The Board of Education of Hamilton County Community Unit District No. 10 met in regular session on the evening of July 20, 2010, 7:00 p.m., in the Unit Office.

            The meeting was called to order by Board President John Ewald.  Roll Call was as follows:  Present – Danny Anselment, Steve Becker, Krystal Donelson, Randy Kirsch, Tom Maulding, and John Ewald.   

            Absent- Rodney Rubenacker.

            Rubenacker entered the meeting at 7:14 p.m.

            Motion by Anselment, second by Becker to approve the following items under the Consent Agenda: The minutes from the June 15, 2010 regular board meeting, and the June 23, 2010 special board meeting, the Treasurer’s Report, budget report, and bill listing, destruction of Executive Session Audio Tapes Older than 18 months per Code, Final Adoption: Revised Policy IDF.  Roll Call Vote –Voting Yes – Becker, Anselment, Donelson, Kirsch, Maulding, Rubenacker, and Ewald.  Motion carried.

            CORRESPONDENCE – The Board received a thank you card from the Joe Swartz family for the purchase of a book in memory of their father.  Also, Flossie Webb thanked the Board for the use of a projector for a recent class reunion.

VISITORS – Mayor Dick Dietz and Lovella Craddock were present to ask the Board for their approval to host a class reunion at the Jr./Sr. High School in 2012 for years 1927 to current.  The Board verbally approved the request with the consideration of being updated as the event is planned.

SUPERINTENDENT’S REPORT - Status

Mr. Mitchell updated the Board on various financial budget cuts that the ISBE is making that will affect the District such as:  Ag Education, Reading Improvement Block Grant, ADA Block Grant and the School Breakfast Incentive.  Mr. Mitchell also stated that regular student transportation is being cut 20% for FY’11.

Mr. Mitchell stated that the State still owes the District in mandated categoricals and grants $860,515.  

OLD BUSINESS –

            Motion by Becker, second by Kirsch to approve to repair bus #18 instead of purchasing a used bus.  Roll Call Vote – Voting Yes – Becker, Kirsch, Anselment, Donelson, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion by Anselment, second Maulding to approve to accept bid quotes from the following vendors: CRS, Bears, Fox River Foods and Sysco for cafeteria supplies for the first semester of 2010-2011.  Roll Call Vote- Voting Yes – Anselment, Maulding, Becker, Donelson, Kirsch, Rubenacker, and Ewald.  Motion carried.

Mr. Mitchell discussed building and grounds items including:  The removal of the moisture issue that was caused by a steam leak at the East Side school.  Mr. Mitchell stated that the repairs are being made and that air quality samples have been taken.  Mr. Mitchell told the Board that some Health/Life Safety requests from the State Board have been denied including electrical work at East Side and the use of extension cords to ceiling projectors at the high school so the District will have to repair at their own expense.  The gas leak at the athletic field by the green house has been repaired.

The Race to the Finish Committee has funds to expand concrete sidewalks around a portion of the north and west side of the track in the next few weeks.

NEW BUSINESS-

Motion by Donelson, second by Kirsch to approve the revised job description for teacher aides.  Vote was taken by voice and motion carried.

Mr. Mitchell briefly discussed the FY’10 tentative final budget.

Motion by Becker, second by Kirsch to approve the 2010-2011 Athletic Handbook and Drug Testing Policy with suggested changes created by adoption of Policy IDF.  Vote was taken by voice and motion carried.

Motion by Anselment, second by Rubenacker to reject acceptance of students from Eldorado Elementary School through the NCLB ‘school choice’ requirement.  Vote was taken by voice and motion carried.

Motion by Kirsch, second by Anselment to enter in to executive session at 8:30 p.m. to discuss appointment, employment, compensation, and performance of specific employees; pending litigation; and the review of executive session minutes for the January through June, 2010 board meetings.  Roll Call Vote – Voting Yes – Kirsch, Anselment, Becker, Donelson, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion by Kirsch, second by Donelson to come out of executive session at 10:20 p.m.  Roll Call Vote – Voting Yes – Kirsch, Donelson, Anselment, Becker, Maulding, Rubenacker, and Ewald.  Motion carried.

