1 00:00:07,880 --> 00:00:15,360 I'd like to call to order the regular meeting in the Troy City Board of 2 00:00:12,300 --> 00:00:18,680 Education today is Monday March 9th stand for the pledge please 3 00:00:21,140 --> 00:00:30,060 of the United States of America and to the Republic for which it stands one 4 00:00:27,240 --> 00:00:35,300 nation under God indivisible with liberty and justice for all 5 00:00:32,700 --> 00:00:35,300 thank you 6 00:00:37,500 --> 00:00:43,800 phone call please this is vimish here 7 00:00:40,980 --> 00:00:50,160 Mr Hefner here Mr Lucas Mrs Reeves here Mr Trussell here 8 00:00:48,000 --> 00:00:55,260 first item on the agenda is a moment of silence for 9 00:00:52,500 --> 00:01:03,000 several individuals first is Emily Conley 80 of Anna and formerly of Troy 10 00:00:58,800 --> 00:01:07,979 passed away on Monday February 16 2015. Emily worked in food service at the high 11 00:01:05,519 --> 00:01:13,920 school in cookson Elementary from 1980 until her retirement in 1994. 12 00:01:10,979 --> 00:01:19,680 Maryland dearth 76 of Troy passed away on Saturday February 21st 2015. 13 00:01:17,760 --> 00:01:24,180 she was a graduate of Piqua High School in a 60 1960 graduate of Bowling Green 14 00:01:22,979 --> 00:01:28,680 University Maryland taught first grade at cookson 15 00:01:26,280 --> 00:01:33,240 for 28 years before her retirement in 2002. 16 00:01:30,540 --> 00:01:39,119 Douglas Weichert 68 of Troy passed away February 12 2015. he was an assistive 17 00:01:37,140 --> 00:01:43,380 Varsity track coach for choice schools from 2007 to 2009. 18 00:01:43,520 --> 00:01:53,240 Deja Bishop 13 Diana Bishop 14 of Troy passed away Friday February 27th 19 00:01:54,799 --> 00:02:02,399 jakaya Jones 13 of Troy passed away Sunday 20 00:01:59,220 --> 00:02:05,299 March 1st all of the children attended Troy Junior High 21 00:02:11,099 --> 00:02:17,900 thank you I'd like to move into the presentations 22 00:02:19,099 --> 00:02:27,720 lead off with you get some guidance counselors as well as 23 00:02:25,140 --> 00:02:33,360 a teacher with us they were recently recognized by omalay for different 24 00:02:31,500 --> 00:02:38,700 distinctions and I'll say that piece we've got a representative from omla 25 00:02:35,580 --> 00:02:45,000 here to present the awards but they aren't aware of this but apparently 26 00:02:40,980 --> 00:02:50,400 state senator Bill beagle caught wind of the fact that they were recognized and 27 00:02:47,640 --> 00:02:54,000 we have very nice letters here from him for each one of them along with 28 00:02:52,080 --> 00:02:59,879 recognition from the general assembly of the state of Ohio the Ohio Senate with 29 00:02:57,120 --> 00:03:04,500 signatures from Senator Keith Faber president of the Ohio Senate and Senator 30 00:03:02,340 --> 00:03:07,980 Senator Bill Beagle from the fifth senatorial District I'd like to present 31 00:03:06,300 --> 00:03:12,920 this to them and then I'll turn it over to Tracy Kramer who's the representative 32 00:03:09,720 --> 00:03:12,920 from Illinois this evening 33 00:03:13,980 --> 00:03:16,640 thank you 34 00:03:18,000 --> 00:03:24,420 get a read from those who don't have it all memorized the Ohio middle level 35 00:03:22,500 --> 00:03:28,319 Association is dedicated to serving the needs of young adolescents we seek to 36 00:03:26,459 --> 00:03:32,040 recognize schools faculty and or programs that nurture the social 37 00:03:30,000 --> 00:03:36,540 emotional intellectual and physical well-being of the young adolescent using 38 00:03:34,860 --> 00:03:40,620 this we believe the association for middle level education's handbook for 39 00:03:38,340 --> 00:03:44,819 Effective middle schools as our guide we look for schools that are implementing 40 00:03:42,299 --> 00:03:49,080 best middle level practices it is my pleasure to represent Ohio's west region 41 00:03:46,860 --> 00:03:53,760 today in honor Troy junior high for their work with young adolescents 42 00:03:51,060 --> 00:03:57,780 first nominated by their principal I would like to recognize Laura Jackson 43 00:03:55,200 --> 00:04:01,620 and Kelly leganek guidance counselors at Troy Junior High School Mrs Jackson and 44 00:04:00,180 --> 00:04:05,340 Mrs Atlantic started a student group called The Four Squad after Rachel's 45 00:04:03,360 --> 00:04:09,000 Challenge was presented this fall under the guidance and Leadership of 46 00:04:06,959 --> 00:04:12,480 Miss Jackson and miss leganek this group of students has focused on making a 47 00:04:10,860 --> 00:04:15,540 positive difference in the building weekly meetings are held with 48 00:04:14,099 --> 00:04:18,900 discussions focusing on leadership optimism kindness and how to impact the 49 00:04:17,699 --> 00:04:22,139 world around you students have planned many activities 50 00:04:20,579 --> 00:04:26,040 thus far to make a positive difference in the building and are generally 51 00:04:23,699 --> 00:04:29,460 excited about the project Mrs Jackson and Miss organic's continued efforts