Central Community Unit School District 4 Board met Dec. 19.
Here is the minutes provided by the Board:
The meeting of the Board of Education was called to order by President Paul Swanson at 6:00 p.m. on December 19, 2017 for the purpose of Executive Session. The Regular Meeting followed at 7:00 P.M. The meetings were held at the Board Office in Ashkum, Illinois.
Roll Call
Upon the call of roll, the following members answered present: Members Swanson, Seibring, Hack, Shoven, and Luhrsen. Absent: Members Beherns and Meier.
Others in Attendance
Also in attendance were: Superintendent Evans; Administrators: Andrea Lemenager, Dawn Oltmanns, Marc Shaner, and Victoria Marquis. Others in attendance were: Debbie Krones, Rebecca Swigert-Fenton, Amie Thompson, Dave Ladehoff, Amy Sides, and Karla Felesena.
Executive Session
A motion to go in to Executive Session for the purpose of discussing the employment or dismissal of personnel, negotiations, and student discipline pursuant to the authority granted by 5ILCS 120/2 (C) (1), (2), and (9) of the Illinois Open Meetings Act was made at 6:05 p.m. by Member Seibring and seconded by Member Luhrsen.
Motion passed without dissent.
Return to Regular Session
A Motion to come out of Executive Session and resume the regular meeting at 6:55 p.m. was made by Member Luhrsen and seconded by Member Seibring.
Motion passed without dissent.
Approval of Executive Session Minutes
A Motion to approve Executive Session minutes of December 19, 2017 was made by Member Shoven and seconded by Member Seibring.
Motion passed without dissent.
Approve Agenda
A Motion to approve the agenda was made by Member Seibring and seconded by Member Luhrsen.
Motion passed without dissent.
Public Comment
Dave Ladehoff read excerpts from letters written by Central High School students expressing their concerns about the return to the traditional class schedule this year.
Items of Correspondence
None
Superintendent's Report
None
President's Report
None
Consent Agenda
A Motion to approve the consent agenda as read was made by Member Seibring and seconded by Member Luhrsen.
Aye: Hack, Shoven, Luhrsen, Seibring, and Swanson Nay: None
Absent: Beherns and Meier
Approve minutes of regular meeting of November 27, 2017.
Minutes Financial Reports Bills Approved
Approval of Financial Reports
Approval of Bills
Bill Listing includes: December 2017
Education Fund $122,214.29
Building Fund $9,260.78
Bond & Interest Fund $O
Transportation Fund $11,223.70
Municipal Retirement/Social Security Fund $14,485.95
Site & Construction $0.00
Working Cash Fund $0.00
Tort Fund $0.00
Safety Code Fund $0.00
Total All Funds $157,184.72
OLD BUSINESS
NEW BUSINESS
Tax Levy
A motion to adopt the 2017 Tax Levy at 4.99% was made by Member Hack and seconded by Member Seibring.
Aye: Lurhsen, Swanson, Seibring, Hack, and Shoven Nay: None
Absent: Meier and Beherns
Computer Lease
A motion to approve the 2017-2018 computer lease was made by Member Shoven and seconded by Member Seibring.
Aye: Swanson, Seibring, Hack, Shoven, and Luhrsen
Nay: None
Absent: Meier and Beherns
Washington D.C. Trip
A motion to approve the proposal for the 8th Grade Washington D.C. trip over the 2019 spring break as presented (as long as participating numbers support it) was made by Member Shoven and seconded by
Member Seibring.
Aye: Swanson, Seibring, Hack, Shoven, and Luhrsen Nay: None
Absent: Meier and Beherns
Approval of Student A Motion to approve student discipline as presented for December Discipline 2017 was made by Member Shoven and seconded by Member Seibring.
Motion passed without dissent.
Adjournment
A motion to adjourn at 7:19 p.m. was made by Member Luhrsen and seconded by Member Hack.
Motion passed without dissent.
http://www.cusd4.org/vimages/shared/vnews/stories/59a5bef6a056f/12-19-17.pdf
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