Board of Education School District No. 6 Lake County, Illinois met June 19.
Here is the minutes provided by the Board:
Roll Call:
President Davis called the meeting to order at 7:30 p.m.
Members Present: Ruth Davis, Donna Flammini, Timothy Solomon, Michael Stewart and Margie Taylor.
Absent: Patricia Stephen and Craig Bennett.
Also Present: Dr. Keely Roberts, Superintendent of Schools, Renee Kenney, Director of Human Resources, and Rebecca Allard and Jim Hintz, Interim Business Managers.
Others Present: Michael Loizzi, Vanessa Clohessy, and Kevin McKeown from HLERK.
Approval of Agenda:
President Davis asked for a motion to approve the agenda.
Motion made by Donna Flammini, Seconded by Michael Stewart.
Roll Call: Ayes; Donna Flammini, Michael Stewart, Timothy Solomon Ruth Davis and Margie Taylor.
Nays; None.
Motion carried.
Reception of Visitors:
MJ Demaree addressed the board with some concerns at one of the school buildings and requested to address the board in Executive Session. There were no other visitors present.
New Business:
ZCMS Construction Bids
President Davis asked for a motion to approve the Superintendent’s recommendation that the Board of Education approve the ZCMS Construction bids 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:
Personnel: 5ILCS 120/2(c)(11):
Motion made by Donna Flammini, seconded by Timothy Solomon to enter into Closed Session.
Roll Call: Ayes: Donna Flammini, Timothy Solomon, Michael Stewart, Margie Taylor, and Ruth Davis.
Nays: None
Motion Carried and the Board entered Closed Session at 7:40 p.m.
Closed Session Adjournment:
Motion was made to exit Closed Session by Donna Flammini, seconded by Michael Stewart.
Ayes: All in Favor. Nays: None
Motion carried unanimously, the Board exited Closed Session at 10:20 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 10:21 p.m.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50247512&fn=minutes.pdf
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