Grundy Reporter

Grundy County Education/Personnel/VAC Committee met Nov. 9.

Here are the minutes provided by the committee:

I. Call to Order 

Attendee Name	Title	Status	Arrived
Ann Gill	Chair	Absent
Harold Vota	Board Member	Absent
Caleb Counterman	Board Member	Present
Dan Cheshareck	Vice Chair	Absent
Joe Schiavone	Board Member	Present
Christina Jenkins-Likar	Board Member	Present
Douglas Ferro	Board Member	Present
Chris Balkema	Chairman	Absent
Sandy Pommier	County Board Admin. Asst.	Present

II. Public Portion 

None

III. Approval of Minutes 

1. Education/Personnel/VAC - Regular Meeting - Oct 5, 2023 3:30 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Douglas Ferro, Board Member SECONDER: Joe Schiavone, Board Member AYES: Counterman, Schiavone, Jenkins-Likar, Ferro ABSENT: Gill, Vota, Cheshareck

IV. Education 

1. Claims 

1. Motion to approve the claims as submitted.

RESULT: APPROVED [UNANIMOUS]  MOVER: Douglas Ferro, Board Member SECONDER: Joe Schiavone, Board Member AYES: Counterman, Schiavone, Jenkins-Likar, Ferro ABSENT: Gill, Vota, Cheshareck

2. Report 

1. Budget Report

3. Employee Hire List

RESULT: RECOMMENDED APPROVAL [UNANIMOUS] Next: 11/14/2023 6:00 PM  MOVER: Caleb Counterman, Board Member SECONDER: Douglas Ferro, Board Member AYES: Counterman, Schiavone, Jenkins-Likar, Ferro ABSENT: Gill, Vota, Cheshareck

V. GCVAC 

A. Claims 

None

B. Report 

1. VAC Report

VI. Personnel/Insurance 

1. Claims 

1. Motion to approve the claims as submitted.

RESULT: APPROVED [UNANIMOUS]  MOVER: Douglas Ferro, Board Member SECONDER: Joe Schiavone, Board Member AYES: Counterman, Schiavone, Jenkins-Likar, Ferro ABSENT: Gill, Vota, Cheshareck

2. HR Report 

1. HR Report

3. YMCA/Grundy County Partner Enrollment Report 

4. EMPOWER/Biometric Screening Update

RESULT: INFORMATIONAL ONLY

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: Douglas Ferro, Board Member SECONDER: Joe Schiavone, Board Member AYES: Counterman, Schiavone, Jenkins-Likar, Ferro ABSENT: Gill, Vota, Cheshareck

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