OFFICIAL MINUTES

FEBRUARY 1, 2010

REGULAR B.O.E. MEETING

6:00 P.M.

Members Present: William Bailey, Thomas Davis, Ronald Doris, Sue Furnish, Douglas P. Hasler, Mark Isaf, Tom Tuttle

Members Absent: None

The Regular Meeting of the Board of Education of Paris Union School District No. 95 was held on Monday, February 1, 2010, 6:00 P.M. at the Superintendent’s Office, members having received proper notice thereof.

I. President Davis called the meeting to order.

II. Roll Call: Above

III Audience to Visitors:

Parent asked to speak to the Board in closed session regarding a teacher at Wenz School.

IV. Consent Agenda:

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

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

V. Secretary’s Report: None

VI. Superintendent’s Agenda:

Member Hasler moved and Member Doris seconded to accept, with regrets, the resignations from Mary Wright and Annette Duzan at the end of the 2010 school year.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

Member Tuttle moved and Member Bailey seconded to approve the employment of Michele Allen and Michelle Huffington as the Mayo Cheer Co-Sponsors for the 2010-2011 school year.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

Member Doris moved and Member Hasler seconded to employ Lisa Burgin as the Paris Cooperative High School nurse for the remainder of the 2009-2010 school year.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

Member Tuttle moved and Member Bailey seconded to appoint Superintendent Sutton as the FOIA officer for the district.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

Member Hasler moved and Member Bailey seconded to approve the Mayo Cheerleaders fundraiser request.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

Member Doris moved and Member Furnish seconded to approve the facility request from Lori Drake, CropMax Gators Softball coach, for use of the Memorial gymnasium, at no charge.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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: None

XIII. Executive Session:

Member Tuttle moved and Member Bailey seconded to hold a closed session in order to consider information regarding the appointment, employment, or dismissal of any employee or officer. All members voted in the affirmative and the closed session began at 6:20 P.M.

Member Doris moved and Member Hasler seconded that the closed session be adjourned. All members voted in the affirmative and the board returned to open session at 7:10 P.M.

Member Hasler moved and Member Doris seconded to approve the Resolution of Non-Reemployment of Full-Time Non-Tenured Teachers, Kris Ping, Christina Key, and Dana Craffets.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

Member Doris moved and Member Hasler seconded to approve the Resolution Authorizing the Dismissal of Full-time Educational Support Staff; Nancy Brown, Kendra Barker, Brenda Grimes, Tisha Setzer, and Michelle Hissem.

President Davis polled the Board with the following results:

Ayes: (7) Isaf, Tuttle, Bailey, Doris, Furnish, Hasler, and Davis

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

XIV. Executive Session:

Member Hasler moved and Member Bailey seconded to hold a closed session in order to consider information regarding the appointment, employment, or dismissal of any employee or officer. All members voted in the affirmative and the closed session began at 7:18 P.M.

Member Doris moved and Member Hasler seconded that the closed session be adjourned. All members voted in the affirmative and the board returned to open session at 8:20 P.M.

XV. Adjournment:

Member Doris moved and Member Bailey seconded that the meeting adjourn. All members voted in the affirmative and the meeting stood adjourned at 8:21 P.M.

__________________________ __________________________

President Secretary