Union North School Board Agenda, August 28

The Union-North United School Corporation will hold their regular meeting on August 28 in the media center at LaVille High School on US 31 South.
Below is posted their proposed agenda for the evening.

UNION-NORTH UNITED SCHOOL CORPORATION
Lakeville, Indiana
BOARD OF SCHOOL TRUSTEES MEETING
August 28, 2014
Immediately Following the Board of Directors of the Building Corporation Meeting
The meeting will be held in the LaVille Jr.-Sr. High School, Media Center 69969 US 31 South, Lakeville, IN 46536
REGULAR SESSION
ORDER OF BUSINESS:
Meeting Called to Order: ____________
A. Pledge of Allegiance:
B. Roll Call:
C. Patron Comments on Agenda Action Items:
D. Approval of Agenda as Presented:
Motion:
Motion by:
Seconded by:
Vote:
E. 1028/Amendment to Lease/Additional Appropriation Consolidated Public Hearing:
Hearing Opened: ________________
Hearing Closed: _________________
F. Concensus Agenda:
Action Item: To approve the Executive Session Minutes from July 24, 2014 and the Regular Meeting Minutes of August 14, 2014 as presented.
Motion:
Motion by:
Seconded by:
Vote:
G. Resolution Confirming Second Amendment to Lease:
Action Item: To approve the resolution confirming the amendment to lease, approving issuance
of first mortgage bonds for the 2014/2015construction projects and approving related matters as
required by law.
Motion:
Motion by:
Seconded by:
Vote:
H. Additional Appropriation Resolution:
Action Item: To approve the resolution making an additional appropriation in the amount of
$1,400,000, which appropriation is to be provided out of the 2014 first mortgage bonds,
together with all interest earnings thereon, and used for the 2014 construction projects.
Motion:
Motion by:
Seconded by:
Vote
I. Personnel:
Action Item: To approve the following personnel items: Correction from July 24, 2014 meeting, Nathanael Sudduth was approved as the Summer Music Program Director at $1,670.00. He should have been approved as the Summer Music Director at $2,970.00; Virginia Taylor and Erica Gunn as 6th Grade Volleyball Coaches at $450 each; Cyndy Keeling as Jr. High Cheerleading Sponsor at $1,080.00 and Michael Minarik as a volunteer cross country coach; Corey Duncan as the new Math Teacher at the Jr/Sr High School at $45,000 prorated for the start date of August 29, 2014; Patricia Eddy on a Temporary Teacher’s Contract as a Jr/Sr High School Math Teacher retroactive to August 19, 2014 at $314.46 per day.
Motion:
Motion by:
Seconded by:
Vote:
Resignation:
Informational Item: Mr. Mawhorter has accepted the resignation of Arlene Zarate as the High Ability
Coordinator.
J. Athletic Trainer Support Agreement:
Action Item: To renew the support agreement with Memorial Hospital to provide us with an athletic
trainer at $22,660.00 per year.
Motion:
Motion by:
Seconded by:
Vote:
K. HVAC Preventative Maintenance Agreement:
Action: To approve the agreement between Ideal Consolidated and Union-North for HVAC preventative maintenance at $19,120.00 per year and the cost for Emergency Service Calls at $79.50 per hour.
Motion:
Motion by: Seconded by:
Vote:
L. Beginning Support Staff Pay Rates:
Action Item: To approve the beginning pay rates as presented for the 2014/2015 school year for
the Support Staff. Motion: Motion by: Seconded by:
Vote:
M. RISE Rubric:
Action Item: To approve the RISE Rubric for Teachers as presented.
Motion:
Motion by:
Seconded by:
Vote:
N. Superintendent’s Report:
O. Board Comments:
P. Upcoming Meetings and/or events:

September 1, 2014- Labor Day, Schools and Offices are Closed

September 11, 2014- Public Hearing on the Proposed 2015 Budget, 7:00 p.m.

September 11, 2014- Regular Board Meeting, 7:00 p.m.
Q. Adjournment: _________________
This meeting is a meeting of the School Board in public for the purpose of conducting the School Corporation’s business and is not to be considered a public community meeting. There will be time for public participation as indicated by agenda items. (Board By-Law 0160 [0166] page 4 of all.
The mission of the Union-North United School Corporation is: “Union-North United School Corporation (LaVille Schools) has the mission of empowering our students through academic achievement and inspiring them to excel in an atmosphere of success.”