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, Randy Kirsch, Larry Launius, Tom Maulding, Terry
Rubenacker and John Ewald.
Motion
by Becker, second by Launius to approve the following items under the Consent
Agenda: The minutes from the June 21, 2011 regular board meeting, the minutes
from the July 13, 2011 special board meeting, the Treasurer’s Report, budget
report, bill listing, and destruction of Executive Session Audio Tapes Older
than 18 months per Code. Out of State
Trips: None. Roll Call Vote – Voting Yes
– Becker, Launius, Anselment, Kirsch, Maulding, Rubenacker, and Ewald. Motion carried.
CORRESPONDENCE
– None.
VISITORS-
Staff
SUPERINTENDENT’S
REPORT - Status
Mr. Mitchell updated the Board of the
following items: The District will be
purchasing new desks for the
Mr. Mitchell talked with the Board
about the Unit #10 District, along with other District’s for whom WOVSED
Special Education District provide services, being responsible for costs
incurred in building a new facility or refurbishing a facility to house
students if such a decision is made.
This project will have to be voted upon by all Districts.
Mr. Fetcho discussed the student
lunch fees stating that due to Federal pricing guidelines the District will
have to raise the prices of lunches for the next school year.
OLD BUSINESS –
The Board took no action at this time
on the Oil Lease Proposal from Howard Energy Corp.
Motion by Kirsch, second by Rubenacker to
approve the Section 125 Cafeteria Plan with American Fidelity Assurance
Company. Roll Call Vote- Voting Yes –
Kirsch, Rubenacker, Anselment, Becker, Launius, Maulding, and Ewald. Motion carried.
Motion by Anselment, second by Becker to accept
the low bid from Joiner Roofing in the amount of $67,770 for replacement and
repairs of roofs at
Motion by Launius, second by Maulding to approve to
declare old bus 11 as excess school property and to seek sealed bids for its
sale or disposal. Vote was taken by
voice and motion carried.
Motion by Becker, second by Anselment to
enter in to executive session at
Motion by Rubenacker, second by Maulding to
come out of executive session at
Motion
by Launius, second by Anselment to approve the minutes from executive
session. Vote was taken by voice and
motion carried.
Motion by Becker, second by Kirsch to re-employ
the following teacher aides for the 2011-2012 school year: Deborah Harrelson, Heather Gunther, and Eddie
Fry. Roll Call Vote – Voting Yes –
Becker, Kirsch, Anselment, Launius, Maulding, Rubenacker, and Ewald. Motion carried.
Motion by Maulding, second by Anselment to
re-employ Jason Moore as freshman boy’s basketball coach for the 2011-2012 school
year. Roll Call Vote – Voting Yes –
Maulding, Anselment, Becker, Kirsch, Launius, Rubenacker, and Ewald. Motion carried.
Motion by Becker, second by Rubenacker to
employ Nicholas Walls as an assistant football coach for the 2011-2012 school
year. Roll Call Vote – Voting Yes – Becker,
Rubenacker, Anselment, Kirsch, Launius, Maulding, and Ewald. Motion carried.
Motion by Anselment, second by Kirsch to
re-employ Vida Dial as half-time cook assigned to the Jr./Sr. High School for
the 2011-2012 school year. Roll Call
Vote – Voting Yes – Anselment, Kirsch, Becker, Launius, Maulding, Rubenacker,
and Ewald. Motion carried.
Motion by Launius, second by Kirsch to approve
the following athletic volunteer coaches at the Jr./Sr. High School for the
2011-2012 school year. Teresa Golden- JH
Volleyball; Marty Cox-Golf; Sam Wilson- Cross-Country; Terry Drone- JH Softball;
Bryan Warren-Golf; Terri Newbury- Cross-Country; Quentin Sullivan- JH Softball.
Vote was taken by voice and motion
carried.
Motion by Anselment, second by Rubenacker to
authorize to release executive session minutes for the past 6 months for public
display except the following minutes from January, 18, 2011; February 14, 2011;
March 3, 10, 15, 29, 2011; and April 19, 2011.
Vote was taken by voice and motion carried.
Motion by Becker, second by Maulding to
adjourn. Vote was taken by voice, motion
carried and the meeting adjourned at
____________________________
Board
President
_____________________________
Board
Secretary