The Board of Education of
Hamilton County Community Unit District No. 10 met in regular session on the
President John Ewald called the meeting to order and swore Terry Rubenacker into
office as a board member to replace member Rodney Rubenacker who passed away
Roll Call was taken as follows: Present – Danny Anselment, Steve Becker, Krystal Donelson, Randy Kirsch, Tom Maulding, Terry Rubenacker and John Ewald.
by Donelson, second by Becker to approve the following items under the Consent
Agenda: The minutes from the October 25, 2010 regular board meeting, the
Treasurer’s Report, budget report, bill listing and an additional bill payable
to Beams Electric in the amount of $2,644.90 for work done at the East Side and
Dahlgren schools, and destruction of Executive Session Audio Tapes Older than
18 months per Code. Also, First Reading:
Policy BBE, DJED letter,
– The Board received an invitation from the Dahlgren 1st and 4th
grades inviting them to a Thanksgiving Feast on
Connie Lueke and Lisa Fetcho, RtI coaches were present to discuss and present a power point presentation to the Board on the Jr./Sr. High School’s progress in RtI implementation.
SUPERINTENDENT’S REPORT - Status
Mr. Mitchell gave and/or highlighted the following items with the Board: Kyleen Muehlenbein has asked permission to provide at no cost to the District physical therapy services to players that need it at the home varsity basketball games.
The Board agreed to restrict reimbursement to coaches that want to take their cheerleaders and ball players to super-sectional and state when we do not have a team participating.
Mr.Mitchell told the Board that the State still owes the District $335,726 from last FY’10 and with what is owed for FY’11 $380,434-the State owes the District a total of $716,160.
The Board received a thank you note
and ice cream cake from the
OLD BUSINESS –
Motion by Anselment, second by Kirsch to adopt the FY ’11 tax levy increase of 4.74%. Roll Call Vote- Voting Yes – Anselment, Kirsch, Becker, Donelson, Maulding, Rubenacker, and Ewald. Motion carried.
Motion by Becker, second by Anselment to approve the FY ’11 Risk Management Plan that directs the levy and expenditure of tort funds. Vote was taken by voice and motion carried.
Motion by Anselment, second by Maulding to
Motion by Becker, second by Donelson to enter in to executive session at to discuss appointment, employment, compensation, and performance of specific employees; student disciplinary action; and pending litigation; including discussion with legal counsel, Gene Hanses, concerning the City of McLeansboro lawsuit. Roll Call Vote – Voting Yes – Becker, Donelson, Anselment, Kirsch, Maulding, Rubenacker, and Ewald. Motion carried.
Motion by Kirsch, second by Anselment to come out of executive session at Roll Call Vote – Voting Yes – Kirsch, Anselment, Becker, Donelson, Maulding, Rubenacker, and Ewald. Motion carried.
Motion by Rubenacker, second by Donelson to approve the minutes from executive session. Vote was taken by voice and motion carried.
Motion by Maulding, second by Anselment to
approve the Family Medical Leave Act request from Cindy Phillips effective
Motion by Becker, second by Kirsch to
employ Michaela Morlan as a part-time tutor assigned to
Motion by Anselment, second by Donelson to approve Vuel York and Tim Biggerstaff as elementary 6th grade volunteer basketball coaches for the 2011 season. Vote was taken by voice motion and motion carried.
Motion by Kirsch, second by Rubenacker to adjourn. Vote was taken by voice, motion carried and the meeting adjourned at