Sesser-Valier Community Unit School District 196 Board of Education met July 25.
Here is the agenda provided by the board:
CALL TO ORDER
A special meeting of the Board of Education of Sesser-Valier Community Unit School District No. 196 was held in the Sesser-Valier High School Conference Room at 5:30 PM on Thursday, July 25, 2019. The meeting was called to order by President Teresa Stacey at 5:36 PM. President Stacey appointed District Superintendent Jason Henry as recording secretary for the meeting
ROLL CALL
District Superintendent Jason Henry called the roll with the following result:
Members Present:
Acosta, Hicks, Ketteman, Loucks, Rounds, Schoenbaechler, Stacey
Members Absent:
None
Staff Present:
B. Dilliner, J. Henry,K. Jones, N. Page
Visitors Present:
None
PUBLIC COMMENT & CORRESPONDENCE
None
NEW BUSINESS
CLOSED SESSION: At 5:38 PM, a motion was made by Loucks and seconded by Acosta to enter into closed session for the purpose of discussing the following exceptions to the Open Meetings Act:
a. The appointment, employment, compensation, discipline, performance or dismissal of
specific employees of the public body (5 ILCS 120/2(c)(1), as amended by P.A. 93-57) b. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning the salary schedules for one or more classes of employees (5 ILCS 120/2(c)(2))
Roll call voting was as follows:
Yeas: Hicks, Ketteman, Loucks, Rounds, Schoenbaechler, Stacey, Acosta
Nays: None
There being seven (7) yeas and zero (0) nays, the president declared that the motion carried.
RECONVENE FROM CLOSED SESSION: At 6:24 PM, a motion was made by Acosta and seconded by Schoenbaechler to reconvene from closed session.
Voting was as follows: All voted yea. There being seven (7) yeas and zero (0) nays, the president declared that the motion carried.
EMPLOYMENT OF ELEMENTARY CLASSROOM TEACHER ( WEBB, PENNY): A motion was made by Schoenbaechler and seconded by Loucks to employ Penny Webb as an
Elementary Classroom Teacher for 2019-2020, subject to her successful completion of a required, fingerprint-based criminal background check, retroactive to July 18, 2019.
Roll call voting was as follows:
Yeas: Loucks, Rounds, Schoenbaechler, Stacey, Acosta, Hicks, Ketteman
Nays: None
There being seven (7) yeas and zero (O) nays, the president declared that the motion carried.
EMPLOYMENT OF ELEMENTARY CLASSROOM TEACHER (CULVER, ASHTON): A motion was made by Schoenbaechler and seconded by Ketteman to employ Ashton Culver as an Elementary Classroom Teacher for 2019-2020, subject to her successful completion of a required, fingerprint-based criminal background check, retroactive to July 18, 2019.
Roll call voting was as follows:
Yeas: Rounds, Schoenbaechler, Stacey, Acosta, Hicks, Ketteman, Loucks
Nays: None
There being seven (7) yeas and zero (0) nays, the president declared that the motion carried.
EMPLOYMENT OF DISTRICT CUSTODIAN (MYERS, BRIAN): A motion was made by Acosta and seconded by Ketteman to employ Brian Myers as a District Custodian, subject to his successful completion of a required, fingerprint-based criminal background check.
Roll call voting was as follows:
Yeas: Schoenbaechler, Stacey, Acosta, Hicks, Ketteman, Loucks, Rounds
Nays: None
There being seven (7) yeas and zero (0) nays, the president declared that the motion carried.
EMPLOYMENT OF DISTRICT COOK (HELDERMAN, TAMMY): A motion was made by Schoenbaechler and seconded by Loucks to employ Tammy Helderman as a District Cook, subject to her successful completion of a required, fingerprint-based criminal background check.
Roll call voting was as follows:
Yeas: Stacey, Acosta, Hicks, Ketteman, Loucks, Rounds, Schoenbaechler
Nays: None
There being seven (7) yeas and zero (O) nays, the president declared that the motion carried.
TRANSFER OF EDUCATIONAL SUPPORT PERSONNEL (STANLEY, LISA): A motion was made by Schoenbaechler and seconded by Acosta to transfer Lisa Stanley to a full time cook position.
Voting was as follows: All voted yea. There being seven (7) yeas and zero (0) nays, the president declared that the motion carried.
APPROVAL OF COLLECTIVE BARGAINING AGREEMENT (SESSER-VALIER EDUCATION ASSOCIATION): A motion was made by Ketteman and seconded by Acosta to approve a 3-year collective bargaining agreement with the Sesser-Valier Education Association for 2019-2022 and to authorize the Board President and Board Secretary to formally execute the contract (by signature) on behalf of the Board.
Roll call voting was as follows:
Yeas: Ketteman, Loucks, Rounds, Schoenbaechler, Stacey, Acosta, Hicks
Nays: None
There being seven (7) yeas and zero (0) nays, the president declared that the motion carried.
ADJOURNMENT: A motion was made by Ketteman and seconded by Hicks to adjourn.
Voting was as follows: All voted yea. There being seven (7) yeas and zero (O) nays, the president declared that the motion carried.
The meeting adjourned at 6:23 PM.
http://www.s-v.frnkln.k12.il.us/UserFiles/Servers/Server_5786889/File/Henry/FY20%20Board%20Meetings/July%2025,%202019,%20SpecBdMtgMin.pdf
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