Crab Orchard Community Unit School District No. 3 Board of Education met Sept. 20.
Here are the minutes provided by the board:
Present Absent
Matt Troxel, President Chris Blumenstock
Carolyn Gray
Jonathan Killman
Jon Anderson
Robbie Ray
Tim Bailey
Sy Stone, 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 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-absent, Killman-present
Approval of Agenda: Any items to be added to the agenda
A motion by Bailey and seconded by Anderson to approve the agenda as presented.
Vote: Gray-yes, Ray-yes, Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
Public comment:
Parent claim of mask mandate not legal and not healthy – Want masks to be optional.
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 Accounts
5. Approval of Administration and Teacher Compensation Reports for FY 22
A motion by Bailey and seconded by Ray to approve the Consent Agenda as presented.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
Old Business
1. Approval and Adoption of Budget for FY 22.
Time of Hearing: 6:07 p.m.
Comments and Inquiries: None
Reconvened: 6:08 p.m.
A motion by Killman and seconded by Bailey to approve the budget presented for the 2021-2022 school year.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
2. Approval of Updates to Board Policy Manual.
A motion by Anderson and seconded be Ray to approve the attached Board Policy Manual Updates as presented.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
New Business
1. Approval of Application for School Maintenance Grant
A motion by Killman and seconded by Bailey to approve the attached Application for FY 22 School Maintenance Grant as presented.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes 2.
Principal and Assistant Principal’s Report.
3. Superintendent’s Report
A motion by Bailey and seconded by Anderson to go into closed session on September 20, 2021 at 6:23 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©(3), as amended by P.A. 93-0057.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
Return from closed session to regular session at 7:34 p.m.
A motion by Ray and seconded by Anderson to approve the executive board minutes. Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes Items from Closed Session
Personnel
A motion by Killman and seconded by Bailey to approve Jeff Erwin as a volunteer assistant Trap Team Coach.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
A motion by Bailey and seconded by Ray to approve Mike Minnick as a Volunteer Assistant Trap Team Coach.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
A motion by Bailey and seconded by Anderson to approve the resignation of Dave Clark as JH Basketball Assistant Coach.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
A motion by Killman and seconded by Gray to approve the resignation of Leon Ray as HS Scholar Bowl Sponsor.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
A motion by Bailey and seconded by Gray to approve Heather Crain as the HS Scholar Bowl Sponsor.
Vote: Gray-yes, Ray-yes Bailey-yes, Anderson-yes, Blumenstock-absent, Killman-yes, Troxel-yes
Adjournment
A motion by Anderson and seconded by Troxel to adjourn and set the next Regular Board Meeting date for Monday, October 18, 2021 at 6:00 p.m.
All voted: 7 yea
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1632777/RegBoardMeetingSeptember20_2021.pdf