Wednesday, May 1, 2024 (Special Meeting)

Dr. Mike Elliott II: Present
Jamie Knoblett: Absent
Mrs. Veronica Murphy: Present
Mr. Roston Rich: Present
Mrs. Janette Rosborough: Present
Mr. Bill Sandiford: Present
Mr. Dan Strauch: Present
Present: 6, Absent: 1.

1. Call to Order and Pledge
   The meeting was called to order at 5:30 P.M.
   
   
2. Roll Call and Recognition of Guests
   OTHERS ATTENDING:
   
   Kyle Klier - Director of Student & Instructional Services
   Randy Harrison - News Media
   
   
3. Public Comments and CUTEA Comments
   Public comment: None
   CUTEA comment: None
   
   
4. New Business
   1. Consideration of and approval of a bid for renovation of Family and Consumer Sciences classrooms at RHS Motion to approve the base bid and alternate bid from Grunloh construction for the RHS FCS classroom renovation and authorize the superintendent to enter a contract. This motion, made by Rich and seconded by Elliott, Carried.
      Jamie Knoblett: Absent, Dr. Mike Elliott II: Yea, Mrs. Veronica Murphy: Yea, Mr. Roston Rich: Yea, Mrs. Janette Rosborough: Yea, Mr. Bill Sandiford: Yea, Mr. Dan Strauch: Yea Yea: 6, Nay: 0, Absent: 1
      
      
5. Closed Session
   1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body... [5ILCS120/2.(c) 1]
      Motion to enter closed session. This motion, made by Rosborough and seconded by Rich, Carried.
      Jamie Knoblett: Absent, Dr. Mike Elliott II: Yea, Mrs. Veronica Murphy: Yea, Mr. Roston Rich: Yea, Mrs. Janette Rosborough: Yea, Mr. Bill Sandiford: Yea, Mr. Dan Strauch: Yea Yea: 6, Nay: 0, Absent: 1
      
      Motion to enter open session. This motion, made by Rosborough and seconded by Strauch, Carried.
      Jamie Knoblett: Absent, Dr. Mike Elliott II: Yea, Mrs. Veronica Murphy: Yea, Mr. Roston Rich: Yea, Mrs. Janette Rosborough: Yea, Mr. Bill Sandiford: Yea, Mr. Dan Strauch: Yea Yea: 6, Nay: 0, Absent: 1
      
      
6. Adjourn
   Motion to adjourn. This motion, made by Murphy and seconded by Strauch, Carried.
   Jamie Knoblett: Absent, Dr. Mike Elliott II: Yea, Mrs. Veronica Murphy: Yea, Mr. Roston Rich: Yea, Mrs. Janette Rosborough: Yea, Mr. Bill Sandiford: Yea, Mr. Dan Strauch: Yea Yea: 6, Nay: 0, Absent: 1
   
   The meeting adjourned at 6:58 P.M.