Idea Transcript
MINUTES OF A REGULAR MEETING OF THE BOARD OF EDUCATION November 16, 2010 A regular meeting of the Board of Education, District 155, McHenry and Lake Counties, Illinois, was held at the Center for Education, in said District, Tuesday, November 16, 2010. President, Ted Wagner, called the meeting to order at 7:30 P.M. The President directed the Secretary to call the roll. Upon the roll being called, the following members answered present: Jim Nelson, Dr. Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner, and Karen Whitman. Also present were: John Lutsch, Assistant Superintendent, Business and Finance; Dr. Randy Davis, Director of Human Resources; Jeff Carr, Business Manager; Gary Ryg, Director of Buildings and Grounds; George DiVenere, Director of Technology; Dr. Steven Koch, Director of Staff Development; Scott Kubelka, Director of Curriculum and Assessment; Mark Kovack, Director of Student Services; Jeff Puma, Director of Communications; Steve Dunk, Coordinator of Instructional Technology; Paul Humpa, Steve Olson, Marsha Potthoff, and Jay Sargeant, Principals CHSD 155; and Justin Hubly, President, Teacher’s Association and Teacher/Central H.S. Karen Whitman moved and Barbara Slusin seconded the motion that the Minutes of the regular meeting held October 19, 2010 be approved as presented. Motion carried on unanimous vote. The Board of Education recognized the following students and coaches for their accomplishments. Crystal Lake South – Golf – Boys – 3 class system Nicholas (Nick) Robles (Junior) – 2nd Place; Class 3A Coach: Curt Wadlington and Brian Adcock This was the highest finish for a District 155 boy golfer since 1998 and the best finish for a golfer since 1981. Nick’s medal is the 8th in boys’ golf (and 9th total for golf) for the Gators. Crystal Lake Central – National Council of Teachers of English – 2010 Achievement Award in Writing Jamie Collins (Senior) Teachers: Angela Welder and Bill Walkner Jamie is the third CLC student honored with this prestigious award in the past four years. She is one of only 543 Seniors across the U.S., Canada, U.S. Virgin Islands, and U.S. schools abroad to win this award (and one of only 34 in Illinois). Cross Country (Girls) – 3 class system Rachel Bush (Senior) – 10th Place; Class 2A Kelly McNeely (Junior) – 11th Place; Class 2A Coach: Shannon Schroeder Rachel also earned all-state honors in 2008 as a sophomore with a 24th place finish. This year’s medals are the ninth and tenth earned in girls cross-country at CLC (and CLC’s 24th and 25th overall for girls and boys cross-country). Rachel & Kelly’s 10th & 11th place
finishes are the highest by CLC girls since 1992 and represent the 3rd and 4th highest finishes at the girls’ cross-country state championship in school history. Golf (Girls) – 2 class system Alexandra (Lexi) Harkins (Freshman) – 4th Place; Class 2A Coach: Kathy Speaker Lexi was one of two freshmen to finish in the top five at state. Her finish is the highest ever for a District 155 freshman golfer (both girls and boys) and represents the highest finish for any D155 girl since CLC in 1997. This is CLC’s 6th ever medal in girls’ golf and 11th overall golf medal for CLC. Jeff Puma, Director of Communications reported there was one request for Records Under Freedom of Information Act. Cal Skinner, McHenryCountyBlog.com requested documents relating to the prevention of employee thefts that were generated after the suspension of South High School’s Athletic Director. John Lutsch, Assistant Superintendent Business and Finance, presented the Bill List for approval. Jim Nelson moved and Dave Secrest seconded the motion that the Bills as Bills as listed on the Agenda be approved and ordered paid. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner,
