MINUTES OF THE VERMILLION SCHOOL BOARD
January 28, 2013
VERMILLION PUBLIC SCHOOLS
Board members present: Esping, Fairholm, Lavin, Schwasinger and Stammer.
Presiding officer present: Esping-president.
Officer present: Beermann-business manager.
Administrators present: Froke-superintendent and Upward-director of special education.
School attorney present: McCulloch.
Motion by Stammer, seconded by Lavin, to approve the agenda as presented.
Motion by Schwasinger, seconded by Fairholm, to approve the minutes of the January 14, 2013 board meeting as presented.
Froke presented information on the following items:
1. Legislation, and,
2. AdvancEd stakeholder survey summary.
Upward presented information on the special education and Title I reviews.
Farrell Anderson, Tremco Inc., serving as the district roofing consultant, provided information on district roofing needs.
The finance committee will review the various options for roof replacement and bring a recommendation to the February board meeting.
Motion by Lavin, seconded by Stammer, to approve the corrected 2013-14 school calendar as presented.
Motion by Schwasinger, seconded by Fairholm, to approve a student’s early graduation request due to extenuating circumstance of a nearly emergency situation with the student’s family; and as such, the school board waives the early graduation request timeline in this unique and unanticipated student/family scenario.
Motion by Lavin, seconded by Fairholm, to go into executive session at 8:40 p.m. for school board self-evaluation.
Esping declared the board out of executive session at 10:08 p.m.
Motion by Lavin, seconded by Fairholm, to adjourn the meeting at 10:09 p.m.
Sheila R. Beermann
Published once at the total approximate cost of $35.89.
Published: February 8, 2013