Thom mas, ES Prin ncipal recommended T Terri Prindlle as instruuctional assistant 3 through th he end of the 2013/14 schhool year. retroaactive to Octtober 1, 2013 Extraa-Curricular Mr. Darin D Farris, HS Principaal recommen nded Michaeel Gilliam ass the boys’ hhead track cooach. Mr. Darin D Farriss, HS Principal recomm mended Jasoon Roberts as the varssity head sooftball coach h. Ms. Amber A Saterr, MS Principal recomm mended Coryy Love as thhe 8th grade boys’ baskeetball coach h. Ms. Amber A Saterr, MS Principal recommended Shanee Miller as tthe 6th gradee boys’ baskeetball coach h. FYI M Pickerilll will serve as a volunteeer 7th and 8tth grade boyss’ basketballl coach. Mr. Matt Instructiion/Curricu ulum School Im mprovementt Plans Apprroval The princcipal from each e building g attended th he meeting tto address aany issues/cooncerns regaarding their buillding’s subm mitted School Improvemeent Plan. Superinteendent Darn nell recomm mended that the Board approve thee School Im mprovement Plan submitted d individuallly by each building. After duee consideratiion, the samee was approv ved. Motion: Brian Motsiinger, Secon nded: Cecil Shrout, Votee: 5-0 R and Building Raatings Reporrt ISTEP+ Results Ms. Lisaa Thomas, ES Principal presented in nformation rregarding thee 2013 ISTE EP+ results. Ms. Amber Sater, S MS Prrincipal was unable to attend a the m meeting. Supeerintendent D Darnell reviiewed ISTEP+ data d for the past 14 yearrs by grade noting n trendss of each graade as vieweed as a “proggram” over timee. Member Brian Motsiinger pointed d out concerrn in drop onn 5th grade M Math and talkked about a ttarget area. Member M Lin nda McClellan question ned the probblems that were encouuntered withh the computerr issues during last year’’s testing cycle and that could attribbute to some downward sspiral in scoress in certain areas. Superintendent Darnell notted that the IDOE has ccertified IST TEP+ results ass valid desp pite the fact numerous sttudents encoountered intterruptions dduring the teesting session. R High Abiility K-12 Report Mr. Greg g Hopkins attended thee meeting to t discuss aany issues/concerns reggarding the High Ability Report. R Mr. Hopkins is now the Hig gh Ability C Coordinator ffor the distriict. Mr. Hoppkins noted this below info ormation wass provided by b Andrea Piitcock, coorddinator from m last school year. owing inform mation is ba asic overview w of the exppenditure off funds for th he 2012-13 High The follo Ability prrogram at East E Washing gton K-12. Total T Funds:: $30,614.00 0 Students S in Program: P Ap pproximatelly: 200 out of 1471 @155% of popullation 25 staff work king with theese students Stipend S to Hiigh Ability Coordinator C Stipends S for six s teachers to research h, develop, an nd align diggital curriculum Approximate A ely 8 teacherrs to attend State S High A Ability Confe ference College C crediit reimburseement for on ne teacher too complete H HA license Many M suppliees for Language Arts/M Math, testingg materials, Advanced P Placement oof US History H Book ks 20 iPads for 3rd & 4th Gra ade Classrooms A TV’s for f each roo om to have the t capabilitty of projectting the worrk from the iPad Apple so o the entire class can seee 3 Document Cameras: Used for prrojecting any nything up oon the wall w without neeed for trransparenciees, etc. A teacheer sent this email e to sha are some of the excitingg things goin ng on in herr classroom m with things pu urchased an nd being used with HA funds: f Yes, the kidss all did individu ual research on different aspectss of backgroundd for our novel C Call of the Wild. For instance, soomeone did research h on the Klondiike region, somee on the Gold Rush, R some on tthe different typpes of dogs usedd in sledding, soome on climate challlenges, etc. etc. They then did presentations p fro om their IPADS tthrough the STA ARBOARD to teaach the rest of thhe class as they weree to be the “experts” on each arrea. This broug ght MUCH moree knowledge to thhe students thann I ever could haave and more than we w could have done d on 3 or 4 computers. c Man ny of them becaame so involved they worked froom home as welll as at school. Theey also did a forrmal presentation n style where theey used the “Key eynote” app to ddo a PowerPointt style presentatiion and used the “N Notes” app as notecards