July 1, 2019

DELAWARE COMMUNITY SCHOOL CORPORATION

SCHOOL BOARD MEETING

MONDAY, JULY 1, 2019

6:30 p.m.

ADMINISTRATION BUILDING



MINUTES


Present:  Trent Fox, Secretary; Lance Engle, Member; Jacob Case, Member; Darin Gullion, Assistant Superintendent; and Reece Mann, Superintendent


Absent:  John Adams, President; Adam Williams, Vice President


  1. CALL TO ORDER


At 6:30 p.m. Board Secretary, Trent Fox, called the meeting to order.


  1. PLEDGE OF ALLEGIANCE 

  1. AMEND AGENDA


  1. MINUTES


A motion was made by Lance Engle and seconded by Jacob Case to accept the minutes of the business meeting and executive session held on Monday,   June 17, 2019.  The motion was approved 3-0 vote.



  1. FINANCE

  1. A motion was made by Lance Engle and seconded by Jacob Case to accept the list of vouchers, as presented.  The motion was approved 3-0 vote.

  1. Purchases over $7500:


A motion was made by Jacob Case and seconded by Lance Engle to approve the following (items 1-3):


  1. Instructure            EDU        $12,152.00

    (Canvas Cloud Subscription)


  1. Presidio            Construction        $30,367.50

    (Network Switches)


  1. Edmentum        Grant            $6,900.00

                EDU                  +$25,557.00

    (Reading Eggs for AES/EES)        $32,457.00


The motion was approved 3-0 vote.


  1. Dr. Gullion gave a Monthly Finance Review presentation.


  1. COMMUNICATIONS FROM THE FLOOR


Amy Lewman, Royerton Elementary Principal, informed everyone progress has been made on their new 1st grade classroom.  She stated the steel structure is up and they are waiting on the door to come in.  She thanked Mr. Stebbins for keeping them updated and Ms. Huddleston for being flexible and moving Summer Blast out of the library when they needed her to.  She informed everyone she received a phone call this morning and they had another kindergartener move into the district.  She stated they are now sitting at 127 kindergartener’s and will know more when registration opens in July.  She thanked Ms. May and Ms. Selvey for helping to get the 5th grade computer’s ready to go so teachers can hit the ground running on the first day of school.  


Haley Cross, Food Service Director, informed everyone they served 381,305 meals last year.  She stated that is an average of 2,100 meals per day.  She thanked her staff for getting all those meals out and pushing kids through the line with only 30 minutes apiece.  She stated at the end of the school year they had a donation that took care of all of Albany’s student lunch debt.  She posted about it on Facebook and that led to donations for the other four buildings and they now have zero student lunch debt, which is amazing.  She informed everyone they focused on a new charge policy and were able to cut down on alternate meals served.  She stated they served 97 less than what they did the year before so that was really good for them.  She stated the worst part about their job is telling a kid they need money and possibly giving them an alternate meal so they were really happy they could cut down on this.  She stated they have served 3,197 meals so far this summer.  She informed everyone they have some summer projects with the Eaton gym getting painted, a new cooler at Eaton, and new lunch tables at Delta Middle School.  She stated three staff members will be going to get ServSafe certified this month and in a few weeks she will be going to St. Louis to attend a school nutrition conference.  She informed everyone she won a scholarship to go and they are expecting over 3,500 people to attend, 800 vendors, and 120 educational sessions she will be able to attend.  


Tyce Stebbins, Director of Buildings & Grounds/Project Manager, informed everyone the Eaton gym was painted and it looks a lot cleaner and updated.  He stated the asphalt maintenance throughout the corporation and a new sewer line at transportation have been completed.  He stated a lot is going on with DHS Project 2018.  Punch lists are tight and they are in the finishing stages of trying to clean and make sure things are working.  He informed everyone the Delta Middle School gym floor has been stained and sealed and the Albany road was paved this afternoon.  He stated they are working on putting up more lighting on the backside of the building and also adding some lighting in the front to help with safety.  He stated the Royerton annex wall has been framed and they are waiting on the door.  He hopes the roof for Royerton will be started soon.  Mr. Stebbins thanked transportation, Ms. Lewman’s staff, and the Summer Blast staff for helping to make it a safe environment when they begin to work on the roof.  



  1. NEW BUSINESS


  1. Certified Staff


  1. A motion was made by Jacob Case and seconded by Lance Engle to approve the recommendation to employ Robyn Brown as a Teacher at Royerton Elementary School effective for the 2019-20 school year, pending successful completion of all pre-employment testing.  The motion was approved 3-0 vote


  1. Classified Staff

  1. A motion was made by Lance Engle and seconded by Jacob Case to approve the resignation of Crystal Malerbi, School Bus Driver, effective immediately.  The motion was approved 3-0 vote.

