BOARD OF DIRECTORS’ MEETING
December 3, 2008
MEMBERS PRESENT: B. Goodin S.
Telfer
T. Patterson R. Hooker
E.
Jones
STAFF PRESENT: C. Griffith C.
Trader
A.
Conover
Mr. Telfer chaired the meeting at the SSU
Board Room,
The meeting was called to order at 9:55 A.M. The Board confirmed that personnel and
litigation matters were discussed in Executive Session. The Minutes of the November 5, 2008, Board of
Directors’ Meeting were APPROVED BY MOTION (Hooker/Patterson).
APPROVE AGENDA
The Board APPROVED BY MOTION (Patterson/Goodin)
the Agenda as presented.
FINANCIAL MATTERS:
Circulation and Approval of Claim
Dockets -The claim dockets were circulated and the following
claims were APPROVED BY MOTION (Patterson/Hooker):
Claims numbered 1254 through 1400 &
1403, totaling $144,613.54
Payrolls totaling $634,878.07
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Two (2) Board of
Director’s Meeting December 3,
2008
PERSONNEL
Request Employment -- The Board APPROVED BY MOTION (Hooker/Jones) employment of the following personnel:
a. DeAnn Klinedinst, Homebound Teacher (MCS), effective 11/10/08 (MCS HB)
Report Transfer – The following transfer was reported:
a. Betty Coomer, 1:1 Autism Aide (Sct 2) to 1:1 OI aide (Sct 1), effective 10/20/08
Request Leaves of Absence – The Board APPROVED BY MOTION (Hooker/Goodin) the following leaves of absence:
a. Marsha Kalb, Primary/Moderate Teacher (MCS), Worker’s Compensation leave effective 12/1/09 for approximately 4 to 6 weeks
b. Gloria Love, 1:1 Autism Aide (Sct 1), FMLA leave effective 12/2/08 for approximately 2 to 3 weeks
Request Termination – The Board APPROVED BY MOTION (Hooker/Patterson) the following termination:
a. Megan “Liz” Vaughn, 1:1 MoMD Aide (Sct 2), effective 11/21/08.
ACTION ITEMS
Resolution for Transfer of 2008 Appropriations – The Board APPROVED BY
MOTION (Patterson/Jones) the resolution as presented.
Donation – The Board APPROVED BY MOTION (Goodin/Jones) a donation
in the amount of $329 from McDonald’s for the Moderate program in Scott County.
DIRECTOR’S REPORT
ISTART 7 – Ms.
Griffith reported that she is working with Ball State on a class for ISTART 7
allowing for three credit hours. The
class will only be open for the coop and participating corporation
teachers. The class will count toward
license renewal and provide the opportunity for them to learn about ISTART 7
which is already a requirement. Ms.
Griffith is currently negotiating with Ball State to audit the class for those
who do not need credit hours. If the
class is audited, SSU can offer CRUs.
Currently the fee for auditing is too high and Ms. Griffith is working
to get it lowered. A two-day training
has already taken place for individuals who will be trainers.
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Three (3) Board
of Director’s Meeting December 3, 2008
There being no
additional business, the Board APPROVED BY MOTION (Hooker/Patterson)
adjournment at 10:16 A.M.
Respectfully
submitted,
Connie L. Griffith
Executive Director
acc