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New Berlin CUSD No. 16 Board approves personnel consent agenda

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New Berlin CUSD No. 16 Board of Education met Wednesday, Oct. 26.

Here are the minutes as provided by New Berlin CUSF No. 16:

COMMUNITY UNIT SCHOOL DISTRICT #16 NEW BERLIN, ILLINOIS October 26, 2016

MINUTES OF REGULAR MEETING

President Alexander opened the meeting with the Pledge of Allegiance.

President Alexander called the Rescheduled/Special Board Meeting to order at 6:30p.m. with Members Gordon, Burns, Crews and Williams were present. Members Wyatt and Wilson were not present at roll call.

SCHEDULED AUDIENCE/PUBLIC COMMENT Emily Wehling signed in for public comment.

CONSENT AGENDA No adjustments to the agenda were presented.

A motion was made by Member Gordon and seconded by Member Burns to approve the Consent Agenda, as presented. The motion passed unanimously on a roll call vote, 5-0.

REPORTS:

The Junior High Principal reported that the Teachers In-service went well.

The High School Principal reported that the High School hosted Senator Sam McCann for Principal of the day, with IPA.

Superintendent gave his monthly report on the following items:

1. Scheduled Audience Comment

2. Agricultural and Art Classroom Air Conditioning

3. Replace 2 RTU Air Conditioners for the HS Library

4. FFA 212 & 360 Conferences Trip

5. HS PE Activity Account

6. Second Reading of Policy Updates/Revisions/New Policies for 2:70, 2:70 (E), 2:120 (E-1), 2:120 (E-2), 2:240-(E-1), 2:240-(E-2), 2:270, 6:100, 7:10-E, 7:270, 8:90, & 8:110

7. Personnel Consent Agenda-Employment of new staff; Employment of current staff; Termination; Resignations; Reductions

8. Miscellaneous

OLD BUSINESS: Member Gordon made a motion to accept the Attorney General’s decision in closing the Williams case. The motion was seconded by Member Burns. The motion passed on a roll call vote, 4-1, with Member Williams voting No.

NEW BUSINESS:

A motion was made by Member Gordon and seconded by Member Alexander to approve the Agricultural and Art Classroom Air Conditioning project and installation by Henson Robinson Company, the lowest bid. The motion passed unanimously on a roll call vote, 5-0.

A motion was made by Member Gordon and seconded by Member Crews to approve the Henson Robinson Company, the lowest bid, to replace two RTU Air Conditioners for the High School Library. The motion passed unanimously on a roll call vote, 5-0.

Member Wilson entered the meeting at 6:43 p.m.

A motion was made by Member Burns and seconded by Member Gordon to approve the High School P.E. Activity Account. The motion passed unanimously on a roll call vote, 6-0.

A motion as made by Member Gordon and seconded by Member Alexander to approve the FFA 212 and 360 Conference Trip. The motion passed unanimously on a roll call vote, 6-0.

A motion was made by Member Gordon and seconded by Member Crews for the Second Reading of Policy/Updates/Revisions/New Policies for 2:70, 2:70 (E), 2:120 (E-1), 2:120 (E-2), 2:240-(E-1), 2:240-(E-2), 2:270, 6:100, 7:10-E, 7:270, 8:90, & 8:110. The motion passed unanimously on a roll call vote, 6-0.

A motion was made by Member Gordon and seconded by Member Alexander to approve the Personnel Consent Agenda as presented and recommended pending proper certifications and/or requirements (Jesse Metzger-custodian Temp/FT, Kelli Pinsky- teacher, Shelly Bandelow-JHVB Asst. Coach, Robbie Walters-HS Asst. Cheerleading Coach, Trent Thompson-HS Wrestling Asst. Coach). The motion passed on a roll call vote, 6-0, with Member Burns abstaining.

A motion was made by Member Crews and seconded by Member Wilson to approve the destroying of Executive session tape(s) of March 2015. The motion passed unanimously on a roll call vote, 6-0.

A motion was made at 6:47 p.m. by Member Crews and seconded by Member Gordon to adjourn the meeting. The motion passed unanimously on a voice vote, 6-0.

The meeting was adjourned at 6:47 p.m.

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