Putnam County Community Unit School District #535 Board of Education met Aug. 1.
Here is the agenda provided by the Board:
Call to Order
President Mr. Gibson called the meeting to order at 7:31 p.m.
Pledge of Allegiance
The meeting continued with the Pledge of Allegiance.
Roll Call
The following members were present to answer roll call: Mrs. Baker, Mr. Copeland, aye; Mr. Gibson, aye; Ms. Glenn, aye; Mr. Mallery, aye; Mrs. Popurella, aye; and Mrs. Shore, aye.
Audience Participation/ Hearing of Delegations
3 community members spoke about the coaching position; 1 community member spoke about the enterprise zone.
Adjustments to Agenda
None
Old Business
Enterprise Zone: Mr. Carlson reported that a meeting will be scheduled in the near future with all stakeholders involved; the meeting’s purpose is to produce a satisfactory resolution amongst all stakeholders. If procured the resolution will be voted on at the June 19 board meeting.
Mr. Copeland moved and Mrs. Popurella seconded the motion to currently table any action on the enterprise zone. All ayes, motion carried.
Executive Session
At 7:47 p.m. Mrs. Popurella moved and Mrs. Shore seconded the motion to adjourn to executive session for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district. All ayes, motion carried.
At 10:13 p.m. Ms. Glenn moved and Mrs. Baker seconded the motion to return to open session. All ayes; motion carried.
Employment Matters
Mr. Mallery moved and Mrs. Popurella seconded the motion to direct Mr. Carlson to develop an extra-curricular policy manual prior to the start of the 2017-2018 school year; the policy manual will contain the directive on which positions are to be evaluated. All ayes, motion carried.
Mrs. Shore moved and Mrs. Popurella seconded the motion to direct Mr. Carlson to develop an evaluation tool based on the policy manual prior to the start of the 2017-2018 school year.
Mr. Gibson moved to rehire Josh Nauman as the varsity boys’ basketball coach. Mr. Mallery moved to amend the motion: rehire Josh Nauman as a basketball coach with administrative appointment to the coaching position within the district. Mr. Copeland seconded the motion. All ayes, motion carried.
Adjourn
At 10:18 p.m. Ms. Glenn moved and Mr. Mallery seconded the motion to adjourn. All ayes, motion carried.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50244779&fn=minutes.pdf
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