Grundy Reporter

Grundy County Education/Personnel/VAC Committee met Jan. 4.

Here are the minutes provided by the committee:

I. Call to Order 

Attendee Name	Title	Status	Arrived
Ann Gill	Chair	Present
Harold Vota	Board Member	Present
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
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Present

II. Public Portion 

None

III. Approval of Minutes 

1. Education/Personnel/VAC - Regular Meeting - Nov 9, 2023 4:30 PM

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

IV. Education 

A. Claims 

1. Motion to approve the claims.

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

B. Report 

1. Budget Report

V. GCVAC 

A. Claims 

None

B. Report 

1. VAC Report

VI. Personnel/Insurance 

A. Claims 

None

B. HR Report 

1. HR Report

C. Paid Leave Act 

Mary Kucharz updated the committee on the most recent information about the act. VII. Budget Reporting 

1. FY24 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 4:40 PM

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

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