MINUTES

BOARD OF EDUCATION

September 15, 2010

 

            The meeting was called to order by President Clint Feezel at

 

7:00 P.M.  The following members were present:  Teresa Barnick,

 

Katriena Kroll, Randy Mason, Brian Oberlink, Steve Sefton and Laura

 

Willms.  Also present were:  Superintendent Doug Slover; Principals

 

Adam Bussard and Angela Reeter.  Also present:  Teacher Rachel Schaal;

 

Larry Rebbe, Sarah Stonecipher and Kent Kistler. 

 

            Motion by Kroll, seconded by Feezel that the consent agenda           Approve

                                                                                                                                                Consent

be approved as follows:                                                                                                            Agenda

 

            That the minutes of the Regular Meeting of the Board of Education

 

held on Monday, August 16, 2010 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 adopt a resolution authorizing the Superintendent         Interfund

                                                                                                                                                Loans

and Treasurer to make and repay interfund loans as necessary for the

 

Fiscal Year 2011.

 

            Further, to continue participation with Mid-West Truckers               Continue

                                                                                                                                                Consortium

Association in the Illinois School District Drug and Alcohol Consortium.

 

            Further, to approve Annual Applications for Recognition of              Application

                                                                                                                                                For

Brownstown Elementary School, Brownstown Junior High School             Recognition

 

and Brownstown High School.

           

 

Further, to allow the destruction of closed meeting audio                   Destroy

                                                                                                                                                Closed

recordings – at least 18 months old or older.  Barnick, Mason,                     Session

                                                                                                                                                Audio

Oberlink, Sefton Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Feezel to conduct a Public                  Public

                                                                                                                                                Hearing on

Hearing concerning the intent of the Board of Education of                           Bonds

 

Brownstown Community Unit School District No. 201, Fayette County,

 

State of Illinois, to sell $765,000.00 School Fire Prevention and Safety

 

Bonds.  Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Barnick, seconded by Kroll to adopt a resolution              Resolution

                                                                                                                                                F/P/S Bonds to issue $765,000.00 School Fire Prevention and Safety Bonds.

 

Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Barnick that at 7:30 P.M. a                 Public

                                                                                                                                                Hearing on

Public Hearing was conducted on the budget for the 2010 – 2011                         Budget

 

Fiscal Year for Brownstown Community Unit School District No. 201,

 

Fayette County, State of Illinois.  Barnick, Mason, Oberlink, Sefton,

 

Willms, Kroll, Feezel, Yes.

 

            Motion by Kroll, seconded by Mason to adopt the 2010 – 2011      Adopt

                                                                                                                                                Budget

Budget for Brownstown Community Unit School District No. 201 as

 

attached.  Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Feezel that a closed session be          Into

                                                                                                                                                Closed

called at 7:38 P.M. for the purpose of personnel and negotiations.  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, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Mason to come out of closed                         Out of

                                                                                                                                                Closed

session at 9:05 P.M.  Barnick, Mason, Oberlink, Sefton, Willms, Kroll,        Session

 

Feezel, Yes.

 

            Motion by Kroll, seconded by Feezel that the minutes of the              Approve

                                                                                                                                                Minutes

closed session be approved.  Barnick, Mason, Oberlink, Sefton, Willms,   Closed

                                                                                                                                                Session

Kroll, Feezel, Yes.

 

            Motion by Mason, seconded by Barnick to ratify the contract                       Ratify E.S. P.

                                                                                                                                                Contract

with the Brownstown Educational Support Personnel Association for

 

the 2010-2011, 2011-2012, and 2012-2013 school years as attached.

 

Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Second Reading was conducted on the Board Policy Updates.          2nd Reading

 

            Motion by Sefton, seconded by Kroll to approve the following         Approve

                                                                                                                                                Board

Board Policy Updates:                                                                                                    Policy

                                                                                                                                                Updates

            2.70-E           Filling Board Vacancies

            2.160                        Board Attorney

            4.140                        Waiver of Student Fees

            5.280                        Educational Support Personnel

            6.130                        Program for the Gifted

            7.90               Release During School Hours

            7.325                        Student Fund-raising Activities

            8.80               Gifts to the District

 

Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

           

The Board was given an update on the Enhancing Education                        Tech Grant

                                                                                                                                                Update

Through Technology Grant.

 

           

Motion by Feezel, seconded by Mason to approve the Admin-          Approve

                                                                                                                                                Compensation

istrative Compensation Report for posting to the School District                 Report

 

website.  Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Kroll to employ David Arnold                      Employ

                                                                                                                                                Maintenance-

as maintenance/custodian for the 2010 – 2011 school year at a rate        Custodian

 

of $17.70 per hour effective August 1, 2010.  Barnick, Mason, Oberlink,

 

Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Feezel to accept the resignation       Resignation

                                                                                                                                                Tresnee

of Tresnee Willms as Junior High Cheerleading Sponsor effective               Willms

 

immediately.  Barnick, Mason, Oberlink, Sefton, Kroll, Feezel, Yes;

 

Willms, Abstain.

 

            Motion by Kroll, seconded by Feezel to approve Brittany                   Approve

                                                                                                                                                Volunteer for

White as a volunteer coach for High School Volleyball.  Barnick,                   HSVB

 

Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Barnick, seconded by Feezel to approve Katy Fulk                       Approve

                                                                                                                                                Volunteer for

as a volunteer coach for Junior High Cheerleading.  Barnick, Mason,          JHCH

 

Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Barnick, seconded by Mason to approve Laura Lakin     Approve

                                                                                                                                                Volunteer for

as a volunteer coach for High School Cheerleading.  Barnick, Mason,          HSCH

 

Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Feezel, seconded by Mason to approve Kathleen              Approve

                                                                                                                                                Volunteer for

Rebbe as a volunteer coach for Junior High Girls’ Basketball.  Barnick,      JHGB

 

Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Feezel, seconded by Barnick to employ Chelsie                 Employ

                                                                                                                                                HSVB Asst.

Schwarm as High School Assistant Volleyball Coach for the 2010-2011

 

school year.  Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Mason, seconded by Feezel to employ Jacy Robbins        Employ

                                                                                                                                                JHCH Sponsor

as Junior High Cheerleading Sponsor for the 2010 – 2011 school year.

 

Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Sefton, seconded by Oberlink to employ Brian Pruett     Employ

                                                                                                                                                JHBB/5th-6th

as co/Junior High Boys’ Basketball Coach and co/5th-6th Grade                    Coach

 

Basketball Coach for the 2010 – 2011 school year.  Barnick, Mason,

 

Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Oberlink, seconded by Feezel to employ Ed Hall as          Employ

                                                                                                                                                JHBB/5th-6th

Co/Junior High Boys’ Basketball Coach and co/5th-6th Grade                                     Coach

 

Basketball Coach for the 2010 – 2011 school year.  Barnick, Mason,

 

Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Kroll, seconded by Barnick to appoint Nancy Kistler,      Appoint

                                                                                                                                                LEO

Unit Office Bookkeeper, to serve as the Local Election Official for the

 

School Board Election to be held on April 5, 2011.  Barnick, Mason,

 

Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

            Motion by Feezel, seconded by Mason to adjourn at 9:25 P.M.         Adjourn

 

Barnick, Mason, Oberlink, Sefton, Willms, Kroll, Feezel, Yes.

 

 

 

President____________________________________  Secretary____________________________________