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SOUTHERN WELLS COMMUNITY SCHOOLSBOARD AGENDAExecutive Session 4:30 PMPublic Meeting 5 PMTuesday, August 16, 2016EXECUTIVE SESSION: The Southern Wells School Board will meet in executive session at 4:30 PM to discuss a job performance evaluation of an individual employee, as allowed by IC 5-14-1.5-1. RECOGNITION: Kennedy Rhodes and Elizabeth Westfall — members of our school’s Family, Career and Community Leaders of America — attended the National Leadership Conference?July 3-7?in San Diego. Each competed in STAR (Students Taking Action with Recognition) events.? Rhodes earned the gold medal and placed second in the Central Region in the Chapter Website event. She created a website for the Southern Wells FCCLA chapter, and also represented Indiana as the state vice president of public relations; she’ll hold that office for the 2016-17 school year.?Westfall earned her medal in the Illustrated Talk Event, presenting a project that reported on her work in teaching nutrition and MyPlate standards in the community. In addition to the competitions, both students attended leadership workshops. Both students are exceptional students who represent our Raider expectations of an outstanding student.FCCLA is a national career and technical student organization for family and consumer sciences students. The conference included 8,500 members, advisers and guests.PUBLIC MEETING:I.MEETING ORGANIZATION:1. ?Approve Agenda2. ?Approve Minutes: II.FINANCIAL ITEMS:1. ?Claims2. ?Fund Reports3. ?Financial Reports and Bank Reconciliation4. ?Approve 2017 Budget to Advertise5. ?Approve 2017 Financial MUNITY INPUT:IV.POLICY, 2nd Reading:1. Internal Controls2. Collection and Forgiveness of Debt3. Threshold of Material Loss4. Review and Second Audit of Free and Reduced Lunch Applications5. Criminal Gangs V.ACTION ITEMS:PERSONNELIt is recommended that the Board approve the personnel changes as outlined:ACA COMPLIANCE RECOMMENDATIONMr. Darnell, Superintendent, recommends an increase of $468 to Ryan King’s annual salary to bring his annual salary to the minimum salary as required by the US Department of Labor, Fair Labor Standards Act requirement for non-overtime eligible exemption.CERTIFIED RETIREMENTMr. Darnell, Superintendent, recommended the acceptance of the retirement of Mrs. John Purcell, elementary principal, effective at the conclusion of the 2016-17 administrative contract, on or about June 30, 2017.CLASSIFIED RESIGNATIONMr. Purcell, ES Principal, accepted the resignation of Natalie Taylor, Title I aide.CLASSIFIED STAFFING RECOMMENDATIONNoneCENTRAL OFFICE COMPENSATION RECOMMENDATIONPERF COVERED EMPLOYEES: Public Employees Retirement Fund (“PERF”) Covered EmployeesThe School Board of Trustees is the governing body of Southern Wells Community Schools, a political subdivision or miscellaneous participating entity in the STATE OF INDIANA, and recognizes that eligible participants to participate in the Public Employees Retirement Fund (“PERF”) shall be those permanent, classified employees who work at a minimum of five and one half hours (5.5) on a school day basis for the entirety of any given school year.? As such, those employees may not be covered by another public retirement or pension plan as well.? Furthermore, the employer contribution (currently 11.2% of annual wages) and the employee mandated contribution (currently 3% of annual wages) shall be paid fully by the employer.It is recommended that participants in PERF covered positions of the Southern Wells Community Schools be defined as such.ECA RECOMMENDATIONSMr. Mangus recommended the following slate of ECA athletic coaches:Football Varsity StaffSteve Yencer, John Fouts, Nick Miller, Ross Palmer, Todd Bebout, Gary PaxsonFootball Jr. High StaffTriston Niblick, Chris Duncan, Chuck Martinez, volunteer Jason HarrisVolleyballLynn BlevinsAmber Horton JV CoachVolunteers Savannah Deakyne, Allison Blevins, Caitie Horton, Amanda PriceXC CoachesChase Anderson -head coachMonica Edgeman and Taylor Thompson - co assistantVolunteer Rob EdgemanJH XCBob Pace, Dale Miller, Shelly GatesMr. Yencer, HS Principal, recommended the following ECA non-athletic sponsors:Secondary Art ExhibitSydney WalterConcessionsMonica Edgeman, Tina BlevinsFFASteve StaufferLivestock JudgingRandy MounseyJunior High FCCLAJanel FranksSenior High FCCLAJanel FranksInstrumental MusicMike HaighLanguage ClubKim BrewsterYearbookBen BurmanJunior Sponsor (Homecoming/Class Mtg.)Mike HaighJunior Class Sponsor (Fundraising)Jeni MeeksJunior Class Sponsor (Prom)Ben Burman Senior Sponsor (Homecoming/Class Mtg.)Pete OlesonSenior Class Sponsor (Senior Trip)Steve Stauffer, Vicki AndrewsSenior Class Sponsor (Graduation)Pete Oleson, Sophomore Class SponsorChris PainterSeventh Grade SponsorKelsey McKinneySr High Student CouncilMonica EdgemanSunshineChris HartmanSEBT DESIGNEE: Teachers Association Representative for SEBT BoardIt is recommended that Mr. Doug Hunt be approved as the teachers association SEBT representative as submitted by teachers association leadership.2. 2016-17 School Calendar Adjustment3. Conference Requests: Mr. Yencer, HS Principal, recommends that the following conference requests be approved.Chris Painter, Aug. 31, Indiana Supreme Court WorkshopJanel Franks and Doug Hunt, Sept. 23-24, ACTE state meeting4. Field Trip Requests: Mr. Yencer, HS Principal, recommends that the following out-of-state or overnight field trips receive board approval. Indiana FCCLA executive council meeting, Aug. 19-20FFA Leadership Center, Aug. 27-28FFA TBA Oct. 14-15FFA Indianapolis Oct. 19-22FFA Leadership Center Oct. 28-30, Nov. 11-13 or Nov. 18-20FFA Fruit Award Part at school, Dec. 21-22FFA Leadership Center, Feb. 3-5FFA Achievement Trip to Michigan, TBAFFA Convention at Purdue U., June 18-225. Fundraiser Requests: Mr. Yencer, HS Principal, recommends approval of the following fundraiser activitiesFCCLA pastry puffins Oct. 3-14FFA Test Plot, Member Auction, Chicken BBQ, Fruit Sale, Picnic Tables and Shop ServiceVI.SUPERINTENDENT’S REPORT:1. SWCS Board CalendarVII. ?SIGNING OF DOCUMENTS:VIII. ADJOURNMENT: ................
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