Special Board Meeting

1. Call to Order

Minutes

Mr. Blankenship called the meeting to order at 8:00 a.m.


1.1 Roll Call

Minutes

The following were present:

Mr. Blankenship
Mrs. Jones
Mr. Redmon


1.2 Pledge of Allegiance

2. Approval of Board Agenda

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

3. Approval of Board Meeting Minutes

Minutes

Result: Approved

Motioned: Mr. Chad Redmon, Board Member

Seconded: Mrs. Morgan Jones, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

4. Personnel - Certified Staff

4.1 Approve a one-year limited supplemental contract as per approved supplemental salary schedule to the following personnel for extra-curricular activities pending completion of all State and Board requirements including favorable background checks.

George Barbuto - BSS 21st CCLC Summer School Tutor

Ashton Boyd - Summer Preschool Screening Intervention Specialist

Katie Cseh - ESY Virtual Tutor

Kristine Fourman - Summer Preschool Screening Intervention Specialist

Shane Kokensparger - ESY Tutor

Katie Leighty - Summer Preschool Screening Intervention Specialist

Valerie Richardson - Summer Preschool Screening Intervention Specialist and ESY Tutor

 

Minutes

Result: Approved

Motioned: Mr. Chad Redmon, Board Member

Seconded: Mrs. Morgan Jones, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

4.2 Accept the resignation of Bridget Dillinger, effective August 31, 2022.

Minutes

Result: Approved

Motioned: Mr. Chad Redmon, Board Member

Seconded: Mrs. Morgan Jones, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

5. Personnel - Classified Staff

5.1 Approve changes to Renhill Contract of Services, as per Exhibit.

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

5.2 Approve a one-year limited supplemental contract as per approved supplemental salary schedule to the following personnel for extra-curricular activities pending completion of all State and Board requirements including favorable background checks.

Amber Christy - Head Coach, Volleyball

Scott Gifford - Head Coach, Boys Basketball

Linda Snyder  - Educational Aide and Bus Driver for the 21st CCLC Summer Program 

Ally Stewart - MS Coach, Cheerleading

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

5.3 Employ the following on a substitute basis, as per approved salary schedule, for the 2022-2023 school year, pending completion of all State and Board requirements, including a favorable background check:

Tom Baum - Bus Driver

James Cotsamire - Bus Driver

Connie Sue Kaufman - Educational Aide

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

6. Business

6.1 Approve the FY23 META Solutions EMIS Cohort Agreement as per Exhibit.

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

6.2 Approve Neola Board Policies as previously discussed at the Regular Board Meeting on May 19, 2022 (Second Reading / No Exhibit).

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

6.3 Approve Purpose Clause and Budgets, as per Exhibits.

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

6.4 Approve Contract with North Central ESC, as per Exhibit.

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

6.5 Approve Proposal for Overnight / Extended Student Trip for Cheer Camp, as per Exhibit.

Minutes

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX  

7. Discussion

8. Adjourn

Minutes

The May 27, 2022 special meeting was adjourned at 8:05 a.m.

Result: Approved

Motioned: Mrs. Morgan Jones, Board Member

Seconded: Mr. Chad Redmon, Board Member

VoterYesNoAbstaining
Mr. Randy Blankenship, PresidentX  
Mrs. Christa Graves, Board Member   
Mrs. Morgan Jones, Board MemberX  
Ms. Jenna Bollinger, Board Member   
Mr. Chad Redmon, Board MemberX