Flanagan-Cornell District 74 Board met Dec. 16.
Here are the minutes provided by the board:
Agenda Item 1 – Call to Order: The Unit # 74 board meeting was held in the High School Business Room 107 and called to order by President Harms at 7:30 p.m. All board members were present. Interim Superintendent Farris, Mr. Yoder and Dr. Hansen were present for the administration.
Agenda Item 2 – Approval of Agenda: Motion to approve the agenda was made by Member Cooper, second by Member Vollmer. Unanimously passed by voice vote.
Agenda Item 3 – Communication from Audience: None.
Agenda Item 4 – Board Communications: Feedback from the school board convention was discussed.
Agenda Item 5 – Consent Agenda: Regular, Special and Executive Session meeting minutes from November, November Treasurer’s Report and December Disbursements were approved. Motion to accept by Member Kreush, second by Member Mays. Passed unanimously by call of the roll.
Agenda Item 6 – Action Items:
6A: The 2021 9-12 levy was presented. Member Faber made a motion to approve the 2021 9-12 levy as presented, second by Member Vollmer. Passed unanimously by call of the roll.
6B: The 2021 K-8 levy was presented. Member Mays made a motion to approve the 2021 K-8 levy as presented, second by Member Cooper. Passed unanimously by call of the roll.
6C: The seniority list was presented. Member Vollmer made a motion to approve the seniority list as presented, second by Member Kreush. Passed unanimously by call of the roll.
6D: The Press Policy Update was presented. Member Faber made a motion to adopt the Press Policy updates as submitted, second by Member Vollmer. Passed unanimously by voice vote.
6E: Coaching resignations were presented for Merre Rogers, JH Girls’ Basketball and Phil Satoris, JH Girls’ Softball. Member Kreush made a motion to accept the resignations of Rogers and Satoris as presented, second by Member Cooper. Passed unanimously by voice vote.
6F: The position of 5/6th boy’s basketball was presented. Member VanderVeen made a motion to hire Patrick Lynch as 5/6th boy’s basketball coach, second by Member Mays. Passed unanimously by call of the roll.
Agenda Item 7 – New Business:
7A: Dr. Hansen discussed the success of the high school E-Sports program and requested approval to expand the E-Sports program to the junior high. Member Cooper made a motion to authorize JH E-Sports, second by Member Kreush. Passed unanimously by voice vote..
Agenda Item 8 – Old Business: None.
Agenda Item 9 – Informational Reports:
9A: Activity Reports 9B: Principal’s Reports
Agenda Item 10 - Executive Session: Member VanderVeen made a motion to enter into executive session at 8:41 p.m., second by Member Kreush. Member Cooper made a motion to exit executive session at 8:58 p.m., second by Member Faber.
Agenda Item 11 – Committee Reports:
Agenda Item 12 – Recap of Significant Issues – omitted.
Agenda Item 13 – The next regular board meeting will be January 20, 2022 in the High School Business Room at 7:30 p.m. With no further business brought before the Board, a motion was made to adjourn by Member Vollmer, second by Member VanderVeen. Meeting adjourned at 9:03 p.m.
https://docs.google.com/document/d/1mnnrCNC1594q0r17N2P58WLgdYXrw56WVvWNfQUAOGg/edit
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