I.
OPENING OF MEETING
Ann Meyer
Board Chair Ann Meyer called the meeting to order at 6:32pm.
I.A.
Pledge of Allegiance
Ann Meyer
I.B.
Recognitions
Ann Meyer
I.B.1.
Board Bravos and Updates
Board members shared the following information:
- Woodfill held their 100 Year Celebration
- Faculty/Staff Appreciation is this week
- Nesties was a sell-out event recognizing and celebrating Teachers of the Year and others
- We the People had a Top Unit at the National competition
- HHS Theatre won several Cappies awards including Best Musical, Best Song, Best Actor, Best Actress
I.B.2.
ACT Perfect Scores
John Darnell
The Board recognized and congratulated the following HHS juniors who earned a composite score of 36 the ACT.
- Bradley Groneck
- Connor Wehby
- Jackson Wilson
Each was given a Certificate of Achievement and a "Rich in Tradition" t-shirt.
I.B.3.
Governor's Scholars Programs
John Darnell
The Board recognized and congratulated the following sophomores and juniors who were selected to participate in the Governor's Scholars Summer Programs:
Governor's Scholar Program
- Owen BordenHenry Campbell
- Isabelle Fischer
- Bradley Groneck
- Ryan Groneck
- Samantha Heilman
- Sophia Scherrer
- Campbell Smith
- Connor Wehby
- Jackson Wilson
Governor's School for the Arts
Juniors:
- Paul McDonald – Instrumental Music – Woodwinds
- Evan Stuart – Musical Theatre
Sophomores:
- Noah Huber – Instrumental Music – Strings
- Eva Sarakatsannis – Vocal Music
- Ashton Willis – Film + Photography
Governor's School for Entrepreneurs
Juniors:
- Nate Arentsen
- Eli Back
- Ryan Toole
- Isaiah White
Sophomores:
- Lily Cleveland
- John Exterkamp
Each was given a Certificate of Achievement and a "Rich in Tradition" t-shirt.
I.B.4.
TSA State Winners
John Darnell
The Board recognized and congratulated the following Technology Student Association students who won 1st place in the state competition:
- Ian Kirschenbaum - Promotional Graphics
- Dash Macke, Caden Schroeder, Connor Wehby - Engineering Design
Each was given a Certificate of Achievement and a "State Champion" t-shirt.
I.B.5.
STLP State Winners
John Darnell
The Board recognized and congratuated the following STLP students for their 1st place wins at the STLP state competition:
- Emma Barton, Emerson Fraley, Emma Doerr and Travis Votel – Documentary Film
- Lydia Poteet - Book Trailer
Each was given a Certificate of Achievement and a "State Champion" t-shirt.
I.B.6.
FCCLA State Winners
Ahren Wagner
The Board recognized and congratulated the following FCCLA students for their 1st place wins at the state Star competition:
- Kathleen Price - Event Management
- Annie Bauer - Nutrition and Wellness
- Michael Wagner - Career Investigations
Each was given a Certificate of Achievement and a "State Champion" t-shirt.
I.B.7.
Journalism Conference KY Representative
Beth Brubaker
The Board recognized and congratulated Treiston Collins for his selection as the KY representative for the Al Neuharth Free Spirit and Journalism Conference for 2023.
Treiston was given a Certificate of Achievement and a "Rich in Tradition" t-shirt.
I.C.
Student Showcase - HMS: Unified Club
Erika Volpenhein
HMS students in the Unified Club presented about inclusivity and shared their experiences with projects, activities and Bocce ball. Students presenting were:
- Jack Barlow
- Henry Hamblen
- Emma Lang
- Mason Lehn
- Olivia Nunery
- Livi Raaker
- Kaylee Richard
- Eli Richard
- Lorenzo Sarge
- Kendall Shields
- Hannah Smith
- Adam Walker
The Board thanked the students for their presentation and gave each a "Rich in Tradition" t-shirt.
I.D.
Community Forum including Public Comment on SB150 as Required by Statute
Ann Meyer
Parent Toby Varland addressed the Board with comments about SB150 and supporting students.
Coach John Hazeres and student Emily Heilman each individually addressed the Board with comments pertaining to the recent KHSAA sanction of girls wrestling and its impact on coaching staff.
Community member Mirna Eads addressed the Board with her comments regarding books and resource materials.
II.
ACTION ITEMS
II.A.
Johnson Elementary Replacement
Jerry Wissman
II.A.1.
BG-5 (New School)
Order #2426 - Motion Passed: Approval of the BG-5 Final Closeout document for the New School portion of the Johnson Replacement project 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
|
II.B.
Guaranteed Energy Savings Contract (GESC)
Jerry Wissman
II.B.1.