and Karen Whitman Nay:
None
Absent:
None
COMMUNITY HIGH SCGHOOL DISTRICT 155 SCHEDULE OF CHECKS WRITTEN 10/16/10 to 11/12/10 BENETIFTS FUND FRINGE FUNDING INC. HUMANA INC. HUMANA INS. CO. PREMIUMS TOTAL
5,300.00 564,453.25 93,313.76 663,067.01
C L DEVELOPERS CONTR. CRYSTAL LAKE DIST. 47 HOME STATE BANK TOTAL
1,872.51 1,001.74 2,874.25
EDUCATION FUND ABEZETIAN, MARTY ABRAHAM, PATRICK ACT ACTFL C/O LASER REGISTRATION ADORAMA AIRGAS NORTH CENTRAL ALBERT, MAUREEN ALDRIDGE, KARI ALEF, TOM ALERT SERVICES ALEXANDER, REBECCA ALEXIAN BROTHERS ALFUS, CAROL
107.00 110.00 40.00 .00 74.75 455.08 250.00 260.00 180.00 39.61 75.00 4,600.00 22.50
ALLENDALE ASSOCIATION AMAZON.COM CREDIT AMERICAN DIABETES ASSOCIATION ANEY, BRAD ANTIOCH COMM. HIGH SCHOOL ARAMARK UNIFORM SERVICES ARBIR, ELIZABETH ARNHOLZ, MICHAELEEN ARROWHEAD RANCH ATHENA GLASS CO AURORA EDUCATION CENTER AUTHORIZED FOOD EQUIP SER AUTOMATED MICROSYSTEMS AVIS RENT A CAR B & H PHOTO VIDEO PRO-AUDIO BALOGH, MICHAEL BARRINGTON HIGH SCHOOL BARTLETT HIGH SCHOOL BELLEFAIRE JCB BELVIDERE HIGH SCHOOL BESSE, STEVE BEST WESTERN UNIVERSITY INN BILLIMACK, VICTORIA BLEILE, MICHAEL BLICK ART MATERIALS BORGMAN, JAKOB BOSCO, JOHN BOWERS, KERRI BRANDWEIN, LORRIE BRAZELTON, KELLI
979.85 1,436.10 75.00 69.50 140.00 102.23 513.49 559.00 2,316.93 998.00 7,202.14 948.00 517.00 29.00 254.15 107.00 1,200.00 200.00 30,800.73 150.00 107.00 235.17 750.00 245.50 434.56 107.00 63.00 53.00 431.96 135.30
BSN SPORTS BUFFALO GROVE HIGH SCHOOL BUREAU OF EDUC & RESEARCH BURMANIA, DAVID BURTON, JEFF BUXTON, TOM B2B COMPUTER PRODUCTS LLC C L DIST 155 FLEX HEALTH CARE C L DIST 155 FLEX CHILD CARE C L DIST 155-FLEX ADM-CHILD C L DIST. 155-FLEX ADM HEALTH CAMELOT SCHOOL CAPONIGRI, LAWRENCE A CARLEX CARY GROVE H S CATHOLIC CHARITIES OF CHICAGO CDWG CENTEGRA OCCUPATIONAL MED. CENTRAL HS CENTRAL HS ACTIVITY ACCT CENTRAL HS-PETTY CASH CHAPMAN, BRUCIE CHELINI, REMY CHIANAKAS, DAN CHILDREN'S HOME ASSOC CHUBOFF, DARRIN CITGO PETROLEUM CORP CITY OF CRYSTAL LAKE CLARE WOODS ACADEMY CLASSROOM DIRECT CLAUSEN, JEFFREY D CLEARY, DEBORAH CLELAND, DR. JANELLE COLLEGE BOARD-MRO COLLINS SPORTS MEDICINE COLUMBIA PIPE & SUPPLY CO COMCAST COMMUNITY H.S. IMPREST COMMUNITY H.S. PETTY CASH COMMUNITY HS DIST. 155 DENTAL COMMUNITY HS DIST. 155-HEALTH CONNECTIONS DAY SCHOOL CONNELL, JOHN CONRAD, JEFF CORAL LAKE SAND & GRAVEL INC CORNELL INTERVENTIONS COUNTRY DONUTS CPI QUALIFIED PLAN CONS. CROWE HORWATH LLP CRYSTAL LAKE POSTMASTER CULLIGAN WATER COND. CUMMINS, AARON DALY, DAVE DARE, MICHELLE DAVIS, RANDY DEERFIELD HIGH SCHOOL DELL COMPUTER CORP. DEVELOPMENTAL RESOURCES, INC. DOTSON, WAYNE DOWNERS GROVE SOUTH DR PEPPER SNAPPLE GROUP DUFF, ALEX DUNDEE/CROWN HIGH SCHOOL DUNKER, MICHAEL DYKEMA GOSSETT PLLC EAGLE PRESS EBSCO SUBSCRIPTION SERV. ELECTRONIX EXPRESS ELK GROVE HIGH SCHOOL ENGEN, LUKE ERATH, DAN
