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MINUTES OF THE MEETING OF AUGUST 25, 2015
 
 
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, August 25, 2015 at 7:30 p.m.  The following Board members were present:
 
Mrs. Laura B. Daghe, President
Mrs. Debra Gonzales, Vice-President
Mr. Thomas Smith, Secretary
Mr. Luke Bickel, Member
Dr. Terry E. Reed, Member
 
1.  Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted unanimously to approve the minutes of August 11, 2015.
 
 2.  Following a motion by Mr. Smith, and seconded by Dr. Reed, the Board voted five “ayes” and no “nays” to adopt the 2016 Capital Projects Plan as advertised.
 
3.  Superintendent Kenneth E. Hull reported the 2015-2016 Enrollment Update.
 
  1. The Board discussed a minimal and efficient construction project at Frank H. Wheeler Elementary.
 
  1. Professional Services Agreement with Stair & Associates was discussed.
 
  1. Following  a motion by Mrs. Gonzales, and seconded by Mr. Smith, the Board voted five “ayes” and no
“nays” to accept the quotation for property damage and professional liability insurance coverage and workmen’s compensation insurance from Liberty Mutual as recommended by the school corporation’s agent, Carter Mathews of City Securities, Inc.
 
  1. Following a motion by Mr. Bickel, and seconded by Dr. Reed, the Board voted five “ayes” and no
“nays” to approve Agreement for Speech Pathology Services for St. Christopher School.
 
  1. Following a motion by Mr. Bickel, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no
“nays” to approve the agreement with AON to Complete the A.C.A. Required Dependent Audit.
 
  1. Superintendent Kenneth Hull and the Board discussed renewal of the Public Question in 2016.
 
  1. The Board discussed the 2016-2017 Master Calendar.
 
  1. The Board discussed the evaluation of the Superintendent.
 
  1. Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted five “ayes” and no “nays” to employ Ms. Kim Bennett as elementary teacher (Fourth grade teacher at Allison Elementary and joining Ms. Wendi Lepley –grade 3 at Newby as a Title IIA Class Size Reduction Teacher), Ms. Shawndra Falodum as a part-time worker in food service, and to approve Jacob Pactor as Drama Director for the High School.
  2. Claims #265 through # 353 were approved by signature and warrants were drawn.
  3. The meeting was adjourned at 8:25 p.m.
 
 
 
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