September 20, 2017 at 7:00 PM - Regular
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Theriault____,Lehmann ___, Crosby____, McMillan____, Shafer____, Duber____, Roldan ____
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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 mandated by Section 2.06 of the School Code." Roll call
Lehmann___, Crosby___, McMillan___, Shafer___, Duber___, Roldan ____. Theriault ___ |
IV. CLOSED SESSION ITEMS
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IV.A. Employment
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IV.A.1. Kindergarten Class Size
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IV.B. Resignations
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IV.C. Retirement
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IV.D. Transfer Requests
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IV.E. Additional Matters
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IV.E.1. Special Education Aides - Jefferson and Jr. High - Discussion Only
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IV.E.2. Purchase of Property - Discussion Only
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IV.E.3. HYA Superintendent Evaluation - Discussion Only
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that 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, we cannot respond to comments or answer questions at this time. A member of the District 50 administrative staff will follow up within 48 hours of this meeting to determine if you would like to discuss the issue further. In the interest of time, we ask that you keep your comments brief and limit them to three minutes. Since our board meetings are recorded for re-broadcast to the public, your comments will be recorded as well. We ask 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. Thank you! |
VIII. RECOGNITIONS
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VIII.A. Athlete of the Week
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VIII.B. Crosby School
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IX. OPEN BUDGET HEARING
Description:
SUPERINTENDENT RECOMMENDATION: "I move to open the hearing for the 2017-18 Harvard Community Unit School District 50 budget." Roll call
Lehmann ___ Duber ____, McMillan ___, Shafer ___, Crosby ___, Roldan ____, Theriault ___ |
IX.A. Budget Approval
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the 2017-18 Harvard Community Unit School District #50 budget as presented." Roll call:
McMillan ___, Roldan ____, Lehmann ___, Crosby ___, Shafer ___, Duber ____, Theriault ___ |
X. CLOSE BUDGET HEARING
Description:
SUPERINTENDENT RECOMMENDATION: "I move to close the hearing for the 2017-18 Harvard Community Unit School District 50 budget." Roll call
Lehmann ___ Duber ____, McMillan ___, Shafer ___, Crosby ___, Roldan ____, Theriault ___ |
XI. CLOSED SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the closed session minutes from the August 16, 2017 Regular meeting of the Board of Education." Roll call
McMillan___, Crosby ___, Duber ___, Roldan ___, Shafer ___, Lehmann ____, Theriault ___ |
XII. OPEN SESSION MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the open session minutes from the August 16, 2017 Special Meeting of the Board of Education; the August 16, 2017 Regular Meeting of the Board of Education; the August 25, 2017 Special Meeting of the Board of Education; and the August 26, 2017 Special Meeting of the Board of Education." Roll call
Duber ___, McMillan___, Crosby___, Lehmann ___, Roldan ____, Shafer___, Theriault ___ |
XIII. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the consent agenda as presented." Roll call
Roldan ___, Crosby___, Lehmann ___, Duber ___, Shafer ___,McMillan ___, Theriault ___
Attachments:
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XIV. NEW BUSINESS
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XIV.A. Employment
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the hiring of Daniel Porter for the position of Woods Teacher at Harvard High School; Marisol Monbrod for the position of Kindergarten Dual Language Spanish Teacher at Richard D. Crosby Elementary School for the 2017-18 school year; Kristina Paul for the position of Special Education Teacher at Richard D. Crosby Elementary School for the 2017-18 school year; Jordan Dahlke for the position of 3rd Grade Teacher at Richard D. Crosby Elementary School for the 2017-18 school year; Danielle McCarthy for the position of Special Education Teacher at Richard D. Crosby Elementary School for the 2017-18 school year; Danielle McCarter for the position of Life Skills One on One Aide at Harvard High School for the 2017-18 school year; Deb Kraus for the position of 7th Grade Girls Volleyball Coach at Harvard Junior High School for the 2017-18 school year; Jane Lorr for the position of Special Education Aide at Harvard Junior High School; Kim Lamz for the position of Reading Intervention Assistant at Richard D. Crosby Elementary School for the 2017-18 school year; Diana Figueroa for the position of Night Custodian; Mark Gaul for the position of Night Custodian; Sonia Alvarez for the position of .5 PBIS Internal Coach at Washington School; Megan Nolen for the position of .5 Advisor for the Class of 2019 at Harvard High School for the 2017-18 school year; Greg Aldridge for the position of Head Freshman Football Coach for the 2017-18 school year; Kimberly Stinger for the position of Special Education Aide at Richard D. Crosby Elementary School for the 2017-18 school year; Sarai Juarez Ortiz for the position of Receptionist Secretary; Jamie Lentz for the position of .5 Junior High Student Council Advisor for the 2017-18 school year; Susana Lopez for the position of .5 Harvard Junior High Cross Country Coach for the 2017-18 school year; Shanda Kendrick for the position of .5 Harvard Junior High Cross Country Coach for the 2017-18 school year; Matthew Murray for the position of Instructional Aide at Harvard Junior High School; Irene Lopez for the position of Maintenance/Custodian; Margaret Wold for the position of Life Skills One on One Aide for the 2017-18 school year; Allison Scienski for the position of Reading Teacher at Harvard Junior High School; Garrett Youngren for the position of Freshman Boys Basketball Coach for the 2017-18 school year; Sergio Jimenez for the position of Part-time Junior Varsity Wrestling Coach for the 2017-18 school year; Jeremy Gricar for the position of Part-time Junior Varsity Wrestling Coach for the 2017-18 school year; and Amber Braun for the position of Part-time Class of 2020 Advisor at Harvard High School for the 2017-18 school year." Roll call (Crosby abstain)
Shafer ___, Duber ____, Crosby___, Lehmann ___, McMillan___, Roldan ____, Theriault ___ |
XIV.B. Resignations
Description:
SUPERINTENDENT RECOMMENDATION: "I move to accept the notice of resignation from Jackie Hrgich from the position of Part-time Reading Interventionist at Jefferson Elementary School effective August 11, 2017; Deb Kraus from the position of .5 Student Council Advisor at Harvard Junior High School effective August 12, 2017; Mike Flaschberger from the position of Maintenance/Custodian effective August 14, 2017; Erick Herrera from the position of 9 month Technology Support effective August 16, 2017; and Justin Voss from the position of Freshman Boys Basketball Coach effective August 17, 2017." Roll call
Duber ___, Roldan ____, Crosby___, Lehmann___, Shafer___. McMillan___, Theriault ___ |
XIV.C. Retirement
Description:
There were no retirement requests this month.
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XIV.D. Transfers
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the transfer of Yesenia Herrera from the position of Part-time Special Education Pre-school Aide to Part-time Pre-school Aide; Elizabeth Gonzalez from the position of Pre-School Aide at Washington School to the position of Special Education Aide at Harvard Junior High School; Tammy Basel from the position of Part-time Special Education Liaison to the position of Full-time Special Education Liaison at Washington School; Gina Bianchi from the position of Language Arts Teacher to the position of 7th Grade Language Art/Social Studies Teacher at Harvard Junior High School; Kyle Motz from the position of Physical Education Teacher at Harvard Junior High School to the .5 position of Physical Education Teacher at Richard D. Crosby Elementary School and the .5 position of Physical Education/Health Teacher at Harvard Junior High School; and Viri Flores from the position of Registrar to the position of Title 1 Reading Intervention Aide at Washington School." Roll call
Shafer___, McMillan___, Duber ____, Crosby___, Lehmann___, Roldan ____, Theriault ____ |
XIV.E. FMLA Requests
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the FMLA request for Vicki Pilgard, Cristina Bermejo, Alvaro Hernando, Eileen Byrne, Clarisse O'Rourke and Amy Lombardo." Roll Call
McMillan ___, Roldan ___, Shafer ___, Crosby ____, Lehmann ____, Duber ____, Theriault ____ |
XIV.F. Fundraisers
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Harvard High School Cheerleading Candy Bar Fundraiser September 21-29, 2017, to raise money for bows, gloves, team apparel; the Jefferson Elementary School Library Book Fair Fundraiser October 20-27, 2017 and May 14-18, 2018, to purchase books, incentives and supplements for the library; the Harvard Athletics Troop Dream Fundraiser October 2-6, 2017 to raise money for a local military family; the Harvard High School Boys Soccer Program Alumni Game Fundraiser September 29, 2017 to raise money for team building activities; the Harvard High School Band Garage Sale/Craft Show Fundraiser November 4, 2017 to raise money for the purchase of marching band uniforms; the Jefferson Elementary School 4th Grade After School Game Night Fundraiser October 18, 2017 and April 18, 2018 to raise money for a class trip; and the Jefferson Elementary School Candle Fundraiser November 6-17, 2017 to raise money for future field trips." Roll call
