Anna Community Consolidated School District 37 Board of Education met April 2.
Here is the minutes provided by the board:
Board President Grant Capel called the meeting to order at 7:00 p.m.
A motion was made by Lori Foster and seconded by Craig Dillman 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. Motion carried.
No public comments were made.
A motion was made by Craig Dillman and seconded by Dave Sullivan 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)
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea. Motion carried.
Board went into executive session at 7:01 p.m.
Board returned to open session at 7:11 p.m.
A motion was made by Elaine Ray and seconded by Lori Foster to rescind the employment of Tricia Shaffer as District 37 Bookkeeper effective July 1, 2019. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea. Motion carried.
A motion was made by Craig Dillman and seconded by Pam Needling to employ Erica Goines as District 37 Bookkeeper effective July 1, 2019. Roll call vote: Grant Capel, yea; Craig Dillman, yea; Lori Foster, yea; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea. Motion carried.
A motion was made by Dave Sullivan and seconded by Lori Foster to adjourn at 7:15 p.m. with the next meeting being a regular meeting scheduled for April 25, 2019. Voice vote:
Motion carried.
http://www.anna37.com/Documents/BoardEd/2019/20190402SPMinutes.pdf