October 15, 2014 at 7:00 PM - Regular
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL
Description:
Stoxen____, Klein____, Crosby____, Lehmann____, Wilhoit____, McMillan____, Parker____
|
III. ENTER CLOSED SESSION - 6:00 P.M.
Description:
"I move to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, the discussion of minutes of meetings lawfully closed, whether for purposes of approval of the minutes or semi-annual review of the minutes as mandates by Section 2.06 of the School Code." Roll call
Wilhoit____, Lehmann____, Crosby____, Klein____, McMillan____, Parker____, Stoxen____ |
IV. CLOSED SESSION ITEMS
|
IV.A. Employment
|
IV.B. Resignations
|
IV.C. Retirement
|
IV.D. Transfers
|
IV.E. Co-Curricular
|
IV.F. Additional Personnel
|
IV.G. Letter to Parent
|
V. RETURN TO OPEN SESSION
|
VI. PLEDGE OF ALLEGIANCE
|
VII. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that all visitors sign in so we can thank you for attending.
This is the time in our meeting when we invite the public to address the school board with issues and concerns. While the board is very interested in your comments, this is not a time for discussion or debate, so we cannot respond to comments or answer questions at this time. However, a member of the District 50 administrative staff will follow up with you within 48 hours of this meeting to determine if you would like to discuss the comment or issue further. In the interest of time, we ask that you keep your comments brief and limit them to three minutes. You should also know that since our board meetings are recorded for re-broadcast to the public, your comments will be recorded as well. We request that you keep your comments civil and professional. We reserve the right to stop anyone who does not comply with this request. If you are interested in making a comment, please raise your hand. When called on to speak, please give your name and address. Thank you! |
VIII. CLOSED SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the closed session minutes from the September 17, 2014 regular meeting of the Board of Education." Roll call (Klein Abstain)
Crosby____, Lehmann____, Wilhoit____, McMillan____, Parker____, Klein____, Stoxen____ |
IX. OPEN SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the open session minutes from the September 17, 2014 regular meeting of the Board of Education." Roll call (Klein Abstain)
Parker____, Crosby____,Wilhoit____, McMillan____, Lehmann____, Klein____, Stoxen___ |
X. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the consent agenda as presented." Roll call
Wilhoit____, Klein____, McMillan____, Parker____, Crosby____, Lehmann ____, Stoxen____
Attachments:
(
)
|
XI. NEW BUSINESS
|
XI.A. Employment
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve hiring Adam (add-am) Ulen (you-lynn) for the position of High School Science teacher, Pedro (pay-drow) Jose (hoe-say) Moreno (more-ee-no) Arroyo (oh-roy-oh) for the position of Bilingual/ESL teacher at the Jr. High School, Lori (lore-ee) Most (most) for the position of part-time lunchroom supervisor at Jefferson School, Barbara (bar-bah-rah) Gyondla (gee-on-dah-la) for the position of part-time lunchroom supervisor at Jefferson School, Brian (bry-an) Welfle (well-fill) for the position of Music teacher at Richard D. Crosby Elementary School, Amber (am-ber) Kasten (cass-ten) for the position of part-time lunchroom supervisor at Richard D. Crosby Elementary School, Maria (maria) Angeles (angel-es) Pina (pain-yah) Martinez (mar-teen-ez) for the position of Kindergarten 1 way Dual Language Spanish teacher, Belinda (bah-lyn-dah) Gonzalez (gun-zall-ez) for the position of ESL teacher for parents, Lisa (lee-sah) Frasik (fray-sik) for the position of SSL teacher for parents, Thomas (tom-mas) Kiefer (key-fer) for the position of Title I Reading teacher at St. Joseph School, and Wayne (way-n) Hanson (han-son) for the position of Night Custodian at Richard D. Crosby Elementary School." Roll call
Lehmann____, McMillan____, Wilhoit____, Klein____, Parker____, Crosby____, Stoxen____ |
XI.B. Transfers
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the transfer of Renee (rah-nay) Brady (bray-dee) from the position of Early Childhood Education Aide to Registrar and David (dave-id) Sunden (sun-deen) from Maintenance/Custodian to Lead Maintenance/Custodian." Roll call
Klein____, Parker____, McMillan____, Crosby____, Lehmann____, Wilhoit____, Stoxen____ |
XI.C. Resignations
Description:
SUPERINTENDENT RECOMMENDATION: "I move to accept the notice of resignation from James (jay-mes) Okkema (oh-key-mah) effective September 15, 2014." Roll call
Wilhoit____, McMillan____, Crosby____, Parker____, Klein____, Lehmann____, Stoxen____ |
XI.D. Retirement
Description:
There are no notices of retirement this month.
