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April 21, 2018 Special Meeting Minutes

PAW PAW COMMUNITY UNIT SCHOOL DISTRICT #271

SPECIAL MEETING

BOARD OF EDUCATION MINUTES

April 21, 2018

Paw Paw Elementary School – Rm #9

Paw Paw, Illinois

8:30 A.M.

 

 

The Special Meeting of the Paw Paw Community Unit School District #271 Board of Education was called to order on Saturday, April 21, 2018 by Heidi McKee, President, at 8:30 a.m. Those answering roll call were: Heidi McKee, Kristel Schlorff, Jason Penman, Steve Richey, Sandra Heiman and Mark Dunklau.  Mr. Adcock and Dawn Foster were absent.  Also present were Rob and Amber Edwards, Bev Schrader and Vaughn Boehne, president of the Indian Creek Board of Education.

 

Open Forum:

                  No one

 

Old Business:

  1. Discussion of Athletic Co-Op and/or HS Options with Indian Creek.

 

Jason Penman, seconded by Steve Richey, made a motion to Approve the Athletic Co-op Intergovernmental Agreement with Indian Creek.

                  Motion passed by a roll call vote 6-0.

 

  1. Discussion of Superintendent Contract (CS)

 

New Business:

                  None

 

The Board did a straw vote on whether to move forward with the Feasibility Study.

                  The straw vote passed by a roll call vote 6-0

 

Closed Session:

 

Kristel Schlorff, seconded by Mark Dunklau, made a motion to adjourn to closed session for the purpose of discussing employment, compensation, discipline, performance or dismissal of specific employees; student disciplinary case and other matters related to individual students; collective bargaining; and for the purpose of discussing litigation when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, at 8:52 AM.

                  Motion passed by a roll call vote, 6-0.

 

Sandra Heiman, seconded by Mark Dunklau, made a motion at 10:08 AM to come out of closed session.

                  Motion passed by a roll call vote 6-0.

 

 

 

 

 

Board of Education

Special Meeting – Saturday, April 21, 2018

Page 2

 

Adjournment:

Kristel Schlorff, seconded by Jason Penman, made a motion to adjourn the meeting at 10:09 AM.

Motion passed on a roll call vote, 6-0.

 

                  ___________________________                 _____________________________

                                     President                                                             Vice-President