116.99 440.00 995.00 107.00 40.00 170.00 1,201.80 4,522.02 2,643.32 43.68 163.20 63,189.53 63.00 211.81 1,208.90 70.00 15,014.11 62.00 863.29 320.00 52.26 413.00 348.00 250.00 13,121.60 107.00 854.33 7,854.00 2,486.59 106.54 62.00 70.44 2,200.00 1,150.00 2,840.18 184.86 17,845.19 41,740.70 97.48 50,509.68 613,760.85 4,217.96 290.00 63.00 876.98 2,970.00 65.00 49.50 2,000.00 500.00 61.60 107.50 107.00 39.47 93.25 200.00 10,093.26 387.00 107.00 60.00 1,049.60 255.00 800.00 873.58 322.22 211.25 11,015.52 186.44 215.00 107.00 53.00
ESCHMAN, MARNI FALCON RIDGE RANCH FARM & FLEET FEDERAL EXPRESS CORP. FERLITO, JOHN FIRST BANKCARD VISA FIRST TO THE FINISH, INC. FISHER PIANO SERVICE FISHER SCIENTIFIC CO FITZGERALD, ELROY FLEET ONE FLINN SCIENTIFIC INC FOLLETT LIBRARY RESOURCES FOX RIVER FOODS INC. FRACZ, MAREK FREEMAN, LARRY FURLONG, MATTHEW GABBERT, BARBARA GAHLER, LINDA GALE GROUP GARTNER, AMY GENDE, BOB GENEVA HIGH SCHOOL GEYER INSTRUCTIONAL AIDS, INC. GILBERT, KATHY GILL SPORTS EQUIPMENT INC GLASGOW, DAVE GLENBARD NORTH HIGH SCHOOL GLENBROOK SOUTH H S GLOVER'S SCOREBOOKS GOESKE, BARBARA GOLDSTAR LEARNING INC GOPHER SPORT GORDON FOOD SERVICE INC GOV CONNECTION GRABER, CHARLES GRAPHIC EDGE, THE GRAPHIC 14 GRAYSLAKE CENTRAL HIGH SCHOOL GRAYSLAKE NORTH HS GREENSPAN, AIMEE GREINER, STEPHEN GRIEBEL, MATT GUERRA, DOROTHY GUERRA, MARK GUILD, JOHN GURDAK, TONY HALL, TOM HARDT, MATTHEW HARRIS BANK HARVARD HIGH SCHOOL HARVEY, HENRY HATTERS, KATHERINE J HAWK, DR. JILL HAWKINS, BOB HAYDEN'S ATHLETIC HEARTSPRING HELD, ANTOINETTE HENNELLY, SUSAN HERRERA, OCTAVIO HIGHLAND PARK HIGH SCHOOL HIRSCHEY, KAREN HODGES-LOIZZI-EISENHAMMER HOME STATE BANK (F/W) HOMEWOOD-FLOSSMOOR HIGH SCHOOL HOOKER, JAMES B. HSIEH, LIN HUFF, TODD HUG, THOMAS HUGHES & SON, INC. HUMPA, PAUL A
168.00 9,600.00 239.97 61.20 53.00 1,565.55 1,439.80 80.00 183.54 58.00 193.05 173.36 1,663.66 8,117.13 100.00 63.00 129.00 170.00 120.92 3,772.30 85.62 91.00 200.00 37.20 22.00 409.96 107.00 220.00 300.00 101.50 48.05 12,047.23 421.15 5,621.69 805.98 63.00 1,111.01 1,428.81 750.00 250.00 23.85 133.50 107.00 250.00 250.00 57.00 63.00 63.00 267.50 127,261.40 500.00 60.00 51.23 217.18 63.00 937.66 35,785.23 92.90 115.68 63.00 90.00 191.00 49,780.83 647,854.93 135.00 129.00 129.00 50.35 107.00 60.34 473.92
HUNTLEY HIGH SCHOOL IDEA ILL ASSN OF SCHOOL BOARDS ILL DEPT OF REVENUE ILL PRINCIPALS ASSN-(IPA) ILLINOIS ASBO ILLINOIS EDUCATION ASSN. ILLINOIS SCIENCE OLYMPIAD IMEA DISTRICT 7 IMMEGA, UDE INSPRA INSTITUTE FOR EDUCATIONAL DEV INTEGRA BUSINESS SYSTEMS JACOBS HIGH SCHOOL JACOBS, BRIGID JACOBSON, MIKE JACOBSON, STEVE JAENICKE, ANNE M. JAROSZ, DON JEFFREY, LINDA JEGERSKI, DAN JEWEL PURCHASE ADVANTAGE JOHANSEN, CHRISTOPHER JONES, MIKE JOYES, JIM JUNIOR LIBRARY GUILD KARLBLOM, STEVEN KELLY, JAMES D KIDD, MICHELLE KILGALLON, HEATHER KINGSTON, CRAIG S. KIRTLEY TECHNOLOGY CORP KNEIP, DENNIS KOCZERSUT, JIM KOEPPEN, KEVIN KOVACK, MARK KROL, JAMES KRUEGER, WES KRZYZAK, KRYSTIAN LA FRANCIS, RAY LAKE FOREST HIGH SCHOOL LAKE ZURICH HIGH SCHOOL LAKE-COOK DISTRIBUTORS, INC. LALES, NATALIE LANDGRAF, JAY LANE, J. LARRY LANGANIS, PATTY LANTER DISTRIBUTING LARSON, BRENT LAVORATO, KRISTIN LAWLOR, WILLIAM LEADERSHIP MEDIA LEVIN, KEITH H LEWIS, GINNA LIBRARY VIDEO COMPANY LITTLE FRIENDS INC. LOWE EXCAVATING CO., INC. LOY, STEVE LOYOLA ACADEMY LRP PUBLICATIONS LUTES, KENT LYTLE, STEVEN MAC CRINDLE, MATTHEW MACK, ANDREW MACKO, CASEY MACKO, TARA MAKE MUSIC! MANNING, MIKE MAPLE GROVE DISTRIBUTING MARCOTTE, DON MARIANJOY REHABILITATION
