Coal City Community Unit School District #1 Board of Education met June 26.
Here is the minutes provided by the board:
Roll Call
President Miller called the meeting to order at 6:00 p.m. in the Coal City Community Unit School District #1 District Office Board Room. In attendance were Board members Robert Bianchetta, Jeff Emerson, Mary Gill, Shawn Hamilton, Chuck Lander and Ken Miller. Board member Quint Harmon was not in attendance. Superintendent Kent Bugg, CSBO Jason Smith, Director of Curriculum and Instruction Tammy Elledge, Special Populations Director Sandy Rakes, and board secretary Karen Vota were also in attendance.
PLEDGE OF ALLEGIANCE
President Miller led the Board of Education and others present in reciting the Pledge of Allegiance.
Closed Session
At 6:01 p.m. a motion made by Mr. Lander and seconded by Ms. Gill to go into closed session for the purpose of considering information regarding the acquisition of real property.
Roll Call
Ayes: Chuck Lander, Mary Gill, Robert Bianchetta, Jeff Emerson, Shawn Hamilton, Ken Miller Absent: Quint Harmon
Nays:
Motion Carried.
When the Board returned to open session, President Miller called the meeting back to order at 6:19 p.m. with the board members answering roll call present: Robert Bianchetta, Jeff Emerson, Mary Gill, Shawn Hamilton, Chuck Lander, and Ken Miller. Board member Quint Harmon was not in attendance.
Possible Renovation of CCHS Learning Resource Center
Board member Mary Gill and CSBO Jason Smith provided an update after the June 11 planning meeting. They reviewed the process that they went through with the committee to come up with a list of ideas for the renovation. Board members discussed options for financing the project. The Board will review the project further at the July 10 meeting.
2018-2019 Board Strategic Plan Reports
Dr. Bugg provided a final report on the 2018-2019 Board Strategic Plan.
Finance Reports
The monthly revenue and expenditure summary reports for May were reviewed. Detailed reports were available in the Business Office for review prior to the meeting. The Treasurer’s report, investment report and lunch program report for May were also reviewed.
Open
a) Items not known at agenda preparation time - none.
b) Sharing Ideas / Information - none.
Adjournment
Mr. Lander moved and Mr. Hamilton seconded to adjourn the meeting at 6:44 p.m.
https://4.files.edl.io/036b/07/16/19/184501-bfa3e3f1-275c-49dc-893a-bfd8bf794bfd.pdf
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