Kathy February 27 2012

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							                                   ASHLAND BOARD OF EDUCATION
                                        REGULAR MEETING
                                     MONDAY, February 27, 2012
                                            5:30 P.M.

The Ashland Board of Education met in regular session on Monday, January 30, 2012 at 5:30 p.m. in
the board conference room located at 1820 Hickman Street. Chairperson Carol Jackson called the
meeting to order. The invocation and pledge to the flag were given by Charlie Chatfield.

Present:                Charlie Chatfield, Frank DeMartino, Patricia Hall, Carol Jackson, Molly Webb

Also attending:         Stephen E. Gilmore, Superintendent; Tim Walters, Treasurer; Kathy Cooke,
                        Board Assistant; Lisa Henson; Patsy Lindsey; Linda Calhoun; Cary Williams;
                        Richard Oppenheimer; Derek Runyon; Phillip Caudill; Steve Salyers; Rick
                        Chaffin; Steve Dowdy; Bob Blankenship; Deanna Bradley; Debbie Vincent;
                        Heather Kirk; Debbie Barnett; Cheryl Jackson; Freda Jenkins; Katie Holbrook;
                        Kari Kennedy; Chris Clarke; Lance McComis; Karen Hopkins; Caitlin Brown;
                        Patrick Brown; Honora Brown; Josh Nelson; Ashley Ritz; Bethany Sandford;
                        Chuck Trimble

Order # 23              Upon the recommendation of the superintendent, it was moved by Patricia
Minutes                 Hall and seconded by Molly Webb to approve the minutes of the regular
                        meeting of January 30, 2012 and the special meeting of February 17, 2012.

                        Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

The Board recognized Caitlin Brown, a junior at Blazer High School. She was selected for the 2012
American High School Honors Performance Series at Carnegie Hall, New York City, February 2012.
She was part of the Honors Choir as a Soprano 1.

Rick Chaffin, Social Studies teacher at Verity Middle School, presented the Board members with copies
of a book his writing class compiled. They had a book signing at the Ashland Town Center Mall on
February 20th featuring their book Imagination Released – short stories written by 16 student writers.

Hager and Poage Elementary Schools and Blazer High School presented their Comprehensive School
Improvement Plans for 2012.

Richard Oppenheimer, Director of Student Achievement, reviewed changes to school accountability
due to NCLB waiver. The state applied for and was granted a waiver from the mandates of No Child
Left Behind, but there are other measurable objectives that schools must meet.

Steve Gilmore, Superintendent, reported on the following:
      receipt of $50,000 from the Foundation for the Tri-State Community for Phase 1 of the
       Putnam Stadium restoration project
      competitive bidding resolution draft
      elementary governor’s cup winners

Chuck   Trimble, Murphy/Graves Architects, reported on the following:
        Central Office roof
        Alumni Gym renovation
        Poage Elementary renovation
        Verity Middle renovation

Order # 24              Upon the recommendation of the superintendent, Charlie Chatfield moved and
2012-2013               Molly Webb seconded to approve the tentative staffing levels for 2012-2013 in
Tentative Staffing      accordance with Section 4, Section 5 and Section 6 of KRS 157.360.
Levels
                        Ayes: Chatfield, DeMartino, Hall, Jackson, Webb


Order # 25              Upon the recommendation of the superintendent, Charlie Chatfield moved and
2012-2013               Molly Webb seconded to approve the payroll dates for the 2012-2013 school
Payroll Dates           year.

                        Ayes: Chatfield, DeMartino, Hall, Jackson, Webb
Order # 26            Upon the recommendation of the superintendent, Molly Webb moved and
Blazer Gym            Patricia Hall seconded to approve bidding for an air condition system at James
Air Conditioning      A. Anderson gymnasium, Blazer High School.

                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order #27             Upon the recommendation of the superintendent, it was moved by Frank
Treasurer             DeMartino and seconded by Molly Webb to approve, by consent, the listed
Consent               items:

                         approve bills for February, 2012

                         approve bills for Head Start for February, 2012

                         approve salaries for February, 2012 in accordance with the 2011-2012
                          salary schedule.

                         approve Head Start salaries for February, 2012 in accordance with the
                          2011-2012 salary schedule.

                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Tim Walters, Business Manager/Treasurer reviewed the 2010-2011 Nutrition and Physical Report Card.