650.00 115.00 9,881.30 121,520.36 2,055.00 125.00 29,475.01 110.00 90.00 342.00 90.00 597.00 220.00 1,800.00 35.04 50.00 300.00 123.00 107.00 214.00 180.81 3,093.39 12.33 100.00 62.00 873.00 220.50 73.00 774.80 2,034.00 47.54 500.00 53.00 63.00 257.27 136.40 750.00 133.00 87.00 413.00 200.00 750.00 2,250.66 220.00 58.00 120.00 519.00 134.90 107.00 44.00 140.00 102.00 22.30 86.00 46.85 2,988.90 132.34 107.00 170.00 33.45 64.60 107.00 720.00 123.00 170.00 170.00 179.90 105.50 616.23 75.00 116.00
MARKS, CHRIS MARTIN, DOUG MARY T WIRTH MC HENRY CO DEPT OF HEALTH MC HENRY COUNTY CLERK MC HENRY COUNTY FEDERAL CU MC HENRY HIGH SCHOOL WEST MC INTEE, BILL MC NAMARA, PH.D. TIMOTHY MC QUEEN, SCOTT MCGUINNIS, JOHN METCO SUPPLY INC METRO PREP SCHOOLS INC MG TRUST CO. MILLER, ANNETTE MILLER, BRIAN MILLER, DAVID MING, JERRY MINUTEMAN PRESS MOEN, TRICIA MOLNAR, MIKE MOLZAHN, ROBERT MONARCH SCHOOL MONOPRICE INC MORALES, DIANA K. MORGAN SERGIO MOSHOS, SHANNON MROZ, GREG MUNDELEIN HIGH SCHOOL MURPHY, BAILEY MUSIC & ARTS CENTER INC NACAC NATL.CONF.REG. NAGEL, NINJA NASCO NASSP NATURESCAPE DESIGN,INC NAWRACAJ, LISA NCPERS GROUP LIFE INS 1400 NEFF CO NELSON, DIANA NESS, SHAWN NESTER, NANCY NEW CONNECTIONS ACADEMY NEW HOPE ACADEMY NORTHWEST ACADEMY NORTHWEST HERALD NORTHWEST SUB. SP ED ORG NOTBUSCH, ASHLEY NOTRE DAME HS NOVOTNY, TOM NSDC NYKIEL, KEITH OCE FINANCIAL SERV. INC. OCE IMAGISTICS INC OCE' - MAINTENANCE OCONOMOWOC DEVELOPMENTAL OLSON, STEVE ON TARGET SALES OPRZEDEK, AL ORRIS, BILL OSWEGO HIGH SCHOOL P.A.C.T.T. LEARNING CENTER PADDING EXPERTS PALOS SPORTS PEAPOD, INC PECKHART, BRYAN PELLIKAN, JOHN PFEIFFER, KENNETH PHONAK LLC. PIEKARSKI, JIM PITNEY BOWES-SUPPLIES OPER.
107.00 107.00 600.00 1,132.50 10.00 152,617.72 1,464.00 87.00 1,488.73 53.00 107.00 137.31 3,886.05 76,036.66 20.00 150.00 100.00 261.00 343.68 50.00 5.00 90.00 37,500.00 99.44 161.67 107.00 85.00 80.00 900.00 90.00 335.30 298.00 1,053.95 1,266.82 81.00 457.85 240.53 416.80 382.11 298.13 60.32 214.00 9,283.20 3,723.99 70.00 57.20 45,929.00 64.50 170.00 107.00 149.00 63.00 11,773.18 125.35 1,919.08 10,465.71 353.52 976.00 87.00 63.00 150.00 5,843.60 9,750.00 118.75 667.55 48.50 40.00 400.00 86.99 80.00 165.60
POGUE, PHIL POLK, DARRELL PORTER ATHLETICS EQUIPMENT CO. PORTER'S CAMERA STORE, INC. POTTHOFF, MARSHA PRAIRIE RIDGE ACT ACCT. PRAIRIE RIDGE HIGH SCHOOL PRO-TUFF DECALS PROJECT LEAD THE WAY INC. PROQUEST QUILL CORP RASKE, RICK RECRUITING REALITIES RED TAIL GOLF CLUB REED, CRAIG REED, MELISSA REGIONAL OFC OF ED-M CO REINHART FOODSERVICE RICH EAST HIGH SCHOOL RICHTER, PAUL RIEMER, BRYCE RIVERSIDE BAKE SHOP ROBERT CROWN CENTER ROCKFORD EAST HIGH SCHOOL ROCKFORD INDUS. WELDING ROCKFORD JEFFERSON HIGH SCHOOL ROGERS, MATTHEW ROLLING MEADOWS HIGH SCHOOL RUCH, EDEN RUCH, JON RUGG'S RECOMMENDATIONS RUHFF, RAY RUTKOWSKI, DORICE M RYAN, JACK SALKELD SPORTS, INC. SAMMONS PRESTON ROLYAN SAPOCHAK, RON SARGEANT, JAY SARGENT WELCH LLC SARICH, ROB SCANTRON CORPORATION SCHAFER, DARWIN SCHAFFER, LAURA SCHAUMBURG HIGH SCHOOL SCHERENBERG, MARY SCHINDLER, JIM SCHMITT, STEPHEN SCHOLASTIC MAGAZINES SCHOLINSKY, GENE SCHULTZ, PAUL SCHURING & SCHURING INC SCIENCE KIT & BOREAL LAB SCOPE SHOPPE SCOTT, RONALD SEASTROM, DAVE SEDOM SHEA, BOB SHERWIN-WILLIAMS SHERWOOD, TODD SHUTTERS, DAVID SHUTTERS, NICCI SKACH, PATRICIA SKIBA, JOHN SMIGIEL, AL SMITS, SUSAN SNAP-ON TOOLS INC. SODEX0 INC & AFFILIATES SOLUTION TREE SONIA SHANKMAN ORTHOGENIC SCH SOUTH HIGH SCHOOL SPANGLER, JANICE
