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Tuesday, March 25, 2025

Ball-Chatham Community Unified School District 5 Board of Education met Feb. 26

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Andrea Rediger, Secretary (left) and Laura Calderon - Vice President (right) | Ball-Chatham School District

Andrea Rediger, Secretary (left) and Laura Calderon - Vice President (right) | Ball-Chatham School District

Ball-Chatham Community Unified School District 5 Board of Education met Feb. 26

Here is the agenda provided by the board:

Members present

Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Meeting called to order at 6:40 PM

2. OPEN SESSION

Call Meeting to Order 6:40pm

Pledge of Allegiance

Roll Call

Present: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Tiffani Saunders, and Ann Strahle. Also in attendance Dr. Becca Lamon. 

3. APPROVAL OF AGENDA

Action: 3.01 Approval of Agenda

President Saunders made a motion to approve to amend the agenda to add a New Business item 7.08 Resignation of a School Board Member to the agenda.

Motion by Laura Calderon, second by Ann Strahle.

Final Resolution: Motion carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

4. COMMUNICATIONS

Recognition: 4.01 Recognition of Art Students

The winners of the Mid-Central Illinois Region of Scholastic Art Competition were on display in the M.G. Nelson Family Gallery February 2- February 20, 2025.

The show features artwork from students in grades 7-12 from a variety of schools across 33 counties in central Illinois.

Congratulations to the 2025 Winners!

Ava Albertini - 1 Gold Key, 1 Honorable Mention

Trinity Caldwell - 1 Honorable Mention

Emily Harris - 2 Silver Gold Keys, 1 Honorable Mention

Ruby Klein - 1 Honorable Mention

Emma Pomeroy - 2 Gold Keys, 1 Honorable Mention, 1 Silver Key Art Portfolio

Brady Rayl - 1 Gold Key, 1 Silver Key, 1 Honorable Mention, 1 Silver Key Art Portfolio

Layne Rude - 1 Silver Key

Mia Warren - 1 Silver Key, 1 Honorable Mention students were recognized by Board photo taken

Recognition: 4.02 Recognition of IHSA Sectional Coach of the Year

President Saunders shared that the Illinois Softball Coaches Association has named Softball Coach Vondel Edgar the Illinois Coaches Association Softball IHSA Sectional Coach of the Year. 

Information: 4.03 Citizens- Opportunity for Visitors to Address the School Board Concerning any Agenda Topic

No one spoke.

5. CONSENT ITEMS

Action: 5.01 Adoption of Consent Agenda Items

That the Ball-Chatham School Board adopt the consent agenda items (as presented) as recommended by the Superintendent.

Motion by Steven Bryant, second by Laura Calderon.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action (Consent), Minutes: 5.02 Minutes of Regular Board Meeting, January 22, 2025.

Action (Consent), Minutes: 5.03 Minutes of Policy Committee Meeting, February 11, 2025

Action (Consent), Minutes: 5.04 Minutes of Facilities and Grounds Committee Meeting, February 12, 2025.

Action (Consent), Minutes: 5.05 Minutes of Finance Committee Meeting, January 21, 2025.

Action (Consent), Minutes: 5.06 Minutes of Finance Committee Meeting, February 18, 2025.

Action (Consent): 5.07 Treasurer/Financial Report

Action (Consent): 5.08 School District Accounts Payable

Action (Consent): 5.09 School Activity Account Reports

Action (Consent): 5.10 FOIA Requests

6. PERSONNEL CONSENT AGENDA ITEMS

Action: 6.01 Adoption of Consent Personnel Agenda Items

That the Ball-Chatham School Board adopt the personnel consent agenda (as presented) as recommended by the Superintendent.

Motion by Ryan Murphy, second by Steven Bryant.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action (Consent): 6.02 Resignations

Action (Consent): 6.03 New Hires

Action (Consent): 6.04 Retirements

Action (Consent): 6.05 Transfers

Action (Consent): 6.06 Leaves of Absences

Action (Consent): 6.07 2025/2026 Fall Coach Renewals

7. NEW BUSINESS

Action: 7.01 Disposal of Athletic Equipment at GHS

It is the recommendation of the Administration to approve the disposal of five wrestling mats GHS.

