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OBLONG COMMUNITY UNIT SCHOOL DISTRICT #4 September 25, 2006 The regular meeting of the Board of Education of Oblong Community Unit School District #4 was held on September 25, 2006 in the Elementary Library. The meeting was called to order at 8:00 p.m. by President Poehler with the following physically present: Smith, Meese, Cross, Bilyew, Pinkston, Harris and Poehler, Recognition & Comments None Motion by Harris and seconded by Smith to adopt consent agenda items as presented. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler - yea. Consent Agenda items: To approve regular and closed session minutes of August, 2006; financial report of August, 2006; payment of September 2006 board bills, and annual report of recognition. Motion by Poehler and seconded by Meese to approve the 2006-2007 District Budget as presented. Roll call vote: Smith yea, Meese yea, Cross yea, Bilyew yea, Pinkston yea, Harris yea, Poehler yea. Motion by Pinkston and seconded by Harris to approve the Girls Summer Softball Association request to install a practice pitching mound on the outside of the south fence of the softball diamond, with all expenses covered by the Softball Association. Roll call vote: Smith yea, Meese yea, Cross yea, Bilyew yea, Pinkston yea, Harris yea, Poehler yea. Motion by Bilyew and seconded by Smith to approve the audit report as presented by David Weger. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler - yea. Motion by Poehler and seconded by Cross to approve insurance renewal premiums totaling $96,411 as prepared by Insurance Audit & Inspection Co., of Indianapolis, IN., for the Commercial Package, Automobile, Umbrella & School Board Legal Liability, and Workers Compensation policies through Indiana Insurance. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Harris and seconded by Bilyew to approve FCCLA request to attend the Illinois FCCLA Peer Education Seminar October 1-2, 2006 in Springfield, IL. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler - yea. Motion by Pinkston and seconded by Meese to approve FFAs request to attend the National FFA Convention in Indianapolis, IN October 23-28, 2006. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Harris and seconded by Poehler to go into closed session at 8:37 PM to consider information regarding appointment, employment, or dismissal of an employee, and negotiations. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler - yea. . Motion by Smith and seconded by Pinkston to return to open session at 9:05 p.m. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Poehler and seconded by Cross to approve closed session minutes of 9/25/06. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Harris and seconded by Pinkston to approve Nikki Chiddix as Volunteer Assistant Jr. High and High School Girls Basketball Coach. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Cross and seconded by Meese to approve Chaserae Laino as Assistant Jr. High Boys Basketball Coach. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Pinkston and seconded by Cross to approve Jim Knollenberg and Jack Reeder as Volunteer 5th & 6th Grade Basketball Coaches. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Poehler and seconded by Smith to approve Don Corn as Assistant Jr. High Volleyball Coach. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. Motion by Harris and seconded by Cross to adjourn at 9:08 p.m. Roll call vote: Smith - yea, Meese - yea, Cross yea, Bilyew - yea, Pinkston yea, Harris yea, Poehler yea. |