| MINUTES OF THE REGULAR SCHEDULED MEETING OF THE BOARD OF EDUCATION CARBONDALE COMMUNITY HIGH SCHOOL DISTRICT 165, CARBONDALE, ILLINOIS HELD NOVEMBER 19, 2009 The regular scheduled 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 Thursday, November 19, 2009, at 7:00 p.m. Upon roll call, the following members were present: Kathy Booziotis, William Sherwood, Robert Brewer, Francis Tsung and Mike Durr. The following members were absent: Linda Flowers and Kenneth Hughes. Also present were: Steve Sabens, Stephen Murphy, Steve Kosco and Crystal Swan-Gravatt. President Brewer declared a quorum present and the regular scheduled meeting of November 19, 2009 was called to order. Minutes: The minutes of the regular meeting of October 15, 2009, were approved as distributed. Department Newsletters: The Board received newsletters from the English and Science Departments for their review. Payment of Bills: Motion by Tsung, seconded by Durr, to pay the remaining bills for the month of October, 2009; and, those available for payment for the month of November, 2009. Roll call: Booziotis, Brewer, Durr, Sherwood and Tsung voted yes. Nay, none. Motion carried. Closing of School Offices During Christmas Break 2009: Motion by Durr, seconded by Booziotis, to approve the closure of all offices after Friday, December 18, 2009 and to re-open on Monday, January 4, 2010. Roll call: Brewer, Durr, Sherwood, Tsung and Booziotis voted yes. Nay, none. Motion carried. Member Answers Roll Call: Member Hughes answered roll call at 7:03 p.m. 2009 Tax Levy: Motion by Durr, seconded by Hughes, to approve the Resolution regarding the estimated amounts necessary to be levied for the year 2009. Roll call: Durr, Hughes, Sherwood, Tsung, Booziotis and Brewer voted yes. Nay, none. Motion carried. Updates/Revisions to District Board Policies: Motion by Sherwood, seconded by Booziotis, to approve the updates/revisions to Board Policies 2:20, 2:40, 2:110, 3:40, 4:30, 4:40, 4:100, 4:140, 5:30, 5:90, 5:120, 5:280, 6:300, 7:240, 7:300 and 8:100 as presented. Roll call: Sherwood, Tsung, Booziotis, Brewer, Durr and Hughes voted yes. Nay, none. Motion carried. First reading of these policy updates/revisions occurred at the October 15, 2009 Board of Education meeting. Resignation: Motion by Tsung, seconded by Durr, to accept the resignation of Wendell Wheeler as an assistant boys basketball coach effective October 19, 2009. Roll call: Tsung, Booziotis, Brewer, Durr, Hughes and Sherwood voted yes. Nay, none. Motion carried. Employment: Motion by Sherwood, seconded by Durr, to employ Daniel Booth as an assistant boys basketball coach for the 2009-10 school year. Roll call: Booziotis, Brewer, Durr, Hughes, Sherwood and Tsung voted yes. Nay, none. Motion carried. Approval of Volunteer Coach: Motion by Durr, seconded by Hughes, approve the following volunteer coach as presented: Todd Rossdeutcher – Volunteer Wrestling Coach. Roll call: Brewer, Durr, Hughes, Sherwood, Tsung and Booziotis voted yes. Nay, none. Motion carried. Adjournment: The meeting adjourned at 7:08 p.m. MINUTES APPROVED DECEMBER 17, 2009 |