McHenry Times

McHenry Times

Sunday, January 19, 2020

Cary Community Consolidated School District 26 Board of Education met June 24

By Kristine Gonzales-Abella | Sep 4, 2019

Hall

Cary Community Consolidated School District 26 Board of Education met June 24.

Here is the minutes provided by the board:

1. Organization

Procedural: 1.1 Call to Order

The meeting was called to order by Mr. Bridge at 7:00 p.m.

Procedural: 1.2 Pledge of Allegiance

Procedural: 1.3 Roll Call

Members Present: Mr. Janczak, Mrs. Hartman, Mrs. Darling, Mrs. Potter, Mr. Bridge, Mrs. Jette, Mr. Demkowicz

2. Community Input

Procedural: 2.1 Public Participation

None

3. Open Forum

Information: 3.1 Board

There were no FOIA requests this month.

Mr. Janczak - HB 2265 that was passed and will go into effect in year 2020. Mr. Janczak is associated with the McCormick Foundation and would be happy to help out with any additional support if needed.

Mrs. Jette - Thank you Dr. Qualls for a very successful graduation this year.

Mrs. Potter - Completd the IASB Board mandated training and would like to encourage everyone to attend the conference in the fall. Thank you to Mrs. Aherne for the tour of Oak Knoll. Congratulations on the PFA Grant.

Information: 3.2 Administrators

Mrs. Aherne - The end of the year Principal assembly was a huge success for the outgoing students moving on to elementary school.

4. Superintendent Report

Discussion, Information: 4.1 District Update

School is out for the summer

2019-2020 District Calendar

Contract Approval

5. Curriculum Report

Discussion, Information: 5.1 District Update

Dr. McCall updated the Board on:

The text books from Pearson have arrived. They still need to be barcoded by Follett.

Wrapped up professional development.

Virtual Summer School has started.

Working on grants for 2019-2020 school year.

6. Committee Reports

Discussion, Information: 6.1 Curriculum Committee Report

Mrs. Jette updated the Board on:

Presentation of the Science Textbook Adoption

STAR 360 Scores 2019

Discussion, Information: 6.2 Finance Committee Report

Mr. Demkowicz updated the Board on:

Review of Bills

Treasurers' Report

Tentative FY20 Budget

Five Year Financial Projections

Maplewood Property

7. Consent Agenda

Action (Consent), Minutes: 7.1 Approval of the May 20, 2019 Board Meeting Minutes

Recommended Action: Recommended motion to approve minutes as attached.

Meeting minutes requiring Board approval include the Open Session Minutes from the May 20, 2019 Regular Board of Education Meeting.

Action (Consent), Minutes: 7.2 Approval of the May 20, 2019 and June 17, 2019 Closed Session Minutes

Recommended Action: Motion to approve May 20, 2019 and June 17, 209 Closed Session Minutes.

Meeting minutes requiring Board approval include the Closed Session Minutes from the May 20, 2019 and June 17, 2019 Regular Board of Education Meetings.

Action (Consent): 7.3 Approval of Monthly Bills and Payroll

Recommended Action: Motion to approve Monthly Bills and Payroll as presented.

Total Bills and Payroll for Board approval in June are in the amount of $4,017,949.51.

Action (Consent): 7.4 Approval of Treasurer's Report

Recommended Action: Motion to approve Treasurer's Report as presented.

See item 7.4 on the agenda for the Treasurer's Report

Action (Consent): 7.5 Approval of Resignation/Dismissal/Retirement

Recommended Action: Motion to approve Resignation/Dismissal/Retirement as presented.

Resignation/Dismissal - June   
NamePositionBuildingActionEffective Date
Linnea Carroll-HolmerParaprofessionalDPResignation6/6/2019
Ricardo MejiaBilingual TeacherTOResignation6/7/2019
Helen O'ReillyLunchroom SupervisorTOResignation6/6/2019
Angie WeberLunchroom SupervisorOKResignation6/5/2019
Kayla Zachman3rd Grade TeacherBGResignation6/7/2019
Action (Consent): 7.6 Approval of Employment

Recommended Action: Motion to approve Employment as presented.

Employment - June

NamePositionBuildingEffective Date
Bethany Ardente1st Grade TeacherBG8/19/2019
Carol Ann FranzgroteSpeech/Language PathologistCJH & SSPP8/19/2019
Cathy BatemanCertified Occupational Therapy Assist.District8/19/2019
Christine Wride6th Grade SRSCJH8/19/2019
Diana VanstedumSpeech/Language PathologistDP & TO8/19/2019
Jessica Becirovic3rd Grade TeacherBG8/19/2019
Joanna Maher8th Grade Science TeacherCJH8/19/2019
Joshua FioritoBridgeCJH8/19/2019
Kimberly RyanHealth Clerk/Sub CallerCJH8/15/2019
Megan Seckinger8th Grade Science TeacherCJH8/19/2019
Rachel UrbaszewskiMusic TeacherOK8/19/2019
Sarah FerensTLC School PsychologistOK8/19/2019
Shannon Olandese6th Grade ELA TeacherCJH8/19/2019
The following staff members have been recommended for employment for Special Education, ELL, and Virtual Summer School 2019.