107.00 85.00 1,764.00 51.84 369.34 100.00 1,507.20 120.00 3,217.58 1,830.00 16.19 90.00 250.00 720.00 370.00 370.00 1,050.00 1,715.85 240.00 107.00 839.95 842.67 100.00 200.00 165.47 175.00 126.00 230.00 85.00 85.00 31.95 62.00 26.71 63.00 560.56 43.88 63.00 537.87 296.26 63.00 3,456.29 53.00 37.99 160.00 32.50 87.00 170.00 125.35 91.00 63.00 1,432.41 73.74 1,567.00 91.26 107.00 162,873.00 57.00 109.55 63.00 262.42 290.00 129.00 180.00 63.00 181.00 2,499.00 96,532.42 35.95 7,880.82 918.45 2,687.62
SPECTRUM TRAINING SYSTEMS SPINA, FRANK SPORTS HEALTH ST PATRICK HIGH SCHOOL ST. VIATOR HIGH SCHOOL STAN'S OFFICE TECHNOLOGIES STANISH, JEFF STANTESLY, JEANINE STATE DISBURSEMENT UNIT STERLING HIGH SCHOOL STERNE, LISA STEVENSON HIGH SCHOOL STREAMWOOD HIGH SCHOOL SUKOW, RACHEL SUMMERCAMP, CRAIG SUMMIT SCHOOL SUN LIFE FINANCIAL SWINNEY, EMORY SYCAMORE HIGH SCHOOL T.O.B.G. TROPHIES TEACHER'S DISCOVERY-SOC STD TEACHERS RET SYSTEM-BD THIS TEACHERS' HEALTH INS. TEACHERS' RET SYS-FED TRS TEACHERS' RETIREMENT SYS. TEACHERS'RET. SYSTEM ERI EMP TERRY, WES THINNES, ROGER TOMAN, TOM TOTAL BROKER BENEFITS TRACS FINANCIAL TRACY, STEVE TRIVETT, BOB TROPHIES BY GEORGE TROXELL COMMUNICATIONS INC U.S. POSTAL SERVICE ULTRA STROBE COM INC UNITED WAY OF MC HENRY COUNTY UNIVERSITY MUSIC STORE UNIVERSITY OF ILL./WYSE UNIVERSITY OF ILLINOIS VALLEY LITHO SUPPLY VAN MILLIGEN, DAVID VAN'S ENTERPRISES LTD. VASTA, SAL VENTRELLA, GIANNA VERIZON WIRELESS VILLAGE OF CARY VISION SERVICE PLAN-IL VITO, JOHN VRBA, RICH WALKER, WILLIAM WALTMIRE, ARNE WAREHOUSE DIRECT WASHINGTON HILTON WEAVER, EDWARD WEISMAN, MARY WEST CHICAGO HIGH SCHOOL WHELAN, SANDRA WIESE, JAY WILBRANDT, TINA WILLOWGLEN ACADEMY INC WILMOT, MIKE WISCONSIN DEPT OF REVENUE WISSER, ZACHARY WITHERS, REBECCA WITT, MICHELE WOOD, CHARLES WOODSTOCK HIGH SCHOOL DIST 200 ZION BENTON HIGH SCHOOL TOTAL
230.00 287.00 360.00 205.00 140.00 534.00 187.00 67.10 1,200.00 225.00 51.00 300.00 275.00 90.00 63.00 13,691.40 12,877.31 69.00 450.00 1,362.25 218.32 28,887.24 37,027.63 2,283.96 409,852.16 25,386.36 160.50 87.00 63.00 3,868.98 395.00 505.00 57.00 251.00 1,250.00 3,500.00 122.02 349.48 1,541.88 492.00 72.50 4,642.23 87.00 460.31 63.00 170.00 378.40 807.47 8,830.29 247.50 87.00 750.00 442.56 2,350.14 855.32 103.00 129.00 200.00 16.02 180.50 230.00 15,608.77 182.00 7,167.50 72.00 17.97 155.49 107.00 3,743.97 210.00 3,332,161.50
OPERATIONS & MAINTENANCE FUND A-ABLE ALARM SERVICE AIRGAS NORTH CENTRAL ALLIANCE ILLINOIS INC ANDERSON PEST CONTROL AQUA-PREP DIVISION AT&T BKP TELECOM CONSULTING LLC CABAY & COMPANY CDWG CITGO PETROLEUM CORP CITY OF CRYSTAL LAKE COM ED COMELEC EAST, INC COMMUNITY H.S. IMPREST COMMUNITY H.S. PETTY CASH COMMUNITY HS DIST. 155 DENTAL COMMUNITY HS DIST. 155-HEALTH CONSERV FS CROWN RESTROOMS DIAMOND DETECTIVE AGENCY DREISILKER ELECTRIC MOTORS ED'S RENTAL & SALES INC FAIRWAY GOLF CARS, INC. FGM ARCHITECTS ENGINEERS FLEET ONE FM PLUS, LTD. G.W. BERKHEIMER CO INC. GREAT LAKES ELEVATOR