Clinton Community Unit School District 15 Board met September 18.
Here is the minutes as provided by the board:
The regular meeting of the Board of Education of Clinton Community Unit School District No. 15 of the counties of DeWitt, Macon and Logan, State of Illinois, was held at 6:30pm, September 18, 2018, at the Clinton Junior High School, 701 Illini Drive, Clinton, Illinois.
Upon roll call the following members were present:
Mr. John Blythe
Mr. Ron Conner
Mr. Chris Hammer
Mr. Dan Matthews
Mr. Cole Ritter
Mr. Rodney Rogers
Mrs. Sondra Baker
Absent: none
Administrators present were:
Mr. Curt Nettles, Superintendent of Schools
Mr. Drew Goebel, Director of Business and Support Staff Services
Mr. Jerry Wayne, High School Principal
Mr. Josh Maxwell, Junior High School Principal
Mr. Jim Peck, Junior High School Assistant Principal
Mrs. Sacha Young, Clinton Elementary School Principal
Mr. Ben Mooney, Clinton Elementary School Assistant Principal
Mrs. Beth Wickenhauser, Douglas/Lincoln School Principal
Others present were:
Autumn Kenney
Rebecca Howell
Katy Pyne
Oath of Office New BD Member
Superintendent Nettles administered the oath of office to Sondra Baker.
Budget Hearing
It was moved by Ritter, seconded by Hammer, to open the Budget Hearing for the fiscal year 2019 budget. The President put the motion to a vote and the voice vote was all “yea.” Motion carried.
Adjourn Budget Hearing
It was moved by Conner, seconded by Rogers, to adjourn the Budget Hearing. The President put the motion to a vote and the voice vote was all “yea.” Motion carried.
Guest, Visitors & Public Participation
There were no guests, visitors or public participation.
Consent Agenda
It was moved by Hammer, seconded by Conner, to approve the consent agenda which includes:
A. Approve the minutes of August 21st meeting open and closed sessions.
B. Financial Information – Imprest Fund, Petty Cash Report, Treasurer’s Report, Investment Summary, Insurance Pool Report, Transportation Report, Activity Fund Report, Cafeteria Report and Bills.
C. Approve Madison Filkin as a volunteer non-paid assistant for girls’ high school basketball.
D. Approve Nichole Brewer as an aide at CES effective immediately.
E. Approve Brittany Powell as an aide at CES effective immediately.
F. Approve Mark Tippitt as CJHS custodian effective immediately.
G. Approve maternity leave for Kate Deardorff for 6 weeks beginning on or around 12/10/18.
H. Accept the resignation of Dan Jette as CJHS effective 8/31/18.
The President put the motion to a vote and the following roll call was taken:
Hammer, yea
Matthews, yea
Ritter, yea
Rogers, yea
Baker, yea
Blythe, yea
Conner, yea
Motion carried.
Sub Training Agreement w/Roe
It was moved by Ritter, seconded by Rogers, to approve the short- term substitute training agreement with the ROE. The President put the motion to a vote and the voice vote was all “yea.” Motion carried.
Approve FY 2019 Budget
It was moved by Hammer, seconded by Rogers, to approve the FY 2019 budget as presented. The President put the motion to a vote and the following roll call was taken:
Ritter, yea Conner, yea
Rogers, yea Hammer, yea
Baker, yea Matthews, yea
Blythe, yea
Motion carried.
Updates
Finance Session for Board Members – Superintendent Nettles offered to hold a school finance session for any members interested in learning more about how the finances work and the requirements. A date needs to be picked for that session.
Annual Professional Development for Board Members – through IASB the fall regional meeting (Abe Lincoln) is approaching on Oct. 4. It will be held at Rochester at their Intermediate School. Let Sherry or me know so we can register you. There will also be a spring meeting in March. Details for that will come out later in the year. The annual conference shared with IASA and IASBO will be in November. Most of you are registered for that as you know. The conference preview link was sent in an email on Sept. 7. With new state requirements and negotiations coming up this spring, it is an excellent time to attend your regional meetings and the annual conference to get more training.
CEO – Central Illinois CEO has an event on Oct. 10 at 6:00 p.m. at the Clinton Country Club. Many community leaders and business leaders from the four communities will be invited to hear presentations on the program and have the opportunity to become partners and mentors.
Executive Session
It was moved by Rogers, seconded by Baker, to enter into executive session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the school district 5 ILCS 120/2 (c)(1). The President put the motion to a vote and the following roll call was taken:
Rogers, yea
Baker, yea
Blythe, yea
Conner, yea
Hammer, yea
Matthews, yea
Ritter, yea
Motion carried.
Close of Executive Session
The Board entered into closed session at 6:46pm and returned at 7:33pm. It was moved by Conner, seconded by Ritter, to close the executive session. The President put the motion to a vote and the following roll call was taken:
Baker, yea
Blythe, yea
Conner, yea
Hammer, yea
Matthews, yea
Ritter, yea
Rogers, yea
Motion carried.
Adjournment
It was moved by Blythe, seconded by Hammer, and duly voted by acclamation to adjourn at 7:34pm.
http://www.cusd15.org/vimages/shared/vnews/stories/507dde78ce02f/September%2018%20minutes%20%28budget%20hearing%29.pdf