Attendees

Jennifer Armstrong, Holly Arnold, Brian Grissom, Jami Hardin, Jason Lyons, Chad Shock, Ryan Turner, Trisha Turner

Agenda

Opening and Welcome by Trisha Turner, President

Approval of Previous Minutes Dated 5/27/21

  • Jami Hardin makes a motion to approve the minutes, seconded by Jason Lyons. Motion passes unanimously.

Presentation by German American

  • Chad Shock makes a motion to select option C plan of the insurance presented by German American with coverage to begin July 1st, 2021, seconded by Jami Hardin. Motion passes unanimously.
  • Jami Hardin makes a motion to accept German American for LCIS employee benefits, seconded by Jennifer Armstrong. Motion passes unanimously.

Presentation by Charter School Capital, Michelle Lohner

Presentation by Education One, Lindsey Omlor

New Business

  • Amendment of Bylaws
    • Amending bylaws to change terminology of “chairman” to “president” and “vice chair” to “vice president”
    • Remove treasurer role due to role being outsourced to CPA at Indiana Charters
    • Chad Shock makes a motion to approve the by-laws with those changes, seconded by Jami Hardin. Motion passes unanimously.
  • Approval of New Policies
    • SPED Manual
    • Employee Handbook (Revision 1)
    • Initial Statement
    • Enrollment Policy
    • By-laws (Revision 2)
    • Safety Plan
  • Jason Lyons makes a motion to approve the policies, seconded by Ryan Turner. Motion passes unanimously.
  • Personnel Actions
    • The hiring committee recommends the following individuals for hire:
      • Certified Teaching Faculty
        • Mary Engel, 1st Grade
        • Carrie Flinn, 1st/2nd Split
        • Tammy Spradlin, 3rd Grade
        • Sherry Porter, 3rd Grade
        • Wendy Ramsey, 4th/5th Split
        • Cyndi Terell, MS Social Studies
        • Debbi Crane, K-8 Art
        • Jeannie Barnes, Special Education Lead
        • Jennifer Harp, STEAM Lab
        • Jami Hardin makes a motion to accept the hire of these certified teaching faculty, seconded by Brian Grissom. Motion passes unanimously.
      • Non-Certified Instruction Assistants
        • Lindsey Edwards, Kindergarten
        • Sadie Barnes, 1st Grade
        • Stacie Leach, 1st/2nd Grade Split
        • Zoe Ueltschi, 2nd Grade
        • Rebecca Emery, 3rd Grade
        • Bailey LeRoy, 3rd Grade
        • Kristiane Baumgart, 4th/5th Grade Split
        • Michelle Tincher, 5th Grade
        • Whitney Evans, MS Social Studies
        • Taylor Watson, MS Math
        • Julia Jackson, MS ELA
        • Forest Moser, MS Science
        • Rick Kattau, MS Resource
        • Amanda Wright, K-5 Resource
        • Jami Hardin makes a motion to accept the hire of these non-certified instruction assistants, seconded by Ryan Turner. Motion passes unanimously.
      • Office Manager
        • Claudia McFaddin
      • Administrative Assistant and Support Staff
        • Clara Arnold
      • Food Services
        • Jacqueline Lyons
        • Lacey Russell
        • Norma Salazar
    • Chad Shock makes a motion to accept the hire of these staff, seconded by Jami Hardin. Motion passes unanimously.
  • Acceptance and reading of bus route bids

Public Comments

Final Announcements

Jami Hardin makes a motion to adjourn, seconded by Brian Grissom. Motion passes unanimously. Meeting adjourned at 8:07 pm.