Zion Elementary School District 6 Board met June 5.
Here is the minutes provided by the Board:
Roll Call
President Davis called the meeting to order at 4:33 p.m.
Members Present: Ruth Davis, Donna Flammini, Timothy Solomon, Michael Stewart and Margie Taylor.
Absent: Patricia Stephen
Member Margie Taylor arrived at 4:37 p.m. and left meeting at 4:50 p.m. Member Craig Bennett arrived at 4:50 p.m.
Also Present: Dr. Keely Roberts, Superintendent of Schools, Renee Kenney, Director of Human Resources, Rebecca Allard and Jim Hintz, Interim Business Managers and Kimberly Hall, Administrative Assistant to the Superintendent and Board of Education Secretary. Others Present: Mr. Michael Loizzi, Melissa Weiss, and Katherine Larosa from HLERK.
Approval of Agenda
President Davis asked for a motion to approve the agenda. Member Donna Flammini asked to amend the agenda to include the Reception of Visitors. Motion made by Donna Flammini, Seconded by Michael Stewart to approve the Amended Agenda.
Roll Call: Ayes; Donna Flammini, Michael Stewart, Ruth Davis, and Timothy Solomon. Nays; None.
Motion carried.
Approval of Consent Agenda
President Davis asked for a motion to approve the Consent Agenda.
Motion made by Donna Flammini, Seconded by Michael Stewart.
Roll Call: Ayes; Donna Flammini, Michael Stewart, Ruth Davis, and Timothy Solomon. Nays; None.
Motion carried.
Reception of Visitors
There were no visitors present.
New Business
ZCMS Demolition Bids
President Davis asked for a motion to approve the Superintendent’s recommendation that the Board of Education approve the ZCMS Demolition bid pending a final scope review to USD LLC Chicago, IL in the amount of $67,900 as presented.
Motion made by Donna Flammini, seconded by Timothy Solomon.
Roll Call: Ayes: Donna Flammini, Timothy Solomon, Ruth Davis and Michael Stewart. Pass; Margie Taylor
Nays: None
Closed Session President Davis asked for a motion to enter into Closed Session for the purpose of:
Negotiation: 5ILCS 120/2(c)(2)
Motion made by Donna Flammini, seconded by Michael Stewart to enter into Closed Session.
Roll Call: Ayes: Donna Flammini, Michael Stewart, Timothy Solomon, Craig Bennett, and Ruth Davis.
Nays: None
Motion Carried and the Board entered Closed Session at 4:39 p.m.
Closed Session Adjournment
Motion was made to exit Closed Session by Donna Flammini, seconded by Timothy Solomon. Ayes: All in Favor. Nays: None
Motion carried unanimously, the Board exited Closed Session at 6:20 p.m. and resumed open session business.
Adjournment
There being no further business to come before the Board, motion was made by Donna Flammini, seconded by Michael Stewart to adjourn. Ayes: All in favor. Nays: None.
Motion carried unanimously and the meeting stood adjourned at 6:21 p.m.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50245610&fn=minutes.pdf
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