Anna Community School District No. 37 Board of Education met July 15.
Here is the minutes provided by the board:
Board President Grant Capel called the meeting to order at 5:30 p.m.
Roll Call:
Present Absent Arr. Late
Grant Capel _____x____ __________ __________
Craig Dillman _____x____ __________ __________
Lori Foster __________ _____x____ __________
Pam Needling _____x____ __________ __________
Elaine Ray __________ __________ _____x____ (5:35)
Dave Sullivan _____x____ __________ __________
Tina Waller _____x____ __________ __________
Others:
Superintendent, Julie Bullard
Principals, Charlotte Massey, Rob Lannom
Visitors, Denise Henry
A motion was made by Tina Waller and seconded by Dave Sullivan to approve the agenda for the meeting.
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Pam Needling, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
A motion was made by Pam Needling and seconded by Dave Sullivan to approve the consent agenda of the following items: minutes of June 20, 2019 regular meeting, activity fund report, community activity fund report, revolving fund report, treasurer’s report, cafeteria report, insurance report, bills and payroll.
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Pam Needling, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
A motion was made by Tina Waller and seconded by Pam Needling to approve the ISDA and WCSIT Insurance renewal payments for 2019-2020.
Roll call vote: Grant Capel, yea; Craig Dillman, yea; Pam Needling, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
Superintendent Goforth reported on the following:
• IASB Information
• FOIA Request(s)
• Anna Community Consolidated School District #37 Educational Foundation Update
• Building Construction & Improvements Update
• Building Surplus Item Sale
• Budget for 2019-2020
• Staff Needs
• Prevailing Wage
• Other(s)
Mr. Laster, Mrs. Massey and Mr. Lannom reviewed their building reports.
A motion was made by Tina Waller and seconded by Elaine Ray 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)3
• 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; Pam Needling, yea; Elaine Ray, yea; Dave Sullivan, yea; Tina Waller, yea. Motion carried.
Board went into executive session at 5:57 p.m.
Board returned to open session at 6:10 p.m.
A motion was made by Pam Needling and seconded by Grant Capel to approve the executive session minutes of June 20, 2019 regular meeting.
Roll call vote: Grant Capel, yea; Craig Dillman, 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 Tina Waller to approve the letter of resignation from Nicolle Frick.
Roll call vote: Grant Capel, yea; Craig Dillman, 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 Craig Dillman to adjourn at 6:12 p.m. with the next meeting being a regular meeting scheduled for August 19, 2019.
Voice vote: Motion carried.
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