Anna Community Consolidated School District 37 Board of Education met Aug. 15.
Here is the minutes provided by the Board:
The following members answered the roll call:
Present: Grant Capel, Craig Dillman, Lori Foster, Pam Needling, Elaine Ray, Dave Sullivan, Tina Waller
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:
o 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)
o 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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