n for th heir speeches. They are learniing how to makke a “formal” ppresentation witth only “bullets” on n the screen and d the rest of the information i told d by them from thheir notecards oon the IPADS. B By the time we aactually read the sto ory, the kids weree VERY familiarr with the terrain n, history, and coonditions that m made the story moore outstanding. In my fifth grade class, we are reading r Alice in n Wonderland. They have alsoo done research and are goingg to be responsiible for recreating a “Mad Tea Parrty” using recip pes from England d, etc. They alsso have researchhed the game off Croquet, and a group will actuallyy mark out the fiield and instruct the class how to o play. We will bbe doing LOTS m more, and in maath too…..I can’tt wait! generatio onOn Indianaa Mini-Gran nt Approval Superinteendent Darn nell recomm mended that the t Board aapprove the generationO On Indiana M MiniGrant application as submitted by b Mrs. Katee Jones, HS Counselor. The grant has already been awarded.. The turn-aaround for th he grant awarrd was nine ddays. After duee consideratiion, the samee was approv ved. Motion: Brian Motsiinger, Secon nded: David d Motsinger, Vote: 5-0 n Grant Appllications App proval Mahuron Superinteendent Darnell recommeended that th he Board appprove the Maahuron Grannt Applicatioons as submitted d by Ms. Sh hari Dalton, Title I Direcctor, Ms. Te rry Thixton,, ES Counseelor, all 3rd G Grade Teacherss as a group, Mrs. Leah Starrett S indiv vidually and Mr. Tim W Wells, MS Artt Teacher. After duee consideratiion, the samee was approv ved. Motion: David Churrchman, Seco onded: Ceciil Shrout, Voote: 5-0 MAC Miini-Grant Ap pproval Superinteendent Darn nell recommeended that th he Board appprove the M MAC Mini-G Grant Appliccation as submitted by Mr. Tim T Wells, MS M Art Teaccher. ved. After duee consideratiion, the samee was approv Motion: David Churrchman, Seco onded: Briaan Motsingerr, Vote: 5-0 Driver’s Education for fo 2013-14 School S Yearr Superinteendent Darn nell notified the Board th hat the Centtral Indiana Education S Service Cennter is availablee to offer ou ur students online o driverr’s educationn instructionn as it did foor last year. Mr. McBride feels makin ng this instru uction availaable to studeents earlier iin the year w will give stuudents more tim me to compleete the progrram. Last yeear, the onlinne program was availabble March – June. This yearr, students co ould enroll and a take the course startiing in late O October. Program costs remain the sam me for thiss year as ccompared tto last yearr. students//parents wou uld be: The coost to $ 80 onlinee instruction for required d classroom iinstruction tthrough Centtral Indiana ESC requirred driving portion p of six x (6) clock hhours behindd the wheel $255 $335 total cost of driv ver’s educaation ($80 ppayable to Central Inddiana ESC, $255 payab ble to EWSC C) Superrintendent Darnell D inforrmed the board that thiss is still veryy competitivve with for-pprofit comp panies makin ng driver’s education e av vailable to sstudents andd their parennts. Their coost is $350 per student.. Superrintendent Darnell D recom mmended th hat the Boardd approve offfering driveer’s educatioon for studeents at the raate of $255 for f the requirred six hourrs of drivingg time with ccoursework bbeing offereed online thrrough the Ceentral Indian na ESC. Afterr due consideeration, the same s was ap pproved. Motion: Cecil Shrou ut, Seconded d: David Chu urchman, Voote: 5-0 Superinttendent Info ormation None Items by y the Board//Late Items Mem mber Sue Jane Miller ask ked about thee approximat ate cost for thhe driver’s eed program iin the summ mer. The $80 is paid wh hen they go online, o and tthe other $2555 is paid too EW for sum mmer instru uctor costs. Public Comments C Kate Wehlann, Salem S Leadeer asked abo out scores frrom State onn grades from m the State.. All inform mation is no ot available at a this time. Adjourn nment The meetting was adjourned at 7::32 p.m. Th he next Scho ol Board Meeeting is Tueesday, Noveember 12, 2013 at 7:00 p.m. Motion: Brian Motsiinger, Secon nded: David d Churchmann, Vote: 5-00 NOTES ARE E NOT OFFICIAL MINUTES OF TH HE MEETING. BOARD UNTIIL APPROVED BY Y THE BOARD A AT THE NEXT RE EGULARLY SCHE EDULED
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