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MINUTES OF THE MEETING OF JUNE 9, 2015
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, June 9, 2015 at 7:30 p.m.  The following Board members were present:
 
Mrs. Laura B. Daghe, President
Mrs. Debra L. Gonzales, Vice-President
Mr. Thomas M. Smith, Secretary
Mr. Luke A. Bickel, Member
 

           1.  Following a motion by Mr. Smith and seconded by Mrs. Gonzales, the Board voted unanimously to approve the board minutes of May 12, 2015.
 
           2.  Following a motion by Mr. Bickel, and seconded by Mrs. Gonzales, the Board voted four “ayes” and no “nays” to authorize the publication of the legally required 2014 Annual Financial Report as presented.
 
            3.  Following a motion by Mrs. Gonzales and seconded by Mr. Smith the Board voted four “ayes” and no “nays” to approve the Summer Projects as presented.
 
           4.  Superintendent Kenneth E. Hull presented the Health Insurance Dependent Audit required by the Affordable Care Act.  Discussion ensued.
 
           5.  Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted four “ayes” and no “nays” to approve Summer School Contracts and Hourly Pay as presented.
 
           6.  Following a motion by Mr. Smith and seconded by Mrs. Gonzales, the Board voted four “ayes” and no “nays” to approve continued annual institutional memberships in the Central Indiana Educational Service Center, Consortium of School Networking, Greater Speedway Area Chamber of Commerce, Indiana Association of College Admissions Counseling, Indiana Association of Public School Superintendents, Indiana Association of School Business Officials, Indiana Cooperative Library Service Authority, Indiana and National School Boards Associations, Indiana Urban Schools Association, and the South Central Study Council.
 
           7.  Following a motion by Mrs. Gonzales, and seconded by Mr. Bickel, the Board voted four “ayes” and no “nays” to approve contracts for Physical Therapy, Occupational Therapy, and Autism Consultations as presented.
 
           8.  By consensus, the Board accepted $211,464.59 in grants. Copy attached.
 
           9.  Following a motion by Mr. Bickel and seconded by Mr. Smith, the Board voted four “ayes” and no “nays” to approve the request of Amy Mohl for a Temporary Disability Leave of Absence.
 
          10.  Following a motion by Mr. Smith and seconded by Mrs. Gonzales, the Board voted four “ayes” and no “nays” to accept the resignations of Mr. Aaron Sauter, Mr. Albert Hoffmann, and Mrs. Molly Clark as teachers. 

          11.  Following a motion by Mr. Bickel and seconded by Mr. Smith, the Board voted four “ayes” and no “nays” to employ Mr. Gerald N. States, Mr. Von W. Ross, and Mr. Jeffery A. Sanders as custodians, Ms. Jessica D. Tawney as band volunteer, and Mr. Lucas W. Zartman as High School Assistant Principal. 

          12. Claims #1644 through #1800 were approved by signature and warrants were drawn.


          13. The meeting was adjourned at 7:47 p.m.

__________________________________________________________________________________


MINUTES OF THE EXECUTIVE MEETING OF JUNE 9, 2015
 
 
The Board of Trustees of the School Town of Speedway met in the Superintendent’s Office on Tuesday, June 9, 2015 in executive session from 6:30 p.m. until 7:21 p.m.  for the purpose of:
 
I.C.5-14-1.5-6.1 (2) (A) To discuss Collective Bargaining
I.C.5-14-1.5-6.1 (2) (B) Initiation of Litigation
 
 
The following Board members were present:
 
Mrs. Laura B. Daghe, President
Mrs. Debra L. Gonzales, Vice-President
Mr. Thomas M. Smith, Secretary
Dr. Terry Reed, Member*
Mr. Luke A. Bickel, Member
 
*Participated through teleconference for the entire meeting
 
No other business was conducted during the executive session.



 
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