I.
OPENING OF MEETING
Ann Meyer
Board Chair Ann Meyer called the meeting to order at 6:33pm.
I.A.
Pledge of Allegiance
Ann Meyer
I.B.
Recognitions
Ann Meyer
I.B.1.
Board Bravos and Updates
Board members shared the following:
- FTEF distributed $116,000 in Teacher Grants
- Woodfill 100 Years Celebration is May 3 - 6-7:30pm
- 8th Grade Washington DC trip is April 20-23
- Johnson Elementary was named a KY Green School
- Nesties - Best of the Nest is April 13
- FCCLA had 9 students qualify to compete in Nationals
- HMS Gifted program Family Game Night - April 27 at Mess Hall
I.B.2.
Odyssey of the Mind State Winners
Congratulations to the HHS Freshman Odyssey of the Mind team for their state championship win. Team members are:
- Jake Hagerty
- Duncan Hume
- Siddhartha Jani
- Quinn Ossege
- Harrison Schultz
The students will compete in World's this summer at Michigan State University.
The Board congratulated the students and presented each with a Certificate of Achievement and a "State Champion" t-shirt.
I.B.3.
Tradition of Excellence Award
Brooke Riesenbeck was nominated for and received a Tradition of Excellence Award in recognition of her dedication and commitment to supporting and encouraging student inclusion and achievement.
I.C.
Student Showcase - Woodfill: 3rd Grade Leadership Project
John Gesenhues
Woodfill 3rd grade students presented on their leadership project to change their playground to one that is more inclusive for students with special needs. Students presenting were:
- Everly Caswell
- Laney Kueffner
- Kaden Ries
- Bennett Sebree
- Marlee DiBattista
- Jillian Riddell
- Cormic Heiert
- Avery Faust
- Evelyn Tremper
The Board thanked the students for their presentation and gave each a "Rich in Tradition" t-shirt.
I.D.
Community Forum
Ann Meyer
A parent addressed the Board with their concerns about SB150.
II.
ACTION ITEMS
II.A.
Johnson Elementary Replacement
Jerry Wissman
II.A.1.
Revised BG-1 (Temporary Relocation)
Order #2416 - Motion Passed: Approval of the Revised BG-1 in the amount of $986,254.47 for the Johnson Temporary Relocation of the Johnson Elementary Replacement project passed with a motion by Mr. Jeff Beach and a second by Mrs. Sarah Foster.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.2.
Revised BG-1 (New School)
Order #2417 - Motion Passed: Approval of the Revised BG-1 in the amount of $24,145,093.74 for the Johnson Elementary Renovation project passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.
Guaranteed Energy Savings Contract
Jerry Wissman
II.B.1.
Construction Cost Neutral Change Order #1
Jerry Wissman
Order #2418 - Motion Passed: Approval of Construction Cost Neutral Change Order #1 for the Guaranteed Energy Savings Contract project passed with a motion by Mr. Clem Fennell IV and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.2.
CMTA Pay Application #1
Jerry Wissman
Order #2419 - Motion Passed: Approval of Pay Application #1 to CMTA, Inc. in the amount of $401,990.62 for the Guaranteed Energy Savings Contract program passed with a motion by Mrs. Julie Kuhnhein and a second by Mrs. Sarah Foster.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.
RFP for Custodial Supplies
Jerry Wissman
Order #2420 - Motion Passed: Approval of the RFP for Custodial Supplies passed with a motion by Mrs. Sarah Foster and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.D.
KISTA Equipment Lease and Security Agreement
Jamee Flaherty
Order #2421 - Motion Passed: Approval of the KISTA Equipment Lease and Security Agreement 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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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.
Salary Schedules for 2023-24
Brian Robinson
Order #2422 - Motion Passed: Approval of the Salary Schedules for 2023-24 passed with a motion by Mrs. Sarah Foster and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.
Employee Wellness Incentive
Brian Robinson
Order #2423 - Motion Passed: Approval of the Employee Wellness Incentive for employee participation in the 2023 YMCA Firecracker 5K passed with a motion by Mrs. Julie Kuhnhein and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.
