Warrensburg-Latham Community Unit School District Number 11
WARRENSBURG, IL 62573
Board of Education Meeting
July 22, 2015
7:00 p.m.
Warrensburg-Latham C.U.S.D. #11
District Office, 430 West North Street, Warrensburg
Executive Session-7:00 p.m.
Executive Session on the following subjects: a) the appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the School District; b) collective
negotiating matters between the School District and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of employees; c) the purchase or
lease of real property for the use of the District; d) the setting of a price for sale or lease of property
owned by the District; e) the sale or purchase of investments; f) emergency security procedures; g)
student disciplinary cases; h) the placement of individual students and special education programs
and other matters relating to individual students; i) pending or threatened litigations; j) evaluation of
attorney; k) approval of certain closed session minutes for distribution to the public; or other matters
appropriate for a closed meeting pursuant to the Open Meetings Act.
President, David Munson, called the regular meeting of the board of education to order at 7:01 p.m.
Members present by roll call vote were: Michelle Bublitz, Robert Fowler III, Kevin Hess, David Munson, Travis Nelson, Clay Sellmeyer and Nathan Wentworth.
A motion was made by Mr. David Munson and seconded by Mr. Clay Sellmeyer to adjourn to
closed meeting at 7:01 p.m. to discuss: the appointment, employment, compensation,
discipline, performance, or dismissal of specific employees of the School District; collective
negotiating matters between the School District and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of employees, approval of
certain closed session minutes for distribution to the public; or other matters appropriate for a
closed meeting pursuant to the Open Meetings Act. The following members voted aye: Michelle Bublitz, Robert Fowler III, Kevin Hess, David Munson, Travis Nelson, Clay Sellmeyer and Nathan Wentworth. Motion carried.
President David Munson, called the regular meeting to return to order at 7:33 p.m.
Others present consisted of Recording Secretary, Teresa Bailey and visitors: Chad Sloan, Angie Horvath, Lauren Bublitz, Mike Hortin and Karyn Hortin.
President David Munson, asked if there were any visitors that would like to address the board at which time Mr. Elco was present regarding E-ON Wind Energy and the proposed wind farm, Mike and Karyn Hortin regarding annexation in to the Warrensburg-Latham School District.
A motion was made by Mr. Travis Nelson and seconded by Mr. Clay Sellmeyer to approve the consent agenda containing approval of minutes, approval of executive session meeting minutes and destruction of tapes as presented. All members present voted aye. Motion carried.
A motion was made by Mr. Robert Fowler and seconded by Mrs. Michelle Bublitz to approve, as presented, the bills for payment for July 2015. All members present voted aye. Motion carried.
Update regarding summer maintenance projects.
A motion was made by Mr. Robert Fowler and seconded by Mr. Travis Nelson to set the annual budget hearing for September 23, 2015. All members present voted aye. Motion carried.
A motion was made by Mr. Robert Fowler and seconded by Mr. Clay Sellmeyer to approve the petition of Karyn Hortin and Mike Hortin for detachment and annexation of territory pending all criteria has been met and approved by the ROE. All members present voted aye. Motion carried.
A motion was made by Mr. Kevin Hess and seconded by Mr. Nathan Wentworth to approve the personnel addendum as presented. All members present voted aye. Motion carried.
A motion was made by Mr. David Munson and seconded by Mrs. Michelle Bublitz to approve the policy updates as recommended by the policy committee. All members present voted aye. Motion carried.
A motion was made by Mr. Robert Fowler and seconded by Mr. Clay Sellmeyer to approve the resolution titled “Resolution Reference County Sales Tax Revenue”, as presented between Regional Office #17 and Warrensburg-Latham CUSD#11.All members present voted aye. Motion carried.
Various informational items were discussed.
A motion was made by Mr. Kevin Hess and seconded by Mr. Travis Nelson to adjourn the July 22, 2015 regular meeting of the Warrensburg-Latham CUSD #11 Board of Education at 8:13 p.m. All members present voted aye. Motion carried.