Central Community High School District #71

7740 Old U.S. 50, Breese, IL  62230

 

BOARD OF EDUCATION

REGULAR MEETING

Monday, May 21, 2007  7:30 PM

 

AGENDA

 

1.0       Call to Order

 

2.0              Roll Call

 

3.0              Approval of Agenda

 

4.0              Approval of Minutes

 

5.0              Routine Business

5.1              Financial Report

5.2              Payment of Bills

5.3              Recognition of Visitors / Public Comment

5.4              Communications / Correspondence

5.5              Information

 

6.0              Old Business

6.1              Summer 07 Project Update / Approval of Payment #1

6.2              Food Service Renewal

6.3              Insurance Program Renewal

 

7.0              New Business

7.1              Adopt Prevailing Wage Ordinance

7.2              07-08 Student Handbook Revisions

7.3              Approve Purchase of Curriculum Mapping Program

7.4              Accept Resignations of Personnel

7.5              Employment of Personnel

 

8.0              Principal’s Report

 

9.0       Executive Session

 

9.0              Adjournment

 

 

 

 

 

 

The regular meeting of the Board of Education of Central Community High School was held on May 21, 2007 at 7:30 P.M. in the boardroom.

 

Members present were Mike Strieker, Rick Taphorn, Mary Lou Voss, Tina Winkeler, Tim Richter presided.   Visitors included:   Brian Short, Liz Snow, Kelly Ross, Tim Brilley, Becky Boeschen, Dirk Garrett, Lisa Wiegmann, Kali Carroll, Shannon Ripperda, and Beth Loddeke.  Mike Nettemeier arrived at 7:35 and Dave Wellen was absent.

 

The agenda and was approved on a motion by Tina Winkeler, second by Rick Taphorn.  Roll call vote:  Aye – Mike Strieker, Rick Taphorn, Tina Winkeler, Tim Richter, and Mary Loss Voss.  Nay – None

 

The minutes of the previous meeting were reviewed and approved on a motion by Mike Strieker, second by Tina Winkeler.  Roll call vote: Aye – Mike Strieker, Rick Taphorn, Tim Richter, Tina Winkeler, and Mary Lou Voss. Nay – None.

 

The financial report was reviewed and accepted on a motion by Tina Winkeler, second by Tim Richter.  Roll call vote: Aye – Mike Strieker, Rick Taphorn, Tim Richter, Tina Winkeler, Mike Nettemeier, and Mary Lou Voss.  Nay – None.

 

SUPERINTENDENT’S REPORT:

 

Mr. Meyer introduced Kali Carroll, Shannon Ripperda, and Beth Loddeke, (3 cheerleading coaches), Liz Snow, (Language Arts), Tim Brilley and Brian Short, (Football Coaches) to the Board.

 

We collected all outstanding textbook rental and activity fees from every graduating senior student. 

 

The Clinton County Academic Achievement Banquet was held on Wednesday, May 2nd.  Mr. Matt Westphal (Cougar Class of 1991) was the guest speaker and did a tremendous job.

 

Over the past two years, we have had a representative of Fisher Tracks come and examine our track facility, check the surface for condition, and make a recommendation.  The recommendation is that we should run on our latex track surface until it is unsafe to do so and then replace with a much more durable polyurethane surface.

 

Mr. Meyer reviewed the most recent Alliance Legislative Report that could have some dramatic effects upon us at Central if they become law.

 

Mr. Garrett and Mrs. Wiegmann will outline our activities of the last school year and discuss direction for the future.  Two issues included in their presentation will be the inventory system we have implemented and the implementation of a recommended cycle of replacement and purchase for all of our technology.

 

Mr. Meyer recommended that the board take action to approve the requested Application and Certificate of Payment #1 in the amount of $3,449.70 to Johannes Construction.  The motion was made by Mike Nettemeier, second by Mike Strieker.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The board approved to renew Aramark with no increase in price to the students for food service on a motion by Rich Taphorn, second by Tina Winkeler.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The board approved the renewal of insurance with Prairie State Insurance Cooperative including the Student Accident Insurance program on a motion by Mike Strieker, second by Rick Taphorn.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

A motion to adopt the annual Prevailing Wage Ordinance was made by Tim Richter, second by Mike Nettemeier.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The board approved the recommended changes to the 07-08 Student Handbook on a motion by Tina Winkeler, second by Tim Richter.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The School Improvement Team was approved to purchase a Curriculum Mapping Software to allow our teachers to input course outlines in scope and sequence with the Illinois State Learning Standards on a motion by Rick Taphorn, second by Mike Nettemeier.   Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The Board took action to accept the resignations of Derek Cooper (head boys and girls soccer coach), Teresa Akers (Teachers Aide),  Chris Long (ESL teacher), and Sarah Bender (FBLA Sponsor) on a motion by Tina Winkeler, second by Rick Taphorn.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

