Crystal Lake Community Consolidated School District 47 Board of Trustees met June 18.
Here is the minutes provided by the Board:
1. Organization
Information: 1.1 Call to Order - R. Fetzner
Procedural: 1.2 Roll Call
2. Executive Session
Action: 2.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or legal counsel for the public body 5ILCS 120/2(C)(1), Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5) and Negotiations 5ILCS 120/2(C)(2)
Move to Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or legal counsel for the public body 5ILCS 120/2(C)(1), Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5) and Negotiations 5ILCS 120/2(C)(2)
Motion by Betsy Les, second by Eileen Palsgrove.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Ryan Farrell
3. Organization - Open Session
Procedural: 3.1 Call to Order - R. Fetzner
Procedural: 3.2 Pledge of Allegiance
Students who had won the Law Day essay contest led the pledge of allegiance.
Action: 3.3 Elect Secretary Pro-tem
Motion to elect Dr. Hinz as secretary pro-tem
Motion by Jonathan R Powell, second by Ryan Farrell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Procedural: 3.4 Roll Call
Information: 3.5 Freedom of Information
4. Consent Agenda Items
Action (Consent): 4.1 Consent Agenda Items 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.8 Monthly D47 Bills, 4.9 Disposal of Surplus Assets, 4.10 District Contracts, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Dr. Les pulled 4.8 Monthly D47 Bills & Mr. Farrell pulled 4.10 Approval of District Contracts
Dr. Les removed item number 4.8 from the consent agenda due to a payment being made to her husband's company.
Mr. Farrell removed item number 4.10 from the consent agenda to ask questions about the contract for See Saw.
Resolution: Approval of Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.8 Monthly D47 Bills, 4.9 Disposal of Surplus Assets, 4.10 District Contracts, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Action (Consent), Minutes: 4.2 Board Meeting Minutes for May 21, 2018
Resolution: Approve the board meeting minutes for May 21, 2018
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.3 Executive Session Minutes for May 21, 2018
Resolution: Executive Session Minutes for May 21, 2018
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016
Resolution: Destruction of Verbatim Recordings for November 7 & 21, 2016
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.5 Approval of Fund Reviews - C. Nelson
Resolution: Motion to approve the Fund Reviews as presented
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.6 Monthly TJA Bills - C. Nelson
Resolution: Approval of the Monthly TJA Bills as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.7 Monthly Payrolls - C. Nelson
Resolution: Motion to approve the Monthly Payroll Summary as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.8 Monthly D47 Bills - C. Nelson
Resolution: Motion to approve the Monthly D47 Bills as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.9 Disposal of Surplus Assets - C. Nelson
Resolution: Motion to Approve disposal of district surplus assets as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent), Information: 4.10 Approval of District Contracts - C. Nelson
Resolution: Motion to Approve District Contracts as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.11 Approval of Treasurer's Report - C. Nelson
Resolution: Motion to approve the May 2018 Treasurer's Report as presented and the April 2018 Revised Treasurer's Report.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.12 Appointment of School Treasurer - FY18
Resolution: Approve the Resolution to Appoint the School Treasurer for the time of July 1, 2018 to June 30, 2019 as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year - C. Nelson
Resolution: Approval Authorizing to Pay Bills due at the close of the 2017-2018 Fiscal Year as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.14 Resolution to Designate Bank Depository for School District Funds - C. Nelson
Resolution: Approval of Resolution to Designate Bank Depository for School District Funds as presented.