CMTA Pay Application #2
Jerry Wissman
Order #2427 - Motion Passed: Approval of Pay Application #2 to CMTA, Inc. in the amount of $197,070.31 for the Guaranteed Energy Savings Contract program passed with a motion by Mrs. Sarah Foster and a second by Mr. Clem Fennell IV.
Mr. Jeff Beach
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Yes
|
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.
Comprehensive District Improvement Plan (CDIP)
Keith Faust
II.C.1.
Continuation of Learning Plan Diagnostic
Keith Faust
Order #2428 - Motion Passed: Approval of the Continuation of Learning Plan Diagnostic 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
|
Keith Faust shared and explained this phase of the CDIP and its requirement that we provide assurances that we have a program (NTI) in place that continues instruction in the event schools are closed to in-person instruction.
II.D.
Establish Additional Wrestling Assistant Coach Position
Jamee Flaherty
Order #2429 - Motion Passed: Approval to establish an additional position for Wrestling assistant coach 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.E.
Tentative Budget for 2023-24
Brian Robinson
Order #2430 - Motion Passed: Approval of the Tentative Budget for 2023-24 passed with a motion by Mr. Clem Fennell IV 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.F.
Audit Services for 2022-23
Brian Robinson
Order #2431 - Motion Passed: Approval of the Contract for Audit Services with Barnes Dennig & Co. LTD for 2022-23 in the amount of $29,300 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.G.
Bond of Treasurer
Brian Robinson
Order #2432 - Motion Passed: Acceptance of the Bond of Treasurer Andrew Remlinger in the amount of $300,000 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.H.
Resolution Authorizing Litigation Against Social Media Companies
Brian Robinson
Order #2433 - Motion Passed: Approval of the Resolution Authorizing Litigation Against Social Media Companies 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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Abstain
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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.
Professional Development Plan 2023-24
Keith Faust
Keith Faust presented and discussed the Professional Development Plan for each school for the 2023-24 school year.
III.B.
STAR Data Report
Keith Faust
Keith Faust shared data from the spring 2023 STAR data report. Comparisons with the fall 2022 data report show remarkable growth through the school year.
III.C.
Tower Park Athletic Complex Update
Brian Robinson
Brian Robinson discussed the Tower Park Athletic Complex project and shared the presentation given at the May 4 special meeting.
III.D.
Board Committee Updates
Ann Meyer
Julie Kuhnhein reported that the HHS Athletics Hall of Fame committee has announced their 2023 Class of Inductees.
IV.
APPROVAL OF CONSENT AGENDA
Ann Meyer
Order #2434 - 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. Clem Fennell IV 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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IV.A.
Minutes of Regular Meeting of April 11, 2023; Working Meeting of May 4, 2023; and Special Meeting of May 4, 2023
IV.B.
Financial Report for Month of April 2023
IV.C.
Food Service Report for April 2023
IV.D.
Attendance Report for 8th Month of 2022-23
IV.E.
Authorization for Payment of Claims
IV.F.
Revised Salary Schedules
IV.F.1.
Classified Salary Schedule
IV.F.2.
Extra Service Pay Schedule
IV.G.
Notification and Approval of Student Trips
IV.G.1.
HHS Envirothon - Carlisle KY - May 17-18, 2023
IV.G.2.
HHS Odyssey of the Mind - Lansing MI - May 24-28, 2023
IV.G.3.
HHS AP Chemistry - Miamisburg OH - May 25, 2023
IV.G.4.
FCCLA - Hardinsburg KY - May 31 - June 2, 2023
IV.G.5.
HHS Orchestra - Chicago IL - October 5-7, 2023
IV.H.
Approval of Schoolwide Fundraisers
IV.H.1.
Design a Tile/Build a School
IV.I.
