Anna Community Consolidated School District 37 Board of Education met Dec. 19.
Here are the minutes provided by the board:
Board President Grant Capel called the meeting to order at 5:30 p.m.
Roll Call
Present Absent Arr. Late
Grant Capel ____X_____ __________ __________
Craig Dillman __________ __________ __________
Josh Gooden ____X_____ __________ left at 7:10
Pam Needling ____X_____ __________ __________
Dave Sullivan ____X_____ __________ __________
Austin Walker ____X_____ __________ __________
Others:
Superintendent, Julie Bullard
Principals, Mark Laster, Angela Clay, Rob Lannom
A motion was made by Josh Gooden and seconded by Austin Walker to approve the agenda for the meeting. Roll call vote: Grant Capel, yea; Josh Gooden, yea; Pam Needling, yea; Dave Sullivan, yea; Austin Walker, yea. Motion carried.
A motion was made by Pam Needling and seconded by Dave Sullivan to enter executive session for the purpose of the selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law of ordinance. 5 ILCS 120/2(c)(4), collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(1). Roll call vote: Grant Capel, yea; Josh Gooden, yea; Pam Needling, yea; Dave Sullivan, yea; Austin Walker, yea. Motion carried.
Board went into executive session at 5:32 p.m.
Board returned to open session at 8:03 p.m.
A motion was made by Dave Sullivan and seconded by Austin Walker to accept the resignation of Craig Dillman as board member effective immediately. Roll call vote: Grant Capel, yea; Pam Needling, yea; Dave Sullivan, yea; Austin Walker, yea. Motion carried.
A motion was made by Dave Sullivan and seconded by Grant Capel to appoint Cheryl Ligon as board member from now until the general election in April 2023. Roll call vote: Grant Capel, yea; Pam Needling, yea; Dave Sullivan, yea; Austin Walker, yea. Motion carried.
A motion was made by Pam Needling and seconded by Austin Walker to adjourn at 8:05 p.m. with the next meeting being a regular meeting scheduled for January 19, 2023 at 5:30 p.m. Voice vote: Motion carried.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/2796/Anna_CCSD/2710059/Dec_19_special_mtg.pdf
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