Board
Notes
Frederick Board of Education
8:00 p.m. April 6, 2009
Bob
Reid called the meeting to order. Board
members present were Bob Reid, Vinson Orr, James Heap, Brad Benson and Felisha
Crawford.
The
Board approved the consent agenda containing the following items:
Minutes of the Regular Meeting of March 2, 2009 and
Special Meeting of March 2, 2009,
and
Special Meeting of March 4, 2009.
Source of funds
April calendar of events
Contracts with Sandra Dunning for Readiness and
Emergency Management Grant; and
Sherri Conwell—Artist in
Residence
Frederick School Policies which included:
DECA—Family
Medical Leave
EHAI—Aids
Prevention Education for Students
EHAI-E1—Attendance
Waiver for Aids Prevention Education
FFAB—Immunizations
of Students
FFD—Accident
Insurance Students
Under
reports, Supt. O’Brien informed the Board that the elementary playground was
complete and the ball fields were mostly complete.
Under
the business section of the agenda the board approved the transportation and
Time analysis sub-parts of the 2009-2015 CLEP Plan. They then approved Student
Resources of Mega Life and Health Insurance as the student insurance provider
for 2009-10.
The
board received the official accreditation report from Advanc-Ed/NorthCentral
Association which said that Frederick Schools was grant full accreditation for
a five year cycle. Following the report
the board voted to accept it as presented.
They then approved a sub-account for the 2much2lose club within the
activity account; they approved the CLEP plan advisory committee; approved the
2007-08 Special Education District Data Profiles and Disproportionality
Summaries, and voted to adopt the Tennessee plan for OSSAA rule changes.
There
was no new business.
The
board then retired to executive session for personnel considerations.
In the personnel portion of the meeting, the Board accepted the resignation due to retirement of Jane Brink and Josie Corrales. They board also approved the resignations of Alex Marrero, high school Spanish teacher and Heath Stehr as high school girls basketball coach.
The board approved a list of probationary teachers for the 2009-10 school year. The list included: (Brett Converse, Hugh Farmer, Lucy Givens, Melanie Hazle, Jill Horton, Matthew Humble, Cheryl Kidd, Wayne Morris, Dana Norvell, Mike Parsons, Brad Patterson, and Kindra Woodall)
The board then approved a list of certified staff for the 2009-2010 school year. List attached.
(Kimberly Abbott, Danna Akin, Phyllis Allee, Kindra Ard, Melanie Atkins, Millie Banks, Annita Barnett, Nancy Baxter, Jennifer Blackford, Bill Blankenship, Judy Bobo, Charlene Bower, Steven Brink, Kim Cassidy, Ann Clayton, Sharon Dickey, Starla Franklin, Julie Fryer, Terri Gray, Debra Hagy, Randy Hasley, Pam Hester, Wendy Howard, Kim Lee, Sue Ann Lewis, Carla Loveday, Cindy Luna, Charmin McElroy, Classie Nolan, Paula Owens, Cari Ripley, Charles Roady, K.K. Roady, Annette Rowe, Karen Schoonover, Carisa Schreiner, Jeanie Scott, Betsy Sebree, Jill Smith, Miles Smith, Heath Stehr, Cody Stoll, Carrie Summers, Lea Ann Terry, Julie Treadwell, Kim Vanderburg, Cassandra Wand, Martha Wasinger, and Milli Watson.
In the Financial portion of the meeting the Board approved encumbrances within the 2008-2009 General Fund and the 2008-2009 Building Fund.
Supt. O’Brien presented the Activity Fund Report and the Treasurer’s Report and the meeting was adjourned.