Crab Orchard Community Unit School District 3 Board met Dec. 18.
Here is the minutes provided by the board:
Members Present:
Matt Troxe
Carolyn Gray
Robbie Ray
Jon Killman
Jonathan Anderson
Chris Blumenstock
Tim Bailey
Derek Hutchins
Carolyn Gray
Seeing a quorum present, the Board of Education of Community unit School District No. 3 met Monday
December 17, 2018, 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 Ray 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
None
New Business
1. Approve 2019 Board of Education meeting Dates:
January 21, 2019
February 18, 2019
March 18, 2019
April 15, 2019
May 20, 2019
June 17, 2019
July 15, 2019
August 19, 2019
September 16, 2019
October 21, 2019
November 18, 2019
December 16, 2019
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
2. Approve Resolution Authorizing Acceptance of Field Observation Students from JALC:
A motion by Bailey and seconded by Blumenstock to approve the attached Resolution Authorizing
Acceptance of Field Observation Students from JALC:
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
3. Approve updates to Board Policy Manual:
A motion by Blumenstock and seconded by Bailey to approve the first reading and adopt the attached up dates to the Board Policy Manual:
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
4. Principal’s Report
5. Superintendent’s Report
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.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel
Return from Closed session to regular session 6:48 p.m.
There was no Executive Minutes to approve.
Items from Closed Session
1. Discuss and/or Approval School District Attorney:
A motion by Anderson and seconded by Ray to approve Miller, Tracy, Braun, Funk 7 Miller as the school district attorney:
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel
Adjournment
A motion by Killman and seconded by Gray to adjourn and set the next regular board meeting date for January 21, 2019 at 6:00 p.m.
All voted: 7 yea
http://www.cocusd3.org/vimages/shared/vnews/stories/48c29338c113f/Reg-BoardMeetingDecember17%2C2018.pdf
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