Personnel Action Taken Since April 11, 2023
Employment of the following Certified Employees
Haley Bathiany – Teacher – JES
Elizabeth Davis – Speech Language Pathologist – MES
Jenna Gilman – Teacher – MES
Chastity Jacobs – Teacher – WES
Michala Saffell – Speech Language Pathologist – WES
Megan Yarman – Teacher – MES
Employment of the following Classified Employees
Walter Bell – Custodian – HHS
Mary Diamond – Custodian – HHS
Robert Detzel – Custodian – HHS
Chris Middendorf – Custodian – HHS
Employment of the following Extra-Service Position
Jisoo Bae – HS Music Director – HHS
Employment of the following Paraprofessional Employees
Vincent Berry – JV Cheer Coach – HHS
Laura Estill – Freshman Cheer Coach – HHS
Matthew Shearer – Assistant Football Coach – HHS
Ashley Wrobleski – Head Dance Team Coach – HHS
Change of Classified Position
Emily Chambers – Principal’s Secretary – MES to Administrative Assistant for Student Services – CO
Retirement of the following Classified Employee
Nancy Long – Cafeteria – WES
Resignation of the following Certified Employees
Monica Luebbers – Spanish Teacher – HHS
Holly Solzsmon – Special Education Teacher – WES
Erinn Volpenhein – Elementary Teacher – JES
Resignation of the following Classified Employees
Paul Abplanalp – Cafeteria Monitor - WES
Stephanie Laake – Cafeteria Monitor – MES
Tracy Osburg – Cafeteria – HMS
Resignation of the following Extra-Service Position
Amber McDowell – Girls on the Run Co-Sponsor – MES
Resignation of the following Paraprofessional Employee
Sarah Leyshock – Academic Team Coach – MES
Termination of the following Classified Employee
Walter Bell – Custodian – HHS
Continuing Contracts to the following Certified Personnel for 2023-2024
Samantha Corman
Bethany Howard
Abby Jones
Ryan Mahoney
Steven McClamrock
Abigail McCoy
Julie AnneMetheny
Mary Ryan
Julie Stewart
Amanda Zornada
Limited Contracts to the following Certified Personnel for 2023-2024
Summer Sands-Arthur
Jisoo Bae
Chrissy Barlow
Stephanie Beiting
Savannah Brady
Alyssa Brown
Olivia Bryant
Ellen Buchanan
Barbara Carrasquel
Sarah Coffman
Susan Cooper
Alyona Greene
Jessica Gross
Jason Harnish
Andrea Higgins
Claudia Hils
Rachel Jackson
McKenzie Leigh
Brianne McDowell
Scott Pahren
Meredith Reber
Laura Rittinger
Allison Roch
Vera Schneider
Kassidy Schreiber
Brooke Shea
Robert Sphire
Hayden Sphire
Rachel Stephenson
Jill Taylor
Amanda Wagner
Letters of Reasonable Assurance of Employment to the following Classified Employees for 2023-2024
Evangeline Ainsworth
Ann Argo
Florence Axle
Mary Ballard
Dale Bartel
Ami Barth
Tim Barth
Jessica Birkholtz
Sherry Bodner
Lance Bucher
Kathryn Burgin
Mary Bush
Wes Caldwell
Emily Chambers
Ashley Chomyszak
Heather Clark
Vinson Cornett
Amanda Cowans
Lori Crawford
Michael Cummins
Megan Darnell
Jessica Delaney
Carolyn Dixon
Katherine Eaton
William Fey
Rachelle Frost
Luciey Garland
Mitchell Gesenhues
Nancy Gesenhues
Andrea Greely
Kelly Griffith
Patricia Groneck
Trisha Hall
Jeremy Hall
Aimee Harms
Laura Hass
Rochelle Hensley
Kelly Hergott
Kevin Hester
Jessica Hiser
Amy Hodory
Jeffery Hoskins
Peggie Hughes
Chastity Jacobs
Amanda Jones
Tara Jurgens
James Keeler
Catherine Kelly
Kathleen Kempe
Jena Kersting
Allison Klemt
Amanda Krebs
Lisa Kroger
Holly Lahner
Jennifer Lang
Meghan Laux
Robin Lunsford
Rebecca Manyet
Karen Markus
Andrew Martin
Chris Martin
Judith Matthews
Jacqueline Maxwell
Julie Meyer
Alesha Meyn
Jason Moore
Mary Moore
Susan Morrow
Cynthia Nedderman
John Nienaber
Thomas Nonno
Karen Orrender
Diana Parker
Amy Parna
Barry Petracco
Amanda Pfetzer
Robert Ponzer
Sally Race
Michelle Rains
Scott Rath
Judith Redden
Michael Redmond
Lori Reinhart
Andrew Remlinger
Patrick Richardson
Brooke Riesenbeck
Donna Rizzo
