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Benton Consolidated High School District 103 Board met May 18

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Benton Consolidated High School District 103 Board met May 18.

Here is the minutes as provided by the board:

The Board of Education of the Benton Consolidated High School District #103 met in Regular Session


Thursday, May 18, 2017 at 5:15 P.M. in the District Board Room. President, Mark Minor called the meeting

to order.

Board members present: Mark Minor, President; Robin LaBuwi, Vice-President; Lisa Price, Secretary; Mark

Dyel; Mark Franklin; and Kenny Irvin. Board Member Absent: Mitch Bennett.

Others present: Aaron Mattox, Superintendent and Ronda Suver, Board Recording Secretary.

4. Executive Session

4.1 Appointment/Compensation/Discipline/Performance of Personnel

Executive Session –Mark Dyel made the motion to enter into Executive Session to discuss the appointment,

compensation, discipline, and performance of personnel. Robin LaBuwi seconded the motion. Upon a roll

call vote, all members present voted yes. Motion carried.

The Board; Aaron Mattox, Superintendent and Ronda Suver, Board Recording Secretary entered into an

Executive Session in the Executive Board Room at 5:21 P.M.

Open Session - The Board reconvened in an Open Session at 6:17 P.M. Lisa Price, secretary, called the roll.

Answering present: Mark Dyel – yes, Mark Franklin – yes, Kenny Irvin – yes, Robin LaBuwi – yes, Mark

Minor – yes, and Lisa Price – yes. Board member absent: Mitch Bennett.

Others present: Aaron Mattox, Superintendent; Ron Giacone, Board Attorney; and Ronda Suver, Board

Recording Secretary.

5. Consent Agenda

5.1 Approve Minutes: Regular Board Meeting Minutes, April 27, 2017

Executive Board Meeting Minutes, April 27, 2017

5.2 Approve Financial Report (April 2017)

5.3 Approve Payment of Bills (April 2017)

5.4 Approve Final Reading Board Policy Update #94

5.5 Approve SY17-18 Field Trip List for Overnight/Out of State Trips

Lisa Price made a motion to approve the Consent Agenda as presented. Robin LaBuwi seconded the

motion. Upon a roll call vote, members voted as follows: Mark Dyel – yes, Mark Franklin – yes, Kenny

Irvin – yes, Robin LaBuwi – yes, Mark Minor – yes, and Lisa Price – yes. Motion Carried. A copy of the

Board Policy Updates #94 have been attached to and made a part of these minutes.

6. Administrative Remarks

• Dr. Mattox provided the Board with an enrollment forecast for the 17-18 SY.

• Dr. Mattox provided the Board with a plan to asphalt the teacher parking lot on the north side of

Rich Herrin Gym along with the pull through around the administrative office during the summer

months.

7. Comments from Visitors

8. Old Business

8.1 Approval of Activity Account Expenditures Kenny Irvin made a motion to authorize

the reimbursement to Sandy Blackman from the Student Chamber Activity Account. Robin LaBuwi

seconded the motion. Upon a roll call vote, all members present voted yes. Motion carried.

9. New Business

9.1 Assignment/Employment of Personnel

a) Review/Approve Notice of Retirement Robin LaBuwi made a motion to approve the

notice of intent to retire on August 15, 2017 from Judy Stark. Kenny Irvin seconded the motion.

Upon a roll call vote, all members present voted yes. Motion carried.

b) Possible Employment of Certified Personnel Robin LaBuwi made a motion to employ

Aaron Webb as a Physical Education and Driver’s Education Teacher for the 2017-2018 school year.

Kenny Irvin seconded the motion. Upon a roll call vote, all members present voted yes. Motion carried.

Lisa Price made a motion to employ Alyssa Williams as a Physical Education and Driver’s

Education Teacher for the 2017-2018 school year. Mark Dyel seconded the motion. Upon a roll call

vote, all members present voted yes. Motion carried.

Mark Dyel made a motion to authorize the Administration to post the position of Alternative

Education and Credit Recovery Position as available for the 2017-2018 school year. Mark Franklin

seconded the motion. Upon a roll call vote, all members present voted yes. Motion carried.

c) Possible Assignment of Personnel Mark Franklin made a motion to employ Samantha

Stotlar as a part time temporary summer office secretary as needed. Kenny Irvin seconded the

motion. Upon a roll call vote, all members present voted yes. Motion carried.

Robin LaBuwi made a motion to employ Ron Winemiller, Judy Stark, Andy Sloan, Steve

Stewart, and Aaron Webb as summer 2017 Behind the Wheel Driver’s Education Teachers as

needed. Kenny Irvin seconded the motion. Upon a roll call vote, all members present voted yes.

Motion carried.

Robin LaBuwi made a motion to employ Luke Blackman, Jeffrey Hayes and Trevor Snider

as part time summer 2017 student workers. Mark Franklin seconded the motion. Upon a roll call

vote, all members present voted yes. Motion carried.

Robin LaBuwi made a motion to accept Karen Conner’s resignation as JV Scholarbowl

coach for the 2017-2018 school year. Kenny Irvin seconded the motion. Upon a roll call vote, all

members present voted yes. Motion carried.

Kenny Irvin made a motion to assign Lyndsey Moore as the Pom Pon Competition Sponsor

for the 2017-2018 school year. Mark Dyel seconded the motion. Upon a roll call vote, all members

present voted yes. Motion carried.

Robin LaBuwi made a motion to assign Aaron Robinson as the Head Wrestling Coach for

the 2017-2018 school year. Kenny Irvin seconded the motion. Upon a roll call vote, all members

present voted yes. Motion carried.

10. Board Of Education Remarks Mitch Bennett commended Mr. Thomas for a successful

graduation ceremony.

11. Adjournment Kenny Irvin made a motion to adjourn the meeting at 6:32 P.M. Mark Dyel

seconded the motion. Upon a roll call vote, all members present voted yes. Motion carried.

http://bentonhighschool.il.schoolwebpages.com/education/page/download.php?fileinfo=TWF5XzE4XzIwMTdfQm9hcmRfTWludXRlcy5wZGY6Ojovd3d3Ny9zY2hvb2xzL2lsL2JlbnRvbmhpZ2hzY2hvb2wvaW1hZ2VzL2RvY21nci80MGZpbGUyNjA3LnBkZg==§iondetailid=1063

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