Thursday, June 29, 2006
Special Board Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.2 1.02 Pledge of Allegiance
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.3 1.03 Roll Call
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Mr. Roger DunhamMr. Kevin FreestoneMr. Thomas KnappMr. Nathan LindbergDr. Jack MartinMrs. Jacqueline NuttallMr. John SchwankeMrs. Jennifer Wortman
Subject :
1.4 1.04 Reading of the Mission Statement
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to prepare all students to be responsible and productive citizens by providing them with the skills and education necessary to achieve academic and personal excellence.
Subject :
1.5 1.05 Public Comment
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2.01 Distance Learning
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:This motion was withdrawn and sent back to committee.
That the Board of School Directors approves the development of a $2 million bond issue to be closed in January 2004, in support of the completion of the ACCESS PLUS project as outlined in scenario Plan C as presented.
Subject :
2.2 2.02 Fall Athletic Supplies Bid
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the recommended bid for fall athletic supplies.Motion By:Thomas KnappSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.3 2.03 Athletic Supplemental Contracts
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Fall Athletic Supplemental Contracts.Motion By:John SchwankeSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.4 2.04 Certificated Personnel Report
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.Motion By:Roger DunhamSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.5 2.05 Support Personnel Report
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Support Personnel Report.Motion By:Jack MartinSecond:John SchwankeAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.6 2.06 Act 93 Agreement
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves up to a one-year extension to the current Act 93 Agreement.Motion By:Thomas KnappSecond:John SchwankeAction:PassVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinAbstainJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.7 2.07 Administrative Support Agreement
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the Administrative Support Personnel Summary of Benefits and working Conditions with a 3.75% salary increase for each year of the agreement.Motion By:Jack MartinSecond:Roger DunhamAction:PassVoting RecordRoger DunhamNayKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.8 2.08 Planned Instruction - Mathematics
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of school Directors approves the Mathematics Planned Instructions that follow:
00201 - Pre Algebra - Grade 8
00204 - Mathematics - Grade 7
00205 - Advanced Mathematics - Grade 7
00222 - Algebra I - Grade 8Motion By:John SchwankeSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.9 2.09 Policy Number 10220, titled - Surveillance Policy
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves on first reading Policy Number 10220, titled - Surveillance Policy.Motion By:John SchwankeSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.10 2.10 Middle School Concept
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the addition of one (1) science teacher to the 2006-2007 Beaty-Warren Middle School faculty to facilitate the implementation of the middle school philosophy that includes a common teacher team planning period.Motion By:Jennifer WortmanSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.11 2.11 Interim Superintendent Appointment
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors employs Dr. Robert Towsey as interim superintendent for the Warren County School District per the amended agreement.
Subject :
2.12 2.12 Budget Adoption
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:The following tax structure and resource allocation is proposed for your consideration in support of the Final Budget for the 2006-2007 school year with estimated expenditures of $65,546,841:
1. A tax of 46.0 Mills ($4.60 per hundred dollars) on the assessed valuation on all the real estate in the District.
2. A Per Capita Tax of $5.00 per person under Section 679 of the School Code.
3. Local Enabling Taxes under ACT 511:
A. A 1/2 of 1% Wage and Income Tax
B. A 1% Real Estate Transfer Tax
C. An Occupational Privilege Tax of $5.00
D. A Per Capita Tax of $5.00 per person.
4. Estimated Fund Balance to include
A. Designated balance of $826,342 as Terminal Liability Health Insurance
B. Undesignated balance of $917,205
Authorization to advertise as legally required is requested.Motion By:Thomas KnappSecond:John SchwankeAction:PassVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinNayJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanNay
Subject :
2.13 2.13 Hotline Service
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors directs the administration to cancel the District Hotline Service at an estimated savings of $5,500.Motion By:Thomas KnappSecond:John SchwankeAction:PassVoting RecordRoger DunhamYeaKevin FreestoneNayThomas KnappYeaNathan LindbergYeaRegion III VacancyNot PresentJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer WortmanYea
Subject :
2.14 2.14 Other
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
2. New Business
3. Closing Activities
Subject :
3.1 3.01 Adjournment
Meeting :
Jun 29, 2006 - Special Board Meeting
Category :
3. Closing Activities
Recommended Action :
Motion: