Crab Orchard Community Unit School District 3 Board of Education met Sept. 16.
Here is the minutes provided by the board:
Present:
Matt Troxel, President Carolyn Gray
Robbie Ray
Jonathan Killman
Chris Blumenstock
Tim Bailey
Jon Anderson
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
September 16, 2019, 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 Killman to approve the agenda as presented.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-present, 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 Bailey and seconded by Gray 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 and Adoption of Budget for FY 20:
Time of Hearing: 6:05 p.m.
Comments and Inquiries: None
Reconvened at: 6:06 p.m.
A motion by Blumenstock and seconded by Ray to approve the budget presented for the 2019-2020 school year.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
New Business
1. Approval of Administrator and Teacher Compensation Report as per ILCS 5/10-20.47:
A motion by Killman and seconded by Anderson to approve the attached Administrator and Teacher Compensation Report as per ILCS 5/10-20.47 for the 2019-2020 school year.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
2. Approval of Elementary and HS School Improvement Plans:
A motion by Blumenstock and seconded by Bailey to approve the attached Elementary and HS School Improvement Plans.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
3. Approval of HS Bass Fishing Boat Captains for 2019-2020:
A motion by Blumenstock and seconded by Ray to approve the attached list of Boat Captains for the Crab Orchard Bass Fishing Team.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
4. Principal’s Repor
A motion by Bailey and seconded by Killman to go into closed session on September 16, 2019 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.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
Return from Closed session to regular session 6:41 p.m.
A motion by Killman and seconded by Anderson 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 Bailey and seconded by Blumenstock to approve the resignation of Clyde Hurley as HS
Assistant Basketball Coach.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-yes, Killman-yes, Troxel-yes
Adjournment
A motion by Gray and seconded by Bailey to adjourn and set the next regular Board Meeting date for Monday, October 21, 2019, at 6:00 p.m.
All voted: 7 yea
http://www.cocusd3.org/vimages/shared/vnews/stories/48c29338c113f/RegBoardMeetingSeptember16%2C2019.pdf
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