ARCOLA BOARD OF EDUCATION SPECIAL

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ARCOLA BOARD OF EDUCATION SPECIAL MEETING APRIL 26, 2017 6:00 P.M.

Part 1

A special meeting of the Board of Education of Arcola Community Unit School District #306 Arcola, Illinois was called to order in the Media Center at 6:02 p.m. on Wednesday, April 26, 2017. President Strader called the meeting to order. The following members answered roll call: Crane, Stout, Kielhorn, Thieman, Arrol and Strader. Rothrock was not present. Others present were: Tom Mulligan, Jennifer Frichtl, Angie Gentry, Jennie Porter and Lucas Shonkwiler. President Strader recognized the visitors and asked for public comment. There was none. President Strader declared himself, Lucas Shonkwiler, Sue Stout and Erica Thieman as new board members to be seated and administered the Oath of Office. Recognition of Ginger Kielhorn, retiring board member: Dr. Mulligan commended Ginger for her eight years of service on the Board and congratulated her on her retirement from the Board. A recognition plaque was given to Ginger. President Strader thanked Ginger for her service to the school and the community.

Part 2

The special meeting of the Board of Education of Arcola Community Unit School District #306 Arcola, Illinois was continued. President Pro Tem Strader called the meeting to order and the following members answered roll call: Crane, Stout, Shonkwiler, Thieman, Arrol and Strader. Rothrock was not present. Election of Officers: Stout nominated Strader to a 2-year term as Board President. Arrol seconded. Voice vote: All in favor. None opposed. Arrol nominated Crane to a 2-year term as Board Vice-President. Stout seconded. Voice vote: All in favor. None opposed.

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Stout nominated Arrol to a 2- year term as Board Secretary. Thieman seconded. Voice vote: All in favor. None opposed. Motion by Crane, seconded by Stout, to appoint Toni Fishel as District Treasurer. Roll call vote: Crane, aye; Stout, aye; Shonkwiler, aye; Thieman, aye; Arrol, aye; Strader, aye. 6 ayes. 0 nays. Motion carried. Motion by Thieman, seconded by Crane, to set regular Board Meetings on the second Wednesday of each month at 7:00 p.m. Roll call vote: Crane, aye; Stout, aye; Shonkwiler, aye; Thieman, aye; Arrol, aye; Strader, aye. 6 ayes. 0 nays. Motion carried.

Assign Committees and Representative: Finance Committee: Arrol, Crane, Strader Policy Committee: Arrol, Rothrock, Stout Building Committee: Crane, Thieman, Shonkwiler EIASE Representative: Rothrock TIF Representative: Thieman Motion by Stout, seconded by Shonkwiler, to approve the committees and representatives as assigned. Roll call vote: Crane, aye; Stout, aye; Shonkwiler, aye; Thieman, aye; Arrol, aye; Strader, aye. 6 ayes. 0 nays. Motion carried. Announcements and Discussion – None

Motion by Crane, seconded by Thieman, to adjourn at 6:15 p.m. Roll call vote: Crane, aye; Stout, aye; Shonkwiler, aye; Thieman, aye; Arrol, aye; Strader, aye. 6 ayes. 0 nays. Motion carried.

________________________________ President

_________________________________ Secretary Page 2 of 2