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Allendale Community Consolidated School District 17 Board met January 17

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Allendale Community Consolidated School District 17 Board met January 17.

Here is the minutes as provided by the board:

The Board of Education of Allendale School District #17, Wabash County, Illinois, met in regular session on Wednesday, January 17, 2018. The meeting was held at the Allendale School, 101 N. Third Street, Allendale, IL. President Gary Buchanan called the meeting to order at 6:07 p.m.


     The following members were present:      Beth Etzkorn

                                                                       Richard Gochenour

                                                                       Miles Marcotte

                                                                       Mike Wilson

     Also present was Supt. Bob Bowser and Administrative Asst. Sarah Courter.

     Absent were Gary Buchanan, Tia Morgan, Amanda Thombleson. Thombleson entered at 6:15 p.m.

Approve Consent Agenda

     Richard Gochenour made the motion to approve the Consent Agenda as follows: Minutes of the Regular

     Meeting held Wednesday, December 20, 2017; Minutes of the Closed Meeting held Wednesday,

     December 20, 2017; Financial Reports – Treasurer’s Report, Activity Fund, Imprest Fund; Gross Payrolls,

     and Bills exclusive of Payroll. Upon said motion being seconded by Mike Wilson, Acting-President Beth

     Etzkorn put the question and the roll being called, the following members voted:

          Yes: Beth Etzkorn                            No: None

          Richard Gochenour

          Miles Marcotte

          Amanda Thombleson

          Mike Wilson

Communications

Citizen - None

Staff – The family of Don Grounds sent a thank you card for the funeral flowers.

Administration – Superintendent Bob Bowser gave updates on the following: Financial

                     Update - 1% Sales Tax payments has started to arrive - deposits scheduled for the 5th of

                     each month; Breakfast/Lunch - current loss for the year is at -$1,674.99, average B/L for

                      the year to date is 45/86 students; Sports Update Volleyball has started (18 on team);

                      Basketball will be competing in the 5th/6th grade tourney/B-Team Tourney at

                      Cisne/Regionals at WVC; Transportation Update - $0.00 from State; Facility Update -

                      anticipating a high gas/electric bill due to running heat non-stop through below-freezing

                      temperatures.

Board Members – None

Regional Superintendent - None

State Superintendent - None

Old Business - Health/Life/Safety Project Update - No action needed at this time.

New Business -

     Superintendent Evaluation

     Mike Wilson made the motion to approve the Superintendent evaluation as presented. Upon said motion

      being seconded by Richard Gochenour, the Acting-President put the question and the roll being called, the

      following members voted:

      Yes:      Beth Etzkorn                      No: None

                   Richard Gochenour

                   Miles Marcotte

                   Amanda Thombleson

                  Mike Wilson                         Absent were Gary Buchanan and Tia Morgan.

      Approval of Certified Seniority List for 2017-2018

      Richard Gochenour moved to approve the Certified Seniority List for 2017-2018 as presented. (copy

      follows) Upon said motion being seconded by Amanda Thombleson, the voice vote was taken and the

      motion carried.

      Resolution - Tax Levy Abatement

      Amanda Thombleson made the motion to approve the resolution for the tax levy abatement. Upon said

      motion being seconded by Mike Wilson the Acting-President put the question and the roll being called,

      the following members voted:

                  Yes: Beth Etzkorn                  No: None

                          Richard Gochenour

                           Miles Marcotte

                          Amanda Thombleson

                          Mike Wilson                       Absent were Gary Buchanan and Tia Morgan.

Go to Closed Session

      Mike Wilson moved to adjourn to Closed Session at 7:26 P.M. for Reason #1 - Appointments,

      employment, compensation, discipline, performance or dismissal of specific employees and #6 - Setting

      of price for lease of property. Upon said motion being seconded by Amanda Thombleson, the

      Acting-President put the question, and the roll being called, the following members voted:

                           Yes: Beth Etzkorn               No: None

                                   Richard Gochenour

                                   Miles Marcotte

                                   Amanda Thombleson

                                   Mike Wilson                 Absent were Gary Buchanan and Tia Morgan.

Exit Closed Session and Return to Open Session

      Mike Wilson moved to reconvene from Closed Session at 7:21 P.M. Upon said motion being seconded by

      Amanda Thombleson, the Acting-President put the question, and the roll being called, the following

      members voted:

                           Yes: Beth Etzkorn                 No: None

                                   Richard Gochenour

                                   Miles Marcotte

                                    Amanda Thombleson

                                   Mike Wilson                  Absent were Gary Buchanan and Tia Morgan.

Adjourn

      Mike Wilson made the motion to adjourn the Wednesday, January 17, 2018, Allendale Community

      Consolidated School District #17 Board of Education meeting at 7:23 P.M. Upon being seconded by

      Amanda Thombleson, the voice vote was taken and the motion carried.

http://www.allendale.wabash.k12.il.us/Board%20Minutes%20-%20January%202018.pdf

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