| MINUTES OF THE REGULAR RESCHEDULED MEETING OF THE BOARD OF EDUCATION CARBONDALE COMMUNITY HIGH SCHOOL DISTRICT 165, CARBONDALE, ILLINOIS HELD NOVEMBER 14, 2006 The regular rescheduled meeting of the Board of Education of School District 165 was held in the Carbondale Community High School Cafeteria, 1301 East Walnut Street, Carbondale, Illinois, on Tuesday, November 14, 2006, at 7:00 p.m. Upon roll call, the following members were present: Henry Bell Jr., Robert Brewer, Barbara Bennett, Kenneth Hughes, Linda Brandon and Barbara Levine. The following member was absent: Mike Durr. Also present were: Steve Sabens, Vicky King and Steve Kosco. President Levine declared a quorum present and the regular rescheduled meeting of November 14, 2006 was called to order. Minutes: The minutes of the regular meeting of October 19, 2006 were approved as distributed.
Recognitions/Correspondence: The Board of Education received a newsletter from the Foreign Language Department. Payment of Bills: Motion by Brandon, seconded by Bell, to pay the remaining bills for the month of October, 2006; and, those available for payment for the month of November, 2006. Roll call: Bell, Bennett, Brandon, Brewer, Hughes and Levine voted yes. Nay, none. Motion carried. Permission to Bid Liability Insurance: Motion by Bennett, seconded by Hughes, to solicit bids for district liability insurance. Roll call: Bell, Bennett, Brandon, Brewer, Hughes and Levine voted yes. Nay, none. Motion carried. District Policy Updates/Revisions: The Board of Education received updates/revisions to Board of Education Policies 2:10, 2:20, 2:50, 2:80, 2:110, 2:130, 2:140, 2:150, 2:200, 2:210, 2:220, 2:240, 3:10, 3:40, 3:60, 4:10, 4:40, 4:170, 5:30, 5:90, 5:250, 5:330, 6:60, 6:250, 6:340, 7:270, 8:30 and 8:60 for first reading. Closing of School Offices During Christmas Break 2006: Motion by Brandon, seconded by Bennett, to approve the closure of all offices after Friday, December 22, 2006 and to re-open on Monday, January 8, 2007. Roll call: Bell, Bennett, Brandon, Brewer, Hughes and Levine voted yes. Nay, none. Motion passed. Member Answers Roll Call: Member Durr answered roll call at 7:08 p.m. 2006 Tax Levy: Motion by Hughes, seconded by Bell, to approve the Resolution regarding the estimated amounts necessary to be levied for the year 2006. Roll call: Bell, Bennett, Brandon, Brewer, Durr, Hughes and Levine voted yes. Nay, none. Motion carried. Library Grant Application: Motion by Brandon, seconded by Bennett, to submit the annual Library Grant application and affirm that the Illinois School Library Standards have been reviewed and library services meet or have made progress toward meeting the standards. Roll call: Bell, Bennett, Brandon, Brewer, Durr, Hughes and Levine voted yes. Nay, none. Motion carried. Amendment to Terrier Care School-Based Health Center Agreement: Motion by Bennett, seconded by Brandon, to amend Section 3, Scope of Services of the School-Based Health Center Agreement (dated April, 2005) with Shawnee Health Service as presented. Roll call: Bell, Bennett, Brandon, Brewer, Durr, Hughes and Levine voted yes. Nay, none. Motion carried. Employment of Personnel: Motion by Durr, seconded by Hughes, to employ the following personnel as presented: a. Scott Hankey as a temporary full-time physical education teacher for the second semester of the 2006-07 school year, effective December 18, 2006. Mr. Hankey’s education and experience will place him at BA/BS, line zero on the teacher salary schedule, salary to be pro-rated). b. Paige Pestka as a temporary full-time science teacher for the second semester of the 2006-07 school year (subject to receipt of proper Illinois teaching certificate), effective January 8, 2007. Ms. Pestka’s education and experience will place her at BA/BS, line zero on the teacher salary schedule (salary to be pro-rated). Roll call: Bell, Bennett, Brandon, Brewer, Durr, Hughes and Levine voted yes. Nay, none. Motion carried. Adjournment: The meeting adjourned at 7:12 p.m. APPROVED: DECEMBER 21, 2006 |