CRESTON COMMUNITY CONSOLIDATED SCHOOL DISTRICT …
CRESTON COMMUNITY CONSOLIDATED SCHOOL DISTRICT #161
OPEN SESSION MEETING MINUTES
Board of Education Regular Meeting
October 28, 2019
Call to Order and Roll Call
President Miriah Ranken called the meeting to order and on roll call, the following members were:
Physically Present: Miriah Ranken, President
Mark Heller, Vice President
Jonathan Jones, Treasurer
Daniel Graber, Board Member
Joanie Novak, Board Member
Present By Other Means: None
Absent: Tonya Sarver, Secretary
Paul Williams, Board Member
Also present were Superintendent Curt Rheingans, Hannah Larsen, P.E. teacher, Katie Kettleson, and Ashley Newlun from CPTO.
Pledge of Allegiance
President Miriah Ranken led the Board of Education and the audience in the Pledge of Allegiance.
Presentations
a. CPTO – Ashley Newlun gave a presentation of what accomplishments they have made and what their plans are moving forward.
Superintendent’s Report
a. March Meeting Update – Mr. Rheingans shared with the Board the March meeting date change.
b. Lunch Update – Mr. Rheingans explained that we are still waiting for confirmation from Preferred Meals for a modified menu.
c. District Report – Mr. Rheingans gave a brief overview of the District Report Card.
d. District Boundary Lines – Mr. Rheingans shared some maps of our district boundaries.
Consent Agenda Action Items
a. Approval of Minutes: Open Session Regular Meeting of September 30, 2019
b. Approval of September 2019 Treasurer’s Report
c. Approval of Bills for Payment
d. Personnel Report
Mr. Heller made a motion, seconded by Mrs. Novak, that the consent agenda be approved as presented.
On which motion a roll call was held with the following results:
Aye: Miriah Ranken
Mark Heller
Jonathan Jones
Daniel Graber
Joanie Novak
Nay: None
Absent: Tonya Sarver
Paul Williams
The motion carried by unanimous vote.
Old Business
None
New Business
a. Action to Adopt New Policy: 5:60 General Personnel – Reimbursement and Purchase Orders (Second Reading)
Mr. Jones made a motion, seconded by Mr. Graber, that the Board Adopt the New Policy: 5:60 General Personnel – Reimbursement and Purchase Orders (Second Reading)
On which motion a roll call was held with the following results:
Aye: Miriah Ranken
Mark Heller
Jonathan Jones
Daniel Graber
Joanie Novak
Nay: None
Absent: Tonya Sarver
Paul Williams
The motion carried by unanimous vote.
b. Proposed Revised Policy: 7:70 E1 Compulsory Attendance, 5 and 7 Day Attendance Letter; 7:70 E2 Compulsory Attendance, 10 Day Attendance Letter, and 7:70 E3 Compulsory Attendance, 10+2 Day Attendance Letter. These are updated to reflect the Illinois State Truancy Guidelines. (First Reading).
Correspondence
None
Announcements
The next regular meeting of the Board of Education will be November 25, 2019.
Public Comments
The following people addressed the Board of Education during public comments:
None
Adjournment
Board President Miriah Ranken adjourned the meeting at 7:27 p.m.
________________________________ ________________________
Miriah Ranken – President Date
________________________________ ________________________
Tonya Sarver – Secretary Date
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