Clinton Community Unit School District 15 Board met Feb. 18.
Here is the minutes 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, at the Clinton Junior High School, 701 Illini Drive, Clinton, Illinois.
Upon roll call the following members were present:
Mr. Dan Matthews
Mrs. Sondra Baker
Mrs. Tammie Ennis
Mr. Chris Hammer
Mr. John Heinlen
Mr. Rodney Rogers
Absent:
Mr. Steve Oswald
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:
Melanie Brown, Central Illinois CEO Facilitato
No guest, visitors, or public participants
Presentation
Central Illinois CEO Facilitator Melanie Brown
CONSENT AGENDA
It was moved by Chris Hammer, seconded by Tammie Ennis, to approve the Consent Agenda which includes:
A. Approve the minutes of the regular January 21st 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/retirement notice of Toni Delaney as Douglas PreK teacher effective at the end of the school year.
D. Accept the resignation of Rayna Kaufman as CHS administrative assistant effective immediately.
E. Accept the resignation of Brittany Powell as CES aide effective immediately.
F. Accept the resignation of Robin Mayfield as CJHS cheer coach effective immediately.
G. Approve the employment of Megan Creager as CES aide effective immediately.
H. Approve the employment of Melissa Koeppel as CHS administrative asst. effective immediately.
I. Approve the paternity leave request of Eric Douglas to begin on or around May 28 until end of school year.
J. Approve Kyle Patterson as volunteer asst. CHS track coach effective immediately.
K. Approve the girls’ CHS track team overnight to Murray State for Feb. 22nd-23rd.
L. Approve membership into IESA and IHSA for CJHS and CHS for 2020-21. The President put the motion to a vote and the following roll call was taken:
Matthews, yea
Rogers, yea
Baker, yea
Ennis, yea
Hammer, yea
Heinlen, yea
Motion carried
New Business
CALENDAR
It was moved by Rodney Rogers, seconded John Heinlen, to approve the calendar for 2020- 2021 as presented. The President put the motion to a vote and the voice vote was 6 “yea”.
Motion Carried
POLICY UPDATES
It was moved by Chris Hammer and seconded by Rodney Rogers, to approve the policy updates as recommended by the Superintendent and the Policy Committee. The President put the motion to a vote and the voice vote was 6 “yea”.
Motion Carried
FAIRCOM
It was moved by Rodney Rogers, and seconded by John Heinlen, to approve paying the special assessment for $15,000 to FAIRCOM. The President put the motion to a vote and the following roll call was taken:
Matthews, yea
Rogers, yea
Baker, yea
Ennis, yea
Hammer, yea
Heinlen, yea
Motion Carried
APPLE LEASE
It was moved by Tammie Ennis, and seconded by John Heinlen, to approve paying the four-year lease with Apple as presented. The President put the motion to a vote and the following roll call was taken:
Matthews, yea
Rogers, yea
Baker, yea
Ennis, yea
Hammer, yea
Heinlen, yea
Motion Carried
CLOSED SESSION
It was moved by Chris Hammer, seconded by Rodney Rogers, to enter into closed session for the purpose of discussing the appointment, employment, compensation, discipline, and performance or dismissal of specific employees of the school district. 5 ILCS 120/2 © (1) The President put the motion to a vote and the following roll call was taken:
Matthews, yea
Rogers, yea
Baker, yea
Ennis, yea
Hammer, yea
Heinlen, yea
Motion carried
The Board entered into closed session at 6:57pm and returned at 7:12pm.
CLOSE OF CLOSED SESSION
It was moved by John Heinlen, seconded Rodney Rogers to close the closed session. The President put the motion to a vote and the following roll call was taken:
Matthews, yea
Rogers, yea
Baker, yea
Ennis, yea
Hammer, yea
Heinlen, yea
Motion carried.
ADJOURNMENT
It was moved by Chris Hammer, seconded by Rodney Rogers, and duly voted by acclamation to adjourn at 7:13pm.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/649471/Fabruary_18_2020__board_minutes.pdf