Payson CUSD1 Educates Students and Community through Opportunities in an Enriched Learning Environment to be Successful Citizens.

PAYSON COMMUNITY UNIT SCHOOL DISTRICT #1

REGULAR MEETING and REORGANIZATION
APRIL 26, 2011

REVIEW BILLS @7:30 P.M.       MEETING @ 8:00 P.M.

 
 

CALL TO ORDER    The Board of Education of Community Unit School District No. 1,

Adams County, Illinois, met on Tuesday, April 26, 2011 in the Board of Education office in Payson, Illinois. President, Dennis Huber, called the meeting to order at 8:00 p.m. John Peters,

ROLL CALL              Board Secretary, called roll with the following members present:

Darin Edwards, Brent Speckhart, John Peters, Penni Ippensen, and Dennis Huber. Also present were Rodger Hannel, Superintendent; Jeff Zanger, Elementary Principal; and Sally Kroner, Administrative Secretary.

 

Vaughn Flesner, Carol Means and Penni Ippensen were absent. 

 

CONSENT                 Darin Edwards made a motion to approve the Consent

AGENDA                   Agenda. Brent Speckhart seconded the motion. Speckhart, aye;
Peters, aye; Edwards, aye, and Huber, aye.
 

AMENDED                Brent Speckhart made a motion to approve the amended minutes of

MINUTES                  the March 10th meeting. Darin Edwards seconded the motion. 

                                    Edwards, aye; Speckhart, aye; Peters, aye; and Huber, aye.

 

JR. HIGH BOYS       Bryce Bainter, Jr. High boys’ basketball coach requested a picture

BASKETBALL          of the 7th & 8th grade championship basketball team’s picture to be

PICTURE                   put up in the high school gym. They won 4th in the state this

spring. The board unanimously agreed to this.
 

                                    Vaughn Flesner entered the meeting at 8:16 p.m.

                                    Penni Ippensen entered the meeting at 8:20 p.m.

 

HIGH SCHOOL        Darin Edwards made a motion to approve Stout Roofing using

ROOF REPAIR         Conklin products to repair the high school roof for the amount of

$56,543 with a 5% contingency. Brent Speckhart seconded the motion. Speckhart, aye; Peters, aye; Ippensen, present; Flesner, aye; Edwards, aye; and Huber, aye.

 

IASB BOARD           Darin Edwards made a motion to approve the second reading IASB

POLICIES                  Board Policies as recommended. Brent Speckhart seconded the

motion. Peters, aye; Ippensen, aye; Flesner, aye; Edwards, aye;

Speckhart, aye; and Huber, aye.

 

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AMENDED                Brent Speckhart made a motion to approve the amended 2010-

SCHOOL                    2011 school calendar. Penni Ippensen seconded the motion. 

CALENDAR              Ippensen, aye; Flesner, aye; Edwards, aye; Speckhart, aye; Peters,

aye; and Huber, aye.

 

CANVAS OF             The canvas of ballots of the April 5, 2011 school board election

BALLOTS                  showed Brent Whelan with 184 votes, Penni Ippensen with 281

votes, Janet Ohnemus with 329 votes and Stan Lentz with 290 votes.

Darin Edwards made a motion to approve the canvas of ballots. Brent Speckhart seconded the motion. Flesner, aye; Edwards, aye; Speckhart, aye; Peters, aye Ippensen, aye; and Huber, aye.

 

ADJOURNMENT      Penni Ippensen made a motion to adjourn sine die. Brent

SINE DIE                   Speckhart seconded the motion. Edwards, aye; Speckhart, aye;

Peters, aye; Ippensen, aye; Flesner, aye; and Huber, aye.

                                    Adjourned at 8:50 p.m.

 

APPOINTMENT        Dennis Huber appointed Rodger Hannel as President Pro-Tem.

PRO-TEM                   Dennis Huber appointed Sally Kroner as Secretary Pro-Tem.

 

CALL TO ORDER    Rodger Hannel called the meeting to order.

 

ROLL CALL              Those answering roll call were John Peters, Penni Ippensen, Stan

Lentz, Darin Edwards, Brent Whelan, Dennis Huber and Janet Ohnemus.

 

ELECTION OF OFFICERS and LENGTH OF TERM 2-YEARS

PRESIDENT              Dennis Huber was nominated by Penni Ippensen for President and

seconded by Stan Lentz. Dennis Huber was declared President by acclamation.

 

VICE-PRESIDENT   Darin Edwards was nominated by John Peters for Vice-President

and seconded by Penni Ippensen. Darin Edwards was declared Vice-President by acclamation.

 

SECRETARY                        John Peters was nominated by Darin Edwards for Secretary and

seconded by Stan Lentz. John Peters was declared Secretary by acclamation.

 

MEETING DATE      Darin Edwards made a motion to approve the second Thursday of

each month as the regular meeting date, in the Central Office, at 6:00 p.m. November – March and at 7:00 p.m. April – October. Janet Ohnemus seconded the motion. Peters, aye; Ippensen, aye; Lentz, aye; Edwards, aye; Whelan, aye; Ohnemus, aye; and Huber, aye.

 

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SCHOOL                    Janet Ohnemus made a motion to approve M.F. Scranton as school

TREASURER           treasurer. Stan Lentz seconded the motion. Ippensen, aye; Lentz,

 aye; Edwards, aye; Whelan, aye; Ohnemus, aye; Peters, aye; and

Huber, aye.
 

SCHOOL                    John Peters made a motion to approve the State Street Bank as the

FINANCIAL              school financial depository. Dennis Huber seconded the motion. 

DEPOSITORY           Lentz, aye; Edwards, aye Whelan, aye; Ohnemus, aye; Peters, aye;

Ippensen, aye; and Huber, aye.