Paraprofessionals - 22

Kathy Geist

Jamie Johanson

Lisa Watts

Jordan Wills

Jen Freimuth

Liz Deasey

Trish Kasper

Jennie Kewith

LD Summer School Teachers - 6

Deonna Pelaez

Bilingual EL Teachers – 3

Ashley Koeller

Nurse

Sue Sweinburg—DP (all except week of July 8-11)

Patty Bryant—DP (week of July 8-11)

Michelle Farmer—OK (through June 20, 2019)

Alex Harris—OK (beginning June 24)

Action (Consent): 7.7 Approval of Destruction of Closed Meeting Audio Recordings

Recommended Action: Motion to approve Destruction of Closed Meeting Audio Recordings as presented.

See item 7.7 on the agenda for the Destruction of Closed Meeting Audio Recordings.

Action (Consent): 7.8 Approval of Consolidated District Plan

Recommended Action: Motion to approve the Consolidated District Plan as presented.

See item 7.8 on the agenda for the Consolidated District Plan.

Action (Consent): 7.9 Approval of Administrator Carry Over Vacation Days

Recommended Action: Motion to approve the Administration Carry Over Vacation Days as presented.

See item 7.9 on the agenda for the Administrator Carry over Vacation Days.

Action (Consent): 7.10 Approval of 2019-2020 School District Calendar

Recommended Action: Motion to approve the 2019-2020 School District Calendar as presented.

See item 7.10 on the agenda for the 2019-2020 School District Calendar.

Mr. Bridge asked for a motion to approve the following: 7.1, 7.2, 7.3, 7.4, 7.5, 7.6, 7.7, 7.8, 7.9 and 7.10.

Motion was made by Mr. Demkowicz and Seconded by Mrs. Darling

Discussion - Mrs. Jette asked that the Board keep an eye on the Budget in the future for staff hiring.

Mrs. Potter would like to encourage the Administration Staff to take their vacation days.

Voting Yes: Mrs. Hartman, Mrs. Darling, Mrs. Potter, Mr. Bridge, Mrs. Jette, Mr. Demkowicz, Mr. Janczak

Voting No: None

Motion Carried

8. Board Discussion and Action

Action, Discussion: 8.1 Approval of Science Textbook Adoption Grade 6-8

Recommended Action: Motion to approve the Science Textbook Adoption Grade 6-8

Dr. McCall presented to the Board a Power Point presentation on the Science Textbook Adoption Grade 6-8 and answered questions from the Board.

The Administration and Cary D26 6-8 Science Committee is recommending the Board approve the purchase of McGraw Hill's Inspire Science in the amount of $93,739.24 for the 2019-2020 school year.

Mr. Bridge asked for a motion to approve the Science Textbook Adoption Grade 6-8 from McGraw Hill's Inspire Science in the amount of $93,739.24

Motion was made by Mrs. Hartman and Seconded by Mrs. Jette

Discussion: None

Voting Yes: Mrs. Darling, Mrs. Potter, Mr. Bridge, Mrs. Jette, Mr. Demkowicz, Mr. Janczak, Mrs. Hartman

Voting No: None

Motion Carried

Action, Information: 8.2 Approval to Place FY20 Tentative Budget on Display

Recommended Action: Motion to approve to place the Tentative FY20 Budget on Display

Mrs. Treto-French presented to the Board the FY20 Tentative Budget for Display and answered questions from the Board.

The Administration and Finance Committee is recommending the Board of Education approve the Display of the Tentative FY20 Budget.

Mr. Bridge asked for a motion to approve the Display of the FY20 Tentative Budget.

Motion was made by Mrs. Jette and Seconded by Mr. Demkowicz

Discussion: None

Voting Yes: Mrs. Potter, Mr. Bridge, Mrs. Jette, Mr. Demkowicz, Mr. Janczak, Mrs. Hartman, Mrs. Darling

Voting No: None

Motion Carried

Action: 8.3 Approval of a 5-Year employment contract for Superintendent Dr. Brian Coleman commencing on July 1, 2019 and terminating June 30, 2024

Recommended Action: Motion to approve a 5-Year Employment Contract for Superintendent Dr. Brian Coleman commencing on July 1, 2019 and terminating June 30, 2024

Mr. Bridge motioned that the board approve and enter into the 5-year employment contract with Superintendent Dr. Brian Coleman to run from July 1, 2019 through June 30, 2024. Mr. Bridge noted that the contract calls for a salary of $177,609 in the first year of the Agreement to be modified each subsequent year by the most recent Consumer Price Index used to determine the Property Tax Extension Limitation. Such annual salary modifications will be no less than two percent (2%) and no greater than three percent (3%) than the preceding contract year’s salary.

Motion was made by Mrs. Jette and Seconded by Mr. Janczak

Discussion: None

Voting Yes: Mr. Bridge, Mrs. Jette, Mr. Demkowicz, Mr. Janczak, Mrs. Hartman, Mrs. Darling, Mrs. Potter

Voting No: None

Motion Carried

9. Topics for Discussion

Discussion: 9.1 None

10. Public Input on Future Items

Information: 10.1 Public Participation

11. Adjournment

Mr. Bridge motioned to adjourn the meeting.

Motion made by Mrs. Potter and Seconded by Mr. Demkowicz

Voice Vote - All in favor - Yes

Meeting adjourned at 7:39 p.m.

https://go.boarddocs.com/il/cary26/Board.nsf/Public#

Want to get notified whenever we write about Cary Community Consolidated School District 26 Board ?

Sign-up Next time we write about Cary Community Consolidated School District 26 Board, we'll email you a link to the story. You may edit your settings or unsubscribe at any time.

Organizations in this Story

Cary Community Consolidated School District 26 Board