REGULAR MEETING

July 20, 2017

7:00 p.m.

The Regular Meeting of the PORTACommunityUnitSchool District #202,

Board of Education, Petersburg, Illinois was held in the Superintendent’s Office at the

Jr.-Sr. High School on July 20, 2017 at 7:00 p.m. President Bettis called the meeting

to order. Upon a call of the roll the following members were found to be present: Bettis, Kinder,

Kuehl, Reincke, and Turek. Member Smith arrived at 7:10 p.m. Member Burris was absent.

Also present were Matthew Brue, Superintendent; Amy McMahan. High School Principal;

Megan Howard, Junior High Principal; Eric Kesler, PORTA Central Principal; Jeff Hill,

Petersburg Elementary Principal; and Pat Marshall, PORTA teacher and PEA president.

CONSENT AGENDA

Member Kuehl made a motion to adopt the Consent Agenda as presented.

Member Kinder seconded the motion. All members present voted AYE. President Bettis

declared the motion carried.

LETTERS & COMMUNICATIONS

None.

OLD BUSINESS

None to report

NEW BUSINESS

STATE OF THE DISTRICT DISCUSSION

Superintendent Brue presented to the Board and everyone present a packet containing

information on the state and district’s financial situation. He then discussed with everyone

present the impact of the new school funding program that is currently held up in Congress.

APPROVE THE PURCHASE OF STEAM KETTLE FOR HIGH SCHOOL KITCHEN

Member Turek made a motion to approve the purchase of a new steam kettle for the high

school kitchen as presented. Member Reincke seconded the motion. Upon a call of the roll the

following members voted AYE: Bettis, Kinder, Kuehl, Reincke, Smith, and Turek. NAY: None.

Absent: Burris. President Bettis declared the motion carried.

APPROVE CHECK SIGNERS

Member Kuehl made a motion to approve the updated list of check signers as presented.

MemberReincke seconded the motion. All members present voted AYE. President Bettis

declared the motion carried.

APPROVE RESOLUTION ABATING $1,000,000 WORKING CASH TO EDUCATION FUND

Member Reincke made a motion to approve the resolution to abate $1,000,000 in

working cash to the Education Fund. Member Kuehl seconded the motion. Upon a call of

the roll the following members voted AYE: Bettis, Kinder, Kuehl, Reincke, Smith, and

Turek. NAY: None. Absent: Burris. President Bettis declared the motion carried.

POOL WORKER RATES DISCUSSION

Superintendent Brue presented the Board with a proposal of increased pay rates for the

pool workers from Rachel Frost, PORTA pool manager. The Board instructed Superintendent

Brue to discuss with Mrs. Frost a format for pool worker pay rates and increases.

RATIFY PEA CERTIFIED CONTRACT

Member Kuehlmade a motion to approve the Certified PEA contract for 2017-21 as

presented. Member Smith seconded the motion. Upon a call of the roll the following members

voted AYE: Bettis Kinder, Kuehl, Reincke, Smith, and Turek. NAY: None. Absent: Burris.

President Bettis declared the motion carried.

CLOSED SESSION

Member Smith made a motion to go into Closed Session. Member Kuehl seconded the

motion. Upon a call of the roll the following members voted AYE: Bettis, Kinder,

Kuehl, Reincke, Smith, and Turek. NAY: None. Absent: Burris. President Bettis declared the

motion carried.

Member Smith made a motion to come out of Closed Session. Member Turek seconded

the motion. Upon a call of the roll the following members voted AYE: Bettis, Kinder,

Kuehl, Reincke, Smith, and Turek. NAY: None. Absent: Burris. President Bettis declared the

motion carried.

ACTIONS AS A RESULT OF CLOSED SESSION

APPROVE RESIGNATION OF PATRICK TINSLEY-GOLF COACH

Member Smith made a motion to accept the resignation of Patrick Tinsley as the boys

golf coach effective immediately. Member Turek seconded the motion. All members present

voted AYE. President Bettis declared the motion carried.

EMPLOY JILL HOKE AS ½ TIME PRE-K PARENT COORDINATOR

Member Kuehl made a motion to employ Jill Hoke as a ½ time Pre-K Parent Coordinator

for the 2017-18 school year. Member Smith seconded the motion. All members present voted

AYE. President Bettis declared the motion carried.

EMPLOY SHANNAN WINTERMEYER-HOBBS AS CNA INSTRUCTOR

Member Turek made a motion to employ ShannanWintermeyer-Hobbs as a CNA class

instructor for the 2017-18 school year. Member Smith seconded the motion. All members

present voted AYE. President Bettis declared the motion carried.

EMPLOY ANDREW BIERMANN AS PE AND DRIVER’S ED TEACHER

Member Reincke made a motion to employ Andrew Biermann as a PE and Driver’s Ed

teacher for the 2017-18 school year. Member Kuehl seconded the motion. All members present

voted AYE. President Bettis declared the motion carried.

EMPLOY JOSH PRITCHARD AS HEAD FOOTBALL COACH

Member Turek made a motion to employ Patrick Tinsley as high school boys golf coach

for the 2017-18 school year. Member Kinder seconded the motion. All members present voted

AYE. President Bettis declared the motion carried.

EMPLOY KRIS COX AS BAND ASSISTANT

Member Turek made a motion to employ Kris Cox as Band Assistant for the 2017-18

school year. Member Smith seconded the motion. All members present voted AYE. President

Bettis declared the motion carried.

EMPLOY JOHN TEIMEYER AND MEGAN MCWILLIAMS AS VOLUNTEER SOFTBALL ASSISTANTS

Member Smith made a motion to employ John Teimeyer and Megan McWilliams as

volunteer assistants for the softball program. Member Reincke seconded the motion. All

members present voted AYE. President Bettis declared the motion carried.

APPROVE LISTING OF EXTRA DUTY ASSIGNMENT AND COACHING CONTRACTS FOR 2017-18

Member Turek made a motion to approve the listing of extra duty assignments and

coachingcontracts for 2017-18 as presented. Member Kinder seconded the motion. All

members present voted AYE. President Bettis declared the motion carried.

ADDITIONAL BUSINESS

None.

ADJOURN

Member Smith made a motion to adjourn. Member Kuehl seconded the

motion. All members present voted AYE. President Bettis declared the meeting

adjourned.

______

Secretary, Board of Education

Approved by:

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President, Board of Education