and 52 00:04:27,780 --> 00:04:33,000 advisors and character education will shape and mold Future Leaders from Troy 53 00:04:31,139 --> 00:04:37,199 Junior High in a manner that Far and Away exceeds that of most guidance 54 00:04:34,860 --> 00:04:39,440 counselors so join me in recognizing them 55 00:04:45,900 --> 00:04:49,460 let's see how many hands I have 56 00:04:51,740 --> 00:04:59,120 one and for you 57 00:04:55,460 --> 00:04:59,120 congratulations thank you 58 00:05:03,860 --> 00:05:07,040 thank you 59 00:05:08,639 --> 00:05:14,460 okay next nominated by Laura Jackson I would 60 00:05:12,300 --> 00:05:18,960 like to recognize Lindsay shank Meredith Paris Carl Ratterman and Brian racy 8th 61 00:05:17,040 --> 00:05:22,380 grade teachers at Troy Junior High these teachers have partnered with Troy 62 00:05:20,699 --> 00:05:25,860 Historical Society the Troy local history library and the Museum of Troy 63 00:05:24,240 --> 00:05:29,520 history to teach students about the rich history of Troy Ohio and the important 64 00:05:27,960 --> 00:05:33,360 role their hometown's history has played in National History while students are 65 00:05:31,800 --> 00:05:36,720 learning about and appreciating their local history they are also learning key 66 00:05:35,100 --> 00:05:39,000 Concepts and skills found within the language arts and social studies 67 00:05:37,919 --> 00:05:42,960 curricula students enjoy learning about the people 68 00:05:40,620 --> 00:05:47,039 and places of their Hometown they offer remark how they have passed by or live 69 00:05:45,360 --> 00:05:50,880 near many of the places discussed and have no knowledge of their past learning 70 00:05:49,440 --> 00:05:54,960 about the rich history of their Hometown seems to encourage students to research 71 00:05:52,740 --> 00:05:58,320 even more into the past motivates them to find ways to currently make a 72 00:05:56,580 --> 00:06:02,160 difference and fosters an appreciation for the people and events of Their Own 73 00:06:00,000 --> 00:06:06,060 Town integrated curriculum is an important component of the middle level 74 00:06:03,360 --> 00:06:11,360 philosophy and omla is pleased to see this happening in this manner at Troy so 75 00:06:08,759 --> 00:06:11,360 Meredith 76 00:06:12,979 --> 00:06:15,979 thank you 77 00:06:16,440 --> 00:06:19,460 thank you 78 00:06:19,860 --> 00:06:27,479 congratulations congratulations 79 00:06:24,900 --> 00:06:32,460 I think I said Carl is it fairy no it's Carl oh yeah okay unable to be with us 80 00:06:30,780 --> 00:06:36,840 this evening we're Lindsay Shane Carl rather than Brian racy but they worked 81 00:06:34,919 --> 00:06:41,639 together as a collective team with Mrs Paris that does the the History unit 82 00:06:39,419 --> 00:06:46,319 it's it's fantastic by the way so congratulations to Miss Jackson Mrs 83 00:06:44,639 --> 00:06:48,919 organic Mrs Ferris if you want more round of applause 84 00:06:52,020 --> 00:06:58,580 appreciate it good job group 85 00:06:55,919 --> 00:06:58,580 thank you 86 00:07:04,740 --> 00:07:08,780 thanks for stillbone thank you 87 00:07:19,319 --> 00:07:27,120 next one is uh it's a word can came to us teachers Rock 88 00:07:24,419 --> 00:07:31,740 it's out of the uh the seller connection they did a nation Nationwide 89 00:07:30,000 --> 00:07:35,400 were they going out to teachers they created book bags and they've selected 90 00:07:33,479 --> 00:07:39,419 teachers and brought them supplies we had 10 teachers that were honored of 91 00:07:36,840 --> 00:07:41,580 that last week the week before um 92 00:07:40,080 --> 00:07:46,620 let me keep their names on Michelle Skipper from Force Channel Lampert Kyle 93 00:07:44,280 --> 00:07:51,900 Linda Holt from Haywood Karen Richardson from Van Cleave Jason otisborne from the 94 00:07:49,199 --> 00:07:55,680 high school Jane Wise from Concord Karen Wernicke from Hook Angie Collins from 95 00:07:53,880 --> 00:07:59,940 the junior high Stephanie shorter from cookson and Kim Oaks from the hook and 96 00:07:57,840 --> 00:08:04,020 basically it's just it was their way they called the culture of good and so 97 00:08:02,460 --> 00:08:07,259 we're just saying hey teachers really do a great job teachers Rock and they just 98 00:08:05,639 --> 00:08:10,080 want to show some appreciation so they went out and presented and met 99 00:08:08,819 --> 00:08:14,819 their buildings so yeah it's kind of nice I'm just a lot 100 00:08:12,720 --> 00:08:20,940 of good things happening the next one that I have 101 00:08:17,580 --> 00:08:25,139 is uh Kunta Ohio school boards and it's recognizing school board 102 00:08:22,680 --> 00:08:30,599 members who have years of service and the two people use the service to 103 00:08:28,139 --> 00:08:35,700 get to Smith Arizona I'm amazed that somebody does School Board this many 104 00:08:32,459 --> 00:08:40,020 years it was pretty impressive but Joyce Ruiz for 10 years her 10-year 105 00:08:37,140 --> 00:08:44,539 anniversary and for Steven Lucas's 15th year 106 00:08:41,419 --> 00:08:44,539 appreciate it 107 00:08:46,580 --> 00:08:50,779 thank you thank you 108 00:08:51,120 --> 00:08:53,779 thank you 109 00:08:55,320 --> 00:09:01,860 seriously and on school boards it's it's not a lot of people that stay 110 00:08:59,580 --> 00:09:04,200 around that long this is kind of a thankless job in a lot of hours a lot of 111 00:09:03,480 --> 00:09:09,839 time so a lot of times it changes over but 112 00:09:07,019 --> 00:09:13,860 we're fortunate the stroke's got 15 last year 15 and 10 we have a lot of people 113 00:09:11,519 --> 00:09:19,700 that are staying around so I think that means we're doing some good things 114 00:09:15,980 --> 00:09:19,700 I'm trying to get it right 115 00:09:21,959 --> 00:09:24,680 congratulations 116 00:09:24,899 --> 00:09:30,180 the next one's audit report Mr price is going to talk about a little bit I just 117 00:09:28,140 --> 00:09:32,339 want to kind of talk about Mr Price just a little bit 118 00:09:31,740 --> 00:09:37,160 um and I told him I wouldn't say anything 119 00:09:33,480 --> 00:09:37,160 about physical but I can't help it 120 00:09:37,800 --> 00:09:43,080 um it's kind of neat when you get a clean audit it means everything's kind 121 00:09:41,519 --> 00:09:48,240 of in place and works very very hard at it but not only that I mean the audit 122 00:09:45,839 --> 00:09:52,140 he's got got a nice little certificate here this came from from the state 123 00:09:50,339 --> 00:09:55,740 senate addressing that basically telling how 124 00:09:54,240 --> 00:09:58,260 the people should be very they should understand how fortunate they are that 125 00:09:57,120 --> 00:10:02,160 someone's doing to get a lot of taking care of their money and taking care of 126 00:09:59,940 --> 00:10:07,140 things I think Mr Price does a great job he he fits here amazingly well uh it 127 00:10:05,760 --> 00:10:10,380 works extremely well and that said that makes even better 128 00:10:08,940 --> 00:10:14,880 but to get two of them this would be your second one you've been here how 129 00:10:11,760 --> 00:10:20,700 many years two two okay pretty good then huh all right so I just 130 00:10:19,320 --> 00:10:25,260 think it's really neat to mention that he helps in many many areas but to get 131 00:10:23,279 --> 00:10:29,640 clean means exactly what it says everything was done right and we're 132 00:10:27,600 --> 00:10:31,880 taking care of people's money that's a good thing 133 00:10:32,100 --> 00:10:35,000 congratulations 134 00:10:36,899 --> 00:10:44,339 you're going to talk later about it are you gonna talk now 135 00:10:41,420 --> 00:10:51,480 yeah as Mr Herman said we did receive a clean audit it was filed late February 136 00:10:47,600 --> 00:10:54,779 we had no material control weaknesses no significant deficiencies of internal 137 00:10:53,760 --> 00:10:58,339 control no non-compliance 138 00:10:58,680 --> 00:11:06,420 no material internal control weaknesses no significant deficiencies 139 00:11:03,480 --> 00:11:12,600 and no findings and we received the unmodified opinion which is the highest 140 00:11:09,240 --> 00:11:19,860 possible we did have a couple verbal comments which we argued uh have a 141 00:11:16,860 --> 00:11:25,560 weight but they commented we had one month where we did not spend 142 00:11:23,279 --> 00:11:28,320 our federal funds within 30 days I think it was 32 days before we had it fully 143 00:11:27,360 --> 00:11:32,279 spent this invoice 144 00:11:30,000 --> 00:11:37,140 check writing timing and then the second one was dealing with the hospital 264 145 00:11:35,519 --> 00:11:43,320 payback um which I dug through the file that Mr 146 00:11:40,380 --> 00:11:48,060 Pence he was back and forth with the Auditors the time that that debt was 147 00:11:44,940 --> 00:11:50,820 issued and how to record that we have been recording that 148 00:11:49,560 --> 00:11:55,920 not part of our fiscal year in closing it's 149 00:11:53,880 --> 00:11:59,399 not part of our carryover balance or anything 150 00:11:56,839 --> 00:12:05,700 we set aside on a quarterly basis quarterly payments over I think it's a 151 00:12:02,399 --> 00:12:12,360 15-year period and then once that 15-year period is completed the funds 152 00:12:09,420 --> 00:12:17,640 are then to be paid to the bank to pay off the note that was issued I believe 153 00:12:14,880 --> 00:12:21,600 six years ago with the correspondence back and forth between Mr Pence and the 154 00:12:19,320 --> 00:12:24,540 honor of State's office you could record it 155 00:12:22,620 --> 00:12:28,079 either on your books or off the books well 156 00:12:25,320 --> 00:12:31,620 Mr Pence chose off the books now they change their minds they don't want to 157 00:12:29,459 --> 00:12:36,600 record that myself we will be changing that it will be part of our year-end 158 00:12:33,899 --> 00:12:40,920 balance going forward so you'll see that fun presented at the end of the fiscal 159 00:12:38,880 --> 00:12:47,160 year as part of our close out and that amount will increase 