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Monday, May 20, 2024

Crescent Iroquois Community Unit School District #249 Board met Nov. 15

Meeting8213

Crescent Iroquois Community Unit School District #249 Board met Nov. 15.

Here are the minutes provided by the board:

1. Call to Order & Pledge of Allegiance

2. Roll Call:

NAME Butzow - P

NAME Dirks - P

NAME Kollman - P

NAME Johnson - P

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. Kim Rabe - no community Christmas this year, treat bags for everyone.

6. Board Correspondence

7. Report of the Superintendent

8. Report of the Principal

9. Items from Board Members

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 October 18, 2021, the Treasurer’s report dated October, 2021, the payment of bills dated November 15, 2021, the Imprest Fund and Petty Cash Reports of October, 2021.

2. Leaving the closed minutes closed.

3. Destruction of Audio Tapes older than eighteen months

4. Approve a Truth in Taxation Hearing for December 20 at 6:55 pm.

Motion for Action - TK Second - CP

Roll Call:

NAME Butzow - Y

NAME Dirks - Y

NAME Kollman - Y

NAME Johnson - Y

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 purchase of a 2018 20 Passenger School Bus from Midwest Transit Bus Company for $44,749

Motion for Action - JN Second - TK

Roll Call:

NAME Butzow - Y

NAME Dirks - Y

NAME Kollman - Y

NAME Johnson - Y

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 Insurance Renewal from GTPS for Health Alliance starting December 1, 2021 and ending on November 30, 2022.

Motion for Action - SM Second - CB

Roll Call:

NAME Butzow - Y

NAME Dirks - Y

NAME Kollman - Y

NAME Johnson - Y

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 Phone System upgrade quote from Heart Technology.

Motion for Action - CB Second - BD

Roll Call:

NAME Butzow - Y

NAME Dirks - Y

NAME Kollman - Y

NAME Johnson - Y

NAME Massey - Y

NAME Pfiefer - Y

NAME Niebuhr - Y

14. 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.

Student disciplinary cases. 5 ILCS 120/2(c)(9).

Motion for Action - JN Second - SM

Executive Session 7:50 p.m.

Motion to move back to regular session.

Motion for Action - JN Second - CB

Regular session resumed at 9:10 p.m.

15. Action Requested

Adjournment

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to adjourn the regular meeting of November 15, 2021 of the Board of Education.

Motion for Action - JN Second - CB

Voice Vote: Yes_____ No_____

Meeting Adjourned at 9:11 p.m.