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MINUTES OF THE MEETING OF NOVEMBER 8, 2016
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, November 8, 2016 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
Mrs. Laura B. Daghe, Member
Mr. Luke A. Bickel, Member
 
          1. Following a motion by Mr. Smith, and seconded by Mr. Bickel, the Board voted unanimously to approve the minutes of October 11, 2016.

          2. Architect Martin Truesdale and Director of Facilities Brian Keiffer reported on the progress of the construction project at Wheeler Elementary School.

          3. Following a motion by Dr. Reed, and seconded by Ms. Daghe, the Board voted five “ayes” and no “nays” to advertise a work session for the board members and administrators from 1:00 p.m. until 7:00 pm on Tuesday, December 13, 2016.

          4. Following a motion by Mr. Bickel, and seconded by Ms. Daghe, the Board voted five “ayes” and no
“nays” to approve and advertise the Schedule of 2017 School Board Meetings.

          5. Following a motion by Mr. Smith, and seconded by Dr. Reed, the Board voted five “ayes” and no “nays” to approve the recommended salaries for the Non-Teaching Groups of Employees. 

          6. Superintendent Kenneth E. Hull presented School Board Policies Regarding:  Federal Funds and Grants. 

          7. Following a motion by Mr. Smith, and seconded by Ms. Daghe, the Board voted four “ayes” and no
“nays” to approve Continuing Contract for Employee Health Insurance. Mr. Bickel recused himself from participation in this matter.
 
         8. Following a motion by Mr. Bickel, and seconded by Ms. Daghe, the Board voted five “ayes” and no “nays” to approve Co-location Agreement with Global Signal Acquisitions.

         9. By consensus, the Board reaffirmed the Statement of Board Ethics.


        10. By consensus, the Board accepted $174,827.71 in grants.  Copy attached.

        11. Following a motion by Dr. Reed, and seconded by Mr. Smith, the Board voted five “ayes” and no
“nays” to accept the resignations of Ms. Kathryn Razumich, and Ms. Dawn Johnson from the food service department, Ms. LeAnn Greubel from the position of high school assistant swim coach, and Mr. Patrick Glancy as high school math teacher.
 
        12. 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. Donna Summers as an employee of food services, Ms. Stacie Burke as high school assistant swim coach, and to accept termination NC-2016-01.

        13. In other business the Board reviewed the High Ability Grant.  Following a motion by Mr. Bickel, and
seconded by Ms. Daghe, the Board voted five “ayes” and no “nays” to approve the High Ability Grant as presented.
 
        14. Claims #584 through #717 were approved by signature and warrants were drawn.
 
        15. The meeting was adjourned at 8:04 p.m.
 

 
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