Fairfield Public School District No. 112 Board of Education met Sept. 8.
Here are the minutes provided by the board:
AGENDA #1 – Call to Order
The meeting was called to order at 6:00 P.M. by President Amy Sager, who directed the Secretary to call the roll.
AGENDA #2 – Roll Call
The Secretary called the roll and the following members answered to their names as called and were found to be present:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members absent: Jason McCulley, Heather Trent
There being a quorum present, the President declared the Board of Education to be in session for the transaction of business.
OTHERS PRESENT: Jeff Vaughan, WFIW Radio; Lori Ellis, Teacher/FFT Representative
AGENDA #3 – Citizens Non-Agenda Items
AGENDA #4 – Closed Session to Discuss Information Regarding Appointment, Employment, Retirement or Dismissal of an Employee, Collective Bargaining, (5ILCS 120/2a)
4.1A motion was made by member Shane Neuman that the Board enter Closed Session at the hour of 6:01 P.M. The motion was seconded by member Jessica Oliver, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
4.2A motion was made by member Dan Coomer that the Board end the Closed Session at the hour of 6:48 P.M. The motion was seconded by member Shane Neuman, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
AGENDA #5 – Action Items
5.1 A motion was made by member Shane Neuman to employ Kinsey Kollak as a Health Aide for the FY22 school year. The motion was seconded by member Dan Coomer, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.2 A motion was made by member Jessica Oliver to accept the resignation of S. Elissa Suddarth as paraprofessional. The motion was seconded by member Shane Neuman, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.3 A motion was made by Jessica Oliver to accept the Collective Bargaining Agreement with FFT for FY22, FY23, and FY24 as presented. The motion was seconded by member Shane Neuman, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.4 A motion was made by member Shane Neuman to accept a 5% pay increase for the Bookkeeper for the FY22 school year. The motion was seconded by member Jessica Oliver, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed, with the intention to revisit the issue at the next board meeting.
5.5 A motion was made by member Jessica Oliver to accept a $7500 pay increase for Administrators Kristina Gardner and April Smith and a $15,000 stipend for Rhonda Clark for FY22 additional duties. The motion was seconded by member Dan Coomer, and on a roll call vote the following members voted yea:
Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver; Angie Koontz abstained from the vote
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.6 A motion was made by member Shane Neuman to accept a $7500 stipend for Stacey Robbins, Special Education Coordinator for additional duties the FY22 school year. The motion was seconded by member Amy Sager, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.7 A motion was made by member Jessica Oliver to accept a $23/hour pay rate for Nurse Blair Heisner for the FY22 school year. The motion was seconded by member Shane Neuman and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.8 A motion was made by member Jessica Oliver to accept a 3% pay increase for Non-Certified Employees not on a salary schedule for the FY22 school year. The motion was seconded by member Shane Neuman, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
5.9 A motion was made by member Dan Coomer to accept a $1/hour pay increase for the 3 Administrative Assistants for the FY22 school year. The motion was seconded by member Jessica Oliver, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed.
AGENDA #6 – Adjournment
6.1 A motion was made by member Shane Neuman that the meeting adjourn at 6:54 P.M. The motion was seconded by member Jessica Oliver, and on a roll call vote the following members voted yea:
Angie Koontz, Shane Neuman, Dan Coomer, Amy Sager, Jessica Oliver
Members Absent: Jason McCulley, Heather Trent
The President declared the motion passed
https://docs.google.com/document/d/1rhrXvCw5M5FOb3E4FwfOO2AvlY_8LpDv/edit
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