            Motion by Becker, second by Maulding to approve the minutes from executive session.  Vote was taken by voice and motion carried.

Motion by Becker, second by Donelson to accept the letter of resignation from Denise Barker, cashier, effective at the end of the 2009-2010 school year.  Vote was taken by voice and motion carried.

Motion by Anselment second by Maulding to approve the 4 year notice of retirement from Cyndi Warren, teacher, for retirement at the end of the 2013-2014 school year.  Vote was taken by voice and motion carried.

Motion by Kirsch, second by Donelson to approve Marty Cox and Bryan Warren as volunteer Golf coaches for the 2010-2011 school year.  Vote was taken by voice and motion carried.

Motion by Anselment, second by Maulding to re-appoint Jim Webb and Brenda McPeak as Head Teachers at East Side and Pre-school, respectively, for the 2010-2011 school year.  Vote was taken by voice and motion carried.

Motion by Becker, second by Kirsch to re-employ Deana Meade as a P.E. Monitor assigned to East Side School for the 2010-2011 school year.  Roll Call Vote – Voting Yes – Becker, Kirsch, Anselment, Donelson, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion  by Rubenacker, second by Maulding to re-employ Susan Mosby as an assistant nurse assigned to East Side School for the 2010-2011 school year.  Roll Call Vote – Voting Yes – Rubenacker, Maulding, Anselment, Becker, Donelson, Kirsch, and Ewald.  Motion carried.

Motion  by Becker, second by Kirsch to re-employ the following special education teacher aides with assignments pending as follows for the 2010-2011 school year:  Sharon Biggerstaff, Angela Golliher, Ashley Allen and Kathy Smith.  Roll Call Vote – Voting Yes – Becker, Kirsch, Anselment, Donelson, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion by Anselment, second by Kirsch to re-employ Ingrid Drone as a 10 month secretary assigned to the Pre-School for the 2010-2011 school year.  Roll Call Vote – Voting Yes – Anselment, Kirsch, Becker, Donelson, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion by Becker, second by Anselment to re-employ Pam Bridwell and Kenny Miller as full-time custodians assigned to the Jr./Sr. High and East Side, respectively, effective August 1, 2010.  Roll Call Vote – Voting Yes – Becker, Anselment, Donelson, Kirsch, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion by Anselment, second by Kirsch to re-employ the following non-tenure teachers: Jenny Allen-ES; Amy Deen-ES; Marcy Hood-ES; Cassie Hutchcraft-ES; Melissa Kaufman-DH; and Bethany Moore-ES.  Roll Call Vote – Voting Yes – Anselment, Kirsch, Becker, Donelson, Maulding, Rubenacker, and Ewald.  Motion carried.

Motion by Becker, second by Anselment to authorize to advertise for an assistant football coach position for the 2010-2011 school year.  Vote was taken by voice and motion carried.

Motion by Kirsch, second by Maulding to authorize to advertise for a head cook position assigned at East Side School, a cooks position and a part-time cashier position for the 2010-2011 school year.  Vote was taken by voice and motion carried.

Motion by Becker, second by Anselment to schedule a special school board meeting on Tuesday, August 10, 2010 at 7:00 p.m.  Vote was taken by voice and motion carried.

Motion by Donelson, second by Maulding to release only the January 29 and June 15, 2010 executive session minutes for public display.  Vote was taken by voice and motion carried.

Motion by Becker, second by Donelson to adjourn.  Vote was taken by voice, motion carried and the meeting adjourned at 10:30 p.m.

 

 

____________________________

                                                                                    Board President

                                                                                    _____________________________

                                                                                    Board Secretary