Grundy County Education/Personnel/VAC Committee met May 4.
Here are the minutes provided by the committee:
I. Call to Order
II. Public Portion None
Attendee Name | Title | Status | Arrived |
Ann Gill | Chair | Present | |
Harold Vota | Board Member | Present | |
Caleb Counterman | Board Member | Absent | |
Dan Cheshareck | Vice Chair | Absent | |
Joe Schiavone | Board Member | Absent | |
Christina Jenkins-Likar | Board Member | Present | |
Douglas Ferro | Board Member | Present | |
Chris Balkema | Chairman | Present |
III. Approval of Minutes
1. Education/Personnel/VAC - Regular Meeting - Apr 6, 2023 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Jenkins-Likar, Ferro ABSENT: Counterman, Cheshareck, Schiavone |
IV. Education
A. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Jenkins-Likar, Ferro ABSENT: Counterman, Cheshareck, Schiavone |
B. Report
Chris Mehochko updated the winner of the 8th grade spelling bee from Murphy Jr. High in Oswego that will be going on to Washington.
1. Budget Report
V. GCVAC
A. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Harold Vota, Board Member AYES: Gill, Vota, Jenkins-Likar, Ferro ABSENT: Counterman, Cheshareck, Schiavone |
B. Report
1. VAC Report
VI. Personnel/Insurance
1. Claims
1. Motion to approve the claims.
RESULT: APPROVED [UNANIMOUS]
MOVER: Christina Jenkins-Likar, Board Member SECONDER: Douglas Ferro, Board Member AYES: Gill, Vota, Jenkins-Likar, Ferro ABSENT: Counterman, Cheshareck, Schiavone |
2. HR Report
3. 2023 Biometric Screening - Action
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Christina Jenkins-Likar, Board Member AYES: Gill, Vota, Jenkins-Likar, Ferro ABSENT: Counterman, Cheshareck, Schiavone |
VII. Budget Reporting
1. FY23 Budget Tracking
VIII. New/Old Business
None
IX. Executive Session
None
X. Action Taken as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:45 PM.
RESULT: APPROVED [UNANIMOUS]
MOVER: Harold Vota, Board Member SECONDER: Douglas Ferro, Board Member AYES: Gill, Vota, Jenkins-Likar, Ferro ABSENT: Counterman, Cheshareck, Schiavone |