160 00:12:44,160 --> 00:12:53,160 each year for the next nine years until we pay it off at the end so there's the 161 00:12:50,339 --> 00:12:56,839 only two verbal comments we got nice job very good 162 00:12:58,740 --> 00:13:04,620 evening everyone the the big news on race to the top is 163 00:13:03,420 --> 00:13:09,120 is we started testing February 23rd we 164 00:13:07,860 --> 00:13:13,860 actually have we been talking about it for four years or longer but um 165 00:13:11,459 --> 00:13:17,040 our staff our students everyone has worked extremely hard our technology 166 00:13:15,360 --> 00:13:21,600 department and I think that work had paid off with a smooth start to the 167 00:13:19,680 --> 00:13:25,740 testing schedule all nine of our buildings have participated in online 168 00:13:23,220 --> 00:13:30,360 testing some are a little further ahead than others the only thing that hasn't 169 00:13:28,380 --> 00:13:34,019 cooperated last week was the weather a little bit but aside from that our 170 00:13:32,579 --> 00:13:38,399 buildings were prepared for that we had spoken about to them in advance about 171 00:13:35,760 --> 00:13:44,399 having a plan in place if there were delays if there were snow days and it 172 00:13:42,060 --> 00:13:48,540 has continued to work smoothly even with a few adjustments to the schedule 173 00:13:47,100 --> 00:13:52,680 um science social studies math language arts all of them that went off we've 174 00:13:50,519 --> 00:13:56,459 learned a lot in the process although it's went smoothly there's been a few 175 00:13:53,940 --> 00:14:00,180 bugs we found ways to fix some of those things to share with our staff we've had 176 00:13:58,740 --> 00:14:04,500 the call to get some additional help on a few items but overall it's went very 177 00:14:02,820 --> 00:14:08,399 well and I credit that to our teachers and kids for taking the time to get 178 00:14:06,300 --> 00:14:13,019 involved to understand the system to do the practice tests and and to work at it 179 00:14:11,100 --> 00:14:17,639 and um if this system continues I think the 180 00:14:16,019 --> 00:14:21,240 work that we put in that will will continue to serve us well we will be 181 00:14:19,200 --> 00:14:26,880 doing an end of year assessment later this spring which will also be online 182 00:14:23,300 --> 00:14:30,600 and we're kind of looking forward to each day learning a little more and 183 00:14:28,860 --> 00:14:34,560 troubleshooting that and it's working well I think our kids the preparation 184 00:14:32,459 --> 00:14:38,220 it's been a uh there was a lot of anxiety a lot of fear once we got 185 00:14:35,940 --> 00:14:41,639 started I think that has went away since we last met we haven't had a race 186 00:14:40,019 --> 00:14:46,260 to top meeting we will meet again next week on March 19th and in that meeting 187 00:14:43,740 --> 00:14:49,019 we'll be a little bit of a discussion on how testing is going in each of the 188 00:14:47,820 --> 00:14:53,100 buildings of the teachers and administrators of the president on that 189 00:14:50,339 --> 00:14:56,519 committee as well as any questions or concerns about where we are with OTAs we 190 00:14:55,199 --> 00:14:59,160 are approaching the point where some of those things start to wrap up and we 191 00:14:57,959 --> 00:15:03,120 talked about roster verification linking students to 192 00:15:01,680 --> 00:15:08,639 teachers and making sure we're doing that correctly as well as wrapping up 193 00:15:06,540 --> 00:15:13,800 into VR finances for racing the top which this is the final year of that so 194 00:15:11,399 --> 00:15:17,000 a lot of good things going on I can raise the top a lot of good things 195 00:15:19,019 --> 00:15:25,620 as far as the testing is this where the students or parents have the option to 196 00:15:23,880 --> 00:15:29,399 opt out and what what's our percent of optel has 197 00:15:27,720 --> 00:15:33,060 been looking like um I don't know the overall percentage I 198 00:15:31,500 --> 00:15:37,399 think our round number of students is approximately 150 so this is about four 199 00:15:34,980 --> 00:15:37,399 and a half percent 200 00:15:38,160 --> 00:15:44,699 we've taken the stance with that I mean if if a parent wants to do that 201 00:15:42,480 --> 00:15:48,720 fine I mean we've not fought that or put up any roadblocks to them we we accept 202 00:15:46,800 --> 00:15:51,720 whatever they turn into us and then we have a letter that we've 203 00:15:50,579 --> 00:15:56,519 we've developed and we send down basically goes back through you know you 204 00:15:53,579 --> 00:15:58,500 get the basically the third grade and all the things that you have to be 205 00:15:57,480 --> 00:16:02,940 concerned with uh we talked to him about a few by not 206 00:16:01,019 --> 00:16:06,240 taking the test than any of the results coming back are probably going to be a 207 00:16:04,199 --> 00:16:10,500 zero because just the obvious things they need to know and also to to take 208 00:16:08,699 --> 00:16:13,260 care