Casey Westfield Community Unit School District 4C Board of Education met March 19.
Here is the minutes provided by the Board:
I.The Casey-Westfield Board of Education met in regular session at 7:00 p.m. on Monday, March 19, 2018 at the Unit Office, 502 E Delaware, Casey, IL. Upon roll call, members present were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. Administrators present were Linda Campbell, Chris Seaton, Jim Sullivan and Dee Scott.
II.President Tutewiler recognized visitors Renee Felkamp, Sherry Lewis and Gary Strohm.
III.Act upon approval of the following consent agenda items:
A.Minutes of the regular meeting of February 26, 2018;
B.Review of the financial and budgetary reports and approval of the current invoices for payment;
C.Minutes of the closed session meeting of September 19, 2016; and approval of the destruction of the verbatim record of those meetings as authorized by Board Policy 220 and 220-E1;
D.Revisions, updates and additions to policies, procedures and exhibits as noted in Exhibit A;
E.IESA and IHSA membership for FY19 and adoption of and abidance with their Constitutions, By-Laws, Terms and Conditions, and Administrative Procedures, Guidelines and Policies;
http://www.iesa.org/administration/handbook.asp http://ihsa.org/AbouttheIHSA/ConstitutionBylawsPolicies.aspx
F.EIU Graduate Assistantship Agreement for Athletic Training services for the 2018-2019 school year.
Motion by Gelb and seconded by Hutton. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
IV.Act upon approval of Statements of Completion for Health Life Safety Amendments Monroe #13 (10-year), Roosevelt #13 (10-year), Arts Hall #4 (10-year), Arts Hall #5 (Kitchen) and Jr/Sr High School #21 (10-year).
Motion by Howe and seconded by Huisinga. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
V.Board and Administrator Reports
VI.Addendum
VII.Act upon approval to adjourn to closed session under c1 (employment), c2 (collective bargaining) and c21 (discussion closed meeting minutes) of section 5 ILCS 120/1 et seq. of the Illinois Open Meetings Act at 7:22 p.m.
Motion by Hutton and seconded by Howe. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
VIII.Act upon approval to reconvene to regular session at 8:59 p.m.
Motion by Howe and seconded by Huisinga. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
IX.Act upon the following consent agenda items:
A.Act upon approval of closed session minutes of February 26, 2018.
B.Act upon approval of support staff recommendations.
1.2018-2019 pay increase of 4.5%
C.Act upon approval of certified staff recommendations.
1.Accept resignation from Emily Wolsko as Monroe Elementary Teacher effective at the close of the 2017-2018 school year.
2.Employ for the 2018-2019 school year:
a.Kara Swingler as Secondary Special Education Teacher,
b.Tori Hale as Secondary Business Teacher, and
c.Amy Evans as Elementary Teacher.
3.Continue employment of the following non-tenured teachers:
a.4th year to tenure--Tanya Duniphan, Tara Boyer, Chelsey Taylor, Charity Ozier and Julie Tutewiler
b.3rd year to 4th year—Jenny Allison, Dalton McFarland, Nicole Vineyard
c.2nd year to 3rd year—Tom Brannan, Michael Pitcher, Patty Hacker, Anna Kirbach, Lisa Sackrider, Ann Crites, Erica Robinson
d.1st year to 2nd year—Sherry Lewis, Jay Bohner, Becky Lee, Hannah Todd, Maralina Elliott, Aaron Janssen
e.mid-year to 1st year –Megan Laughton and Megan Parcel.
D.Act upon approval of co-curricular recommendations.
1.Resignation from David Morgan as Jr. High Girls’ Basketball Coach effective immediately.
Motion by Hutton and seconded by Hickox. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
E.Act upon approval of administrative staff recommendations.
1.Jim Sullivan’s pay increase for 2018-2019.
Motion by Gelb and seconded by Hutton. Upon roll call, members voting yea were Gelb, Hickox, Howe, Hutton and Overbeck. Members voting nay were Huisinga and Tutewiler. The President declared the motion carried.
2.Chris Seaton’s pay increase for 2018-2019.
Motion by Overbeck and seconded by Howe. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
3.Linda Campbell’s pay increase for 2018-2019.
Motion by Hickox and seconded by Hutton. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
X.Act upon approval of 2018-2019 and 2019-2020 Professional Negotiations Agreement with Casey-Westfield Education Association.
Motion by Gelb and seconded by Overbeck. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton and Overbeck. Tutewiler abstained. The President declared the motion carried.
XI.Addendum
XII.Act upon approval to adjourn at 9:08 p.m.
Motion by Howe and seconded by Hutton. Upon roll call, members voting yea were Gelb, Hickox, Howe, Huisinga, Hutton, Overbeck and Tutewiler. The President declared the motion carried.
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