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Board of Education Monday, August 18, 2014 186. ITEM I Call to Order and Pledge of Allegiance The regular board meeting of the Marion City Schools was called to order at 7:00 p.m. in the Grant Middle School library by President Mr. White. The pledge was given by all those present. 187. ITEM II Mr. White, Mr. McCreary, Mr. Williams, Mr. Iams, and Mr. McKinniss answered to roll call. 188. ITEM III 189. ITEM IV 190. ITEM V A. Commission Met B. Approval of Minutes Superintendent s Report Assistant Superintendent s Report Treasurer s Report The Records Commission met on August 18, 2014. Mr. McCreary moved and Mr. Williams seconded the motion to approve the emailed minutes for July 14, 2014 regular board meeting. : Ayes: Mr. McCreary, Mr. Williams, Mr. McKinniss, Mr. White, and Mr. Iams C. Approval of Financial Statement Mr. Iams moved and Mr. McKinniss seconded the motion to approve the emailed July, 2014 financial statements. : Ayes: Mr. Iams, Mr. McKinniss, Mr. White, Mr. Williams, and Mr. McCreary 191. ITEM VI Hearing of the Public Anyone having a legitimate interest in the actions of the Board may participate during this public portion of the meeting. All participants must be recognized by the presiding officer and will be asked to: 1. Identify themselves 2. Limit comments to no more than three (3) minutes; and 3. Address all comments to the presiding officer. 192. ITEM VII A. Additions to Agenda Agenda Confirmation None B. Approval of Agenda Mr. Williams moved and Mr. McCreary seconded the motion to approve the agenda.

Vote:5-0 193. ITEM VIII 194. ITEM IX A. Approval of Bill Payment Old Business - None New Business Mr. McKinniss moved and Mr. Iams seconded the motion to approve the July 2014 emailed bill payment. Ayes: Mr. McKinniss, Mr. Iams, Mr. Williams, Mr. McCreary, and Mr. White B. Transfer of Funds HHS Fund Mr. Williams moved and Mr. McCreary seconded the motion to approve the transfer of $50,000 to the Harding Athletic Fund. From 001-7200-913-0000 $50,000 To 300-5100-9500 $50,000 C. OSBA Delegate and Alternate Appointment Mr. Williams moved and Mr. McCreary seconded the motion to approve Mr. Ted McKinniss as an OSBA delegate and Mr. Rocky White as the alternate for the November 2014 OSBA Conference Business Meeting. Motion Carried D. 2014-2015 Transportation Handbook Mr. McCreary moved and Mr. Iams seconded the motion to approve the 2014-2015 Transportation Handbook. : Ayes: Mr. McCreary, Mr. Iams, Mr. White, Mr. Williams, and Mr. McKinniss E. Board Policies Mr. Iams moved and Mr. McKinniss seconded the motion to approve the second reading and approval of the following new/revised board policy: Operations Revised Policy #8210 School Calendar : Ayes: Mr. Iams, Mr. McKinniss, Mr. White, Mr. Williams, and Mr. McCreary F. Agreements Mr. Williams moved and Mr. McCreary seconded the motion to approve the following agreement: An agreement between the Midwest Regional Educational Service

: G. Salary Adjustment Mr. McKinniss moved and Mr. Iams seconded the motion to approve to adjust salary for the following employee: Ehrick Williams from BA-1 $35,420 to MA-1 $39,337 due to evidence of a Masters Degree. Ayes: Mr. McKinniss, Mr. Iams, Mr. McCreary, and Mr. White Abstained: Mr. Williams H. Approval of Consent Calendar (1-5) Mr. McCreary moved and Mr. Williams seconded the motion to approve all matters listed under the amended Consent Calendar are considered by the Board to be routine and will be enacted by the Board in one motion in the form listed below. There will be no discussion of these items prior to the time the Board votes on the motion unless members of the Board, staff, or the public request specific items to be discussed and removed from the Consent Calendar. The Superintendent and administrative staff recommend approval of all Consent Calendar agenda items. : Ayes: Mr. McCreary, Mr. Williams, Mr. Iams, Mr. White, and Mr. McKinniss 1. Administrative Contract Ryan Rismiller, Assistant Principal at Harding High School on a two-year 224-day contract $70,000 224 = $312.00 per day x 213 days = $66,562.50 pick up on pickup, effective July 1, 2014 through June 30, 2016. His contract will be adjusted to 213 days for the 2014-2015 school year. 2. Letters Betty Willis, 5 hour cook at McKinley, a letter of resignation effective August 1, 2014. 3. Salary Adjustments 2014-2015 Janelle Cousins from BA-0 $34,058 to 5y-0 $35,591 due to evidence of 150 semester Melissa Ervin from 5y 6 $44,786 to 5y-7 $46,319 due to evidence of an additional year of experience. Granger Hall from BA-8 $44,957 to 5y-8 $47,851 due to evidence of 150 semester Mellissa Johnson from BA-0 $34,058 to 5y-0 $35,591 due to evidence of 150 semester Lauren Large from BA-0 $34,058 to 5y-0 $35,591 due to evidence of 150 semester Megan Shore from BA-3 $38,145 to 5y-3 $40,188 due to evidence of 150 semester Anthony Webber from MA-19 $62,496 to MA+-19 $64,029 due to evidence of 15 graduate hours past a Masters Degree. Megan Young from BA-1 $35,420 to BA-2 $36,783 due to evidence of an additional year of teaching experience. 4. Employment Summer 2014 Employment of the following personnel pending BCI/FBI and certification if applicable for summer 2014. Summer Help on an as needed basis @ $8.50 per hour. Jeff Bolander, substitute groundskeeper effective July 15, 2014 Bonita Britton, substitute secretary Randolph Seaburn, substitute groundskeeper

