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MINUTES OF THE MEETING OF APRIL 11, 2017
 
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, April 11, 2017 at 7:30 p.m.  The following Board members were present:
 
Dr. Terry E. Reed, President
Mr. Luke Bickel, Vice-President
Mr. Thomas Smith, Secretary
Mrs. Laura B. Daghe, Member
 

          1. Following a motion by Mrs. Laura Daghe, and seconded by Mr. Bickel, the Board voted unanimously to approve the minutes of March 14, 2017.
 
          2. Superintendent Kenneth E. Hull presented an update of the Wheeler Elementary School Project stating that the construction is substantially complete and the addition is occupied.
 
          3. Assistant Superintendent Patti S. Bock presented a preliminary report regarding the 2017 Summer School Programs.


          4. Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted four “ayes” and
no “nays” to approve  funding for the recreation program administered by the Speedway Parks and Recreation Department as presented.
 
          5. Superintendent Hull presented the request for proposals for soliciting nurse services.  Discussion ensued. By consensus the board approved the process.


          6. Superintendent Hull presented the process for soliciting sports medicine services.  By consensus the Board approved the process.

          7. By consensus, the Board accepted $117,057.76 in grants and gifts to the school corporation.  Copy attached.

          8. Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted four “ayes” and
no “nays” to accept the teacher resignation of Ms. Janet Neat for the purpose of retirement.

          9. Following a motion by Mr. Smith and seconded by Mrs. Daghe, the Board voted four “ayes” and no “nays” to approve the recommendation to assign Mr. John Dizney and Dr. Kyle Trebley to the positions of Assistant Superintendent effective July 1, 2017 at the current levels of compensation and benefits; to employ Ms. Kylie G. Keevy and Mr. Myron B. Harden as secondary science teachers, and Ms. Kelly L. Scott as speech pathologist (.8-4 days per week) for the 2017-2018 school year; to approve temporary contracts for Ms. Kathryn K. Richards (elementary art), Mrs. Heather L. Magnusen (junior high English) as presented, and to employ Mr. Bryce Pennington as an assistant baseball coach at Speedway High School.

         10. Claims #1357 through #1474 were approved by signature and warrants were drawn.

         11. The meeting was adjourned at 8:00 p.m.
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