McHenry Times

Algonquin District 300 School Board of Education met May 9.

Here is the minutes provided by the Board:

Members present:

Anne Miller, Steve Fiorentino, Joseph Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David

Scarpino

1. Call to Order

1. 1. Anne Miller called the meeting to order at 6:00 pm

2. Closed Session

2. 1. Motion to go into closed session for the purpose of to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, student discipline, and litigation

Motion by Joe Stevens, second by Anne Miller

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

2. 2. Motion to adjourn closed session

Motion by Dr. David Scarpino, second by Anne Miller

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

3. Reconvene in Open Session (6:30 pm)

3. 1. President Anne Miller called the meeting to back to order in open session at 6:35 pm

4. Pledge of Allegiance, Parkview Elementary School

Lizbeth Avila-Tapia

Karlena Cole

Guetzael Barajas-Ramos

Kori Hickrod

Miguel Jurado

Andrea Romero

Nicholas Zimmerman

Julia Peterson

5. Approval of the Agenda

5. 1. Motion to approve the agenda for May 9, 2017

Motion by Dr. David Scarpino, second by Anne Miller

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

6. Board Announcements

6. 1. D300 Good News

Dundee-Crown High School hosts D300 INCubator Pitch Night

Hampshire High School Baseball Teacher Appreciation Game

Hampshire High School Baseball Strike Out Cancer Game

Jacobs High School Athletic Hall of Fame

Golfview and Northern Illinois University Scwitzer Woods

Rotary Club of Fox Valley hosts Food Pantry fundraiser at Bowlero

Aramark Culinary Scholarships

7. Student/Staff Recognition

7. 1. LEAD 300 Scholarship

Heather Anderson, Jacobs High School

Sarah Salinas, Jacobs High School

Ashley Chally, Dundee Crown High School

7. 2. WYSE (Worldwide Youth Science and Engineering)Team

Ben Alessio

Nick Bellizzi

Trent Daley

David Johnson

Matt Lemke

Ryan McMahon

Jacob Moser

Emily Pasetes

Mike Pasetes

Jacob Sabella

Sam Smith

Shannon Uthuppan

Bailey Zinger

7. 3. D300 Foundation Distinguished Educator and Distinguished Employee of the Year

Sean Hough, Physical Education Teacher, Gilberts, D300 Educator of the Year

Maria Rim, Social Worker, Lake wood Elementary, D300 Employee of the Year

8. Superintendent Report

8. 1. Evaluation/Professional Development Software

Lindsay Jonas reviewed the proposal for new software for the management of evaluation and professional development

9. Public Participation

(none)

10. Legislative Update

(none)

11. Discussion Items

11. 1. Board Meeting Minutes

11. 2. Destruction of closed session recordings

11. 3. Treasurer's Report

11. 4. Disposal Items

11. 5. Donations

11. 6. deLacey Playground Equipment Bid

11. 7. HHS Stadium Light Pole Installation Bid

11. 8. PA 99-0922 Bid

11. 9. Evaluation/Professional Development Software RFP

11. 10. Student Yearbook Contract Extension (Renewal)

11. 11. Freedom of Information Act Report

12. Consent Items

Motion by Dr. David Scarpino, second by Anne Miller

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

12. 1. Approval of Accounts Payable

12. 2. Approval of the Human Resources Report

13. Roll Call Action Items

13. 1. Student Discipline Case #6

Motion by Kym Garcia, second by Susie Kopacz

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

13. 2. Student Discipline Case #7

Motion by Joe Stevens, second by Kym Garcia

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

13. 3. Employee Discipline Case #6

Motion by Dr. David Scarpino, second by Kym Garcia

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

13. 4. Employee Discipline Case #7

Motion by Steve Fiorentino, second by Joe Stevens

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

14. Board Discussion

14. 1. Board Committee Reports

14. 1. 1. Board Finance Committee

The next Board Finance Committee Meeting is Monday, June 5th at 5:30 p.m.

Joe Stevens reported that Finance will move to 4:00 pm and CFOC will change to 5:00 pm in July.

14. 1. 2. Board Construction & Facility Oversight Committee

The next CFOC meeting is Monday, June 5th at 4:30 p.m.

14. 2. Board Discussion

High School Graduation May 20, 2017 at the Sears Centre

Middle School Promotion Event dates

Draft graduation programs sent

Elementary school visits by graduating seniors

End of Year activities and events at the schools

15. Adjournment

Motion by Kym Garcia, second by Anne Miller

Aye: Anne Miller, Steve Fiorentino, Joe Stevens, Susie Kopacz, Kym Garcia, Mary McNicholas, Dr. David Scarpino

Meeting adjourned at 7:30 pm

https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50235158&fn=minutes.pdf