Anna Community School District No. 37 Board of Education met August 15.
Here is the minutes as provided by the board:
Board President Grant Capel called the meeting to order at 5:30 p.m.
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The following members answered the roll call:
Present Absent Arr. Late
Grant Capel ___X___ _______ _______
Craig Dillman ___X___ _______ _______
Lori Foster ___X___ _______ _______
Pam Needling ___X___ _______ _______
Elaine Ray ___X___ _______ _______
Dave Sullivan ___X___ _______ _______
Tina Waller ___X___ _______ _______
Others:
Superintendent, Chuck Goforth
A motion was made by Tina Waller and seconded by Pam Needling to approve the agenda for the
meeting. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea;
Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
A motion was made by Dave Sullivan and seconded by Craig Dillman to enter into executive
session for the purpose of:
The appointment, employment, compensation, discipline, performance, or
dismissal of specific employees of the public body or legal counsel for the public
body, including hearing testimony on a complaint lodged against an employee of the
public body or against legal counsel for the public body to determine its validity.
5ILCS 120/2(c)(1)
Collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more
classes of employees. 5ILCS 120/2(c)(2)
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine
Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
Board went into executive session at 5:31 p.m.
Board returned to open session at 5:44 p.m.
A motion was made by Craig Dillman and seconded by Elaine Ray to employ September Davis as
instructional aide for the 2017-2018 school year. Roll call vote: Grant Capel, yea; Craig Dillman,
yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea.
Motion carried.
A motion was made by Dave Sullivan and seconded by Grant Capel to approve Sammie Taylor as
volunteer assistant softball coach for the 2017-2018 school year. Roll call vote: Grant Capel, yea;
Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina
Waller, yea. Motion carried.
A motion as made by Tina Waller and seconded by Grant Capel to approve changes to the
employee handbook as presented. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori
Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion
carried.
A motion was made by Pam Needling and seconded by Craig Dillman to adjourn at 5:46 p.m. with
the next meeting being a regular meeting scheduled for August 24, 2017. Voice vote: Motion
carried.
http://www.anna37.com/Documents/BoardEd/2017/20170815SPMinutes.pdf
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