Carbondale Reporter

Carbondale Reporter

Thursday, November 14, 2019

Crab Orchard Community Unit School District 3 Board of Education met September 16

By Kristine Gonzales-Abella | Nov 8, 2019

Meeting 04

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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Crab Orchard Community Unit School District 3 Board