Meeting Details
January 9, 2023
6:15pm - 7:15pm
1 hr
Mt. Vernon Administrative Service Center
Purpose
N/A
Minutes
Mrs. Kellie Freeman called the meeting to order at 6:15 pm.
Mr. Phil Edwards joined the meeting via Zoom.
Minutes
Dr. Parker shared the Good News Report, a high school donation request and the personnel report were all updated on the agenda.
Mrs. Kellie Freeman asked for a motion to adopt the agenda with the changes.
Motioned: Mr. Tony May, Board Member
Seconded: Mrs. Shannon Walls, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Please reference Policies H 225 - (Public Comments and Concerns) and B225 (Meetings) for guidance on providing public input on an agenda item.
Board Policies can be found at www.mvcsc.k12.in.us
Minutes
No one was present to speak.
1. President
2. Vice-President
3. 2nd Vice-President
4. Secretary
5. Assistant Secretary
Minutes
Mrs. Shannon Walls made a motion to approve the following officer positions for next year.
President - Mr. Chad Gray
1st Vice President - Mr. Phil Edwards
2nd Vice President - Mrs. Shannon Walls
Secretary - Mrs. Kellie Freeman
Assistant Secretary - Mr. Tony May
Mrs. Kellie Greemans commented she enjoyed being President the last three years and appreciated everyone's support.
Mr. Borgman and Ms Sitton were present to swear in Mrs. Kellie Freeman and Mrs. Shannon Walls for a new term. Oath of Office pledge was recited and signed.
Motioned: Mrs. Shannon Walls, Board Member
Seconded: Mr. Tony May, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
1. Date and time for regular monthly meetings
2. Legal Counsel (Church, Church, Hittle & Antrim, Amy Matthews, Lead Counsel)
3. Legislative Liaison to the ISBA
4. Recorder for the Board (Carla Nugent)
5. Corporation Treasurer (Lisa Heitman)
6. Newspaper of Record (Greenfield Daily Reporter)
7. Bank of Deposit (Greenfield Banking Co.)
8. RDC Liaisons
Fortville RDC
Cumberland RDC
Hancock Co. RDC
McCordsville RDC
Mt. Vernon Education Foundation
Minutes
Mrs. Shannon Walls made a motion to accept the following:
1. Date and time for regular monthly meetings will be held on the third Monday of the month with changes for holidays.
2. Legal Counsel will be Church, Church, Hittle & Antrim, Amy Matthews, Lead Counsel.
3. Legislative Liaison to the ISBA will be Mr. Tony May.
4. Recorder for the Board will be Mrs. Carla Nugent.
5. Corporation Treasurer will be Mrs. Lisa Heitman.
6. Newspaper of Record will be Greenfield Daily Reporter.
7. Bank of Deposit will be Greenfield Banking Co.
8. RDC Liaisons will be as follows.
Fortville RDC representative will be Mr. Tony May
Cumberland RDC representative will be Mrs.Kellie Freeman
Hancock Co. RDC representative will be Mr. Phil Edwards
McCordsville RDC representative will be Mrs.Shannon Walls
Mt. Vernon Education Foundation will be Mr. Chad Gray
Motioned: Mrs. Shannon Walls, Board Member
Seconded: Mr. Tony May, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Minutes
School Accolades & Notable Activities
Community Connections:
Noteworthy Media:
Minutes
Dr Parker presented the first readings of update and new policies. He encouraged the board to review and the second reading will be at the next board meeting.
Policy C425 Student Suicide Prevention and Awareness had a few minor updates. Required to be evidence based
Policy D525 Distracted Driving is a new policy.
Policy F176 Unpaid Meals is a new policy that aligns with an Administrative Guideline. Mr. Chad Gray recommend the board to review the amount and price. Mrs. Kellie Freeman asked if the board can look to adjust this for next meeting.
Policy F275 Gifts and Donations is a new policy.
Policy H125 Corporation support organizations had a few minor changes from the SBOA.
Policy C525 Medical needs at school updated a references to an Indiana code.
