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Southeastern Cusd 337 School District Board met March 26.

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Southeastern Cusd 337 School District Board met March 26.

Here is the minutes provided by the Board:

Call to Order and Roll Call:

The Southeastern Community Unit District #337 Board of Education met in regular session on Monday, March 26, 2018 in the Board of Education Office in Augusta, Illinois. John Eilers, Board President, called the meeting to order at 6:30 p.m.

Roll Call verified that there was a quorum of the Board of Education

Agenda Items:

On a motion by Member O’Neal and a second by Member Winters, the Board of Education approved the agenda items as presented.

Roll Call Vote:

Aye: Bruenger, Eilers, Holst, O’Neal, Smith, Tippey, Winters

Nay: None

Absent: None

Motion Carried

Approval of Minutes:

On a motion by Member Tippey and a second by Member Winters, the Board of Education approved the minutes from the February 26, 2018 regular meeting and closed session.

Roll Call Vote:

Aye: Eilers, Holst, O’Neal, Smith, Tippey, Winters, Bruenger

Nay: None

Absent: None

Motion Carried

Public Participation

Mr. James Rapp, Mr. Dave Penn, and Mr. Jeff Terry from Schmiedeskamp, Robertson, Neu & Mitchell LLP addressed the board as the school district attorneys.

Special Recognition:

Superintendent Fox presented the Board Excellence Awards which included science fair results, advancement to ISEF, advancement to wrestling sectional, Character Champion, WCC South Honorable Mention, Quincy Herald Whig All-Area Girls Basketball 1st Team, Illinois Basketball Coaches Association All-State Girls 1st Team, WCC North and South Girls Basketball 1st Team, Quincy Symphony Chorus Music Scholarship recipient, regional science fair winners, Mississippi River All-Star Basketball 7th Grade North Team MVP, Quincy Herald Whig AllArea Boys Basketball Honorable Mention, WCC South Honorable Mention Basketball, State Winner in SAW Award Area-Advance to Nationals, and 7th Grade Girls Volleyball Regional Champions.

Financial:

Superintendent Fox reviewed the monthly financial snapshot which shows we are 67% into the fiscal year. We have received 80% of our budgeted revenue and have spent 63% of our budgeted expenditures. The state owes us $95,962.08.

On a motion by Member O’Neal and a second by Member Winters, the Board of Education approved the bills, financial statements, and activity funds.

Roll Call Vote:

Aye: Holst, O’Neal, Smith, Tippey, Winters, Bruenger, Eilers

Nay: None

Absent: None

Motion Carried

Informational Items:

Superintendent Fox gave update on Board Policy with the 1st Reading of: 2:260 Uniform Grievance Procedure; 4:40 Incurring Debt; 5:20 Workplace Harassment Prohibited; 5:170 Copyright.

On a motion by Member Winters and a second by Member O’Neal, the Board of Education moved into closed session at 7:02 p.m. for the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; for collective negotiating matters between the school board and the its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and student disciplinary cases.

Roll Call Vote:

Aye: O’Neal, Smith, Tippey, Winters, Bruenger, Eilers, Holst

Nay: None

Absent: None

Motion Carried

The Board of Education returned to Open Session at 8:21 p.m.

Action Items:

On a motion by Member Bruenger and a second by Member Tippey, the Board of Education approved members Grant Holst, Bobbi Smith, and Mark Winters as the board negotiation committee.

Roll Call Vote:

Aye: Smith, Tippey, Winters, Bruenger, Eilers, Holst, O’Neal

Nay: None

Absent: None

Motion Carried

On a motion by Member Tippey and a second by Member Winters, the Board of Education approved the employment of Kraig Haukapp in the position of junior high track assistant for the 2017-2018 school year.

Roll Call Vote:

Aye: Tippey, Winters, Bruenger, Eilers, Holst, O’Neal, Smith

Nay: None

Absent: None

Motion Carried

On a motion by Member O’Neal and a second by Member Bruenger, the Board of Education approved the employment of Crystal Miller in the position of substitute bus driver.

Roll Call Vote:

Aye: Winters, Bruenger, Eilers, Holst, O’Neal, Smith, Tippey

Nay: None

Absent: None

Motion Carried

On a motion by Member Winters and a second by Member Tippey, the Board of Education approved the employment of Ross Tobias in the position of full-time route bus driver for the 2018-2019 school year.

Roll Call Vote:

Aye: Bruenger, Eilers, Holst, O’Neal, Smith, Tippey, Winters

Nay: None

Absent: None

Motion Carried

On a motion by Member Smith and a second by Member O’Neal, the Board of Education accepted the resignation of Sue Henry at the end of the 2020-2021 school year for the purpose of retirement.

Roll Call Vote:

Aye: Eilers, Holst, O’Neal, Smith, Tippey, Winters, Bruenger

Nay: None

Absent: None

Motion Carried

On a motion by Member Holst and a second by Member Bruenger, the Board of Education accepted the resignation of Jarod Clark in the position of elementary teacher effective at the end of the 2017-2018 school year.