Order # 28            Upon the recommendation of the superintendent, it was moved by Patricia
Homeless              Hall and seconded by Molly Webb to approve submission of the Homeless
Education             Education Program grant for 2012-2013.
Program Grant
                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 29            Upon the recommendation of the superintendent, it was moved by Frank
Head Start            DeMartino and seconded by Charlie Chatfield to approve revisions to the Head
Plans                 Start ERSEA, Transportation and Literacy Plans.

                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 30            Upon the recommendation of the superintendent, it was moved by Frank
Head Start            DeMartino and seconded by Molly Webb to approve the Head Start request
Bus Purchase          to Region IV Head Start for funds to purchase a school bus.

                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 31            Upon the recommendation of the superintendent, it was moved by Patricia Hall
Revised English       and seconded by Frank DeMartino to approve the revised English Language
Language Learner      Program plans.
Program Plan
                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 32            Upon the recommendation of the superintendent, it was moved by Patricia
First Reading         Hall and seconded by Frank DeMartino to approve first reading of Board
03.13251/03.23251     Policies 03.13251 and 03.23251, Drug-Free/Alcohol-Free Schools and
09.123                09.123, Absences and Excuses.

                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 33            Upon the recommendation of the superintendent, it was moved by Frank
Approve Procedure     DeMartino and seconded by Molly Webb to approve revisions to Board
Revisions             Procedure 08.22 AP.21, Curriculum and Instruction.

                      Ayes: Chatfield, DeMartino, Hall, Jackson, Webb
Order # 34     Upon the recommendation of the superintendent, it was moved by Molly
New Board      Webb and seconded by Patricia Hall to approve new Board Procedure
Procedure      09.1221 AP.2, Application for Part-Time Student Status.

               Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 35     Upon the recommendation of the superintendent, it was moved by Frank
New Business   DeMartino and seconded by Patricia Hall to approve the listed items:
Consent
                  fundraiser requests as listed: Blazer Class of 2014 Rada cutlery, Football
                   golf outing, mulch sale, JROTC country meals and Worlds Finest
                   Chocolates, Softball Applebee’s pancake breakfast, golf scramble; Verity
                   writing class book sales, Builders Club dance, Volleyball Garden Roller Rink
                   night, RADA cutlery, Bling-iton glitter headbands, Zanzi’s pizza night,
                   Moe’s night, car wash, 6th grade volleyball clinck; Hager BETA Club book
                   fair; Charles Russell snack/candy sales, garden smiles (Carruth Studio),
                   4th grade Earth Day t-shirt sales

                  request from the Tomcat Basketball Coach to conduct a basketball camp at
                   Anderson Gymnasium May 29 – June 1, 2012 (dates subject to change if
                   there are snow days) from 8:00 a.m. – 6:00 p.m. at a cost of $50.00 with
                   the understanding no child will be turned away based on an inability to pay

                  5th grade ALP field trip on March 20, 2012 to the Wright Patterson Air
                   Force Base in Dayton, Ohio via Spring Valley Coach with SBDM approval
                   and insurance documentation on file

                  6th grade ALP field trip on April 13, 2012 to COSI in Columbus, Ohio via
                   Spring Valley Coach with SBDM approval and insurance documentation on
                   file

                  Verity Middle School Beta Club trip to Louisville, Kentucky February 22-24,
                   2012 via school bus with SBDM approval on file.

                  3rd/4th grade trip on March 28, 2012 to COSI in Columbus, Ohio via
                   Bluegrass Tours with SBDM approval and insurance documentation on file

                  contract with Balfour to publish the 2012-2013 Verity Middle School
                   yearbook

                  Surplus equipment in accordance with KRS 45A.425:


