KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302
Transcription
KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302
KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302 Kaneland Harter Middle School 1601 Esker Drive, Sugar Grove, IL 60554 BOARD OF EDUCATION REGULAR MEETING WEDNESDAY, MAY 27, 2015 – 7:00 pm A M E N D E D AGENDA A. B. C. D. E. F. G. H. I. Call to Order Pledge of Allegiance Roll Call Establishment of Quorum Approval of Agenda Introduction of Guests Board/Superintendent Salutes Public Comments Consent Agenda Action Items: 1. Approval of Accounts Payable and Payroll – May 2015 2. Approval of Minutes from the May 5 and May 11, 2015 Regular Meetings 3. Approval of Resignations and Employment of Staff 4. Approval of IASB (Illinois Association of School Boards) Annual Dues 5. Approval of Student Handbook-Second Reading 6. Approval of CAC/FAC Membership Report Informational Items: 7. Notification of Field Trip 8. Student Suspensions Data Report 9. Budget Amendment Update 10. Technology Device Report J. New Business 1. 2. 3. 4. 5. 6. 7. Report from Maria Dripps-Paulson on the 2015 Fine Arts Festival Report on IMSA Fusion Program and Approval of Fee Comparative Data Report Special Education Report Approval of Administrator Contracts and Salaries for 2015-2016 Approval of Score Board Bids Approval of Staff Handbooks-First Reading K. Superintendent/Board Reports L. Public Comments M. Executive Session (Yes/No) 1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1). 2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). 3. Student disciplinary cases. 5 ILCS 120/2(c)(9). N. Possible Action as a result of Executive Session (Yes/No) O. Adjournment The full board packet is available at http://www.kaneland.org/shared/d302/boardpackets/05-27-15.pdf Individuals with disabilities should notify the Superintendent at 630/365-5111, Ext. 109 if they have a disability which will require special assistance or services and, if so, what services are required. This notification should occur as far as possible before the school-sponsored function, program or meeting. I-1 I-2 KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302 Kaneland District Office – 47W326 Keslinger Road Maple Park, Illinois 60151 ______________________________________________________________ BOARD OF EDUCATION REGULAR MEETING TUESDAY, MAY 05, 2015 MINUTES Call to Order The Board of Education of Kaneland Community Unit School District No. 302 met in Regular Session at Milnamow Administration Center, Kaneland District Office, 47W326 Keslinger Road, Maple Park, IL 60151, on Tuesday, May 05, 2015 at 7:00 pm. Pledge of Allegiance Roll Call President Cheryl Krauspe and members Veronica Bruhl, Peter Lopatin, Gale Pavlak, Pedro Rivas and Teresa Witt were present. Tony Valente was absent. Establishment of Quorum A quorum was established. Approval of Agenda Motion by Lopatin, seconded by Bruhl, that the agenda be approved as presented. Upon call of the roll, the following members voted Aye: Bruhl, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 6; Nay - 0. The motion was carried. Public Comments There were no public comments. Approval of Accounts Payable and Payroll – April 2015 that Julie-Ann Fuchs, School Treasurer, be authorized to issue Accounts Payable checks in payment of the accounts due the vendors of Kaneland Community Unit School District No. 302 through April 30, 2015. The accounts were duly listed and presented to the Board of Education in Regular Session. An itemized listing of these bills may be found in the Accounts Payable Ledger. Amounts expended for April, 2015 are herein listed: 05-05-15 Page 1 of 6 I-2 Education Fund, $2,283,305.75; Two Million, Two Hundred Eighty-three Thousand, Three Hundred Five and 75/100 (Dollars) O & M Fund, $330,098.43; Three Hundred Thirty Thousand, Ninety-eight and 43/100 (Dollars) O & M Fund, Land Cash, $313.85; Three Hundred Thirteen and 85/100 (Dollars) Transportation Fund, $465,034.52; Four Hundred Fifty-six Thousand, Thirty-four and 52/100 (Dollars) IMRF, $51,394.61; Fifty-one Thousand, Three Hundred Ninety-four and 61/100 (Dollars) FICA/Medicare, $67,047.19; Sixty-seven Thousand, Forty-seven and 19/100 (Dollars) FVCC Education Fund, $87,000.55; Eighty-seven Thousand and 55/100 (Dollars) FVCC Child Care, $4,661.73; Four Thousand, Six Hundred Sixty-one and 73/100 (Dollars). Payroll that