I.
Call to Order
The mission of Beechwood Independent School District is to provide innovative education grounded in tradition. Our educational vision is to inspire students to embrace responsibility, productivity and compassion of a global community. Our vision is communicated to students, faculty, and our community by various media from the printed word to the internet and is exemplified by our district slogan: Innovative education grounded in tradition.
I.A.
Call to Order / Roll Call
I.B.
Staff Members Present
I.C.
Recognition of Guests
I.D.
Public Comment
Each Person wishing to address the Board of Education must sign in. When called upon to speak the person who speaks should stand, give his/her name and group he/she represents, and then address his/her comments directly to the Board of Education Chairperson.
II.
Discussion and Action Agenda
II.A.
2024-2025 Tax Rate
Motion to approve a 4% tax increase over the compensating tax rate for 2024-2025 Fiscal Year of 79.9 cents on real property, 91.3 cents on personal property. The tax is expected to produce $7,363,567 in real and personal property tax revenue. In addition, the Board recommends a flat tax on motor vehicles of 57.4 cents.
Motion Passed: Motion to approve a 4% tax increase over the compensating tax rate for 2024-2025 Fiscal Year of 79.9 cents on real property, 91.3 cents on personal property. The tax is expected to produce $7,363,567 in real and personal property tax revenue. In addition, the Board recommends a flat tax on motor vehicles of 57.4 cents. passed with a motion by Ms. Norine Sullivan and a second by Mr. Bradford Hood.
II.B.
Policy and Procedures 2024-2025 SY
Motion to approve the updated policy and procedures for 2024-2025 School Year
Motion Passed: Motion to approve the updated policy and procedures for 2024-2025 School Year passed with a motion by Mrs. Amy Sleet and a second by Ms. Norine Sullivan.
II.C.
Rescind SFCC Offer of Assistance
Rescinding SSFCC offer of $7110.86
Motion to rescind the SFCC offer of assistance that was approved on February 12, 2024 in the amount of $7,110.86
Motion Passed: Motion to rescind the SFCC offer of assistance that was approved on February 12, 2024 in the amount of $7,110.86 passed with a motion by Mr. Bradford Hood and a second by Mrs. Jeanne Berger.
II.D.
BG 1 Phase 7
Motion to approve the BG 1 for Phase 7
Motion Passed: Motion to approve the BG 1 for Phase 7 passed with a motion by Mrs. Amy Sleet and a second by Mrs. Melanie Stricker.
III.
Consent Agenda
Approval to adopt consent agenda
Motion Passed: Approval to adopt consent agenda passed with a motion by Mr. Bradford Hood and a second by Ms. Norine Sullivan.
III.A.
Approval of Minutes
III.A.1.
July 22, 2024
III.B.
Monthly Bills
III.C.
Interagency agreement with DCCH
III.D.
Change Orders
III.D.1.
Change Order 202-11 for Rising Sun Developing
Concrete stain in lieu of sealer in Auditorium
Garage door in Room 206
Replace 309 LF of 5' sidewalk and gutter
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 202-11 to Rising Sun Developing in the amount of $65,571.55
III.D.2.
Change Order 202-12 for Rising Sun Developing
Replace door and frame and to change the swing for Door 102C
Change order amount $2,396.55
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 202-12 to Rising Sun Developing in the amount of $2,396.55
III.D.3.
Change Order 204-03 for Avenue Fabricating, Inc
Additional cost to extend the catwalk down to the existing masonry wall to allow for wall mounted electrical equipment.
Change order amount is $4,635.10
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 204-03 to Avenue Fabricating in the amount of $4,635.10
III.D.4.
Change Order 204-04 to Avenue Fabricating, Inc
Additional cost to add support steel to social stair landing
Change order amount $8,779.41
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 204-04 to Avenue Fabricating in the amount of $8,779.41
III.D.5.
Change Order 206-05 for River City Glass dba McAndrews Glass
Additional cost to provide and install additional 68' of laminated glass railing at balcony per PR #29
Change order amount $20,556.00
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 206-05 to River City Glass in the amount of $20,556.00
III.D.6.
