I.
OPENING OF MEETING
Ann Meyer
Board Chair Ann Meyer called the meeting to order at 6:31pm.
I.A.
Pledge of Allegiance
Ann Meyer
I.B.
Student Showcase - STEM Academy Summer Enrichment
Colleen Epperson/Robin Kemp
Colleen Epperson and Robin Kemp talked about having the unique opportunity to collaborate with the Bug Chicks to provide a science-based course for students.
HHS students presented about their research and findings from the STEM Academy Summer Enrichment course.
Students presenting were:
- Emmarie Brewer
- Evia Combs
- Case Grillot
The Board thanked the students for their presentation and gave each a "Rich in Tradition" t-shirt.
I.C.
Community Forum
Ann Meyer
Fort Thomas resident Joan Ferris addressed the board with her concerns about how SBDM councils are elected and also voiced her desire for the board to implement and/or discuss the implementation of cameras in all classrooms.
Fort Thomas resident Vicky Fennell addressed the board with questions about how school clubs are established as paid extra service positions.
II.
ACTION ITEMS
II.A.
Johnson Elementary Replacement
Jerry Wissman
II.A.1.
Project Update
Jerry Wissman provided the Board with an update on the status of this project, noting that the furniture is currently arriving.
II.A.2.
Change Order #8
Order #2257 - Motion Passed: Approval of Change Order #8 in the amount of $108,822.00 for the Johnson Elementary Replacement project passed with a motion by Mr. Bradley Fennell and a second by Mrs. Lisa Duckworth.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.A.3.
Pay Application to Morel Construction
Order #2258 - Motion Passed: Approval of Pay Application #28 to Morel Construction in the amount of $236,805.70 for the Johnson Elementary Replacement project passed with a motion by Mr. Jeff Beach and a second by Mr. Bradley Fennell.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.B.
Adoption of KSBA Policy Updates for 2021-22
Jamee Flaherty
Order #2259 - Motion Passed: Adoption of the proposed KSBA Policy Updates for 2021-22 as presented for a 2nd Reading passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.C.
Revision to Policies - First Reading
Jamee Flaherty
Order #2260 - Motion Passed: Tentative approval based on a First Reading for proposed changes to Policy 03.121 - Salaries; and Policy 09.24 - Employment of Students passed with a motion by Mrs. Lisa Duckworth and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.C.1.
Policy 03.121 - Salaries
II.C.2.
Policy 09.24 - Employment of Students
II.D.
Lunch Program Recommendation for 2021-22
Jamee Flaherty
Order #2261 - Motion Passed: Approval to opt out of participation in the Federal Lunch Program for the 2021-22 school year passed with a motion by Mr. Jeff Beach and a second by Mrs. Julie Kuhnhein.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.E.
School-wide Fundraisers for 2021-22
Jamee Flaherty
All Schools
Life Touch Pictures
Highlands Middle
PTO Annual Fundraiser
Book Fair
Johnson Elementary
Hullabaloo
Johnson Color Run
Book Fair
Artsonia
Moyer Elementary
Santa House
Artsonia
Fine Arts Night
TFK Magazine Subscription
Book Fair
Woodfill Elementary
Big Top
Boosterthon Fun Run
Book Fair
Order #2262 - Motion Passed: Approval of the School-wide Fundraisers for the 2021-22 school year passed with a motion by Mrs. Lisa Duckworth and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.F.
Student Discipline Code of Conduct
Jamee Flaherty
The Board of Education must establish the Code of Conduct for the district. Each school is responsible for developing a Code of Conduct Handbook, which will be shared with students and parents at the individual schools.
Order #2263 - Motion Passed: Approval of the Student Discipline Code of Conduct for 2021-22 passed with a motion by Mrs. Julie Kuhnhein and a second by Mrs. Lisa Duckworth.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.G.
School Resource Officer Agreement
Jamee Flaherty
Order #2264 - Motion Passed: Approval of the School Resource Officer Agreement with the City of Fort Thomas passed with a motion by Mr. Bradley Fennell and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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II.H.