Minutes
Consent agendas were presented to the board. Mrs. Kellie Freeman motioned to approve the consent agenda items. Mrs. Shannon Walls seconded the motion.
Motioned: Mrs. Kellie Freeman, Board President
Seconded: Mrs. Shannon Walls, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Minutes
CERTIFIED RECOMMENDATIONS
Mikayla Taylor, MCE Temporary Long Term 2nd Grade Substitute Teacher
Ashley Ridenour, 1.25 FTE Recommendation; zero period for 2022-2023 2nd semester school year.
Diana Ocheltree, MVMS 6th Grade Math Teacher
Carrie Rector, MVMS Temporary Business/Computer Science Teacher
CERTIFIED RESIGNATIONS/RETIREMENT
Brianna Reeder, MVMS ELA Teacher
CLASSIFIED RECOMMENDATIONS
Noah Tucker, MVHS Custodian
Jaquelyn Tecua, MMPS Permanent Building Substitute Temporary
James Richards, MVHS Custodian
Lawrence Riggs, MVHS Custodian
Cristina Hernandez, MES Permanent Building Substitute
CLASSIFIED RESIGNATION/RETIREMENT
Derek Ford, MVHS Custodian
Jennifer Wallace, MVHS Food Service
Janine Murora, MVMS Custodian
Margaret Elsbury, FES Secretary Part-time
Kristyn Hutchison, FES Instructional Assistant - Request for Termination
Leann Wright, FES Instructional Assistant
CLASSIFIED CHANGE OF ASSIGNMENT
Kiley Shaw, MVMS Cashier to FES Instructional Assistant High Intensity
Ashlie Hunt, MES Cafe Supervisor to MVMS Prep Cook/Cashier Part-time
Marek Calvert, MVHS Ice Student Worker to MVHS Custodian
Lexa LeRoy, FES Instructional Assistant to FES Instructional Assistant HI
Faith Hayes, FES Instructional Assistant HI to FES Behavior Tech
Trudy Cole, MES Permanent Building Substitute to MES Behavior Tech
Erin Costerison, FES Instructional Assistant to FES Instructional Assistant HI
ECA RECOMMENDATIONS
Shanna Agner, MVMS Girls Tennis Coach
Brian Williams, MVHS Varsity Girls Track Coach
ECA CHANGE OF ASSIGNMENT
Nick Clarkson, MVHS Varsity Girls Track Coach to MVHS Varsity Boys Track Coach
LEAVES
Anna Stover, Leave of Absence (November 21, 2022 to January 13, 2023)
Megan Devries, Leave of Absence (February 3, 2023 to May 25, 2023)
Deborah Hinds, Leave of Absence (Approximately 4 to 6 weeks from December 22, 2022)
Resolution 2023-03 RESOLUTION TO TRANSFER FUNDS FROM OPERATIONS FUND TO THE RAINY DAY FUND
Resolution 2023-04 RESOLUTION TO TRANSFER FUNDS FROM DEBT SERVICE AND PENSION DEBT FUNDS TO THE OPERATIONS FUND 2023
Resolution 2023-05 RESOLUTION TO TRANSFER FUNDS FROM RAINY DAY FUND TO THE INSURANCE RESERVE FUND
Resolution 2023-06 RESOLUTION AUTHORIZING YEAR-END INTRA-FUND TRANSFERS
Resolution 2023-07 RESOLUTION AUTHORIZING ENCUMBRANCES OF 2022 FUNDS
Minutes
Mr. Elkins presented the annual action resolutions attached. He gave explanation to each annual Resolution and asked for them to be accepted.
Mrs. Shannon Walls made a motion to approve the Resolutions as presented. Mrs. Kellie Freeman seconded the motion.
Motioned: Mrs. Shannon Walls, Board Member
Seconded: Mrs. Kellie Freeman, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Insley Systems, Inc. $292,000.00
Minutes
Mr. Elkins asked the board to award the Athletic Building Re-roofing Project to Moisture Management as presented.
It was clarified the re-roofing project is for the athletic building behind the main stands at the Hancock Wellness Stadium and Dellen Field.
