Be it Remembered that a Regular Meeting of the Board of School Trustees of the Vigo County School Corporation, Vigo County, Indiana, was held at the Administration Building, 686 Wabash Avenue, Vigo County, Indiana on the 26th day of February, 2001, at 7:20 P.M., E.S.T., immediately following the Public Hearing.  The following Board Members were present:  Mr. Mel Burks, Mr. Gene Shike, Mr. Alferd Hamblen, Mr. Mark May, Dr. Joseph Minnis, Mr. Kenneth Schuster, and Mr. Michael Tom.

 

RESOLUTION OF MEMORIAM

 

            Mr. Tom presented a Resolution of Memoriam for Mrs. Amy Orr.

 

SPOTLIGHT

 

            Dr. Karen Goeller introduced Mr. Jeff Lough, teacher at Woodrow Wilson Middle School.  Mr. Lough presented a brief overview of an enhancement and enrichment program currently taking place at Woodrow Wilson which provides exposure to the usage of laptop computers, and to the art of teaching for the students involved.

 

FIRST CALL FOR CITIZENS COMMENTS

 

(none)

 

CONSENT AGENDA

 

            Mr. May moved, and Dr. Minnis seconded, approval of the Consent Agenda.  All Board Members voted “aye.”

 

            The following Consent Agenda items were approved:

 

1.                  Approval of Minutes – Regular Meeting – February 12, 2001

2.                  Payment of Claims and Payroll Claims dated February 26, 2001

3.                  Professional Leave Requests

 

NEW BUSINESS

 

Personnel Report

 

            Mr. Tanoos presented the Personnel Report for approval.

 

            Mr. Hamblen moved, and Mr. May seconded, approval.  All Board Members voted “aye.”

 

Vigo County Secretaries Association Contract Proposal

 

            Mr. Tanoos presented the Vigo County School Corporation Secretaries Association contract for approval.

 

 

            Mr. Hamblen moved, and Dr. Minnis seconded, approval.  All Board Members voted “aye.”

 

(See Proceedings)

 

Cafeteria Employees Salary and Benefit Recommendations

 

            Mr. Tanoos presented the Cafeteria Employees Salary and Benefit Recommendations for approval.

 

            Mr. May moved, and Mr. Tom seconded, approval.  All Board Members voted “aye.”

 

(See Proceedings)

 

Miscellaneous Classified Personnel Salary and Benefit Changes

 

            Mr. Tanoos presented the Miscellaneous Classified Personnel salary and benefit changes for approval.

 

            Mr. May moved, and Dr. Minnis seconded, approval.  All Board Members voted “aye.”

 

(See Proceedings)

 

Vigo County Custodial and Maintenance Association Agreement

 

 

            Mr. Tanoos presented the Vigo County School Corporation Custodial and Maintenance Association agreement for approval.

 

            Dr. Minnis moved, and Mr. Tom seconded, approval.  All Board Members voted “aye.”

 

(See Proceedings)

 

COMMENTS/CORRESPONDENCE/INFORMATION

 

Second Call for Citizen Comments

 

(none)

 

Information and Proposals from Board Members

 

(none)

 

Information Items

 

1.                  Title I Programs at Meadows Elementary School

2.                  Title I Spring Administrative Workshop

3.                  Title I Information Meeting

4.                  Reading Recovery Conference

 

FUTURE MEETINGS

 

            Monday, March 12, 2001 – 7:00 P.M. – Administration Building

            Monday, April 9, 2001 – 7:00 P.M. – Administration Building

 

ADJOURNMENT:   7:35 P.M.

 

 

Approved:

 

______________________________President     _______________________________

 

______________________________Vice Pres.   _______________________________

 

______________________________Secretary    _______________________________

 

______________________________Dep. Secy.