Beecher City Community Unit School District 20 Board of Education met March 13.
Here is the minutes provided by the Board:
The regular meeting of the Beecher City Community Unit District No. 20 Board of Education was held March 13th, 2017 in the high school business room. Darren Doty, President of the Board, called the meeting to order at 7:00 p.m. with the following board members present: Darren Doty, Nancy Wolf, Ryan Schaefer, Lee Roadarmel and Jordan Shields. The following board members were absent: Glenna Gordon and Jeff Kline. Scott Cameron, Unit Superintendent, Phil Lark, High School Principal, and Rosa Milleville, Grade School Principal were also in attendance.
A motion was made by Roadarmel, and seconded by Schaefer, to enter into executive session at 7:07 p.m. for discussion of matters relating to evaluation, employment and/or dismissal of staff, as well as other matters appropriate for closed-session discussion. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Shields, and seconded by Schaefer, to return to open session at 8:21 p.m. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Roadarmel, and seconded by Shields, to approve the minutes of executive session. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Wolf, and seconded by Doty, to approve the minutes of the regular meeting on February 13th , 2017 as presented. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Schaefer, and seconded by Roadarmel, to adopt the agenda. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Roadarmel, and seconded by Doty, to approve the payment of the listed bills as presented. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Shields, and seconded by Schaefer, to approve the maternity leave for Ashley Stevens in August 2017. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Schaefer, and seconded by Roadarmel, to approve the use of IEC for electricity purchases. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion made by Wolf, and seconded by Schaefer to approve to hire Phil Lark as the Jr. Sr. High School Principal for 2017/2018 school year. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Wolf, and seconded by Schaefer to approve the hire of Rosa Milleville as the Grade School Principal for the 2017/2018 school year. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Shields, and seconded by Wolf to approve the high school graduation date as May 13th. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Wolf, and seconded by Roadarmel to authorize the superintendent to prepare the budget for the 2017-2018 school year. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Shields, and seconded by Doty to Adopt the resolution reference to the dismissal of educational support personnel. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Wolf, and seconded by Roadarmel to approve the membership into the IHSA and IESA. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Doty, and seconded by Wolf to approve the Helitech proposal for waterproofing the art room. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Shields, and seconded by Doty to approve the contract with Wabash Cooperative for phone and internet services. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Schaefer, and seconded by Roadarmel to approve the SEPCO Intergovernmental Agreement Resolution as presented. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
A motion was made by Schaefer, and seconded by Roadarmel to adjourn the meeting at 9:18 p.m. Doty, yea; Roadarmel, yea; Wolf, yea; Schaefer, yea; Shields, yea. Motion carried unanimously.
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