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Minutes - Jersey Community Unit School District 100

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This will replace textbooks and provide RTI assessments. The district will have a 5 year price lock<br />

with a 6 year license. The cost would be approximately $168,500. There will be a savings on paper.<br />

The up-front cost the first year would be $84,000 - $85,000 for licenses. Questions and discussion<br />

followed.<br />

3. Board Meeting Timeframe<br />

Discussion was held on ways to shorten the board meetings. Mr. Test asked the board to call him<br />

with recommendations.<br />

4. Carousel Planning/<strong>District</strong> Update<br />

Discussion was held regarding bringing newer members up to date on realignment and holding<br />

carouseling until the fall. Materials were going to be sent by Mr. Settles to afford board members<br />

the opportunity to review and ask questions. The desire is to provide information to the new board<br />

members to aid in understanding the district’s direction and plans.<br />

OTHER BUSINESS<br />

None<br />

BOARD PRESIDENT’S PREROGATIVE<br />

Mr. Test announced that Mr. Dick Bidlack had been inducted into the Coaches Hall of Fame. Mr. Test also<br />

announced that high school secretary Jean Lane, a long time district employee, had been admitted to the<br />

hospital.<br />

CLOSED SESSION<br />

A motion was made by Mellenthin, seconded by Cannon to move to closed session for the purpose of<br />

discussion of employment of personnel, personnel contracts, selling/purchasing of property, current<br />

litigation, and student discipline. All voted aye. Motion carried. Board members Test, Pohlman, Cannon,<br />

Droste, Gross, Mellenthin, and Vaughn; along with Mr. Settles, Mr. Schell, and Debbie Trochuck, <strong>District</strong><br />

Secretary moved to closed session at 8:31 P.M.<br />

The Board returned from closed session at 10:00 P.M.<br />

A motion was made by Pohlman, second by Droste, to reconvene open session. All voted aye. Motion<br />

carried.<br />

ACTION RESULTING FROM CLOSED SESSION<br />

A motion was made by Vaughn, second by Pohlman, to expel Student A for the remainder of the 2011-12<br />

school year through the first semester of the 2012-13 school year with the expulsion to be held in abeyance<br />

as long as student A enrolls and successfully completes this expulsion period at the <strong>District</strong> <strong>100</strong> alternative<br />

school. On roll call, Mellenthin, yes; Pohlman, yes; Test, yes; Vaughn, yes; Cannon, yes; Droste, yes;<br />

Gross, yes. Motion carried.<br />

A motion to adjourn was made by Pohlman, second by Mellenthin. Motion carried. The regular meeting<br />

of April 19, 2012 adjourned at 10:05 P.M.

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