Southeastern 337 Building | Southeastern CUSD #337
Southeastern 337 Building | Southeastern CUSD #337
Southeastern Community Unit School District 337 Board of Education met Oct. 23.
Here are the minutes provided by the board:
The following minutes are tentative and will not become official minutes of the Board of Education until their scheduled approval at the next regular meeting.
Call to Order and Roll Call
The Southeastern Community Unit District #337 Board of Education met in regular session on Wednesday, October 23, 2024 in the Board of Education Office in Augusta, Illinois. Mark Hitz, Board President, called the meeting to order at 6:30 p.m.
Roll Call verified that there was a quorum of the Board of Education with the following members present and absent as listed below:
Board of Education | Title | Present | Absent |
Eric Bunnell | Member | X | |
Jordan Henry | Member | X | |
Mark Hitz | President | X | |
Grant Holst | Member | X | |
Jeremy Stephens | Member | X | |
Julie Stevens | Secretary | X | |
Greg Tippey | Vice President | X | |
Administration | Title | Present | Absent |
Tecia Lantz | Superintendent | X | |
Brandon Gooding | Elementary Principal | X | |
Tim Kerr | Jr. High Principal | X | |
Cyle Rigg | District AD/Transp. Director | X | |
Staff | Title | Present | Absent |
Lisa Knorr | Recording Secretary | X | |
Others Present | Title | Address the Board | Topic |
No Guests | N/A | N/A | N/A |
On a motion by Member Stephens and a second by Member Tippey, the Board of Education approved the agenda items as presented.
Roll Call Vote:
Aye: Bunnell, Henry, Hitz, Holst, Stephens, Stevens, Tippey
Nay: None
Absent: None
Motion Carried
Approval of Minutes
On a motion by Member Tippey and a second by Member Bunnell, the Board of Education approved the minutes from the September 25, 2024 regular meeting and closed session. Roll Call Vote:
Aye: Henry, Hitz, Holst, Stephens, Stevens, Tippey, Bunnell
Nay: None
Absent: None
Motion Carried
Special Recognition
Superintendent Lantz presented the Board Excellence Awards: September Sun of the Month, Future Champions All-State Baseball Participant, Waverly All-Tournament Volleyball Team, Monmouth United All-Tournament Volleyball Team, IHSA Girls Golf Sectional Qualifier, West Central Conference All-Conference Golf Team, IHSA Regional Golf Individual Medalist, Discovery Team 1st Place Forestry CDE in Quincy, Waverly Tournament 3rd Place, Monmouth United Tournament 3rd Place.
Financial
On a motion by Member Stephens and a second by Member Henry, the Board of Education approved the bills, financial statements, and activity funds.
Roll Call Vote:
Aye: Hitz, Holst, Stephens, Stevens, Tippey, Bunnell, Henry
Nay: None
Absent: None
Motion Carried
Informational Items
Superintendent Lantz presented the Salary and Benefits Report.
No Administrative reports were given.
On a motion by Member Stephens and a second by Member Tippey, the Board of Education moved into closed session at 6:38 p.m. for student disciplinary cases.
Roll Call Vote:
Aye: Holst, Stephens, Stevens, Tippey, Bunnell, Henry, Hitz
Nay: None
Absent: None
Motion Carried
The Board of Education returned to Open Session at 7:13 p.m.
Action Items
On a motion by Member Tippey and a second by Member Bunnell, the Board of Education approved the FY26 District Risk Management Plan as presented.
Roll Call Vote:
Aye: Stephens, Stevens, Tippey, Bunnell, Henry, Hitz, Holst
Nay: None
Absent: None
Motion Carried
On a motion by Member Tippey and a second by Member Bunnell, the Board of Education directed the superintendent to apply for the FY25 Maintenance Grant and will use local funds to meet the local match requirement.
Roll Call Vote:
Aye: Stevens, Tippey, Bunnell, Henry, Hitz, Holst, Stephens
Nay: None
Absent: None
Motion Carried
Adjournment
On a motion by Member Tippey and a second by Member Stephens, the Board of Education voted to adjourn the meeting at 7:15 p.m.
Voice Vote
Motion Carried
https://cdnsm5-ss2.sharpschool.com/UserFiles/Servers/Server_1009717/File/District/2024-2025/BOE/11-20-24/10-23-24%20Board%20Meeting%20Minutes.pdf