MINUTES
BOARD OF EDUCATION
JULY 18, 2011
The
meeting was called to order by President Brian Oberlink at 7:00 P.M.
The following members were
present: Teresa Barnick, Katriena Kroll,
Kent
Kistler and
Laura Willms. Also present were: Principals Adam Bussard and Angela
Reeter.
Randy Mason and Danyele Harre were absent. Guests present were Vince
Rohr, Keri Buscher and Nancy Kistler.
Motion
by Kistler, seconded by Kroll that the consent agenda be Approve
Consent
approved as follows: Agenda
That
the minutes of the Regular Meeting of the Board of Education
held on Monday, June 20, 2011 be
approved as presented.
Further,
that the Treasurer’s Report be approved as presented.
Further,
that the list of bills be approved as presented.
Further,
to approve the Coaches Handbook for the 2011-2012 Approve
Coaches
school year as presented. Handbook
Further,
to establish breakfast, lunch and milk prices for the Establish
Meal
2011 – 2012 school year as
follows: Prices
Breakfast Students $1.25
Reduced .30
Adults 2.00
Lunch
Elementary Students $1.50
Reduced .40
Adults 2.25
Jr/Sr High Students $1.75
Reduced .40
Adults 2.25
Extra
Milk .25
Kindergarten
Milk $40.00/year
Barnick, Kistler, Willms, Kroll, Oberlink,
Yes.
Danyele
Harre entered meeting at 7:15 P.M.
Motion
by Barnick, seconded by Harre that a closed session be Into
Closed
called at 7:27 P.M. for the purpose of
employment of personnel. This Session
closed session is authorized under the
Open Meeting Act, House Bill 411,
Public Act 82-78, which allows
the Board to consider such information.
Barnick, Harre, Kistler, Willms, Kroll,
Oberlink, Yes.
Motion
by Kroll, seconded by Barnick to come out of closed session Out of
Closed
at 8:03 P.M. Barnick, Harre, Kistler, Willms, Kroll, Oberlink,
Yes. Session
Motion
by Kistler, seconded by Kroll that the minutes of the Approve
Minutes
closed session be approved. Barnick, Harre, Kistler, Willms, Kroll, Closed
Session
Oberlink, Yes.
Motion
by Kistler, seconded by Kroll to acknowledge that a Tentative
Budget
discussion was held on the tentative budget
for Brownstown Community
Unit School District No. 201to
the Board of Education to be recorded in the
official minutes of the Brownstown Community
Unit School District No. 201;
Further, that the Board be, and
hereby is, instructed to give notice that said
tentative budget will be on file and
conveniently available for public inspection
in the Superintendent’s Office at
the Brownstown Community Unit School
District No. 201 from and after
8:00 A.M. on the 15th day of August,
2011. Further, that a Public Hearing on said budget
will be held on
Wednesday, September 21, 2011 at
7:30 P.M. at a regular meeting of
the Board of Education. A copy of the “Notice of Public Hearing” is
attached to and made a part of these
minutes. Barnick, Harre, Kistler,
Willms, Kroll, Oberlink, Yes.
Motion
by Barnick, seconded by Kistler to approve continuation of Maintain
Closed
maintaining closed session minutes prior to
June 30, 2011, closed because Session
Minutes
of confidentiality needs. Barnick, Harre, Kistler, Willms, Kroll, Oberlink,
Yes.
Motion by
Barnick, seconded by Kistler that the board discussed Faculty
Staff
the faculty/staff luncheon to be
held on the Wednesday institute day on Luncheon
August 17,
2011 at 11:30 A.M. Barnick, Harre, Kistler, Willms, Kroll,
Oberlink, Yes.
Motion by
Kroll, seconded by Harre to accept the resignation of Resignation
Bryant
Bryant Hale as Jr High Math/Science Teacher and the Jr
High Baseball Hale
Coach
effective immediately. Barnick, Harre, Kistler, Willms, Kroll,
Oberlink, Yes.
Motion by Kroll,
seconded by Harre to employ Matthew Harris as Employ
Jr High
Jr High Math/Science Teacher for
the 2011 – 2012 school year. Barnick, Math/
Science
Harre, Kistler, Willms, Kroll, Oberlink,
Yes. Teacher
Motion by
Barnick, seconded by Kroll to employ Matthew Harris as Employ
Jr High
Jr High Baseball Coach for the 2011
– 2012 school year.
Barnick, Harre, Baseball
Coach
Kistler, Willms, Kroll, Oberlink,
Yes.
Motion
by Kroll, seconded by Harre to employ Paul Parkison
as a Employ
Regular
regular route bus driver for the 2011 –
2012 school year. Barnick, Harre, Route
Bus
Willms,
Kroll, Oberlink, Yes; Kistler, No. Driver
Motion
by Kistler, seconded by Barnick to approve the following Approve
Fundraisers
fundraising activities:
High
School Baseball selling
business ads for poster
High
School Baseball selling
T-shirts
Senior
Class selling
popcorn
Senior
Class selling
poinsettias
Senior
Class selling
cheese/sausage & crackers
Senior
Class selling
candles
Senior
Class selling
purple & gold beads
Senior
Class selling
raffle tickets for blanket
Junior
High Cheerleaders selling hanging
baskets
Barnick, Harre, Kistler, Willms,
Kroll, Oberlink, Yes.
Motion
by Kroll, seconded by Barnick to set a Special Meeting of the Special
Meeting
Board of Education of Brownstown
Community Unit School District No. 201
for August 4, 2011 at 7:00 P.M. Barnick, Harre, Kistler, Willms, Kroll,
Oberlink,
Yes.
Motion by Kroll, seconded by Barnick to adjourn at 8:25 P.M. Adjourn
Barnick, Harre, Kistler, Willms,
Kroll, Oberlink, Yes.
President________________________________ Secretary___________________________________