Gardner Community Consolidated Grade School District 72-C Board of Education met Jan. 19.
Here are the minutes provided by the board:
Denny Christensen called the meeting to order @ 7:00 pm
Roll call
Members Present:
Terri Balcom, Denny Christensen, Brad Male, Jerry Olsen, Ashlee Schultz, Lauren Vitko, Jamie Wilkey
Recognition of Visitors
Laura Cogdal
Public Comment
Motion to approve Laura Cogdal’s leave of absence as presented to the board.
1st: Christensen, 2nd Schultz
Ayes: Christensen, Schultz, Balcom, Male, Olsen, Vitko, Wilkey
Motion passed
Approval of Board of Education Meeting Minutes
Motion to approve Open & Closed meeting minutes from December 15, 2022
1st: Wilkey, 2nd: Schultz
Ayes: Wilkey, Schultz, Balcom, Christensen, Male, Olsen
Abstain: Vitko
Motion passed
Financial Business
Motion to approve payment of bills for the month of January 2023
1st: Wilkey, 2nd: Balcom
Ayes: Wilkey, Balcom, Christensen, Male, Olsen, Schultz, Vitko
Motion passed
Motion to approve payroll in the amount of $154,495.62 (gross) & $121,668.63 (net)
1st: Male, 2nd: Schultz
Ayes: Male, Schultz, Balcom, Christensen, Olsen, Vitko, Wilkey
Motion passed
Motion to approve the treasurer’s report for the month of December 2023
1st: Balcom, 2nd: Schultz
Ayes: Balcom, Schultz, Christensen, Male, Olsen, Vitko, Wilkey
Motion passed
Deposit List
Checks Written prior to the meeting
Budget Report
Attendance Report
New Business
FOIA
IASB PRESS Updates: First Reading; Policy Section 4- 4:10, 4:120, 4:140, 4:165 (entirely new), 4:190 (entirely new), and Policy Section 5- 5:10, 5:20, 5:120, 5:190, 5:200, 5:220, 5:250, 5:270, 5:280, 5:290, 5:320, 5:330
IASB PRESS Updates: First Reading: Admin Procedures & Exhibits Section 4- 4:60AP1 (New), 4:140AP (New), 4:170AP1 (New), 4:190AP1 (New), 4:190AP2 (New), 4:140E1 (New), 4:140E2 (New), 4:140E3 (New), 4:140E4 (New) Section 5- 5:120AP1 (New), 5:120AP2 (New), 5:120AP2E (New)
2023-2024 school calendar
IASB Press Updates: First Reading: Section 2 - 2:20, 2:30, 2:50, 2:100, 2:105, 2:210, 2:250, 2:250AP1, 2:250E2, 2:265 (Entirely New), 2:265E (Entirely New) and Section 3 - 3:10, 3:60, 3:60E (Entirely New).
Long Term Substitute Teacher Pay
Old Business
Motion to approve the band trip in May, 2024 to Charleston, SC & Savannah, GS
1st: Schultz, 2nd: Balcom
Ayes: Schultz, Balcom, Christensen, Male, Olsen, Vitko, Wilkey
Motion passed
Motion to approve IASB Press Updates: Second Reading: Section 2-2:20, 2:30, 2:50, 2:00, 2:105, 2:210, 2:250, 2:265 (Entirely New), and Section 3-3:310, 3:60
1st: Christensen, 2nd: Olsen
Ayes: Christensen, Olsen, Balcom, Male, Schultz, Vitko, Wilkey
Motion passed
Admin Procedures & Exhibits Section 2 & 3: 2:250AP1, 2:250E2, 2:265E (Entirely New), 3:60E (Entirely New) Dated for implementation
Information and Discussion
Blue Sky Solar Project update - see handouts. Meeting with Sue Avery and Josh Delong on 1/25/23 to go over the project.
Teacher inservice with GGS, SWGS, BES, & GSW went well. Next inservice will be a visit to MVK so our teacher can observe and collaborate with peers within their discipline, 2/8/23
Gardner Area Band to Peoria Civic Center
Scott Engstrom coming to do final walk through
Motion to adjourn into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees 5ILCS 120/2C.1 and student disciplinary cases 5ILCS 120/2C.9 @ 8:15pm
1st: Male, 2nd: Olsen
Ayes: Male, Olsen, Balcom, Christensen, Schultz, Vitko, Wilkey
Motion passed
Motion to adjourn closed session and return to regular session @ 8:34pm
1st: Male, 2nd: Olsen
Ayes: Male, Olsen, Balcom, Christensen, Schultz, Vitko, Wilkey
Motion to Adjourn @ 8:36 pm
All Present members are in favor
Motion passed
https://docs.google.com/document/d/1dwFMeulD3_5JqgLPLbP6Ng9C_XDDWw0gXmnC1O24wSM/edit