Egyptian Community Unit School District 5 Board of Education met Nov. 19.
Here is the minutes provided by the board:
The meeting was called to order by Lamar Houston, President.
The roll call was as follows:
Diane Blaney Present
Charlie Cox Present
Jeremy Greenley Present
Lamar Houston Present
Justin Schultz Present
Terry Shafer Present
David Thompson Present
A motion was made by Jeremy Greenley, second by Terry Shafer to approve the minutes of the previous meeting. Vote: Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by David Thompson to approve the bills and payroll. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Terry Shafer, second by Justin Schultz to approve the Treasurer’s Report and Investments. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Terry Shafer to reimburse the Imprest Fund in the amount of $854.47. The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Terry Shafer, second by Justin Schultz that a closed session be called at 6:43 p.m. to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of a specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2 (c)(1) The roll call vote was as follows: Jeremy Greenley, yea; Charlie Cox, yea; David Thompson, yea; Terry Shafer, yea; Justin Schultz, yea; Diane Blaney, yea; Lamar Houston, yea. Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by David Thompson to go out of executive session at 7:05 p.m. All voted yea.
A motion was made by Charlie Cox, second by Terry Shafer to adjourn the meeting. All voted yea.
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