Kankakee Times

St. Anne Community Consolidated School District 302 Board met April 25.

Here is the minutes provided by the Board:

Mr. Jennings called the special meeting to order at 5:00 p.m.

Jennings

Lottinville

Moranz

Nicholson

Emerson

Goodrich

Hays

Board Members present: Bill Jennings

Kurt Moranz

Nikki Nicholson

Dale Emerson

Aaron Hays

Rich Lottinville

Andy Goodrich

Board Members absent: None

Also present: Superintendent, Charlie Stegall

Ramie Kolitwenzew,

Lisa Stalnecker, Recording Secretary

Karla Wilkinson

Public Comments- None

School Board Elections-Mr. Stegall shared the certified election results from the county for the April 4th election.

Motion: To accept the county clerk canvas of the April 4, 2017 election and declaration of elected officials. (RC)

By: Emerson

Second: Lottinville

Vote: 7 ayes, 0 nays

Jennings: Y Moranz: Y Nicholson: Y Emerson: Y Hays: Y Lottinville: Y Goodrich: Y

Mr. Stegall recognized retiring Board Member, Rich Lottinville. Rich governed ten years at St. Anne High School and 23 years at St. Anne Grade School. Thirty-three years of public service speaks to Mr. Lottinville's character and dedication to his community.

Mr. Jennings administered the oath of office to Karla Wilkinson, Aaron Hays, Nikki Nicholson, and Andy Goodrich.

Motion: To appoint Mr. Stegall as President Pro-Tem and Lisa Stalnecker as Secretary

Pro-tem.(RC)

By: Jennings

Second: Moranz Vote: 7 ayes, 0 nays

Moranz: Y Nicholson: Y Emerson: Y Hays: Y Lottinville: Y Goodrich: Y Jennings: Y

Motion: To adjourn Sine Die. 5:08 p.m. (RC)

By: Jennings

Second: Moranz

Vote: 7 ayes, 0 nays

Nicholson: Y Emerson: Y Hays: Y Lottinville: Y Goodrich: Y Jennings: Y MoranZ: Y

Mrs. Wilkinson was invited to take her seat at the table.

Motion: To call the Reorganizational meeting to order at 5:10 p.m. (RC)

By: Nicholson

Second: Emerson

Vote: 7 ayes, O nays

Emerson: Y Hays: Y Goodrich: Y Jennings: Y Moranz: Y Nicholson: Y Wilkinson: Y

Mr. Stegall stated that it was time to elect board officers.

Mr. Stegall opened the nominations for Board President.

Mr. Moranz nominated Mr. Jennings as Board President.

Mr. Jennings accepted the nomination.

No other nominations were made.

The minutes note that Mr. Jennings has been appointed as Board President for a period of two years.

Mr. Stegall opened the nominations for Board Vice-President.

Mrs. Nicholson nominated Kurt Moranz as Board Vice-President.

Mr. Moranz accepted the nomination. No other nominations were made.

The minutes note that Mr. Moranz has been appointed as Board Vice-President for a period of two years.

Mr. Stegall opened the nominations for Board Secretary.

Mr. Emerson nominated Ms. Nicholson as Board Secretary.

Ms. Nicholson accepted the nomination.

No other nominations were made.

The minutes note that Ms. Nicholson has been appointed as Board Secretary for a period of two years.

Mr. Jennings took over as president for the remainder of the meeting.

Motion: To designate Robbins, Schwartz, Nicholas, Lifton, Taylor Ltd as district attorney's.

By: Mr. Moranz

Second: Mr. Hays

Vote: 7 ayes, O nays

Hays: Y Goodrich: Y Jennings: Y Moranz: Y Nicholson: Y Wilkinson:Y Emerson: Y

The board discussed the various board committees and appointed members to each committee.

The board agreed to appoint Mr. Jennings as IASB Board Representative.

The board agreed to appoint Mr. Jennings as Three-Rivers Representative.

The board agreed to appoint Ms. Nicholson to the KASEC Governing Board.

The board agreed to appoint Mr. Moranz to the Karves Governing Board.

The board assigned board member to various board committees.

Motion: To approve The National Bank of St. Anne as depository.

By: Nicholson

Second: Moranz

Vote: 7 ayes, O nays

Goodrich: Y Jennings: Y Moranz: Y Nicholson: Y Wilkinson: Y Emerson: Y Hays: Y

The board discussed the 2017-2018 meeting dates, times and places. Mr. Stegall presented the board with a schedule of meeting dates. The board agreed to the 2nd Wednesday of each month, with various adjustments to meet various deadlines.

Motion: To approve the 2017-2018 meeting dates, times and places as presented.

By: Nicholson

Second: Wilkinson

Vote: 7 ayes, O nays

Jennings: Y Moranz: Y Nicholson: Y Wilkinson: Y Emerson: Y Hays: Y Goodrich: Y

Motion: To approve the employment of Caleb Parsons as Biology teacher effective for the FY 17/18 school year. (RC)

By: Emerson

Second: Moranz

Vote: 7 ayes, O nays,

Nicholson: Y Wilkinson: Y Emerson: Y Hays: Y Goodrich: Y Jennings: Y Moranz: Y

Motion: To approve the employment of Matthew Hall as math teacher effective for the FY 17/18 school year. (RC)

By: Moranz

Second: Wilkinson

Vote: ayes, O nays, Nicholson: Y Wilkinson: Y Emerson: Y Hays: Y Goodrich: Y Jennings: Y Moranz: Y

Motion: To Adjourn (5:21 p.m.)

By: Nicholson

Second: Goodrich

Vote: 7 ayes, O nays,

https://www.sachs302.org/documents/board-of-education/minutes/2016-17/april_25_2017_board_minutes.pdf