Anna Community Consolidated School District 37 Board of Education met February 6.
Here is the minutes as provided by the board:
Board President Grant Capel called the meeting to order at 5:30 p.m.
The following members answered the roll call:
Present Absent Arr. Late
Grant Capel ___X____ _______ _______
Craig Dillman ___X____ _______ _______
Lori Foster ___X____ _______ _______
Pam Needling ___X____ _______ _______
Elaine Ray ___X___ _______ _______
Dave Sullivan ___X____ _______ _______
Tina Waller ___X____ _______ _______
Others:
Superintendent, Chuck Goforth
Principals, Mark Laster, Charlotte Massey, Rob Lannom
A motion was made by Dave Sullivan and seconded by Pam Needling to approve the agenda for the meeting. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
No public comments were made.
A motion was made by Tina Waller and seconded by Craig Dillman to enter into executive session for the purpose of:
The appointment, employment, compensation, discipline, performance, or dismissal of 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. 5ILCS 120/2(c)(1)
Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS 120/2/(c)(2)
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
Board went into executive session at 5:31 p.m.
Board recessed at 5:55 p.m.
Board returned to executive session at 6:11 p.m.
Board returned to open session at 6:33 p.m.
A motion was made by Craig Dillman and seconded by Pam Needling to accept the resignation of Shelley Clover-Hill as superintendent. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
A motion was made by Dave Sullivan and seconded by Lori Foster to adjourn at 6:34 p.m. with the next meeting being a special meeting scheduled for February 12, 2019 at 5:30 p.m. Voice vote: Motion carried.
http://www.anna37.com/Documents/BoardEd/2019/20190206SPMinutes.pdf