MINUTES OF THE SECOND REGULAR MEETING
OF THE BOARD OF SCHOOL TRUSTEES OF THE NORTH
SPENCER COUNTY SCHOOL CORPORATION, LINCOLN CITY, INDIANA,
JUNE 2005
The second regular monthly meeting of the Board of School Trustees of the North Spencer
County School Corporation was held at the Superintendent Offices in Lincoln City, Indiana with the
following members present: Mr. Scot Elliott, Mr. Bill Tempel, Mr. Max Reinke, Mrs. Pam
Thompson, Mr. Jim Buckles, Mr. Mike Seckinger and Mrs. Madonna Kline. This meeting was held
on Monday, June 27, 2005.
President Elliott called the regular board meeting to order at 7:35 p.m. CDT.
President Elliott called for consideration of the minutes of the June 6, 15 and 20, 2005
meetings. Mr. Jim Buckles made a motion, seconded by Mr. Mike Seckinger to approve the minutes
as printed. The motion carried unanimously.
The Board considered the Claim Docket listing Claims No. 802-920. A motion to approve
the claims totaling $521,070.52 was made by Mr. Mike Seckinger and seconded by Mr. Max Reinke.
The motion carried unanimously.
On the recommendation of Acting Superintendent Schriefer, Mrs. Madonna Kline made the
motion, seconded by Mr. Jim Buckles to approve the resignation of Paula Muller, Assistant
Volleyball Coach at HHHS. The motion carried unanimously.
On the recommendation of Acting Superintendent Schriefer, Mr. Max Reinke made the
motion, seconded by Mr. Jim Buckles to approve the sole milk bid from Holland Dairy at 0.2150.
The motion carried unanimously.
Mrs. Pam Thompson made the motion, seconded by Mr. Jim Buckles, to approve the
following professional leaves:
Annette Altmeyer, Annie Gunselman, Charlene Hess, Lynn Price, Alex Isaacs, Robin Collins,
Tama Rickelman, Amanda Miller to Bloomington, July 8-9, for ENL Conference.
Robert Moore to New Mexico, August 15-17 for Ntl. Seminar on Using Service Data.
The motion carried unanimously.
Mr. Jim Buckles made the motion, seconded by Mrs. Pam Thompson to approve the
following use of facilities:
Carter Fire Department to use HHHS parking lot for annual emergency vehicle driving
course, July 15, 6:00-10:00 p.m., and July 16, 8 a.m. to noon.
The motion carried unanimously.
Acting Superintendent Schriefer reported on the following:
A. Two new buses have arrived.
B. Started disconnecting heat & A/C units at David Turnham and Chrisney.
C. Selected outside wall has been removed and colors have been selected for the Pool
Project Phase II.
Mr. Dan Scherry submitted two bids for paving driver s education parking lot from Metzger
Construction at $46,440.00, and JH Rudolph at $53,393.40. Mr. Bill Tempel made the motion to
accept, Mr. Mike Seckinger seconded the motion. The motion carried unanimously.
A motion to adjourn the meeting for the purpose of entering into Executive Session to
discuss: Personnel I.C.5-14-1.5-6.1(b)(4) was made by Mr. Bill Tempel and seconded by Mr. Jim
Buckles. The motion carried unanimously.
President Elliott officially and properly adjourned the meeting at 7:55 P.M.
The Board reconvened into Executive Session at 8:00 P.M. with the same members present
for the purpose of discussion regarding the following:
Personnel I.C.5-14-1.5-6.1(b)(4) and I.C. 5-14-1.5-6.1(b)(2)(A)(B).
The Board certifies, with the adoption of these minutes, that this was the only discussion and
activity held during said Executive Session.
President Elliott officially and properly adjourned the Executive Session at 9:00 P.M. CDT.

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