Jenifer Roberts
Julie Robinson
Marie Rosenhagen
Melissa Rosenhagen
Susan Rosenhagen
Julie Sarakatsannis
Nikkia Scherrer
Julie Schimpf
Terry Schmits
Dalton Schroder
Susan Schuh
Linda Schwarz
Melissa Sipples
Darbbie Slaby
Marian Sphire
Eric Stamper
Christine Stieritz
Avram Steuber
Jon Stratton
Lesley Tolle
Mary Turner
Jennifer Underhill
Heidi Vermeil
Carrie Walter
Rhonda Wassom
Tara Wells
Fran Wettrich
Joseph Weyer
Carrie Wilke
Laura Witte
Christina Woody
Carrie Ziegler
Letters of Reasonable Assurance of Employment to the following Substitutes for 2023-24
Patricia Agard
Julie Arnold
Tina Bacon
Carrie Baioni
Michael Baker
Janet Ball
Elena Bass
Joyce Bauer
Tamara Belanger
Allison Berkley
Denise Bernhard
Christine Biltz
Lisa Birkley
Jacqueline Bischoff
Amanda Bock
Pam Brenner
Nancy Browning
Terri Cain
Jennifer Cannell
James Carney
Christine Armstrong-Cattani
Brian Condon
Keith D’Ambra
Dennis Daniel
Janice Daniel
Connie Daniels
Lin DeGraaf
Marvin Dickman
Brian Duncan
Rebecca Eaton
Theodore Engelhard
Susan Flaig
Lauren Fotsch
Michi Fujimoto
Mary Ganote
Rhonda Gardner
Patricia Goering
Frances Gonzalez
Dena Gosney
Cynthia Graves
Lisa Gross
Kellie Hampton
Jennifer Hargis
Douglas Hatt
John Hazeres
Amy Heis
Ashley Hicks
Linda Hockney
Sandra Hurtt
Carolyn James
Sharyn Janosick
Mitchell Jones
Terry Jones
Jacob Kaplan
Patricia Kelly
Cindy Keuper
Mary Kinsella
Lisa Kirk
Karma Klingenberg
Joseph Koo
Megan Krieg
Joy Layman
Amy Leigh
Jodi Luhn
Judith Manning
Susan Martin
Diane Mason
Maggie Mason
Maggie Mastropaolo
Robert McCoy
Patricia McGill
Mitch Meyer
Emily Morel
Kathy Nestheide
Rebecca Neufarth
Donald Parks
Jerri Payne
Amy Pendery
Erika Peter
Kathleen Pfetzer
Donna Pickett
Kelly Polly-Santini
Linda Prather
Douglas Rachford
Cheryl Reckers
Lawrence Reis
Phyllis Reis
Tina Reynolds
Theresa Richter
Jennifer Rickard
Kelsey Ripley
Pamela Robinson
Melissa Rossini
Corinne Ruschman
Kelly Russell
Julie Schlarman
Kim Schnier
Pamela Schultz
Lisa Schwalbach
Tanya Schweitzer
Beverly Sellers
Sheri Sipple
Susan Skinner
Bridget Smith
Carolyn Smith
Anne Snider
Angela Sower
Jenna Sower
Josie Stephens
Julie Steppe
Joseline Stieritz
Sandra Walkenhorst
Erin Walton-Spencer
Mary Welch
Deborah Whitacre
Kim Ziegler
Joseph Zimmerman
Authorization to Apply for Emergency Substitute Certification for 2023-2024
Julie Arnold
Tina Bacon
Allison Berkley
Christine Biltz
Amanda Bock
James Carney
Christine Armstrong-Cattani
Keith D’Ambra
Lin Degraaf
Theodore Englehard
Mary Ganote
John Hazeres
Sandra Hurtt
Megan Krieg
Maggie Mason
Maggie Mastropaolo
Donald Parks
Amy Pendery
Jennifer Rickard
Kelsey Ripley
Melissa Rossini
Corinne Ruschman
Kelly Polley-Santini
Bridget Smith
Jenna Sower
IV.J.
Grant Extended Leave
IV.J.1.
Abbey McCoy - (Maternity - Approximately August 16 through October 23, 2023)
IV.K.
Approval of Superintendent Travel
IV.K.1.
NKCES Supt. Retreat - Louisville KY - June 7-9, 2023
V.
OTHER BUSINESS
Ann Meyer
V.A.
EXECUTIVE SESSION per KRS 156.557(6)(c) Evaluation of Superintendent
Ann Meyer
Order #2436 - Motion Passed: Approval to enter into Executive Session at 8:34pm per KRS 156.557(6)(c) passed with a motion by Mr. Jeff Beach and a second by Mrs. Sarah Foster.
Mr. Jeff Beach
|
Yes
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
Order #2435 - Subsidiary Motion Passed: Approval to exit from Executive Session at 9:25pm per KRS 156.557(6)(c) passed with a motion by Mr. Jeff Beach and a second by Mrs. Julie Kuhnhein.
Mr. Jeff Beach
|
Yes
|
Mr. Clem Fennell IV
|
Yes
|
Mrs. Sarah Foster
|
Yes
|
Mrs. Julie Kuhnhein
|
Yes
|
Mrs. Ann Meyer
|
Yes
|
VI.
ADJOURNMENT
Ann Meyer
Board Chair Ann Meyer adjourned the meeting at 9:25pm.
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