of the school that we've done our due diligence we've 209 00:16:12,060 --> 00:16:17,699 tried to do it so if someone will come in and check us we haven't just randomly 210 00:16:15,540 --> 00:16:23,220 we've tried to we've we've talked to each parent explain to them why why not 211 00:16:20,040 --> 00:16:26,160 and then I I've told my folks to kind of stay out of that I mean you give them 212 00:16:24,660 --> 00:16:30,540 the facts and look at the facts and let them decide as a parent where they're at 213 00:16:27,600 --> 00:16:33,480 not Mr Herman said this or any above you know 214 00:16:31,920 --> 00:16:36,779 um as you know the state's doing some things with testing so I think they're 215 00:16:34,920 --> 00:16:40,019 going to make some changes with it but until we get through it and see what 216 00:16:38,699 --> 00:16:44,579 all happens it's been a hard year anyways because we've had duplicate 217 00:16:41,880 --> 00:16:48,240 testing and you know a lot a lot of hours a lot of stuff going on yeah 218 00:16:46,380 --> 00:16:51,240 so I think the state's going to step in and take care of that but 219 00:16:49,680 --> 00:16:53,399 right now it kind of is what it is we're required by a lot of tests so we're 220 00:16:52,740 --> 00:16:56,240 gonna we're gonna do that 221 00:16:56,820 --> 00:17:05,339 any other questions guys thank you thank you 222 00:17:02,279 --> 00:17:11,880 uh just a couple more things while I've got you the Art Exhibit got a hander 223 00:17:08,160 --> 00:17:15,179 it's open through uh April 26th we were just down there early it's really good 224 00:17:12,959 --> 00:17:19,860 it is really good every year it's really nice it says every year but they do get 225 00:17:18,000 --> 00:17:26,280 better every year they have different types of art down there so this is over 226 00:17:22,919 --> 00:17:31,559 400 pieces of art on display down there pretty amazing it truly is worth the 227 00:17:28,500 --> 00:17:34,919 time to go down and take a look at it um tomorrow I just want to remind 228 00:17:32,880 --> 00:17:39,419 everybody the junior high is closed for students it's a work day for staff so 229 00:17:37,260 --> 00:17:42,780 the staff will be in to work just like normal 230 00:17:41,039 --> 00:17:46,919 um we thought that was the right thing I think the junior high two are here 231 00:17:44,220 --> 00:17:50,160 they've done a very tragic situation in your eyes done a nice job 232 00:17:48,900 --> 00:17:53,820 as far as we've had some grief counselors that came in we had five two 233 00:17:52,500 --> 00:17:57,840 and high and five at Haywood that have done an outstanding job I mean they came 234 00:17:56,160 --> 00:18:01,500 in and helped and really kind of put it all together but the junior high staff 235 00:17:59,580 --> 00:18:05,520 and excellent job Mr dilborn leading that they've done a real nice job in a 236 00:18:03,419 --> 00:18:10,860 very tough situation um Mr Sadler at Haywood said a nice job 237 00:18:08,100 --> 00:18:15,480 so just tomorrow a reminder the junior high will be closed just the junior high 238 00:18:13,559 --> 00:18:19,280 it's only students the staff will report as normal 239 00:18:17,160 --> 00:18:23,880 I just want to make it comment I've noticed what the schools have done 240 00:18:21,360 --> 00:18:27,419 through this unfortunate situation and I think what we have done has been 241 00:18:25,080 --> 00:18:30,360 terrific as far as the support from the schools from the administration from the 242 00:18:29,160 --> 00:18:35,700 teachers it's really seen out in the community 243 00:18:32,640 --> 00:18:40,080 it's felt so I want to certainly thank Mr dilborn and his staff and Mr Hermann 244 00:18:38,520 --> 00:18:44,580 what you've done has been terrific the communication to us has been 245 00:18:42,179 --> 00:18:49,080 great as well so I think we handled it very well 246 00:18:46,980 --> 00:18:52,980 I think it just reinforces once again the Partnerships that the community the 247 00:18:51,840 --> 00:18:56,820 schools and everyone pans with one another 248 00:18:55,020 --> 00:19:01,380 because I know you know from the city's perspective it's just been constant 249 00:18:58,500 --> 00:19:05,880 communication with the the leadership at Lincoln Center and the schools and we've 250 00:19:03,900 --> 00:19:09,960 even laid some offers out on the table some were taken advantage of so others 251 00:19:07,860 --> 00:19:14,520 were not but you know to know that everybody was willing to to step forward 252 00:19:12,480 --> 00:19:19,260 and do their part so this is when you're you're most proud of 253 00:19:16,679 --> 00:19:24,539 being a part of the community like Troy so 254 00:19:21,240 --> 00:19:29,720 Mr deobon especially thanks for the what the junior high has been able to 255 00:19:26,880 --> 00:19:29,720 to do for them 256 00:19:30,720 --> 00:19:37,740 anything else that's it thank you brings us to the first hearing of the public if 257 00:19:35,520 --> 00:19:43,700 anybody wishes to address the board