Roll Call Vote:

Aye: Holst, O’Neal, Smith, Tippey, Winters, Bruenger, Eilers

Nay: None

Absent: None

Motion Carried

On a motion by Member Winters and a second by Member O’Neal, the Board of Education accepted the resignation of Brandy Kelley in the position of Pre-K/ECE teacher effective at the end of the 2017-2018 school year.

Roll Call Vote:

Aye: O’Neal, Smith, Tippey, Winters, Bruenger, Eilers, Holst

Nay: None

Absent: None

Motion Carried

On a motion by Member Tippey and a second by Member O’Neal, the Board of Education accepted the resignation of Brandon Gooding in the position of assistant high school boys basketball coach effective at the end of the 2017-2018 school year.

Roll Call Vote:

Aye: Smith, Tippey, Winters, Bruenger, Eilers, Holst, O’Neal

Nay: None

Absent: None

Motion Carried

On a motion by Member Winters and a second by Member Holst, the Board of Education accepted the resignation of Kathern Ferguson in the position of high school cheerleading sponsor effective at the end of the 2017-2018 school year.

Roll Call Vote:

Aye: Tippey, Winters, Bruenger, Eilers, Holst, O’Neal, Smith

Nay: None

Absent: None

Motion Carried

On a motion by Member O’Neal and a second by Member Winters, the Board of Education accepted the resignation of Shanna Orris in the position of high school cheerleading sponsor effective at the end of the 2017-2018 school year.

Roll Call Vote:

Aye: Winters, Bruenger, Eilers, Holst, O’Neal, Smith, Tippey

Nay: None

Absent: None

Motion Carried

On a motion by Member Holst and a second by Member Tippey, the Board of Education approved the employment of Tecia Lantz in the position of administrator for the Southeastern School District for the 2018-2019 school year.

Roll Call Vote:

Aye: Bruenger, Eilers, Holst, O’Neal, Smith, Tippey, Winters

Nay: None

Absent: None

Motion Carried

On a motion by Member Winters and a second by Member O’Neal, the Board of Education approved the employment of Cyle Rigg in the position of administrator for the Southeastern School District for the 2018-2019 school year.

Roll Call Vote:

Aye: Eilers, Holst, O’Neal, Smith, Tippey, Winters, Bruenger

Nay: None

Absent: None

Motion Carried

On a motion by Member Bruenger and a second by Member Holst, the Board of Education approved the employment of Tim Kerr in the position of administrator for the Southeastern School District for the 2018-2019 school year.

Roll Call Vote:

Aye: Holst, O’Neal, Smith, Tippey, Winters, Bruenger, Eilers

Nay: None

Absent: None

Motion Carried

On a motion by Member Smith and a second by Member Tippey, the Board of Education approved the employment of tenured certified teaching staff for the 2018-2019 school year as presented.

Roll Call Vote:

Aye: O’Neal, Smith, Tippey, Winters, Bruenger, Eilers, Holst

Nay: None

Absent: None

Motion Carried

Last Name First Name Start Date Tenured Board Date Total Years Completed

Bice Julie Aug-85 3/30/1987 32

Kelly Lisa Aug-90 3/21/1994 27

Ramsey Cynthia Aug-86 3/16/1988 27

Hurt Deb Aug-91 4/19/1993 26

Whewell Keela Aug-91 4/19/1993 26

Fox Stephanie Aug-94 3/11/1996 23

Thompson Lisa Aug-94 3/11/1996 23

Twidwell Cindy Aug-94 3/11/1996 23

Kessler Barb Aug-95 3/10/1997 22

Sellars Connie Aug-97 3/10/1999 20

Henry Sue Nov-00 3/8/2004 17

Guymon Sara Aug-04 3/10/2008 13

Rigg Cyle Aug-05 3/9/2009 12

Gronewold Lori Jan-06 3/8/2010 11.5

Scheiter Robert Aug-06 3/8/2010 11

Genenbacher Susan Aug-07 3/14/2011 10

Reuther Amanda Aug-08 3/12/2012 9

Wiechert Jennifer Aug-08 3/12/2012 9

Goughnour Anita Aug-09 3/13/2013 8

Myers Alison Aug-09 3/13/2013 8

Hiland Cierra Jan-10 3/10/2014 7.5

Gooding Brandon Aug-10 3/10/2014 7

Hanning Sarah Aug-11 3/9/2015 6

Schullian Autumn Aug-11 3/9/2015 6

Cox Holly Aug-11 3/9/2015 6

Neisen Kayla Aug-11 3/9/2015 6

Schullian Bryan Aug-11 3/9/2015 6

Ufkes Brett Aug-11 3/9/2015 6

Harris Jordan Aug-11 3/9/2015 6

On a motion by Member Smith and a second by Member Holst, the Board of Education approved the employment of the following probationary certified teaching staff for the 2018- 2019 school year: Jon Lamb, Stephen Foster, Brian Cooley, Lauren Gray, Caitlyn Fink, Chad Griswold, Brenda Hoelscher, and Stephanie Wilcox.

