CLINTON SCHOOL BOARD MEETING

CLINTON PUBLIC SCHOOLS

CLINTON, AR 72031





  1. Call to Order.


The regular meeting of the Clinton School Board was called to order by

Mr. Richard McCormac, Board President, at 6:05 p.m.


  1. Roll Call.


Those Board members present for the meeting were: Mr. Nick Gatliff,

Dr. Kyle Hensley, Mr. Randy McCaslin, Mr. Richard McCormac, Mr. Bobby

Pack, Mr. Mickey Parish, and Mr. Kirk Pryor.


  1. Approval of Minutes and Financial Report.


Mr. Mickey Parish motioned to approve the financial report, and the minutes

of the regular meeting held on May 19, 2008, and the special meeting held on May 28, 2008, as presented. Dr. Kyle Hensley seconded the motion, and it passed unanimously (7 – 0).


  1. Proposed 2009 – 2010 Budget.


Mr. Bobby Pack motioned to adopt the Resolution with the Proposed Budget of Expenditures with Tax Levy for Fiscal Year Beginning July 01, 2009 to and including June 30, 2010. Mr. Kirk Pryor seconded the motion, and it passed (5 – 2). Mr. Nick Gatliff, Dr. Kyle Hensley, Mr. Richard McCormac,

Mr. Bobby Pack, and Mr. Kirk Pryor voted for the motion. Mr. Randy

McCaslin, and Mr. Mickey Parish voted against the motion.


  1. Application for a Permit to Issue Bonds.


Mr. Bobby Pack motioned to submit an “Application for a Permit to Issue Bonds”, with related documents, for a $7,040,000 Refunding Bond Issue to the State Department of Education and to employ First Security Beardsley Public Finance as Fiscal Agent. Mr. Nick Gatliff seconded the motion, and it passed (5 – 2) Mr. Nick Gatliff, Dr. Kyle Hensley, Mr. Richard McCormac,

Mr. Bobby Pack, and Mr. Kirk Pryor voted for the motion. Mr. Randy

McCaslin, and Mr. Mickey Parish voted against the motion.



  1. Personnel Policies Handbook Changes (Certified and Classified).


Mr. Mickey Parish motioned to approve the following certified and classified personnel policy handbook changes:


3.1 - Certified Personnel Salary Schedule

3.8 - Certified Personnel Sick Leave

3.11 – Certified Personnel Personnal Leave

3.12 - Certified Personnel Responsibilities in Dealing with Sex

Offenders on Campus

3.28 - Certified Personnel Computer Use Policy

    1. - Certified Personnel Family Medical Leave

    1. - Certified Personnel Duty to Report Child Abuse,

Maltreatment or Neglect

3.41 - Certified Personnel Video Surveillance

8.5 - Noncertified Employees Sick Leave

8.7 - Noncertified Employees Personal and Professional Leave

8.8 - Noncertified Personnel Responsibilities in Dealing with

Sex Offenders on Campus

8.22 - Noncertified Personnel Computer Use Policy

8.23 - Noncertified Personnel Family Medical Leave

8.29 - Noncertified Personnel Video Surveillance

8.34 - Noncertified Personnel Who Are Manditory Reporters Duty

Report Child Abuse, Maltreatment or Neglect

Dr. Kyle Hensley seconded the motion, and it passed unanimously (7 – 0).


  1. Resignations.


Dr. Kyle Hensley motioned to accept the following resignations:


Stephanie Lawrence – Special Education Teacher

Judy VanPelt – 4th Grade Teacher


Mr. Kirk Pryor seconded the motion, and it passed unanimously (7 – 0).


  1. Employment.


Dr. Kyle Hensley motioned to employ the following personnel for the

2009 – 2010 school year (pending passing criminal background check as

required by law):


Shiela Farmer – 4th Grade Teacher

Mica Cullum – 8th Grade Teacher

Michael Wells – Band

Mary Lower – Nurse


Mr. Kirk Pryor seconded the motion, and it passed unanimously (7 – 0).


  1. Adjournment.


Mr. Kirk Pryor motioned to adjourn at 7:38 p.m. Dr. Kyle Hensley seconded the motion, and it passed unanimously (7 – 0).



___________________________________________

Mr. Richard McCormac, Board President



___________________________________________

Mr. Nick Gatliff, Board Secretary