REGULAR MEETING

Steeleville Community Unit District No. 138

Board of Education

701 S. Sparta Street

Steeleville, IL 62288

June 22, 2009

6:30 p.m.

 

Roll Call of Members: Tony Esker Present

Barry Guebert Absent

John Hostert Present

Harry Rahlfs Present

Brian Smith Absent

Richard Tretter Present

Bruce Guebert Absent

 

Others Present: Stephanie Mulholland, Jennifer Hagel, Kevin Wills, Greg Meyers, Danny Zobel, and

Cindy Ramsey

 

 

 

 

 

 

 

F. Employ Darryl Winkelman as high school girls’ basketball coach for 2009-2010.

 

G. Employ Gerald Mumbower as high school boys’ basketball coach for 2009-2010

 

H. Employ Holly Harris as high school cheerleader coach for 2009-2010.

 

I. Abolish Imprest and Petty Cash Fund June 30, 2009 and reestablish after July 1, 2009.

 

J. Accept bid from J.W. Boyle & Co., Ltd. to conduct the fiscal year 2008-2009 audit at a cost

not to exceed $5,250 for standard audit and $6,250 if A-133 audit is required.

 

K. Authorize Superintendent Mulholland to prepare specifications and advertise for bids for the

2009-2010 school year.

 

L. Authorize Superintendent Mulholland and the finance committee to prepare a budget for

fiscal year 2009-2010.

 

Upon Roll Call Vote: Esker – Aye, Rahlfs – Aye, Barry Guebert – Absent, Hostert – Aye,

Smith – Absent, Tretter – Aye, Bruce Guebert – Absent

Motion Carried: 4 – Aye, 0 – Nay, 3 – Absent

 

2. Kevin Wills from First Midstate provided information regarding the process of selling bonds and options for types of bonds to sell.

 

Board of Education

June 22, 2009

 

3. A public hearing was held on the amended budget for 2008-2009, having been available to the public at the unit office per official notice published in the County Journal on May 7, 2009. After a review of the amended budget, a motion was made by John Hostert, seconded by Tony Esker to adopt said amended budget for fiscal year 2008-2009.

 

Upon Roll Call Vote: Hostert – Aye, Esker – Aye, Barry Guebert – Absent, Rahlfs – Aye, Smith – Absent, Tretter – Aye, Bruce Guebert – Absent

Motion Carried: 4 – Aye, 0 – Nay, 3 – Absent

 

4. Motion by Tony Esker, seconded by Harry Rahlfs to approve the attached Prevailing Wage Resolution and to publish notice in the County Journal newspaper.

Upon voice vote, Motion Carried: 4 – Aye, 0-Nay, 3-Absent

 

5. Motion by Tony Esker, seconded by Harry Rahlfs to employ Julie Sutton as a 4 th grade teacher

beginning 2009-2010 school year.

 

Upon Roll Call Vote: Esker – Aye, Rahlfs – Aye, Barry Guebert – Absent, Hostert – Aye, Smith – Absent, Tretter – Aye, Bruce Guebert – Absent

Motion Carried: 4 – Aye, 0 Nay, 3 Absent

 

6. Motion by Harry Rahlfs seconded by John Hostert to employ Cody Hiller as high school assistant boys’ basketball coach for the 2009-2010 school year.

 

Upon Roll Call Vote: Rahlfs – Aye, Hostert – Aye, Esker – Aye, Barry Guebert – Absent, Smith – Absent, Tretter – Aye, Bruce Guebert – Aye

Motion Carried: 4 – Aye, 0 – Nay, 3 – Absent

 

7. Motion by Tony Esker, seconded by Harry Rahlfs to allow visiting teacher Patrick Rooney from Ireland to observe and teach in our district for 90 days without compensation from the district.

 

Upon Roll Call Vote: Esker – Aye, Rahlfs – Aye, Barry Guebert – Absent, Hostert – Aye, Smith – Absent, Tretter – Aye, Bruce Guebert Absent

Motion Carried: 4 – Aye, 0 – Nay, 3 – Absent

8. Informational Items on the Agenda

 

A. Budget Summary, Cash Fund Balances, Activity Fund Balances

B. Assistant Superintendent’s Report

1. Enrollment and scheduling

2. Staff needs

3. Next phase of baseball/softball complex update

C. Committee assignments

D. IASB Triple I Conference November 20-22, 2009 in Chicago

 

 

 

 

 

 

 

 

Board of Education

June 22, 2009

 

9. Motion by Harry Rahlfs, seconded by Tony Esker to adjourn the regular meeting at 7:14 p.m.

 

Upon Voice Vote, Motion Carried: 4 – Aye, 0 – Nay, 3 – Absent

 

 

Respectfully Submitted,

 

 

 

___________________________________________

Bruce A. Guebert

 

 

 

___________________________________________

Harry A. Rahlfs