Carlinville Community Unit School District 1 Board of Education met July 29.
Here is the minutes provided by the board:
Minutes of Regular Board of Education Meeting Special Meeting Minutes Carlinville CUSD #1 July 29, 2019
A Special meeting of the Board of Education of the Carlinville CUSD #1 was held on Monday, July 29, 2019, beginning at 7:00 P.M. in the Carlinville District Office Conference Room
1. Roll Call and Pledge of Allegiance
Meeting was called to order at 7:00 p.m. by President Dan Kallal. The following members were present: Dan Kallal, Martha Armour, Sam Harding, Dale Reels,
Bobbi Bates and Kathy Norris. President Kallal declared a quorum and the meeting proceeded.
2. Recognition of Visitors/Public Comment
The following administrators were in attendance Dr. Becky Schuchman, Superintendent, Theresa Gwillim, District Secretary. Other visitors included: Macoupin County newspaper
There was no public comment.
3. Approve Routine Items
A. Meeting Minutes, June 15, 2019 Board of Education Meeting
B. Bill List 1B & 1C
President Kallal asked for a motion to approve the routine items. A motion was made by Kathy Norris to approve the July 15, 2019 meeting minutes, Bill List 1B,
1C. Kathy Norris made the motion and Bobbi Bates seconded the motion. Roll Call Vote. Yea: Martha Armour, Dan Kallal, Bobbi Bates, Sam Harding, Dale Reels and Kathy Norris. No Nay votes. Motion passed.
4. Communications/Reports/Discussion
A. Correspondence
Dr. Schuchman stated the Summer cleaning & maintenance is being done, the boring is completed, they ran the pipe and are waiting for the lift station.
B. Discussion over Facility Projects
Rock the Block is here tomorrow night. All the rooms are ready for the RTB. Still working on other classroom in the High School Complex. The big chiller in the High School got struck by lightning and they are working on getting it fixed.
5. Executive Session
The appointment, employment, compensation, 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.
A. Student Disciplinary Cases (if applicable)
No student discipline at this time.
President Kallal asked if there was a need to go into executive session. Amotion was made by Bobbi Bates to go into Executive Session at 7:03 pm and seconded by Kathy Norris. Roll Call Vote: Martha Armour - Yea, - Yea, Dan Kallal - Yea, Bobbi Bates - Yea, Sam Harding - Yea, Dale Reels - Yea and Kathy Norris - Yea. No Nay
Totes. Motion carried. Returned from Executive Session at 7:45 pm
6. Action
A. Resignations
President Kallal asked for a motion to accept the resignation of:
• Amy Brandenburg as a Prek Assistant
• Rebecca Koebbe as the musical accompanist
The motion was made by Kathy Norris and seconded by Bobbi Bates. Voice Vote: All-Yea. No Nay Votes. Motion Carried.
B. Employment
President Kallal asked for a motion to employ the following for the 2019-2020 School year pending successful completion of all requirements and paperwork:
• Melvin Chowles as a custodian
• Brooke Fricke as cafeteria worker
• Don Kahl as substitute custodian
• Laura Kraner as Special Education Teacher at CHS
• Jeanine Hoelting and Heather Heather as Special Education Assistants
Motion made by Dale Reels and seconded by Martha Armour. Roll Call Vote: Martha Armour - Yea, - Yea, Dan Kallal - Yea, Bobbi Bates - Yea, Sam Harding -
Yea, Dale Reels - Yea and Kathy Norris - Yea. No Nay Votes, Motion carried.
C. Student Discipline (if required)
No student discipline at this time.
7. Adjournment
A. Adjournment to a Regular Called Board Meeting - Monday, August 12, 2019 at
7:00 p.m. to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, Il 62626.
Kathy Norris made a motion to adjourn the meeting and seconded by Sam Harding. Regular Called Board Meeting - Monday, August 12, 2019 at 7:00 p.m. to be held at Carlinville High School Media Center located at 829 West Main Street, Carlinville, Il 62626. Voice Vote: All-Yea. No Nay Votes. Motion Carried.
Meeting adjourned at 7:45 p.m.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50341216&fn=minutes.pdf
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