A motion to hire Jon Howard as the In-School suspension supervisor at $8.50 an hour and the Parking Lot Supervisor was made by Mike Strieker, second by Rick Taphorn.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

A motion to also hire Jon Howard as the Assistant Football coach was made by Tina Winkeler, second by Tim Richter.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

A motion to hire Anthony Wheatley as the Assistant Football coach was made by Rick Taphorn, second by Mike Strieker.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

PRINCIPAL’S REPORT:

 

There were 56 new member inducted to the National Honor Society on Wednesday, April 11, 2007.  The guest speaker was Alicia Benhoff (Class of 2000).

 

The A.C.T. and P.S.A.E. was administered to all juniors on April 25th and 26th.  We should receive this year’s scores sometime this summer.

 

The Central Prom was held on Saturday, May 5th.  Congratulations to the members of the prom court and our new Queen, Katelin Wiegmann and King, Luke Voss.

 

Tom LaCaze was on Central’s campus registering seniors to vote on Monday, May 7th during their lunch period.  Tom reported 85 students registered.

 

The board entered closed session at 9:40 pm to discuss personnel and placement of Special Education students on a motion by Rick Taphorn, second by Tina Winkeler.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The board returned to open session at 10:20 pm on a motion by Rick Taphorn, second by Tina Winkeler.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

The board adjourned at 10:22 P.M. on a motion by Mike Nettemeier, second by Tina Winkeler.  Roll call vote:  Mary Lou Voss, Tina Winkeler, Mike Nettemeier, Mike Strieker, Rick Taphorn, and Tim Richter.

 

 

Mary Lou Voss                               Mike Strieker       

Board President                                    Board Secretary

 

 

 

 

 

Central Community High School District #71

7740 Old U.S. 50, Breese, IL  62230

 

BOARD OF EDUCATION

SPECIAL MEETING

Thursday, May 3, 2007  7:00 PM

 

AGENDA

 

1.0       Call to Order

 

10.0          Roll Call

 

11.0          Approval of Agenda

 

12.0          Election Results

12.1          Canvass Election Reports

(Clinton, Bond, and Madison Counties)

12.2          Approve Election Results

 

13.0          Adjournment (“Sine Die”)

 

 

 

Central Community High School District #71

7740 Old U.S. 50, Breese, IL  62230

 

BOARD OF EDUCATION

SPECIAL (ORGANIZATIONAL) MEETING

Thursday, May 3, 2007  7:15 PM

 

AGENDA

 

1.0       Call to Order

 

14.0          Roll Call

 

15.0          Approval of Agenda

 

16.0          Organization of the Board of Education

16.1          Administer Oath of Office to New Member(s)

16.2          Election of the Board President

16.3          Election of the Board Vice-President

16.4          Election of the Board Secretary

 

17.0          Board Appointments

17.1          Appointments to Standing Committee Membership

(Finance and Building)

17.2          Appointment of Hearing Officer

17.3          Appointment of KSED Governing Board Member

17.4          Appointment of Treasurer

17.5          Appointment of Recording Secretary

 

18.0          Contracts and Policies

18.1          Reaffirm all Contracts, Agreements, and Existing Policies

 

7.0       Adjournment

 

 

 

A special meeting of the Board of Education of Central Community High School was held on May 3, 2007 at 7:00 P.M. in the boardroom.

 

Members present were Mike Strieker, Rick Taphorn, Dave Wellen, Mary Lou Voss, Tina Winkeler, Mike Nettemeier, and Don Rakers President presided.   Visitors included:   Kelly Ross and Tim Richter.

 

The agenda and was approved on a motion by Dave Wellen, second by Mike Nettemeier.  Roll call vote:  Aye – Mike Strieker, Rick Taphorn, Dave Wellen, Tina Winkeler, Mike Nettemeier, and Mary Loss Voss.  Nay – None

 

SUPERINTENDENT’S REPORT:

 

A motion to canvas and approve election results as follows: Mike Nettemeier – 1,088,  Tim Richter – 1,024, Dave Wellen – 927, Lisa Wuest – 916, William Rathmann – 809, Joe Strubhart – 674, and Kris Johnson-Oster – 497 with Mike Nettemeier, Tim Richter, and Dave Wellen winning was approved by Tina Winkeler, second by Mike Strieker.  Roll call vote: Aye – Mike Strieker, Rick Taphorn, Dave Wellen, Tina Winkeler, Mary Lou Voss and Mike Nettemeier.  Nay – None.

