Mrs. Marcie Rich / Board Member | Saunemin Community Consolidated School District 438
Mrs. Marcie Rich / Board Member | Saunemin Community Consolidated School District 438
Saunemin Community Consolidated School District 438 Board of Education met June 24.
Here are the minutes provided by the board:
Members Present
Josh Coffey
Eric Johnson
Mary Ludwig
Evan Rich
Brandon Sancken
Members Absent
Tasha Bunting
Call to Order
The meeting was called to order at 7:00 p.m. by President Eric Johnson. Roll call was answered as indicated, followed by the Pledge of Allegiance. Others present included Superintendent, Mr. Gary Doughan.
Public Hearing to be held prior to the start of the meeting, adjourned at 7:05 p.m.
a) Amended Budget for FY25
b) Interfund Transfer
c) E Learning Plan renewal
Public Recognition (Strategic Priority #6: Community Engagement and Communication)
a) Comments from Public/Employees
There were no comments from the public
Motion to Approve the Consent Agenda that includes the following: (Strategic Priority #3: Finances that Support Student Learning)
a) Minutes from the May 13th, 2025 meeting
Motioned by Sancken and Seconded by Coffey
Aye: Coffey, Sancken, Rich and Johnson
Abstain: Ludwig
Motion carried 4-1
b) Payroll, Bills and Financials for the month of May 2025
Motioned by Sancken and Seconded by Rich
Aye: Coffey, Sancken, Ludwig, Johnson and Rich
Motion carried 5-0
c) Approve Treasurer’s Report for May 2025
Motioned by Ludwig and Seconded by Coffey
Aye: Rich, Ludwig, Johnson, Sancken and Coffey
Motion carried 5-0
Seating of New Board Member, Derek Chandler
Superintendent’s Report
● Transferred $1.5 million from CD back into General Checking account in June 2025.
● Renewed a 9 month special CD in the amount of $23,950 in the interest rate of 3.99%.
● Reviewed updates in the Student Handbook for the 2025/2026 school year
● Discussed the Property/Casualty/Liability insurance renewal with EMC through the Ramza Insurance Group
● Peter van der Bijl is our new hire candidate as the music teacher for the 2025/2026 school year.
● Reviewed the E Learning Renewal for three years.
● IESA only accepts 18 athletes for baseball so there is a possibility of cuts if the headcount is more than 18.
Assistant Principal/Athletic Director
● Mr. McDermaid was absent from the meeting.
Action Items
a) Approve Policy Updates
i) 2:150: AP Superintendent Committees
ii) 2:250: E Immediately Available District Public Records and Web Posted Reports and Records
iii) 2:260: Uniform Grievance Procedure
iv) 2:265: Title IX Grievance Procedure and all Administrative Procedures and exhibits
v) 4:15: Identity Protection as well as Administrative Procedure 2
vi) 4:60: AP 5 Federal and State Award Procurement and Procedures
vii) 4:80: Accounting and Audits as well as AP 3
viii) 5:10: Equal Employment Opportunity and Minority Recruitment
ix) 5:20: Workplace Harassment Prohibited
x) 5:100: Staff Development Program
xi) 6:150: Home and Hospital Instruction
xii) 6:235: Access to Electronic Networks as well as AP 1 and 3
xiii) 7:10: Equal Educational Opportunities as well as AP 1 and 2
xiv) 7:20: Harassment of Students Prohibited
xv) 7:50: School Admissions and Student Transfers to and from Non-District Schools as well as AP
xvi) 7:60: Residence
xvii) 7:70: Attendance and Truancy
xviii) 7:180: Prevention of and Response to Bullying, Intimidation and Harassment
xix) 7:185: Teen Dating Violence Prohibited
xx) 7:190: Student Behavior as well as AP 2, 5, 6 and E2
xxi) 7:200: Suspension Procedures
xxii) 7:210: Expulsion Procedures and E1
xxiii) 7:250: Student Support Services as well as AP2
xxiv) 7:255: Student Who are Parents, Expectant Parents, or Victims of Domestic or Sexual Violence as well as AP 1 and 2
xxv) 7:270: Administering Medicines to Students as well as AP2
xxvi) 7:310: Restrictions on Publications; Elementary Schools as well as AP
xxvii) 7:340: Students Records as well as AP1 and E1
xxviii) 8:30: Visitors to and Conduct on School Property as well as E1 and 2
Motioned by Ludwig and Seconded by Rich
Aye: Sancken, Rich, Johnson, Coffey, Chandler and Ludwig
Motion carried 6-0
b) Approve the employment of Peter van der Bijl as music teacher for the 2025/2026 school year.
Motioned by Sancken and Seconded by Coffey
Aye: Johnson, Ludwig, Rich, Coffey, Chandler and Sancken
Motion carried 6-0
c) Approve the FY amended budget as presented.
Motioned by Ludwig and Seconded by Sancken
Aye: Rich, Ludwig, Coffey, Chandler, Sancken and Johnson
Motion carried 6-0
d) Approve the Interfund Transfer Resolution.
Motioned by Coffey and Seconded by Rich
Aye: Ludwig, Coffey, Chandler, Sancken, Rich and Johnson
Motion carried 6-0
e) Approve the E Learning Renewal for three years.
Motioned by Ludwig and Seconded by Rich
Aye: Chandler, Ludwig and Rich
Nay: Coffey, Sancken and Johnson
Motion carried 3-3 (Tabled)
f) Approve the Student Handbook for the 2025/2026 school year.
Motioned by Coffey and Seconded by Chandler
Aye: Chandler, Rich, Ludwig, Johnson, Sancken and Coffey
Motion carried 6-0
g) Approve the Property/Casualty/Liability insurance renewal with EMC through the Ramza Insurance Group.
Motioned by Sancken and Seconded by Coffey
Aye: Sancken, Rich, Johnson, Coffey, Chandler and Ludwig
Motion carried 6-0
Old Business
None
New Business
a. Joint Annual Conference registration now open
Closed Session
There will be no need for a closed session
Adjournment
Motioned by Coffey and Seconded by Sancken to adjourn the meeting at 8:07 p.m.
Aye: Johnson, Ludwig, Rich, Coffey, Chandler and Sancken
Motion Carried 6-0
https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/3780/Saunemin/5944265/JUNE25_BOE_Minutes.pdf