Alton Community Unit School District 11 Board of Education met Sept. 10.
Here is the minutes provided by the board:
The meeting was held at the Administrative Center, 550 Landmarks Blvd., Suite A, Alton, Illinois. President Fritz called the meeting to order at 9:05 a.m.
Board Members Present: David Fritz, Edmond Gray, David Lauschke, Barry Macias, Vivian Monckton and David Goins
Others Present: Mark Cappel, Superintendent; Wendy Adams, Director of Human Resources; Dave McClintock, Director of Building and Grounds; Elaine Kane, Curriculum Coordinator; Kristie Baumgartner, Assistant Superintendent; Matt Derrick, Director of Technology; Mary Schell, Director of Finance; Cathy Elliott and Kara Twichell, Secretary to the Board of Education
Media present: None
III. READING OF COMMUNICATIONS AND PETITIONS None
IV. APPROVAL OF THE AGENDA
It was moved by Ms. Monckton, seconded by Mr. Lauschke and carried unanimously that the Board of Education approve the agenda for September 10, 2019.
V. CITIZENS’ AGENDA
None
VI. BOARD ACTION ITEMS
A. Motion: Approval of the Resolution to Abate the Working Cash Fund of the District
It was moved by Ms. Monckton, seconded by Mr. Lauschke and carried unanimously that the Board of Education Approve the Resolution Authorizing the Retroactive Abatement of the Working Cash Fund of the District.
B. Motion: Approval to Conduct a Closed/Executive Session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees. 5 ILCS 120/2(c)(1)
It was moved by Ms. Monckton, seconded by Mr. Lauschke and carried unanimously that the Board of Education adjourn to a closed session to discuss the Appointment, Employment, Compensation, Performance, or Dismissal of Specific Employees of the Districts 5 ILCS 120/2 (C)(1) No action will be taken in open session.
C. Motion: Resume in Open Session
It was moved by Ms. Monckton, seconded by Mrs. Brown and carried unanimously that the Board of Education would resume in Open Session.
Mr. Fritz, Board President, adjourned the meeting at 9:23 a.m.
http://www.altonschools.org/media/pdf/9_10_19_S_.pdf
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