MARTINSVILLE COMMUNITY UNIT SCHOOL DISTRICT #C-3
Minutes-Regular Meeting6:00 p.m. Roll Call:
Tuesday, August 19, 2014Larry Norton
Unit OfficeDoug Dahnke
Linda Von Behren
Randall Davison
Gene Kannmacher
Bill Lowry
Terry Perisho
Visitors:
Lynn Huber-Jr./Sr. High Special Ed
Natasha Sutton-Preschool Aide
Sara Fairbanks-K-12 Music
Doug Hansel-K-6 P.E., Jr. High Asst. Boys Basketball, Asst. H.S. Softball
Tony Price-Building and Maintenance
Jordan Parmenter-H.S. English Teacher
Paul Penrod
A motion by Lowry, seconded by Dahnke, to approve consent agenda items as presented along with additional bills. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motion by Perisho, seconded by Davison, to approve for display the tentative budget for FY 15. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motionwas made by Dahnke, seconded by Kannmacher, to approve policies:
6.315 Remote Education
2.230 School Board Meeting Procedures
Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
Page 2-Regular Meeting
Tuesday, August 19, 2014
A motion to approve loan in the amount of $50,000.00 from working cash to Tort was made by Lowry, seconded by Davison. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motion by Davison, seconded by Perisho, to close Flex-One account. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
Superintendent’s Report:
-State aid will be up about $10,000 mainly because of low income which is 65% of our students
-Our preschool program received Silver Circle of Quality rating from ISBE
-Students will no longer be tested as Juniors. Under the PARCC wewill be testing English 3 and Algebra at completion of the course.
-No longer will we have AYP and Rising Star
A motion by Norton, seconded by Von Behren, to go into closed session at 7:10 p.m. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motion by Norton, seconded by Von Behren, to back into open session at 8:00 p.m. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motion by Dahnke, seconded by Kannmacher, to accept the following resignations:
Amy Evans-Preschool aide
Mark Kannmacher-Industrial Technology
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
Page 3-Regular Minutes
Tuesday, August 19, 2014
A motion by Perisho, seconded by Kanmmacher, to hire the following:
Natasha Sutton-Preschool aide
Nici Evers-Elementary Teacher
Carrie Cross-Elementary Teacher and Head Jr. High Girls Basketball Coach
Lynn Huber-Jr./Sr. High Special Ed
Zach Essex-Jr./Sr. High P.E., Athletic Director, head H.S. Boys Basketball Coach
Doug Hansel-K – 6 P.E., Assistant H.S. Softball and Asst. Jr. High Boys Basketball
Norm Tracy-Head Jr. High Boys Basketball Coach
Jennifer Craig-Full time custodian
Michael Stephen-Assistant High School Boys Basketball Coach
Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motion to approve MEA contract for FY 15, 16, and 17 as presented made by Dahnke, seconded by Lowry. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
A motion by Davison, seconded by Norton, to approve the following for School Improvement Team:
Rachel Thurn
Jen Phillips
Bethani Conzen
Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
Page 4-Regular Minutes
Tuesday, August 19, 2014
Motion by Norton, seconded by Von Behren , to adjourn at 8:10 p.m. Record vote:
DahnkeYesLowryYes
DavisonYesNortonYes
Kannmacher YesPerishoYes
Von BehrenYes
Motion carried.
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Secretary
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President