Roldan ___, Lehmann___, Crosby___, McMillan ____, Shafer ____, Duber ___,Theriault ___
Attachments:
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XIV.G. Athletic Fees
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the recommendation from the Finance Committee to reduce participation fees of $125 or more for Direct Certified students at Harvard High School from $125 to $80 effective with the start of the Winter 2017-18 season going forward and the waiver of participation fees for a student participating in a 3rd activity for both Harvard Junior High School and Harvard High School." Roll Call
Lehmann ___, McMillan ___, Crosby ___, Duber ____, Roldan ____, Shafer ___, Theriault ___ |
XIV.H. Schoolwide Plan
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Title I Schoolwide Plan, Section 1114.Every Student Succeeds Act as presented." Roll Call
Duber ____, Roldan ____, Lehmann ___, McMillan ___, Shafer ___, Crosby ____, Theriault ___
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XIV.I. Bid Alternate
Description:
"SUPERINTENDENT RECOMMENDATION: "I move to accept the Bid Alternate #1, #2, #4 and #5 as presented from MBB Masonry in the amount of $97,498." Roll call
Roldan ___, Lehmann ____, Crosby ____, Duber ____, Shafer ____, McMillan ___, Theriault ___
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XV. COMMITTEE REPORTS
Description:
Discussion and Assignment of Board Committee Members
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XV.A. Agriculture/Horticulture Committee
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XV.B. Building Trades Committee
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XV.C. Curriculum Committee
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XV.D. Facility Committee
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XV.E. Finance Committee
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XV.F. Insurance Committee
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XV.G. Labor Relations Committee
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XV.H. Negotiations Committee
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XV.I. Policy Committee
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XV.J. Superintendent Evaluation Committee
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XVI. FOIA REQUESTS
Description:
On August 15, 2017, MaryAnn Foster FOIA Officer, received a request from Matthew Hoffman, Researcher for SEIU Local 73, requesting a non-social security number unique identifier such as employee or payroll ID #, employee last name, first name, employment status (full time, part time), standard hours worked per week, hourly rate, annual salary (if applicable), job title, job title code (if applicable), work location name (if applicable), work address (if applicable), work phone (if applicable), work email (if applicable), status of position (permanent, temporary, civil service, non-civil service, if applicable), union designation (if Non-union, please indicate, otherwise indicate which bargaining unit and labor union this position falls under), standard union dues deducted per pay period and pay periods per year. On August 24, 2017, MaryAnn Foster sent the information electronically.
On August 28, 2017, MaryAnn Foster FOIA Officer, received a request from Frankie Hastings requesting a copy of the invoice and the certified payroll documents for the asphalt patching work that was done at the 401 N Division Administration Building on August 4th, 2017. On August 31, 2017 MaryAnn Foster sent the information electronically. On September 1, 2017 MaryAnn Foster FOIA Officer, received a request from Cal Skinner requesting documents that will explain the new State Aid to Education law and how it will affect your school district. On September 7, 2017 MaryAnn Foster sent the information electronically. |
XVII. SUPERINTENDENT REPORT
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XVII.A. AVID Report - Maura Bridges
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XVIII. BUSINESS MANAGER REPORT
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XIX. REVIEW OF YEARLY BOARD CALENDAR
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XX. ADDITIONAL MEETING DATES
Description:
October 18, 2017 - 7:00 p.m. Board Meeting
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XXI. ADJOURN
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