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2- Hour Delay Schedule             
 
 
 
MINUTES OF THE MEETING OF NOVEMBER 11, 2014
 
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, November 11, 2014 at 7:30 p.m.  The following Board members were present:
 
Mr. William H. Scott, President
Mr. Thomas M. Smith, Vice-President
Mrs. Laura B. Daghe, Secretary
Mrs. Debra L. Gonzales, Member
Dr. Terry E. Reed, Member
 
 
1.  Following a motion by Mrs. Gonzales, and seconded by Mrs. Daghe, the Board voted unanimously to approve the minutes of October 14, 2014.
 
2.  By consensus, the Board voted to post a special meeting of the School Board beginning at 3:00 p.m. on Tuesday, December 9, 2014 to discuss plans for the coming school year.
 
3.   Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted five “ayes” and no “nays” to approve the Schedule of 2015 School Board Meetings as presented.   Copy attached.
 
4.  Following a motion by Mrs. Daghe, and seconded by Dr. Reed, the Board voted five “ayes” and no
“nays” to approve 2015 Salaries and Benefits for Non-Teaching Groups of Employees as presented and to include a $500 administrator stipend corresponding to the certified staff stipend for letter grades.  Copy attached.
 
5.  Following a motion by Mrs. Daghe, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to approve the School Board Policy Regarding Use of Restraints as recommended  by the counsel to the ISBA.
 
6.  The superintendent recommended that the Board continue to participate in the NSBA Annual  Conference by providing registration, travel, and accommodations for one member.  Discussion was positive.
 
7.  By consensus, the Board the affirmed their continued commitment to Ethics in Local Government by signing the School Town of Speedway School Board members Code of Ethics.  Copy attached.
 
8.  By consensus, the Board accepted $70,535.67 in grants.  Copy attached.

9.  Following a motion by Dr. Reed and seconded by Mr. Smith, the Board voted unanimously
to approve the Temporary Disability Leave of Absence for Ms. Katie Gallion.
 
10.  Following a motion by Mr. Smith, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays”  to accept the resignation of Ms. Joy  Mattox-Dria from her position as classroom teacher and the resignation of  High School Secretary Ms. Sandy Morris for the purpose of retirement and to terminate as of October 7, 2014, the employment of custodian Ms. Carly Thompson.
 
11.  Following a motion by Mrs. Gonzales, and seconded by Mr. Smith the Board voted five “ayes” and no “nays” to employ Ms. Jamie L. Small and Mr. Marc A. Marciniak  as custodians; Ms. Xelpha L. Pierce as special education secretary and Ms. Kimberly K. Nylin as Allison Elementary secretary; Mr. Emery Watson as the Head Swimming and Diving Coach at Speedway High School, Mr. Jacob Petercheff as the Assistant Swimming Coach at  Speedway Junior High School, Ms. Tammy Gregory as Junior High Seventh Grade Girls’ Basketball Coach, and Ms. Margaret M. Bauer as Junior High Eighth  Grade Girls’ Basketball Coach.
 
12.  Claims #618 through #746 were approved by signature and warrants were drawn.
 
13.  In other business, following a motion by Mrs. Daghe, and seconded by Dr. Reed the Board voted five “ayes” and no “nays” to declare electronic items listed as surplus to be disposed for recycle.  Copy attached.
 
14.  The meeting was adjourned at 8:03 p.m.

 

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