Julie-Ann Fuchs, School Treasurer, be authorized to issue payroll checks in payment of the Regular P/R #19 and 20, April 15 & 27, 2013 payrolls for employees of Kaneland Community Unit School District #302. Amounts expended for April, 2015 are herein listed: Education, $1,628,955.24; One Million, Six Hundred Twenty-eight Thousand, Nine Hundred Fifty-five and 24/100 (Dollars) O & M Fund, $24,989.87; Twenty-four Thousand, Nine Hundred Eighty-nine and 87/100 (Dollars) Transportation Fund, $105,778.46; One Hundred Five Thousand, Seven Hundred Seventy-eight and 46/100 (Dollars) Fox Valley Career Center, $56,636.64, Fifty-six Thousand, Six Hundred Thirty-six and 64/100 (Dollars) FVCC Child Care, $9,007.05; Nine Thousand, Seven and 05/100 (Dollars). Resolution acknowledging Teacher Appreciation Week The Resolution of the Board of Education proclaims and acknowledges that May 4-8, 2015 is Teacher Appreciation Week. Motion by Pavlak, seconded by Lopatin that the Board of Education approves and adopts this Resolution on this 5th day of May, 2015. Upon call of the roll, the following members voted Aye: Bruhl, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 6; Nay - 0. The motion was carried. Announcement of Results of the April 7, 2015 School Board Election Official Canvass Results from Kane County, the Aurora Election Commission and DeKalb County were included in the Board packet. Totals are as follows: 05-05-15 Page 2 of 6 I-2 Valente Nagel Elliott Lopatin Witt Kerry Pavlak Voorhees Aurora 15 19 14 12 22 16 14 19 DeKalb 17 22 17 26 39 21 40 34 Kane Co. 719 864 762 885 1132 870 1107 838 751 905 793 923 1193 907 1161 891 Recognition of Board Service – Mr. Tony Valente was absent. Members of the Board of Education wished to thank Mr. Tony Valente for his dedication, hard work, and commitment of time, energy and service on the Board of Education of Kaneland CUSD No. 302 over the past four years. Administration of Board Member Oath State law requires newly elected Board members to recite the Board Member Oath prior to taking their seats as members of a Board of Education. The Oath was taken by Mr. Ryan Kerry, Mrs. Teresa Witt, Mrs. Gale Pavlak and Mr. Peter Lopatin. Adjourn Sine Die Motion by Bruhl, seconded by Lopatin that the Kaneland Board of Education adjourn sine die at 7:11 pm. Upon call of the roll, the following members voted Aye: Bruhl, Krauspe, Kerry, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. ____________________________________________________________ Call to Order The Board of Education of Kaneland Community Unit School District No. 302 met in Regular Session at the Milnamow Administration Center, Kaneland District Office, 47W326 Keslinger Road, Maple Park, IL 60151, on Tuesday, May 05, 2015 at 7:12 pm. Roll Call President Cheryl Krauspe and members Veronica Bruhl, Ryan Kerry, Peter Lopatin, Gale Pavlak, Pedro Rivas and Teresa Witt were present. Establishment of Quorum A quorum was established. 05-05-15 Page 3 of 6 I-2 Reorganization of Board/Election of Officers Election of President Pro Tem Motion by Pavlak, seconded by Rivas that Dr. Renee Goier be elected President Pro Tem. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. Election of Secretary Pro Tem Motion by Witt; seconded by Lopatin that Dr. Renee Goier be elected Secretary Pro Tem. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. The President Pro Tem asked for nominations for the office of Board President. Krauspe nominated Witt. Bruhl seconded the nomination. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. President Pro Tem Dr. Renee Goier turned the meeting over to elected Board President Teresa Witt at that time. The President asked for nominations for the office of Board Vice-President. Pavlak nominated Bruhl. Krauspe seconded the nomination. Kerry nominated Rivas; there was no second. The President asked for nominations for the office of Board Secretary. Rivas nominated Pavlak. Witt seconded the nomination. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. Approval of Agenda Motion by Bruhl, seconded by Lopatin, that the agenda be approved as presented. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. 