Regular Board Minutes

July 12, 2016

Meeting was called to order by President Evan Ruach on Tuesday, July 12, 2016 at 6:34pm in room 111, Superintendent’s office at Riverview Grade School, 1421 Spring Bay Road, East Peoria, IL.

Pledge of Allegiance

Roll Call Taken: Scott Dean, Stephanie Gale, Evan Ruach, Amy Lynn Robinson.

Absent: Mitch Atherton, Angi Schalk, and Tracey Koenig.

Others Present: Superintendent Michelle Lee, Dianne Maxheimer

Motioned by Amy Lynn Robinson, 2nd by Stephanie Gale to approve the agenda as presented.

Ayes: 4

Nays: None

Absent: 3

Motion Carried.

There were no guests or visitors present.

Superintendent’s Report/Items for Discussion

A. FOIA Requests – Ms. Lee stated that there had not been any FOIA requests in the past month.

B. Board Member Code of Conduct – Ms. Lee read aloud #7 – “I will prepare for, attend and actively participate in school board meetings.”

C. Review Board Goals – Ms. Lee asked the School Board Members if they had anything that they wanted to discuss regarding the board goals.

D. Triple I Conference – Ms. Lee informed the School Board Members that she has not heard what hotel we have been assigned for the School Board Convention in November.

E. State Track Meet – Ms. Lee stated that we had received a check for a little over $15,000 and she will be giving this to the Boosters.

F. School Clean-Up Day – Ms. Lee stated that we need to schedule a clean-up day before school starts back.

G. 2015-2016 School Audit –Ms. Lee informed the School Board that the auditor was here and preliminary report shows that we are still in “Recognition” status which is the highest level you can receive.

H. 2016-2017 School Registration – Ms. Lee told the School Board that registration for this coming school year will be on Tuesday, July 19th from 11-7.

I. ALICE Training – Ms. Lee informed the School Board that she will be attending a 2 day workshop to become a trainer for “ALICE” which is the intruder drills that school must complete each year.

J. 2016-2017 Parent/Student Handbook – Ms. Lee handed out a copy of the handbook to all board members and went over the changes in the handbook.

Board Action Items

Motioned by Scott Dean, 2nd by Amy Lynn Robinson to approve the June 14, 2016 regular board meeting minutes and the June 14, 2016 executive session meeting minutes.

Ayes: 2

Nays: None

Abstain: 2

Absent: 3

Motion Carried.

Motioned by July accounts payable bills starting with check #13344 through check #13363 for a total of $119621.18.

Ayes: Stephanie Gale, Scott Dean, Amy Lynn Robinson, Evan Ruach.

Nays: None

Absent: Mitch Atherton, Angi Schalk, Tracey Koenig

Motion Carried.

Motioned by Amy Lynn Robinson, 2nd by Scott Dean to approve the financial reports.

Ayes: Scott Dean, Amy Lynn Robinson, Stephanie Gale, Evan Ruach.

Nays: None

Absent: Mitch Atherton, Angi Schalk, Tracey Koenig

Motion Carried.

Motioned by Amy Lynn Robinson, 2nd by Stephanie Gale to approve the 2016-2017 Parent/Student handbook.

Ayes: Amy Lynn Robinson, Stephanie Gale, Scott Dean, Evan Ruach

Nays: None

Absent: Mitch Atherton, Angi Schalk, Tracey Koenig

Motion Carried.

Motioned by Stephanie Gale, 2nd by Amy Lynn Robinson to enter into closed session on Tuesday, July 12, 2016 at 7:14pm to discuss (A) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.

Ayes: Scott Dean, Stephanie Gale, Amy Lynn Robinson, Evan Ruach.

Nays: None

Absent: Mitch Atherton, Angi Schalk, and Tracey Koenig.

Motion Carried.

Motioned by Stephanie Gale, 2nd by Amy Lynn Robinson to return to open session at 7:28pm on Tuesday, July 12, 2016.

Ayes: Scott Dean, Stephanie Gale, Amy Lynn Robinson, Evan Ruach

Nays: None

Absent: Mitch Atherton, Angi Schalk, Tracy Koenig

Motion Carried.

Motioned by Stephanie Gale, 2nd by Scott Dean to approve the personnel recommendations as presented below.

Employment:

Rodney McQuality – Part-time Music Teacher

Michael Allen – Part-time Athletic Director

Michael Allen – Part-time Cross Country

Robert Blackburn – Part-time Student Council Advisor

Robert Blackburn – Part-time Chess Advisor

Robert Blackburn – Part- time Speech Advisor

Stan Doty – Part-time 7th & 8th Grade Girls Basketball Coach

Ayes: Amy Lynn Robinson, Scott Dean, Stephanie Gale, Evan Ruach.

Nays: None

Absent: Mitch Atherton, Angi Schalk, Tracey Koenig

Motion Carried.

Motioned by Scott Dean, 2nd by Stephanie Gale to adjourn the July 12, 2016 Riverview Board of Education meeting at 7:30pm.

Ayes: 4

Nays: None

Absent: 3

Motion Carried.

Evan Ruach, PresidentAmy Lynn Robinson, Vice President

Riverview Board of EducationRiverview Board of Education

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