AMENDED BUDGET HEARING

June 23, 2016

6:45 p.m.

The Amended Budget Hearing of the PORTA Community Unit School District #202,

Petersburg, Illinois was held in the Superintendent’s Office at the Jr.-Sr. High School on June 23,

2016 at 6:45 p.m. President Churchill called the hearing to order and ordered a roll call. Upon

roll call the following members were present: Bettis, Bumgardner, Burris, Churchill, Kuehl,

Reincke, and Smith. Absent: None. President Churchill then declared the hearing opened.

After discussion regarding the amended budget the hearing was left open for comments

and questions until 7:00 p.m. when President Churchill closed the hearing.

REGULAR MEETING

June 23, 2016

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 June 23, 2016 at 7:00 p.m. President Churchill called the meeting to

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

Bumgardner, Burris, Churchill, Kuehl,Reincke and Smith. Also present were Matthew Brue,

Superintendent; Darren Hartry, High School Principal; Amy McMahan, Assistant Jr.-Sr. High

School Principal, Jeff Hill, Petersburg Elementary Principal; Eric Kesler, PORTA Central

Principal; Kiersten Edgar, High School Ag Teacher; and Sally Ames, PORTA Central Teacher.

CONSENT AGENDA

Member ______made a motion to adopt the Consent Agenda as presented.

Member ______seconded the motion. All members present voted AYE. President

Churchill declared the motion carried.

LETTERS & COMMUNICATIONS

Letters and communications from the State Board of Education as well as a Thank You

note were received by the board.

RECOGNITION OF PERSONS PRESENT

Kiersten Edgar, PORTA Jr-Sr High Ag teacher addressed the Board and everyone present

with an Annual Ag report.

Also present were a contingent of parents & supporters of the PORTA/Athens Soccer Co-op. (Matt-you will have to finish up this paragraph)

OLD BUSINESS

None to report

NEW BUSINESS

(SOCCER CO-OP MOTION---YET TO BE DETERMINED)

ABATEMENT OF WORKING CASH FUNDS TO EDUCATION FUND APPROVED

Member ______made a motion to approve the abatement of $400,000 of working

cash funds to the education fund. Member ______seconded the motion. Upon a call of the

roll the following members voted AYE: Bettis, Bumgardner, Burris, Churchill, Kuehl, Reincke,

and Smith. NAY: None. President Churchill declared the motion carried.

ADOPT AMENDED BUDGET FOR FISCAL YEAR 2016-17

Member ______made a motion to adopt the amended budget for 2016-17 as

presented. Member ______seconded the motion. Upon a call of the roll the following

members voted AYE: Bettis, Bumgardner, Burris, Churchill, Kuehl,Reincke and Smith. NAY:

None. President Churchill declared the motion carried.

APPROVE SCHOOL FEES UPDATE FOR FY 2016-17

Member ______made a motion to approve the updates to school fees for FY 2016-

17as presented. Member ______seconded the motion. All members present voted AYE.

President Churchill declared the motion carried.

APPROVE HANDBOOK CHANGES

Member ______made a motion to approve the school handbook changes as

presented. Member ______seconded the motion. All members present voted AYE.

President Churchill declared the motion carried.

APPROVE PROPERTY/CASUALTY/LIABILITY INSURANCE RENEWALS

Member______made a motion to approve the property/casualty/liability

insurance renewals as presented. Member______seconded the motion. All members

present voted AYE. President Churchill declared the motion carried.

PREVAILING WAGE RESOLUTION ADOPTED

Member ______made a motion to adopt the prevailing wage resolution as

presented. Member ______seconded the motion. All members present voted AYE.

President Churchill declared the motion carried.

CLOSED SESSION

Member ______made a motion to go into closed session. Member

______seconded the motion. Upon a call of the roll the following members voted

AYE: Bettis, Bumgardner, Burris, Churchill, Kuehl, Reincke, and Smith. NAY: None.

President Churchill declared the motion carried.

Member ______made a motion to come out of closed session. Member

______seconded the motion. Upon a call of the roll the following members voted AYE:

Bettis, Bumgardner, Burris, Churchill, Kuehl, Reincke, and Smith. NAY: None. President

Churchill declared the motion carried.

