Mt. Vernon Township High School Boar of Education met April 25.
Here are the minutes provided by the board:
Kathy Asbery: Present
Jonathan Ashby: Present
Matt Flanigan: Present
Lora Greathouse: Absent
Crystal Hemby: Present
David Kassner: Present
Terry Knowles: Present
Present: 6, Absent: 1.
1. Call to Order/Pledge of Allegiance
2. Roll Call 3. Public Input, Staff Input, Board Input
4. Reports of Board Committees
4.A. Finance Committee
4.B. Building and Grounds Report
5. Administrative Reports
5.A. Superintendent's Report
5.B. Principal's Report
6. Consent Agenda Action Items
Approve Consent Agenda Items. This motion, made by Terry Knowles and seconded by Kathy Asbery, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea
Yea: 6, Nay: 0, Absent: 1
6.A. Resignations/ Retirement
6.B. 2021-2022 Amended Public School Calendar
6.C. Minutes: Regular Open Board Minutes, March 21, 2022
6.D. Minutes: Closed Board Minutes, March 21, 2022
6.E. 2022 Maintenance Summer Help
6.F. Treasurer's Report FY22
6.G. Financial Reports and Bills April 1, 2022
7. Executive Closed Session The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District 5 ILCS 120/2(c)(1).
The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
Collective negotiating matters between the public body 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 public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(cX11).
Enter closed session at 7:44 p.m. This motion, made by Crystal Hemby and seconded by Jonathan Ashby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea Yea: 6, Nay: 0, Absent: 1 Enter open session at 8:37 p.m. This motion, made by Terry Knowles and seconded by Kathy Asbery, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea
Yea: 6, Nay: 0, Absent: 1
8. Action Items
8.A. Proposed Oehm Scholarship Winners
Recommendation is to approve the presented Oehm Scholarship recipients as presented and recommended by the selection committee. This motion, made by Jonathan Ashby and seconded by Crystal Hemby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea
Yea: 6, Nay: 0, Absent: 1
8.B. IHSA Membership
Recommendation is to approve the 2022-2023 annual school term renewal of IHSA membership at no cost per action of the IHSA Board of Directors. This motion, made by Crystal Hemby and seconded by Jonathan Ashby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea
Yea: 6, Nay: 0, Absent: 1
8.C. Authorize Superintendent to Seek Bids for Marching Band Uniforms
Recommendation is to authorize the Superintendent to seek bids for Marching Band Uniforms for the 2022-2023 school year. This motion, made by Kathy Asbery and seconded by Crystal Hemby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea
Yea: 6, Nay: 0, Absent: 1
8.D. Bus Agreement
Recommendation is to approve the one-year agreement with Durham Bus School Services for the 2022-2023 school year as presented. This motion, made by Crystal Hemby and seconded by Jonathan Ashby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea Yea: 6, Nay: 0, Absent: 1
9. Employment
Recommendation is to approve Dan Mings as the PE/Attendance Teacher for the 2022-2023 school year as presented. This motion, made by Terry Knowles and seconded by David Kassner, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea Yea: 6, Nay: 0, Absent: 1 Recommendation is to approve Trace Turner as Cross Country Head Coach for the 2022 2023 school year as presented. This motion, made by Crystal Hemby and seconded by Jonathan Ashby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea
Yea: 6, Nay: 0, Absent: 1
10. Adjournment
Adjourn at 8:47 p.m. This motion, made by Terry Knowles and seconded by Crystal Hemby, Passed. Lora Greathouse: Absent, Kathy Asbery: Yea, Jonathan Ashby: Yea, Matt Flanigan: Yea, Crystal Hemby: Yea, David Kassner: Yea, Terry Knowles: Yea Yea: 6, Nay: 0, Absent: 1
https://docs.google.com/document/d/1szP4lz19gAJrpEoyc-BC0um-mnFXyME5AG7YSHklWLk/edit
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