MARION CITY SCHOOLS

October 16, 2017

562. Call to Order and Pledge of Allegiance.

The regular meeting of the Marion City Schools was called to order at 7:00 p.m. in the Grant Media Center by President Mr. Steve Williams. The pledge was given by all those present.

563. Roll call

Mr. Iams, Mr. McCreary, Mr. McKinniss, Mrs. Schneider and Mr. Williams answered roll call.

564. Superintendent Report

Mr. Fujii:

1. Board Committee work

2 Central Oho Compact – MCS Showcased

3. Tri-Rivers Strategic Planning Event – Questions on enrollment.

565. Assistant Superintendent

Mrs. Lawson reported on:

1. Final week of 1st nine weeks

566. Treasurer Report

A) Mr. Iams moved, seconded by Mr. McCreary to approve the work session board meeting minutes for September 5, 2017 and regular board meeting minutes for September 18, 2017.

Roll Call:

Ayes: Mr. Iams, Mr. McCreary, Mrs. Schneider, Mr. Williams, and Mr. McKinniss

Noes: None

Vote: 5-0

B) Mr. McKinniss moved, seconded by Mrs. Schneider to approve the September, 2017 financial statements.

Roll Call:

Ayes: Mr. McKinniss, Mrs. Schneider, Mr. Williams, Mr. Iams, and Mr. McCreary

Noes: None

Vote: 5-0

C) Mr. McCreary moved, seconded by Mr. Iams to approve the Five-Year Forecast.

Roll Call:

Ayes: Mr. McCreary, Mr. Iams, Mrs. Schneider, Mr. McKinniss, and Mr. Williams

Noes: None

Vote: 5-0

567. Hearing of the Public

Pastor Jackie – Thank you to Mr. Fujii and Mrs. Lawson for conversation with North Union High School concerning the HS incident.

568. Agenda Confirmation

Mr. Iams moved, seconded by Mrs. McKinniss, to approve the agenda as presented.

Roll Call:

Ayes: Mr. Iams, Mr. McKinniss, Mrs. Schneider, Mr. McCreary, and Mr. Williams

Noes: None

Vote: 5-0

569. Old Business – None

570. New Business:

A) Donations

Mr. Iams moved, seconded by Mrs. Schneider, to approve the following donation:

· $3,000 donation from Gary and Denise Iams for the turf project.

Roll Call:

Ayes: Mr. Iams, Mrs. Schneider, Mr. McCreary, Mr. McKinniss, and Mr. Williams

Noes: None

Vote: 5-0

B) Agreements

Mr. McKinniss moved, seconded by Mr. Iams to approve the following agreement:

1. An agreement between Rushmore Academy and the Marion City Schools, governing authority, to transition to close Rushmore Academy, community school, effective June 30, 2018 and transition Rushmore alternative programming into Marion City Schools as presented.

Roll Call:

Ayes: Mr. McKinniss, Mr. Iams, Mrs. Schneider, Mr. McCreary, and Mr. Williams

Noes: None

Vote: 5-0

C) Ticket Booth Bid

Mr. McKinniss moved, seconded by Mr. McCreary to approve accepting a bid from Quality Masonry and Alternate 1 for a total cost of $84,910.00 for ticket booth project.

Roll Call:

Ayes: Mr. McKinniss, Mr. McCreary, Mrs. Schneider, Mr. Iams, and Mr. Williams

Noes: None

Vote: 5-0

D) Consent Calendar (1-4)

All matters listed under the 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.

Roll Call:

Ayes: Mr. McKinniss, Mr. Iams, Mrs. Schneider, and Mr. Williams

Abstained: Mr. McCreary,

Noes: None

Vote: 4-0

1. Reassignment

Richard Fogle to be reassigned from MCDA administrator to a teaching continuing contract – MA15-23 $73,343 with 138 days remaining on contract X $398.60 per day = $55,006.80, effective October 19, 2017.

2. Letters

Michael Bodine Retirement District Maintenance December 31, 2017

Ida Miller Retirement Secretary at Rushmore December 31, 2017

Loretta Gast Resignation Substitute cook September 13, 2017

3. Classified Transfers

Samantha Adams from a 5/3 cook to a 7-hour head cook at Hayes, Step 4, $13.70 per hour, 30-day probationary period effective October 2, 2017

Darlene Knipp from a 6-hour custodian at McKinley to an 8-hour custodian at Harding, Step 3, $17.55 per hour, 30-day probationary period effective September 25, 2017

4. Employment of the following personnel pending BVI/FBI and Certification if applicable for the 2017-2018 school year.

Miranda Breece Step 0 $11.82/hr. 3-hour cook at Grant 120-day probation 10/9/17

Sara McKenney Step 0 $11.75/hr. Bus Aide 120-day probation 10/2/17

Sherri Tackett Step 0 $11.82/hr. 3-hour cook at Taft 120-day probation 9/18/17

Cassandra Versyn Step 0 $11.75/h Bus Aide 120-day probation 9/26/17

10 additional vacation days for the 2017-2018 school year, accrued as of October 17, 2017 for Jennifer Lawson.

