Minutes of the special meeting of the Centralia City Schools Board of Education, District No. 135, Marion, Clinton, Jefferson and Washington Counties, Illinois, held on Thursday, April 28, 2011 at 4:30 p.m., in the Administration Building, 400 South Elm Street, Centralia, Illinois 62801.

 

Members Present:  Ron Johnson, Greg Dodson, Blake Griffin, Renae Bauer, Quinton Runyon, Sue Williams and Andre Marshall

 

Also Present:         Supt. David Rademacher, Marla Webster, Amanda Marshall, Lillian Marshall, and Albert Marshall

 

Board President Johnson called the meeting to order at 4:31 p.m.

 

The Board reviewed and accepted the canvass of the April 5, 2011, non-partisan election returns.

 

MOTION #1:

It was moved by Dodson and seconded by Runyon to adopt a resolution declaring Blake Griffin, Renae Bauer, and Andre Marshall the winners of the April 5, 2011, non-partisan election.  Motion carried.

 

MOTION #2:

It was moved by Griffin and seconded by Dodson to adjourn the meeting of the old Board of Education “sine die”.  Motion carried.

 

ORGANIZATION OF THE NEW BOARD OF EDUCATION

 

Blake Griffin, Renae Bauer and Andre Marshall were seated as new board members.

 

Election of Board Officers for two-year terms was held with the following results:

 

MOTION #3:

It was moved by Griffin and seconded by Dodson to close the nominations for President of the Board of Education for a two year term with Ron Johnson being the only nominee, and therefore, by acclamation elected to President of the Board of Education.  Motion carried.

 

MOTION #4:

It was moved by Dodson and seconded by Williams to close the nominations for Vice-President of the Board of Education for a two year term with Blake Griffin being the only nominee, and therefore, by acclamation elected to Vice-President of the Board of Education.  Motion carried.

 

MOTION #5:

It was moved by Dodson and seconded by Runyon to close the nominations for Secretary of the Board of Education for a two year term with Sue Williams being the only nominee, and therefore, by acclamation elected to Secretary of the Board of Education.  Motion carried.

 

President Johnson administered the oath to elected members Griffin, Bauer, and Marshall.

 

MOTION #6:

It was moved by Dodson and seconded by Griffin to hold Board of Education meetings on the second Tuesday of each month at 6:00 p.m. in the Administration Building.  Motion carried.

 

MOTION #7:

It was moved by Dodson and seconded by Runyon to employ Clifford Marshall and Charlie Brasel as temporary part-time summer maintenance employees for the summer of 2011.  Motion carried.

 

ANNOUNCEMENTS

Committee assignments will be made before the next board meeting.

 

MOTION #8:

It was moved by Dodson and seconded by Bauer to adjourn the meeting.

 

Meeting adjourned at 4:57 p.m.

 

MOTION #               1      2      3      4      5      6      7    8_

WILLIAMS.........      Y     Y     Y     Y     Y     Y     Y   Y 

RUNYON...........      Y     Y     Y     Y     Y     Y     Y   Y

JOHNSON..........      Y     Y     Y     Y     Y     Y     Y   Y 

MARSHALL.......      -      -      Y     Y     Y     Y   AB  Y 

GRIFFIN.............      Y     Y     Y     Y     Y     Y     Y   Y 

BAUER...............      Y     Y     Y     Y     Y     Y     Y   Y

DODSON............      Y     Y     Y     Y     Y     Y     Y   Y

                                                         

                                                          RESPECTFULLY SUBMITTED

                                                          Sue Williams, Secretary

 

 

                             APPROVED:       __________________________

                                                          Ron Johnson, President

 

 

                                                          __________________________

                                                          Sue Williams, Secretary