Crab Orchard Community Unit School District 3 Board met Feb. 18.
Here is the minutes provided by the board:
Present: Matt Troxe - President, Carolyn Gray,
Robbie Ray, Jon Killman, Jonathan Anderson, Chris Blumenstock, Tim Bailey, Derek Hutchins - Superintendent of Schools, Carolyn Gray- Secretary-Board of Education
Seeing a quorum present, the Board of Education of Community unit School District No. 3 met Monday February 18, 2019, at 4:00 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 Gray and seconded by Blumenstock 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 Account
A motion by Ray and seconded by Killman 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. Principal’s Report
2. Superintendent’s Report
A motion by Anderson and seconded by Killman to go into closed session on February 18, 2019 at 4:09 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.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
Return from Closed session to regular session 4:25 p.m.
A motion by Blumenstock and seconded by Bailey 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
1. A motion by Anderson and seconded by Blumenstock to approve the resignation of Amanda White as noon time supervisor effective 3/8/2019.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
2. A motion by Anderson and seconded by Ray to approve the resignation of Judy Parks and Sarah Parks as HS Cheer Sponsors.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
Adjournment
A motion by Killman and seconded by Bailey to adjourn and set the next regular board meeting date for Monday, March 18, 2019 at 6:00 p.m.
All voted: 7 yea
http://www.cocusd3.org/vimages/shared/vnews/stories/48c29338c113f/RegBoardMeetingFebruary18%2C%202019.pdf
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