of any matter of issues on the agenda now 258 00:19:40,559 --> 00:19:43,700 would be the time to do so 259 00:19:44,160 --> 00:19:52,020 if not we'll move into the regular agenda items first is the 260 00:19:49,440 --> 00:19:55,679 Treasures report and the first item is the approval of 261 00:19:53,940 --> 00:20:01,740 the minutes of our meeting of Monday February 9th 2015 these were previously 262 00:19:59,580 --> 00:20:06,660 distributed to you we've entertain a motion to approve the minutes as 263 00:20:04,080 --> 00:20:09,200 submitted so vote second 264 00:20:10,860 --> 00:20:19,020 any comments Corrections roll call 265 00:20:16,980 --> 00:20:25,679 Mr Hefner yes this is Beamish yes Mr Lucas yes Mrs 266 00:20:22,260 --> 00:20:31,559 Reeves yes Mr Trussell yes next item is the financial reports this 267 00:20:28,500 --> 00:20:36,480 would include our sm-2 our monthly total revenue monthly total expenditures 268 00:20:33,799 --> 00:20:40,320 monthly ending balances scheduled revenues expenses and change and fund 269 00:20:38,820 --> 00:20:45,660 balances The Five-Year forecast appropriation account summary and the 270 00:20:43,200 --> 00:20:51,740 investment schedule would entertain a motion to approve and submit it 271 00:20:48,840 --> 00:20:51,740 so moved 272 00:20:51,780 --> 00:20:54,500 second 273 00:20:55,860 --> 00:21:02,940 just highlight the sm2 we were still tracking very well for the fiscal year 274 00:21:00,240 --> 00:21:08,520 so that was good news um our next big settlement will be at 275 00:21:05,100 --> 00:21:12,179 the end of April for income tax okay and probably a couple weeks before that we 276 00:21:10,320 --> 00:21:15,380 should have our final settlement for property taxes also 277 00:21:17,820 --> 00:21:26,660 really coming on the um on the expenditures the 278 00:21:24,179 --> 00:21:32,700 purchase Services being far below what we had expected 279 00:21:30,659 --> 00:21:38,640 which is good news but what's driving that 280 00:21:33,840 --> 00:21:44,960 a lot of it is probably fuel oh okay um and then utilities have not gone up what 281 00:21:41,280 --> 00:21:44,960 we initially anticipated because 282 00:21:45,720 --> 00:21:51,659 we negotiated a better deal if you remember 283 00:21:50,039 --> 00:21:58,919 through the or Consortium the EPC for natural gas a 284 00:21:55,320 --> 00:22:03,780 year ago we did the electricity so it's mainly the utilities 285 00:22:01,740 --> 00:22:07,340 okay thank you yeah I'm sure the fuel has to be pretty impactful yeah 286 00:22:08,580 --> 00:22:17,520 any other questions roll call 287 00:22:13,620 --> 00:22:26,100 this is Reese yes Mrs bimish yes Mr Hefner yes Mr Lucas yes Mr Tulsa yes 288 00:22:23,100 --> 00:22:30,179 next is approving the tax rates these rates have been certified by the 289 00:22:28,020 --> 00:22:34,620 county budget Commission on February 25th of budget commission certified the 290 00:22:32,520 --> 00:22:39,299 following rates of tax to be levied for school purposes on the general 291 00:22:36,120 --> 00:22:44,460 duplicates for 2015. of which we have a listing 292 00:22:42,120 --> 00:22:49,559 would entertain a motion to approve as submitted so second 293 00:22:50,280 --> 00:22:57,900 and Mr Price you wanted to yes a couple comments I placed before you uh this 294 00:22:56,460 --> 00:23:03,080 evening in comparison over the last three years 295 00:22:59,460 --> 00:23:07,799 of those tax rates and values Associated therewith 296 00:23:04,640 --> 00:23:11,640 you'll notice in fiscal year 15 the no limitation general fund has decreased 297 00:23:09,780 --> 00:23:18,720 that's because the unknown of the 5.9 Levy for which we're on the May 5th 298 00:23:14,820 --> 00:23:18,720 ballot for renewal 299 00:23:19,260 --> 00:23:23,480 I have not had the conversation but I'm assuming 300 00:23:26,280 --> 00:23:34,980 if we're successful on May 5th with that renewal we'll be coming back to you with 301 00:23:30,900 --> 00:23:37,280 an adjusted rate sheet to approve it at that point 302 00:23:38,340 --> 00:23:40,880 any questions 303 00:23:43,919 --> 00:23:47,419 any other comments or questions 304 00:23:48,419 --> 00:23:54,539 what I wish this did reflect was what the 305 00:23:51,780 --> 00:23:59,900 actual value of these levees are today at their collectible rate versus what 306 00:23:56,820 --> 00:23:59,900 they're what's a 307 00:24:02,299 --> 00:24:10,520 not counting the capital Improvement in the bond retirement were just under 22 308 00:24:07,919 --> 00:24:10,520 mils I believe 309 00:24:11,760 --> 00:24:22,020 if we get below 20 then it automatically bounces at 20 mil yeah 310 00:24:18,780 --> 00:24:27,440 which if we had not seen the evaluation decrease so since 07 this year we're 311 00:24:25,799 --> 00:24:30,840 back up slightly we would be below the 20 mil effective 312 00:24:30,120 --> 00:24:36,559 rate so we'll be seeing a few more dollars 313 00:24:33,539 --> 00:24:39,980 than what we're actually getting today because of that 314 00:24:41,039 --> 