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Action (Consent): 4.15 Personnel, Employments, Resignations, Leaves, Retirements
Motion to remove items 4.8 and 4.10 and approve Consent Agenda Item 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.9 Disposal of Surplus Assets, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel
Approved for Employment:
Contract DateNamePositionSchool
11/08/0218Chelsea StrasserSped LBSI ResourceIndian Prairie
08/20/2018Brittney FosterSchool PsychologistWehde
08/20/2018Amy Lejsner4th Grade ClassroomWoods Creek
08/20/2018Lauren BrundageKindergarten ClassroomWoods Creek
08/20/2018Amy BelrichardSchool NurseSouth
08/20/2018Erin Dalton8th ScienceLMS
08/20/2018Sui Lenckus6th Dual LanguageLMS
08/20/2018Jessica Twardzik1st Grade ClassroomIndian Prairie
08/20/2018Rebecca Goodman3rd Grade ClassroomSouth
08/20/2018Mark KahovecBandCoventry & Cant
07/01/2018Kari KeithDir of Dual Language & ELCORE
06/18/2018Jeff BoldogNetwork Technician IIICORE
July 2018Debra KennyGrant CoordinatorCORE
07/01/2018Aaron KnothAssistant PrincipalHBMS
06/18/2018Patty LezonTitle III Summer SchoolGlacier
06/18/2018Melissa RoutzahnTitle III Summer SchoolGlacier
06/18/2018Mary PaolellaTitle III Summer SchoolGlacier
06/18/2018Betsy RoloffTitle III Summer SchoolGlacier
06/18/2018Emily SurchTitle III Summer SchoolGlacier
06/18/2018Madeline PetriTitle I Summer SchoolGlacier
06/18/2018Rita VehringTitle I Summer SchoolGlacier
06/18/2018Megan PowellTitle I Summer SchoolGlacier
06/18/2018Raul SalasTitle I Summer SchoolGlacier
06/18/2018Shannon MartinTitle I Summer SchoolGlacier
06/18/2018Sarah MorganTitle I Summer SchoolGlacier
06/18/2018Kathyrn O'ConnorTitle I Summer SchoolGlacier
06/18/2018Nidia KulackTitle I Summer SchoolGlacier
06/18/2018Kathleen KrystalTitle I Summer SchoolGlacier
06/18/2018Matthew KooiengaTitle I Summer SchoolGlacier
06/18/2018Sandee GiffelsTitle I Summer SchoolGlacier
06/18/2018Leticia CortesTitle I Summer SchoolGlacier
06/18/2018Natasha IsbyTitle I Summer SchoolGlacier
06/18/2018Theresa BloomTitle I Summer SchoolGlacier
06/18/2018Sandra BigosTitle I Summer SchoolGlacier
06/18/2018Denise AlejandroTitle I Summer SchoolGlacier
06/18/2018Ann AlvaradoTitle I Summer SchoolGlacier
06/18/2018Sui LenckusTitle I Summer SchoolGlacier
06/18/2018Lydia SollenbergerTitle I Summer SchoolGlacier
06/18/2018Karen RannieECSE Summer SchoolWEHDE
06/18/2018Rachel IversonECSE Summer SchoolWEHDE
06/18/2018Linda ArmintroutECSE Summer SchoolWEHDE
06/18/2018Katherine MeyerECSE Summer SchoolWEHDE
06/18/2018Carey ShapiroECSE Summer SchoolWEHDE
06/18/2018Ellen HenningECSE Summer SchoolWEHDE
06/18/2018Lauren BoncoskySPED Summer SchoolGlacier
06/18/2018Mary Reith FischerSPED Summer SchoolGlacier
06/18/2018Kelly SwansonSPED Summer SchoolGlacier
06/18/2018Linnea HamiltonSPED Summer SchoolGlacier
06/18/2018Denise ClouserSPED Summer SchoolGlacier
06/18/2018Alexis ArvanitisSPED Summer SchoolGlacier
06/18/2018Jennifer MatsieSPED Summer SchoolGlacier
06/18/2018Brittany Finnerty SPED Summer SchoolGlacier
06/18/2018Jessica WolfSPED Summer SchoolGlacier
06/18/2018Dalmann KaylaSPED Summer SchoolGlacier
06/18/2018Jessica SchroederSPED Summer SchoolGlacier
06/18/2018Sra LampoSPED Summer SchoolGlacier
06/18/2018Stephanie HelmsSPED Summer SchoolGlacier
06/18/2018Selden ErinSPED Summer SchoolGlacier
06/18/2018Debra ThomasSPED Summer SchoolGlacier
06/18/2018John WalkerSPED Summer SchoolGlacier
06/18/2018Karen WiddowsonSPED Summer SchoolGlacier
06/18/2018Allison OlsenSPED Summer SchoolGlacier
06/18/2018Lori GonzalesSPED Summer SchoolGlacier
06/18/2018Catherine MattoonSPED Summer SchoolGlacier
06/18/2018Heidi Matousek SPED Summer SchoolGlacier
06/18/2018Dana SlimkoSPED Summer SchoolGlacier
06/18/2018Katherine KonstantSPED Summer SchoolGlacier
06/18/2018Kacie FaurotSPED Summer SchoolGlacier
06/18/2018Denise WadleySPED Summer SchoolGlacier
06/18/2018Meghan JohnsonSPED Summer SchoolGlacier
06/18/2018Elizabeth WlodzinierskiSPED Summer SchoolGlacier
06/11/2018Michele FischerSummer School ParaWehde
06/11/2018Sarah JenkinsSummer School ParaWehde
06/11/2018Casey RepplingerSummer School ParaWehde
06/11/2018Stephanie SmithSummer School ParaWehde
06/11/2018Teresa MrozSummer School ParaWehde
06/11/2018Connie AdamsSummer School ParaWehde
