Carbondale Reporter

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

Here is the minutes as provided by the board:

Type of Minutes:            Date: April 24, 2017

Regular                          Time:7:15 P.M.

Members Present          Members Absent

Barry Ancell

Lori Martin

Dan Skiles

Kate Fakhoury

Kelly Sanders

Jeff Bickel

Evan Buffington

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.

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://gcs130.org/administration/