Egyptian Community Unit School District No. 5 Board of Education met Oct. 21.
Here is the agenda provided by the board:
The meeting was called to order by Jeremy Greenley, President
The roll call was as follows:
Diane Blaney Absent
Charlie Cox Present
Jeremy Greenley Present
Donna Ledbetter Absent
Justin Schultz Absent
Terry Shafer Present
David Thompson Present
A motion was made by David Thompson, second by Terry Shafer to approve the minutes of the previous meeting. Vote: Yea votes 4, Nay votes 0. Motion carried.
A motion was made by Terry Shafer, second by David Thompson to approve the bills and payroll. The roll call vote was as follows: Charlie Cox, yea; Jeremy Greenley, yea; Terry Shafer, yea; David Thompson, yea. Yea votes 4, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Charlie Cox, to approve the Treasurer’s Report and Investments. The roll call vote was as follows: Charlie Cox, yea; Jeremy Greenley, yea; Terry Shafer, yea; David Thompson, yea. Yea votes 4, Nay votes 0. Motion carried.
A motion was made by Terry Shafer, second by David Thompson, to reimburse the Imprest Fund in the amount of $2,662.76. The roll call vote was as follows: Charlie Cox, yea; Jeremy Greenley, yea; Terry Shafer, yea; David Thompson, yea. Yea votes 4, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by David Thompson that a closed session be called at 6:34 p.m. to consider information regarding the appointment, employment, compensation, performance or dismissal of a specific employee or office of the public body, pursuant to 5 ILCS 120/2 (c)(1), to discuss student disciplinary cases, pursuant to 5 ILCS 120/2 (c)(9), and to discuss pending or probable litigation against, affecting or on behalf of the public body, pursuant to 5 ILCS 120/2(c)(11). AND/OR The placement of individual students in special education programs and other matters relating to individual students. 5ILCS 120/2 (c)(10).
The roll call vote was as follows: Charlie Cox, yea; Jeremy Greenley, yea; Terry Shafer, yea; David Thompson, yea. Yea votes 4, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by David Thompson to return to the regular meeting at 6:54 p.m.
A motion was made by Jeremy Greenley, second by David Thompson to accept the resignation of Morgan Politte. The roll call vote was as follows: Charlie Cox, yea; Jeremy Greenley, yea; Terry Shafer, yea; David Thompson, yea. Yea votes 4, Nay votes 0. Motion carried.
A motion was made by David Thompson, second by Charlie Cox to employ Adam Henderson as the Middle School Boys Assistant Basketball Coach for the 2019-2020 school year. The roll call vote was as follows:
Charlie Cox, yea; Jeremy Greenley, yea; Terry Shafer, yea; David Thompson, yea. Yea votes 4, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second Terry Shafer to adjourn at 7:04 p.m. All voted yea.
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