06/11/2018JoAnn DamlerSummer School ParaWehde
06/11/2018Blanca SosaSummer School ParaWehde
06/11/2018Kristen SwihartSummer School ParaWehde
06/11/2018Marlene RuizSummer School ParaWehde
06/11/2018Debbie SkrandziusSummer School ParaWehde
06/11/2018Judee HumphreySummer School ParaWehde
06/11/2018Kristen ChubbSummer School ParaWehde
06/11/2018Cheryl HoffmannSummer School ParaWehde
06/18/2018Sarah BrentSummer School ParaGlacier
06/18/2018Madysen GerlingerSummer School ParaGlacier
06/18/2018Lauren KislerSummer School ParaGlacier
06/18/2018Catherine PlunkettSummer School ParaGlacier
06/18/2018Kathy WilleSummer School ParaGlacier
06/18/2018Shannon PriceSummer School ParaGlacier
06/18/2018Jody CohenSummer School ParaGlacier
06/18/2018Lisa Marie NelsonSummer School ParaGlacier
06/18/2018Jillian RudarSummer School ParaGlacier
06/18/2018Kelsey ArnoldSummer School ParaGlacier
06/18/2018Maria KneipSummer School ParaGlacier
06/18/2018Adrienne CarlsonSummer School ParaGlacier
06/18/2018Carole KistlerSummer School ParaGlacier
06/18/2018Debra KaneSummer School ParaGlacier
06/18/2018Patricia KellySummer School ParaGlacier
06/18/2018Kendall LentineSummer School ParaGlacier
06/18/2018Simone BrokofSummer School ParaGlacier
06/18/2018Rebecca McQuadeSummer School ParaGlacier
06/18/2018Amy JohnsonSummer School ParaGlacier
06/18/2018Jamie CiscoSummer School ParaGlacier
06/18/2018Elizabeth KallenbachSummer School ParaGlacier
06/18/2018Alitha ReetzSummer School ParaGlacier
06/18/2018Teal HemmerlingSummer School ParaGlacier
06/18/2018Amy PasayeSummer School ParaGlacier
06/18/2018Linda SchneiderSummer School ParaGlacier
06/18/2018Rachel TomasiSummer School ParaGlacier
06/18/2018Joyce RussoSummer School ParaGlacier
06/18/2018Bridget FreelandSummer School ParaGlacier
06/18/2018Samantha BarberSummer School ParaGlacier
06/18/2018Araceli CastilloSummer School ParaGlacier
06/18/2018Roberto Muniz LlorenteTitle I Summer School ParaGlacier
06/18/2018Norma Blanco GrigonisTitle I Summer School ParaGlacier
06/18/2018Jose Perez-RojasTitle I Summer School ParaGlacier
06/18/2018Guadalupe EspinozaTitle I Summer School ParaGlacier
06/18/2018Anais HansonSummer Admin AsstGlacier
Resignations/Terminations:
Effective DateNamePosition/SchoolReason
06/01/2018Megan PalombitSchool Nurse/SouthResignation
06/01/2018Meghan Benson1st Grade/CanterburyResignation
06/01/2018Carolina IpjianBilingual/CoventryResignation
06/01/2018Kathryn O'Connor2nd Dual Language/CantResignation
05/03/2018Samantha AndraeTJA Bus DriverResignation
06/01/2018Phillip PhilpotTJA Bus DriverResignation
06/01/2018Lisa O'BrienParaprofessional/HBMSResignation
06/01/2018Rebecca StruckLunch/Plygrd Sup/WoodsResignation
06/01/2018Caroline MuroParaprofessionalResignation
06/01/2018Paul GiardinaLnch/Plygrd Sup/SouthResignation
06/01/2018Daniela StuartParaprofessional/WoodsResignation
06/01/2018Tara GilsonParaprofessional/CanterburyResignation
06/01/2018Claudia RodriguezParaprofessional/CanterburyResignation
06/01/2018Kathleen BormanEC Math/RBMSResignation
06/06/2018Violeta SanchezAdmin Asst/COREResignation
06/29/2018Lori ParrishDir of Grants and PD/COREResignation
Retirement Requests:
Effective DateNamePosition/SchoolType of Annuity
June 2021Patricia Mac NallyEC LA/SS HBMSFully Vested (GF)
June 2021Karen BelkeSocial Worker/HUSFully Vested (GF)
June 2021Nancy Dalman8th Science/RBMSFully Vested (GF)
June 2021Saundra Zehrer8th LA/SS HBMSFully Vested (GF)
June 2021Ronald LudwigSTEM Teacher/SouthFully Vested
June 2021Dianne Shute6th Grade Math/LMSFully Vested (GF)
June 2021Suzanne JuarezReading Interv/Lead/GRFully Vested (GF)
June 2021Molly SedivecBand/LMS, WC, SOFully Vested (GF)
June 2021Jessica Ann SmithLibrary Info Spec/HBMSFully Vested (GF)
June 18, 2018Marge ColeTJA Bus DriverIMRF
June 1, 2018Dennis GraczykTJA Bus DriverIMRF
June 1, 2018JoAlice GraczykTJA Bus DriverIMRF
June 1, 2018Thomas WeltchTJA Bus DriverIMRF
June 1, 2018Gretchen GoyTJA Bus DriverIMRF
June 8, 2018Barbara BerensSch. Admin. Assistant/LMSIMRF
Motion by Ryan Farrell, second by Jonathan R Powell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Not Present at Vote: Curt Wadlington, John Pellikan
Mr. Farrell moved to pass 4.8 Monthly D47 Bills. The motion was seconded by Mr. Powell. The motion carried with 4 Yea votes and 1 abstain vote by Dr. Les.
