Central School District #104 Board of Education met June 10.
Here is the minutes provided by the board:
Sarah Svoboda called the meeting to order at 7:00 pm.
Roll Call: Laurie Burian – present, DeWonda McComb – present, Andrea Mouser – present, Sarah Svoboda – present, David Swaney – present, George Vineyard – present, Christina Ward – present. Also present were Superintendent Dawn Elser, Principal Dr. Tron Young, and Board Secretary Clare Rodenberg.
Visitors: Annabelle Knef and Kate Slater – Press, Cindy Doil – SAFB Liaison, Kara Yung – Teacher, Randy Elser, Laverne Elser and Shelly Black – Guest.
Public Comments – None at this time.
Administration of the Oath of Office: President Sarah Svoboda administered the Oath of Office to Laurie Burian. Laurie Burian was asked to stand and read the oath.
At this time Laurie Burian took her seat at the Board table. Superintendent Elser reported on the following topics:
• Collective bargaining continues – next meeting is Wednesday, June 12, 2019.
• Need to start considering options for expanding at JAMS.
• Maintenance of Heating and Cooling – Belo-O.
• Looking at Transportation costs for Special Education students.
• Summer Camp – 22-25 kids the first week.
• First registration day was slow – next registration date is July 10 from 12:00 – 6:00 pm.
• Board Academy Series on Student Discipline and bullying – July 23, 2019.
• Early Registration has begun for School Board Convention – November 22-24, 2019.
• Discussion on purchasing an 18 + 1 passenger yellow bus to transport students.
Principal Young Reported on the following topics:
• Planning for next school year to establish expectations during ELP and Advisory.
• We are scheduling training for staff on a new district-wide benchmark assessment.
• 4th Grade PAWS Event at JAMS.
• We had 151 students earn the privilege to attend the No Detention field trip to the City Museum.
• The end of the year Sports Banquet was a great time.
• We went to see the movie Aladdin as part of the 4th Quarter PBIS Celebration.
• 8th Grade Graduation was another successful celebration and promotion of students into their next journey of education.
Principal Baker Report – None at this time.
Ms. Shelton’s Report – None at this time.
BASSC Committee – Committee did not meet.
BEST Committee – Committee did not meet.
Building Committee – Committee did not meet.
Finance Committee – Committee did not meet.
Parent/Teacher Committee – Committee did not meet.
Personnel Committee - Committee did not meet.
Andrea Mouser made a motion to place the following items on the Consent Agenda. Seconded by Laurie Burian. All members present voted aye. Motion carried.
Minutes of the May 13, 2019 Regular Meeting
Minutes of the May 13, 2019 Special Meeting
Minutes of the May 13, 2019 Special Meeting Executive Session June Bill List and Payroll
June Bill List Addendums
Freedom of Information Act (FOIA) Requests (When received)
David Swaney made a motion to approve the Consent Agenda.
Seconded by Andrea Mouser. All members present voted aye. Motion carried.
Laurie Burian made a motion to approve the transfer from the Education Fund to the Building Fund in the amount of $1593.00 and from Education Fund to the Transportation Fund in the amount of $31.86 to close out the HRA accounts.
Seconded by Andrea Mouser. All members present voted aye. Motion carried.
Andrea Mouser made a motion to approve the renewal of the Maintenance Agreement with Bel-O Cooling and Heating.
Seconded by David Swaney. All members present voted aye. Motion carried.
Discussion on purchasing an 18 + 1 passenger yellow bus to transport students.
George Vineyard made a motion to move to Executive Session at 7:15 pm
Seconded by Andrea Mouser. All members present voted aye. Motion carried.
Return to Open Session at 8:06 pm.
Andrea Mouser made a motion to approve the leave of absence for Mrs. Jennifer McPeak for the 2019-2020 school year.
Seconded by George Vineyard. All members present voted aye. Motion carried.
Andrea Mouser made a motion to approve the employment of Ashley Eichenlaub as a Special Education teacher for the 2019-2020 school year.
Seconded by David Swaney. All members present voted aye. Motion carried.
Andrea Mouser made a motion to approve the employment of Taylor Douglas as morning Latch Key Supervisor and program assistant for the 2019-2020 school year.
Seconded by Christina Ward. All members present voted aye. Motion carried.
Andrea Mouser made a motion to approve the hiring of Kristyon Wilson as the 2019 summer camp director.
Seconded by DeWonda McComb. All members present voted aye. Motion carried.
Laurie Burian made a motion to approve the hiring of Sidney Slaner, Shelby Slaner, Kelly Hull and Eunique Rice as summer helpers for the Latch Key Program.
Seconded by Andrea Mouser. All members present voted aye. Motion carried.
Andrea Mouser made a motion to approve the hiring of Mary Pyeatt as an independent contractor to work the summer food service project.
Seconded by Laurie Burian. All members present voted aye. Motion carried.
Andrea Mouser made a motion to approve the dismissal of non-staff coaches for the 2019- 2020 school year.
Seconded by Laurie Burian. All members present voted aye. Motion carried.
George Vineyard made a motion to adjourn the meeting at 8:08 pm.
Seconded by Andrea Mouser. All members present voted aye. Motion carried.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50333768&fn=minutes.pdf
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