MINUTES OF PUBLIC HEARING AND SPECIAL MEETING

FOR THE

BOARD OF EDUCATION

EVERGREEN PARK ELEMENTARY SCHOOL DISTRICT 124

 

Wednesday, March 1, 2006

 

  1. A Public Hearing and Special Meeting for the Board of Education of Evergreen Park Elementary School District 124 was called to order at 7:02 p.m. on March 1, 2006 in the Multi-Purpose Room at Central Junior High School, Evergreen Park, IL.

 

      The following members were present at roll call:

 

Mrs. Nancy Dunne

Mrs. Susan Ryan

Mr. James Flanagan

Mrs. Joan Boss

Mr. Rick Schultz

Mr. Terry MacDonald

Mr. Craig Miller

 

Also present:  Dr. Craig Fiegel, Superintendent

 

  1. Mr. Flanagan led the audience in the Pledge of Allegiance.

           

  1. Consideration to approve the agenda was made by the Board. A motion was made by Mr. Schultz and seconded by Mrs. Dunne to approve the agenda as presented. A voice vote was taken with the following results:

 

MOTION CARRIED ON VOICE VOTE (7-0)

 

  1. Consideration was made to Open the floor for a Public Hearing to gain testimony regarding an Application for Modification of School Code Mandate waiving Lincoln’s Birthday. A motion was made by Mrs. Dunne and seconded by Mr. MacDonald to Open the floor for a Public Hearing.  A voice vote was taken with the following results:

 

MOTION CARRIED ON VOICE VOTE (7-0)

 

  1. Hearing no comments concerning the Modification a motion was made by Mrs. Dunne and seconded by Mr. MacDonald to Close the floor for the Public Hearing.  A voice vote was taken with the following results:

 

MOTION CARRIED ON VOICE VOTE (7-0)

 

  1. Consideration was made by the Board to approve the Application for Modification of School Code.  A motion was made by Mrs. Dunne and seconded by Mr. MacDonald to approve the Application for Modification of School Code.  A roll call vote was taken with the following results:

 

Mrs. Nancy Dunne        yea

Mrs. Susan Ryan         yea

Mr. James Flanagan            yea

Mrs. Joan Boss                yea

Mr. Rick Schultz        yea

Mr. Terry MacDonald           yea

Mr. Craig Miller        yea

 

MOTION CARRIED

 

  1. At 7:12 p.m. a motion was made by Mr. Miller and seconded by Mr. Schultz to recess to Closed Session to discuss the Superintendent’s Evaluation.  A voice vote was taken with the following results:

 

      MOTION CARRIED ON VOICE VOTE (7-0)

 

  1. At 8:56 p.m., after returning from Closed Session, a motion was made by Mr. MacDonald and seconded by Mr. Miller to take action on the Superintendent’s Contract, Section A, #1, to extend the term of the contract from July 1, 2006 through June 30, 2010, with goals and salary to be determined at a later date.  A roll call vote was taken with the following results:

 

Mrs. Nancy Dunne        yea

Mrs. Susan Ryan         yea

Mr. James Flanagan            yea

Mrs. Joan Boss                yea

Mr. Rick Schultz        yea

Mr. Terry MacDonald           yea

Mr. Craig Miller        yea

 

MOTION CARRIED

 

  1. There being no further business, at 9:02 p.m. a motion was made by Mr. Schultz and seconded by Mrs. Dunne to adjourn the meeting. A voice vote was taken with the following results: 

 

        MOTION CARRIED ON VOICE VOTE (7-0)

 

  1. The next scheduled Board Meeting is March 15, 2006 in the Multi-Purpose Room at Central Junior High School, 9400 South Sawyer, Evergreen Park, IL.

 

 

 

___________________________               ______________________________

President                           Secretary

           

 

           

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