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Allendale Community Consolidated School District 17 Board met February 21

Meeting240

Allendale Community Consolidated School District 17 Board met February 21. 

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, February 21, 2018. The meeting was held at the Allendale School, 101 N. Third Street, Allendale,IL. President Gary Buchanan called the meeting to order at 6:04 p.m.


                The following members were present:               Beth Etzkorn

                                                                                           Richard Gochenour

                                                                                           Miles Marcotte

                                                                                           Tia Morgan

                                                                                            Mike Wilson

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

                Absent were Gary Buchanan and Amanda Thombleson.

Approve Consent Agenda

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

Meeting held Wednesday, January 17, 2018; Minutes of the Closed Meeting held Wednesday, January 17,

2018; Financial Reports – Treasurer’s Report, Activity Fund, Imprest Fund; Gross Payrolls, and Bills

exclusive of Payroll. Upon said motion being seconded by Tia Morgan, 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

                                           Tia Morgan

                                           Mike Wilson                  Absent were Gary Buchanan and Amanda Thombleson

Communications

Citizen - None

Staff – None

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

                            Update - 1% Sales Tax payment will be around $4,000 this upcoming month, purchased

                            new flushers throughout most of the school with 1% money, 3-fund total is $134,523 for

                            January; Breakfast/Lunch - current loss for the year is at -$1,000.00; Sports Update

                            Volleyball “B” Team received 2nd at Allendale Tourney, Volleyball Regionals are March

                            15 & 16; Transportation Update - IL DOT passed all buses/no red flags, Took Bus #2 &

                             Bus #4 to JR’s Repair this month, received 1 payment from the State; Facility Update -

                             utilities were up due to below freezing temperatures in January; Other - PARCC Testing

                             starts March 12th; PreK has received 4 payment from the State, Spring Break is April 2 - 6.

Board Members – None

Regional Superintendent - None

State Superintendent - None

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

New Business -

     Approve Use of Building - All School Reunion

     Mike Wilson made the motion to approve approve use of the building for the All School Reunion. Upon

     said motion being seconded by Richard Gochenour, the voice vote was taken and the motion carried.

Go to Closed Session

     Richard Gochenour moved to adjourn to Closed Session at 6:46 P.M. for Reason #1 - Appointments,

     employment, compensation, discipline, performance or dismissal of specific employees, #9 - Student

     disciplinary cases, and #10 - special education placement and other matters relating to individual students.

     Upon said motion being seconded by Tia Morgan, the Acting-President put the question, and the roll

     being called, the following members voted:

                   Yes:        Beth Etzkorn                        No: None

                                  Richard Gochenour

                                  Miles Marcotte

                                  Tia Morgan

                                  Mike Wilson                         Absent were Gary Buchanan and Amanda Thombleson

Exit Closed Session and Return to Open Session

     Richard Gochenour moved to reconvene from Closed Session at 7:42 P.M. Upon said motion being

     seconded by Tia Morgan, the Acting-President put the question, and the roll being called, the following

     members voted:

                   Yes:         Beth Etzkorn                      No: None

                                   Richard Gochenour

                                   Miles Marcotte

                                   Tia Morgan

                                    Mike Wilson                      Absent were Gary Buchanan and Amanda Thombleson

     Employment - Pre-K/Parent Coordinator

     Mike Wilson moved to adopt the Resolution of honorable non-renewal concerning the employment of

     Pre-K Aide/Parent Coordinator Alyssa Hopper, which is a grant-funded position for the 2017-2018 school

     year. Upon said motion being seconded by Richard Gochenour, the President put the question and the roll

     being called, the following members voted:

                   Yes:           Beth Etzkorn                     No: None

                                     Richard Gochenour

                                     Miles Marcotte

                                     Tia Morgan

                                      Mike Wilson                    Absent were Gary Buchanan and Amanda Thombleson

Employment - Individual Aide

     Mike Wilson moved to adopt the Resolution of honorable non-renewal concerning the employment of the

     Individual Aide Melissa Gilil. Upon said motion being seconded by Richard Gochenour, the

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

                    Yes:             Beth Etzkorn                  No: None

                                       Richard Gochenour

                                       Miles Marcotte

                                       Tia Morgan

                                        Mike Wilson                   Absent were Gary Buchanan and Amanda Thombleson

     Employment - Extension of Contract for Superintendent/Principal

     Tia Morgan moved to extend the superintendent/principal contract to Bob Bowser for four more years,

     from July 1, 2018 through June 30, 2022. 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

                                       Tia Morgan

                                        Mike Wilson                    Absent were Gary Buchanan and Amanda Thombleson

Adjourn

          Mike Wilson made the motion to adjourn the Wednesday, February 21, 2018, Allendale Community

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

          Richard Gochenour, the voice vote was taken and the motion carried.

Motion to Adjourn to Closed Meeting

     A motion was made by Richard Gochenour and seconded by Tia Morgan, to adjourn to closed session

     to discuss #1 - Appointments, employment, compensation, discipline, performance or dismissal of

     specific employees, #9 - Student disciplinary cases, and #10 - special education placement

     and other matters relating to individual students.

                                                                           Roll Call

                    Yes:            Beth Etzkorn                   No: None

                                       Richard Gochenour

                                       Miles Marcotte

                                       Tia Morgan

                                        Mike Wilson                   Absent were Gary Buchanan and Amanda Thombleson

Members Present at Closed Meeting - The following members answered roll call at 6:46 p.m.

                    Yes:             Beth Etzkorn                 No: None

                                        Richard Gochenour

                                        Miles Marcotte

                                        Tia Morgan

                                         Mike Wilson                 Absent were Gary Buchanan and Amanda Thombleson

Items Discussed: Reason #1 - Appointments, employment, compensation, discipline, performance or

     dismissal of specific employees, #9 - Student disciplinary cases, and #10 - special education placement

     and other matters relating to individual students.

Return to Open Session

Richard Gochenour moved to reconvene from the Closed Session at 7:42 P.M. and go back to Open Session.

Upon said motion being seconded by Tia Morgan, the Acting-President put the question and the roll being 

called, the following members voted:

                     Yes:             Beth Etzkorn                 No: None

                                         Richard Gochenour

                                         Miles Marcotte

                                         Tia Morgan

                                         Mike Wilson                   Absent were Gary Buchanan and Amanda Thombleson

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

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