Award of Contract for Public Relations & Marketing Services
Brian Robinson
Order #2265 - Motion Passed: Approval to accept the bid received and award a contract to Living Media, Inc. in the amount of $55,000.00 for Public Relations and Marketing Services for the 2021-22 school year, with the option to extend the contract up to two additional years passed with a motion by Mrs. Lisa Duckworth and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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III.
DISCUSSION ITEMS
III.A.
District Data Security and Breach Procedures Update
Jody Johnson
Each public school district in Kentucky shall review and consider the most recent best practice guidance from the Kentucky Department of Education, including the Data Security and Breach Notification Best Practice Guide, for personal information reasonable security.
Jody Johnson presented information to the Board about Data Security and Privacy. Presentation and review of this information is required yearly.
III.B.
Board Committee Updates
Ann Meyer
Ann Meyer reported that the Education & Eggs Committee is currently working on the breakfast scheduled for August 12.
III.C.
Welcome New Principals
Brian Robinson introduced and welcomed our new principals
- Erika Volpenhein - Highlands Middle School
- John Darnell - Highlands High School
IV.
APPROVAL OF CONSENT AGENDA
Ann Meyer
Order #2266 - Motion Passed: With all Board members having had the opportunity to review and pursue any questions about all of the items contained therein, approval of the consent agenda passed with a motion by Mr. Jeff Beach and a second by Mrs. Julie Kuhnhein.
Mr. Jeff Beach
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Yes
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Mrs. Lisa Duckworth
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Yes
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Mr. Bradley Fennell
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Yes
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Mrs. Julie Kuhnhein
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Yes
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Mrs. Ann Meyer
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Yes
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IV.A.
Minutes of Regular Meeting of June 14, 2021
IV.B.
Authorization for Payment of Claims
IV.C.
Bonds of Depository
IV.D.
KSBA Procedure Updates for 2021-22
IV.E.
Approval of Contracted Student Services
IV.E.1.
Physical Therapy Services
IV.E.2.
Visually Impaired Preschool Services
IV.F.
Revised Job Descriptions
IV.F.1.
Network Administrator
IV.F.2.
Computer Technician
IV.G.
Revised Salary Schedules for 2021-22
IV.G.1.
Classified Salary Schedule for 2021-22
IV.G.2.
Classified II Salary Schedule for 2021-22
IV.H.
Personnel Action Taken Since June 14, 2021
Employment of the following Certified Employees
Jason Harnish – Social Studies Teacher - HMS
Lubitza Hershberger – Strings Teacher – HMS/HHS
Claudia Hils – Teacher – MES
Brian McDowell – Science Teacher – HMS
Jennifer Ragan – Teacher – MES
Laura Rittinger – Social Studies Teacher – HMS
Employment of the following Classified Employees
Kelly Griffith – Cafeteria Worker- HHS
Susan Morrow – Bus Monitor – Districtwide
Amy Parna – Café Manager – JES
Avram Steuber – Cafeteria Worker – JES
Frances Wetterich – Cafeteria Worker – HMS
Employment of the following Paraprofessional Employees
Hank Heidrich – Girls Assistant Golf Coach – HHS
Aaron Letinski – Strength and Conditioning Coach – HHS
Hannah Montgomery – JV Dance Team Coach – HHS
Andy Raaker – Football Equipment Manager – HHS
Megan Reynolds – Dance Team Coach – HMS
Christopher Rust – AV Specialist/Technician – HHS
Change in Position for the Following Certified Position
Jeffrey Schneider – from Assistant Principal - HHS to Assistant Principal - HMS
Resignation of the following Certified Employee
Zachary Rowe – Social Studies Teacher – HMS
Resignation of the following Classified Employees
Ashley Cunningham – Custodian – HMS
Thomas Naegele – Custodian – HHS
Van Scott – Computer Technician – Districtwide
Resignation of the following Paraprofessional Positions
Amy Hamilton – Elementary Drama Club Sponsor – Districtwide
Zeke Plymesser - AV Specialist/Technician – HHS
Jeff Rust- Varsity Assistant Softball Coach – HHS
IV.I.
Approval of Superintendent Travel
IV.I.1.
KASA New Supt. Training - Lexington KY - July 7-9, 2021
IV.I.2.
KASA Conference - Louisville KY - July 28-30, 2021
V.
OTHER BUSINESS
Ann Meyer
VI.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 8:00pm.
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