A-C Central Community Unit School District #262 Board of Education met June 17.
Here is the minutes provided by the board:
The meeting was called to order at 7:00 p.m. with all members present.
Proposed Agenda Cuba/DeFord - Motion to approve the proposed agenda as presented. Voice vote: All members present voted aye. Motion carried,
Recognition of Visitors and Guests
V. Todd Jokisch welcomed everyone to the board meeting
Executive Session (Exceptions 1, & 2) DeFord/Cuba - Motion to go into Executive Session at 7:02 p.m. in accordance with State Statute to discuss the following:
• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District... Collective negotiating matter between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. Roll call: All members present voted aye. Motion carried.
Return to Open Session DeFord/Savage - Motion to come out of executive session at 7:52 p.m. and to approve and seal the minutes of this executive session. Voice vote: All members present voted aye. Motion carried.
Action from Executive Session
Cuba/DeFord- Motion to approve the hiring of Ashley Trueblood as Elementary Principal at an annual salary of $64,000.00 as presented. Roll call: All members present voted aye. Motion carried.
Consent Agenda Approval of Minutes of Regular Meeting on May 20, 2020 Approval of Treasurer's Report Approval of Activity Fund Report Approval of Board Bills for an amount of Approval of April Journal Entries Approval of Personnel Report
New Hires
. Ashley Trueblood - Elementary Principal . Colin Arthalony - HS Boys JV Basketball (PORTA)
. Lindsey Schaub - HS Varsity Volleyball (PORTA) Resignations
. Michael Morris - Bus Driver . Caroline Beck - 4th Grade Teacher
DeFord/Cuba - Motion to approve, Minutes of Regular Meeting on May 20, 2020, Treasurer's Report, Activity Fund Report, Board Bills for an amount of $269,061,49, Approval of April Journal Entries, and Personnel Report for May as presented. Roll call vote: All members present voted aye. Motion carried.
Superintendent's Report
Triple I Convention - With the budget and COVID, the recommendation is to not send anyone this year.
State of the School - The list seems shorter and different because of the nature of the end of this past school year. Again A-C Central had an amazing year.
COVID Update - Mr. Page attended 2 very large meetings with other area Superintendents. The general attitude from the Sangamon area is we are going to open up school. Take all precautions as possible but we are going to get it done and make it happen. The West Central region of Superintendents are a lot more reluctant and hesitant to open up school due to liability and health concerns.
Administrators Reports Elementary Report- Final report cards went out June 5th along with the student's class lists. The Elementary staff has been in and signed-off on their classrooms. Custodians have started waxing floors. Much of the building areas designated for summer painting projects have already been completed. All Elementary staff is secured for the 2020-2021 school year except P.E. Current class sizes: K-25, 1st - 28, 2nd -- 21, 3rd - 28, 41h - 25.
MS/HS Report - Mrs. Shaver has listed new hires and staff adjustments for the 20 21SY, Summer school is scheduled to run from June 15th to July 15th. It is still a question as to whether the Senior/8th Grade Graduation, Athletic Banquet, and Prom will be able to take place. Donations are still needed for Fall Kick off assembly for PBIS.
Technology Report. The student laptop inventory is now underway. Evaluating Senior and 9th grade laptops are what will be addressed first. This is the first year that the laptops we buy back from Seniors will be able to be repaired before their warranty expires. We are still waiting on 1/3 of Seniors to what they'd like to do concerning keeping or selling back their laptops. All student laptops will be running on Windows
Old Business
Press Policy - Second Reading,
Cuba/Fanning - Motion to approve Press Policy 103 with noted modification to 8:30 #14 as per school attorney. Roll call: All members present voted aye. Motion carried.
Curriculum Guide - This was presented at the last meeting but the board wanted to preview it more. An English question was asked by Deb Petefish and Mrs. Shaver responded.
Savage/Petefish - Motion to approve the FY21 Curriculum Guide with corrections to P.E as presented. Roll call; All members present voted aye. Motion carried.
New Business FMLA Request - Trisha Iaeinnaro is having a baby in August.
Cuba/DeFord - Motion to approve the FMLA request as presented. Roll call: All members present voted aye. Motion carried.
Resolutions - Our annual resolutions honoring the year's state Qualifiers. Which are 7th & 8th Grade Girls Basketball,
Cuba/DeFord - Motion to approve the resolutions honoring state qualifying teams and individuals as presented. Roll call: All members present voted aye. Motion carried.
Consolidated District Plan - This is an annual plan written by Lisa Doyle and Mr. Page that is required to be for all state grants (Title 1, Title II, Title IV, School Improvement 1003A, Pre-K, etc.). It contains an immense amount of intellectual/educational jargon filled answers to political questions allegedly intended to prove we are spending money in government approved ways for teachers and kids.
Petefish/Fanning - Motion to approve the Consolidated District Plan as presented. Roll call: All members present voted aye. Motion carried.
Security Camera Proposal. - We have received a proposal from Senergy that will address the issues we raised after install was completed this past fall. It includes poles and additional cameras for better coverage of the MS/HS Parking Lot, and an additional camera in an Elementary 4th grade stairwell. The price is $16,520. This can be paid out of Tort.
Cuba/DeFord - Motion to approve the Senergy additional Camera bid as presented. Roll call: DeFord, Knapp, Petefish, Savage, Cuba, Fanning voted aye. Jokisch voted nay. Motion carried
Student Handbook - These were handed out last month.
Cuba/DeFord - Motion to approve Student Handbook as presented. Roll call: Knapp, Jokisch, Savage, Cuba, Fanning, DeFord voted aye, Petefish voted nay. Motion carried.
Athletic Handbook -No motion - To be tabled until the July meeting.
School Lunch Prices - In order to be eligible for our full reimbursement, we need to raise lunch prices as our prices are lower than the NSLP guidelines. 20-21 prices will be: Elem. - $2.70, MS/HS - $2.90, Staff - $3.25.
Knapp/Petefish - Motion to approve the raising of all lunch prices by 10 cents in order to be eligible for all state and federal lunch program reimbursements. Roll call: All members present voted aye, Motion carried.
Transportation Hazard Routes - This is an annual motion,
Cuba/Fanning - Motion to approve the Transportation Hazard Route as presented. Roll call: All members present voted aye. Motion carried.
Tuition Reimbursement - Trisha laiennaro
Cuba/DeFord - Motion to approve the Tuition Reimbursements for Trisha laeinnaro in accordance with the CBA as presented. Roll call: All members present voted aye, Motion carried.
Amended Budget - This was presented at the Budget Hearing,
Cuba/DeFord - Motion to approve the FY20 Amended Budget as presented. Roll call: All members present voted aye, Motion carried.
Adjourn
Cuba/DeFord - Motion to adjourn the meeting at 8:50 pm. All members present voted aye. Motion carried.
https://docs.google.com/document/d/16VDnTryZ3YM7s9MZzpReN_p8P602cMp9v9qTbRd2EsQ/edit