05-05-15 Page 4 of 6 I-2 Introduction of Guests Guests were introduced. Public Comments There were no public comments. Approval of 2015-2016 Board of Education Meeting Dates Motion by Pavlak, seconded by Lopatin that the Kaneland Board of Education approve the 20152016 meeting schedule as presented. Motion by Lopatin, seconded by Kerry that the Board of Education approve the 2015-2016 meeting schedule as amended, moving the November 23rd meeting to Monday, November 30. Monday, June 22, 2015 Monday, July 27, 2015 Monday, August 31, 2015 Monday, September 14, 2015 Monday, September 28, 2015 Wednesday, October 14, 2015 Monday, October 26, 2015 Monday, November 09, 2015 Monday, November 23 30, 2015 Monday, December 14, 2015 Monday, January 11, 2016 Monday, January 25, 2016 Monday, February 8, 2016 Monday, February 29, 2016 Monday, March 14, 2016 Monday, April 11, 2016 Monday, April 25, 2016 Monday, May 09, 2016 Wednesday, May 23, 2016 Monday, June 27, 2016 Monday, July 25, 2016 All meetings will be held at Kaneland Harter Middle School, 1601 Esker Drive, Sugar Grove, IL 60554 and will begin at 7:00 pm unless otherwise posted. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. Executive Session Motion by Krauspe, seconded by Bruhl that the Kaneland Board of Education adjourn to Executive Session at 7:25 pm to discuss: 1. Student disciplinary cases. 5 ILCS 120/2(c)(9). 2. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1). 05-05-15 Page 5 of 6 I-2 Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye - 7; Nay - 0. The motion was carried. The Board of Education of Kaneland Community Unit School District #302 reconvened in Regular Session at 8:17 pm on Tuesday, May 05, 2015 at Milnamow Administration Center, Kaneland District Office, Maple Park, IL. President Teresa Witt and members Veronica Bruhl, Ryan Kerry, Cheryl Krauspe, Peter Lopatin, Gale Pavlak and Pedro Rivas were present. Possible Action(s) as a Result of Executive Session No action was taken as a result of this Executive Session. Adjournment Motion by Kerry, seconded by Krauspe, that the meeting be adjourned at 8:18 p.m. Upon voice vote, the motion passed. Aye - 7; Nay - 0. _________________________________ President, Kaneland #302 ________________________________ Secretary, Kaneland #302 05-05-15 Page 6 of 6 I-2 KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302 Kaneland Harter Middle School 1601 Esker Drive, Sugar Grove, IL 60554 ______________________________________________________________ BOARD OF EDUCATION REGULAR MEETING MONDAY, MAY 11, 2015 MINUTES Call to Order The Board of Education of Kaneland Community Unit School District No. 302 met in Regular Session at Kaneland Harter Middle School, 1601 Esker Drive, Sugar Grove, IL 60554, on Monday, May 11, 2015 at 7:03 pm. Pledge of Allegiance Roll Call President Teresa Witt and members, Veronica Bruhl, Ryan Kerry, Cheryl Krauspe, Peter Lopatin, Gale Pavlak and Pedro Rivas were present. Establishment of Quorum A quorum was established. Approval of Agenda Motion by Bruhl, seconded by Lopatin, that the agenda be approved as amended. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. Board/Superintendent Salutes 1. Congratulations to Dr. Julie-Ann Fuchs, Associate Superintendent of Kaneland CUSD 302! She was officially instated onto the Illinois Association of School Business Officials Board of Directors on April 29, 2015 at the Association’s 64th Annual Conference & Exhibitions. Board service is the highest level of involvement in Illinois ASBO. Dr. Fuchs applied to be on the board in order to give back to the professional organization that she has received so much from. “The learning and opportunities through Illinois ASBO have made a significant positive impact on my professional career. By being actively involved, I have access to resources, colleagues and 05-11-15 Page 1 of 22 I-2 information that I wouldn’t have access to. I have been able to implement many of these ideas in my district.” A ten-year Illinois ASBO member, Fuchs has served as Chair of the Fox River Valley Regional Organization for the past six years. She will serve a threeyear term on the Board beginning in July. 2. Project KC: Dan Rutter, Stacy Gacek, Melissa Zentmyer and Randi Christensen. Those in attendance spoke about the program and about Project KC’s core values: embracing individuality, responsible decision making, and positive peer influence. On May 15, 2015, there will be a joint event featuring Project KC and GFRV Operation Snowball for 4th and 5th graders and KSS from 4:30-8:30. 