OFFICIAL MINUTES
JUNE 6, 2011
REGULAR B.O.E. MEETING
5:00 P.M.
Members Present: Kim Arbuckle, Thomas Davis, Sue
Furnish, Douglas P. Hasler, Amy Isaf, Tom Tuttle
Members Absent: William Bailey
The Budget H The
Regular Meeting of the Board of Education of Paris Union School District No. 95
was held on Monday, June 6, 2011 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: None
IV. Consent Agenda:
Member Tuttle moved and Member Furnish seconded
to approve the Consent Agenda as presented.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
V. Secretary’s Report: None
VI. Superintendent’s Agenda:
Carol Jones was presented the
Outstanding Principal’s Award for the Illini Division of the Illinois
Principals Association by representatives from the IPA and Horace Mann
Insurance.
President Davis presented retirement
plaques to Lee Barrett, Carol Jean Eads, Vickie Faulk, Teresa Fuqua, Joyce
Henriott, Susan Hiddle, Judy Landes, Carolyn Ray, Carol Jones, and Connie
Sutton.
Member Isaf moved and Member Hasler seconded
to approve the HOPE agreement for the 2011-2012 school year.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Tuttle moved and Member Furnish seconded
to accept a $500 donation from Craig and Hellie Smith to Carolyn Wenz 5th
grade.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Hasler moved and Member Arbuckle seconded
to approve the Edgar County Prevailing Wage Resolution for the 2011-2012 school
year.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Isaf moved and Member Tuttle seconded to
employ JoEllen Henson for summer social work, Cindy Barbee for summer speech,
Cheryl Redman as summer art instructor and Mary Frisz as the aide for the art
program.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Tuttle moved and Member Hasler seconded to
employ Emily Miller as the Chorus teacher at Mayo Middle School and Paris
Cooperative High School for the 2011-2012 school year.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Hasler moved and Member Tuttle seconded
to approve the transfer of Amy Perry to fill the Wenz Principal position for
the 2011-2012 school year.
President Davis polled
the Board with the following results:
Ayes: (5) Isaf, Tuttle, Arbuckle, Hasler, and Davis
Abstain: (1) Furnish
Nays: (0) None, and the motion carried.
Member Tuttle moved and Member Hasler seconded
to approve a one-year contract
for Warren Sperry as the Mayo Assistant Principal for the 2011-2012 school year.
President Davis polled
the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Hasler moved and
Member Tuttle seconded to approve the support staff salary increase for the 2011-2012 school year.
President
Davis polled the Board with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Hasler moved and Member Tuttle seconded
to approve the 2011-2012 budget for
the Paris Cooperative High School.
President Davis polled the Board
with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Member Furnish moved and
Member Arbuckle seconded to approve First Agency as the student insurance provider for the 2011-2012
school year.
President Davis polled the Board
with the following results:
Ayes: (6) Isaf,
Tuttle, Arbuckle, Furnish, Hasler, and Davis
Nays: (0) None,
and the motion carried.
Superintendent Sutton announced that the July meeting would be moved to
Monday, July 11th due
to the 4th of July holiday.
VII. Report
of Committees:
Member
Hasler informed the board of the CDB visit to review the new PCHS facility concept.
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:
President Davis read and
acknowledged a thank you from the Ludeks family for flowers.
XIII Executive Session: None
XIV. Adjournment:
Member Tuttle moved and Member Hasler seconded
that the meeting adjourn. All members voted in the affirmative and the meeting
stood adjourned at 5:28 P.M.
_________________________ __________________________
President Secretary