Roll Call Vote:

Aye: Smith, Tippey, Winters, Bruenger, Eilers, Holst, O’Neal

Nay: None

Absent: None

Motion Carried

On a motion by Member O’Neal and a second by Member Smith, the Board of Education approved the employment of the non-certified positions for the 2018-2019 school year as presented.

Roll Call Vote:

Aye: Tippey, Winters, Bruenger, Eilers, Holst, O’Neal, Smith

Nay: None

Absent: None

Motion Carried

Category Last Name First Name Current Position

Maintenance Hurt Jim District Maintenance

Bus Driver Daniels Harold Bus Driver

Maintenance Knight Carl Jr/Sr High Maintenance

Bus Driver Tobias Jeff Bus Driver

Paraprofessional Twaddell Julia Paraprofessional

Bus Driver Knight Carl Bus Driver

Bus Driver Hurt Jim Bus Driver

Cook Harrison Donna Jr/Sr High Cook

Secretary Ramsey Shellie Jr/Sr High Secretary

Paraprofessional Rang Teresa Paraprofessional

Custodian Miller Joyce Elementary Custodian

Maintenance Neill Gary Elementary Maintenance

Bus Maintenance Henry Paul Bus Maintenance

Paraprofessional McQuaid Virginia Paraprofessional

Paraprofessional Perry Cheryl Paraprofessional

Bus Driver Akers Scharlene Bus Driver

Supervision Inman Sharlene Supervision

Custodian Henson Karen Jr/Sr High Custodian

Paraprofessional Eifert Sara Paraprofessional

Bus Driver Lingenfelter Kevin Bus Driver

Paraprofessional Campbell Julie Paraprofessional

Paraprofessional Phillips Ryan Paraprofessional

Bus Driver Neill Gary Bus Driver

Bus Driver Taylor Jerry Bus Driver

Paraprofessional Roberts Sheila Paraprofessional

Paraprofessional Neill Debra Paraprofessional

Bookkeeper/Board Secretary Knorr Lisa Bookkeeper/Board Secretary

Bus Driver Harris Tori Bus Driver

Cook Schone Mikayla Elementary Cook

Cook Bland Tina Elementary Cook

District Secretary Shaffer Carrie District Secretary

Secretary Holst Jan Jr/Sr High Secretary

Secretary Kirby Tiana Elementary Secretary

Paraprofessional Besser Crystal Paraprofessional

Cook Conkle Michelle Jr/Sr High Cook

Paraprofessional Ferguson Kathern Paraprofessional

Paraprofessional Orris Shanna Paraprofessional

Cook Roberts Laura Jr/Sr High Cook

Paraprofessional Taylor Donna Paraprofessional

Supervision Hubbard Tiffany Supervision

Paraprofessional Reavis Ashly Paraprofessional

Secretary Brown Hannah Elementary Secretary

Cook Hubbard Tiffany Elementary Cook

Bus Driver Williams Bridget Bus Driver

On a motion by Member Smith and a second by Member O’Neal, the Board of Education approved the employment of extra-curricular assignments and other duties for the 2018-2019 school year as presented.

Roll Call Vote:

Aye: Winters, Bruenger, Eilers, Holst, O’Neal, Smith, Tippey

Nay: None

Absent: None

Motion Carried

Extracurriculars and Other Duties (Round # 1)

Varsity Boys Basketball Head Coach HS Brett Ufkes X

Varsity Boys Basketball Assistant Coach HS

Junior High Boys Basketball Head Coach JH Bryan Schullian X

Junior High Boys Basketball Assistant Coach JH Kevin Winters X

5 / 6 Boys Basketball Head Coach MS

5 / 6 Boys Basketball Assistant Coach MS

Varsity Girls Basketball Assistant Coach HS Jordan Harris X

Junior High Girls Basketball Head Coach JH

Junior High Girls Basketball Assistant Coach JH Ian O’Neal X

5 / 6 Girls Basketball Head Coach MS Grant Holst X

5 / 6 Girls Basketball Assistant Coach MS Chad Griswold X

High School Cheerleading Sponsor HS

Varsity Girls Volleyball Head Coach HS Tim Kerr X

Varsity Girls Volleyball Assistant Coach HS Autumn Schullian X

Junior High Girls Volleyball Head Coach JH Tim Kerr X

Junior High Girls Volleyball Assistant Coach JH Angela Wagner X

5 / 6 Girls Volleyball Head Coach MS Sue Owen X

5 / 6 Girls Volleyball Assistant Coach MS Mallary Owen X

Varsity Golf Head Coach HS Chad Passley X

High School Scholastic Bowl Sponsor HS Deb Hurt X

Junior High Scholastic Bowl Sponsor JH Cindy Twidwell X

Junior High Speech Sponsor JH Cindy Twidwell X

Adjournment:

On a motion by Member Smith and a second by Member Tippey, the Board of Education voted to adjourn the meeting at 8:29 p.m.

Voice Vote

Motion Carried

http://www.southeastern337.com/UserFiles/Servers/Server_1009717/File/District/2017-2018/BOE/04-23-2018/3-26-2018%20Board%20Minutes.pdf

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