Alden Hebron School District 19 Board of Education met Nov. 20.
Here is the minutes provided by the board:
President Norton called the regular meeting of the Board of Education of Alden-Hebron Community Consolidated Unit School District #19 to order at 7:00 p.m.
Roll Call
PRESENT: Mr. Norton, Mr. Winkelman, Mr. Madsen, Mrs. Johnson, Mr. Berg, Mrs. Smith
ABSENT: Mrs. Combs
ALSO PRESENT:
Dr. Debbie Ehlenburg-Superintendent, Tim Hayunga-MS/HS Principal, Tiffany Elswick-ES Principal/Asst. Supt., Scott Redden-Buildings & Grounds, Cyndie Erckfritz-Transportation, Karen Fallon-Kindergarten teacher, Patti Peisert-1st grade teacher, Colleen Geils-Media Specialist, Sophie Matla-1st grade, Michelle Fay-5th grade, Erica Schwanke-2nd grade, John Lalor-Athletic Director, David Manning, Ray Stalker, Dr. Nick Ciccotosto, Heidi Vanderstappen, Mark Vanderstappen.
CORRESPONDENCE
10/22/19-FOIA from Shamus Quinn, Indiana, Illinois Iowa Foundation for Fair Contracting— requesting bid, contract and start/end date information for the ES parking lot/circle drive work. Satisfied on 10/31/19
10/29/19-FOIA from Bethany Simpson, SmartProcure duplicate of a request from 9/26/19, asking for contact information for all current staff members. Satisified on 10/29/19 with a note stating that this request had previously been satisfied on 9/27/19.
COMMUNICATIONS
Public Comments None
Staff Comments
Dr. Ehlenburg presented the BOE members with Certificates honoring their service to the District. In addition, Mrs. Smith and Mrs. Combs received Master Board Member/Leadership pins from the Illinois Association of School Boards in recognition of hours spent on Board Member training.
Ms. Schwanke and Ms. Fay demonstrated the Mystery Skype program that their students are using. Their classes skype with other classes in undisclosed locations. The children ask descriptive questions of each other such as, “Is your state bordered by the Mississippi River?”, etc., until they can guess the geographic location of the other class. The exercise strengthens critical thinking skills and encourages global citizenship.
Board Comments
Mr. Winkelman encouraged those present to come out and support student athletes. He mentioned that HSBBB starts next week.
Consent Agenda
The following were reviewed under the consent agenda:
*A. Approval of October 16 and October 23, 2019 Regular Meeting minutes
*B. Recap of October 2019 Expenditures
*C. Treasurer’s Report for October 2019
*D. Approval of Current Invoices & Payroll
*E. Personnel Report
*F. Fund Raising Requests:
Student Ambassadors—Paper goods drive for Veterans at New Horizons
Life Skills—Holiday Cookie Jar Fundraiser for field trips and job outing opportunities
Mrs. Johnson moved, Mr. Winkelman seconded to approve the Consent Agenda as presented. Ayes: Mr. Norton, Mr. Winkelman, Mr. Madsen, Mrs. Johnson, Mr. Berg, Mrs. Smith
Nays: None
Absent: Mrs. Combs
BUSINESS
ADMINISTRATION
Tiffany Elswick-ES Principal Report-as presented Mrs. Elswick also mentioned the following:
Elementary calendar items: Sweets with Santa on 12/7; K-1 concert on 12/12; PreK concert on 12/16.
She commended Ms. Bradley and Mrs. Sutherland and all staff and students for the hard work they did for the Veteran’s Day Celebration at the ES. Despite the snow, there was a very good turnout of Veterans and community members. Mrs. Geils was kind enough to stream the program on FaceBook Live for those who couldn’t make it due to the weather.
The Raptor System was successfully tested on 10/22 with the Police Chief.
IReady data was shared
Illinois school Report Cards for the District were shared: MS/HS received a commendable rating and ES received an exemplary rating
Tim Hayunga-MS/HS Principal Report-as presented Mr. Hayunga also reported:
He has been in contact with a company that produces systems that contain sensors for the toxins in vaping materials. He was directed to investigate further and report back to the BOE.
Presented the MS/HS College and Career Readiness plan.
Dr. Debbie Ehlenburg-Interim Superintendent Report-as presented Dr. Ehlenburg updated the BOE on the following:
Community Engagement project: postcards have gone out; small group listening sessions with Jill Huskisson took place yesterday; the Community Survey is online with hard copies available in both buildings
ASA has been submitted to the NWHerald for Publication as is the law. Made the suggestion that the District apply for a waiver of publication of the ASA for next year because it is extremely costly for the District to have published and it is made available in the District Office as well as on the website.