ACCEPT RESIGNATION OF SARA BABB

Member ______made a motion to accept the resignation of Sara Babb as an

Elementary teacher effective August 15, 2016. Member ______seconded the motion. All

members presented voted AYE. President Churchill declared the motion carried.

EMPLOY/TRANSFER DARCY HACKE TO ELEMENTARY TEACHER

Member ______made a motion to employ/transfer Darcy Hacke to an Elementary

teacher for the 2016-17 school year. Member ______seconded the motion. All members

present voted AYE. President Churchill declared the motion carried.

EMPLOY MONIQUE SULLIVAN AS A JUNIOR HIGH ENGLISH TEACHER

Member ______made a motion to employ Monique Sullivan as a Junior High

English teacher for the 2016-17 school year. Member ______seconded the motion. All

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

EMPLOY ADRIAN SMITH AS A JUNIOR HIGH MATH TEACHER

Member ______made a motion to employ Adrian Smith as a Junior High Math

teacher for the 2016-17 school year. Member ______seconded the motion. All members

present voted AYE. President Churchill declared the motion carried.

EMPLOY DONALD QUIGG AS AN AUTO MECHANICS TEACHER

Member ______made a motion to employ Donald Quigg as an Auto Mechanics

teacher for the 2016-17 school year. Member ______seconded the motion. All members

present voted AYE. President Churchill declared the motion carried.

EMPLOY LONNIE MCANALLY AS A BUILDING TRADES/CAD TEACHER

Member ______made a motion to employ Lonnie McAnally as a Building

Trades/CAD teacher for the 2016-17 school year. Member ______seconded the motion.

All members present voted AYE. President Churchill declared the motion carried.

EMPLOY/TRANSFER ROBIN WHEATON TO ELEMENTARY SECRETARY

Member ______made a motion to employ/transfer Robin Wheaton to the Elementary

Secretary for the 2016-17 school year. Member ______seconded the motion. All members

present voted AYE. President Churchill declared the motion carried.

EMPLOY MEGAN KRUSE AS JUNIOR HIGH SECRETARY

Member ______made a motion to employ Megan Kruse as the Junior High

Secretary for the 2016-17 school year. Member ______seconded the motion. All members

present voted AYE. President Churchill declared the motion carried.

EMPLOY/TRANSFER KEVIN MOLOHON TO PRE-K AIDE

Member ______made a motion to employ/transfer Kevin Molohon to a Pre-K Aide

for the 2016-17 school year. Member ______seconded the motion. All members present

voted AYE. President Churchill declared the motion carried.

EMPLOY/TRANSFER SHELLEY BELL TO KINDERGARTEN AIDE

Member ______made a motion to employ/transfer Shelley Bell to a

Kindergarten Aide for the 2016-17 school year. Member ______seconded the motion. All

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

EMPLOY/TRANSFER ALISON HORN TO TECHNOLOGY AIDE

Member ______made a motion to employ/transfer Alison Horn to a Technology

Aide at the Elementary for the 2016-17 school year. Member ______seconded the motion.

All members present voted AYE. President Churchill declared the motion carried.

EMPLOY LISTING OF COACHES/EXTRA-CURRICULAR SPONSORS

Member ______made a motion to employ the presented listing of Coaches &

Sponsors as listed. Member ______seconded the motion. All members present voted

AYE. President Churchill declared the motion carried.

APPROVE EMPLOYEE CONTRACTS FOR PROFESSIONAL EMPLOYEES

Member ______made a motion to approve the employee contracts for professional

employees for the 2016-17 school year as presented. Member ______seconded the motion.

All members present voted AYE. President Churchill declared the motion carried.

CERTIFIED CONTRACT RATIFIED

Member ______made a motion to ratify the Certified personnel contract for 2016-

17 as presented. Member ______seconded the motion. Upon a call of the roll the

following members voted AYE: Bettis, Bumgardner, Burris, Churchill, Kuehl, Reincke, and

Smith. NAY: None. President Churchill declared the motion carried.

ADJOURN

Member ______made a motion to adjourn. Member ______seconded the

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

adjourned.

______

Secretary, Board of Education

Approved by:

______

President, Board of Education