Vienna Public School District #55 Board of Education met Oct. 11.
Here are the minutes provided by the board:
The regular meeting of the Vienna Public School District #55 Board of Education was called to order by Mrs. Sherie Smith, President, at 6:00 p.m. with the following members present.
Present
S. Smith, President
S. Borders, Vice-President
T. Betts, Secretary
P. Trovillion
L. Hook
S. Yadloski
Absent
None.
Others Present
G. Frehner, A. Hanks, Chad Colson, Zach Moore, N. Corbit, S. Robinson.
Consent Agenda
Motion by Betts seconded by Borders to approve the consent agenda as presented. Roll call. Voting yes: Borders, Trovillion, Yadloski, Smith, Betts, Hook. Voting no: none. Motion carried.
Comments from Employees and Public
None..
Business of the Administration
(A) Treasurer's Report (1) fund balances (2) FY23 FRIS report (B) Administrative Reports (1) school improvement/internal review report (2) FY21 ISBE LEA determination review for VGS (3) Early Childhood construction grant RFP report 4) VGS HVAC replacement project report and old gym roof replacement report; ESSER III grant and FY23 maintenance grant report
Closed Session
Motion by Betts seconded by Trovillion to go in to closed session at 6:37 p.m. to discuss (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 of the District, to determine its validity. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
Motion by Betts seconded by Trovillion to come out of closed session and return to regular open session at 8:10 p.m. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. 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 of the District, to determine its validity.
Appoint Board Representatives to PERA Committees
Motion by Borders seconded by Trovillion to appoint Dr. Frehner as the first board representative to the Senate Bill 7 (PERA) committee for the 2022-23 school year. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
Motion by Hook seconded by Yadloski to appoint Mr. Hanks as the second board representative to the Senate Bill 7 (PERA) committee for the 2021-22 school year. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
Motion by Trovillion seconded by Borders to approve the 2022-23 Vienna Public School district #55 PERA joint committee agreement, as presented. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
Approve Grouping Definitions
Motion by Borders seconded by Betts to approve the Vienna Public School District #55 SB7 grouping definitions agreement for the 2022-23 school year, as presented. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
District Improvement Plan
Motion by Hook seconded by Trovillion to approve the Vienna Public School #55 continuous plan of district improvement for the 2022-23 school year, as presented. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts, Johnson. Voting no: none. Motion carried.
Employment
Motion by Borders seconded by Hook to employ Bethany Briscoe as an as-needed individual aide for the 2022-23 school year. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
The employment of Lora Briscoe, junior high LSB1 teacher, and 5th/6th grade basketball coaches are postponed until another meeting.
Approve Matching Maintenance Grant/ HLS Amendment
Motion by Yadloski seconded by Borders to consider the approval of an FY23 ISBE Matching Maintenance Grant RFP and the use of Vienna Public School #55's Fire Prevention & Safety Funds to replace the old gym roof during the summer of 2023. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
Motion by Hook seconded by Trovillion to amend the Vienna School District #55's ten- year H/LS Plan to replace the old gym roof with an asphalt shingle roof using ISBE Matching Grant Funds and local HL/S fund revenues in the summer of 2023. Roll call. Voting yes: Borders, Trovillion, Yadloski, Hook, Smith, Betts. Voting no: none. Motion carried.
Other
Parent/teacher conferences will be October 18 and 20.
Meet the Rams is scheduled for October 13 starting at 5:30.
The cross country State meet is October 15.
Mrs. Smith read a thank-you card from Kim Johnson, former Board member.
Adjourn
Motion by Betts seconded by Borders to adjourn at 8:20 p.m. All voted yea. Motion carried.
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