SERV. GULGREN TV & APPLIANCE H.R. STEWART INC. HARMONY METAL FABRICATION HOME DEPOT CREDIT SERV. HOME STATE BANK (F/W) ILL DEPT OF REVENUE ILL. OFC STATE FIRE MARSHAL ILLINOIS EDUCATION ASSN. IN SYNC SYSTEMS INC. INDUSTRY HEATING INTERSTATE ALL BATTERIES JOHN WOOD CO LOWE EXCAVATING CO., INC. MC HENRY COUNTY FEDERAL CU MC MASTER-CARR MG TRUST CO. MILLER ENGINEERING CO. NAPA AUTO PARTS NCPERS GROUP LIFE INS 1400 NICOR GAS RUTLEDGE FENCE CO. RYG, GARY SHERWIN-WILLIAMS SIGN-A-RAMA, USA SIMPLEXGRINNELL LP SOUTH HIGH SCHOOL SOUTH SIDE CONTROL SUP. CO SPRING AIR FILTER STAND GUARD, INC. STATE DISBURSEMENT UNIT STEINER ELECTRIC STEVEN FINK & ASSOC. P.C. SUN LIFE FINANCIAL SUNSET TREE SERVICE THYSSENKRUPP ELEVATOR CORP VANGUARD ENERGY SERV. VERIZON WIRELESS VILLAGE OF CARY VISION SERVICE PLAN-IL WAREHOUSE DIRECT WASTE MANAGEMENT
30.25 67.75 200.00 190.60 968.08 6,060.93 10,978.00 1,297.07 167.54 569.35 7,268.31 24,125.12 1,094.79 34.43 34.43 4,771.95 57,416.38 103.05 1,432.50 9,915.45 269.09 432.50 14.00 3,768.75 597.10 1,200.00 248.36 660.00 101.95 1,268.44 248.00 338.89 17,416.79 4,991.86 1,330.00 662.22 336.25 1,590.00 1,029.41 335.26 743.87 5,862.02 486.30 700.00 380.00 7.29 297.00 1,498.09 350.00 278.00 557.28 106.80 738.50 5,000.00 398.86 736.00 2,056.50 537.00 1,424.82 424.16 753.51 1,875.00 5,066.47 64,582.80 3,067.58 2,576.09 829.97 440.60 4,051.12
WISCONSIN DEPT OF REVENUE WM. TONYAN & SONS INC ZIEGLER'S ACE HARDWARE TOTAL BOND & INTEREST FUND AMALGAMATED BK OF CHICAGO TOTAL
192.82 1,895.00 642.46 272,120.76
4,740,000.00 4,740,000.00
TRANSPORTATION FUND ANDERSON, MARK AVIS RENT A CAR COMFORT SUITES COMMUNITY H.S. IMPREST COMMUNITY HS DIST. 155 DENTAL COMMUNITY HS DIST. 155-HEALTH COURTYARD BY MARRIOTT CRYSTAL LAKE CAB CO CZESLAWSKI, MOLLY ESCHMAN, WILLIAM HAMPTON INN HEUER, ELLEN HOME STATE BANK (F/W) ILL DEPT OF REVENUE JAMESON INN LYDON, NICOLE MC HENRY COUNTY FEDERAL CU MG TRUST CO. MURPHY, KAREN NCPERS GROUP LIFE INS 1400 NEAD, DON PARRISH, KERRY A. ROGERS, MATTHEW ROTH, ROBERT & ANNETTE SCHROEDER, SHANNON SEDOM SHUTT, JUDD SPEAKER, KATHLEEN A SUN LIFE FINANCIAL TEACHERS RET SYSTEM-BD THIS TEACHERS' HEALTH INS. TEACHERS' RETIREMENT SYS. TEACHERS'RET. SYSTEM ERI EMP TRANSPORTATION JOINT VAN GALDER BUS CO VISION SERVICE PLAN-IL TOTAL
20.00 1,839.57 1,411.06 13,427.47 25.62 170.14 243.02 4,643.50 125.34 668.00 3,709.41 332.00 346.46 74.28 169.98 64.00 92.00 240.00 144.00 3.20 213.83 58.10 1,344.00 1,680.03 416.00 1,395.00 203.00 1,904.72 2.43 13.32 17.06 188.92 11.70 216,996.55 5,055.00 2.77 257,251.48
I.M.R. FUND HOME STATE BANK (M/C) HOME STATE BANK (FICA) ILL. MUNICIPAL RETIREMENT FUND TRANSPORTATION JOINT TOTAL GRAND TOTAL
123,924.16 78,090.74 78,218.67 43,958.27 324,191.84 9,591,666.84
CHECK LISTING BENEFIT INSURANCE PKG. C L DEVELOPERS CONTR. BOND & INTEREST EDUCATION FUND OPERATIONS & MAINTENANCE TRANSPORTATION FUND I.M.R. FUND TOTAL CHECKS WRITTEN
663,067.01 2,874.25 4,740,000.00 3,332.161.50 272,120.76 257,251.48 324,191.84 $9,591,666.84
John Lutsch presented the Tentative Tax Levy for 2010. John explained that the Tentative Levy is adopted in November to comply with the State Truth-in-Taxation requirements prior to the actual levy hearing in December. By law, a school district must file its Certificate of Levy by the last Tuesday in December.
