Anna Community School District No. 37 Board of Education met Jan. 9.
Here is the minutes as provided by the Board:
Board President Grant Capel called the meeting to order at 5:00 p.m. The following members answered the roll call:
Present Absent Arr. Late
Grant Capel ___X____ _______ _______
Craig Dillman ___X____ _______ _______
Pam Needling ___X____ _______ _______
Elaine Ray ___X____ _______ _______
Dave Sullivan ___X____ _______ _______
Tina Waller ___X____ _______ _______
Others:
Superintendent, Chuck Goforth
Principals, Mark Laster, Charlotte Massey and Rob Lannom
Visitors, Lori Foster
A motion was made by Tina Waller and seconded by Craig Dillman to approve the agenda for the meeting. Roll call vote: Grant Capel, yea; Craig Dillman, 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 Elaine Ray to enter into executive session for the purpose of:
The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5ILCS 120/2(c)(3)
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Pam Needling, yea; Elaine Ray, yea; Dave
Sullivan, yea; Tina Waller, yea. Motion carried.
Board went into executive session at 5:01 p.m.
Board returned to open session at 5:02 p.m.
A motion was made by Craig Dillman and seconded by Pam Needling to approve Lori Foster to fill the school board vacancy until the spring of 2017, when the re-organization of the Board takes place following the April election. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
Lori Foster was given the Oath of Office.
A motion was made by Grant Capel and seconded by Dave Sullivan to adjourn at 5:07 p.m. with the next meeting being a regular meeting scheduled for January 19, 2017. Voice vote: Motion carried.