Carbondale Reporter

Giant City Community Consolidated School District 130 Board met April 24.

Here is the minutes as provided by the board:

Item Number

Item Topic

1. Approve Minutes,

Treasurer’s Report

Activity/Imprest

Motion made by Sanders, seconded by Skiles to approve the March 20, 2017 minutes, the March 2017 Treasurer’s Report and the March 2017 Activity and Imprest Reports. Votes were as follows: Yeas-Skiles, Buffington, Ancell, Martin, Bickel, Fakhoury and Sanders.

2. Approve Expenditures

Motion made by Buffington, seconded by Fakhoury to approve the April 2017 expenditures with the additional 2 items added. Votes were as follows: Yeas- Skiles, Buffington, Ancell, Martin, Bickel, Fakhoury and Sanders.

3. Executive Session

Motion made by Fakhoury, seconded by Buffington to adjourn to Executive Session at 7:55 P.M to discuss the appointment, employment, compensation, discipline, performance or dismissal of a specific employee or office of the public body, pursuant 5 ILCS 120/2(c)(1),. collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees, pursuant to 5 ILCS 120/2c(2) Vote were as follows: Ayes-All.

4. Executive Session

Motion made by Ancell, seconded by Fakhoury to adjourn from Executive Session at 8:25 P.M. Votes were as follows: Ayes-All.

5. Approve Minutes

Motion made by Sanders, seconded by Buffington to approve the Executive Session minutes in which the appointment, employment, compensation, discipline, performance or dismissal of a specific employee or office of the public body, pursuant to 5 ILCS 120/2c(1), collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees, pursuant to 5 ILCS 120/2c(2). Votes were as follows: Ayes-All

6. R Kids Klub

Motion made by Sanders, seconded by Skiles to post the position of Kids Klub Worker for the dates of June 5 through August 4, 2017. Votes were as follows: Ayes-All.

7. Kids Klub Director

Motion made by Sanders, seconded by Fakhoury to post the position of non-certified Kids Klub Director for the dates of June 5 through August 4, 2017. Votes were as follows: Ayes-All.

.8. Head Softball Coach

Motion made by Buffington, seconded by Ancell to approve the employment of Chris Robison as Head Softball Coach for the 2017-2018 school year. Votes were as follows: Yeas-Skiles, Buffington, Ancell, Martin, Bickel, Fakhoury and Sanders.

9. Resignation

Motion made by Fakhoury, seconded by Buffington to accept the verbal resignation of Laura McBride as of Head Volleyball Coach as of April 14, 2017. Votes were as follows: Ayes-All Abstain-Sanders

10. Post Position

Motion made by Skiles, seconded by Ancell to post the position of Head Volleyball Coach for the 2017-2018 school years. Votes were as follows: Ayes- All.

11. Employ K.Klub/Daycare

Motion made by Sanders, seconded by Buffington to hire Jacob McCaughan as a part-time Daycare/Kids Klub Worker(as needed) beginning March 14, 2017 at a rate of $9.00 per hour. Votes were as follows: Yeas-Skiles, Buffington, Ancell, Martin, Bickel, Fakhoury and Sanders.

12. Child and Family Connections

Motion made by Ancell, seconded by Buffington to approve the Interagency Agreement with Child and Family Connections. Votes were as follows: Ayes-All.

13. Facility Sales Tax

Motion made by Ancell, seconded by Skiles to approve the Facility Sales Tax Agreement with the Regional Office of Education #30. Votes were as follows: Ayes-All.

14. Title I Plan

Motion made by Sanders, seconded by Skiles to approve the Title I School Wide Plan with changes as presented. Votes were as follows: Ayes-All.

15. Policy Updates

Motion made by Sanders, seconded by Skiles to approve the following policy updates following two 30 day comment periods:

11.11.1 4:90 Operational Services: Activity Funds

11.11.2 4:100 Operational Services:Insurance Management

11.11.3 4:110 Operational Services: Transportation

11.11.4 4:120 Operational Services: Food Service

11.11.5 4:130 Operational Services: Free and Reduced-Price Food Services

11.11.6 4:140 Operational Services: Waiver of Student Fees

11.11.7 4:150 Operational Services: Facility Management and Building Program

11.11.8 4:160 Operational Services: Environ. Quality of Bldgs and Grounds

11.11.9 4:170 Operatinal Services: Safety

11.11.10 4:175 Operational Services: Convicted Child Sex Offender; Screening; Notifications

11.11.11. 4:180 Operational Services: Pandemic Preparedness.

Votes were as follows: Ayes-All

16. Adjourn

Motion made by Buffington, seconded by Ancell to adjourn at 8:32 PM. Next meeting is May 15, 2017. Votes were as follows: Ayes-All.

https://drive.google.com/drive/folders/0B8HxpLVYDjbGcWNGX3NBdjhWdVk