Crescent Iroquois Community Unit School District 249 Board Met May 17.
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 - Abs
NAME Johnson - P NAME Massey - P NAME Pfiefer - P NAME Niebuhr - P
3. Additions/Deletions to Agenda
4. Discussion Items:
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 - Steve - Board member certification
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 April 19, 2021, the waiver hearing minutes of April 19, 2021 the Minutes of the Special Meeting on April 28, 2021, the Treasurer’s report dated April 30, 2021, the payment of bills dated May 17, 2021, the Imprest Fund and Petty Cash Reports of April 30, 2021.
2. Leaving the closed minutes closed.
3. Destruction of Audio Tapes older than eighteen months
Motion for Action - CB Second - CP
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
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 Staffing Guide for the 2021-22 school year.
Motion for Action - SM Second - JN
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
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 Amended Budget Hearing for June 21, 2021 at 6:55 pm.
Motion for Action - JN Second - CB
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
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 Technology Service Agreement with QNS
Motion for Action - SM Second - CP
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
NAME Johnson - Y 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 a waiver request for School Code section5/10-20.12a.
Motion for Action - JN Second - CP
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
NAME Johnson - Y 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 - SM Second - CB
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
NAME Johnson - Y NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y
Executive Session 7:59 p.m.
Motion to move back to regular session.
Motion for Action -BD Second - JN
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
NAME Johnson - Y NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y
Regular session resumed at 8:06 p.m.
16. Action Requested
Approve
Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to approve a 5% pay increase for all hourly employees.
Motion for Action - BD Second - JN
Roll Call:
NAME Butzow -Y NAME Dirks - Y NAME Kollmann - Abs
NAME Johnson - Y NAME Massey - Y NAME Pfiefer - Y NAME Niebuhr - Y
17. Action Requested
Adjournment
Action Resolution: BE IT RESOLVED by the Board of Education of Crescent Iroquois CUSD #249 to adjourn the regular meeting of May 17 ,2021 of the Board of Education.
Motion for Action - SM Second - JN
Voice Vote: Yes - 6 No - 0
Meeting Adjourned at 8:07 p.m.
https://www.ccgshawks.net/vimages/shared/vnews/stories/5cfff5988c308/May%2017%20Board%20Meeting%20Minutes.docx.pdf
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