Clinton Community Unit School District 15 Board met Nov. 19.
Here is the minutes provided by the board:
Upon roll call the following members were present:
Mr. Dan Matthews
Mrs. Sondra Baker
Mrs. Tammie Ennis
Mr. Chris Hammer
Mr. Steve Oswald
Mr. John Heinlen
Absent:
Mr. Rodney Rogers
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
Mrs. Sacha Young, Clinton Elementary School Principal
Mrs. Beth Wickenhauser, Douglas/Lincoln School Principal
Others present were:
Mr. Jeff Bowling
No Public Participation
CONSENT AGENDA
It was moved by Chris Hammer, seconded by Steve Oswald,
to approve the Consent Agenda which includes:
A. Approve the minutes of the October 28, 2019 special meeting.
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. Accept the resignation of Eric Douglas form CJHS cross country effective immediately.
D. Accept the resignation of Wendi Hovis as part-time custodian effective November 8, 2019.
E. Approve the employment of Kim Kilson as an aide at Lincoln effective immediately.
F. Approve the following overnight trips for the CHS wrestling team tournaments: Princeton Jan.10-11, Orion Jan. 24-25.
G. Approve the CHS English trip to Europe for 2022.
H. Approve the maternity leave request for Kim Mast beginning on or around April 5, 2020 until doctor clears return.
I. Approve the annual Seniority List for certified/licensed personnel.
J. Approve the annual Seniority List for support staff personnel.
The President put the motion to a vote and the following roll call was taken:
Matthews, yea
Baker, yea
Ennis, yea
Hammer, yea
Oswald, yea
Heinlen, yea
Motion carried
Principal Presentations
Beth Wickenhauser – PreK program state review
Sacha Young – Progress and growth of CES on state assessment and in other areas of work
Josh Maxwell – STEM program at CJHS
Jerry Wayne – Accountability measure for ELA and math, Social-emotional well-being of students
Committee Reports
A. Athletic Committee
Dan Matthews- moving start times to 5:00 getting children home Sooner.
Curt Nettles – Bleacher & Track Repair
Outside use of schools
Curbing or no longer doing Sundays
New Business and Discussion Items and Updates
It was moved by Tammie Ennis, and seconded by John
Heinlen, to approve the tentative tax levy payable in 2020-2021. The President put the motion to a vote and the following roll call was taken:
Matthews, yea Baker, yea Ennis, yea Hammer, yea Oswald, yea Heinlen, yea
Motion Carried
It was moved by Steve Oswald, and seconded by Chris Hammer, to approve Reliable Mechanical Company as the lowest responsible bidder for the CHS water heater replacement for the amount of $59,260. The President put the motion to a vote and the following roll call was taken:
Matthews, yea Baker, yea Ennis, yea Hammer, yea Oswald, yea Heinlen, yea
Motion Carried
It was moved by Tammie Ennis, and seconded by John Heinlen, to approve the resolution declaring the intention to sell $3,000,000 in Working Cash Funds and set an order for a public hearing for December 17, 2019 @ 6PM. The
President put the motion to a vote and the following roll call was taken:
Matthews, yea Baker, yea Ennis, yea Hammer, yea Oswald, yea Heinlen, yea
Motion Carried
It was moved by Tammie Ennis, and seconded by Chris Hammer, to approve new start times for the winter sporting event for 2020-202.
CJHS Basketball 5:00 pm (two levels playing)
CJHS Volleyball 5:00 pm (three levels playing)
CJHS Wrestling 5:00 pm
CHS JV basketball 5:30 pm
CHS Volleyball 5:00 pm (three levels playing)
The President put the motion to a vote and the voice vote was 6 “yea”.
Motion Carried
It was moved by Steve Oswald, and seconded by, Chris Hammer to approve the purchase of six new buses by Midwest Bus Sales for the amount of $92,969 per bus less trade in of $78,000 for six buses. The President put the motion to a vote and the following roll call was taken:
Matthews, yea Baker, yea Ennis, yea Hammer, yea Oswald, yea Heinlen, yea
Motion Carried
It was moved by Chris Hammer, and seconded by Steve Oswald, to approve changing the start time of the December 17th Board Meeting to 6:00PM. The President put the motion to a vote and the voice vote was 6 “yea”.
Motion Carried
It was moved by Tammie Ennis, and seconded by John Heinlein, to enter into closed session for the purpose of discussing personnel performance evaluation and teacher sick leave request. The President put the motion to a vote and the following roll call was taken:
Matthews, yea Baker, yea Ennis, yea Hammer, yea Oswald, yea Heinlen, yea
SCHOOL BUS BID APPROVAL
Motion Carried
The Board entered into closed session at 7:21pm and returned at 7:54pm
It was moved by Tammie Ennis, seconded by John Heinlen, to end the closed session. The President put the motion to a vote and the following roll call was taken:
Matthews, yea Baker, yea Ennis, yea Hammer, yea Oswald, yea Heinlen, yea
Motion Carried
It was moved by Steve Oswald, seconded by Tammie Ennis, and duly voted by acclamation to adjourn at 7:55pm.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/544856/November_19__2019__minutes.pdf