Motion by Andrea Rediger, second by Ryan Murphy.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action: 7.02 Resolution to Abate Working Cash and Transfer to Operations and Maintenance Fund

Laura Calderon asked if is this routine? 

Wendy Dulakis, Finance Director answered that this is the Bond money we received, this is a way to move the Bond money.

It is the recommendation of the Administration to abate the Working Cash fund and transfer the funds to the Operations and Maintenance Fund.

Motion by Laura Calderon, second by Andrea Rediger.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action: 7.03 BCSD Cardiac Plan

Dr. Lamon described this action needed per state regulation. It is housed in the Nurse offices and the emergency go bags. Ashlee Leahy, GHS nurse,  helped produce the document. This is the developed plan for protocol during any potential Cardiac Emergency Response. 

Motion by Ryan Murphy, second by Andrea Rediger.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action: 7.04 Out of State Travel for GMS Choir/Band

The administration requests an approval for the GMS Choir/Band to attend an event at Six Flags in Eureka, Missouri.

Motion by Ryan Murphy, second by Steven Bryant.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action: 7.05 Community Engagement Contract

Dr. Lamon explained that contacting with a community engagement firm is a step towards working on action items in the strategic plan.  In total six forms were interviewed.  Ryan Murphy and Pat Phipps tool part in the interview process.  The community engagement form provide a unique, profession service.

It is recommended by the Administration that the Board approve the Community Engagement Contract with EO Sullivan.

Motion by Patrick Phipps, second by Andrea Rediger.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Presentation, Information: 7.06 First Reading of PRESS Policies

 Action, Information: 7.07 Second Reading of PRESS Policies

Approve the PRESS Policies

Motion by Ann Strahle, second by Laura Calderon.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

Action: 7.08 Resignation of School Board Member I make a motion to accept the resignation of School Board member Steve Bryant due to a residency move effective February 27, 2025.

Steve spoke with notes regarding his resignation today. Letter was submitted. Mr. Bryant has purchase a new home in Ball Township which make him legally ineligible to continue to serve on the Board due to the cap of three Board members allowed from one township.

Pat Phipps mentioned thank Mr. Bryant for their time together on the Board, especially during COVID.

Laura Calderon thanked Mr. Bryant for his time and the commitment needed to serve on the Board. They knew each other as neighbors first and then worked together as Board members.

Dr. Lamon presented Mr. Bryant with an appreciation gift. She was grateful for Mr. Bryant's guidance and how he served as a resource over the past 2.5 years.

Tiffani Saunders thanks Mr. Bryant for their time and service they shared as Board members.

It is the recommendation to accept the resignation of Steve Bryant.

Motion by Ryan Murphy, second by Andrea Rediger.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

8. COMMUNICATIONS

Information: 8.01 Future Board Meeting Dates for 2024/25 SY

Wednesday, March 12, 2025 Facilities and Grounds Committee Meeting at 4:00PM in the District Office

Tuesday, March 18, 2025 Finance Committee Meeting at 4:00PM in the District Office

Wednesday, March 19, 2025 Regular Board Meeting at 6:30PM in the District Office

Information: 8.02 Citizens- Opportunity for Visitors to Address the School Board Concerning Any Topic

An opportunity to address Board, Melissa Melinsky spoke on behalf of T-Funk students and parents.

Her statement was signed by Don Bowman, Sophia Gelhausen Anderson, Patrick Anderson, Brandon and Donna Snyder, Rob and Zana Kaine, Brandy Stabler, Rajesh and Renu Govindaiah, Eric and Julie Boler, Misty and Denny Wear, Jennifer Fairbanks, and John Bozak.

9. ADJOURNMENT

Action: 9.01 Adjournment of Regular Meeting

Move to Adjourn Regular Board Meeting at 7:06PM

Motion by Laura Calderon, second by Tiffani Saunders.

Final Resolution: Motion Carries

Yes: Steven Bryant, Laura Calderon, Ryan Murphy, Patrick Phipps, Andrea Rediger, Ann Strahle, Tiffani Saunders

https://go.boarddocs.com/il/cusd5/Board.nsf/Public

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