Gardner Community Consolidated Grade School District 72-C Board of Education met May 19.
Here are the minutes provided by the board:
Denny Christensen called the meeting to order at 7:36pm
Roll call
Members Present:
Terri Balcom, Denny Christensen, Jerry Olsen, Jamie Wilkey
Absent: Brad Male (entered at 7:53), Ashlee Schultz (entered at 7:49), Lauren Vitko
Pledge of Allegiance
Superintendent Recognition
Tiger Pride
8th Grade Promotion
GSWB Track & Field State recognition
Public Comment
Approval of Board of Education Meeting Minutes
Motion to Approve regular meeting minutes April 21, 2022
1st: Wilkey, 2nd: Balcom
Ayes: Wilkey, Balcom, Christensen, Olsen
Absent: Male, Schultz, Vitko
Motion passed
Financial Business
Motion to Approve payment of bills for the month of May, 2022
1st: Wilkey, 2nd: Olsen
Ayes: Wilkey, Olsen, Balcom, Christensen
Absent: Male, Schultz, Vitko
Motion passed
Motion to Approve payroll in the amount of $89,842.12 (gross) and $71,363.24 (net)
1st: Wilkey, 2nd: Balcom
Ayes: Wilkey, Balcom, Christensen, Olsen
Absent: Male, Schultz, Vitko
Motion passed
Motion to Approve the treasurer’s report for the month of March, 2022
Table until transportation is correct.
Informational and Discussion Items
8.01COVID Updates
8.02Motion to Approve creation of the GDWB Trap Shooting Team
1st: Olsen, 2nd: Christensen
Ayes: Olsen, Christensen, Balcom, Schultz, Wilkey
Absent: Male, Vitko
Motion passed
8.03Motion to Approve ESSER III Spending Plan as proposed
1st: Male, 2nd: Schultz
Ayes: Male, Schultz, Balcom, Christensen, Olsen, Wilkey
Absent: Vitko
Motion passed
8.04Motion to Approve FY 23 Board of Education Meeting Calendar
1st: Schultz, 2nd: Wilkey
Ayes: Schultz, Wilkey, Balcom, Christensen, Male, Olsen
Absent: Vitko
Motion passed
8.05IASB PRESS updates: First Reading of 7:285 Anaphylaxis Prevention, Response, and Management Program and the accompanying Anaphylaxis Response Policy for IL Schools
8.06 BOE Committee Reports
Building and Grounds - Hansen writing a proposal
Parking Lot Update
Room 7 (EC/DK) Air Quality Report
HVAC update
Motion to Approve full cabinetry replacement in 1970’s addition (rooms 01, 02, 03, 04)
Tabled
Motion to approve recommended contractor for blacktop sealcoating
1st: Wilkey, 2nd: Male
Ayes: Wilkey, Male, Balcom, Christensen, Olsen, Schultz
Absent: Vitko
Motion passed
2.Finance
A. Amended Budget and Permanent Transfer Approval in June
3.Educational Technology
A. Technology Support Partnership
4.Curriculum
A. Spring Assessments
5.Sports
Track and Field
Old Business
9.01Disposition of Equipment
Baseball/Softball Fence - Brad calling
Motion to adjourn into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2C.1) Time: 8:36pm
1st: Balcom, 2nd: Wilkey
Ayes: Balcom, Wilkey, Christensen, Male, Olsen, Schultz
Absent: Vitko
Motion passed
Motion to adjourn closed session and return to regular session Time: 9:06pm
1st: Balcom, 2nd: Wilkey
Ayes: Balcom, Wilkey, Christensen, Male, Olsen, Schultz
Absent: Vitko
Motion passed
Approve Motions As a Result of Closed Session
Motion to hire 3 summer custodial/maintenance assistants at $12.00/hr: Cole Hampson, Taeryn Lardi and Tyler Wilkey
1st: Male, 2nd: Schultz
Ayes: Male, Schultz, Balcom, Christensen, Olsen
Abstain: Wilkey
Absent: Vitko
Motion passed
Motion to accept the resignation of Cassi Carlson as Student Council Sponsor for the 2022-2023 school year
1st: Christensen, 2nd: Wilkey
Ayes: Christensen, Wilkey, Balcom, Male, Olsen, Schultz
Absent: Vitkp
Motion passed
Motion to accept the resignation of Mark Deutscher as Director of Building and Grounds effective Friday, May 27, 2022
1st: Schultz, 2nd: Balcom
Ayes: Schultz, Balcom, Christensen, Male, Olsen, Wilkey
Absent: Vitko
Motion passed
Motion to pay certified staff $30/hr and non-certified staff $15/hr to serve as staff for summer Camp Read
1st: Balcom, 2nd: Schultz
Ayes: Balcom, Schultz, Christensen, Male, Wilkey
Abstain: Olsen
Absent: Vitko
Motion passed
Motion to Adjourn: Time: 9:13pm
1st: Balcom, 2nd: Wikey
Ayes: Balcom, Wilkey, Christensen, Male, Olsen, Schultz, Wilkey
Absent: Vitko
Motion passed
https://docs.google.com/document/d/1FiYiuVfR13GdPGl2mncaEsrZ6r3Gsl3l/edit