Casey-Westfield Community Unit School District C-4 Board of Education met Dec. 13.
Here are the minutes provided by the board:
1. Roll Call
ROLL CALL | Present | Absent |
Becky Clement | X | |
Erin Fain | X | |
Tracy Gelb | X | |
Joe Hickox | X | |
Wendy Navel | X | |
Jeremy Perie | X | |
Jason Sharp | X |
a. Information presented on levy
b. Question/Answer
c. Adjourn levy hearing at 7:01 PM
MOTION | ALL IN FAVOR | YEA | NAY |
Becky Clement | X | ||
Erin Fain | X | ||
Tracy Gelb | X | ||
1 | Joe Hickox | X | |
Wendy Navel | X | ||
2 | Jeremy Perie | X | |
Jason Sharp | X |
Julie Tutewiler, Ashley Spittler, Cassie Ramsey, and Heather Beard
a. Heather Beard from Kemper CPA Group discussed findings in the annual audit
4. Approve Consent Agenda
a. Minutes of the regular meeting on November 15, 2021
b. Destruction of closed session records 18 months and older as authorized by Board Policy 220 and 220-E1
c. Current invoices for payment and review of the financial and budgetary reports
d. Work Comp Insurance renewal at a cost of $37,418.14
e. 2021 tax levy aggregate increase of 8.69% and total levy increase of 7.26%
f. MOU for certified evaluations
MOTION | Consent Agenda | YEA | NAY |
2 | Becky Clement | X | |
Erin Fain | X | ||
Tracy Gelb | X | ||
Joe Hickox | X | ||
Wendy Navel | X | ||
Jeremy Perie | X | ||
1 | Jason Sharp | X |
a. Superintendent Jon Julius noted we have seen a small spike in Covid numbers after Thanksgiving, but overall, we are still low in positive cases and quarantines.
b. Approval has been received on the Maintenance Grant and continuation of the LED Phase 2 will begin at Monroe.
c. FOIA request: SmartProcure. Requested all purchasing records from 8/31/21 to current. Request made on 12/1/21 and given via email the same day.
6. Approve adjourning to closed session under c1 (employment) and c21 (discussion of closed meeting minutes) of the open meetings act at 7:13 PM
MOTION | ALL IN FAVOR | YEA | NAY |
1 | Becky Clement | X | |
Erin Fain | X | ||
Tracy Gelb | X | ||
Joe Hickox | X | ||
Wendy Navel | X | ||
2 | Jeremy Perie | X | |
Jason Sharp | X |
MOTION | ALL IN FAVOR | YEA | NAY |
Becky Clement | X | ||
Erin Fain | X | ||
Tracy Gelb | X | ||
2 | Joe Hickox | X | |
Wendy Navel | X | ||
Jeremy Perie | X | ||
1 | Jason Sharp | X |
a. November 15, 2021 closed session minutes
b. Accept retirement of Donna Harper as library aide, effective Dec. 31, 2021
c. Accept resignation of Terra Davis as dance coach
d. Employ Ambrosia Roberts as dance coach
e. Employ Cody Strange as intramural sponsor
MOTION | Consent Agenda | YEA | NAY |
1 | Becky Clement | X | |
Erin Fain | X | ||
Tracy Gelb | X | ||
Joe Hickox | X | ||
Wendy Navel | X | ||
Jeremy Perie | X | ||
2 | Jason Sharp | X |
a. School Board Conference review
10. Adjourn at 8:10 p.m.
MOTION | ALL IN FAVOR | YEA | NAY |
Becky Clement | X | ||
Erin Fain | X | ||
Tracy Gelb | X | ||
1 | Joe Hickox | X | |
Wendy Navel | X | ||
Jeremy Perie | X | ||
2 | Jason Sharp | X |