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Meeting Notes: Hamilton Heights School Corporation School Board 06-15-2022

Meeting Agenda

Wednesday, June 15, 2022 at 6:30 p.m.

Hamilton Heights Student Activity Center – Board Room, 420 W. North St., Arcadia, IN 46030

  1. Pledge of Allegiance
  2. Call to Order: Julie Davis, President
  3. Minutes: (motion)
    • May 18, 2022, Regular Meeting
  4. Curriculum / Board Information and Policy Updates – Derek Arrowood
    • NEOLA Volume34, NO. 2-1st Reading (motion)
    • Hamilton County Career Center MOU (motion)
    • FACS Textbook adoption (motion)
    • 2021-2022 Certified Evaluation Summary
    • ESSER III Re-entry Plan – Six Month Review
  5. Business and Operations – Kristin McCarty
    • May 2022 Financials
    • 2022-2023 Student Fees (motion)
    • 2022-2023 Meal Prices (motion)
    • Transportation Dept. Recommendation (motion)
    • 401(a) Retirement Plan Document Update
      • 401(a) Consolidated Plan (motion
      • 401(a) Buy-Out Plan
    • 2022-2023 Classified Staff Handbook (motion)
    • Facility Dept.
      • Project Update
      • Future Projects
    • Accounts Payable 1 2 3 4 and Payroll Claims 1 2 (motion)
  6. New Business:
    • Personnel report: (motion)
      • Separation(s) from Service
      • Recommendation(s)
      • Conference request(s) / report(s)
    • Requests: (motion)
      • High School Boys Soccer Head Coach, Drew Colvin requests permission to take the Boys Soccer Team to Purdue University- Ft. Wayne via three (3) min-buses for soccer camp July 11-14, 2022.
  7. Adjourn
    • Next scheduled meeting: Wednesday, July 20, 2022 at 6:30 p.m.