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MINUTES OF THE MEETING OF JANUARY 10, 2017
 
The Board of Finance of the School Town of Speedway met in the Boardroom at the high school on Tuesday, January 10, 2017 at 7:18 p.m.  The following Board members were present:
 
Mrs. Debra L. Gonzales, President
Dr. Terry E. Reed, Vice-President
Mr. Thomas M. Smith, Secretary
Mr. Luke A. Bickel, Member
Mrs. Laura B. Daghe, Member
 
The school corporation investments were reviewed. The meeting was adjourned at 7:25 p.m.
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, January 10, 2017 at 7:30 p.m.  The following Board members were present:
 
Mrs. Debra L. Gonzales, President
Dr. Terry E. Reed, Vice-President
Mr. Thomas M. Smith, Secretary
Mr. Luke A. Bickel, Member
Mrs. Laura B. Daghe, Member
 
            1. Following a motion by Mrs. Daghe, and seconded by Mr. Bickel, the Board voted five “ayes” and no “nays” to reorganize as follows and to appoint Nancy Johnson as Corporation Treasurer, Laura Daghe as ISBA Policy Liaison, Terry Reed as ISBA Legislative Liaison, Jeff McDermott and Krieg DeVault, LLP as legal counsel:
 
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
 
            2. Following a motion by Mr. Smith, and seconded by Mrs. Daghe, the Board voted unanimously to approve the minutes of December 13, 2016.
 
          3. Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted five “ayes” and no “nays” to adopt the Expenditure Goal for 2017 as presented. Copy attached.  

          4. Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted five “ayes” and no “nays” to approve the adjustments of 2016 Budget Appropriations with the total amount to represent the allowance as presented. Copy attached. 

          5. Following a motion by Mr. Bickel, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to adopt the Resolution to Transfer  $766,208.64 to the Rainy Day Fund from the Referendum Fund and the Capital Projects Fund. Copy attached. 
 
          6. Mr. Dizney and Dr. Trebley presented reports from the strategic planning committees.
 

          7. 
Assistant Superintendent Patti S. Bock reported on School Letter Grades. 

          8. 
Superintendent Hull reviewed a written update on the Wheeler Construction Plan. 

          9. Following
 a motion by Mr. Smith, and seconded by Mrs. Daghe, the Board voted five “ayes” and no “nays” to declare 12 tables as surplus for disposal. 

         10. By
 consensus, the Board accepted $315,298.57 in grants. Copy attached. 

         11. Following a motion by Mr. Smith, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to accept the resignation of Assistant Superintendent Patti S. Bock for the purpose of retirement.

         12. Following a motion by Mrs. Daghe, and seconded by Mrs. Gonzales, the Board voted five “ayes” and no “nays” to employ Mr. Denny Pelley part-time (two periods per day) as a high school social studies teacher, Mr. Melvin Godsey as the high school assistant wrestling coach, Mr. Thomas Bartley as the junior high school musical director, Mr. Justin Clampitt as the junior high school seventh grade girls’ basketball coach; and to accept Mr. Tim Smith as a volunteer assistant wrestling coach at the junior high.

          13. Claims #922 through #1065 were approved by signature and warrants were drawn. 

          14. 
The meeting was adjourned at 8:36 p.m. 
 

 
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