Southmont Schools Board of Trustees

Regular School Board Meeting

Corporation Office Board Room

Monday, January 10, 2022 – 6:00 p.m.

Public Meeting

I. Call to Order

II. Roll Call

III. Welcome and Recognition of Visitors.

IV. Reorganization of the Board

Board Election of Officers.

Appoint Corporation Treasurer and Corporation Attorney.

Appoint Medical Advisor – Retainer.

Approve Dates/Locations for School Board meetings.

Authorize the Board President to appoint individual Board members to committee(s).

Appoint ISBA Legislative and Policy Liaison

V. Board of Finance Meeting.

Call to Order

Recommendation of Officers

Director of Business Report

1. Checks to be Voided.

2. Earned Interest Reporting for 2021.

3. Financial Indicators Report.

a.https://www.in.gov/duab/fiscal-indicators-committee/school-corporation-fiscal-indicators2/

4. Adjournment

VI. Revisions to the Agenda

VII. Communications To and From the Board

VIII. Public Comments (Agenda Items Only)

IX. Consent Agenda:

(minutes, monthly claims, field trips/facilities usage, contributions/gifts and personnel)

Minutes from previous meetings

Claims/Payrolls

Personnel:

-Approve resignation of Dr. Shawn E. Greiner, Superintendent – effective January 28, 2022.

-Approve resignation of Mr. Eugene (Buck) Waddell – West Central Fire Rescue – effective December 17, 2021.

-Brooke Busenbark – Maternity Leave Request – February 7, 2022 through April 29, 2022.

-Cheryl Politz – Secretary/Clinical Assistant – Southmont Jr. High School.

-Tony Gonczarow – Webinar stipend – $50.00.

-Kathryn Yoakum – Webinar stipend – $50.00.

-Jerry Long – Webinar stipend – $50.00.

-Jamie McCormick – Webinar stipend – $50.00.

-Cindy Armbruster – Webinar stipend – $50.00.

-Caitlyn Tennison – Webinar stipend – $50.00.

-Jennifer Ballard – JH Swimming Assistant Coach – $1053.00.

-Kaleb Swick – Rescind stipend for Freshman Boys Basketball Coach – $1920.00.

-Kaleb Swick – JV Boys Basketball Coach – $2800.00.

-Rachel Welliever – JH Wrestling Coach – $1500.00.

-Boone Welliever – JH Assistant Wrestling Coach – $1053.00.

-Desson Hannum – Varsity Track Coach – $3880.00.

-Rob Reimondo – Varsity Girls Tennis Coach – $3139.00.

-Bill Whalen – Varsity Boys Golf Coach – $2639.00.

-Brad Wininger – Varsity Baseball Coach – $5000.00.

-Dan Taylor – Varsity Softball Coach – $5000.00.

-Jake Turner – Fall Weight Program – $1674.00.

-Desson Hannum – Winter Weight Program – $1674.00.

-FFA to Indiana FFA Leadership Center, Trafalgar, IN on February 4-6, 2022.

-Ladoga, New Market & Walnut 5th grade trip to Camp Tecumseh on April 7-8, 2022.

-Ladoga outstanding checks over 2 years old.

-SA – 5 Report for Southmont High School – 1st trimester report – July 1, 2021 –

November 30, 2021.

X. Items for Action:

1. Review updated COVID Data & Return to In-Person Instruction Plan.

XI. Report from Superintendent:

XII. Report from Director of Business

XIII. Reports from the Principals and Directors

XIV. Public Comments (All Items)

XV. Items for Discussion by the Board

XVI. Adjournment

**Patron comments are limited to 3 minutes per spokesperson for a total of 30 minutes**

Future Meetings:

This meeting site is handicap accessible. Any person requiring further accommodation should contact the Superintendent at the School Corporation office.