OFFICIAL MINUTES

APRIL 2, 2009

REGULAR B.O.E. MEETING

6:00 P.M.

 

 

 

Members Present:                    William Bailey, Thomas Davis, Ronald Doris, Sue Furnish, Stephen K. Young

 

Members Absent:                    Douglas P. Hasler and Mark Isaf

 

 

 

The Regular Meeting of the Board of Education of Paris Union School District No. 95 was held on Thursday, April 2, 2009, 6:00 P.M. at the Superintendent’s Office, members having received proper notice thereof.

 

I.          President Davis called the regular meeting to order.

 

II.        Roll Call:         Above

 

III        Audience to Visitors: 

 

Andy Goodwin announced the Re-Opening and Dedication of Laker Stadium will be held Saturday, April 11th and invited the Board of Education to attend.

 

President Davis asked for nominations for Member Young to act as chairman pro tem for the meeting, due to his retirement from the board after twenty years of service.

 

Member Bailey moved and Member Doris seconded to appoint Member Young as Chairman Pro Tem. All members voted in the affirmative and Member Young took over meeting.

 

IV.             Consent Agenda:       

 

Member Doris moved and Member Davis seconded to approve the Consent Agenda as presented.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

V.                Secretary’s Report:    

 

Secretary Bailey read and acknowledged a thank you from the Lois Cross family for flowers.

 

VI.             Superintendent’s Agenda:

 

President Davis presented a clock to Steve Young for his retirement from the Board of Education.

 

Member Doris moved and Member Davis seconded to employ Clawson, Sanders, Jones, and Roberts as Department Chairs; Scott Dosch as Baseball Coach; and Lauren Knowles as Cheer Sponsor at Mayo Middle School for the 2009-2010 school year.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Doris moved and Member Bailey seconded to approve the employment of T.J. Dosch as a volunteer baseball coach at Paris High School for the 2009 season.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Doris moved and Member Bailey seconded to employ Crystal Graham as the Head Volleyball Coach at Paris High School for the 2009-2010 school year.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Davis moved and Member Doris seconded to approve the employment of Megan Kirk as a School Psychologist Intern for the 2009-2010 school year.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Doris moved and Member Davis seconded to approve the contractual agreements for Brenda Rothenberger as Curriculum Director, Warren Sperry as Mayo Assistant Principal, and Kristi Bosc as PIE Art Instructor at Mayo for the 2009-2010 school year.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Davis moved and Member Doris seconded to approve the formation of a Bass Fishing Club at Paris High School for the 2009 season with Carl Ogle and Mark Thomas as volunteer sponsors.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Davis moved and Member Doris seconded to approve the IESA and IHSA membership renewals for the 2009-2010 school year.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

Member Doris moved and Member Davis seconded to approve the Paris High School Booster Club and Girl’s Basketball fundraiser requests.

 

Chairman pro tem Young polled the Board with the following results:

 

Ayes:   (5)        Davis, Bailey, Doris, Furnish, and Young

           

Nays:   (0)        None, and the motion carried.

 

VII.          Report of Committees:           None  

 

VIII.       Public Hearings & Petitions:   None

 

IX.             Unfinished Business:  None

 

X.                Matters For Follow-Up:          None  

 

XI.             New Business:                        None  

 

XII.          Right to Revert to Prior Order of Business:  

 

Sam Roberts presented Steve Young with a retirement plaque on behalf of the Maintenance Department and PEN.

 

XIII.       Executive Session:      None

 

XIV.    Adjournment:

 

Member Davis moved and Member Doris seconded that the meeting adjourn. All members voted in the affirmative and the meeting stood adjourned at 6:27 P.M.

 

 

 

 

__________________________        __________________________

                 President                                                    Secretary