Consent Calendar Continued: Summer Food paid $9.50 per hour from Lunchroom Fund Patrick Smith, substitute cook 5. Employment 2014-2015 Employment of the following personnel pending BCI/FBI and certification if applicable for 2014-2015 school year. Alyssa Betker BA-0 $34,058, teacher, on a one-year limited contract effective August 11, 2014. Jacqueline Hague 5y-2 $38,656, teacher, on a one year limited contract effective August 11, 2014. Jason McLead BA-0 $34,058, teacher, on a one year limited contract effective August 11, 2014. Thomas Walton BA-0 $34,058, teacher, on a one-year limited contract effective August 11, 2014. Laurie Winkle 5y-5 $43,254, teacher, on a one-year limited contract effective August 11, 2014. Melissa Bates Step 0 $10,395, 5-hour cook at Grant on a120-day probationary period Jennifer Fosnaugh Step 0 $32,448 260 days = $124.80 per day x 227 days = $28,329.60 Transportation Secretary on a 120-day probationary period effective August 14, 2014. Her contract will be pro-rated to 227 days remaining in her contract. Paula Garner, nurse at St. Mary s, paid $15.00 per hour for up to 260 hours during the 2014-2015 school year. Audrey Kielmeyer Step 0 $14,550, CD teacher aide at George Washington on a 120- day probationary period Dustin Rawlins Step 1 $24,820, help desk assistant on a 120-day probationary period Jodi Russell Step 7 $17,011, MD aide at Hayes on a 120-day probationary period Makala Shipley Step 0 $17,769, media specialist at Garfield on a 120-day probationary period effective August 14, 2014 Amber Smith Step 0 $15,481, MD aide at Grant on a 120-day probationary period Kathy Taylor Step 7 $17,011, ED aide at McKinley on a 120-day probationary period effective August 14, 2014 Jill Teel Step 0 $8,316, 4-hour cook at Harding High School on a 120-day probationary period Angela Fetter, CPI Trainer for the 2014-2015 school year paid $50 per hour for instruction + $50 for every 3 hours of planning out of Title II-A Funds. Grant Middle School Spring Supplementals Name Duty Step Salary Ricardo Lehman MS Technology Coordinator (50%) III-2 $1,532.50 Sarah Mowery MS Technology Coordinator (50%) III-1 $1,447.50

Consent Calendar Continued: Employments Continued: Grant Building Leadership Team paid $18.50 per hour from Title Funds Angela Fetter Jolene Miller Jeanne Gamby Sarah Mowery Heather Harper Angela Pace Janeen Heilman Lisa Ralph Adam Hennessy Sarah Sherman Angela Lavery Steven Stoner Amy Lingo Scott Webster George Washington Building Leadership Team paid $18.50 per hour from Title Funds Marianne Allen Alison Mayer Krista Dendinger Mary Stephens Elizabeth Fell Sheryl Vangorden Ambrosia Gamble Lindsey Ward Nancy Kemmerer Beth Weaver Lauren Large Michael Wolbert Tricia Lightfoot HHS Fall 2014 Game Help Hire the entire staff at Harding High School for game help (list of names in board meeting folder on FC) They might work in various capacities during the fall and will be paid varying amounts depending on event. Game help will also include: Ryan Daum Elizabeth Schneider Jennifer Ratliff Robin Vansickle Bus drivers to be paid their regular hourly rate for up to two (2) hours to make parent phone calls to schedule house-to-house pickups. All new classified staff and one-on-one aides to be paid $50 per day for staff orientation and CPI training. Classified substitutes to be paid on an as needed basis for the 2014-2015 school year Karen Hunt, substitute cook @ $7.95 per hour Bonita Britton, substitute secretary @ $8.50 per hour Taylor Roberts, substitute cook @ $7.95 per hour Rosemary Rose, substitute cook @ $7.95 per hour Cyndi Schultz, substitute custodian @ $8.50 per hour Randolph Seaburn, substitute custodian @ $8.50 per hour Patrick Smith, substitute custodian @ $8.50 per hour and substitute cook @ $7.95 per hour. 195. ITEM X 196. ITEM XI Committee Reports A. Athletics Mr. White and Mr. Williams B. Buildings and Grounds Mr. White and Mr. Williams C. Communications Mr. Iams and Mr. White D. Curriculum Mr. McCreary and Mr. McKinniss E. Finance/Insurance Mr. Iams and Mr. McKinniss F. Policy Mr. McCreary and Mr. McKinniss G. Legislative Liaison Communication Mr. Williams H. Student Achievement Mr. McCreary I. Tri-Rivers Mr. White Information and Discussion Items - None

197. ITEM XII 198. ITEM XIII Board Announcements (Meetings, etc.) Work Session September 2, 2014* (Tuesday) at 7:00 p.m. in Grant Middle School Library. Regular Board Meeting September 15, 2014 at 7:00 p.m. in Grant Middle School Other Authorizations, Resolutions, Etc. Mr. Iams moved and Mr. Williams seconded the motion to go into Executive Session at 7:38 p.m. to discuss the employment and compensation of public employee. : Ayes: Mr. Iams, Mr. Williams, Mr. McKinniss, Mr. White, and Mr. McCreary 199. ITEM XIV Attending Executive Session Executive Meeting Adjourned All board members, Mrs. Lawson, and Mr. Wood President, Mr. White declared board out of Executive Session at 8:38 p.m. Adjournment Mr. Iams moved and Mr. McCreary seconded the motion that being there was no further business the regular board meeting was adjourned at 8:42 p.m. Ayes: Mr. Iams, Mr. McCreary, Mr. Williams, Mr. White, and Mr. McKinniss Vote: 5-0 PRESIDENT TREASURER