Warrensburg, IL 62573 Board of Education Meeting June 24, 2015
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Warrensburg-Latham Community Unit School District Number 11 WARRENSBURG, IL 62573 Board of Education Meeting June 24, 2015 7:30 p.m. Warrensburg-Latham C.U.S.D. #11 District Office, 430 West North Street, Warrensburg Executive Session-7:00 p.m. Executive Session on the following subjects: a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District; b) collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; c) the purchase or lease of real property for the use of the District; d) the setting of a price for sale or lease of property owned by the District; e) the sale or purchase of investments; f) emergency security procedures; g) student disciplinary cases; h) the placement of individual students and special education programs and other matters relating to individual students; i) pending or threatened litigations; j) evaluation of attorney; k) approval of certain closed session minutes for distribution to the public; or other matters appropriate for a closed meeting pursuant to the Open Meetings Act. President, David Munson, called the regular meeting of the board of education to order at 7:00 p.m. Members present by roll call vote were: Michelle Bublitz, Robert Fowler III, David Munson, Travis Nelson, Clay Sellmeyer and Nathan Wentworth. Absent: Kevin Hess. A motion was made by Mr. Robert Fowler and seconded by Mrs. Michelle Bublitz to adjourn to closed meeting at 7:01 p.m. to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School District; collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, approval of certain closed session minutes for distribution to the public; or other matters appropriate for a closed meeting pursuant to the Open Meetings Act. The following members voted aye: Michelle Bublitz, Robert Fowler III, David Munson, Travis Nelson, Clay Sellmeyer and Nathan Wentworth. Motion carried. President David Munson, called the regular meeting to return to order at 7:30 p.m. The administration present consisted of Ken Hatcher, Nancy Brodbeck, Paul Hoffman, Mike Gardner and Craig Olson. Others present consisted of Recording Secretary, Teresa Bailey and visitors: Jill Reedy and Lauren Bublitz. President, David Munson, convenes the amended budget hearing at 7:30 p.m. The 2014-2015 Amended Budget was presented by Superintendent Kristen Kendrick. There was no public comment on the amended budget. A motion was made by Mr. Clay Sellmeyer and seconded by Mr. Nathan Wentworth to adjourn the amended budget hearing at 7:33 p.m. All members present voted aye. Motion carried. President David Munson, asked if there were any visitors that would like to address the board at which time there were none. A motion was made by Mr. Travis Nelson and seconded by Mr. Robert Fowler to approve the consent agenda containing approval of minutes, approval of executive session meeting minutes and destruction of tapes as presented. All members present voted aye. Motion carried. A motion was made by Mr. David Munson and seconded by Mr. Robert Fowler to approve, as presented, the bills for payment for June 2015 including late bills due. All members present voted aye. Motion carried. A motion was made by Mr. Robert Fowler and seconded by Mrs. Michelle Bublitz to approve the resolution authorizing the transfer of employment of certain employees of the Macon-Piatt Special Education Joint Agreement to the Warrensburg-Latham CUSD#11. All members present voted aye. Motion carried. A motion was made by Mr. Robert Fowler and seconded by Mr. Travis Nelson to approve the Memorandum of Understanding between the WLEA and the Warrensburg-Latham Board of Education regarding the voluntary transfer of Macon-Piatt Special Education certified staff to Warrensburg-Latham CUSD#11. All members present voted aye. Motion carried. A motion was made by Mr. Nathan Wentworth and seconded by Mr. David Munson to adopt the 2015 amended budget, as presented by the Superintendent. All members present voted aye. Motion carried. A motion was made by Mr. David Munson and seconded by Mrs. Michelle Bublitz to approve the personnel addendum as presented. All members present voted aye. Motion carried. A motion was made by Mr. Robert Fowler and seconded by Mr. Nathan Wentworth to adopt the prevailing wage ordinance resolution for the 2015-16 school year. All members present voted aye. Motion carried. A motion was made by Mrs. Michelle Bublitz and seconded by Mr. Clay Sellmeyer to retain all executive session minutes as closed for January 2015-May 2015. All members present voted aye. Motion carried. A motion was made by Mr. David Munson and seconded by Mr. Clay Sellmeyer to approve the agreement with the Macon/Piatt Regional Office of Education regarding the Regional Safe School Program for the 2015-16 school year. All members present voted aye. Motion carried. Various informational items were discussed. Discussion regarding Resolutions for the annual School Board Conference. A motion was made by Mrs. Michelle Bublitz and seconded by Mr. Nathan Wentworth to adjourn the June 24, 2015 regular meeting of the Warrensburg-Latham CUSD #11 Board of Education at 8:06 p.m. All members present voted aye. Motion carried. |