Mr. Powell moved to pass 4.10 District Contracts. The motion was seconded by Dr. Les and passed with 5 Yea votes.
5. Citizens' Input
Information: 5.1 If you have questions or statements that pertain to agenda items or wish to address the Board on other topics, this is your opportunity. You are asked to stand, identify yourself, indicate the agenda item or topic you wish to refer to and please keep your comments or presentation to five minutes.
6. Agenda Items Requiring Discussion And/Or Board Approval
Discussion: 6.1 1st Reading of Policy - K Hinz
Dr. Hinz shared the six policies that are up for a 1st reading. Five of the policies have slight changes recommended due to Public Act and/or School Code changes. One policy is new and is the result of recently passed legislation.
Discussion: 6.2 2018/19 Handbook Review - K Hinz
Dr. Hinz shared the changes to the handbook for 2018/19 that are drived by School Code and/or Public Acts that have been passed by Springfield. The handbook will be brought back to the July meeting for a final discussion and approval.
Discussion, Presentation, Report, Update: 6.3 Strategic Plan Action Items for Year 1 (2018/19) - K Hinz
Dr. Hinz presented the recommended action items for the first year of the strategic plan. The Board had general discussion about the items as the presentation occurred and expressed support for the recommended items to be implemented during the 2018/19 school year.
Action: 6.4 Resolution Authorizing Contract to Purchase 21 Acres of Real Property - K. Hinz approved subject to attorney review and modifications
Dr. Les stated that she has visited the property and sees alot of potential for the land in addressing many of the parking, green space, and track size issues that exist at HBMS currently. Mrs. Palsgrove stated that space has been an issue since the building was opened and the land would be a welcome solution to addressing the issue.
Approval of Resolution Authorizing Contract to Purchase 21 Acres of Real Property.
Motion by Ryan Farrell, second by Eileen Palsgrove.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
Action: 6.5 Title I School Wide Plan for Hannah Beardsley Middle School FY19 - L. Parrish
Mrs. Parrish requested approval of Hannah Beardsley Schoolwide Title I Plan for FY19 so that once the District receieves the waiver from the State that we can file the School Wide Plan. Mrs. Parrish also thanked the Board for her tenure in the District. Mr. Fetzner expressed his gratitude and thanks for her time and dedication while working in the District.
Motion by Ryan Farrell, second by Betsy Les.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
7. New And Miscellaneous Business
Procedural: 7.1 New And Miscellaneous Business
Dr. Hinz thanked Mrs. Parrish for her 16 years in the District and wished her well in her new business venture. Dr. Hinz also acknowledge and welcomed two new administrators to the District who were approved for employement tonight. Aaron Knoth, HBMS Assistant Principal, and Kari Keith, Director of Dual/EL Programming.
Mr. Fetzner announced that the Board would not be going into executive session as all of the business was addressed in the first executive session held earlier in the evening. Mr. Fetzner also announced that the next scheduled Board meeting was scheduled for July 16th, 2018 and would be held at the CORE Center.
8. Executive Session
Action, Procedural: 8.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body or legal counsel for the public body 5ILCS 120/2(C)(1), Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5) and Negotiations 5ILCS 120/2(C)(2)
No executive session was required.
9. Return To Open Session And Agenda Items Requiring Approval
Information:
9.1 No action taken
10. Adjournment
Action, Procedural: 10.1 Adjourn
At 7:41 p.m. a motion to adjourn was made.
Motion by Betsy Les, second by Ryan Farrell.
Final Resolution: Motion Carried
Yea: Rob Fetzner, Betsy Les, Ryan Farrell, Eileen Palsgrove, Jonathan R Powell
11. Next Regular Meeting
Information: 11.1 Next Regular Meeting - Monday, July 16, 2018
https://www.boarddocs.com/il/d47/Board.nsf/goto?open&id=9F8MRE565F80