Vienna Public School District 55 Board of Education met May 11.
Here is the minutes provided by the board:
The Regular Meeting of the Vienna Public School District No. 55 Board of Education was called to order by Mrs. Sherie Smith, President, at 6:00 p.m., with the following members present:
S. Smith, President
S. Borders, Vice-President
K. Johnson, Secretary
Trovillion (via zoom)
L. Hook
T. Betts
Members absent:
D. Clayton, Frehner, A. Hanks, C. Francis, P. Allbritten, S. Robinson.
Consent Agenda
Motion by Betts seconded by Borders to approve the consent agenda as presented. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Nothing at this time.
Comments from Employees and Public
Special Committees Mr. Frehner presented the tentative athletic budget for the 2020-21 school year.
Business of the Administration
(A) Treasurer's Report
(1) fund balances
(2) FRIS report
(3) FY19 budget amendment proposal
(B) Administrative Reports
(1) quarterly building and transportation maintenance report
(2) COVID-19 public school impact report
(3) 2018-19 IDEA performance report
(4) district improvement plan (5) board training and professional development plan report
Closed Session
Motion by Betts seconded by Borders to go in to closed session at 7:00 p.m. to discuss the appointment, employment, compensation, discipline, performance, or dismissal of employees of the District or legal counsel for the District including hearing testimony on a complaint lodged against an employee of the District or against legal counsel of the District, to determine its validity. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Motion by Johnson seconded by Betts to come out of closed session and return to regular open session at 8:57 p.m. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Let the records show the following items were discussed: (1) the appointment, employment, compensation, discipline, performance, or dismissal of employees of the District or legal counsel for the District including hearing testimony on a complaint lodged against an employee of the District or against legal counsel to the District, to determine its validity.
Fee Schedule
Mr. Frehner discussed the fee schedule for 2020-21 with the proposed changes.
Employment
Motion by Trovillion seconded by Betts to employ Michelle Quertermous as first grade teacher for the 2021-21 school year. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Motion by Hook seconded by Borders to employ Carrie Hood as part-time cook for the 2021-21 school year. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Motion by Hook seconded by Betts to employ Adam Hanks as athletic director for the 2021-21 school year. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Approve Stipend
Motion by Borders seconded by Hook to approve the VGSEA approved cross country coaching stipend memorandum as presented. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Motion by Johnson seconded by Trovillion to approve the 2020-21 athletic budget as presented. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Set Budget Hearing Motion by Borders seconded by Betts to set a budget hearing for the FY20 budget amendment for June 8, 2020 at 6:00 p.m. followed by the regularly scheduled meeting. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Set Board Meeting
Motion by Betts seconded by Borders to set the June 8, 2020 regular board meeting to start directly after the budget hearing starting at 6:00 p.m. Roll call. Voting yes: Borders, Trovillion, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Other
Mrs. Smith read a thank you note from the VGSEA for the teacher appreciation gifts.
Adjourn
Motion by Betts seconded by Borders to adjourn at 9:11 p.m. All voted yea. Motion carried.
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