 

The board adjourned at 7:10 P.M. on a motion by Dave Wellen, second by Mary Lou Voss.  Roll call vote: Aye – Mike Strieker, Rick Taphorn, Dave Wellen, Tina Winkeler, Mary Lou Voss and Mike Nettemeier.  Nay – None.

 

 

Mary Lou Voss                              Mike Strieker                                     

Board President                                 Board Secretary

 

 

 

 

A special meeting to reorganize the new Board of Education of Central Community High School was held on May 3, 2007 at 7:10 P.M. in the boardroom.

 

Members present were Mike Strieker, Rick Taphorn, Dave Wellen, Mary Lou Voss, Tina Winkeler, Mike Nettemeier, and Tim Richter.  

 

The agenda and was approved on a motion by Mike Nettemeier, second by Dave Wellen.  Roll call vote:  Aye – Mike Strieker, Rick Taphorn, Dave Wellen, Tina Winkeler, Mike Nettemeier, Tim Richter and Mary Loss Voss.  Nay – None

 

SUPERINTENDENT’S REPORT:

 

Mr. Meyer opened the meeting and gave the Oath of Office to Mike Nettemeier, Dave Wellen, and Tim Richter.

 

Mr. Meyer then made a request for nominees to the office of President. 

 

A motion to nominate Mike Nettemeier for president was made by Dave Wellen, there was no second.

 

A motion to nominate Mary Lou Voss for president was made by Rick Taphorn, second by Tim Richter.  Roll call vote:  Aye – Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, and Mike Strieker.  Nay – Dave Wellen and Mike Nettemeier.

 

There was motion to nominate Mike Nettemeier for Vice President  made by Rick Taphorn, second by Mike Strieker.  Roll call vote:  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

A nomination for Mike Strieker as the Board Secretary was made by Rick Taphorn, second by Mike Nettemeier.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

The board approved Mike Strieker, Rick Taphorn, and Dave Wellen as members of the Building Committee on a motion by Mike Nettemeier, second by Tim Richter.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

The board also approved Mike Nettemeier, Tina Winkeler, and Tim Richter as members of the Finance Committee on a motion by Rick Taphorn, second by Mike Strieker.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

A nomination to appoint Rick Taphorn as the Hearing Officer was made by Mike Strieker, second by Tina Winkeler.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

The board appointed Mary Lou Voss as the KSED Governing Board Member on a motion by Rick Taphorn, second by Dave Wellen.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

A motion was made to appoint Art Kampwerth as Treasurer for $1,500.00 for 1 year was made by Mike Nettemeier, second by Dave Wellen.  Aye – Dave Wellen, Mike Nettemeier, and Mary Lou Voss.  Nay – Tina Winkeler, Mike Strieker, Rick Taphorn, and Tim Richter.

Motion Failed.

 

A motion was made to appoint Art Kampwerth as Treasurer for $1,800.00 for 1 year and consultation services at a hourly wage rate of $25.00 per hour as needed for the next fiscal year was made by Mike Strieker, second by Rick Taphorn.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker.  Nay -  Dave Wellen and Mike Nettemeier.

 

A motion to nominate Jill Varel as recording secretary for $600.00 a year was made by Mike Strieker.  There was no second.

 

A motion to have the Business Manager take the minutes at the board meetings was made by Mike Nettemeier, second by Dave Wellen.  Aye - Rick Taphorn, Mary Lou Voss, Dave Wellen and Mike Nettemeier.  Abstain – Tim Richter, Mike Strieker, and Tina Winkeler.

 

A motion to reaffirm all contracts, agreements, and existing policies was made by Mike Nettemeier, second by Mike Strieker.  Aye - Rick Taphorn, Mary Lou Voss, Tim Richter, Tina Winkeler, Mike Strieker, Dave Wellen and Mike Nettemeier.

 

The board adjourned at 8:20 P.M. on a motion by Mike Strieker, second by Tina Winkeler.  Roll call vote: Aye – Mike Strieker, Rick Taphorn, Dave Wellen, Tina Winkeler, Mary Lou Voss and Mike Nettemeier.  Nay – None.

 

 

Mary Lou Voss                   Mike Strieker              

Board President                                 Board Secretary