Motioned: Mrs. Kellie Freeman, Board President
Seconded: Phil Edwards, School Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Patterson Horth - New Transportation Center Concrete Foundations: $229,000
Minutes
Mr. Elkins presented the contract award for Patterson Horth for new transportation concrete for approval.
Motioned: Mrs. Shannon Walls, Board Member
Seconded: Mr. Tony May, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr. Elkins presented Resolution 2023-08 for approved. Establishes fund 710 for the purpose of tracking funds, interest earned and construction expenses related to it.
Additionally, attached is the investment agreement from Greenfield Banking Corporation. In the past a bond sale for a construction project has been done for the corporation. Mr. Elkins explained this process did not need board action but he would like is to be available for public knowledge and the to be on records. The funds will be invested according to policy. The corporation does not have a lot of options due to not risk losing principal amount. GBC has been good with working out the best options for the corporation.
Mrs. Freeman asked for clarification on the fund information updates will be in the board packet each week. Mr. Elkins agreed the board will have access to reviewing the fund.
Motioned: Mrs. Kellie Freeman, Board President
Seconded: Mrs. Shannon Walls, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Chromebook purchase for phase 1 of refresh cycle (grades 5-8)
Minutes
Mr. Elkins presented a Dell Purchasing computer purchase agreement for board approval.
Mr. Elkins clarified the Dell purchasing program is a preapproved government purchasing cooperative program and does not require a bidding process.
Motioned: Mrs. Shannon Walls, Board Member
Seconded: Mrs. Kellie Freeman, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Hippo Hauling - $22,000.00
Minutes
Mr. Elkins presented a quote for demolition from Hippo Hauling for approval.
A full bid sheet was provided for review.
Motioned: Mrs. Kellie Freeman, Board President
Seconded: Mrs. Shannon Walls, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Minutes
Mr Hamilton presented Technology surplus to be recycled to the board for approval.
Motioned: Mrs. Kellie Freeman, Board President
Seconded: Mrs. Shannon Walls, Board Member
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |
Minutes
Dr, Parker announced it was School Board appreciation month. The board was presented with attire from the athletic department and AECOM to say thank you. The cabinet presented cards and a treat for their appreciation to take home. The school board is a true public service for the hours. The board is appreciated by the community, Cabinet, Administrators and school staff for their great service as board members for our community.
Dr. Parker thanked Mrs. Freeman for her three years as President. That position takes extra time and her service is appreciated by all. Mrs. Shannon Walls presented Mrs. Freeman with flowers as appreciation for her service.
Dr. Parker announced he will join the band this weekend at IMEA in Fort Wayne as a guest conductor. He was excited to work with the kids.
Dr. Parker reminded the school board there is an Executive Session on February 6th on school safety.
Mr.Elkins shared a celebration. According to board records on April 19, 2021 a lengthy report on financial status and results of an operational audit for the Food Service department were presented. On January 1, 2021 the food service fund was negative $1,617,652.97. On December 31, 2022 the fund was positive $163,165.83. Mr. Elkins wanted to publicly show appreciation to Kasey Paysk, Doris Johnson and Lisa Heitman for the hard work to move that fund in the right direction especially during the pandemic and etc. Mrs. Freeman shared her appreciation for the hard work on this accomplishment. Dr. Parker recognized Mr. Elkins, Lisa Heitman, Doris Johnson and Kasey Paysk are an amazing team. He acknowledged the planning it took to get this fund in the positive.
Minutes
Mr Chad Gray asked for a motion for the meeting to be adjourned.
Mr. Phil Edwards made a motion to adjourn the meeting. Mrs. Kellie Freeman second the motion.
The meeting was adjourned at 6:52pm.
Motioned: Phil Edwards, School Board Member
Seconded: Mrs. Kellie Freeman, Board President
Voter | Yes | No | Abstaining |
---|---|---|---|
Mrs. Kellie Freeman, Board President | X | ||
Mr. Tony May, Board Member | X | ||
Mrs. Shannon Walls, Board Member | X | ||
Chad Gray, School Board Member | X | ||
Phil Edwards, School Board Member | X |