00:24:50,760 any other questions roll call Mr Lucas yes this is Reeves 315 00:24:46,799 --> 00:24:56,220 yes this is Beamish yes Mr Hefner yes Mr Trussell yes 316 00:24:53,520 --> 00:25:01,460 next item is the then and Nows this has become a fairly regular common monthly 317 00:24:59,760 --> 00:25:06,960 occurrence where there have been Appropriations 318 00:25:03,600 --> 00:25:10,559 available or there was the fiscal officers certifying that there were 319 00:25:08,640 --> 00:25:14,700 Appropriations available and funds in the treasury 320 00:25:11,720 --> 00:25:19,559 but there was that time to issue a contract prior to the expenditure this 321 00:25:17,580 --> 00:25:25,080 gives retroactive approval for the purchase orders listed below 322 00:25:22,020 --> 00:25:29,279 there's a total of six items for a total of Eleven Hundred and seventy seven 323 00:25:26,460 --> 00:25:34,039 dollars would entertain a motion to approve sell it 324 00:25:31,500 --> 00:25:34,039 second 325 00:25:34,860 --> 00:25:44,340 any further coming uh just one comment I believe in three of these cases 326 00:25:41,460 --> 00:25:49,799 well we instituted this we could if you remember I mentioned that we may have in 327 00:25:46,919 --> 00:25:53,400 instances where something was put through right at the end of the 328 00:25:51,419 --> 00:26:00,360 month and I think three of the six involve that scenario so it's just a 329 00:25:57,360 --> 00:26:04,140 we happen to close out and get into the next month before the paperwork found 330 00:26:02,580 --> 00:26:09,200 its way around with everybody a PO ISU so the number looks better than 331 00:26:06,720 --> 00:26:09,200 that yes 332 00:26:12,320 --> 00:26:21,360 we will continue uh reminding our Administration and staff members proper 333 00:26:19,200 --> 00:26:24,360 procedures I mean it's going to happen absolutely 334 00:26:25,080 --> 00:26:37,580 any other comments roll call Mr Hefner yes Mr Lucas yes Mrs Beamish yes Mrs 335 00:26:33,240 --> 00:26:37,580 Reeves yes Mr Trussell yes 336 00:26:37,799 --> 00:26:44,159 next item is a consideration of a bid to replace 337 00:26:41,760 --> 00:26:49,020 the roof I assume it's part of the roof at Troy High School 338 00:26:45,960 --> 00:26:56,100 we advertise for bids in February 11th and February 18th in Detroit Eagle News 339 00:26:52,039 --> 00:27:02,520 received a total of eight bids in this hereby authorizes the lowest and best 340 00:26:59,159 --> 00:27:07,260 bid for maxim Roofing in the amount of 383 thousand dollars 341 00:27:05,039 --> 00:27:11,960 would entertain a motion to authorize the expenditure 342 00:27:09,480 --> 00:27:11,960 second 343 00:27:13,200 --> 00:27:21,059 any further explanation we we had a meeting uh I think last week this week's 344 00:27:19,200 --> 00:27:25,860 miss being there and we went through all of our capital and expenditures that we 345 00:27:23,580 --> 00:27:30,179 thought we needed to do roofing's as well as we can get away 346 00:27:27,900 --> 00:27:35,760 from but when you have to do that we have about 685 000 and one roof kind of 347 00:27:33,419 --> 00:27:38,760 get police a lot of that so we went through everything all of our buildings 348 00:27:36,900 --> 00:27:42,480 Stadium got a little bit going on in every place that will start on fairly 349 00:27:40,500 --> 00:27:47,820 soon have we used maximum Roofing before 350 00:27:45,419 --> 00:27:53,100 no we have not um it is a relatively new company but 351 00:27:51,419 --> 00:27:58,520 with very experienced staff they've come from other companies and formed their 352 00:27:55,080 --> 00:28:03,960 own company Titus did a reference check and but the architectural firm that we 353 00:28:01,320 --> 00:28:09,240 used RDA group is very familiar with this group and we're pleased okay 354 00:28:07,140 --> 00:28:13,860 um this involves two large sections on the west side of the high school 355 00:28:10,919 --> 00:28:17,640 building I believe that roof area is 25 years old weight room area 356 00:28:16,140 --> 00:28:22,080 okay um it was originally estimated by the 357 00:28:20,179 --> 00:28:28,799 Architectural Group to cost about 478 thousand dollars a low 358 00:28:25,200 --> 00:28:33,179 bid came in at 383 000. so that's the right direction 95 below the anticipated 359 00:28:31,140 --> 00:28:37,860 amount yeah pretty competitive bids here yes yes yeah there were yeah yeah they 360 00:28:35,820 --> 00:28:42,960 were pretty bunched up with the exception of one we were a place we had 361 00:28:39,960 --> 00:28:49,220 nine attend the pre-bid meeting a few weeks ago and now that night we received 362 00:28:45,539 --> 00:28:49,220 eight bid so we were very pleased 363 00:28:50,460 --> 00:28:59,940 any other questions or comments roll call this is Reeves yes Mrs Beamish 364 00:28:56,700 --> 00:29:02,900 yes Mr Lucas yes Mr Hefner yes Mr Trussell yes 365 00:29:02,940 --> 00:29:06,440 anything else from the treasures 366 00:29:07,880 --> 00:29:14,520 went into the superintendent's report Mr