Benton Community Consolidated School District No. 47 Board of Education met Jan. 27.
Here is the minutes provided by the board:
Prayer was led by Bob Pankey.
Pledge was led by Derek Stowers.
The Board of Education of Benton Community Consolidated School District No. 47, Franklin County, Illinois met in Regular Session on the 27th day of January 2020 at 6:00 p.m.
President, Brad Wilson, called the meeting to order. Upon roll being called those members present were: Gary Messersmith, Bob Pankey, Lex Stewart, Derek Stowers, Brad Wilson, and Ron Winemiller. John Metzger was absent.
CLOSED SESSION
Brad Wilson recommended that the Board adjourn to Closed Session for the purpose of discussing the appointment, employment, discipline or evaluation of personnel, litigation or potential litigation, and to discuss collective bargaining issues.
Bob Pankey moved to adjourn to Closed Session for the purpose of discussing the appointment, employment, discipline or evaluation of personnel, litigation or potential litigation, and to discuss collective bargaining issues. Derek Stowers seconded the motion.
Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried.
Closed Session convened at 6:02 p.m.
Gary Messersmith moved to reconvene to open session. Lex Stewart seconded the motion.
Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried.
Open Session reconvened at 7:08 p.m.
CONSENT AGENDA
Ron Winemiller moved to approve the Consent Agenda. The items assigned to the Consent Agenda were as follows:
4. 4.1 Approve Minutes of the Regular Board Meeting on December 18, 2019
4.2 Approve Minutes of the Tax Levy Hearing on December 18, 2019
Regular Board Meeting – January 27, 2020
4.3 Approve Treasurer’s Report (December 2019)
4.4 Approve Payment of Bills (December 2019)
4.5 Approve Seniority List for Certified Personnel
4.6 Approve Seniority List for Non-Certified Personnel
4.7 Approve Allie Keele’s Request for Maternity Leave
4.8 Accept Resignation of Kristy Frailey as Teacher’s Aide Effective January 31, 2020
4.9 Approve Mallory Martin as Volunteer Assistant Volleyball Coach Effective Immediately
Lex Stewart seconded the motion. Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried.
PUBLIC COMMENTS
None
ADMINISTRATIVE REPORT
No Reports Presented
NEW BUSINESS
Bob Pankey moved to approve 8th Grade Graduation for Friday, May 15, 2020 6 p.m., CM Event Center. Derek Stowers seconded the motion. Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried.
Lex Stewart moved to approve and submit School Maintenance Grant Application. Bob Pankey seconded the motion. Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried.
Gary Messersmith moved to approve the 10 Year Health Life Safety Survey Report. Lex Stewart seconded the motion. Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried.
PERSONNEL
No Action Required
BOARD COMMENTS
Third Grade will be attending STEM Spectacular: The Science of Roller Skating on February 21, 2020, in Belleville, Illinois.
ADJOURNMENT
Ron Winemiller moved to adjourn the meeting at 7:14 p.m. Bob Pankey seconded the motion. Upon roll being called the following vote was recorded: Gary Messersmith – yes, Bob Pankey – yes, Lex Stewart – yes, Derek Stowers – yes, Brad Wilson – yes, and Ron Winemiller - yes. John Metzger was absent. Motion carried
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