 

SCHOOL                    John Peters made a motion to approve James A. Rapp as the school

ATTORNEY              attorney. Janet Ohnemus seconded the motion. Edwards, aye;

Whelan, aye; Ohnemus, aye; Peters, aye Ippensen, aye; Lentz, aye; and Huber, aye.

 

SPECIAL ED             John Peters made a motion to approve Janet Ohnemus as the

BOARD REP             Special Education Board Representative.   Darin Edwards

                                    seconded the motion. Whelan, aye; Ohnemus, aye; Peters, aye;

Ippensen, aye; Lentz, aye; Edwards, aye; and Huber, aye.

 

CHECK                      Janet Ohnemus made a motion to approve the authorization of SIGNATURES      Dennis Huber, Darin Edwards, Penni Ippensen and John Peters as

co-signers on school checks. Stan Lentz seconded the motion. Peters, aye; Ippensen, aye; Lentz, aye Edwards, aye; Whelan, aye; Ohnemus, aye; and Huber, aye.

 

SCHOOL BOARD    Dennis Huber made a motion to adopt the existing school board

POLICIES                  policies. Janet Ohnemus seconded the motion. Ippensen, aye;

Lentz, aye; Edwards, aye Whelan, aye; Ohnemus, aye; Peters, aye; and Huber, aye.

 

2011-2012                   Darin Edwards made a motion to approve the proposed 2011-

SCHOOL                    2012 school calendar. Stan Lentz seconded the motion. Lentz,

CALENDAR              aye; Edwards, aye ;Whelan, aye; Ohnemus, aye; Peters, aye;

Ippensen, aye; and Huber, aye.

 

ENTER INTO           Darin Edwards made a motion to enter into closed session

CLOSED                   for the purpose of discussing the employment of personnel,

SESSION                   student matters, and other items appropriate for closed session.

                                    Penni Ippensen seconded the motion. Lentz, aye; Edwards, aye;

Whelan, aye; Ohnemus, aye; Peters, aye; Ippensen, aye; and Huber, aye.

                                    Entered into closed session at 10:10 p.m.

 
 

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RETURN TO                        Darin Edwards made a motion to return to open session. Stan

OPEN SESSION       Lentz seconded the motion. Edwards, aye; Whelan, aye;

Ohnemus, aye; Peters, aye; Ippensen, aye; Lentz, aye; and Huber,

aye.

                                    Returned to open session at 11:25 p.m.

 

STACI                        Darin Edwards made a motion to employ Staci Burklund as a 6th BURKLUND                 grade teacher for the 2011-2012 school year. Janet Ohnemus

seconded the motion. Whelan, aye; Ohnemus, aye; Peters, aye; Ippensen, aye; Lentz, aye; Edwards, aye; and Huber, aye.

 

DANNON                  Darin Edwards made a motion to employ Dannon Reeves as

REEVES                     Jr./Sr. High Science/ Health teacher for the 2011-2012 school year.

Penni Ippensen seconded the motion. Ohnemus, aye; Peters, aye; Ippensen, aye; Lentz, aye; Edwards, aye; Whelan, aye; and Huber, aye.

 

LAURIE                     Dennis Huber made a motion to approve the resignation of Laurie

RINGKAMP              Ringkamp as 6th grade teacher effective May 31, 2011. Stan Lentz

seconded the motion. Peters, aye; Ippensen, aye; Lentz, aye; Edwards, aye Whelan, aye; Ohnemus, aye; and Huber, aye.

 

MICHELLE               Dennis Huber made a motion to approve the resignation of OBERLING                Michelle Oberling as high school cheerleading sponsor effective

the end of the current season. Darin Edwards seconded the

motion. Ippensen, aye; Lentz, aye; Edwards, aye; Whelan, aye; Ohnemus, aye; Peters, aye and Huber, aye.

 

KIRK MOSLEY        Penni Ippensen made a motion to approve the resignation of Kirk

Mosley as Jr./Sr. high school principal effective June 30, 2011. Stan Lentz seconded the motion. Lentz, aye; Edwards, aye; Whelan, aye; Ohnemus, aye; Peters, aye; Ippensen, aye; and Huber, aye.

 

EXTRA-                     Dennis Huber made a motion to employ the following:

CURRICULAR         Bobby Ash and Steve Hilgenbrink as 5th & 6th grade basketball

POSITIONS               coaches.

                                    Mike Hamby as head high school baseball coach.

                                    Kevin Lash as assistant Jr. High baseball coach.

                                    Rita Speckhart as head high school volleyball coach.

                                    Rhiannon Speckhart as assistant high school volleyball coach.

Teresa Tedrow as Jr. High volleyball coach and 5th & 6th grade volleyball coach.

                                   
 
 

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Lisa Patrick and Mary Mahon as high school cheerleading

sponsors.

Nicole Beckman as Jr. High cheerleading sponsor.

Stan Lentz seconded the motioin. Edwards, aye; Whelan, aye;

Ohnemus, aye Peters, aye Ippensen, aye; Lentz, aye and Huber, aye.

 

GARY                                    John Peters made a motion to employ Gary Epperson as part-time

EPPERSON                summer maintenance help at $17 per hour and to provide a

certificate of insurance. Stan Lentz seconded the motion.  Whelan,

aye; Ohnemus, aye; Peters, aye Ippensen, aye; Lentz, aye; Edwards, aye and Huber, aye.

 

ADJOURNMENT      Penni Ippensen made a motion to adjourn the meeting. Janet

Ohnemus seconded the motion. Ohnemus, aye; Peters, aye;

Ippensen, aye; Lentz, aye; Edwards, aye; and Huber, aye.    

                                    The meeting adjourned at 11:40 p.m.



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