South Central Community Unit School District #401

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1 South Central Community Unit School District #401 Minutes Regular Board Meeting 6:05 P.M. Unit Office Roll Call: Present: Ann Blomberg Dena Hoffmann Jeremy Chasteen Don Hall Jason Markley Absent: Mike Vandeveer Dan Hiestand The South Central Community Unit School District #401 Board of Education held a regular monthly meeting on in the Conference Room at South Central Elementary School located at 810 East First Street in Kinmundy, IL. Vice President Ann Blomberg called the meeting to order at 6:05 p.m. Vice President Ann Blomberg recognized staff member Ken Milano, Teachers Association Rep. Also present were Principals Sara Rose, James VanScyoc and Greg Grinestaff; Superintendent Kerry Herdes and Ginny Keen, Board Clerk. A motion was made by Jason Markley and seconded by Dena Hoffmann to approve the minutes of the Regular Board Meeting held on August 15, 2018 as presented. Roll call vote was as follows: Jason Markley Aye Jeremy Chasteen Aye Mike Vandeveer Absent Don Hall Aye Due to mileage costs to transport a student to Mattoon school, we were in need of another school van and purchased a 2016 Dodge Caravan. Discussion was held regarding water bills and gas bills.

2 Motions Regular Board Meeting 2 A motion was made by Jeremy Chasteen and seconded by Jason Markley to approve the payment of bills as submitted. Roll call vote was as follows: Ann Blomberg Aye Don Hall Aye Mike Vandeveer Absent Jason Markley Aye Jeremy Chasteen Aye A motion was made by Don Hall and seconded by Dena Hoffmann to approve the Treasurer s Reports for July 2018 and August 2018 as presented. Roll call vote was as follows: Jason Markley Aye Jeremy Chasteen Aye Ann Blomberg Aye Mike Vandeveer Absent Don Hall Aye Fayette County is proposing a 1% County School Facilities Sales Tax. South Central District could have the potential for an additional $120,000. This will be brought to the next month s meeting for approval. The District has received the final payment from the State for the CDB construction project in the amount of $879,886. This will bring the current balance of Capital Projects Fund to $880, There are current loans on the books for $115,000 from the Education Fund and $935,200 from the Working Cash Fund. This will allow us to pay back all of the Education loan of $115,000 and pay back most of Working Cash loan of $765,235. The remaining Working Cash loan balance will be $169, A motion was made by Jason Markley and seconded by Jeremy Chasteen to approve the repayment of the Education Fund loan from the Capital Projects Fund for the full amount of the loan. Roll call vote was as follows: Jason Markley Aye Mike Vandeveer Absent A motion was made by Dena Hoffmann and seconded by Don Hall to approve the repayment of the Working Cash Fund loan from the Capital Projects Fund for the remaining balance of the Capital Projects Fund. Roll call vote was as follows:

3 Motions Regular Board Meeting 3 Jeremy Chasteen Aye Ann Blomberg Aye Don Hall Aye Mike Vandeveer Absent Jason Markley Aye The annual budget for South Central District was presented for approval. A motion was made by Jeremy Chasteen and seconded by Dena Hoffmann to approve the annual budget for South Central CUSD #401 for the fiscal year as presented. Roll call vote was as follows: Don Hall Aye Jeremy Chasteen Aye Mike Vandeveer Absent Ann Blomberg Aye Jason Markley Aye Upon completion of the annual audit for fiscal year , a federal single audit was needed. The original contract proposal from Glass & Shuffett, LTD. did not include this. A revised proposal from Glass & Shuffett, LTD. for the preparation of a Single Audit for an additional cost $1,200 was presented for approval. A motion was made by Don Hall and seconded by Jason Markley to approve the revised proposal from Glass & Shuffett, Inc. for the additional preparation of a single audit for South Central CUSD #401 for fiscal year ending June 30, 2018 as presented. Roll call vote was as follows: Mike Vandeveer Absent Jason Markley Aye Don Hall Aye Jeremy Chasteen Aye The annual notice of hazardous conditions at South Central Elementary School and South Central Middle School was presented for review and approval. A motion was made by Don Hall and seconded by Dena Hoffmann to inform the State Board of Education that hazardous conditions exist at the South Central Elementary School in Kinmundy, Illinois and the South Central Middle School in Kinmundy, Illinois for students transported less than 1 1/2 miles for the school year. Roll call vote was as follows:

