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Welcome to Allison Elementary! A Four Star School

MINUTES OF THE MEETING OF OCTOBER 10, 2017
 
 
The Board of Trustees of the School Town of Speedway met in the Boardroom at the high school on Tuesday, October 10, 2017 at 7:30 p.m.  The following Board members were present:
 
Dr. Terry Reed, President
Mr. Luke Bickel, Vice-President
Mr. Thomas Smith, Secretary
Mrs. Laura B. Daghe, Member
 
 
          1. Following a motion by Mr. Smith and seconded by Mrs. Daghe, the Board voted four “ayes” and no “nays” to approve the minutes of September 25, 2017.

          2. John Lipp, Director of Technology provided a demonstration on the new enhanced Video Surveillance System at Speedway High School.

          3. Following a motion by Mrs. Daghe and seconded by Mr. Bickel, the Board voted four “ayes” and no “nays” to declare technology equipment as surplus for recycling and destruction.  Copy Attached.
 
          4. ISTEP+ results from the spring of 2017 were presented.  Mr. Luke Zartman, Principal at Speedway High School, Mr. Rick Rosebrough, Principal at Speedway Junior High School, and Dr. Brenda Wolfe, representing all Elementary Schools, presented key points from their School Improvement Plans.
 
          5. Following a motion by Mrs. Daghe and seconded by Mr. Smith, the Board voted four “ayes” and no “nays” to approve the School Board Policy Regarding Criminal History Information as presented.


          6. Superintendent Hull presented information on Fall Semester 2017 Average Daily Membership. 

         7. Assistant Superintendent John Dizney presented procedures regarding Standardized Testing security.


         8. Superintendent Hull presented results of the recently completed State Board of accounts Audit of 2013-2015. 

         9. 
By consensus, the Board accepted $80,872.83 in grants.  Copy attached. 

        10. Following a motion by Mr. Smith  and seconded by Mrs. Daghe, the Board voted four “ayes” and no “nays”to employ Cynthia Wassall as a teacher, Lucy Witte as the Contracted Exceptional Learners Director during the leave of Andrea McIntosh, to re-assign Tamara Esenwein to the position of Deputy Treasurer,  and to approve Eric Rosebrough as eighth grade boys basketball coach, and Kalob Pennington as seventh grade boys basketball coach at Speedway Junior High School.
 
         11. By consensus, the Board reapportioned the indicators of the Superintendent’s evaluation to: 75% Board Evaluation Instrument, 15% Goal Status, and 10 % School Corporation Letter Grade.
 
        12. Claims # 476 through # 624 were approved by signature and warrants were drawn.
 
        The meeting was adjourned at 8:26 p.m.

 
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