REGULAR MEETING

October 15, 2015

7:00 p.m.

The Regular Meeting of the PORTA Community Unit School District #202,

Board of Education, Petersburg, Illinois was held in the Board Room of the

Superintendent’s office at the Jr.-Sr. High School on October 15, 2015 at 7:00 p.m.

President Churchill called the meeting to order and requested a roll call. Upon a call of

the roll the following members were found to be present:Bumgardner, Burris, Churchill, Kuehl

and Smith. Member Reincke arrived at 7:04 p.m. Member Bettis was absent. Also present were

Matthew Brue, Superintendent; Darren Hartry, High School Principal; Jeff Hill, Petersburg

Elementary Principal; Eric Kesler, PORTA Central Principal; David Pistorius, First Midstate,

Inc.; Sally Ames, and Lisa Howard , PORTA Central teachers.

CONSENT AGENDA

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

Member Bumgardner seconded the motion. All members present voted AYE.

President Churchill declared the motion carried.

LETTERS & COMMUNICATIONS

Wendy Beckerman, PORTA’s Pre-K Child, Family and Community Services Liaison

submitted a monthly update to the Board regarding a newly implemented program this year, “25

Minutes of Caring”. The program kicked off in September with simple timers & log sheets

being sent home with elementary students to encourage parents to spend 25 minutes with their

child on a routine basis doing fun activities as well as reading. The program has been very well

received by parents and students and Wendy has every expectation that this will continue to be a

very successful program.

RECOGNITION OF PERSONS PRESENT

President Churchill recognized those present at the meeting and welcomed any concerns

or comments.

OLD BUSINESS

None.

NEW BUSINESS

APPROVE LIBRARY GRANT AS PRESENTED

Member Smith made a motion to approve the District’s Library Grant as presented.

Member Bumgardner seconded the motion. All members presented voted AYE. President

Churchill declared the motion carried.

APPROVE THE AMENDED RESOLUTION TO ABATE WORKING CASH FUND

Member Kuehl made a motion to approve the amended Resolution to Abate the Working

Cash Fund as presented. Member Burris seconded the motion. Upon a call of the roll the

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

NAY: none. Absent: Bettis. President Churchill declared the motion carried.

QUARTERLY DISTRICT POLICY UPDATES APPROVED

Member Burris made a motion to approve the Quarterly District Policy updates as

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

Churchill declared the motion carried.

ADOPT RESOLUTION FOR ISSUE OF GENERAL OBLIGATION SCHOOL BONDS

Member Kuehl made a motion to adopt a resolution providing for the issue of General

Obligation School Bonds of the District, for the purposes of refunding certain outstanding bonds

of the District and increasing the Working Cash Fund of the District, providing for the Levy of a

direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the

sale of said bonds to the purchaser there of. Member Bumgardner seconded the motion. Upon a

call of the roll the following members voted AYE: Bumgardner, Burris, Churchill, Kuehl,

Reincke and Smith. NAY: None. Absent: Bettis. President Churchill declared the motion

carried.

CLOSED SESSION

Member Bumgardner made a motion to go into Closed Session. Member

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

Bumgardner, Burris, Churchill, Kuehl,Reincke and Smtih. NAY: None. Absent: Bettis.

President Churchill declared the motion carried.

Member Kuehl made a motion to come out of Closed Session. Member

Burris seconded the motion. Upon a call of the roll the following members voted

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

President Churchill declared the motion carried.

EMPLOY SANDRA RITTER AS AN INDIVIDUAL AIDE AT THE HIGH SCHOOL

Member Burrismade a motion to employ Sandra Ritter as an Individual Aide at the High School.

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

declared the motion carried.

ADDITIONAL BUSINESS

ADJOURN

Member Smith made a motion to adjourn. Member Bumgardner seconded

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

adjourned.

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Secretary, Board of Education

Approved by:

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President, Board of Education