Kankakee Times

Crescent Iroquois Community Unit School District 249 Board met Sept. 21.

Here is the minutes provided by the board:

1. Call to Order & Pledge of Allegiance

2. Roll Call:

NAME Butzow - P NAME Dirks - P NAME Kollmann - P

NAME Johnson - Abs NAME Massey - P NAME Pfiefer - P NAME Niebuhr - P 

3. Additions/Deletions to Agenda

4. Discussion items: Non Action

5. Public Hearings and Petitions – Opportunity for audience members to address the board regarding items not listed on the agenda.

6. Board Correspondence

7. Report of the Superintendent

8. Report of the Principal

9. Items from Board Members

Becky Dirks - Added baseball next year

High School - Fireball next year

10. Action Requested

Consent Agenda Items

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to approve:

1. Minutes of the Regular Meeting of the Board of Education of Crescent Iroquois CUSD #249 on August 17, 2020, the Treasurer’s report dated August 31, 2020, the payment of bills dated September 21, 2020, the Imprest Fund and Petty Cash Reports of August, 2020.

2. Leaving the closed minutes closed.

3. Destruction of Audio Tapes older than eighteen months

4. Second Reading of Press Plus issues 104 and 105

Motion for Action - CP Second - BD

Roll Call:

NAME Butzow - Y NAME Dirks - Y NAME Kollmann - Y

NAME Johnson - Abs NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y

11. Action Requested

Approve

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to approve the resolution moving $150,000 from the Transportation fund and into the Operation and Maintenance fund.

Motion for Action - JN Second - TK

Roll Call:

NAME Butzow - Y NAME Dirks - Y NAME Kollmann - Y

NAME Johnson - Abs NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y

12. Action Requested

Approve

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to approve the resolution moving the leftover bond account money to the Operations and Maintenance fund.

Motion for Action - SM Second - TK

Roll Call:

NAME Butzow - Y NAME Dirks - Y NAME Kollmann - Y

NAME Johnson - Abs NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y

13. Action Requested

Approve

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to approve the FY 2021 Budget as Presented.

Motion for Action - BD Second - SM

Roll Call:

NAME Butzow - Y NAME Dirks - Y NAME Kollmann - Y

NAME Johnson - Abs NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y

14. Action Requested

Approve

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to approve the Quotes from Heart Technology for building safety improvements.

Motion for Action - TK Second - SM

Roll Call:

NAME Butzow - Y NAME Dirks - Y NAME Kollmann - Y

NAME Johnson - Abs NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y

15. Action Requested

Adjourn to Executive Session

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to adjourn to executive session for:

⬜ The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c) (1), amended by P.A. 99-646.

Motion for Action - TK Second - BD

Roll Call:

NAME Butzow - Y NAME Dirks - Y NAME Kollmann - Y

NAME Johnson - Abs NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y

Executive Session 7:49 p.m.

Motion to move back to regular session.

Motion for Action - TK Second - BD

Roll Call:

Regular session resumed at 8:37 p.m.

16. Action Requested

Adjournment

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to adjourn the regular meeting of September 21,2020 of the Board of Education.

Motion for Action - JN Second -BD

Voice Vote: Yes -6 No - 0

Meeting Adjourned at 8:38 p.m.

https://www.ccgshawks.net/vimages/shared/vnews/stories/5cfff5988c308/September%2021%202020%20Board%20Meeting%20Minutes.docx.pdf