OFFICIAL MINUTES
APRIL 4, 2011
REGULAR B.O.E. MEETING
5:00 P.M.
Members Present: Kim Arbuckle, William
Bailey, Thomas Davis, Sue Furnish, Douglas P. Hasler, Amy Isaf, Tom Tuttle
Members Absent: None
The Budget H The
Regular Meeting of the Board of Education of Paris Union School District No. 95
was held on Monday, April 4, 2011 at the Superintendent’s Office, members
having received proper notice thereof.
I. President Davis called
the meeting to order.
II. Roll Call: Above
III Audience to Visitors:
Warren Sperry, on behalf of the Edgar County
Community Foundation, thanked the Board of Education for their support of the
high school referendum. John Pearman gave the Board an update on the referendum
and thanked everyone for their commitment and work during the campaign.
IV. Consent Agenda:
Member Tuttle moved and Member Bailey seconded
to approve the Consent Agenda as presented.
President Davis polled
the Board with the following results:
Ayes: (7) Furnish,
Hasler, Isaf, Tuttle, Arbuckle, Bailey, and Davis
Nays: (0) None,
and the motion carried.
V. Secretary’s Report: None
VI. Superintendent’s Agenda:
Amy Perry and Brenda Rothenberger
gave a report on the year-long study that was conducted on a targeted versus
school wide program for Title I.
Member Hasler moved and Member Tuttle
seconded to approve moving to a school-wide Title I program beginning in the
2011-2012 school year.
President Davis polled
the Board with the following results:
Ayes: (7) Furnish,
Hasler, Isaf, Tuttle, Arbuckle, Bailey, and Davis
Nays: (0) None,
and the motion carried.
Member Tuttle moved and Member Hasler seconded to
approve 3rd year contracts for Dana Craffets, Lisa Phillips, and
Erica Rickords and 4th year contracts for Kori Brimner, Megan
Carroll, Holly Delgado, Wendi Fritz, and Melynda Wooten for the 2011-2012
school year.
President Davis polled
the Board with the following results:
Ayes: (7) Furnish,
Hasler, Isaf, Tuttle, Arbuckle, Bailey, and Davis
Nays: (0) None,
and the motion carried.
Member Hasler moved and Member Arbuckle seconded
to approve the employment of Ryan Hanson as a school psychologist intern for
the 2011-2012 school year.
President Davis polled
the Board with the following results:
Ayes: (7) Furnish,
Hasler, Isaf, Tuttle, Arbuckle, Bailey, and Davis
Nays: (0) None,
and the motion carried.
Member Furnish moved and Member Bailey seconded
to accept the retirement request from Mary Ann Sedletzeck as the end of the
2014-2015 school year, with the 6% incentive.
President Davis polled
the Board with the following results:
Ayes: (7) Furnish,
Hasler, Isaf, Tuttle, Arbuckle, Bailey, and Davis
Nays: (0) None,
and the motion carried.
Member Hasler moved and Member Isaf seconded to
approve a request from the Indiana Explosion Girl’s Basketball League for use
of the Mayo gym for practices.
President Davis polled
the Board with the following results:
Ayes: (7) Furnish,
Hasler, Isaf, Tuttle, Arbuckle, Bailey, and Davis
Nays: (0) None,
and the motion carried.
Mrs. Sutton announced that Mayo Middle School art students placed 2nd,
3rd, and
4th in the Edgar County Art Show, which would be on display
through the month
of April.
VII. Report
of Committees: None
VIII Public Hearings & Petitions: None
IX. Unfinished Business: None
X. Matters For Follow-Up: None
XI. New Business: None
XII. Right to Revert to Prior Order of Business: None
XIII. Executive Session:
Member Tuttle moved and Member Furnish seconded to hold a closed
session in order to consider information regarding appointment, employment, or
dismissal of any employee or officer. All
members voted in the affirmative and the closed session began at 5:30 P.M.
Member Hasler moved and Member Tuttle seconded that the closed session
be adjourned and the board returned to regular session at 6:05 P.M.
XIV. Adjournment:
Member Bailey moved and Member Hasler seconded
that the meeting adjourn. All members voted in the affirmative and the meeting
stood adjourned at 6:06 P.M.
_________________________ __________________________
President Secretary