Carbondale Reporter

Giant City Community Consolidated School District 130 Board met Oct. 18.

Here are the minutes provided by the board:

PRESENT                ABSENT

Presiding Officer      Richard Dyer

Lori Martin

Travis Lipe

Evan Buffington

Annie Imboden

Jo Bach

Kate Fakhoury Secretary

Kristopher Mason Superintendent

Lauren Hannick Recording

e-Learning Hearing began at 6:45.

Regular Session began at 7:00.

2 FY23-FY25 e-Learning Plan

Motion made by Buffington, seconded by Bach to adopt the FY23-FY25 e-Learning Plan. Yeas- Lipe, Martin, Imboden, Fakhoury

3 Consent Agenda

Motion made by Imboden, seconded by Lipe to approve the Regular and Executive Session Meeting minutes from September 20, 2022 , the September Activity and Imprest Reports, the September 2022 Treasurers Report, October 2022 expenditures, and Facility Use Agreement(s). Vote were as follows: Yeas - Buffington, Bach, Martin, Lipe

4 Maintenance Grant

Motion made by Bach, seconded by Fakhoury to approve the FY23 School maintenance grant as presented. Yeas-Imboden, Lipe, Buffington, Martin

5. Tutoring

6 Student Activity Accounts

7 Tax Levy

8 Architect RFQ

9 Basketball Clock and Gate

10 Audit

11 Special Education Transportation

Motion made by Lipe, seconded by Bach to adopt the Audit Report for fiscal year 2022. Yeas- Imboden, Martin, Fakhoury, Buffington

Motion made by Fakhoury, seconded by Buffington to approve after school tutoring and summer school programming for FY22. Yeas- Lipe, Martin, Imboden, Bach

Motion made by Lipe, seconded by Imboden to approve the consolidation of unused student activity accounts. Yeas-Martin, Buffington, Bach, Fakhoury

Motion made by Fakhoury, seconded by Bach to approve the creation of the 2023 Tay Levy by the superintendent. Yeas-Buffington, Lipe, Martin, Imboden

Motion made by Imboden, seconded by Bach to approve the negotiations for alternative special transportation. Yeas- Fakhoury, Martin, Buffington, Lipe

Motion made by Fakhoury, seconded by Buffington to approval the pay for Boys & Girls clock workers and gate workers. Yeas- Imboden, Martin, Bach, Lipe

Motion made by Imboden, seconded by Buffington to approve the request for qualifications for a district architect. Yeas- Bach, Martin, Lipe, Fakhoury

12 Closed Session

Motion made by Buffington, seconded by Fakhoury to move to closed session at 7:40 PM. Yeas- Imboden, Martin, Bach, Lipe

13 Closed Session

Motion made by Buffington, seconded by Imboden to adjourn closed session at 7:54 PM. Ayes All.

14 New Hire

Motion made by Buffington, seconded by Imboden to approve the employment of Jazmyne James as the head girls basketball coach. Yeas- Lipe, Bach, Martin, Fakhoury

15 New Hire

Motion made by Imboden, seconded by Fakhoury to approve the employment of Jesse HInes as the assistant girls basketball coach. Yeas- Lipe, Bach, Martin, Buffington

16 New Hire

Motion made by Lipe, seconded by Buffington to approve the employment of Lauren Hannick as assistant volleyball coach. Yeas- Imboden, Bach, Martin, Fakhoury

17 Closed Session Minutes

Motion made by Fakhoury, seconded by Lipe to approve the closed session minutes from September 20, 2022.

Ayes all.

18 Closed Session Audio

Motion made by Buffington, seconded by Fakhoury to approve the destruction of the closed session audio recorded more than 18 months prior to the date of this meeting. Yeas- Imboden, Martin, Bach, Lipe

19 Adjourn

Motion made by Fakhoury, seconded by Bach to adjourn at 7:57 PM. Next meeting set for Tuesday, November 15, 2022 at 7:00 PM. Ayes All.