3. Mr. Mark Payton, Director of Buildings and Grounds, has completed the required course load for the Facilities Management Designation Program of the Illinois Association of School Business Officials. He presented his Certificate. Recognition of Retirees and Certified Employee with 25 Years of Service Our congratulations and very best wishes go to: Dennis Brown, Harter Middle School, Social Studies Gwen Carlson, Kaneland McDole, Math/RtI Coach Tom Dillivan, Kaneland High School, Physical Education Joy Dravillas, Kaneland CUSD, Transportation Terry A. Gillis, Kaneland CUSD, Transportation Carol Goff, Kaneland McDole, LRC Secretary Kathleen Haidle, Kaneland John Shields & John Stewart, Program Assistant Norm Welker, Kaneland High School, Industrial Tech; and Patty Welker, Kaneland High School, English/Language Arts Congratulations to Betty Wojnowski for 25 Years of Service to the Kaneland District! Congratulations to Kaneland students: Ryan Koeppen for winning 2nd place at the State WYSE (Worldwide Youth in Science and Engineering) competition. Choir, Band, and Art students who have won awards: Students who made District 9 ILMEA Choir: Katelyn Blaszynski, Amy Croft, Nicole DiSandro, Aimee Frost, Anna Hayman, Abigail Heinicke, Zach Justus, Ryan Koeppen, Rachel Miller, Ben Mitchinson and James Tockstein. Students who made All-State ILMEA Choir: Amy Croft, Anna Hayman, Ryan Koeppen, Rachel Miller and James Tockstein. Students who made All-State Honors Choir: Katelyn Blaszynski and Ben Mitchinson. Students chosen to represent Kaneland at the ASCA National Conference: Rachel Miller and Ben Mitchinson. Millikan Vocal Competition Prize Winner: Rachel Miller. Student who made District 9 ILMEA Orchestra: Noble Hwang. Student who made District 9 ILMEA Band: Michael Krause. 05-11-15 Page 2 of 22 I-2 Student who made District 9 ILMEA Jazz Band: Katelyn Blaszynski. Kaneland Krier Staff: Shannon Gilkey 5th Place in IHSA State for Headline Writing. Gabby Cano named to the All State journalism team. Jack Coyle and Jarod Erlandson competed at State in news writing. Michelle McCracken competed at state in editorial writing. Emma Wallace competed at State in infographic design. IHSA Sectional winners on April 25: Jarod Erlandson for news writing, Emma Wallace for infographics, Amelia Likeum for yearbook caption writing, Samantha Schrepferman for broadcasting, Shannon Gilkey for headline writing, Michelle McCracken for editorial writing. IJEA (International Journal of Education and the Arts) AWARDS: Gabrielle Cano - named to the All State Journalism team. Print publication - 3rd place overall best newspaper. Website - 2nd place overall best website. Gabrielle Cano - 1st place for advertisement. Dean Divizio - 2nd place for photography and 3rd for review writing. Michelle McCracken - Honorable mention for editorial writing. Brandon Park - Honorable mention for editorial cartoon. Sam Wolf - 3rd place for sports writing. Jack Coyle, Katrina Paulick and Gabrielle Cano – 2nd place for infograph. Students who did well at the Conference Literary Festival: One act play - Lenora Murphy, Critic’s Choice! Critical essay - Chris Diehl, 1st Place. Poetry - Michelle Schneider, Stephen Gannon, McKayla Helm and Lenora Murphy - 2nd Place. Short story - Michelle Schneider and Natalie Davis, Honorable Mention. McKayla Helm 2nd Place, and Jacora Hamaker, Critic’s Choice! ILLINOIS STATE SCHOLARS: Jason Carlquist Ryan Koeppen Courtney Diddell Julia Lennon Jarod Erlandson Andrew Lesak James Fell Aislinn Lodwig Emily Grams Michelle McCracken Anna Hayman Raymond McGarvey McKayla Helm Rachel Miller Olivia Hutar Meghen Nance Madison Jurcenko Samantha Payton Allison Kadampelil Sabrina Pilkington Rachel Keske John Purnell Blaine Rivas Michael Sorenson Michael Stanley Nicholas Steers Caitlyn Strasser Hannah Wallace Anna Wendling Morgan Withey Sarah Wolfe Joshua Yeggy 05-11-15 Page 3 of 22 I-2 Kaneland Harter Middle School Bowlers: Sponsors/Coaches: Kris Weiss and Charri Trembley Mabel Cummins Tyler Farrey Jacob Anderson Mr. Peter Goff, Kaneland High School Athletic Director, commended senior athlete, Madison Jurcenko, on achieving IHSA Academic Recognition and All-State Honorable Mention in Tennis. Introduction of Guests The guests were introduced. Public Comments Mr. Jay Strang of Elburn commented on the current wrestling room at Kaneland High School is very important to the wrestling program. CONSENT AGENDA Motion by Lopatin, seconded by Bruhl, to approve the Consent Agenda items as amended. