Laraway Community Consolidated School District 70-C Board of Education met Jan. 21.
Here is the minutes provided by the board:
President Knight called the meeting to order at 6:30 p.m. The Pledge was recited.
PRESENT: Brass, Fleet, Hopkins, Knight, Matenaer, L Washington and G Washington (late arrival)
ABSENT: None
MODIFICATION TO AGENDA:
Nothing at this time
PUBLIC COMMENTS:
No one at this time
ACTION ITEMS:
Mrs. Fleet moved, seconded by Mrs. Matenaer, “to approve the consent agenda of Bills Payable; Imprest Payable; New School Capital Projects Fund Payable; Payroll; Treasurer’s Report; Notice of Intent to Retire – Classroom Assistant Mrs. Diane Sain; New Hire – Fulltime Custodian Mrs. Kathrine McClelland: Payment for Staff Committee Meeting and
Minutes: Destruction of Audio Session Tape; Minutes from December 17, 2019 Regular Meeting Session.” On a roll call vote, Brass, Fleet, Hopkins, Knight, Matenaer and L Washington voted aye. There were no nays.
Motion passed 6-0.
Mrs. Matenaer moved, seconded by Mr. Brass, “to approve the Final Presentation of Press Policy #102, as presented.” On a roll call vote, Brass, Fleet, Hopkins, Knight, Matenaer and L Washington voted aye. There were no nays. Motion passed 6-0.
Mr. Brass moved, seconded by Mrs. Matenaer, “to approve the Superintendent’s Contract, as presented.” On a roll call vote, Brass, Fleet, Hopkins, Knight, Matenaer and L Washington voted aye. There were no nays. Motion passed 6-0.
BUILDING ADMINISTRATION REPORTS:
Nothing at this time.
SUPERINTENDENT’S REPORT:
A. Non Certified Staff Salary Adjustments for 2020-2021
B. Proposed Staffing for 2020-2021
C. Superintendent’s Evaluation
D. Quarterly Finance Review
E. Semi Annual Review of Executive Session Minutes
REPORTS/DISCUSSIONS:
A. eLearning Update
ANNOUNCEMENTS – FOR THE GOOD OF THE LARAWAY AREA:
A. 3 Rivers Legislative Breakfast on Saturday, February 8 at Renaissance Center
TOPICS FOR FUTURE DISCUSSIONS AND RECOMMENDED BOARD ACTION:
A. eLearning Plan
B. Approval of Sale of Laraway moved to February 3rd and 4th
C. Some of the proceeds from sale of Laraway will be used to finish the grounds and also transportation vehicles
NEXT BOARD MEETING:
A. February 18, 2020 at 6:30 pm
ADJOURNMENT TO CLOSED SESSION:
Mrs. Fleet moved, seconded by Mr. Washington, “move to adjourn the meeting.” On a roll call vote, Brass, Fleet, Hopkins, Knight, Matenaer, G Washington and L Washington voted aye. There were no nays. Motion passed 7-0.
http://laraway70c.org/application/files/7015/8255/1595/01-21-20_Regular_Board_Minutes.pdf
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