Beechwood Independent
August 12, 2024 6:00 PM
Board Meeting
I. Call to Order
Rationale

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
Rationale

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
Recommended Motion

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.

Actions Taken

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
Attachments
Recommended Motion

Motion to approve the updated policy and procedures for 2024-2025 School Year

Actions Taken

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
Rationale

Rescinding SSFCC offer of $7110.86 

Recommended Motion

Motion to rescind the SFCC offer of assistance that was approved on February 12, 2024 in the amount of $7,110.86

Actions Taken

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
Attachments
Recommended Motion

Motion to approve the BG 1 for Phase 7

Actions Taken

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
Rationale


Recommended Motion

Approval to adopt consent agenda

Actions Taken

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
Attachments
III.B. Monthly Bills
Attachments
III.C. Interagency agreement with DCCH
Attachments
III.D. Change Orders
III.D.1. Change Order 202-11 for Rising Sun Developing
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

 

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Rationale

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

Attachments
Recommended Motion

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
Attachments
III.E.2. Girl Scout Troop 2163
Attachments
III.F. Field Trips over 100 miles
III.F.1. Football Team to Corbin, KY
Attachments
III.G. School-Based Mental Health Grant
Rationale

  • Used to fund one counselor as well as some counseling materials and professional learning

III.H. Supplemental CTE Funds
Rationale

Used to fund some CTE staff members 

III.I. Perkins Grant
Rationale

Used to fund professional learning for CTE teachers

III.J. Technology Surplus
Rationale

PC and Access Points

Attachments
IV. Information
IV.A. Superintendent's Report
Dr. Mike Stacy, Superintendent
IV.A.1. Finance Report
Attachments
IV.A.2. SBDM Meeting Minutes
Attachments
IV.B. Personnel Report
Rationale

New Hires

Kayla Monks                     Preschool Aide

Whitney Mullins                Elementary Teacher

 

Resignations

Kate Dickman        Preschool Aide

Band

Gilleland, Anthony

McClurg, Elizabeth

Morehart, Charleigh

Samardzija, Alex

Martin, Jazlyn

Judge, Tate

Nottingham, Kate

Klette, Logan

Hoffman, Cameron

Anstaett, Ian

Hunt, Bryson

Grinsteinner, Mark

Crisp, Bryan

Cheer

Berger, Sydney

Alexander, Eden

Pike, Ashtyn

Cross Country

Arnold, Tom

Parke, Marsha

Football

Baugh, Ryan

Baugh, Ryan

Bruno, Bob

Hergott, Greg

Mercer, Matt

Berger, Brandon

Franks, Jordan

Fisher, Jeremy

Flickinger, Bryan

Hergott, Greg

Massie, Jake

Mercer, Matt

Parton, Scott

Turner, Joe

McKowan, Riley

Soccer - Boys

Keller, John

North, Logan

Grabow, Craig

Soccer - Girls

Camil, Guimaraes

Aitken, Callum

Volleyball

Bush, Ashley

Gay, Clancy

Lewandowski, Shannon

Payette, Trish

Long, Matthew

Musical Director

Borchers, Amanda

V. Agenda in Official Board Minutes
Recommended Motion

Approval of making the agenda part of the official board minutes

Actions Taken

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
Recommended Motion

Motion to adjourn the meeting