ITEM                      SERIAL          CONTROL NUMBER         DISPOSAL/LOCATION DATE
                          NUMBER          FROM ASSET STICKER
Cots                                                             Poage
Dell GX110                C9WDF01         11667                  Hager   /   01-31-2012
Dell GX110                3YMK601         11674                  Hager   /   01-31-2012
Dell GX260                GGGB921         12326                  Hager   /   01-31-2012
Dell GX260                GQPPW11         12145                  Hager   /   01-31-2012
Dell GX260                CFFVX11         12213                  Hager   /   01-31-2012
Dell GX260                1RPPW11         12146                  Hager   /   01-31-2012
Dell GX110                9FZQ20B         10185                  Hager   /   01-31-2012
Dell GX110                7JGF401         10358                  Hager   /   01-31-2012
Dell GX110                HCZQ20B         N/A                    Hager   /   01-31-2012
Dell GX110                FH05501         N/A                    Hager   /   01-31-2012
Dell GX110                8G05501         10145                  Hager   /   01-31-2012
Dell GX110                827TL01         11602                  Hager   /   01-31-2012
Dell GX110                CJGF401         10359                  Hager   /   01-31-2012
Dell GX110                4B77G01         10372                  Hager   /   01-31-2012
Dell GX110                49WDF01         11666                  Hager   /   01-31-2012
Dell GX110                5CPJ101         11743                  Hager   /   01-31-2012
Dell GX110                DDZQ20B         10181                  Hager   /   01-31-2012
Dell GX110                BGZQ20B         10167                  Hager   /   01-31-2012
Dell GX110                3BZQ20B         10551                  Hager   /   01-31-2012
Dell GX110                727TL01         11596                  Hager   /   01-31-2012
Dell GX110                HXMK601         11672                  Hager   /   01-31-2012
Canon NP 6551                     S0225732        12515                  Bus Garage/Maintenance

                       Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Order # 36             Upon the recommendation of the superintendent, it was moved by Molly Webb
Emergency              and seconded by Charlie Chatfield to approve emergency substitute
Substitute             certificates for Pamela Nelson, Kayla Thompson, and Nicklas Wilburn.
Certificates
                       Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

Personnel for Board information only in accordance with KRS 160.390

Employed:
Name                    Position                           Site/School       Effective Date
Akers, Lorie            Substitute Instructional Asst.     District-wide     2/13/2012
Caudill, Nancy          Substitute Instructional Asst.     District-wide     2/13/2012
Evans, Lisa             Substitute Instructional Asst.     District-wide     2/22/2012
Fraley, Jamie           Substitute Instructional Asst.     District-wide     2/1/2012
Gehringer, Rosemary     Substitute Instructional Asst.     District-wide     2/20/2012
Glover, Rebecca         Sub Food Serv. Wkr/Custodian       District-wide     2/15/2012
Hall, Kaitlin           Substitute Teacher                 District-wide     2/2/2012
Jackson, Kelli          Substitute Instructional Asst.     District-wide     2/17/2012
Nickel, Jeff            Substitute Teacher                 District-wide     2/20/2012
O’Bryan, Kelly          Substitute Instructional Asst.     District-wide     3/26-28/2012
Powers, Lisa            Substitute Teacher                 District-wide     2/1/2012
Riffe, Amanda           Substitute Instructional Asst.     District-wide     2/17/2012
Robinson, Susan         Substitute Teacher                 District-wide     1/24/2012
Ruby, Tonya             Substitute Teacher                 District-wide     2/2/2012
Sanders, Chad           Substitute Teacher                 District-wide     2/2/2012
Stanfield, Robin        Intervention Specialist            Charles Russell   2/8/2012
Thompson, Kayla         Substitute Instructional Asst.     District-wide     2/27/2012
Woods, Phyllis          Instructional Assistant            Poage             1/30/2012

Resignations/Terminations:
Name                Position                              School/Site        Effective Date
Greene, Sandra      Instructional Assistant               Blazer             4/26/2012

Leaves/FMLA:
Name                   Position                 School           Effective Date
Evans, Gloria          Child Care Worker        SAFRC            Intermittent FMLA 2/14/2012
Hart, Bonnie           Business Office Asst.    Central Office   FMLA extension to 3/16/2012
Steele, Kristen        Teacher                  Head Start       FMLA 2/2/2012
Steele, Kristen        Teacher                  Head Start       FMLA extension to 3/30/2012
Woods, Megan           Teacher                  Poage            FMLA 1/3/2012

Order # 37             There being no further business to bring before the board, it was moved
Adjourn                by Patricia Hall and seconded by Molly Webb to adjourn.

                       Ayes: Chatfield, DeMartino, Hall, Jackson, Webb

                                               _______________________________
                                               Carol Jackson               Chair


                                               ________________________________
                                               Stephen E. Gilmore  Superintendent

						
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