Flanagan-Cornell District 74 Board met January 17
Flanagan-Cornell District 74 Board met Jan. 17.
Here is the minutes provided by the board:
Agenda Item 1 – Call to Order: The Unit #74 board meeting was held on January 17, 2019 at the Flanagan-Cornell High School Business Room and was called to order by President Harms at 7:35 p.m. All board members were present. Superintendent Farris was present for the administration. Ms. Wykes and Mrs. Gordon were the teacher representatives. PRIDE committee members, Mrs. Carls, Ms. Richards and Mrs. Kleinert, were also present.
Agenda Item 2 – Approval of Agenda: Motion to approve agenda was made by Member Faber, second by Member Cooper. Unanimously passed by voice vote.
Agenda Item 3 – Communication from Audience: The PRIDE committee gave an update on the progress of the program.
Agenda Item 4 – Board Communications: Discussion was held regarding the school board leadership summit Feb. 26 & 27 in Springfield.
Agenda Item 5 – Consent Agenda: Regular and Executive session meeting minutes from December, December Treasurer’s Report and January’s Disbursements were approved. Motion to accept by Member Vollmer, second by Member Kreush. Passed unanimously by call of the roll.
Agenda Item 6 – Action Items:
6A: Superintendent Farris made a recommendation for the first semester executive meeting minutes to remain closed. Member Kreush made a motion to keep the meeting minutes closed as submitted, second by Member Faber. Passed unanimously by voice vote.
6B: Superintendent Farris presented a request for maternity leave for first grade teacher’s aide Deanna Rousonelos. Member Kreush made a motion to approve the maternity leave beginning April 29, second by Member Vollmer. Passed unanimously by voice vote.
6C: Farris presented the Reduction in Force list. Member Cooper made a motion to approve the RIF list as presented, second by Member Vollmer. Unanimously passed by voice vote.
Agenda Item 7 – New Business:
Agenda Item 8 – Old Business:
8A: Board Policy Review
9A: Activity Fund Report review.
9B: Principal’s Reports:
Mr. Yoder reported that:
•Girls Basketball 8 seed in HOIC Saturday @ 11:30am, boys 10 seed Saturday @ 4:00pm both games @ El Paso Gridley
•7th Grade boys South Vermilion Champs
•8th Grade boys 3rd place South Vermilion
•Volleyball underway 26 players 5th-8th
10: Executive Session: None.
Agenda Item 11 – Committee Reports:
Agenda Item 12 – Recap of Significant Issues.
Agenda Item 13 – The next regular board meeting will be held February 21, 2019 in the High School Business Room at 7:30 p.m. With no further business brought before the Board, a motion was made to adjourn by Member Faber, second by Member Kreush. Meeting adjourned at 8:22 p.m.