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