Extend Contract for Publishing Services
Brian Robinson
Order #2424 - Motion Passed: Approval to continue the contract for publishing services with Living Media in the amount of $21,400 to produce two issues of Traditions and $4,100 to produce the School Calendar for a total of $25,500 for publishing services for 2023-24 passed with a motion by Mr. Clem Fennell IV and a second by Mr. Jeff Beach.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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.
Board Committee Updates
Ann Meyer
Julie Kuhnhein shared
- the FTEF Grant Patrol distributed teacher grants totaling $116K
- the Nesties - Best of the Nest is April 13
- the HHS Athletic Hall of Fame Committee is reviewing nominations to select the next class
Ann Meyer shared
- the Breakfast Committee will provide breakfast to employees during Teacher Appreciation Week
IV.
APPROVAL OF CONSENT AGENDA
Ann Meyer
Order #2425 - 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 Mrs. Julie Kuhnhein and a second by Mrs. Sarah Foster.
Mr. Jeff Beach
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Yes
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Mr. Clem Fennell IV
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Yes
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Mrs. Sarah Foster
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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 March 13, 2023; and Working Board Meeting of March 29, 2023
IV.B.
Financial Report for Month of March 2023
IV.C.
Food Service Report for March 2023
IV.D.
District Technology Report - 3rd Quarter
IV.E.
Attendance Report for 7th Month of 2022-23
IV.F.
Authorization for Payment of Claims
IV.G.
Revised Board Meeting Dates for 2023
IV.H.
Revised Job Descriptions
IV.H.1.
Accounts Payable Clerk
IV.H.2.
District Custodian/Maintenance Assistant
IV.I.
Notification and Approval of Student Trips
IV.I.1.
HHS Envirothon - Cadiz KY - April 13-14, 2023
IV.I.2.
HHS FBLA - Louisville KY - April 17-19, 2023
IV.I.3.
HMS 8th Grade - WPAFB OH - April 20, 2023
IV.I.4.
HHS We the People - Washington DC - April 21-25, 2023
IV.I.5.
WES 4th Grade - COSI - Columbus OH - April 28, 2023
IV.I.6.
HHS Band - Toronto Canada - October 5-7, 2023
IV.J.
Personnel Action Taken Since March 13, 2023
Employment of the following Certified Employee
Matthew Mickelson – Chemistry/Physics Teacher – HHS
Employment of the following Classified Employee
Seth Roll – Custodian – JES
Employment of the following Paraprofessional Employee
David Baioni – Extra Curricular Assistant – Baseball – HHS
Employment of the following Certified Substitutes
Amanda Bock
Terence Brennan
Jeffery Parker
Retirement of the following Certified Employees
Christine Capal – Elementary Teacher – MES
Mike Hils – Social Studies Teacher – HHS
Dawn Hils – Elementary Teacher – WES
Kim Vogel – Special Education Teacher – MES
Angela Cochran – Math Teacher – HMS
Melissa Clasgens – Math Teacher – HHS
Retirement of the following Classified Employees
Connie Cropenbaker – Bus Driver – Districtwide
Karen Orrender – Instructional Assistant – WES
Patricia Seither – Instructional Assistant – MES
Kim Wehrle – Instructional Assistant – HHS
Resignation of the following Certified Employees
Zachary Borgman – Social Studies Teacher – HHS
Megan Grainger – Speech Language Pathologist – WES
Brittany Hurtt – Elementary Teacher – JES
Resignation of the following Classified Employees
Jenna Leppert – Custodian – JES
Andrew More’ – Custodian - HHS
Michael Sears – Custodian – HHS
Rhonda Thompson – Cafeteria – HMS
Resignation of the following Extra-Service Positions
Katie Hood – Girls on the Run Co-Sponsor – MES
Samantha Reynolds – Dance Team Head Coach – HHS
Resignation of the following Paraprofessional Employee
Brianna Adler – 8th Grade Girls Basketball Coach – HMS
V.
OTHER BUSINESS
Ann Meyer
VI.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 7:36pm.
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