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Upcoming Events:
July 28- Scavenger Hunt for New Students from 9:00-10:30 am
July 31- First Student Day Begins at 8:10 am; Football Call-outs at 3:30 pm
August 1- Call-outs for Golf, Cross Country, and Volleyball at 3:30 pm
August 20- Open House for Parents at 6 pm
August 22- Mid-Term Progress Reports Issued
September 1- Labor Day = NO SCHOOL
 
2- Hour Delay Schedule             
 


MINUTES OF THE MEETING OF JULY 8, 2014

 

 

The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, July 8, 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. Daghe, and seconded by Mr. Smith, the Board voted unanimously to approve the minutes of the executive session and the regular meeting on June 10, 2014.

 

            2.  Superintendent Kenneth E. Hull gave a progress update of the 2014 Capital Projects.

 

            3.  Following a motion by Mrs. Daghe, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no
“nays” to approve continued participation and the 2014-2015 application for the Title I program as presented.

 

            4.  Superintendent Kenneth E. Hull presented the 2015 Budget Assumptions.

 

            5. Following a motion by Dr. Reed, and seconded by Mr. Smith, the Board voted five “ayes” and no

“nays” to authorize the publication of the 2015 Capital Projects Fund Plan as presented.

 

6. Following a motion by Mrs. Daghe, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no

“nays” to authorize the publication of the Annual Financial Report.

 

7.  Following a motion by Mr. Smith, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays”

to approve wages for Food Service Personnel.

 

8. Following a motion by Mrs. Daghe, and seconded by Dr. Reed, the Board voted five “ayes” and no “nays”

to approve required accounting correction regarding unpaid student lunches.

 

9. Following a motion by Mrs. Gonzales, and seconded by Mr. Smith, the Board voted five “ayes” and no “nays”

to approve the amended policy regarding Possessing Firearms on School Property.

 

           10.  Following a motion by Mrs. Daghe, and seconded by Dr. Reed, the Board voted five “ayes” and no “nays”

to approve the Non-Admission of Transfer Tuition Students as presented by the Superintendent.

 

           11. By consensus, the Board accepted $163,271.42 in grants.  Copy attached.

           

           12.  Following a motion by Mr. Smith, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no

“nays” to accept the resignation of Mrs. Julie Lerch as teacher.

 

           13.  Following a motion by Dr. Reed, and seconded by Mr. Smith, the Board voted five “ayes” and no

“nays” to employ Mr. Jeffrey A. Zigler as custodian, Mrs. Ashley K. Anweiler as Home School Advisor, and 2014-2015 ECA appointments.

 

           14. Following a motion by Mrs. Gonzales, and seconded by Mrs. Daghe, the Board voted five ”ayes” and no “nays” to approve the extension of the terms of the current contract for EMAS student transportation through June 30, 2015.

 

           15.  Dr. Reed presented a brief report of the Indiana School Boards Association Summer Board Member Academy in Indianapolis.

 

           16. Claims #2548-2663 and claims #1-50 were approved by signature and warrants were drawn.

 

           17.  The meeting was adjourned at 8:36 p.m.

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