Finally, Dr. Ehlenburg presented a list of dates for approval as the 2020 BOE meeting dates.
Mrs. Smith moved, Mrs. Johnson seconded to approve the times and dates for the 2020 BOE Meetings.
Motion Carried.
Village
Mr. Winkelman attended the Village meeting on 11/18. Items discussed were as follows:
Accounts payable—repairing/paving of deteriorating streets
New Planning & Zoning Board members: Kyle Mandernack and Cyndie Erckfritz
Lighting of Village Christmas tree
Legalization of marijuana
Village garbage disposal contract has been awarded to Prairie Land, effective 1/1/20
Next Village meeting will be on 12/2/19
Finance
Dr. Ehlenburg discussed with the BOE the 2019 Tax Levy of 4.38% for Alden-Hebron SD #19.
Mr. Madsen moved, Mrs. Smith seconded to approve the 2019 Tax Levy.
Ayes: Mr. Norton, Mr. Winkelman, Mr. Madsen, Mrs. Johnson, Mr. Berg, Mrs. Smith
Nays: None
Absent: Mrs. Combs
Motion carried
Physical Structures and Maintenance-as presented Mr. Redden reported:
The boiler pumps in the MS/HS are both in need of work. Parts and labor will equal about $7800.00.
He’s been unable to find a plow truck as was allowed in the budget Dr. Ehlenburg added:
Work on the ES parking lot has been completed
Work on the circle drive remains incomplete due to large amounts of rain this fall
Transportation-as presented
Mrs. Erckfritz added that there were two mishaps with buses last week:
Monday, 11/11/19: Lake County bus was involved in an incident with the only damage occurring to mirrors of both vehicles. Bus was able to complete trip back to school
Friday, 11/15/19: FT bus involved in an incident with damage along the side of bus. Students were checked by paramedics on scene, then transported back to school.
Neither incident resulted in injuries to students or staff.
Curriculum and Policy
The Curriculum and Policy committee will meet on December 4, 2019 at 7:00pm to conduct the first reading of new policies as released by PRESS. The policies will be on the December 18 BOE meeting agenda for approval.
Athletics-Mr. Lalor was present with a fall athletic wrap-up:
Mr. Lalor stated that numbers were down for MS and HS fall teams, as is the case with most schools this year.
HSVB and HSFB did well with their “Dig for Pink” and “Play for the Cure” fundraisers, $1500 was raised and donated to the American Cancer Society.
The 8-man football championship is this weekend. Mr. Lalor thanked the BOE for allowing him the opportunity get the 8-man program started.
The Booster Club Feather Party raised about $9,000.00.
Future Agenda Items
A. Vaping sensor devices
B. Application for waiver of publishing ASA for next year
C. Elementary Recycling
COMMUNICATIONS
Public Comments
Ray Stalker inquired how the district expects to insure honesty and integrity with the community surveys.
Staff Comments
Mrs. Vanderstappen commented that her son was on the bus that was in the accident on Friday. She was not happy with how the incident was handled.
Mrs. Elswick thanked her staff for their hard work and for earning an exemplary standing on the Illinois School Report Card.
Board Comments
Mr. Norton thanked Mr. Lalor for his dedication to the student athletes and the community. Mrs. Johnson inquired about the recycling at the ES. Mrs. Matla and Ms. Schwanke explained that they are recycling paper and markers. Mr. Norton suggested that the recycling be an item on a future agenda. Mrs. Johnson extended thanks to Debbie, Tiffany, Monica, and Deanna for their work on the Community Engagement project.
Executive Session
Mrs. Smith moved, Mr. Winkelman seconded to go into executive Session at 9:05pm for the purpose of the appointment, employment, compensation, discipline, performance of specific employees.
Ayes: Mr. Norton, Mr. Winkelman, Mr. Madsen, Mrs. Johnson, Mr. Berg, Mrs. Smith
Nays: None
Absent: Mrs. Combs Motion Carried
Returned to Open Session at 9:39pm.
Mrs. Smith moved, Mr. Winkelman seconded to approve adding a full-time, bilingual teacher starting second semester.
Ayes: Mr. Norton, Mr. Winkelman, Mr. Madsen, Mrs. Johnson, Mr. Berg, Mrs. Smith
Nays: None
Absent: Mrs. Combs
Adjournment
Mrs. Smith moved, Mr. Winkelman seconded to adjourn the meeting at 9:41pm. Motion Carried.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/568627/11-20-19_minutes.pdf