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Century Community Unit School District 100 Board of Education met June 17

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Century Community Unit School District 100 Board of Education met June 17.

Here is the minutes provided by the board:

The Meeting called to order by Board President Wes Anderson at 5:45 pm.

The following members were present:

Yes: WES ANDERSON, MARLAN HIGHT, LISA MILLER, KEITH CLARK, RICK RYAN, JASON DeWITT, MARK SAUERBRUNN

OTHERS PRESENT: Landon Sommer, Myndi Duke and Stacey Parker

III. Amended Budget Summary

Presented by Supt. Sommer

IV. Testimony Regarding Budget

None

V. Adjournment

Motion is in order for adjournment to Regular Meeting at 5:50 p.m.

Motion by: HIGHT Seconded by: CLARK

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

Century Community Unit School District 100 Regular Board of Education Meeting Monday, June 17, 2019 Century District Office

I. Minutes of the Regular Meeting of the Board of Education, Century Community Unit School District #100, Johnson-Alexander-Massac-Pulaski Counties, held Monday, June 17, 2019 at 6:00 p.m. in the Superintendent’s Office, Century CUSD #100, Ullin, IL. Meeting called to order by Board President Wes Anderson at 6:00 pm.

The following members were present:

Yes: WES ANDERSON, MARLAN HIGHT, LISA MILLER, KEITH CLARK, RICK RYAN, JASON DEWITT, MARK SAUERBRUNN

OTHERS PRESENT: Landon Sommer, Myndi Duke, Stacey Parker and Dr. Frost (OPAA Foods)

II. Adoption of Agenda

Motion to adopt the Agenda

Motion by: HIGHT Seconded by: SAUERBRUNN

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT X SAUERBRUNN

Absent: RYAN

III. Recognition of Guests and Visitors/Public Comment

A. Dr. Frost, Food Service Consultant

IV. Closed Session TIME: 6:02

• Motion to conduct a closed 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. 5 ILCS 120/2(c)(1)

Motion by: DeWITT Seconded by: HIGHT

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

V. Open Session

Motion to return to Open Session at 6:50 pm.

Motion by: HIGHT Seconded by: SAUERBRUNN

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

VI. Consent Agenda

A. If there is nothing to be removed, a motion is needed to approve the consent agenda as presented.

Motion by: HIGHT Seconded by: SAUERBRUNN

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

VII. Unfinished Business

A. Motion to adopt a resolution abating the Working Cash Fund on June 30, 2019 and transferring the balance to the Education Fund.

Motion by: CLARK Seconded by: DeWITT

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

B. Motion to rescind the prior offer of employment made to Bonnie Rooney for the 2019-2020 school year.

Motion by: HIGHT Seconded by: SAUERBRUNN

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

C. Motion to employ Lincoln Brasel as art teacher for the 2019-2020 school year, pending successful completion of a background check.

Motion by: CLARK Seconded by: DeWITT

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

Motion to employ Robert Batson as junior high math teacher for the 2019-2020 school year, pending successful completion of a background check.

Motion by: DeWITT Seconded by: CLARK

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

D. Motion to approve the FY19 Amended Budget as presented

Motion by: CLARK Seconded by: SAUERBRUNN

Yes; ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

E. Motion to approve the bid from OPAA for Food Service Management services.

Motion by: HIGHT Seconded by: CLARK

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

VIII. New Business

A. Motion to approve the worker’s compensation and property/ casualty insurance plans from PSIC as presented

Motion by: DeWITT Seconded by: CLARK

Yes; ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

B. Motion to increase Support Staff salaries by 2%.

Motion by: SAUERBRUNN Seconded by: DeWITT

Yes; ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

C. Motion to consider repairs/improvements to sound systems in gyms as presented.

Motion by: CLARK Seconded by: HIGHT

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

D. Motion to approve the 2019-2020 handbooks as presented.

Motion by: HIGHT Seconded by: ANDERSON

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

E. Principals Report

• Professional Development summer day

• Registration July 9, 10 & 11

• Ag. Ed. annual report

• Brent Miller named Farm Credit Ag. Teacher of the Year

• National Beta Convention in Oklahoma City June 18-21

• IHSA bass fishing option

F. Superintendents Report

• Custodians ahead of schedule for getting rooms ready

• Dave Hill named Baysingers Unsung Hero Award winner

• Legislative Updates/ SB 28 School Calendar

• Increase of funding in several areas

• Construction; state will match school funding

X. Future Business

A. The next regular Board meeting will be held July 11, 2019

X. Adjournment

Motion is in order for adjournment at 7:45 p.m.

Motion by: HIGHT Seconded by: DeWITT

Yes: ANDERSON, HIGHT, MILLER, CLARK, DeWITT, SAUERBRUNN

Absent: RYAN

https://docs.google.com/document/d/1kk9CHN29hNNJKqKaIrhcsLO2RsHjbgwXfuCb39NGlbg/edit

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