Egyptian Community Unit School District No. 5 Board of Education met Nov. 15.
Here are the minutes provided by the board:
The meeting was called to order by Jeremy Greenely, President @ 6:03 p.m.
The roll call was as follows:
Diane Blaney Present
Charlie Cox Present
Jeremy Greenley Present
Adam Henderson Absent (Arrived 8:21 p.m.)
Tim Koch Absent
Mike Mathis Present
Larry Smith Present
A motion was made by Mike Mathis, second by Diane Blaney, to approve the minutes of the previous meeting. All voted yea.
A motion was made by Diane Blaney, 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; Mike Mathis, yea; Larry Smith, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Diane Blaney, second by Larry Smith, to approve the Treasurer’s Report and Investments. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Diane Blaney, second by Mike Mathis, to reimburse the Imprest Fund in the amount of $1,471.24. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Mike Mathis, second by Diane Blaney to accept the audit for the 2020-2021 school year as presented. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Mike Mathis, second by Charlie Cox, to go into closed session at 7:15 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 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; Mike Mathis, yea; Larry Smith, yea. Yea votes 5, Nay votes 0. Motion carried.
A motion was made by Mike Mathis, second by Charlie Cox, to go out of closed session at 8:23 p.m. All voted yea.
A motion was made by Jeremy Greenley, second by Mike Mathis that the board approve the final response to a High School special education teacher’s class size concerns.
The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, abstain; Jeremy Greenley, yea; Adam Henderson, abstain; Mike Mathis, yea; Larry Smith, yea. Yea votes 4, Nay votes 0, Abstain votes 2. Motion carried.
A motion was made by Mike Mathis, second by Diane Blaney to approve the 2021-2022 Middle School Improvement Plan. All voted yea.
A motion was made by Jeremy Greenley, second by Diane Blaney, to be made effective on November 16, 2021, for gate workers to get $25 per night. The roll call vote was as follows: Diane Blaney, yea; Charlie Cox, yea; Jeremy Greenley, yea; Adam Henderson, yea; Mike Mathis, yea; Larry Smith, yea. Yea votes 6, Nay votes 0, Motion carried.
A motion was made by Mike Mathis, second by Charlie Cox, to adjourn the meeting at 8:42 p.m. All voted yea.
https://4.files.edl.io/3ecd/12/14/21/133327-f491c9f7-de89-47da-83c6-2ca6e4e73eb5.pdf
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