The revenue
obtained from this Levy will be used to operate the District for the 2010-2011 school year. This year the District is below the five percent threshold, which triggers the Truth-in-Taxation notice, so no publication is required. Revenue obtained from this tax levy will be used to operate the District for the 2011-2012 school year. While the Levy is 4.3 percent higher than actual taxes received this year, it will yield about 3.4 percent additional revenue. This is due to the tax cap limitation. RESOLUTION REGARDING THE ESTIMATED AMOUNTS NECESSARY TO BE LEVIED FOR THE YEAR 2010
WHEREAS, The Truth-in-Taxation Law requires that all taxing districts in the State of Illinois determine the estimated amounts of taxes necessary to be levied for the year not less than twenty (20) days prior to the official adoption of the aggregate tax levy of the district; and WHEREAS, if the estimated aggregate levy, exclusive of election costs, exceeds 105% of the aggregate amount of property taxes extended or estimated to be extended upon the aggregate levy of the preceding year, public notice shall be given and a public hearing shall be held on the district’s intent to adopt an aggregate levy in an amount which is more than 105% of the extension or estimated extension for the preceding year; and WHEREAS, the total amount of property taxes extended for the year 2009 was: Educational Purposes
$ 50,415,416.00
Operations, Building and Maintenance Purposes
7,319,758.00
Transportation Purposes
2,260,033.00
Illinois Municipal Retirement Fund
720,244.00
Social Security and Medicare
1,120,058.00
Special Education Purposes TOTAL
639,895.00 $
62,475,404.00
and WHEREAS, it is hereby determined that the estimated amount of taxes to be levied for each account and the total for the year 2010 is as follows: Educational Purposes
$
52,000,000.00
Operations, Building and Maintenance Purposes
7,100,000.00
Transportation Purposes
2,400,000.00
Illinois Municipal Retirement Fund Purposes
1,000,000.00
Social Security and Medicare
1,300.000.00
Special Education Purposes
1,300,000.00
TOTAL
$
65,100,000.00
NOW, THEREFORE, BE IT RESOLVED by the Board of Education of Community High School District 155, Counties of McHenry and Lake, State of Illinois as follows: Section 1:
The estimated aggregate levy for the year 2010 is $65,100,000.00.
Section 2:
The estimated aggregate levy for the year 2010 does NOT exceed 105% of the taxes extended or estimated to be extended on the District’s aggregate levy in the year 2009.
Section 3:
Public notice and a public hearing are, therefore, NOT required to be published in accordance with the requirements of Section 35 ILCS 200/18-70. A public hearing to approve the proposed property tax levy will be held December 14, 2010, at 7:30 p.m. in the Library, at Crystal Lake South High School, 1200 South McHenry Avenue, Crystal Lake, IL.
Section 4:
This resolution shall be in full force and effect forthwith upon its passage. Board of Education Community High School District 155 Counties of McHenry and Lake State of Illinois By: __________________________ Theodore L. Wagner, President
ATTEST:
________________________ Mary Scherenberg, Secretary Gary Oberg moved and Karen Whitman seconded the motion that the Board of Education adopt the Resolution regarding the estimated amounts necessary to be levied for the year 2010, as required by the Truth–in-Taxation Act. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner, and Karen Whitman Nay:
None
Absent:
None
Scott Kubelka, Director of Curriculum and Assessment, presented the Illinois State School Library Per Capita Grant. Scott explained that for the past several years, Community High School District 155 has received a School Library Grant appropriated by the Illinois General Assembly from the Live and Learn Initiative. The Grant is administered on a per capita basis with current funding set not to exceed $0.75 per student housed, for an estimated total of $5,254 in qualified attendance centers. One of the criteria for receiving this Grant requires the Board of Education to affirm that it has reviewed the Illinois School Library (ISL) Standards. By submitting the signed Grant Application, the District certifies that it provides library services which meet or make progress towards meeting these standards. At this point in time, funds from last year’s Grant have not yet been received by the District.
Karen Whitman moved and Dave Secrest seconded the motion that the required Certification be sent to the North Suburban Library Systems indicating that the Board has reviewed its libraries’ progress toward meeting the Illinois School Library Media Program Guidelines c1999. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner, and Karen Whitman Nay:
None
Absent:
None Dr. Randy Davis presented the following Board Policies for first reading.
