Grayville Community Unit School District 1 Board met Aug. 15.
Here is the minutes provided by the Board:
I. CALL TO ORDER
A Regular Meeting was called to order at 7:00 p.m. by President Stephanie Hatcher.
II. ROLL CALL
MembersPresent:
__X__ Browning __X_ Hall
__X__ Hatcher __X__ Kleinschmidt
__X__ Mann __X__ Risley
__X__ Rhinehart
OthersPresent:
__X__ Emery
__X__ Crow
Guests:
Guests in attendance included: Jennifer Neal, Taylor Lynn, Newspaper
Absent:
*III. APPROVAL CONSENT AGENDA:
· Wednesday, July 18, 2018 - Regular Meeting Minutes
· Wednesday, July 18, 2018- Closed Session Minutes
· Destroy Closed Session Audio Tapes Older than 18 months
· Financial Reports - Bank Reconciliation Fund Balance Report Activity Fund Report Imprest Fund Report
Bills Exclusive of Payroll 1% Facility Tax Revenue
Motion by Risley, second by Browning to approve the consent agenda.
RollCall:
__Y_ Browning __Y__ Hall
__Y__ Hatcher __Y__ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
V.COMMUNICATIONSand/orFOIAREQUESTS:
A. Recognition of Visitors / Public Comments (5 Minute Limit)
Please Note: Public Comments concerning PERSONNEL of the District should be made in CLOSED SESSIONS of the Board.
B. Board Members
C. Committee Reports
D. Staff
E. Administrative Reports
Dr. Crow
Mrs. Emery I.
II. III.
I. Back to School Night
II. Bus delivery on Friday, July 31 III. PBIS Back to School Week
IV. Elementary School Enrollment
JH/HS Enrollment- Holding Steady FFA Acquaintance Night 8/17
SIP Day
*VII. NEW BUSINESS
A. Approval to Adopt Tentative Budget
Motion by Risley, second by Hall, to approve the tentative Budget
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher _Y__ Kleinschmidt
___Y__ Mann __Y__ Risley
__Y __ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
B. Approval to set FY 2019 Budget Hearing Date and Time
Motion by Hall, second by Browning, to approve setting FY 2019 Budget Hearing Date and Time as Wednesday, September 19, 2018 at 7:00 p.m.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y__ Kleinschmidt
__Y___ Mann __Y__ Risley
__Y __ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
C. Approval of Admission Prices for 2018-2019 School Year
Motion by Browning, second by Risley to approve Admission Prices for the 2018-2019 school year as presented with no increases or changes.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y__ Kleinschmidt
__Y___ Mann __Y__ Risley
__Y __ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
VIII.CLOSED SESSION: Matters relating to:
(1) Personnel - Appointment; Employment; Resignation; Retirement; or Compensation of Specific Employees
(2) Collective negotiating matters and deliberations concerning salary schedules
Motion by Kleinschmidt, second by Hall to enter closed session for matters related to appointment; employment; resignation; and compensation of specific employees and collective negotiating matters and deliberations concerning salary schedules, at 7:21 p.m.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y__ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
Motion by Browning, second by Hall, that the Board return to open session at 7:10 p.m. Motion Carried by unanimous voice vote.
*IX. ACTION FOLLOWING CLOSED SESSION
A. Motion by Hall, second by Risley, to accept Karin Wiggin’s retirement notification effective at the end of the 2020-2021 school year as submitted March 1, 2018.RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
here being 7 yeas and 0 nays, the president declared the motion carried.
B. Motion by Browning, second by Hall, to continue to advertise the position and employ Nicole Bonan as a full-time sub for the EC classroom.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
C. Motion by Risley, second by Hall to continue to advertise the position and employ Tad Taylor as a full-time sub for 6-12 PE/Health.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 6 yeas and 0 nays, the president declared the motion carried.
D. Motion by Risley, second by Browning, to except Ashley Rudisill’s resignation as HS Volleyball Assistant Coach. Assistant Coach.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
E. Motion by Risley, and second by Hall, to employ Erica Mitchell as Co-HS Assistant Volleyball CoachRollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
F. Motion by Risley, and second by Hall, to employ Micheala Greathouse as Co-HS Assistant Volleyball Coach.
RollCall:
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
G. Motion by Risley, second by Browning, to employ Valerie Johnson as 1-1 Parapro at Brownsville
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
H. Motion by Risley, second by Browning, to approve a 3-year language contract between the GEA and GCUSD #1 pending final approval by district attorney.
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
I. I. Motion by Hall, second by Risley, to approve a 3-year salary contract between the GEA and GCUSD
#1 as presented.
__Y__ Browning __Y__ Hall
__Y__ Hatcher __Y_ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried.
X. ADJOURNMENT
Motion by Hall, second by Risley, to adjourn the meeting at 7:13 p.m. Roll Call:
RollCall:
__Y_ Browning __Y__ Hall
__Y__ Hatcher __Y__ Kleinschmidt
__Y__ Mann __Y__ Risley
__Y__ Rhinehart
There being 7 yeas and 0 nays, the president declared the motion carried. *Asterick indicates a BOE ACTION ITEM
Next Regular BOE Meeting: Wednesday, September 19, 2018 at 7:00 P.M.https://docs.wixstatic.com/ugd/e46b46_7e4cbc28caec4d8990cc699fbf278027.pdf