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Board Approves Tentative Budget for FY23

The Mt. Pulaski CUSD 23 Board of Education called their regular meeting to order on July 18, 2022 at 5:00 PM in the grade school learning center.  All members were present except for Doug Martin and Ashley Combs.

After Roll Call, the Board entered into Executive Session to discuss items dealing with employment, compensation and the evaluation of staff.  The Board returned to open session at 6:00 PM.

Under Recognition of Public, there were no attendees requesting to address the Board.

The Consent Agenda included the approval for the payment of bills, the sales tax report, meeting minutes from June 20, 2022 and June 20, 2022 Executive Session minutes.  Superintendent Lamkey informed the Board that the Sales Tax revenues were not available at the time of the Board meeting.  President Cowan had a question concerning the source of funding for the staff that attended the NWEA Fusion Conference late last month.  Mr. Lamkey explained that the district receives supplemental grant funding through the state for the improvement of instruction.  The money can specifically be spent on staff professional development, instructional resources and other items related to student improvement. The Consent agenda passed 5-0.

Under Reports, Mr. Lamkey updated the Board on the progress of our summer projects.  The roofing project at the high school has begun and work is being done to prepare for the replacement of the roof.  Ameren has postponed work on the gas line at the high school, but hopes to complete work before school starts.  The high school and grade school paving projects are set to begin in late July or early August.

Mr. Lamkey then took questions on Mr. McVickers’s AD Report.  Boys and girls basketball programs, volleyball and soccer all had busy summers with open gyms, tournaments, camps and league play.  The Board was pleased that our coaches were taking extra time with the district athletes during the summer.

Mrs. Mott took time to encourage other Board members to attend a summer professional development opportunity sponsored by the Illinois Association of School Boards.  On August 6th, she will attend the workshop entitled “The Trust Edge”, that is designed to build stronger board culture in relationships with administration, staff and each other.  The Board has interest in bringing the training to Mt. Pulaski so that all members could benefit.  Mrs. Mott will report back to the Board in August on her experience.

In Unfinished Business, the Board postponed two motions concerning the memorandum of understanding with the MPEA that would allow for the addition of a zero hour calculus class at the high school.  Both parties have tentatively agreed and will seek approval of the course at the August meeting.

Next, the Village of Elkhart asked for the district to write a letter to Representative Butler and Senator Turner of support in favor of the Elkhart TIF district renewal.  In the previous month, the Board gave verbal support for the project.  The Board voted 5-0 to support the TIF.

Leading New Business, the Board approved the tentative budget 5-0 and will consider adoption of the FY23 Budget at the August regular meeting.  Policy Committee members Mr. Brown and Mr. Wilham conducted a second reading of the policy update with the Board.  The committee highlighted a policy that would allow non-certified staff to be compensated for days they are called for jury duty or subpoenaed as a witness.  Another item of highlight was the committee's recommendation to keep the district policy the same in regard to visitors addressing the Board at meetings.  Visitors will still be allowed 5 minutes each for up to 60 minutes of total communication.  The Board President may decide to extend the time period if a majority of members see fit.  The second reading was approved 5-0 and the policy update was adopted 5-0.

The Board then discussed the Capital Projects list for 2023.  The vote to approve the list was postponed until August, but items under consideration include a grade school renovation project, 1963 high school edition renovation and  improvements to the outdoor sports complex.  The Board will prioritize and approve the list at the August meeting.

The Board approved the replacement of flooring in the grade school music and band rooms 4-1.  New lighting for the high school parking lot passed 5-0 and the district instructional coaches were both given raises of 6% for the upcoming school year.  The instructional coach raises passed 5-0 and 4-0-1.

Mrs. Lora and Mrs. Fricke then reviewed the Faculty Handbooks and the Paraprofessional Handbook with the Board.  The handbooks are designed to clearly define the work responsibilities for all instructional employees.  All three motions were approved 5-0.

Mr. McVickers’s report to the Board displayed a large disparity between our pay rate for officials and the average rate of our area.  It is difficult to find officials as it is and our low rates would make the task even more difficult.  The Board approved raising officiating rates to the area average with a 5-0 vote.

The Board formally approved an agreement to purchase electricity through a consortium sponsored by Future Green.  The consortium allows schools to group together to obtain greater buying power on what has become a very volatile market.  The motion passed 5-0.

The Board also voted 5-0 to renew the agreement with Logan County to maintain a School Resource Officer for the upcoming year.  Mt. Pulaski and Hartem school share resources that allow each district to have a county deputy employed to serve both school systems.

Mr. Lamkey and the principals lead a discussion with the Board concerning the district Social Emotional Learning program, Capturing Kids Hearts.  The administration gave a brief description of the program and touted its early success.  Teachers will present to the Board in August to better define how the program works.

The Board then directed Mr. Lamkey to seek a service to fertilize and weed the district properties to create more vibrant and healthy lawns.  Mr. Lamkey will seek vendors for such a project and report to the Board at a later date.

In the wake of the Texas school shooting, President Cowan suggested and offered to participate in training for the district staff at the beginning of school inservice days.  He would collaborate with Deputy Pharis and Chief West to conduct the training.  The trio of law enforcement, along with school principals and counselors, will attend a training in August by the Secret Service and US Attorney General’s office providing research and insight on the subject matter of school shootings.

The Board then approved upgrading grade school furniture in classrooms, grades PreK through 8.  Mrs. Lora was instructed to collaborate with staff to determine what their needs would be.

Mr. Lamkey finished New Business by reporting on the ESSER III budget for the upcoming year.  The budget has been submitted to ISBE to be approved.  ESSER III money must be used for student learning loss, resources that supplement instruction and funding that supports salaries that were involved in recovering from the pandemic.

The last item of business was the Personnel Report which recommended the hire of Hannah Baker as MPGS Paraprofessional, Amanda Scattergood as MPHS Paraprofessional, Ryan Davis as MPHS High School Boys Assistant Basketball Coach while accepting the resignation of Sam VanRheeden as MPHS Custodian.  The measures passed 5-0.

The Board adjourned at 8:03PM.  The next meeting will be August 15, 2022 at 6:00 PM.