Cypress Elementary School District #64 Board of Education met Sept. 8.
Here are the minutes provided by the board:
The Cypress Elementary School Board of Education meeting was called to order at 7:00 PM by Board President Angela Rudluff.
Caraker, present; Oliver, present; Penrod, present; J.Schultz, absent; M. Schultz, present; Rudluff, present; West, present at 7:12pm; Superintendent Shoemaker, present
Visitors Present: Tori Caraker, Wes Hettinger, Brandi Short, Courtney Jones
Motion by Penrod seconded by Oliver to adjourn to closed session at 7pm for:
● The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2 (c)(1).
● Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)
● Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2 (c)(11
Caraker, yes; Oliver, yes; Penrod, yes; J Schultz, absent; M Schultz, yest; Rudluff, yes; West, absent
Motion by Penrod seconded by Oliver to return to open session at 8:24pm.
Caraker, yes; Oliver, yes; Penrod, yes; J Schultz, absent; M Schultz, yest; Rudluff, yes; West, yes
Motion by Penrod seconded by M Schultz to approve the minutes of the August 17th, 2023 regular meeting. All present voted yes.
Motion by Penrod seconded by West to approve the resolution to abate the working cash fund. Caraker, yes; Oliver, yes; Penrod, yes; J Schultz, absent; M Schultz, yest; Rudluff, yes; West, yes
Motion by Oliver seconded by Penrod to deposit $200,000 into a CD at Legence Bank. Caraker, abstain; Oliver, absent; Penrod, yes; J Schultz, absent; M Schultz, yes; Rudluff, yes; West, yes
Motion by Penrod seconded by Oliver to remove Christine Ross and add Paige Mott as signatory on district bank accounts.
Caraker, yes; Oliver, absent; Penrod, yes; J Schultz, absent; M Schultz, yes; Rudluff, yes; West, yes
Motion by Penrod seconded by Caraker to accept the resignation of Krsity Duncan effective 9/22/23. Caraker, yes; Oliver, yes; Penrod, yes; J Schultz, absent; M Schultz, yes; Rudluff, yes; West, yes
Motion made by Penrod seconded by Caraker to adjourn at 8:30.
All present voted yes.
https://drive.google.com/drive/folders/131u92H4PwdeWxI9Jy2LZUGwxZSVKmQe2
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