Jonesboro Community Consolidated School District 43 met Nov. 14.
Here is the minutes provided by the Board:
Call the Meeting to Order: 6:30 Roll Call
Roll Call: Aye or Absent
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. R.W. McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Present 1
Absent 0
Tardy board member arrival name and time:
Approval of Meeting Agenda
Motion to approve the November 14, 2019 agenda-made by D Choate seconded by M Harvel.
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye: 7
Nay: 0
Abstain:
IV. Recognition of Guest, JEA Representatives, Board Addresses, and public comment
JEA rep Amy Abernathy report attached. Scott Hickam also spoke later about the school audit and financial status.
V. Consent Agenda: Approve minutes of previous meeting(s) -October 17, 2019 Review and Payment of Bills through November 14, 2019 Approve October 2019 treasurer's report Approve the destruction of executive session recordings older than 18 months after the completion of the meeting recorded
Motion to approve the Consent Agenda-made by D Barnhart seconded by M Penninger
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
School Administration Reports:
Berry Miller gave up date on school facility, we are in good shape. Tom Stark gave a hand out, Kevin Westall handout also.
VII. Closed Session - Motion to Adjourn to Closed Session: For the appointment, employment, compensation, or performance of specific employees of the public body - 5 ILCS 120/2(c)(1).
Motion to adjourn to closed session - made by D Barnhart, seconded by M Harvel.
Time: 7:20 pm
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye
Nay 0
Abstain
Motion to re-enter open session - made by, C Johnson seconded by M Harvel.
Time of return to open session: 7:34 pm.
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
VIII. New Business (potential Action Items)
Motion to approve amendment of the April 2019 minutes making RW McAlister the Secretary
Made by J Snell, seconded by M Penninger.
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
Motion to approve improvement to the playground on the west side of the gym. Will make it compliant with rules and regulations for Pre-K and DCFS. this is in conjunction with Southern Seven HeadStart
Made by J Snell, seconded by D Barnhart.
Roll Call: Aye or nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
Motion to approve 2018-2019 Audit as presented by Mr. Scott Hickam
Made by M Harvel, seconded by M Penninger
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
Motion to accept the Annual Financial Report as presented by Mr. Scott Hickam.
Made by C Johnson, seconded by D Choate.
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
IX. President Prerogative
X. Adjournment
Motion to adjourn made by J Snell seconded by M Penninger.
Time: 7:46 pm.
Roll Call: Aye or Nay or Abstain
Mr. Daryl Barnhart Mr. Don Choate Mr. Michael Harvel Mr. Casey Johnson Mr. RW McAlister Mr. Michael Penninger Mr. Justin Snell
Vote:
Aye 7
Nay 0
Abstain
https://docs.google.com/document/d/1CCwrY1WGVzFsZ_zY3lcfFIEpwXStdvVAAiS2lfFI0xM/edit