Grundy Reporter

Grundy County Education/Personnel/VAC Committee met Aug. 8.

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	Present
Dan Cheshareck	Vice Chair	Absent
Joe Schiavone	Board Member	Present
Christina Jenkins	Board Member	Present
Douglas Ferro	Board Member	Absent
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Absent

 III. Approval of Minutes 

1. Education/Personnel/VAC - Regular Meeting - Jul 1, 2024 4:00 PM

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

IV. Education 

A. Claims 

1. Motion to approve the claims.

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

B. Report 

None

V. GCVAC 

A. Claims 

None

B. Report 

1. VAC Report

VI. Personnel/Insurance 

A. Claims 

1. Motion to approve the claims.

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

B. HR Report 

1. HR Report

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 4:43 PM

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

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