Carbondale Reporter

Trico Community Unit School District 176 Board Met Jan. 19.

Here is the minutes provided by the board:

Board President, Mrs. Lois Jones called the regular meeting of the Trico Board of Education in the Trico Media Center at 6:30 p.m. Members present were Mr. Gerald Speith, Mr. Dan Carson, Mrs. Stephanie King, Mr. Robert Kranawetter, Mrs. Amy Naile, Mr. Michael Baker and President Lois Jones. Absent: None.

Mrs. King moved, second by Mr. Speith to approve the following Consent Agenda:

1. Approve minutes for the Truth in Taxation Hearing 12/21/2020

2. Approve minutes of the regular board meeting for 12/21/20

3. Approve bills for January 2021

4. Approve Activity Fund for December 2020

5. Approve monthly Finance Statement for December 2020

6. Approve Monthly Substitute List for December 2020

7. Approve Monthly Enrollment as of January 15, 2021

8. Approve Student Discipline Report for December 18, 2020 thru January 14, 2021

Yes: Speith, Carson, King, Kranawetter, Naile, Baker, Jones. No: None. Motion carried.

Mr. Carson moved, second by Mrs. King to approve the executive minutes for June 15, July 20, August 17, August 31, September 21, October 8, October 19, November 16 and December 21, 2020 remain confidential. Yes: Carson, King, Kranawetter, Naile, Baker, Speith, Jones. No: None. Motion carried.

Mr. Speith moved, second by Mr. Kranawetter to approve the first reading of policies 4:90 Student Activity & Fiduciary Funds, 6:300 Graduation Requirements, 6:310 High School Non-District Experience, 6:340 Student Testing & Assessment Program, 7:300 Extra Curricular Activities, and 7:325 Student Fundraising Activities. Yes: King, Kranawetter, Naile, Baker, Speith, Carson, Jones. No: None. Motion carried.

Mr. Carson moved, second by Mrs. King to approve the extension of the Memorandum of Understanding for unused FFCRA days, up to 10 days/80 hours, to staff members from January 1, 2021 thru March 31, 2021. Yes: Kranawetter, Naile, Baker, Speith, Carson, King, Jones. No: None. Motion carried.

Mrs. King moved, second by Mr. Carson to enter into executive session for the purpose of discussing the appointment, employment, compensation, discipline or dismissal of specific employees of the district. Yes: Naile, Baker, Speith, Carson, King, Kranawetter, Jones. No: None. Motion carried. 

Time Out: 7:32 p.m.

Time In: 8:44 p.m.

Mrs. King moved, second by Mrs. Speith to approve the preceding executive session minutes. Yes: Baker, Speith, Carson, King, Kranawetter, Naile, Jones. No: None. Motion carried.

Mrs. King moved, second by Mr. Baker to approve the voluntary transfer of Mr. Dan Johnson from bus aide to bus route driver. Yes: Speith, Carson, King, Kranawetter, Naile, Baker, Jones. No: None. Motion carried.

Mr. Baker moved, second by Mr. Kranawetter to approve the posting for a full-time bus aide for the remainder of the 2021 school year. Yes: Carson, King, Kranawetter, Naile, Baker, Speith, Jones. No: None. Motion carried.

Mr. Kranawetter moved, second by Mr. Speith to approve a 6-week medical leave for Mrs. Dana Warren starting Tuesday, February 23, 2021. Yes: King, Kranawetter, Naile, Baker, Speith, Carson, Jones. No: None. Motion carried.

Mrs. King moved, second by Mr. Baker to approve to move Mrs. Jaime Smith, from EL aide to library aide to cover for Mrs. Dana Warren, beginning on Monday, February 9, 2021, through which time Mrs. Warren is fully recovered. Yes: Kranawetter, Naile, Baker, Speith, Carson, King, Jones. No: None. Motion carried.

Mr. Speith moved, second by Mrs. King to accept the resignation letter of Ms. Dawn Lissimore from part-time custodian position at Trico High School. Yes: Naile, Baker, Speith, Carson, King, Kranawetter, Jones. No: None. Motion carried.

Mrs. King moved, second by Mr. Kranawetter to approve the posting for a part-time custodian. Yes: Baker, Speith, Carson, King, Kranawetter, Naile, Jones. No: None. Motion carried.

Mr. Speith moved, second by Mrs. King to adjourn the meeting. All yea. Motion carried. Time Out: 8:53 p.m.

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