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Crab Orchard Community Unit School District 3 Board met August 21

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Crab Orchard Community Unit School District 3 Board met  August 21. 

Here is the minutes as provided by the board:

 Seeing a quorum present, the Board of Education of Community unit School District No. 3 met Monday,


August 21, 2017, at 6:00 p.m. at the Crab Orchard School in the Conference Room for a regular board

meeting.

Roll call was taken with:

Troxel-present, Gray-present, Ray-present, Bailey-present, Anderson-present, Blumenstock-present,

Killman-present

Approval of Agenda: Any items to be added to the agenda

A motion by Blumenstock and seconded by Bailey to approve the agenda as presented.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

Public comment: None

Consent Agenda: Items to be considered for approval:

1. Approval of Minutes

2. Approval of Bills

3. Approval of Financial Report

4. Approval of Activity fund Accounts

A motion by Killman and seconded by Blumenstock to approve the Consent Agenda as presented.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

Old Business

1. Approval of Tentative Budget for 2017-2018 (FY18).

A motion by Gray and seconded by Bailey to approve the tentative budget for 2017-2018 (FY18) as

presented:

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

New Business

1. Authorize deductions according to Chapter 125 of Federal Law.

A motion by Blumenstock and seconded by Ray to authorize the Treasurer to make deductions according

to Chapter 125 of the Federal Law.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

2. Approval of Annual Application for Recognition of Schools:

A motion by Gray and seconded by Blumenstock to approve the Annual Application for Recognition of

Schools.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

3. Principal’s Report

4. Superintendent’s Report

A motion by Gray and seconded by Anderson to go into closed session on August 21, 2017, at 6:18 p.m.,

in the Crab Orchard School to discuss:

1. The appointment, employment, compensation, discipline, 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. 5 ILCS 120/2©(1), as amended by P.A. 93-0057.

2. Collective negotiating matters between the District and its employees or their representatives,

or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS

120/2© (2).

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

Return from Closed session to regular session at 6:44 p.m.

A motion by Gray and seconded by Killman to approve the executive board minutes.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

Items from Closed Session

A motion by Gray and seconded by Bailey to accept the resignation of Alicia Elders as Noon Time Lunch

Supervisor.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

A motion by Blumenstock and seconded by Killman to employ Jeff Beasley as JH Assistant Baseball Coach

and Amanda White as Noon Time Lunch Supervisor.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

A motion by Bailey and seconded by Anderson to employ Stephanie McCaleb as part-time cook for the

2017-2018 school year.

Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes

Adjournment

A motion by Killman and seconded by Anderson to adjourn and continue this Board Meeting on August 24,

2017 at 6:00 p.m.

All voted: 7 yea

http://www.cocusd3.org/vimages/shared/vnews/stories/48c29338c113f/RegBoardMeetingAug212017.pdf

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