Board Policy states that such changes need to be presented at one Board meeting before they can be acted upon at the following meeting. 3305 – Advanced Education Programs – Revision 4252 – Field Trips – New Policy 4349 – Injuries to Student Athletes – New Policy 7140 – Athletic Clubs – New Policy Dr. Randy Davis presented the following Board Policies for a second review. Board Policy states that such changes need to be presented at one Board meeting before they can be acted upon at the following meeting. 2315 - Meetings – Revision 4332 - Consumer Education – Deletion 4375 - Intimidation/Bullying Harassment - Revision Karen Whitman moved and Barbara Slusin seconded the motion that the Board of Education approve the following Community High School District 155 Board Policies:
Revisions of Policy 2315 Meetings and 4375 Intimidation/Bullying
Harassment; and Deletion of Policy 4332 - Consumer Education. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner, and Karen Whitman Nay:
None
Absent:
None Dr. Randy Davis requested approval of resignation, retirement,
dismissal,
non-renewal,
employment,
coaching,
and
extra-curricular
assignments. Resignation, Retirement, Dismissal, and Non-Renewal William Altmann resigning as one-half time Assistant Girls Track Coach at Crystal Lake South, effective November 5, 2010. Brenda Brockland resigning as Musical Lights/Sound at Prairie Ridge, effective October 27, 2010. Nora Capron resigning as one-half time Yearbook Sponsor at Cary-Grove, effective June 3, 2011. Kristin Gallagher resigning as Fall Play Director at Prairie Ridge, effective October 19, 2010.
Kristin Georgy resigning as Spanish Teacher at Cary-Grove, effective November 3, 2010. Matthew Lewis resigning as Head Girls Track Coach at Prairie Ridge, effective October 28, 2010. Nicole Lydon resigning as Head Girls Cross Country Coach at Crystal Lake South, effective November 2, 2010. Margaret McLaughlin resigning as Sophomore Class Sponsor at Crystal Lake Central, effective January 14, 2011. Katie Pickens resigning and one-half time Assistant Softball Coach at Cary-Grove, effective October 25, 2010. Robin Rokosik resigning as Head Cheerleading Coach at Crystal Lake South, effective November 5, 2010. Elizabeth VandeMoortel resigning as one-half time Yearbook Sponsor at Cary-Grove, effective June 3, 2011. Employment Jayme Weyrauch to be employed as nine-month Paraprofessional at Crystal Lake South, effective November 1, 2010. Coaching and Extra-Curricular Assignments Daren Dusenske to be employed as Musical Wild Card at Prairie Ridge for the 2010-2011 school year. Jorie Fontana going from one-third time to one-half time Spanish Club Sponsor at Crystal Lake South for the 2010-2011 school year. Rachel Greenberg going from one-third time to one-half time Spanish Club Sponsor at Crystal Lake South for the 2010-2011 school year. Leonard Grodoski Jr. to be employed as Assistant Wrestling Coach at Prairie Ridge for the 2010-2011 season. Brian Kane to be employed as Assistant Baseball Coach at Crystal Lake Central for the 2010-2011 season. Shannon Levitt to be employed as one-half time Musical Choreographer at Prairie Ridge for the 2010-2011 school year. Victoria Warren to be employed as one-half time Musical Choreographer at Prairie Ridge for the 2010-2011 school year. Ann Somers moved and Barbara Slusin seconded the motion that the Board of Education approve the employee resignation, retirement, dismissal, non-renewal, employment, coaching, and extra-curricular assignments, as listed. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner, and Karen Whitman Nay:
None
Absent:
None
Dr. Hawk shared a letter of appreciation from the City of Crystal Lake Illinois presented to us for assisting the Crystal Lake Fire Rescue Department at a structure fire at an assisted living facility. Our school busses were requested and within 17 minutes of the initial call to the Transportation Department, busses were on the road. Within 29 minutes of the initial call, busses began arriving on the scene. We were recognized for our timely response and assistance. There being no further business, it was moved by Jim Nelson and seconded by Karen Whitman that the Board of Education enter into Executive Session at 8:35 p.m. to discuss appointment, employment, compensation, discipline, performance or dismissal of employee (Section C1) and collective negotiating matters between the School District and its employees or their representatives (Section C2). Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner and Karen Whitman Nay:
None
Absent:
None
There being no further business, it was moved by Barbara Slusin and seconded by Karen Whitman that the Board of Education enter into Public Session at 9:35 p.m. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner and Karen Whitman Nay:
None
Absent:
None
The President stated there is one item to be acted on. Ann Somers moved and Karen Whitman seconded the motion to accept the resignation and separation agreement of Dave Puma. Upon the roll being called, the following members voted. Aye:
Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers,
Ted Wagner and Karen Whitman Nay:
None
Absent:
None
There being no further business, it was moved by Karen Whitman and seconded by Barbara Slusin that the meeting adjourn at 9:40 p.m. Motion carried on unanimous vote. The next regular meeting of the Board of Education will be held, Tuesday, December 14, 2010 at 7:30 p.m., in the Media Center at Crystal Lake South High School, 1200 South McHenry Avenue, Crystal Lake, IL. Attest:
_____________________________ Mary Scherenberg, Secretary Board of Education, District 155 McHenry and Lake Counties, Illinois
_____________________________ Ted Wagner, President Board of Education, District 155 McHenry and Lake Counties, Illinois