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MINUTES OF THE MEETING OF NOVEMBER 14, 2017
 
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, November 14, 2017 at 7:30 p.m.  The following Board members were present:
 
Dr. Terry E. Reed, President
Mr. Luke A. Bickel, Vice-President
Mr. Thomas M. Smith, Secretary
Mrs. Laura B. Daghe, Member
Mrs. Debra L. Gonzales, Member
 
 
          1. Following a motion by Mr. Smith, and seconded by Mr. Bickel, the Board voted unanimously to approve the minutes of October 10, 2017.
 
          2. Following a motion by Mrs. Daghe, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to advertise a working session (Board Meeting) for the board members and administrators from 1:00 p.m. until 7:00 pm on Tuesday, December 12, 2017.

          3. Following a motion by Mrs. Gonzales, and seconded by Mrs. Daghe, the Board voted five “ayes” and no “nays” to approve and advertise the schedule of 2018 School Board Meetings.

          4. Following a motion by Mrs. Daghe, and seconded by Mr. Bickel, the Board voted five “ayes” and no “nays” to approve the recommended salaries for the Non-Teaching Groups of Employees.

          5. Following a motion by Mrs. Gonzales, and seconded by Mr. Smith, the Board voted five “ayes” and no “nays” to renew the health insurance plan with United Healthcare.

          6. Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted five “ayes” and no “nays” approve the agreement with the firm Crowe Horwath to conduct an Internal Control Assessment and Training.

          7. By consensus, the Board reaffirmed the Statement of Board Ethics.
 
          8. By consensus, the Board accepted $285,320.35 in grants and donations. Copy attached.  
           
          9. Following a motion by Mr. Smith, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to accept the resignations of custodians Rebecca Demma and Jonathan Melendez.
 
         10. Following a motion by Mrs. Daghe, and seconded by Mr. Bickel, the Board voted five “ayes” and no “nays” to approve the employment of Ms. Nicole Marquardt as a teacher with a temporary contract, Ms. Erin Rossetter as a secretary at Speedway High School, Ms. Patricia Judkins as a custodian, Ms. Natalya Watkins as a custodian, Ms. Kylie Keevy as Head Swimming Coach at Speedway High School and as Head  Swimming Coach at Speedway Junior High School, Ms. Erika Hunteman as Assistant Swim Coach at Speedway Junior High School, Mr. Reginald R. Anderson as Boys Freshman Basketball Coach, Ms. Stacie Burke in a Special Project position to work with the International Club at Speedway Junior High School, and Mr. Michael Scheck as 7th grade Girls’ Basketball Coach at Speedway Junior High School.
 
           11. In other business, Superintendent Kenneth E. Hull presented information on the School Town of Speedway achieving an “A” Corporation letter grade for the 2016-2017 School Year.
 
          12. Claims #625 through #815 were approved by signature and warrants were drawn.
 
          13. The meeting was adjourned at 7:59 p.m.

 
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