OFFICIAL MINUTES

JANAURY 23, 2012

REGULAR B.O.E. MEETING

5:00 P.M.

Members Present: Kim Arbuckle, William Bailey, Thomas Davis, Sue Furnish, Douglas P. Hasler, Tom Tuttle

Members Absent: Amy Isaf

The Budget H The Regular Meeting of the Board of Education of Paris Union School District No. 95 was held Monday, January 23, 2012 at 5:00 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:

Amy Perry informed the board that Wenz School is a Blue Ribbon School award nominee. There are only 16 schools in the state of Illinois nominated for this award. She will report back when the decision is made.

IV. Consent Agenda:

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

President Davis polled the Board with the following results:

Ayes: (6) Bailey, Furnish, Hasler, Tuttle, Arbuckle, and Davis

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

V. Secretary’s Report: None

VI. Superintendent’s Agenda:

Member Hasler moved and Member Bailey seconded to approve the Insurance Audit and Inspection annual fee.

President Davis polled the Board with the following results:

Ayes: (6) Bailey, Furnish, Hasler, Tuttle, Arbuckle, and Davis

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

Member Hasler moved and Member Tuttle seconded to accept the resignation of Cathy Englum as Mayo PE aide.

President Davis polled the Board with the following results:

Ayes: (6) Bailey, Furnish, Hasler, Tuttle, Arbuckle, and Davis

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

Member Tuttle moved and Member Arbuckle seconded to employ Crystal Graham as a volunteer volleyball coach at Mayo Middle School for the 2011-2012 school year.

President Davis polled the Board with the following results:

Ayes: (6) Bailey, Furnish, Hasler, Tuttle, Arbuckle, and Davis

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

Member Arbuckle moved and Member Tuttle seconded to approve the use of Joe

Whitacre Gym on March 23 & 24 for the Mike Ball 3 on 3 tournament, and waive

any fees.

President Davis polled the Board with the following results:

Ayes: (6) Bailey, Furnish, Hasler, Tuttle, Arbuckle, and Davis

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

Member Tuttle moved and Member Bailey seconded to accept the $500 donation to Wenz and $300 donation to Memorial from Wal-Mart.

President Davis polled the Board with the following results:

Ayes: (6) Bailey, Furnish, Hasler, Tuttle, Arbuckle, and Davis

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

Superintendent Sutton announced there was a Joint Board meeting scheduled for 6:00 p.m. on January 25^th at PCHS to review recent building visits. Also, a RIF Committee of administration and APT members has been formed to meet the requirements of Senate Bill 7.

VII. Report of Committees: None

VIII Public Hearings & Petitions: None

IX. Unfinished Business: None

X. Matters For Follow-Up: None

XI. New Business:

Member Hasler announced he is looking into a mentoring program similar to a

program in Effingham. He plans on attending a meeting to learn more and will report back to the board.

XII. Right to Revert to Prior Order of Business: None

XIII Executive Session: None

XIV. Adjournment:

Member Tuttle moved and Member Bailey seconded that the meeting adjourn.

All members voted in the affirmative and the meeting stood adjourned at 5:15 P.M.

_________________________ __________________________

President Secretary