Franklin Community Unit School District 1 Board met Jan. 4.
Here are the minutes provided by the board:
Opening of Organizational Meeting
The Franklin Board of Education met in a Special Board Meeting in the media room at Franklin High School. President Paul Bergschneider called the meeting to order at 5:30 p.m. with the pledge of allegiance.
Board Members Present
Members present were Paul Bergschneider, Amy bowman, Ryan Colwell, Natalie Prince and Willie Smith. Superintendent Jeff Waggener and Principal Christy Willman was also in attendance.
Open of Public Hearing
Willie Smith made a motion to open the Public Hearing to Consider and Adopt a Resolution to Waive the Administrative Coast Cap Provisions of the School Code for the 2021 – 2022 School Year, Pursuant to Section 17-1.5 of the School Code. Motion seconded by Natalie Prince. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting No: None. Motion carried.
Action Item
Willie Smith made a motion for the board to Approve the Resolution to Waive the Administrative Cost Cap Provisions of the School Code for the 2021 – 2022 School Year, Pursuant to Section 17 – 1.5 of the School Code. Motion seconded Ryan Colwell. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting None: None. Motion Carried.
Close Public Hearing
Amy Bowman made a motion to Approve Closing the Public Hearing. Motion seconded by Paul Bergschneider. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting No: None. Motion carried.
Enter Closed Session
Willie Smith made a motion to enter into executive session at 6:54 p.m. to consider the following subjects (a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body; (b) collective negotiating matters between the School District and it employees or the representatives, or deliberations concerning salary schedules for one or more classes of employees; (c) the purchase or lease of real property for the use of the District; (d) the setting of a price for sale or lease of property owned by the District; (e) the sale or purchase of investments; (f) emergency security procedures; (g) student disciplinary cases; (h) the placement of individual students in special education programs and other matters relating to individual students; (i) pending, probable or imminent litigation; and (J) other matters appropriate for a closed meeting pursuant to the Open Meeting Act. Motion seconded by Ryan Colwell. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting No: None. Motion Carried.
Exit Closed Session
Willie Smith made a motion to exit Closed Session. Motion seconded by Paul Bergschneider. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting No: None. Motion Carried.
Exited Closed at 6:06 p.m.
To Approve the Closed Session Minutes previously read in Closed Session that just ended.
Paul Bergschneider made a motion to approve the closed Session Minutes previously read in Closed Session that just ended. Motion seconded by Natalie Prince. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting No: None. Motion Carried.
Adjournment
Willie Smith made a motion to adjourn. Motion seconded by Amy Bowman. Roll Call Vote – Voting Yes: Bergschneider, Bowman, R. Colwell, Prince and Smith. Voting No: None. Motion carried.
The meeting Adjourned at 6:07 p.m.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1826773/January_2022.pdf