The Board of Education of Hamilton County Community Unit District No. 10 met in regular session on the evening of October 21, 2008, 7:00 p.m., in the Unit Office.

            The meeting was called to order by Board President John Ewald.  Roll Call was as follows:  Present – Danny Anselment, Steve Becker, Randy Kirsch, Tom Maulding, Rodney Rubenacker and John Ewald. 

            Motion by Becker, second by Anselment to approve the following items under the Consent Agenda: The minutes from the September 23, 2008 regular board meeting and the minutes from the September 23, 2008 special board meeting, the Treasurer’s Report, the budget report, the District bill listing, destruction of Executive Session Audio Tapes Older than 18 months per Code, and out of state trips: Band students on November 5, 2008 to St. Louis, MO and East Side 5th grade to Paducah, KY on November 20, 2008.  Roll Call Vote – Voting Yes- Becker, Anselment, Kirsch, Maulding, Rubenacker and Ewald.  Motion carried.

            CORRESPONDENCE – None.

            VISITORS – Civics student were present for a classroom assignment.

Betty Julian was present to follow-up with the Board her concerns about certain employees and the alleged discipline actions towards her granddaughter at the Hamilton County Daycare. 

            Ben Hamson, Ag/FFA student presented to the Board a summary report on the Dahlgren farm plots that the Ag/FFA program is managing. 

            SUPERINTENDENT’S REPORT – Status.

            Mr. Mitchell updated the Board on various items:  Reminded the Board that the Joint Annual Mt. Vernon Conference is October 30 and 31st, 2008.

Mr. Mitchell showed the Board the concrete fox that Lovella Craddock has donated to the District to be placed at the Jr./Sr. High School.

            CURRICULUM –

            Mr. Mitchell discussed with the Board the 2007-2008 school report card. 

            OLD BUSINESS –          

Brent Johnson, Maintenance Director was present to update the Board on building and grounds items and Health/Life Safety progress of the District.

NEW BUSINESS-

Motion by Kirsch, second by Rubenacker to approve the District’s FY ’08 Financial Audit as presented by Keith Botsch, the District’s Auditor.  Roll Call Vote –Voting Yes – Kirsch, Rubenacker, Anselment, Becker, Maulding and Ewald.  Motion carried.

Mr. Mitchell discussed with the Board tax levy considerations for FY ’09.  The Board gave Mr. Mitchell no indication that they wanted to levy more than a 5% increase when presented to the Board the November meeting.

 

Krystal Donelson entered the meeting at 7:55 p.m.

Motion by Becker, second by Kirsch to enter in to executive session at 8:00 p.m. to discuss appointment, employment, compensation, dismissal, and performance of specific employees; pending litigation; and student disciplinary action.  Roll Call Vote- Voting Yes – Becker, Kirsch, Anselment, Donelson, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Becker, second by Anselment to come out of executive session at 10:20 p.m.  Roll Call Vote – Voting Yes – Becker, Anselment, Donelson, Kirsch, Maulding, Rubenacker and Ewald.  Motion carried.

            Motion by Donelson, second by Anselment to approve the minutes from executive session.  Vote was taken by voice and motion carried.

Motion by Kirsch, second by Rubenacker to approve Deborah Zeien to move from part-time to full-time tutor at East Side School for the remainder of the 2008-2009 school year.  Roll Call Vote – Voting Yes – Kirsch, Rubenacker, Becker, Anselment, Donelson, Maulding and Ewald.  Motion carried.

Motion by Rubenacker, second by Becker to approve Colleen Green as a volunteer varsity assistant cheerleading coach for the remainder of the 2008-2009 school year.  Vote was taken by voice and motion carried.

Motion by Maulding, second by Anselment to employ Ann Morris as a half-time physical education teacher at the Jr./Sr. High School to be employed no more than 600 total student contact hours for the 2008-2009 school year.  Roll Call Vote – Voting Yes – Maulding, Anselment, Becker, Donelson, Kirsch, Rubenacker and Ewald.  Motion carried.

Motion by Anselment, second by Becker to employ Billee Davis as the Junior High Study Hall Monitor for the remainder of the 2008-2009 school year.  Roll Call Vote – Voting Yes – Anselment, Becker, Donelson, Kirsch, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Donelson, second by Kirsch to employ Ashley Shuster as a part-time child care worker on an as needed basis.  Roll Call Vote – Voting Yes – Donelson, Kirsch, Anselment, Becker, Maulding, Rubenacker and Ewald.  Motion carried.

Motion by Donelson, second by Kirsch to authorize to advertise for part-time tutor position(s) and teacher aide position(s) on an as needed basis for the remainder of the 2008-2009 school year.  Vote was taken by voice and motion carried.

Motion by Donelson, second by Kirsch to expel Student B for the remainder of the 2008-2009 school year and be provided alternative education in a facility outside the district (Norris City Annex).  Student B is banned from all school activities on school property for the remainder of the school year and is to receive counseling as appropriate by the school District/Annex.  Roll Call Vote – Voting Yes – Donelson, Kirsch, Anselment, Becker, Maulding, Rubenacker and Ewald.  Motion carried.

 

Motion  by Rubenacker, second by Anselment to expel Student D for remainder of the first semester of the 2008-2009 school year and be provided alternative education in a facility outside the district (Norris City Annex).  Student D is banned from all school activities on school property through the end of first semester.  Student D will begin back in regular attendance at the Jr./Sr. High School for second semester and receive counseling as appropriate by the school District/Annex.  Roll Call Vote – Voting Yes- Rubenacker, Anselment, Becker, Donelson, Kirsch, Maulding and Ewald.  Motion carried. 

Motion by Maulding, second by Donelson to adjourn.  Vote was taken by voice, motion carried and the meeting adjourned at 10:25 p.m.

 

____________________________

                                                                                    Board President

 

                                                                                    _____________________________

                                                                                    Board Secretary