Newark Community Consolidated School District 66 Board of Education met Oct. 21.
Here is the minutes provided by the board:
I. Call to Order/Moment of Silence/Pledge
The regular meeting of the Board of Education was called to order at 6:30PM on October 21, 2019 by President Toftoy at Millbrook Junior High.
II. Roll Call
Toftoy present, Davis present, Underhill present, Nicosia absent, Walker present, Snyder present, Fordyce present.
III. Audience Participation
A. Public Comment - None
Recognitions
Samantha Cerino, 2nd grade teacher Logan Pasakarnis, Kolton Rizzo Xiu Xiu Robertson, track, state qualifiers 7th/8th grade Girls Volley Ball team 3rd place
C. Mack & Assiciates - Financial Audit Report
IV. Action Items
A. Consent Agenda
Regular Session Minutes from September 16, 2019.
2. Minutes from Public Hearing on 2019-2020 Operating Budget, September 16, 2019.
3. Minutes from Public Hearing on E-Learning Days, September 16, 2019.
Walker moved to approve all items on the consent agenda as presented, Underhill seconded. There was no discussion. On the question, 6 ayes, 0 nays, motion carried.
B. Approval of Financials for September
Underhill moved to approve all district financials presented for the month of October, Snyder seconded. There was discussion. The Treasurer Report, Investment Report, and Activity Report were not provided. These are the first financials presented using the new accounting software. On the question: Fordyce aye, Toftoy aye, Davis aye, Walker aye, Snyder aye, Underhill aye. Motion carried.
C. Personnel Report - None
D. Audit Report
Fordyce moved to approve the audit report for FY ending in 2019. Davis seconded. There was discussion. On the question: Fordyce aye, Toftoy aye, Davis aye, Walker aye, Snyder aye, Underhill aye. Motion carried.
E. First Reading Tentative Levy
Underhill moved to approve the 1st reading of the 2019 levy, Walker seconded. There was discussion. The CPI used for the cap calculations is 1.9%. On the question: Fordyce aye, Toftoy aye, Davis aye, Walker aye, Snyder aye, Underhill aye. Motion carried.
F. IASB Resolutions
There was a motion and a second to take a position in the IASB resolutions to be voted upon at the IASB conference in November as follows: Support 1, 3, 4, 5, 6, 7, 11, 12, 13, 14, 16, 17, and 18. Oppose 2, 8, 10, and 15. Take no position on 9. The persons moving and seconded were not noted as there was much discussion on how to proceed. There was also much discussion on the merits of the various proposals. On the question, 6 ayes, 0 nays, motion carried.
Administrator/Committee Reports.
A. Principal Report
Mrs. Turman gave the NGS principal report.
Superintendent Report
Mrs. Turman gave the superintendent report.
Committee Reports - None
Miscellaneous
Davis recognized for being designated a Level I Board Member by the IASB.
VI. Discussion Items
A. Transportation Hazard Study/Resolution
B. Title I Parent meeting - October 15, 2019, nobody attended.
ESSA/Report Card Updates
Three Rivers IASB meeting - Davis gave summary.
Triple I Conference
The IASB will hold its Triple I conference November 22-24.
Maternity/Paternity leave updates.
Superintendent Evaluation Tool - Davis will update
H. Old Business/Agenda Recommendations
VII. Executive Session - None
VIII. Action as a Result of Executive Session - None
IX. Board Member Comments - None
X. Adjournment
Underhill moved to adjourn, Fordyce seconded. There was no discussion. On the question, 6 ayes, 0 nays, motion carried, meeting adjourned at 8:46PM.
http://www.ngsd66.org/files/5015/7427/0662/0ctober_21_Board_Minutes.pdf
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