Casey Westfield Community Unit School District 4C Board of Education met Oct. 19.
Here is the minutes provided by the board:
Finance Committee members Navel and Perie and rotating member Huisinga should arrive at 6:45 P.M. to review invoices for payment.
1. Roll Call ___7:00PM
ROLL CALL | Present | Absent |
Tracy Gelb | x | |
Joe Hickox | x(phone) | |
Shawn Huisinga | x | |
Alan Hutton | x | |
Wendy Navel | x | |
Casey Overbeck | x | |
Jeremy Perie | x |
a. Nancy Smitley – Clark County Enterprise Zone Presentation
b. Heather Beard – Kemper CPA Group LLP, FY 20 Audit Presentation
3. Approve Consent Agenda
a. Minutes of the regular meeting on September 21, 2020;
b. Destruction of closed session records 18 months and older as authorized by Board Policy 220 and 220-E1;
c. Current invoices for payment and review of the financial and budgetary reports;
d. Approve non-certified employee handbook amendment in Appendix A;
e. Approve resolution requesting additional territory to the Clark County Enterprise Zone limits;
f. FY 20 Audit Report
MOTION | YEA | NAY | |
2 | Tracy Gelb | x | |
Joe Hickox | x | ||
Shawn Huisinga | x | ||
1 | Alan Hutton | x | |
Wendy Navel | x | ||
Casey Overbeck | x | ||
Jeremy Perie | x |
a. High school & Grade school reports given
b. Supt. Jon Julius recognized our principals for Principals week and their going above and beyond this year. Casey Ministerial Assoc. donated another $1,500 for a total of $3,000 to go towards the extra expense of cleaning wipes and sanitizing gel.
5. Addendum - none
6. Approve adjourning to closed session under c1 (employment) and c21
(discussion of closed meeting minutes) of section 5 ILCS 120/1 et seq. of the Illinois
MOTION | YEA | NAY | |
Tracy Gelb | x | ||
Joe Hickox | x | ||
1 | Shawn Huisinga | x | |
Alan Hutton | x | ||
Wendy Navel | x | ||
2 | Casey Overbeck | x | |
Jeremy Perie | x |
MOTION | YEA | NAY | |
1 | Tracy Gelb | x | |
Joe Hickox | x | ||
Shawn Huisinga | x | ||
Alan Hutton | x | ||
Wendy Navel | x | ||
Casey Overbeck | x | ||
2 | Jeremy Perie | x |
a. Sept. 21, 2020 closed session minutes;
b. Support staff recommendations;22
c. Certified staff recommendations;
d. Co-curricular recommendations;
e. Administrative staff recommendations;
f. Request to graduate early for student ID 698513743
g. Accept resignation of Brian Maschoff for Jr. High/High school Volleyball
h. Employ Dori Gowin as Jr. High Volleyball Coach
MOTION | YEA | NAY | |
Tracy Gelb | x | ||
Joe Hickox | x | ||
2 | Shawn Huisinga | x | |
1 | Alan Hutton | x | |
Wendy Navel | x | ||
Casey Overbeck | x | ||
Jeremy Perie | x |
10. Adjourn ___7:49PM
MOTION | YEA | NAY | |
Tracy Gelb | x | ||
Joe Hickox | x | ||
2 | Shawn Huisinga | x | |
1 | Alan Hutton | x | |
Wendy Navel | x | ||
Casey Overbeck | x | ||
Jeremy Perie | x |