Change Order 207-03 for OK Interiors
Additional cost to upgrade the materials that make up the ceiling clouds in the media center
Change order amount $30,847.00
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Move to approve Change Order 207-03 to OK Interiors Corp in the amount of $30,847.00
III.D.7.
Change Order 208-01 for Tramontin Tile Company
Additional Cost to install red border tile at jambs
Change order amount $900
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Move to approve Change Order 208-01 to Tramontin Tile in the amount of $900
III.D.8.
Change Order 210-03 for Conley Painting and Special Coatings
Additional cost to apply dryfall at exposed ceiling
Change order amount $1,857.00
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 210-03 to Conley Painting in the amount of $1,857.00
III.D.9.
Change Order 214-06 for Geiler Company
Additional cost to relocate roof drail line to accommodate stage rigging system
Change order amount $8,301.00
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 214-06 to The Geiler Company in the amount of $8,301.00
III.D.10.
Change order 214-07 for Geiler Company
Additional cost to notch canopy for overflow scupper
Change order amount $564.00
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 214-07 to The Geiler Company in the amount of $564.00
III.D.11.
Change Order 215-04 for Geiler Company
Additional cost for HVAC alterations to SRO Room
Change order amount $4,069.02
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Motion to approve Change Order 215-04 to The Geiler Company in the amount of $4,069.02
III.D.12.
Change Order 216-06 for Delta Electric Contractors
Additional cost to add floor boxes in Video Room 129, add theater lighting and LED logo and adding power and data in various locations.
Change order amount $99,160.00
Non-recurring cost to construction fund
Change is consistent with priorities on DFP
Move to approve Change Order 216-06 to Delta Electrical in the amount of $99,160.00
III.E.
Use of Facility Requests
III.E.1.
Homage Independent - color guard
III.E.2.
Girl Scout Troop 2163
III.F.
Field Trips over 100 miles
III.F.1.
Football Team to Corbin, KY
III.G.
School-Based Mental Health Grant
- Used to fund one counselor as well as some counseling materials and professional learning
III.H.
Supplemental CTE Funds
Used to fund some CTE staff members
III.I.
Perkins Grant
Used to fund professional learning for CTE teachers
III.J.
Technology Surplus
PC and Access Points
IV.
Information
IV.A.
Superintendent's Report
Dr. Mike Stacy, Superintendent
IV.A.1.
Finance Report
IV.A.2.
SBDM Meeting Minutes
IV.B.
Personnel Report
New Hires
Kayla Monks Preschool Aide
Whitney Mullins Elementary Teacher
Resignations
Kate Dickman Preschool Aide
Band
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Gilleland, Anthony
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McClurg, Elizabeth
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Morehart, Charleigh
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Samardzija, Alex
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Martin, Jazlyn
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Judge, Tate
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Nottingham, Kate
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Klette, Logan
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Hoffman, Cameron
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Anstaett, Ian
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Hunt, Bryson
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Grinsteinner, Mark
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Crisp, Bryan
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Cheer
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Berger, Sydney
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Alexander, Eden
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Pike, Ashtyn
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Cross Country
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Arnold, Tom
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Parke, Marsha
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Football
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Baugh, Ryan
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Baugh, Ryan
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Bruno, Bob
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Hergott, Greg
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Mercer, Matt
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Berger, Brandon
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Franks, Jordan
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Fisher, Jeremy
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Flickinger, Bryan
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Hergott, Greg
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Massie, Jake
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Mercer, Matt
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Parton, Scott
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Turner, Joe
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McKowan, Riley
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Soccer - Boys
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Keller, John
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North, Logan
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Grabow, Craig
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Soccer - Girls
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Camil, Guimaraes
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Aitken, Callum
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Volleyball
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Bush, Ashley
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Gay, Clancy
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Lewandowski, Shannon
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Payette, Trish
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Long, Matthew
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Musical Director
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Borchers, Amanda
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V.
Agenda in Official Board Minutes
Approval of making the agenda part of the official board minutes
Motion Passed: Approval of making the agenda part of the official board minutes passed with a motion by Mr. Bradford Hood and a second by Ms. Norine Sullivan.
VI.
Other Business
VI.A.
Board
VI.B.
Staff
VI.C.
Public
VII.
Adjourn
Motion to adjourn the meeting
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