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. K-1: Approval of Treasurer’s Report that the Kaneland Board of Education approve the treasurer’s report as presented. K-2: Approval of Resignations and Employment of Staff that the Kaneland Board of Education accept, with regret, the resignation of Valerie Blanchette as a Health Assistant at Kaneland John Shields Elementary School, effective at the end of the 2014-2015 school year. that the Kaneland Board of Education accept, with regret, the resignation of Dominic Bruno as an Assistant Girls’ Tennis Coach at Kaneland High School, effective April 13, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Matthew Harvell as an Assistant Girls’ Basketball Coach at Kaneland High School, effective March 26, 2015. 05-11-15 Page 4 of 22 I-2 that the Kaneland Board of Education accept, with regret, the resignation of Ann Marie Jezioro, a Speech-Language Pathologist at Kaneland McDole Elementary School, effective at the end of the 2014-2015 school year. that the Kaneland Board of Education accept, with regret, the resignation of Laurel Johnson as a Paraprofessional at Kaneland John Shields Elementary School, effective at the end of the2014-2015 school year, for the purpose of retirement. that the Kaneland Board of Education accept, with regret, the resignation of Lynn McHenry as a Social Studies Teacher at Kaneland High School, effective at the end of the 2018-2019 school year, for the purpose of retirement. that the Kaneland Board of Education accept, with regret, the resignation of Cindy Miller as a Physical Education/Health Teacher at Kaneland High School, effective at the end of the 2018-2019 school year, for the purpose of retirement. that the Kaneland Board of Education accept, with regret, the resignation of Angela Pipenhagen, a Paraprofessional at Kaneland Blackberry Creek Elementary School, effective at the end of the 2014-2015 school year. that the Kaneland Board of Education accept, with regret, the resignation of John Purnell as a Wrestling Coach at Kaneland Harter Middle School, effective at the end of the 20142015 school year. that the Kaneland Board of Education accept, with regret, the resignation of Diana Silva as a 3rd Grade Teacher at Kaneland John Stewart Elementary School, effective at the end of the 2014-2015 school year. that the Kaneland Board of Education accept, with regret, the resignation of Betty Benham Wojnowski as RtI Coordinator at Kaneland McDole Elementary School, effective at the end of the 2018-2019 school year, for the purpose of retirement. that the Kaneland Board of Education approve the re-assignment of Eric Baron from an Industrial Arts Teacher at Kaneland Harter Middle School to a CTE Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and with the yearly salary to be determined pending KEA contract approval. Mr. Baron will replace retiree, Norm Welker. that the Kaneland Board of Education approve the employment of Zachary Borgman as an 8th Grade English/Language Arts Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and with a yearly salary to be determined pending KEA contract approval. Mr. Borgman replaces Jeannie Swanson. 05-11-15 Page 5 of 22 I-2 I move that the Kaneland Board of Education approve the re-assignment of Jessica Cielak from RtI Facilitator to RtI Coordinator at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and with a yearly salary to be determined pending KEA contract approval. This is a new position. that the Kaneland Board of Education approve the employment of Dylan Dohley, as 7th and 8th Grade Spanish Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and at a yearly salary to be determined pending KEA contract approval. This is a new position. that the Kaneland Board of Education approve the re-employment of Sasha Elias, as an 8th Grade Science and Math Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and at a yearly salary to be determined pending KEA contract approval. Ms. Elias replaces Brandy Schaafsma. that the Kaneland Board of Education approve the employment of Michael A. Livorsi, Jr., as 6th through 8th Grade Industrial Arts Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and at a yearly salary to be determined pending KEA contract approval. Mr. Livorsi replaces Mr. Eric Baron. that the