Lapel Middle School student Logan Bradley led the Pledge of Allegiance.
The Board approved the minutes from the November 10, 2011 school board meeting as presented.
The Board acknowledged Lapel Middle School, which provided the information on the bulletin board for December.
Lapel High School English teacher Jerry Kemerly and senior students Nathan Clark, Austin Jones, Staci Riffey, and Ben Wasilewski reported on their trip to Europe.
The Board approved for Lapel High School students to take the trip to Europe in the Fall of 2012.
The Board approved a $3,000,000 line of credit from First Merchants Bank, if needed, to offset the December property tax payment if the entire payment is not received by the end of December.
The Board approved a tentative date for the Academic Hall of Fame Banquet as March 6 or 7, 2012 at 6:30 p.m. at a location to be determined.
The Board approved the following schedule for the regular board meetings in 2012:
January 12, February 16, March 8, April 19, May 10, June 14, July 12, August 9, September 6, September 20, October 11, November 8, and December 13.
The Board approved the calendar for the 2012-13 school year.
The Board approved the following cash tuition request:
Frankton Jr.-Sr. High School
Aleena Shively – grade 9
The Board approved the following conflict of interest statements:
Katherine Andrews, Nathan Andrews, Alan Bays, Stacy Boles, Sterling Boles, Brent Brobston, Keri Brobston, Dorinda Cassiday, Richard Cassiday, Diana Clark, Larry Clark, Amy Crandall, Steve Crandall, Bobby Fields, Rhonda Fields, Greg Granger, Lori Granger, Jennifer Hoss, Jerry Hoss, Angela Howell, Jimmie Howell, Jacki Hudson, Kevin Hudson, Michele Johnson, Mike Johnson, Joe Kelich, Debra Kinner, Michael Kinner, Nancy Likens, John Maryan, Karen Maryan, Katrice Mills, Scott Mills, Adam Peercy, Karalee Peercy, Liz Reddick, Steve Reddick, Gay Scott, Greg Scott, Linda Steele, Robert Steele, Cody Thompson, Ginger Thompson, Brian Williams, Valerie Williams, Jim Wright, and Sandra Wright.
The Board approved the following construction invoices:
Safety Tech, Inc. - $7,605.00
Stenz Construction - $35,613.00
The Board approved the 2012 insurance proposal as presented by Pendleton Insurance Agency.
The Board approved for notification of the 2012 school board meetings to any newspaper requesting the information.
The Board approved the following out-of-state field trip:
Frankton Jr.-Sr. High School Spanish Club members to Costa Rica on June 17-26, 2012.
The Board approved the payment of 2011 bills and transfers of appropriations.
The Board approved a request by Lue Ann Shuck, Special Education Director, to destroy old special education files.
The Board approved the following recommendations:
Frankton Elementary School
Heather Hutton – 6th grade cheerleader sponsor
The Board approved the claim documents as submitted.
The following documents were signed by all board members:
Minutes of the November 10, 2011 school board meeting; resolutions for payment of 2011 bills and transfer of funds; and accounts payable voucher register. Also Conflict of Interest statements by Board President Joe Kelich.
Announcements were made of the following dates:
December 21, 2011: Last Student Day of 2011
January 3, 2012: First Student Day of 2012
January 12, 2012: Regular Board Meeting at Frankton Jr.-Sr. High School, 7:30 p.m.