Sangamon Sun

West Lincoln Broadwell Elementary School District 92 Board met February 20.

Here is the minutes provided by the Board:

President Tom Kissel called the regular meeting of the Board of Education to order at 7:00 p.m. in the West Lincoln-Broadwell conference room. All members were present, except for Patricia Burge and Mike Simonson, both of whom arrived at 7:47 p.m. Also in attendance were Principal Baker, Superintendent Climer, and teachers, Jennifer Kamradt and Shelly Miller.

Scott Goodman made a motion, seconded by Brad Luckhart, to approve the Minutes of the January 22, 2017 Regular Meeting. (Motion carried.)

Financial Report:

On a motion from Patrick Hake and seconded by Steven Goodman, the financial reports were approved as presented. (Motion carried.)

On a motion from Patrick Hake and seconded by Steven Goodman, the February bills and January payroll were approved as presented. (1)

Administrative Report:

A.Student Services:

Both the 7th and 8th grade boys’ basketball teams qualified for the IESA State Tournament, with 7th grade losing the first game of the tournament, while 8th grade advanced and finished 4th in the State.

Mrs. Kamradt reported on the Solo/Ensemble results from the February 9th contest.

B.Curriculum & Instruction:

Mrs. Baker explained the Illinois Science Assessment (ISA) results for grades 5 & 8 from 2016 and 2017.

C. Building, Grounds & Equipment:

No report was given.

D.Transportation:

Bus #5 stop arm is being repaired.

E.Personnel:

Deferred to Executive Session.

Board Committee Reports:

A.Finance – No report given.

B.Building and Grounds – No report given.

C.Policy – No report given.

D.Strategic Planning – No report given.

February 20, 2018 – Regular Board of Education Minutes – Page 2

Unfinished Business:

Scott Goodman made a motion, seconded by Brad Luckhart, to destroy the August, 2016 executive session audio tapes, as the required 18 month holding period has expired. (Motion carried.)

A private citizen has offered to pay for an ad in the newspaper/media outlet to inform the community of an informational conversation regarding the March Referendum on the ballot, to be hosted by PTO on February 26th at 6:00 p.m.

New Business:

Mrs. Baker distributed a copy of the proposed 2018-19 school calendar which is fairly consistent with LCHS due to meals.

Principal Baker presented a cost analysis report regarding pre-school.

On a motion from Brad Luckhart and seconded by Patrick Hake, the board approved abatement of the working cash fund to cover education and tort fund balances which was earmarked to be done per current approved budget. (2)

Executive Session:

On a motion from Scott Goodman and seconded by Steven Goodman, the board adjourned to executive session to discuss personnel matters. The time noted was 7:30 p.m. (3)

Patrick Hake made a motion, seconded by Steven Goodman, to return to regular session at 7:55 p.m. (4)

Having no further business, Brad Luckhart made a motion, seconded by Patricia Burge, to adjourn the meeting. The time was 7:57 p.m. (5)

http://www.wlb92.org/minutes.html