October

Central Community High School District #71

7740 Old U.S. 50, Breese, IL 62230
BOARD OF EDUCATION -Regular Meeting
Monday, October 17th, 2022,   7:00 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 Approve Bid from KRB Excavating for New Parking Lot Project
6.2 Approve Pay Application #1 to Millenium Construction

7.0

New Business 

 7.1 Employ Freshman Baseball Coach(s)
7.2 Employ Assistant Track Coach
7.3 Approve Overnight Trip Request for FFA National Convention
7.4 Approver Overnight Trip Request for FFA Build Conference
7.5 Approve Overnight Trip Request for Lifesaver’s Retreat
7.6 Approve Volunteer for Baseball Program

8.0 Principal's Report
9.0 Executive Session
10.0 Adjournment

The regular meeting of the Board of Education of Central Community High School was held on October 17, 2022 at 7:00PM in the Media Center.

Members present were Mike Nettemeier, Mary Lou Voss, Amy Kruse, Tanya Kampwerth, Kori Voss and Jeff Kampwerth and Tim Richter.  Visitors included Sydney Klemish and parents, Gina Benhoff and John Koerkenmeier and parents.

The agenda was approved on a motion by Tim, second by Jeff.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

The minutes of the previous meeting were amended and approved on a motion by Kori, second by Tanya. Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

The financial report and payment of bills were reviewed and accepted on a motion by Jeff, second by Amy.   Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

Neil and Dr. Foutch have been seeking proposals from Nevco and Daktronics for a new scoreboard for our football field.  As many of you have seen, we have had constant issues with our scoreboard for the last few years, and it is in desperate need of replacement.  The BOE decided to go with Nevco.  

Dr. Foutch updated the BOE on the Building Committee meeting that was held on October 5th.

Dr. Foutch spoke to the BOE regarding the possibility of a $.01 sales tax and how Central would use the funds.

A motion to approve a bid for $510,145 for a new parking lot to KRB Excavating was made by Jeff, second by Tim.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to approve payment #1 to Millenium Construction for $450,000 for science lab remodel was made by Mary Lou, second by Kori.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to employ Chris Thole and Patrick Thole as co-assistant baseball coaches pending all necessary requirements are met was made by Tim, second by Tanya.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to employ Morgan Keck as assistant track coach was made by Amy, second by Kori.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to approve an FFA overnight stay to attend the National FFA Convention in Indianapolis on October 25-29 was made by Kori, second by Mary Lou.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to approve an FFA overnight stay to attend the Build Leadership Conference on  November 21 - 22 was made by Tim, second by Jeff.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to approve an overnight stay for Lifesavers to attend a training retreat at Dubois Center from Dec 2 - 4 was made by Amy, second by Mary Lou.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

A motion to employ Dusty Barr as volunteer assistant baseball coach was made by Mary Lou, second by Kori.  Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

PRINCIPAL’S REPORT:

Mr. Freeze was absent from the meeting due to a Principal conference. 

The board adjourned the meeting on a motion by Jeff, second by Mary Lou at 8:12PM. Roll call vote: Aye –Mike Nettemeier, Mary Lou Voss, Kori Voss, Amy Kruse, Tanya Kampwerth, Jeff Kampwerth, Tim Richter.  Nay – None

Mike Nettemeier           Tim Richter                     

Board President                        Board Secretary

 

 

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