Egyptian Community Unit School District No. 5 Board met July 19.
Here is the minutes provided by the board:
The meeting was called to order by Jeremy Greenley, President @ 6:02 p.m.
The roll call was as follows:
Diane Blaney Present
Charlie Cox Present
Jeremy Greenley Present
Adam Henderson Present
Tim Koch Present
Mike Mathis Present
Larry Smith Present
A motion was made by Diane Blaney, second by Tim Koch, to approve the minutes of the previous meeting. All voted yea.
A motion was made by Tim Koch, second by Mike Mathis, to approve the bills and payroll. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea; Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Diane Blaney, to approve the Treasurer’s Report and Investments. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea; Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Tim Koch, second by Adam Henderson, to reimburse the Imprest Fund in the amount of $20.00. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea; Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Mike Mathis, second by Tim Koch to go into closed session at 6:24 p.m. to consider information regarding:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea; Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Charlie Cox, second by Larry Smith to go out of closed session at 7:04 p.m. All voted yea.
A motion was made by Diane Blaney, second by Tim Koch, to accept the resignations of Callie Jackson and Samuel Hale. All voted yea.
A motion was made by Mike Mathis, second by Diane Blaney, to employ Alivia Miller as a paraprofessional for the 2021-2022 school year. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea; Yea votes 7, Nay votes 0. Motion carried.
A motion was made by Jeremy Greenley, second by Mike Mathis to adopt the Resolution to Affirm Local Board Control of COVID-19 Mitigation Measures for the 2021-2022 School Year.
The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Tim Koch, yea; Mike Mathis, yea; Larry Smith, yea; Yea votes 7, Nay votes 0. Motion carried.
The ARP ESSER (American Rescue Plan Act of 2021, Elementary and Secondary School Emergency Relief Fund) was discussed and a draft copy of the Egyptian CUSD #5 Plan for Safe Return to In-Person Instruction and Continuity of Services was reviewed.
A motion was made by Tim Koch, second by Charlie Cox, to adjourn the meeting at 7:25 p.m. All voted yea.
https://4.files.edl.io/48f5/08/17/21/140835-752b3269-a1bb-4283-acf3-0b64eca44979.pdf
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