OBLONG COMMUNITY UNIT SCHOOL

DISTRICT #4

September 19, 2011

 

            The regular meeting of the Board of Education of Oblong Community Unit School District #4 was held on September 19, 2011 in the Elementary Library.  The meeting was called to order at 7:00 p.m. by President Sparks with the following physically present:  Bailey, Pinkston, Sparks, Higgins, Musgrave, Pusey, and Lewis.

 

Recognition & Comments – Mr. Patchett recognized our new employees:  Alissa Wayman – Band; Reuben Stence – 2nd Grade & J.H. Baseball; Christine Thompson – 3rd Grade; Travis Reider – P.E. & Football; Josh Pritchard – Business, FBLA & Assistant Football; Steve Goudreau – H.S. Math, Math Team & Assistant Scholastic Bowl; Jason Blakenbaker – J.H. Science, J.H. Basketball & Volunteer Football; Keisha Haines – Grade School Aide; Dave Parker – Grade School Principal.

 

            Motion by Musgrave and seconded by Pinkston to adopt consent agenda items as presented.   Roll call vote: Bailey – yea, Pinkston - yea, Sparks – yea, Higgins - yea, Musgrave – yea, Pusey – yea, Lewis - yea.  Consent Agenda items:  To approve regular and closed session minutes of August, 2011; financial report of August, 2011; payment of September 2011 board bills, and Annual Report of Recognition.  Motion carried.

 

            Motion by Pusey and seconded by Higgins to amend the agenda as presented.  Roll call vote:  Bailey – yea,  Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Bailey and seconded by Lewis to approve the 2011-2012 District Budget and Deficit Reduction Plan as presented.   Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

Motion by Pinkston and seconded by Musgrave to approve FFA Officers request to attend the National FFA Convention in Indianapolis, IN on October 19-21, 2011 as presented.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Bailey and seconded by Pusey to approve FFA request to host Ag Day on April 27, 2012 as presented.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea,  Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Pusey and seconded by Higgins to approve the Administrative Salary Compensation Report for 2010-2011 school year which will be posted on the school website.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Pusey and seconded by Pinkston to accept Sparks Autocare Inc. bid for 2 school buses at $500.00 each for a total of $1,000.00.   Roll call vote:   Bailey – yea, Pinkston – yea, Sparks – abstain; Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Bailey and seconded by Musgrave to approve renewal of insurance premiums totaling $119,094 as prepared by Weber Insurance & Realty Brokers, Inc. for the Commercial Package, Commercial Automobile, Umbrella and Workers Compensation policies throught Trident Insurance.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – eya, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Pusey and seconded by Lewis to tentatively approve policoes 4:15 and 5:125.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Lewis and seconded by Bailey to go into closed session at 7:42 p.m. to consider information regarding appointment, employment, or dismissal of an employee, and student discipline.  Roll call vote:   Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Pusey and seconded by Lewis to return to open session at 8:28 p.m. Roll call vote:  Bailey – yea, Pinkston – yea,  Sparks – yea,  Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Higgins and seconded by Pusey to approve closed session minutes of 9/19/11.  Roll call vote:  Bailey – yea, Pinkston – yea,  Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Musgrave and seconded by Pinkston to hire Keisha Haines as Grade School Aide for the 2011-2012 school year.  Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea, Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea.  Motion carried.

 

            Motion by Pusey and seconded by Lewis to adjourn at 8:30 p.m.   Roll call vote:  Bailey – yea, Pinkston – yea, Sparks – yea,  Higgins – yea, Musgrave – yea, Pusey – yea, Lewis – yea. Motion carried.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPROVED: _________________________    ___________________________

                          President                                            Secretary