Tamaroa Grade School District 5 Board of Education met July 18.
Here are the minutes provided by the board:
ROLL CALL: Present – Stein, Doerflein, Phillips, Marlow, Catt, Downard Absent- George Visitors – Erica Hicks, Principal, Kerri Schoenbacher, A.D./O.M.
MOTION: by Catt, second by Downard to approve the Minutes of June Meeting (Open & Closed).
Six in favor, none opposed.
MOTION: by Doerflein, second by Marlow to approve the Payment of Bills.
ROLL CALL: Stein, yea; Doerflein, yea; Phillips, yea; Marlow, yea; Catt, yea; Downard, yea.
MOTION: by Marlow, second by Phillips to approve the Treasurer’s Report.
ROLL CALL: Stein, yea; Doerflein, yea; Phillips, yea; Marlow, yea; Catt, yea; Downard, yea.
MOTION: by Marlow, second by Stein to enter into Closed Session for the purpose of appointment, employment, discipline, performance, or dismissal of specific employees And matters relating to individual students. Also possible litigation at 6:09pm. Six in favor, none opposed.
MOTION: by Doerflein, second by Marlow to exit Closed Session at 6:56pm. Six in favor, none opposed.
MOTION: by Doerflein, second by Catt to authorize the Superintendent to begin the Budget Process.
ROLL CALL: Stein, yea; Doerflein, yea; Phillips, yea; Marlow, yea; Catt, yea; Downard, yea.
MOTION: by Doerflein, second by Catt to approve the proposed contract with Quality Network Solutions, choosing Option #4 for an additional 3 years.
ROLL CALL: Stein, yea; Doerflein, yea; Phillips, yea; Marlow, yea; Catt, yea; Downard, yea.
MOTION: by Phillips, second by Doerflein to approve the Updated Job Descriptions as listed in Addendum B of the Collective Bargaining Agreement.
ROLL CALL: Stein, yea; Doerflein, yea; Phillips, yea; Marlow, yea; Catt, yea; Downard, yea.
MOTION: by Marlow, second by Phillips to approve the 2024 Student Handbook Changes as presented by Principal Erica Hicks.
Six in favor, none opposed.
MOTION: by Doerflein, second by Downard to approve the Transportation Agreement with Pinckneyville District #50 for the specialized transportation of an IEP student to McElvain School in Murphysboro.
ROLL CALL: Stein, yea; Doerflein, yea; Phillips, yea; Marlow, yea; Catt, yea; Downard, yea
MOTION: by Phillips, second by Marlow to adjourn.
Six in favor, none opposed.
https://img1.wsimg.com/blobby/go/e5f3fdf5-779f-4502-86ee-dd8625617d78/downloads/July%2023%20Board%20Minutes.pdf?ver=1693579568906
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