REGULAR MEETING

The Northwest Allen County Board of School Trustees met in regular session on Monday,June 24, 2013 at 7:00 p.m. in the Central Office Board Room. Members present: Mary Wysong, Paul Sloffer, and Ron Felger. John Hilger and Kent Somers were absent. Also Present: Chris Himsel, Gloria Shamanoff, Bill Mallers, Lisa Harris, staff, patrons and reporters.

Motions herewith mentioned are unanimous unless otherwise stated.

President Mary Wysong called the meeting to order. Motion to approve the minutes of the June 10, 2013 regular meeting as presented by Paul Slofer; seconded by Ron Felger. Motion carried.

PERSONNEL/COMMUNICATIONS

13. RESIGNATIONSAdrianne Henderson, Eel River& Hickory Center Music Teacher 50%, resigned as of 6/19/13. Karen Sloffer, Cedar Canyon Teacher, resigned as of 6/19/13.
14. LEAVE OF ABSENCE REQUESTS

1. CERTIFIED RECOMMENDATIONSRecommended the following:

1. CLASSIFIED RECOMMENDATIONSRecommended the following:

13. EXTRACURRICULAR RESIGNATIONS Sean Abbott, Carroll High Academic Coach Spell Bowl, resigned as of 6/3/13. Kathy Lepper, Carroll High Student Services and Student Records, resigned as of 6/11/13.

Scott Snyder, Carroll High Student Council Sponsor, resigned as of 6/3/13. Matt Vince, Carroll High Assistant Baseball Coach, resigned as of 6/3/13.

Page 2 June 24, 2013

1. PERMISSION TO POST/HIRERequested permission to post/hire the following:

Carroll High Secretary -Athletics additional 2 weeks/year (from 38 to 40 weeks/year); Perry Hill Instructional Assistant Lunch/Recess additional .25 hour/day; Certified -Permanent Substitutes as follows: Middle School/High School - 1 English/Reading,1 Math/Science, 1 Social Studies/Reading, 1 Secondary Licensed Teacher Preferably in one of the related arts or world languages. Elementary School - 2General Elementary. Certified permanent substitutes will be paid the same rate as current substitutes. Classified - Permanent Substitutes as follows:Custodial Assistants - 4 - 3.5 days/for 8 hours/day (not to exceed 28 hours total/week), Instructional Assistants - 6 - 4 days for 7 hours/day (not to exceed 28 hours total/week), Food Service Assistants 2 - 4 days for 6 hours/day(not to exceed 24 hours total/week). Classified permanent substitutes will not be eligible for employee benefits and will be paid the same as current substitutes within the particular employee classification.

Motion to approve items A-Gby Ron Felger; seconded by Paul Sloffer. Motion carried.

1. TRAVEL REQUESTSRequested approval of the following:

Motion to approve by Paul Sloffer; seconded by Ron Felger. Motion carried.

SUPERINTENDENT'S REPORT

1. TEXTBOOK ADOPTION Requested permission to accept the following for Carroll High:

MathFinite Math - Pearson $29.69; AP Statistics - Pearson $31.89; *Revised Spanish;Spanish I - Holt

$7.23;Spanish II - Holt $7.23; Spanish III - Holt $4.95; Spanish IV - Cengage $10.10;*Revised Radio & Television I Workbook Consumable Fee $25.00. Motion to approve by Ron Felger; seconded by Paul Sloffer. Motion carried.

Motion to approve claims and payroll, subject to audit, by Paul Sloffer; seconded by Ron Felger. Motion carried.

Board Comments: Mr. Himsel announced that Carroll High School received a commendation from the Indiana Department of Education for significant achievement in Advanced Placement Student Access and Success with 29.4% of 2012 graduates passing at least one AP exam during high school.

Audience Comments: None

Motion To adjourn by Paul Sloffer; seconded by Ron Felger.

Meeting adjourned.