Central Community Unit School District 3 Board met January 15.
Here is the minutes as provided by the board:
Seeing a quorum present, the Board of Education of Community unit School District No. 3 met Monday January 15, 2018, at 6:00 p.m. at the Crab Orchard School in the Conference Room for a regular boardmeeting.
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Roll call was taken with:
Troxel-absent, Gray-present, Ray-present, Bailey-absent, Anderson-present, Blumenstock-present, Killman-present
Approval of Agenda: Any items to be added to the agenda
A motion by Blumenstock and seconded by Killman to approve the agenda as presented.
Vote: Gray-yes, Ray-yes, Bailey-absent, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-absent
Public comment:
PTO – Additional fundraisers
Consent Agenda: Items to be considered for approval:
1. Approval of Minutes
2. Approval of Bills
3. Approval of Financial Report
4. Approval of Activity Fund Accounts
5. Approval for Superintendent to begin budget preparations for 2018-2019
6. Approval of tentative Calendar for 2018-2019 School Year
A motion by Gray and seconded by Blumenstock to approve the Consent Agenda as presented.
Vote: Gray-yes, Ray-yes, Bailey-absent, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-absent
Old Business
None
New Business
None
1. Principal’s Report
A motion by Killman and seconded by Blumenstock to go into closed session on January 15, 2018 at 6:19 p.m., in the Crab Orchard School to discuss:
1. The appointment, employment, compensation, discipline, performance, or dismissal of specific
employees of the District or legal counsel for the District, including hearing testimony on a
complaint lodged against an employee or against legal counsel for the District to determine its
validity. 5 ILCS 120/2©(1), as amended by P.A. 93-0057.
Vote: Gray-yes, Ray-yes, Bailey-absent, Anderson-yes, Blumenstock-yes, Killman-yes, Troxelabsent
Returned from closed session to regular session at 6:27 p.m.
A motion by Blumenstock and seconded by Anderson to approve the executive board minutes.
Vote: Gray-yes, Ray-yes, Bailey-absent, Anderson-yes, Blumenstock-yes, Killman-yes, Troxelabsent
Items from Closed Session
A motion by Gray and seconded by Killman to employ Kristina Johnson as noon-time supervisor for the remainder of the 2017-2018 school year.
Vote: Gray-yes, Ray-yes, Bailey-absent, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-absent
A motion by Killman and seconded by Blumenstock to employ Jason Hodge as Bass Fishing Sponsor for the 2017-2018 school year.
Vote: Gray-yes, Ray-yes, Bailey-absent, Anderson-yes, Blumenstock-yes, Killman-abstain, Troxel- absenT
Adjournment
A motion by Blumenstock and seconded by Gray to adjourn and set the next regular board meeting date for February 12, 2018 at 6:00 p.m.
All voted: 5 yea
http://www.cocusd3.org/vimages/shared/vnews/stories/48c29338c113f/RegBoardMeetingJan.15%2C2018.pdf
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