OBLONG COMMUNITY UNIT SCHOOL

DISTRICT #4

May 17, 2010

 

            The regular meeting of the Board of Education of Oblong Community Unit School District #4 was held on May 17, 2010 in the Elementary Library.  The meeting was called to order at 8:00 p.m. by President Poehler with the following physically present:  Bailey, Pinkston, Sparks, Higgins, Musgrave, Pusey, and Poehler.

           

            Recognition & Comments – Fourteen grade school students were recognized for Character Counts dealing with trustworthiness; the High School was recognized for being selected in US News and World Report AmericaÕs Best High Schools; and the Sports Boosters and Music Boosters were recognized for their contributions during the 2009-2010 school year to help provide extracurricular services to our students at OES and OHS.

 

            Motion by Sparks and seconded by Pusey to adopt consent agenda items as presented.  Roll call vote:  Bailey – yea,  Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey - yea, Poehler – yea. Motion carried. Consent Agenda items:  To approve regular, and closed session minutes of April 19, 2010; financial report of April 2010; payment of May 2010 board bills; authorize Bookkeeper and Superintendent to prepare 2010-2011 budget.

 

            Motion by Sparks and seconded by Bailey to approve electrical contract work to install cross walk lights at a cost not to exceed $7,800.00.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

           

            Motion by Pinkston and seconded by Higgins to authorize FGM architects to let bids for a new High School boiler and operation lines.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Poehler and seconded by Sparks to tentatively approve Policy 6:235.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Pusey and seconded by Bailey to approve Leadership 2010 to be held at LTC on August 3rd.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by  Bailey and seconded by Pusey to approve 2009-2010 final school calendar as presented.  Roll call vote:  Bailey – yea,  Pinkston – yea,  Sparks – yea,  Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

Motion by Pusey and seconded by Musgrave to tentatively approve the amended 2009-2010 school district budget and set the hearing date for June 21, 2010 at 7:55 p.m..  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Higgins and seconded by Sparks to accept Dale Peters bid to maintain and recoat the Grade School gym floor at a cost of $2,065.50 and the High School gym floor at a cost of $1,737.30.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Pusey and seconded by Pinkston to approve OHS Junior Class request to hold the 2011 Prom at the Grade School on April 16, 2011.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Bailey and seconded by Musgrave to approve FFA officers request to attend the Illinois FFA Convention in Springfield, IL June 8-10, with $300 coming from the Ag Departmental budget to be used for transportation and the remaining costs will come from the FFA Activity Fund.  Roll call vote: Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Sparks and sconded by Poehler to approve FFA request to go to Turkey Run State Park on May 28, 2010 as presented.  Roll call vote:   Bailey – yea,  Pinkston – yea,  Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Musgrave and seconded by Pusey to approve FBLA request for four students along with Mrs. Tarr to attend the summer leadership workshop in Springfield, IL, Aug 9-11 with expenses to be paid through FBLA Activitiy Fund.  Roll call vote: Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Bailey and seconded by Pusey to renew the contract with Crawford Memorial Hospital for Athletic Training Services for the 2010-2011 school year with an annual fee of $400.00.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Pusey and seconded by Higgins to go into closed session at 9:09 PM to consider information regarding appointment, employment or dismissal of an employee, and negotiations.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.          

 

Motion by Higgins and seconded by Bailey to return to open session at 9:40 PM.  Roll call vote:  Bailey – yea,  Pinkston – yea,  Sparks – yea,  Higgins – yea,  Musgrave – yea,  Pusey – yea, Poehler – yea.  Motion carried.

 

Motion by Pinkston and seconded by Musgrave to approve closed session minutes of 5/17/10. Roll call vote:  Bailey – yea,  Pinkston – yea,  Sparks – yea,  Higgins – yea,    Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Sparks and seconded by Bailey to accept the resignation of Wayne Johnson as Volunteer Golf Coach and Assistant OHS Track Coach.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

            Motion by Higgins and seconded by Pinkston to employ Sarah Boehl as choral and general music teacher for the 2010-2011 school year.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

Motion by Pusey and seconded by Poehler to adjourn at 9:42 PM.  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Poehler – yea.  Motion carried.

 

 

 

 

APPROVED: _________________________                          ___________________________

                          President                                                        Secretary