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 Anselment, second by Becker to approve the following items under the Consent
Agenda: The minutes from the
CORRESPONDENCE
– Mr. Mitchell received an IASB publication pointing out an article that
acknowledged the passing of Board Member Rodney Rubenacker.
VISITORS – Mr.
Rob Knutson, Mt. Vernon Area Vocational Center Director was present to
highlight and discuss the possibility of Hamilton County Sr. High students
taking advantage of the vocational classes that are offered in
College
student Ashley Pedigo was present for a classroom assignment.
SUPERINTENDENT’S REPORT - Status
Mr. Mitchell told the Board that as
of
Mr. Mitchell updated the Board of the
following items: The 5th/6th
grades basketball schedule, the utilities report for the Jr./Sr. High School,
quotes for cafeteria supplies spreadsheet, the cafeteria’s expense/revenue
report, the Egyptian Division Spring Dinner Meeting is March 3, 2011 at the
Fairfield high school, and the District has used 5 of its 6 snow days stating
that school will go until June 1st if no more days are used. He also notified the Board that due to the
extremely high cost proposal on re-roofing the Pre-School main building as a
part of the Energy Efficiency grant, he amended it to include replacement of
windows at
OLD BUSINESS –
Motion by Anselment, second by Kirsch to
accept the firm bid of $3.173 for diesel and $2.848 for gasoline from Wabash
Valley Service Company for fuel products for contract period
Motion
by Becker, second by Kirsch to approve to name the football field after Carl
Mauck. Roll Call Vote – Voting Yes –
Becker, Kirsch, Anselment, Donelson, Maulding, Rubenacker, and Ewald. Motion carried.
Motion by Becker, second by Rubenacker to
approve the resolution concerning the enterprise zone abatement policy for the
school District. Roll Call Vote – Voting
Yes- Becker, Rubenacker, Anselment, Kirsch, Maulding, and Ewald. Voting No-Donelson. Motion carried.
Motion by Rubenacker, second by Maulding to
enter in to executive session at
Motion by Rubenacker, second by Anselment to
come out of executive session at
Motion
by Donelson, second by Maulding to approve the minutes from executive
session. Vote was taken by voice and
motion carried.
Motion by Anselment, second by Rubenacker to
employ Terri Newbury as the Jr. High girl’s track coach for the 2011
season. Roll Call Vote – Voting Yes –
Anselment, Rubenacker, Becker, Donelson, Kirsch, Maulding, and Ewald. Motion carried.
Motion by Becker, second by Kirsch to
employ Enrique Guzman as the Jr. High boy’s track coach for the 2011 season. Roll Call Vote – Voting Yes – Becker, Kirsch,
Anselment, Donelson, Maulding, Rubenacker, and Ewald. Motion carried.
Motion by Anselment, second by Becker to
employ Flossie Webb as 10 month secretary assigned to the Sr. High Principal’s
Office effective
Motion by Maulding, second by Rubenacker to
employ Jamie Ellis as a High School Drama Club sponsor to complete the second
half of the 2010-2011 school year. Roll
Call Vote – Voting Yes –Maulding, Rubenacker, Anselment, Becker, Donelson,
Kirsch, and Ewald. Motion carried.
Motion by Donelson, second by Kirsch to authorize to
release executive session minutes for past 6 months for public display except
the following minutes from special board meeting September 8, 2010 and minutes
from regular board meeting October 25, 2010.
Vote was taken by voice and motion carried.
Motion by Maulding, second by Kirsch to
adjourn. Vote was taken by voice, motion
carried and the meeting adjourned at
____________________________
Board
President
_____________________________
Board
Secretary