9-27-11 Minutes
The Board of School Trustees of the Nettle Creek School Corporation met in regular session on September 27, 2011.
The following board members were present: Julie Blaase, Bob Clark, Chuck Golliher, Elaine Hellwarth, Gary Keesling, Jim Lewis, and Cary Rhoades
Also meeting with the board: Joe Backmeyer and Erin Riggle
Guests: Joe Klemann, Press; Paul Walther; Jerry Hillman; Ed Soots; Garrett Mize
The regular meeting of the Board of School Trustees was called to order by Mr. Rhoades at 7:30 p.m. in the administration office. Mr. Backmeyer certified compliance with the open meeting law.
Golliher/Blaase moved to approve the minutes from the regular meeting on September 13, 2011, the executive session on September 13, 2011, and the budget adoption on September 20, 2011. 7/0
Ed Soots and Garrett Mize, LWC Inc., presented their assessment of the central heating and cooling equipment and controls of both the elementary and jr. sr. high schools.
Golliher/Lewis moved to approve regular claims #2092 through #2207 totaling $545,868.12, and payroll claims for Aug. 26th and Sept. 9th and 23rd totaling $645,421.88. 7/0
Golliher/Blaase moved to approve the resolution for the emergency allocation of $10,327.02 from Fund 0350 49000.11-730 8305 to be used to replace an underground electrical line at the jr. sr. high school and to replace a transformer at Cory Field. 7/0
Hellwarth/Lewis moved to approve the quote from Lehman’s Mechanical Contractors to replace the unit ventilator in the agriculture classroom at the jr. sr. high school for a total cost of $23,500. 7/0
Mr. Rhoades presented financial reports for August 2011.
Lewis/Hellwarth moved to approve the resignation of Athenia Kelley as a custodian at the jr. sr. high school. 7/0
Golliher/Blaase moved to approve the resignation of Josh Morris as varsity tennis coach. 7/0
Lewis/Golliher moved to approve Nancy Jo Carlson as a special needs assistant at the jr. sr. high school. 7/0
Blaase/Hellwarth moved to approve the resignation of Dana Reagan as the varsity and jr. high swim coach. 7/0
Lewis/Golliher moved to approve Betsy Swimm and Amy Combs as elementary volleyball coaches for the 2011-2012 school year. 7/0
Hellwarth/Lewis moved to approve the request from Karla Hobson to reallocate fees for the FACS department. 7/0
There being no other items before the board, Blaase/Golliher moved to adjourn to executive session at 9:15 PM. 7/0
_____________________________________________________________________
The Board of School Trustees of the Nettle Creek School Corporation met in executive session on September 27, 2011. The meeting was conducted in the administration office.
The following board members and administrative staff were in attendance: Julie Blaase, Bob Clark, Chuck Golliher, Elaine Hellwarth, Gary Keesling, Jim Lewis, Cary Rhoades, and Joe Backmeyer.
No subject matter in the executive session, other than subject matter specified in the public notice, was discussed by the governing body. The executive session adjourned at 10:15 PM.