4 Motions Regular Board Meeting 4 Ann Blomberg Aye Mike Vandeveer Absent Jason Markley Aye The resolution to approve Okaw Area Vocational Center for the school year was presented for approval. South Central currently has 10 students attending the Okaw Center for a half day. A motion was made by Dena Hoffmann and seconded by Jeremy Chasteen to approve the resolution from Illinois State Board of Education authorizing South Central CUSD #401 to enter into a joint agreement with other school districts of Okaw Area Vocational Center for the school year. Roll call vote was as follows: Jason Markley Aye Don Hall Aye Jeremy Chasteen Aye Mike Vandeveer Absent Ann Blomberg Aye The Administrator/Teacher Salary & Benefits Report must be reviewed and approved annually by the Board. This report will be posted on ISBE website and is to be posted on the school website. A motion was made by Don Hall and seconded by Dena Hoffmann to approve the ISBE Administrator/Teachers Salary and Benefits Report for South Central CUSD #401 for the school year as presented. Roll call vote was as follows: Jeremy Chasteen Aye Mike Vandeveer Absent Jason Markley Aye Don Hall Aye Ann Blomberg Aye Field Trips presented for approval: FBLA State meeting Springfield, IL September Choir Milliken Vocal Festival - Milliken University, Decatur, IL September FFA IL FFA Day Cardinal Game St Louis, Mo. September 22 FFA National FFA Convention Indianapolis, IN October FBLA National Fall Leadership Conference Chicago, IL November 2-3 FFA 360 Conference/Farm Bureau Youth Conference Decatur, IL November 9-10 FFA 212 Conference Collinsville, IL February 8-9, 2019 FFA IL State Convention Springfield, IL June 11-13, 2019

5 Motions Regular Board Meeting 5 A motion was made by Jason Markley and seconded by Dena Hoffmann to approve field trip requests as presented. Roll call vote was as follows: Don Hall Aye Ann Blomberg Aye Mike Vandeveer Absent Jason Markley Aye Jeremy Chasteen Aye Principal Sara Rose South Central Elementary School Midterms will be held this week. Parent/Teacher Conferences will be next month. Thanks to the Kinmundy Methodist Church for their donation to provide personal items and books for students. Thanks to the Kinmundy Christian Church for their donation to provide Action Packs to students. Thanks to the First Baptist Church Farina for their donation to provide school supplies to students. Thanks to the American Postal Worker Union for their donation of copier paper. Thanks to the community for the donations to the Book Bank allowing students a free book per month. Principal Greg Grinestaff South Central Middle School Congrats to Coach Kapper and the Girls Softball Team and Coach Kerner and the Boys Baseball Team for a great season. The first girls basketball game will be September 20 th. Midterms are next week. Student Council induction will be Friday at 2:00 p.m. Parent- Teacher Conferences will be the end of October. The Library renovation has been completed and looks great. He talked about the Active Shooter training provided by the Effingham Police Department. We received a notice from ISBE stating PARCC testing will be eliminated. ISBE will partner with Data Recognition Corporation (DRC) for the administration of the Illinois Assessment for Readiness program. Discussion was held regarding various student testing programs. Principal Jamie VanScyoc South Central High School Picture day was August 31 st. The Volleyball Team and Baseball Team tourneys will be held in October. Staff members appreciated the active shooter training. The shop class students have been working on the sidewalk in front of the high school. We will be using PSAT and SAT scores for assessing students for RTI placement. Lakeland College held a financial aid night for parents. PSAT testing will be October 10 th. South Central s Ag Teacher was awarded a $10,000 grant from the Illinois Farm Bureau. The high school received donations to help Scholar Bowl purchase new equipment. Two students received awards from the General Federation of Women s Club Art Competition for artwork submitted by the Farina Women s Club. Superintendent Kerry Herdes Report Discussed safety issues. He compiled a survey of several schools to review substitute teacher pay rates. He reviewed substitute pay rates for support staff and certified staff.

