Havana Community Unit School District 126 Board met Nov. 19.
Here is the minutes provided by the board:
The Havana Board of Education regular meeting was held Monday, November 19, 2018 at 7:00 p.m. in Unit Office, 501 S. McKinley, Havana, Ill. Those present were: Stockham, Bleem, Campbell, McDowell, Ley. Absent: Burgett and Baldwin. Also present was R. Mathew Plater, Superintendent, Dave McKinney, Chris Snider, Rhonda Cameron, Randi Cowell, Phil, Foster, John Duewer, Vicki Bonnett, and Wendy Martin.
Pledge / Prayer given by Campbell.
A motion was made by Bleem and seconded by McDowell to approve the Minutes of the October 22, 2018 regular meeting. Motion carried.
VOICE VOTE: ALL IN FAVOR
A motion was made by Campbell and seconded by Bleem to approve Consent Agenda consisting of:
Treasurer Report
Balance Sheet
Bills Totaling $1,304,760.62
Resignations: Nikki Rhinehart, ECH Teacher
Motion carried.
ROLL CALL:
AYES: McDowell, Stockham, Campbell, Bleem, Ley. NAYS: None
DISCUSSION ITEMS/INFORMATIONAL
New School Report Cards
Prairieland Conf. Supt. Football meeting/IHSA
District RTI Process updated
School Calendar rule changes
A motion was made by Bleem and seconded by Campbell to approve the proposed Property Tax Levy.
Motion carried.
VOICE VOTE: ALL IN FAVOR
A motion was made by Campbell and seconded by Bleem to go
into Closed Session at 8:39 p.m. for the purpose of:
The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel shouldbe acquired. 5 ILCS 120/2(c)(5). ROLL CALL:
AYES: Baldwin, Campbell, Bleem, McDowell, Stockham, Ley. NAYS: None
A motion was made by Bleem and seconded by McDowell to adjourn Closed Session at 9:45 p.m. Motion carried.
VOICE VOTE: ALL IN FAVOR
A motion was made by McDowell and seconded by Stockham to purchase the property located at 761 E. Laurel for $45,300. Motion carried.
ROLL CALL:
AYES: Campbell, Bleem, McDowell, Stockham, Ley. NAYS: None
A motion was made by McDowell and seconded by Baldwin to adjourn regular meeting at 10:35 p.m. Motion carried.
VOICE VOTE: ALL IN FAVOR
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/278883/BOARD_MINUTES_11-19-2018.pdf
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