Kaneland Board of Education approve the re-assignment of Kristin Massey from a part-time (.8) Math Teacher to a full-time Math Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and with the yearly salary to be determined pending KEA contract approval. Ms. Massey replaces Rebecca Rothecker. that the Kaneland Board of Education approve the employment of Sara Ann Meyer, as a bus monitor aide for Kaneland District #302, with a start date of April 22, 2015 for 4 hours daily, being paid an hourly rate of $12.00. Ms. Meyer replaces Lori Innocenti. that the Kaneland Board of Education approve the employment of Morgan Padalik, as a 4th Grade Teacher at Kaneland McDole Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at a yearly salary to be determined pending KEA contract approval. Ms. Padalik has been hired for an additional section of 4th grade due to a shift/movement in enrollment. This is not a new position. that the Kaneland Board of Education approve the re-assignment of John Pavlak from Dean at Kaneland High School to a Physical Education Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and with the yearly salary to be determined pending KEA contract approval. Mr. Pavlak will replace retiree, Tom Dillivan. that the Kaneland Board of Education approve the employment of Karissa Pitstick as a 7th Grade English/Language Arts and Communication Skills Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and 05-11-15 Page 6 of 22 I-2 with salary to be determined pending KEA contract approval. Ms. Pitstick replaces Erin Cuenot. that the Kaneland Board of Education approve the re-assignment of Rebecca Rothecker from a Math Teacher to an RtI Interventionist at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and with the yearly salary to be determined pending KEA contract approval. Mrs. Rothecker replaces Jessica Cielak. that the Kaneland Board of Education approve the employment of Mallory Stoffregen, as an English/Language Arts Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at a yearly salary to be determined pending KEA contract approval. Ms. Stoffregen replaces retiree, Patty Welker. that the Kaneland Board of Education approve a one-month leave of absence for Jonathan Britz, an Early Childhood Paraprofessional at Kaneland Blackberry Creek Elementary School from April 23, 2015 through May 24, 2015 for the purpose of providing at-home care for his sister who has been released from the hospital but unable to be placed in a physical rehabilitation facility. K-3: Approval of Destruction of Audio Recordings from Closed Session Meetings in October 2013 that the Kaneland Board of Education hereby approves of the destruction of the audio cassette tapes of Executive Session Meetings from October, 2013. Tapes are required to be kept by the Board of Education for 18 months after recording dates. The tape designated for destruction has exceeded the 18-month requirement. Written minutes of the meetings will remain. K-4: Approval of Minutes from the April 13, 2015 Regular that the Kaneland Board of Education approve the Minutes of the April 13, 2015 Regular Meeting as presented. K-5: Approval of Disposal of Vehicles – Fox Valley Career Center that the Kaneland Board of Education approve of the disposal of the following vehicle when it is no longer needed for auto classes. Specific information is as follows: Vehicle/VIN Number: 2000 Ford Explorer XLT/1FMDU73E6YZA11965 K-6: Approval of continued participation in the ROE Safe Schools Program for 2015-2016 that the Kaneland Board of Education approve the continued participation in the Kane County ROE Safe Schools Program for the 2015-2016 school year and directs the Superintendent, Renee Goier, to execute the Letter of Agreement required for participation. 