  1. A motion was made by Jacob Case and seconded by Lance Engle to approve the recommendation to employ Jennifer Detweiler as an Athletic Trainer at Delta High School effective for the 2019-20 school year, pending successful completion of all pre-employment testing. The motion was approved 3-0 vote.


  1. Extra-Curricular

  1. A motion was made by Lance Engle and seconded by Jacob Case to approve the recommendation to employ Ann Bell as a Girls’ Soccer Coach at Delta Middle School effective for the 2019-20 school year, pending successful completion of all pre-employment testing.  The motion was approved 3-0 vote.


  1. Conference Requests/Field Trips

  1. None.


  1. Information and Proposal

  1. Superintendent


  1. A motion was made by Lance Engle and seconded by Jacob Case to review the Teacher Appreciation Grant Policy, as presented.  The motion was approved 3-0 vote.


  1. A motion was made by Jacob Case and seconded by Lance Engle to approve the awarding of the bid to Pridemark Construction, Inc. for the Delta Middle School project, as presented.  The motion was approved 3-0 vote.


  1. Mr. Mann informed the Board about the following fundraisers:


    1. Steve Wuthrich, DHS Boys’/Girls’ Golf, requests permission to hold a golf tournament on July 20, 2019 at the Albany Golf Club, as presented.  Proceeds go towards apparel and equipment.


    1. Kelly Manor, Delta Volleyball Boosters, requests permission to hold a Snap Raise fundraiser on August 9, 2019, as presented.  Proceeds go towards supplemental costs for volleyball players.


    1. Amy Lewman, DelCom Educational Foundation, requests permission to hold a golf outing on August 17, 2019 at the Albany Golf Course, as presented.  Proceeds go towards teacher grants and student scholarships.


  1. Assistant Superintendent

  1. Use of Facilities:


        1. None.


  1. A motion was made by Jacob Case and seconded by Lance Engle to approve the request for Delta High School to accept the donation of musical instruments from Nancy Nieman, as presented.  The motion was approved 3-0 vote.


  1. LETTERS/NOTES



  1. BOARD MEMBER COMMENTS

Jacob Case – Mr. Case thanked Mr. Stebbins, Ms. Lewman, and Ms. Cross for coming tonight and keeping them informed.  He welcomed Ms. Brown to the DelCom family and stated it’s great to have her.  He thanked all DelCom staff for the work they are doing this summer.  He stated it takes a lot of work to get things done and do maintenance on the buildings.  He appreciates what all our staff does for the kids and the meals we provide.  He appreciates everyone keeping up on maintenance and making our grounds look good.  

Lance Engle – Mr. Engle stated 381,000 meals is a lot of meals.  He thanked all food service staff for providing meals and greeting students every day when they go through the line.  He welcomed Ms. Brown and hopes she enjoys it here.  He hopes Ms. Cross enjoys her trip to St. Louis.  He thanked Mr. Stebbins for his hard work on all the facilities.  He stated we have a lot of great things happening at all five of our schools.  The improvements are exciting and he hopes they will be completed by the time school starts.  He stated it will be exciting for the kids to see what’s been done over the summer to kick off the new year.  He welcomed Ms. Detweiler as our new athletic trainer and thanked Ms. Nieman for her donation of instruments.  He stated Ms. Nieman was his teacher and she’s one of the sweetest people in the world.  He appreciates her donation.  

Trent Fox – Mr. Fox informed everyone Mr. Adams and Mr. Williams are not here tonight due to being on family vacations and wished them the best.  He congratulated Ms. Brown and is looking forward to what she can do for our kids in the classroom.  He thanked Mr. Stebbins, Ms. Lewman, and Ms. Cross for presenting.  He stated it’s always nice to hear and understand what’s going on in their world. He appreciates the donation of musical instruments and knows they will go a long way, especially for kids who may not be able to afford to buy their own instrument.  He hopes everyone enjoys the rest of their summer.


  1. FUTURE MEETINGS


  1. A regular meeting for the Board of School Trustees is scheduled for Monday, July 15, 2019 at 6:30 p.m. at Delta Middle School.


  1. ADJOURNMENT

A motion was made by Lance Engle and seconded by Jacob Case and Board Secretary, Trent Fox, adjourned the meeting at 7:00 p.m.


July 1, 2019



JOHN ADAMS                                                  __________________________


ADAM WILLIAMS                                           __________________________


TRENT FOX                                                  ___________________________


LANCE ENGLE                                                ___________________________


JACOB CASE                        ___________________________