|
XI.E. Co-Curricular
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve Jason (jay-son) Pederson (ped-er-son) for the position of Jr. High Cross Country coach, Adam (add-am) Schultz (shult-z), Jr. High assistant Wrestling coach, Alexa (ah-lex-ah) Cunningham (cun-ing-ham), Jr. High National Honor Society advisor 1/2 stipend and Jr. High Yearbook advisor 1/2 stipend, Samantha (sah-man-tha) Webster (web-stir) for the position of Jr. High National Honor Society advisor 1/2 stipend, Chris (kriss) Hulslander (hull-sland-er), 7th grade Girls Basketball coach, Mike (mike) Vest (vest), High School assistant Wrestling coach, Todd (todd) Ramberg (ram-berg) High School assistant Wrestling coach, Tyler (tie-ler) Streit (str-eye-t), assistant Varsity Baseball coach,John (jon) Ettner (et-ner), Freshman Girls Basketball coach, Don Nolen (know-len), Head Boys Basketball coach Tony (tow-nee) DeMay (dee-may), Freshman Boys Basketball coach and Steve Theil (thee-ill), Sophomore Gilrs Basketball coach for the 2014 - 2015 school year." Roll call
Crosby____, Klein____, Wilhoit____, Lehmann____, Parker____, McMillan____, Stoxen____ |
XI.F. FMLA Requests
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the FMLA request for Melinda (mah-lin-dah) Shafer (shay-fer)." Roll call
McMillan____, Lehmann____, Klein____, Parker____, Crosby____, Wilhoit____, Stoxen____ |
XI.G. Change Order
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve Joe Bero Plumbing Change Order #1 for a credit of $3,500.00 with a new Contract Sum of $39,600.00 and the McKinney Steel & Sales, Inc. Change Order #1 in the amount of $443.00 with a new Contract Sum of $461,443.00." Roll call
Wilhoit____, Klein____, McMillan____, Parker____, Crosby____, Lehmann____, Stoxen____
Attachments:
(
)
|
XI.H. Fundraisers
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Modern Music Masters "hot beverage" fund raiser from November through February to earn money for various Modern Music Masters sponsored events and materials, Harvard High School music department monthly fundraisers to help earn money for their trip to Washington D.C., the Harvard High School Drama Club "Check Please" one act comedy fundraiser on Nov. 21 and 22, 2014 to raise money for their trip to the Illinois Theater Fest, the Harvard High School Cheer leading "Mini Cheer Clinic" on Oct. 1 through 3, 2014 to raise money for competition bows and/or team shirts, the Class of 2018 pumpkin sale fundraiser on Oct. 1 through Oct. 30, 2014 to raise money for prom their junior year and the Harvard High School Media Center "wireless mice/earbud" fundraiser on Oct. 1 2014 through June 1, 2015 to raise money for the library media center all as presented." Roll call
Crosby____, McMillan____, Lehmann____, Parker____, Wilhoit____, Klein____, Stoxen____
Attachments:
(
)
|
XII. COMMITTEE REPORTS
|
XII.A. Agriculture/Horticulture Committee
|
XII.B. Building Trades Committee
|
XII.C. Curriculum Committee
|
XII.D. Facility Committee
|
XII.E. Insurance Committee
|
XII.F. Finance Committee
|
XII.G. Labor Relations Committee
|
XII.H. Negotiations Committee
|
XII.I. Policy Committee
|
XII.J. Superintendent Evaluation Committee
|
XII.K. Strategic Goals Committee
|
XIII. FOIA REQUESTS
Description:
On September 11, 2014 Susan Johnson, FOIA Officer received a request from Pat Nohl, representative of the IBEW 117 asking for all certified payroll from Blue Ribbon Electric for all work Blue Ribbon Electric has performed on district properties in the last 6 months. On September 17, 2014 Susan Johnson sent the requested information via email.
On September 24, 2014, Susan Johnson, FOIA Officer received a request from Doug Johnston, Director of Collections for the BAC Fringe Benefit Funds asking for certified payroll records for Fine Line Construction for all work performed in the school district from April 2014 through August 2014. On October 1, 2014 Susan Johnson sent the requested information via email. |
XIV. SUPERINTENDENT REPORT
|
XIV.A. ACT Scores Update
|
XIV.B. Strategic Goals
|
XV. BUSINESS MANAGER REPORT
|
XV.A. Finance 101 Update
|
XVI. DIRECTOR OF FACILITIES MANAGEMENT
Attachments:
(
)
|
XVII. ATHLETIC/ACTIVITIES DIRECTOR
|
XVIII. LITERACY COORDINATOR
|
XIX. TECHNOLOGY REPORT
|
XIX.A. Chromebook Update
|
XX. BILINGUAL COORDINATOR
|
XX.A. Dual Language Update at the Jr. High and the High School
|
XXI. DIRECTOR OF COMMUNITY OUTREACH
|
XXI.A. Facebook Usage Report
|
XXII. REVIEW OF YEARLY BOARD CALENDAR
Attachments:
(
)
|
XXIII. ADDITIONAL MEETING DATES
Description:
Wednesday, November 19, 2014 - Regular Meeting of the Board of Education
|
XXIV. ADJOURN
|