6 Motions Regular Board Meeting 6 A motion was made by Jeremy Chasteen and seconded by Don Hall to go into closed session to discuss appointments, employment, compensation, benefits, discipline, performance, negotiations, contracts or dismissal of personnel at 7:55 p.m. Roll call vote was as follows: Jason Markley Aye Mike Vandeveer Absent Jeremy Chasteen Aye Don Hall Aye Ann Blomberg Aye A motion was made by Don Hall and seconded by Jeremy Chasteen to go back into open session at 8:21 p.m. Roll call vote was as follows: Jeremy Chasteen Aye Don Hall Aye Jason Markley Aye Mike Vandeveer Absent A motion was made by Jeremy Chasteen and seconded by Jason Markley to accept letter of resignation from Jeremy Mulvaney, Support Staff Employee, for South Central CUSD #401 effective August 31, Roll call vote was as follows: Jason Markley Aye Mike Vandeveer Absent Ann Blomberg Aye A motion was made by Dena Hoffmann and seconded by Jeremy Chasteen to approve FMLA leave of absence request from Christy Uphold starting September 10, 2018 as presented. Roll call vote was as follows: Mike Vandeveer Absent Jason Markley Aye Ann Blomberg Aye A motion was made by Jason Markley and seconded by Dena Hoffmann to approve medical leave of absence request from Denise Webb starting September 25, 2018 as presented. Roll call vote was as follows:

7 Motions Regular Board Meeting 7 Jeremy Chasteen Aye Jason Markley Aye Don Hall Aye Mike Vandeveer Absent Ann Blomberg Aye A motion was made by Dena Hoffmann and seconded by Don Hall to approve leave of absence request from Tracy Hulsey for September 24 th October 1, 2018 as presented. Roll call vote was as follows: Jason Markley Aye Jeremy Chasteen Aye Ann Blomberg Aye Don Hall Aye Mike Vandeveer Absent A motion was made by Jason Markley and seconded by Don Hall to hire Karrie M. Sexton as a Support Staff Employee for South Central CUSD #401 effective September 20, Roll call vote was as follows: Ann Blomberg Aye Jason Markley Aye Jeremy Chasteen Aye Don Hall Aye Mike Vandeveer Absent A motion was made by Jeremy Chasteen and seconded by Dena Hoffmann to hire Crystal L. Russell as a Support Staff Employee for South Central CUSD #401 effective September 20, Roll call vote was as follows: Mike Vandeveer Absent Ann Blomberg Aye Jeremy Chasteen Aye Don Hall Aye Jason Markley Aye A motion was made by Jason Markley and seconded by Don Hall to appoint Breann Milano as Head Cheerleading Coach for South Central Middle School for the school year. Roll call vote was as follows:

8 Motions Regular Board Meeting 8 Don Hall Aye Ann Blomberg Aye Jason Markley Aye Mike Vandeveer Absent Jeremy Chasteen Aye A motion was made by Dena Hoffmann and seconded by Jeremy Chasteen to appoint Haylee Neilson as Head Girls Basketball Coach for South Central Middle School for the school year. Roll call vote was as follows: Mike Vandeveer Absent Ann Blomberg Aye Don Hall Aye Jeremy Chasteen Aye Jason Markley Aye A motion was made by Dena Hoffmann and seconded by Jason Markley to hire Ethan Maxey as Head Boys Basketball Coach South Central Middle School for the school year, dependent upon a proper background screening. Roll call vote was as follows: Jason Markley Aye Mike Vandeveer Absent A motion was made by Don Hall and seconded by Jeremy Chasteen to hire Breanne Swartzlander as Head Girls Basketball Coach South Central High School for the school year, dependent upon a proper background screening. Roll call vote was as follows: Jason Markley Aye Ann Blomberg Aye Mike Vandeveer Absent Don Hall Aye Jeremy Chasteen Aye A motion was made by Don Hall and seconded by Dena Hoffmann to approve Brandon Swartzlander as a volunteer Asst. Girls Basketball Coach for South Central High School for the school year, dependent upon a proper background screening. Roll call vote was as follows: Mike Vandeveer Absent Don Hall Aye Ann Blomberg Aye Jason Markley Aye Jeremy Chasteen Aye

9 Motions Regular Board Meeting 9 A motion was made by Dena Hoffmann and seconded by Jeremy Chasteen to approve Larry Maxey as a volunteer Asst. Boys Basketball Coach for South Central Middle School for the school year, dependent upon a proper background screening. Roll call vote was as follows: Jeremy Chasteen Aye Mike Vandeveer Absent Don Hall Aye Ann Blomberg Aye Jason Markley Aye A motion was made by Jeremy Chasteen and seconded by Dena Hoffmann to adjourn at 8:28 p.m. Motion carried by voice vote. President, Board of Education Secretary, Board of Education

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