Odell Community Consolidated School District 435 Board met Jan. 11.
Here are the minutes provided by the board:
Board President Emily Gall called the meeting to order at 6:00 p.m.
PRESENT: Emily Gall, Chad Gragert, Megan Henson, Randy Pagel, Ryan Biernat, and Kim Verdun
ABSENT: None
Also in attendance: Mark Hettmansberger, Superintendent; Sue Francis, Secretary.
NOTICES, COMMUNICATIONS OR RE,COGNITIONS
FOIA Requests-None
Beth Muller, Morgan Wunsch, Heidi Legner, Jamie Umgelder, and Lisa Muir attended the meeting.
CONSENT AGENDA
Items for consideration on this month's Consent Agenda are as follows:
1) Minutes- Regular Board Meeting Minutes of December 14,2022
2) Financial Report
3) Lunch Report
4) Transportation Report
5) Activity Report
6) PTO Report
Motion to approve the consent agenda was made by Megan Henson, seconded by Chad Gragert as presented. Upon voice vote, Action: Passed.
APPROVAL OF DECEMBER BILLS AND PAYROLL
Motion to approve the December bills and payroll was made by Megan Henson and second by Ryan Biernat. Roll call, yeas- Emily Gall, Chad Gragert, Megan Henson, Randy Pagel Ryan Biernat, and Kim Verdun. Action: Passed.
APPROVAL OF MOTION TO ADJOURN TO EXECUTIVE SESSION MEETING
A. To consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity - 5ILCS 12012 (c) (1).
B. The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance- 5ILCS 12012(c)(3).
Motion to adjourn was made by Randy Pagel and second by Kim Verdun. Action: Passed.
Time of adjournment: 6:06 p.m.
RETURII TO OPEN SESSION
Motion to return to open session was made by Randy Pagel and second by Chad Gragert.
Action: Passed. The board returned to open session at7:13 p.m.
APPROVAL OF RESIGNATION
A motion to approve the resignation of Lauren Reckard was made by Randy Pagel and second by Chad Gragert. Upon voice vote, Action: Passed.
APPROVAL OF PRESS THE POLICY UPDATES
A motion to approve the PRESS Policy Updates was made by Megan Henson and second by Chad Gragert. Upon voice vote, Action: Passed.
APPOITMENT OF BOARD MEMBER
A motion to appoint Heidi Legner as new board was made by Kim Verdun and second by Chad Gragert. Roll call, yeas-Emily Gall, Chad Gragert, Megan Henson, Randy Pagel, Ryan Biernat, and Kim Verdun. Action: Passed.
OATH OF OFFICE FOR NEWBOARD MEMBER
The oath of school board office was taken by Heidi Legner.
ANNOUNCEMENT AND DISCUSSION
1) Supt. Hettmansberger informed the Board on the upcoming board election on April4, 2023.
2) Supt. Hettmansberger updated the Board on the Maintenance Grant.
3) Supt. Hettmansberger discussed with the Board on Board Retreat.
APPROVAL OF MOTION TO ADJOURN
Motion to adjourn was made by Randy Pagel and second by Chad Gragert. Action: Passed.
Time of adjournment: 7:41p.m.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/743/Odell_Grade_School/2760018/January_11_-_2023_Re._Board_Minutes.pdf
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