<p> BELLEVILLE AREA SPECIAL SERVICES COOPERATIVE Governing Board Meeting BASSC Board Room Wednesday, March 30, 2016 6:00 p.m.</p><p>MINUTES</p><p>Mrs. Rhonda Jenkins, Chairperson, called the meeting to order at 6:00 p.m. 1.0 Call to Order</p><p>The following members were present on roll call: Mascoutah School District #19 (Susan Albrecht, Alternate) St. Libory School District #30 (Ron Musenbrock) Freeburg Elementary School District #70 (Barb Bauman) Freeburg High School District #77 (Kim Towers) Shiloh School District #85 (Lori Miller) O’Fallon Elementary School District #90 (Rebecca Huller) Central of O’Fallon School District #104 (Laurie Burian) Pontiac-Wm. Holliday School District #105 (Tom Bostick) Whiteside School District #115 (Sean McKee) High Mount School District #116 (Susan Scott, Alternate) Belleville Elementary School District #118 (Kenya Logan) Belle Valley School District #119 (Karen Kunz) Smithton School District #130 (Gabrielle Schwemmer) Millstadt School District #160 (Rhonda Jenkins) Harmony School District #175 (Nate Anderson, Alternate) Signal Hill School District #181 (Donna Dougherty) Belleville Township H.S. District #201 (Mark Sauerwein) O’Fallon Township H.S. District #203 (Keith Richter)</p><p>The following members were absent on roll call: Wesclin School District #3 (Jerry Hatt) Lebanon School District #9 (Pamela Leggans) Marissa School District #40 (Jim Heil) New Athens School District #60 (Tom Drake) Grant-Illini School District #110 (Jennifer Knepper) Wolf Branch School District #113 (Doug Gray)</p><p>Mrs. Jenkins welcomed and thanked all members and alternates for their 2.0 attendance. Recognition of Visitors</p><p>Mr. Sean McKee moved and Ms. Kenya Logan seconded the approval of the 3.0 Consent Agenda 3.1 – Approval of Minutes of the November 4, 2015 Governing MOTION Board Meeting. This passed unanimously on an aye vote. Consent Agenda Minutes Governing Board Meeting Page 2 March 30, 2016</p><p>Ms. Lori Miller moved and Ms. Karen Kunz seconded the Governing Board4.0 go into Closed Session at 6:04 p.m. for the purpose of discussing personnel MOTION issues related to employment, compensation, discipline, the performance of Closed specific employees, and/or pending litigation. This passed unanimously on a roll call vote. Ms. Jenkins called the meeting back into regular session at 6:11 p.m.</p><p>Dr. Jeff Daugherty explained that he was recommending that the Board take 5.1 action on the Music Therapy reduction only, due to the fact that since the Personnel Executive Board meeting, a member district has hired one of the BASSC DHH Certified Teachers. Therefore, the need to reduce by one DHH Teaching position no longer exists. No action was taken.</p><p>Mr. Keith Richter moved and Dr. Gabrielle Schwemmer seconded the 5.2 recommendation to adopt the Resolution Referencing the Honorable Dismissal MOTION of Non-tenured Music Therapist; and shall be reemployed at 4/5 FTE for the Non-cert. 2016-17 school year. This passed unanimously on a roll call vote. Resolution</p><p>Dr. Jeff Daugherty distributed a handout and discussed, with the members, 6.0 their District’s Individual Reserve Accounts. Reserve Accounts</p><p>Dr. Jeff Daugherty informed the members the school calendar for 2016-2017 7.0 (a.) is currently being developed. 2016-17 School Calendar</p><p>Mr. Brian Arteberry reminded the members that the Federal IDEA Needs 7.0. (b.) Assessment for 2016-2017 was included in their packet as Reference #2. Needs Assessment</p><p>Dr. Jeff Daugherty notified the members the 2016 Extended School Year 7.0. (c.) Programs for BASSC (Developmental Disabilities, Autism, Behavioral Disorders, 2015 and Cross-Categorical) will be held June 20, 2016 through July 15, 2016 from Extended 8:00 a.m. – 12:00 p.m. School Year</p><p>There were no questions from the Member Districts. 7.0 (d.) Questions</p><p>Dr. Jeff Daugherty discussed with the members the next Governing Board 8.0 Meeting will be held in August or September, pending budget development. Governing Board Meeting Minutes Governing Board Meeting Page 3 March 30, 2016</p><p>There were no Other Items discussed. 9.0 Other Items</p><p>The meeting adjourned at 6:19 p.m. 10.0 Adjournment</p><p>______CHAIRPERSON (DATE) SECRETARY (DATE)</p>