RUSH COUNTY SCHOOLS

Regular School Board Meeting

February 5, 2008

 

Call to Order         A Regular Meeting of the Board of School Trustees of Rush County

                        Schools was held at the Administrative Offices on February 5, 2008 at

                        7:00 p.m.  The meeting was called to order by President Slaton.  Members

                        present were Mr. Slaton, Mr. Wilson, Mrs. Carter,  Mrs. Jackson,

Mr. Shuppert, Dr. Sickbert, and Mr. Walker.

                                    (See Exhibit Number 1 in the February 5, 2008 Minute File)

 

Minutes                    Mr. Shuppert made a motion to dispense with the reading of the minutes

dated January 15, 2008 and they be approved as presented.  Mrs. Carter seconded the motion, and all members voted aye.

                                    (See Exhibit Number 2 in the February 5, 2008 Minute File)

 

Common Wage        John Worth reported that the Common Wage Committee met on

Committee               January 28, 2008 to determine the skilled, semi-skilled and unskilled wage scales to be used on the proposed building project.  The committee consisted of a representative appointed by the county commissioners, two representatives of the RCS School Board, the Governor’s appointment from the Department of Labor, and a representative from the AFLCIO.  Also in attendance were Mr. Worth, Dr. Williams, Mr. Chambers, and two interested residents of Rush County.  The committee voted to accept the Government Wage Scale.  The AFLCIO made a motion that their wage scale be adopted but the motion died for lack of a second.  This has been certified with the State.

            (See Exhibit Number 3 in the February 5, 2008 Minute File)

 

Graduation              Mr. Chambers gave a power-point presentation explaining the graduation

Requirements           requirements for the various diploma tracks available to students.

                                    (See Exhibit Number 4 in the February 5, 2008 Minute File)

 

Personnel Report     Dr. Sickbert made a motion to approve the resignations of Joni Degner-

RCHS Speech Team Coach and RCHS Freshman Class Sponsor,

Jeff Edwards-RES Special Education Aide and RES Boys’ Basketball

Coach, Regenia Ripberger-Mays Library Aide, and Mark Ford-BRMS Boys’ Basketball Coach; and to approve contracts for Jan Thoman-RCHS ISTEP+ Remediation Teacher, Joni-Degner-RCHS ISTEP+ Remediation Teacher, Karen Brashaber-RCHS ISTEP+ Remediation Teacher, Chris Makowski-RCHS ISTEP+ Remediation Teacher, Joe Redden-RCHS Volunteer Assistant Baseball Coach, Craig Tucker-RCHS Volunteer Assistant Baseball Coach, Christopher Hartwell-RCHS Volunteer Assistant Baseball Coach, Josh Niedenthal-RCHS Volunteer Assistant Baseball Coach, Robert Beeler-RCHS Head JV Softball Coach, Margaret Liggett-RCHS Assistant JV Softball Coach, Bill Evans-RCHS Assistant Boys’ Golf Coach, and Marvin Hedrick-RES Boys’ Basketball Coach.  Mrs. Carter seconded the motion, and all members voted aye.

                                    (See Exhibit Number 5 in the February 5, 2008 Minute File)

 

Resolution for          Mr. Wilson made a motion to approve the Resolution Approving the

Approving the          formation of the Rush County Elementary Schools Building Corporation

Rush County            and to approve as initial Directors Debbie Clarkson, Rob Jackman, and

Elementary Schools  Priscilla Winkler.  The Corporation will assist the School Corporation in

Building Corporation the financing of school facilities.  Mrs. Carter seconded the motion, and the motion passed 4-3 with Mr. Shuppert, Dr. Sickbert, and Mr. Walker voting nay.

                                    (See Exhibit Number 6 in the February 5, 2008 Minute File)

 

Rainy Day Fund      Dr. Sickbert made a motion to transfer $552,000 to the previously approved Rainy Day Fund.  Mrs. Carter seconded the motion, and all members voted aye.

                                                (See Exhibit Number 7 in the February 5, 2008 Minute File)

 

Out-of-State/            Mrs. Carter made a motion to approve an out-of-state/overnight

Overnight Field Trip                field trip for the Rushville FFA to travel to Joliet Junior College in

Joliet, IL on April 11-12, 2008.  Mrs. Jackson seconded the motion, and all members voted aye.                                                         

(See Exhibit Number 8 in the February 5, 2008 Minute File)

 

Social Studies          Mrs. Jackson made a motion that the Social Studies graduation

Course Requirement requirement of six Social Studies credits be approved and that Sociology, Psychology and PHAF remain as electives.  Mrs. Carter seconded the motion.  The motion passed 4-3 with Mr. Shuppert, Dr. Sickbert, and Mr. Walker voting nay.

                                                (See Exhibit Number 9 in the February 6, 2008 Minute File)

 

Transportation         Mr. Shuppert made a motion to approve the following privately-owned

Contracts                 bus driver contracts as recommended by Mark VanNatta.  Route #19-Pam Johnson (driver Steve Johnson) and Route #35-Pam Johnson. 

Mrs. Jackson seconded the motion, and all members voted aye.

            (See Exhibit Number 10 in the February 6, 2008 Minute File)

 

Donations                Mr. Walker made a motion to accept donations of $40.00 from Tri-Kappa to Rushville Elementary; $40.00 from Tri-Kappa to Milroy Elementary; $40.00 from Tri-Kappa to Mays Elementary; $40.00 from Tri-Kappa to Benjamin Rush Middle School; $40.00 from Tri-Kappa to Arlington Elementary; and $81.25 from Wells Fargo Community Support Campaign to Rushville Elementary.  Dr. Sickbert seconded the motion, and all members voted aye.

                                    (See Exibit Number 11 in the February 6, 2008 Minute File)

 

 

                       

Claims/Financial     Mr. Shuppert made a motion to pay claims, 1058-1121, as presented.

Statement                 Mrs. Carter seconded the motion, and all members voted aye. 

                        Dr. Williams asked if Board members had any questions on the

                        January 31, 2008 Financial Statement, and he discussed the financial

                        status of RCS at this time.

                                    (See Exhibit Number 12 in the February 5, 2008 Minute File)

 

Comments                                Board members’ comments were heard at this time.

                        Administrators’ comments were heard at this time.

 

Adjournment            Mrs. Carter made a motion to adjourn the meeting at 8:30 p.m.

 

Executive Session     An executive session was held for discussion with respect to

I.C.5-14-1.5-6.1(b)9.  The Board certifies that no other items were discussed in executive session that adjourned at 8:50 p.m.

 

 

____________________________                ________________________________

Jeff Slaton, President                                        Anita L. Jackson, Member

 

____________________________                ________________________________

John D. Wilson, Vice-president             Tim F. Shuppert, Member

 

____________________________                ________________________________

Jane Carter, Secretary                                      Dr. Steve R. Sickbert, Member

 

                                                                        ________________________________

                                                                        William A. Walker, Member