The Board of Education of
Hamilton County Community Unit District No. 10 met in regular session on the
evening of
Roll Call
was taken as follows: Present – Danny
Anselment, Steve Becker, Krystal Donelson, Randy Kirsch, Tom Maulding, Terry Rubenacker and
John Ewald.
Motion
by Becker, second by Anselment to approve the following items under the Consent
Agenda: The minutes from the
CORRESPONDENCE
– None.
VISITORS – Aribi
Auten, a SIU Carbondale student was present for a classroom assignment.
Mr. Dennis Lynch, coach of Fox Fire Trap Team was present to
discuss status of the 2010-2011 trap team season. The Board verbally agreed to allow the team
to attend competition at Bunkerhill on June 14 and 15, 2011. Also the Board approved the division of the
team into two sections making a Jr. High and a Sr. High team.
SUPERINTENDENT’S
REPORT - Status
Mr. Mitchell updated the Board of the
following items: The IASB Constitution
and Position statements were distributed.
Discussed that Gibbs Construction provided a quote to the Board to build
an announcers booth at the athletic field in the amount of $13,774, and that
the summer league committee discussed helping finance the project. The Egyptian Division Spring dinner and
meeting will be held
Mr. Mitchell gave the Board the
following District reports: End of 1st
Semester Enrollment, 2010-2011 ROE Fall Housing report, Title I school wide
plan, cafeteria report and utility comparison.
OLD BUSINESS –
Mr. Mitchell discussed with the Board
the recent bus fire damage and seek the Board’s interests in replacement of the
bus.
Motion by Maulding, second by Kirsch to authorize
administration to apply for Federal and State grants as eligible and determined
by need, including but not limited to NCLB grants and the Pre-school
grants. Vote was taken by voice and
motion carried.
Motion by Rubenacker, second by Maulding to
have the personnel committee of Donelson, Becker and Kirsch to meet in early
March to discuss reduction in force and other personnel considerations prior to
the March 15 board meeting. Vote was
taken by voice and motion carried.
Motion by Maulding, second by Rubenacker to have the
building and grounds committee of Kirsch, Maulding and Ewald along with Brent
Johnson, Maintenance and Mr. Mitchell to discuss possible building and grounds
improvement projects for summer, 2011.
Vote was taken by voice and motion carried.
Motion by Becker, second by Anselment to
enter in to executive session at
Motion by Donelson, second by Becker to
come out of executive session at
Motion
by Rubenacker, second by Anselment to approve the minutes from executive
session. Vote was taken by voice and
motion carried.
Motion by Becker, second by Anselment to approve
the FMLA leave requests from Marcy Hood and Sarah Draper. Vote was taken by voice and motion carried.
Motion by Kirsch, second by Rubenacker to
re-employ Lonnie Benbrook as Summer League Coordinator and Lori Benbrook as
Summer League Concessions Manager for the 2011 season. Roll Call Vote – Voting Yes – Kirsch,
Rubenacker, Anselment, Becker, Donelson, Maulding, and Ewald. Motion carried.
Motion by Becker, second by Anselment to
approve to appoint Beth Casteel, Tom Gordon, and Clint Winemiller as summer
league committee members. Vote was taken
by voice and motion carried.
Motion by Anselment, second by Maulding to
accept the letter of resignation from Joy Battagliotti as Dahlgren School
Principal and Other Assigned Administrative Duties effective at the end of her
2010-2011 school year contract. Vote was
taken by voice and motion carried.
Motion by Anselment, second by Kirsch to re-employ
District Administrators for the 2011-2012 school year with assignments
identified as follows: Christina
Epperson-Special Ed. Director/Pre-School Principal (10 months); Jeff Fetcho-Administrative Assistant/Dahlgren
School Principal with duties as assigned (12 months); Jackie Frey- East Side
School Principal (12 months); Vince Mitchell-District Superintendent (12
months); Mark Scott- Assistant Principal at Jr./Sr. High School/District 504
Coordinator (10 months); and Clint Winemiller-District Athletic Director
(half-time 10 months). Roll Call Vote –
Voting Yes – Anselment, Kirsch, Becker, Donelson, Maulding, Rubenacker, and
Ewald. Motion Carried.
Motion by Becker, second by Rubenacker to
authorize to advertise for a twelve month contractual Jr./Sr. High School
Principal position beginning
Motion by Anselment, second by Maulding to
authorize to advertise for a special education teacher assigned to
Motion by Becker, second by Anselment to
approve the recommendation to expel Student D for the remainder of the
2010-2011 school year for violation of the District’s drug policy, but be
recommended to attend the
Motion by Kirsch, second by Rubenacker to
adjourn. Vote was taken by voice, motion
carried and the meeting adjourned at
____________________________
Board
President
_____________________________
Board
Secretary