Ballard R-II Schools
RR
Meeting called to order at 7:30
p.m. by Gene Morris, President.
Present: Gene Morris, Larry Bergschneider, Richie
Eidson, Jerry Oswald, Bob Kagarice
Absent: Eileen Parks,
Admin:
Guests:
AGENDA was reviewed. One
addition to Old Business: C. Propane Tanks.
Also, moved items B & C under New business into
Executive Session (personnel).
Ø
Motion by Jerry
Oswald to approve the agenda as amended.
Seconded by Larry Bergschneider.
Vote: Bob
Kagarice: Yes Eileen
Parks: Absent
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
MINUTES of the February 16, 2010, Regular Board of Education
Meeting were reviewed.
(attached)
Ø
Motion by Jerry
Oswald to approve the February 16, 2010, Board of Education Meeting minutes as presented. Seconded by Bob Kagarice.
Vote: Bob
Kagarice: Yes Eileen
Parks: Absent
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
*Eileen
Parks arrived at 7:32 p.m.
*
FINANCIAL REPORT reviewed for February, as
well as March bills to be paid. (attached)
Ø Motion by Richie Eidson to
approve the February Financial Report.
Seconded by Bob Kagarice.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø Motion by Jerry Oswald to
approve payment of March bills and payroll.
Seconded by Larry Bergschneider.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
A.
PTO
presentation. Information was passed out
by Mrs. Doty from Alan Criswell of the Vox Box. He inspected the speaker and microphone setup
in the gymnasium and wrote recommendations.
Proposal is to not get wireless microphones at this time and change the
speaker configuration (see handouts).
Mrs. Doty presented and discussed information. Options were discussed. Board consensus to allow PTO to get 2
speakers for in front of the new stage and an automatic mixer to improve sound
and acoustics. Proposal to reconfigure
speakers tabled for further discussion.
Mr. Stark will keep the board informed.
OLD BUSINESS
A. Mr. Stark reviewed with the
board his progress towards installation of side basketball goals in the gym. He plans to have a structural engineer give
written approval after assessing the weight bearing capacity of the beams in
the gymnasium. Inspections of welding
and side goals also discussed. Board
consensus to proceed.
B. Discussed the planned
sidewalk on the south side of the building.
Ø Motion by Jerry Oswald to
construct a 6 ft. wide sidewalk from the shop to the east end of the main
school building. Seconded by Richie
Eidson.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
C. Discussed options for
relocating the propane tanks on the south side of the building, including Mr.
Morris’ idea to move them behind the shop near the right field fence.
Ø Motion by Larry
Bergschneider to move the propane tanks west of the shop near the right field
fence and put new fencing around them.
Seconded by Eileen Parks.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
NEW BUSINESS
A. Reviewed proposed salary
schedule for the 2010/2011 school year. (attached)
Ø Motion by Eileen Parks to
approve the 2010/2011 salary schedule as attached. Seconded by Larry Bergschneider.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
B. Reviewed bids received for
mowing the school property.
Ø Motion by Bob Kagarice to
accept the bid from KMT Services, LLC. at a rate of
$200 per mowing. Seconded by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
C. Discussed summer help and
work to be completed. Mr. Stark wants to
hire Jacob Meade and Caleb Murchie to work during the summer months. He also wants to use Robert Burkhart as a
substitute and get him trained for future summers.
Ø Motion by Bob Kagarice to
hire Jacob Meade and Caleb Murchie to work during the summers
months. Also, to hire Robert Burkhart as
a substitute. Seconded by Eileen Parks.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
A.
Student count is
138, unchanged from last month.
B.
Reviewed calendar
of events for the rest of March, as well as the April calendar.
C.
There will be a
Teacher Appreciation Breakfast in May.
Mr. Siebeneck and Mr. Stark will be paying for this again this year.
D.
Baseball/softball
season is here. At this time we have 9
players for baseball and 14 players for softball.
SUPERINTENDENT’S REPORT
A.
Reviewed the At-Risk
Program Evaluation as completed by Mr. Siebeneck. (attached)
B.
Reviewed the Early
Childhood/Parents As Teachers Program Evaluation as
completed by
C.
Discussed the April
Board of Education Meeting.
Ø
Motion by Larry
Bergschneider to schedule the April Board of Education Meeting for April 20, 2010,
at 7:30 p.m. Seconded by Eileen Parks.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to enter Executive Session at 9:30 p.m. Seconded by Jerry Oswald.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Returned to
regular session at 10:53 p.m. Decisions made in Executive Session are as
follows:
Ø
Motion by Jerry
Oswald to approve the February 16, 2010 Executive Session minutes as
presented. Seconded by Larry
Bergschneider.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to rehire Terry Wendel for 2010/2011 at a salary of $12.75 per
hour. Seconded by Jerry Oswald.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Eileen
Parks to rehire Kathy Wendel for 2010/2011 at a salary of $10.25 per hour. Seconded by Richie Eidson.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Bob
Kagarice to rehire Tammy Resz for 2010/2011 at a salary of $9.25 per hour. Seconded by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to rehire Dorothy Smith for 2010/2011 at a salary of $12.45 per
hour. Seconded by Richie Eidson.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to rehire Kerri Loyd for 2010/2011 at a salary of $13.75 per
hour. Seconded by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to rehire Lori Oswald for 2010/2011 at a salary of $10.00 per
hour. Seconded by Eileen Parks. (Jerry
Oswald left the room during discussion and vote due to personal relationship.)
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Did not vote
Gene
Morris: Yes
Ø
Motion by Bob
Kagarice to rehire
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Eileen
Parks to reemploy all tenure teachers for 2010/2011. Seconded by Larry Bergschneider.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Eileen
Parks to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Bob
Kagarice to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Bob
Kagarice to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: No
Jerry
Oswald: No
Gene
Morris: Yes
Ø
Motion by Bob
Kagarice to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: No
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: No
Ø
Motion by Larry
Bergschneider to reemploy Timothy Komer as a part-time teacher for
2010/2011. Seconded by Eileen Parks.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Bob
Kagarice to reemploy
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Eileen
Parks to raise the substitute pay from $65 to $70 per day for the 2010/2011
school year. Seconded by Richie Eidson.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Eileen
Parks to approve extra duty stipends, adjusting the amounts for Volleyball to
$1,200, Athletic Director to $1,525, JH Basketball to $800 each, PDC Chair to
$430, Varsity Cheerleading to $500, and Yearbook/Paper to $1,750. All remaining stipends will remain the
same. Seconded by Jerry Oswald.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes
Ø
Motion by Larry
Bergschneider to adjourn at 10:54 p.m.
Seconded by Jerry Oswald.
Vote: Bob
Kagarice: Yes Eileen
Parks: Yes
Richie
Eidson: Yes Larry
Bergschneider: Yes
Jerry
Oswald: Yes
Gene
Morris: Yes