Kankakee Times

Crescent Iroquois Community Unit School District 249 Board of Education met Dec. 16.

Here is the minutes provided by the board:

1. Call to Order & Pledge of Allegiance

2. Roll Call:

NAME Butzow Absent          NAME Dirks-P               NAME Kollman-Late

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

3. Additions/Deletions to Agenda

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

5. Board Correspondence

6. Report of the Superintendent

7. Report of the Principal

8. Items from Board Members

9. Non Action Items- discussion only

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 November 18,2019, the Treasurer’s report dated November 30, 2019, the payment of bills dated December 16, 2019, the Imprest Fund and Petty Cash Reports of November, 2019.

2. Destruction of Audio Tapes older than April, 2017

3. First Reading of Press Plus Issue 102

4. Approve the revised school board meeting dates as follows: January 13, February 10, and March 9, 2020 starting at 7:00 pm.

Motion for Action - CP Second - JN

Roll Call:

NAME Butzow Absent          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 Tax Levy as Presented

Motion for Action-JN Second-TK

Roll Call:

NAME Butzow Absent          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 closing of the high school building effective at the end of this year's school sports season.

Motion for Action-JN Second-TK

Roll Call:

NAME Butzow Absent          NAME Dirks-Y              NAME Kollman-Y

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

13. 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-SM Second-CP

Roll Call:

Executive Session 7:39 p.m.

Motion to move back to regular session.

Motion for Action-BD Second-TK

Roll Call:

Regular session resumed at 8:06 p.m.

14. Action Requested

Adjournment

Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to adjourn the regular meeting of December 16 ,2019 of the Board of Education.

Motion for Action-BD Second-CP

Voice Vote: Yes-6 No-0

Meeting Adjourned at 8:10 p.m.

https://www.ccgshawks.net/vimages/shared/vnews/stories/5cfff5988c308/December%2016%20Board%20Meeting%20Minutes.docx.pdf