REGULAR MEETING

November 15, 2016

7:00 p.m.

The Regular Meeting of the PORTACommunityUnitSchool District #202,

Board of Education, Petersburg, Illinois was held in the Superintendent’s Office at the

Jr.-Sr. High School on November 15, 2016 at 7:00 p.m. President Churchill called the meeting

to order. Upon a call of the roll the following members were found to be present: Bettis,

Bumgardner, Burris, Churchill, Kuehl, Reincke and Smith. Also present were Matthew Brue,

Superintendent; Darren Hartry, High School Principal; and Megan Kruse, Junior High Secretary

and Administrative Intern. Amy McMahan, Jr-Sr High Assistant Principal arrived later.

CONSENT AGENDA

Member Kuehl made a motion to adopt the Consent Agenda as presented.

Member Reincke seconded the motion. All members present voted AYE. President

Churchill declared the motion carried.

LETTERS & COMMUNICATIONS

Nothing to report on.

RECOGNITION OF PERSONS PRESENT

No one from the public was present. President Churchill acknowledged Megan, Darren

and Amy.

OLD BUSINESS

None to report

NEW BUSINESS

PROPOSED LEVY REVIEWED

Superintendent Brue spoke to the Board and everyone present regarding the proposed tax

Levy. The District is currently looking at a 2.9% increase in the EAV over last year.

REPLACEMENT OF THE SCHOOL MARQUEE APPROVED

Member Bettis made a motion to approve the replacement bid of the Jr-Sr High marquee

as presented. Member Kuehl seconded the motion. Upon a call of the roll the following

members voted AYE: Bettis, Bumgardner, Burris, Churchill, Kuehl, Reincke, and Smith. NAY:

None. President Churchill declared the motion carried.

QUARTERLY DISTRICT POLICY UPDATES SET FOR REVIEW

Superintendent Brue spoke to the Board regarding the quarterly district policy updates

that was sent in their Board packets. These updates are placed for one month to review and will

be approved at December’s board meeting.

PORTA DISTRICT WORK PLAN REVIEWED

The District board members and Mr. Brue have been working with the Illinois State

Board of Education for the last several months to put together a District Work Plan that can be

utilized as a publication pamphlet to disseminate for informational purposes. The Board had

some changes that they wanted made to the packet before it is released for printing. Mr. Brue

will continue to work on these changes and report back when they are complete.

APPROVE DISTRICT CHECK SIGNERS

Member Burris made a motion to approve the listing of District Check Signers as

presented. Member Bettis seconded the motion. All members present voted AYE. President

Churchill declared the motion carried.

SUPERINTEDENT’S REPORT

Mr. Brue reported to the Board about the recent storm damage that was brought on by the

bad wind storm that hit a few weeks ago. Major electrical work had to be done in the gym area

and affected the intercom system, the pool dehumidifier and ventilation system as well as

damage to the school marquee.

Mr. Brue also gave a report to the Board about an informational meeting he held recently

for anyone interested in becoming a paraprofessional. Paraprofessionals (classroom aides and

individual aides) now have to be certain licensing requirements and this meeting was set to

enlighten those interested on the steps that need to be taken to be considered for the position.

PRINCIPAL’S REPORTS

Megan Kruse, junior high secretary and administrative intern, gave a report to the Board

regarding bullying. She worked closely with Eric Kesler, PORTA Central principal, doing a

survey of students, teachers, and parents. She gave them an overview of what she had sent out in

the survey and then reported to them on the results of the survey. She was pleasantly surprised at

the results and was also impressed at how well the school and staff handle bullying and

encouraged them to continue moving in such a positive direction.

Amy McMahan, junior-senior high assistant principal, reported on the annual Veteran’s

Day assembly held here at the school. Once again, it was very well attended and enjoyed by not

only the student body and staff, but the public that chose to attend.

CLOSED SESSION

Member Kuehl made a motion to go into Closed Session. Member Bettis seconded

the motion. Upon a call of the roll the following members voted AYE: Bettis, Bumgardner,

Burris, Churchill, Kuehl, Reincke, and Smith. NAY: None. President Churchill declared

the motion carried.

Member Kuehl made a motion to come out of Closed Session. Member Smith

seconded the motion. Upon a call of the roll the following members voted AYE: Bettis,

Bumgardner, Burris, Churchill, Kuehl, Reincke, and Smith. NAY: None. President

Churchill declared the motion carried.

ACTIONS AS A RESULT OF CLOSED SESSION

RESIGNATION OF STACEY SCHAFER

Member Bumgardner made a motion to accept the resignation of Stacey Schafer as High

School Poms Coach effective immediately. Member Reincke seconded the motion. All

members present voted AYE. President Churchill declared the motion carried.

TRANSFER CARMEN JACKSON TO TITLE I AIDE

Member Smith made a motion to transfer Carmen Jackson to a Title I aide at Petersburg

Elementary as soon as the position is vacated. Member Bettis seconded the motion. All

members present voted AYE. President Churchill declared the motion carried.

EMPLOY LUKE STANDLEY AS ASSISTANT WRESTLING COACH

Member Burris made a motion to employ Luke Standley as an Assistant Wrestling

Coach. Member Reincke seconded the motion. All members present voted AYE. President

Churchill declared the motion carried.

TRANSFER AMY MCMAHAN TO HIGH SCHOOL PRINCIPAL JULY 1, 2017

Member Kuehl made a motion to transfer Amy McMahan to High School Principal

effective July 1, 2017. Member Burris seconded the motion. All members present voted AYE.

President Churchill declared the motion carried.

STUDENT SUSPENSIONS UPHELD

Member Bettis made a motion to uphold the student suspensions as presented.

Member Bumgardner seconded the motion. All members present voted AYE. President

Churchill declared the motion carried.

LEAVE OF ABSENCE APPROVED

Member Smith made a motion to approve a leave of absence for Shelbie Wilson as

presented. Member Bettis seconded the motion. All members present voted AYE. President

Churchill declared the motion carried.

ADDITIONAL BUSINESS

President Churchill stated that it was time to begin the process of the Superintendent’s

evaluation. She asked that the evaluation committee start thinking about a time to meet to

discuss Mr. Brue’s goals and evaluation.

ADJOURN

Member Bumgardner made a motion to adjourn. Member Smith seconded the

motion. All members present voted AYE. President Churchill declared the meeting

adjourned.______

Secretary, Board of Education

Approved by:

______

President, Board of Education