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MINUTES OF THE MEETING OF AUGUST 9, 2016
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, August 9, 2016 at 7:30 p.m.  The following Board members were present:
 
Dr. Terry E. Reed, Vice-President
Mr. Thomas Smith, Secretary
Mr. Lucas Bickel, Member
Mrs. Laura B. Daghe, Member

 
          1. Following a motion by Mrs. Daghe, and seconded by Mr. Bickel, the Board voted unanimously to approve the minutes of July 12, 2016.

          2. Director of Student Services Trenton Borom and Speedway High School Administration shared results of the 2016 Advanced Placement Testing. Students with qualifying scores, their parents, and their teachers were recognized.

          3. Ms. Heather Harbert presented a construction project update. Following a motion by Mr. Smith, and seconded by Mrs. Daghe, the Board voted four “ayes” and no “nays” to approve the site survey and authorize a drainage survey, if needed.

          4. 
The Board recognized Speedway Junior High School as a Four Star School by the Indiana Department of Education. Principal John Dizney and Assistant Principal Rick Rosebrough and their staff were recognized.

          5. 
Superintendent Kenneth E. Hull provided a 2016-2017 Enrollment Update.

          6. 
The Board conducted a Public Hearing on the 2017 Capital Projects Plan.

          7. 
Superintendent Kenneth E. Hull presented the 2017 School Budget. 

          8. 
Following a motion by Mr. Bickel, and seconded by Mr. Smith, the Board voted four ”ayes” and no “nays” to approve the resolution authorizing the Superintendent to reduce the 2016 budget appropriations across all funds as needed.

          9. 
Following a motion by Mrs. Daghe, and seconded by Mr. Bickel, the Board voted four “ayes” and no “nays” to approve the extended contracts corresponding to previous years, and to employ high school teachers Kyle Owen and Craig Fugate to co-teach one class before school each day. 

         
10. Following a motion by Mr. Smith, and seconded by Mr. Bickel, the Board voted four “ayes” and no “nays” to appoint retired teacher, Mr. Denny Pelley to complete the term of exited member, and teacher, Mr. Shane Grove to the Speedway Parks and Recreation Board.

          
11. Following a motion by Mr. Smith, and seconded by Mrs. Daghe, the Board voted four “ayes” and no “nays” to appoint Mr. Richard Meiss to a second term to the Speedway Public Library Board.

         
12. By consensus the Board accepted $61,590.04 in grants.  Copy attached.

         
13. Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted four “ayes” and no “nays” to approve an employee request for a temporary disability leave of absence in accordance with state and federal statutes.

          
14. Following a motion by Mrs. Daghe, and seconded by Mr. Smith, the Board voted four “ayes” and no “nays” to employ Stephen Stocker as High School Assistant Athletic Director, Jessica Parker as the High School Assistant Cheerleading Coach, Jonathan Mummert as a High School Assistant Football Coach, Jacklyn Dizney as a High School Assistant Volleyball Coach, Caitlynn Long as the Junior High Seventh Grade Volleyball Coach, Jordan De Fur as 8th Grade Girls Basketball Coach, Amy Mohl as High School Director Musical & Choral, Drew March as 7th Grade Head Football Coach, Jacob Beyer as 9th Grade Football Coach, Stacie Burke as High School Assistant Girls Soccer Coach, to approve Natalie Owens as a Junior High School Volunteer Assistant Volleyball Coach, and to exchange the cafeteria positions and rate of pay for those positions between Dawn Johnson and Kasey Lindsey.

          
15. Claims #71 through #265 were approved by signature and warrants were drawn.
 
          16. The meeting was adjourned at 8:33 p.m.

 
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