Hermann you want to report on the 367 00:29:12,299 --> 00:29:18,779 generous gifts yeah this this month as you can see it's 368 00:29:16,620 --> 00:29:21,360 starting these scholarships starting to come into the scholarship 369 00:29:20,100 --> 00:29:25,140 money the Muslims are going to the scholarship fund 5848.18 370 00:29:25,980 --> 00:29:33,179 and um just pedal them I think for scholarship one or the other 371 00:29:30,840 --> 00:29:39,419 to entertaining a motion to accept the gifts and express our appreciation 372 00:29:36,419 --> 00:29:39,419 second 373 00:29:40,799 --> 00:29:44,179 any comments or questions 374 00:29:44,399 --> 00:29:52,320 year to date this brings our total to 291 thousand dollars 375 00:29:49,260 --> 00:29:57,779 for gifts yeah that's unbelievable roll call 376 00:29:54,600 --> 00:30:03,140 Mr Lucas yes Mr Hefner yes this is Beamish yes Mrs Reeves yes Mr Trussell 377 00:30:00,600 --> 00:30:03,140 yes 378 00:30:03,899 --> 00:30:11,340 next item is a request for non-routine use of our buses this has become an 379 00:30:08,580 --> 00:30:15,779 annual request on behalf of Detroit Strawberry Festival 380 00:30:13,260 --> 00:30:20,880 they will be requesting the use of our buses for June 6th and 7th 381 00:30:18,899 --> 00:30:24,779 and the Strawberry Festival committee will pay all costs associated with the 382 00:30:22,860 --> 00:30:27,779 use of our buses would entertain a motion to approve 383 00:30:26,520 --> 00:30:30,200 so move second 384 00:30:33,600 --> 00:30:47,460 it's fairly standard every year roll call Mrs Reeves yes this is yes Mr 385 00:30:41,760 --> 00:30:49,640 Lucas yes Mr Hefner yes Mr Trussell yes foreign 386 00:30:52,380 --> 00:30:59,279 we have been submitted to a list of personnel items for the month 387 00:30:57,059 --> 00:31:01,880 you'd entertain a motion to approve and submitted 388 00:31:01,980 --> 00:31:06,320 so moved second 389 00:31:08,039 --> 00:31:16,020 depress you want to make an introduction um this evening we have Candice Swartz 390 00:31:13,320 --> 00:31:19,980 The Chosen candidate to replace Susan denlinger which will be retiring 391 00:31:17,820 --> 00:31:23,760 effective July 1st but pleased to have for everyone 392 00:31:21,899 --> 00:31:29,299 welcome some big shoes to fill when we have all 393 00:31:26,159 --> 00:31:29,299 these plants see you gotta 394 00:31:32,399 --> 00:31:36,500 anyone else here Marion that we need this 395 00:31:37,380 --> 00:31:43,799 is wandering right here 396 00:31:41,360 --> 00:31:47,419 there he is yes Matthew from 397 00:31:52,020 --> 00:32:01,260 uh sixth grade building that's right 398 00:31:58,100 --> 00:32:05,640 yes math currently is um assistant principal at Troy Junior High 399 00:32:03,539 --> 00:32:09,960 and before that he taught social studies at Troy High School so we're very 400 00:32:07,919 --> 00:32:14,159 excited about him taking over okay 401 00:32:11,399 --> 00:32:19,440 that's a that's a very unique building I I think it'd be a great place to 402 00:32:16,919 --> 00:32:23,399 call home for a while so yeah I think so I'm looking forward to it very much the 403 00:32:21,240 --> 00:32:27,179 the character of the building and you know you know the unique setting with 404 00:32:24,720 --> 00:32:32,340 one-on-one class there in one grade and they had a fantastic staff and you know 405 00:32:29,820 --> 00:32:38,399 the great groundwork that Mr Keller has already established there so I'm really 406 00:32:34,620 --> 00:32:42,380 looking forward to it good thank you any other comments on any personnel 407 00:32:42,720 --> 00:32:54,260 if not roll call this is gamish yes Mrs Reeves yes Mr 408 00:32:48,480 --> 00:32:54,260 Hefner yes Mr Lucas yes Mr Trussell yes 409 00:32:55,440 --> 00:33:00,899 any board members have anything else to be brought up 410 00:32:58,500 --> 00:33:05,159 anything else I'm superintendent I just want to remind her about the levy 5.9 411 00:33:03,659 --> 00:33:09,840 mil renewal Lobby no increase in taxes May 5th no increase 412 00:33:08,399 --> 00:33:12,440 in taxes is really important remember that part 413 00:33:13,820 --> 00:33:22,380 recognition that our treasurer's office is continually showing the 414 00:33:18,960 --> 00:33:25,159 incredible protection preservation of our funds so 415 00:33:27,779 --> 00:33:34,880 this brings us to the second hearing of the public if anybody wants to address 416 00:33:31,080 --> 00:33:34,880 anything to the board 417 00:33:35,519 --> 00:33:42,779 Mr Hamm congratulations on your recognition this last month thank you Mr 418 00:33:40,200 --> 00:33:48,260 Tristan it's always nice to see those Trojan alumni get those that 419 00:33:45,419 --> 00:33:48,260 recognitions 420 00:33:49,440 --> 00:33:55,320 anything else to be brought before the group if not we'll entertain a motion to 421 00:33:53,640 --> 00:33:59,419 a dream so moved 422 00:33:56,940 --> 00:33:59,419 second 423 00:34:01,200 --> 00:34:10,159 this is Reeves yes Mr Lucas yes Mr Hefner yes Mrs Amish yes Mr Trussell yes