District Supplementals

Name Duty Range/Step Salary

Tabatha Varner District Media Coordinator IX-5 $1,474

21st CCLC Site Coordinators paid through 21st CCLC

Tanya Foulk – Grant $11,500

Mellissa Johnson – Grant $12,500

Cortlyn Mitchell $20,000

Michael Watson $20,000

21st CCLC Co-Managers

Janet McCreary – Elementary $12,000

L. Catherine Shade – Elementary $12,000

21st CCLC Support Staff paid $22.00 per hour on an “as needed” basis

Victoria (Paige) Aleshire

Jennifer Coleman

Brandy Davis

Hanna Hashman

Hayley Hepp

Gayle Holback

Bradford Lautar

Jessica Morris

Crystal Pratt

Julia Sayre

Kennedy Walls

Stephanie Watson

Caitlynn Wood

After School Supper Program paid $5,000.00 quarterly

Tonya Mosher Harding High School 9/11/17

Chad Franklin Grant Middle School 9/18/17

Teena Crowell George Washington 10/23/17

Jamie Walker-Williams Garfield 10/23/17

Classified Substitutes on an “as needed” basis

Tara Cain Substitute cook 10/9/17 $9.00/hr.

Harley Coldiron Substitute bus driver 10/10/17 $13.00/hr.

Jeffrey Guider Substitute custodian 9/25/17 $9.00/hr.

Ron Ratliff Substitute custodian 9/19/17 $9.00/hr.

RESOLUTION TO EMPLOY A NON-LICENSED INDIVIDUAL FOR COACHING OR DIRECTING PUPIL-ACTIVITY PROGRAM

WHEREAS, the Marion City Board of Education has posted supplemental positions as being available to employees of the district who hold educator licenses, and no such employee meeting all of the Board’s qualifications has applied for, been offered, and accepted such positions, and

WHEREAS, the Marion City Board of Education then advertised these positions as being available to licensed individuals not employed by this District, and no such person meeting

all of the Board’s qualifications has applied for, been offered, and accepted such position,

THEREFORE, BE IT RESOLVED, that the following non-licensed individual(s) be employed as indicated:

Harding High School Supplementals

Name Duty Range/Step Salary

Richard Baird Rufus Director VII-5 $2,396

Shane Coe Harding Singers Choreographer VIII-5 $2,027

Regan Endsley Assistant Varsity Volleyball IV-1 $2,764

Alexander Freeman Marching Band Drill Team Director VII-5 $2,396

Dustin Rawlins Musical Set Director VIII-3 $1,659

Kristi Wink Musical Choreographer VIII-5 $2,027

571. Committee Reports

A Athletics Mr. Williams and Mr. McCreary

§ Student Leadership for North Union, facilities, etc.

§ Spring- to in paid, etc.

B. Buildings and Grounds Mr. Williams and Mr. McCreary

C. Charter School Sponsor Mr. McKinniss and Mrs. Schneider

D. Communications Mrs. Schneider and Mr. Iams

§ Newsletter

E. Curriculum Mr. McCreary and Mr. McKinniss

F. Finance/Insurance Mr. Iams and Mr. McKinniss

G. Policy Mr. McCreary and Mr. McKinniss

H. Legislative Liaison Mr. McKinniss

I. Student Achievement Mr. McCreary

J. Tri-Rivers Mr. McCreary

§ Thursday – Committees for Tri-Rivers

572. Information and Discussion Items - None

573. Board Announcements

Work Session October 2, 2017 7:00 PM Grant Media Center

Regular Session October 16, 2017 7:00 PM Grant Media Center

574. Other Authorizations, Resolutions, Etc.

A) Mr. Iams moved, seconded by Mr. Mrs. Schneider to go into Executive Session for the purpose of personnel.

Roll Call

Ayes: Mr. Iams, Mrs. Schneider, Mr. McCreary, Mr. McKinniss and Mr. Williams

Noes: None

Vote: 5-0

The Board adjourned to executive session at 8:10 p.m.

The Board returned from executive session 9:08 p.m.

575. Being no further business, Mr.Iams moved, seconded by Mr. McCreary to adjourn the

meeting.

Roll Call:

Ayes: Mr. Iams, Mr. McCreary, Mrs. Schneider, Mr. McKinniss, and Mr. Williams.

Noes: None

Vote: 5-0

576. The meeting adjourned at 9:10 p.m.


________________________________ _______________________________

PRESIDENT TREASURER