05-11-15 Page 7 of 22 I-2 K-7: Approval of VALEES Salary and Benefit Recommendation for 2015-2016 that the Kaneland Board of Education approve the VALEES Salary and Benefit Recommendation for 2015-2016 as presented. The following information was presented to the Board of Education, as required, for informational purposes only, requiring no action. K-8: Freedom of Information Act (FOIA) Requests – Report Dr. Julie-Ann Fuchs received and responded to three (3) FOIA Requests: Date Received 04/12/15 Date From Responded 04/27/15 Charlene Roche, SmartProcure 04/17/15 05/04/15 Darrell Jordan, Attorney at Law, Aurora 04/27/15 04/27/15 Jerry Elliott, Citizen, Sugar Grove Township Request Time SmartProcure is submitting a commercial FOIA 1.0 request to Kaneland CUSD 302 for an electronic record (without scanning or printing) of purchase ordered dated 2010-01-01 to current for 1) Purchase order number or equivalent, 2) Purchase order date, 3)Line item details, 4) Line item quantity, 5) Line item price, 6) Vendor ID number, name, address, contact person and email address All documents regarding the deposit account 2.0 identified on Kaneland CUSD #302 documents as RBS Citizens Bank, whether or not this account is currently active, including, but not limited to: 1) The Master Account Agreement, 2) All RBS Citizens Bank rules and regulations regarding this account, 3) The account APY and how it is paid, 4) Clear identification of all parties having the ability to transfer funds in to or out of this account, 5) The Master Collateralization Agreement regarding this account including the identification of the Third Party and all Third Party Rules, Regulations and Caveats. Certificate of Tax Levy and Levy Calculation 1.0 Page for 2012, 2011, 2010 and 2009. No action is required by the Board of Education. 05-11-15 Page 8 of 22 I-2 K-9: Student Suspensions Data Report Below is a chart with the student suspensions since the previous School Board meeting. The suspensions are related to misconduct at school and on the bus. The parents of the students have waived their right to a hearing by the Board of Education and all suspensions are ten days or less, so this report is simply intended to provide data for School Board review. Specific disciplinary trend data is shared each spring in an annual report. Student; All Misconducts 04-03 04-04 04-05 04-06 04-07 04-08 04-09 04-10 04-11 04-12 In-School Suspension (days) Out-of-School Suspension (days) Bus Suspension (days) 2 Saturday School (days) 2 10 5 1 2 1 1 .5 .5 K-10: Notification of Field Trip According to Board Policy 6.240 – Field Trips, the Board must be notified of field trips that extend beyond a 200-mile radius of the school or overnight. The administration approved the field trips listed below: Group Date Purpose KHS June 7To participate in a summer tour of Madrigals 15, 2016 Spain, which will provide the students with a culminating performance opportunity Destination Catalonia Region of Spain Number Funding TBD Students NEW BUSINESS Approval of Donations L-1a: On behalf of Mrs. Jill Maras, Principal at Kaneland High School, Michael Purcell, Educational Services 6-12, Lorna Code, LRC Director and Kaneland Community Unit School District #302, Dr. Renee Goier acknowledged a very generous donation made by Mr. and Mrs. Dennis Goodenough. The donation of $1,000.00 is for the purchase of library books in honor of Tyler and Olivia Goodenough. We sincerely appreciate the generosity of Mr. and Mrs. Goodenough and thank them for their kindness and dedication to Kaneland students. Mrs. Lorna Code, Media Specialist, will write a thank you letter. 05-11-15 Page 9 of 22 I-2 L-1b: On behalf of Mrs. Francine Eggleston, Director of Special Services at Kaneland CUSD #302 and Kaneland Community Unit School District #302, Dr. Renee Goier acknowledged a very generous donation made by the Kaneland Special Needs PTA. The $2,000.00 donation went toward the purchase of AlphaBetter student desks. The AlphaBetter desks allow students the choice to stand or sit while in the classroom. These desks are equipped with a footrest bar that allows students to swing their feet providing extra movement while keep them focused on their tasks. We greatly appreciate their interest and contribution to our students. The Superintendent will write a thank you letter. Motion by Bruhl, seconded by Kerry that the Kaneland Board of Education approve and acknowledge the specified donations listed above with grateful appreciation. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-2: Approval of Student Handbook Changes – 1st Reading Each year, building administrators review student handbooks and recommend changes in language or practice. Student handbooks are an extension of Board Policy. As such, the changes to the handbooks are approved utilizing the same policy review process. On Monday evening, building administrators reviewed the proposed changes to the handbooks. Those changes were included in tonight’s Board packet. Following discussion, the Board was asked to approve the changes on first reading. Approval on first reading still allows for any outstanding issues or questions to be clarified prior to the handbook changes coming back for approval on second reading on May 27. There was discussion among board members about the dress code, consequences for tardies and options for family participation in student directories. Motion by Krauspe, seconded by Bruhl that the Board of Education approve the recommended student handbook changes on first reading. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe and Pavlak, with reservation. Lopatin, Rivas and Witt voted Nay. Aye - 4; Nay - 3. The motion was carried. L-3: Board Meeting Minutes In previous meetings, board members have discussed the need for someone other than the board secretary to take minutes at regular meetings. After consideration of options, the recommended option is to hire a staff member, with priority given to the Superintendent’s Administrative Assistant, to attend meetings for the purpose of taking minutes. Motion by Lopatin, seconded by Kerry that the board approve the pay rate of 1.5 times the hourly rate, pursuant to the Fair Labor Standards Act, for the Superintendent’s Administrative Assistant to take minutes at regular open session school board meetings. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. 05-11-15 Page 10 of 22 I-2 L-4: Approval of School Bus Bid At the April 27, 2015 Board meeting, the Board discussed the options related to the school bus bid, which included costs for the purchase of 5 or 10 buses and also the cost of leasing 30 buses. As a reminder, on April 7, 2015, the administration opened bids from two vendors for the purchase of new buses. The bid specifications requested pricing for 5 or 10 new 71-passenger buses, as well as a two-year least for 30 buses. Any new school buses would replace existing school buses. The purpose of these options is to determine the best solution for replacing an aging bus fleet with many miles. After thoughtful analysis, the FAC has recommended that the Board consider leasing 30 buses. Included in tonight’s packet was a list that the FAC developed of the pros and cons related to purchasing and leasing and a conservative financial analysis showing the lease information for the first three years. After hearing feedback from the Board throughout the past weeks, it appears that the Board is hesitant to enter into a lease agreement without additional discussion and exploration of options. In the meantime, the administration needs to place an order so that we have some new buses for next year. At this time, Dr. Fuchs hesitantly recommended that the Board approve the purchase of 5 new buses for next school year and asked the Board for direction for what information is needed prior to making a decision to order 5 additional buses and/or leasing a portion of the bus fleet. 1. Motion by Bruhl, seconded by Rivas that the Board of Education direct the administration to purchase 5 school buses for the 2015-2016 school year from MidWest Transit Inc., in the amount of $420,040, which includes 5 trade-in buses with a trade-in amount of $25,600.00. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Rivas and Witt. Krauspe, Lopatin and Pavlak voted Nay. Aye - 4; Nay - 3. The motion was carried. 2. Motion by Kerry, seconded by Krauspe to rescind the previous Motion. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak and Witt voted Aye; Rivas voted Nay. Aye - 6; Nay - 1. The motion was carried. 3. Motion by Kerry, seconded by Witt that the Board of Education direct the administration to purchase 10 new school buses for the 2015-2016 school year from MidWest Transit, Inc. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Rivas and Witt. Krauspe, Lopatin and Pavlak voted Nay. Aye - 4; Nay - 3. The motion was carried. 05-11-15 Page 11 of 22 I-2 L-5: Approval of School Fees for 2015-2016 It is the time of year for the Board to establish the school fees for the 2015-2016 school year. At the April 13, 2015 Board of Education meeting, the Board discussed the school fees for next year. The FAC is recommending to the Board that all fees remain the same as this year with one exception. The FAC is recommending that the Board consider increasing the textbook fee for Grades 6 through 8 by $20.00. When the FAC reviewed the comparative data for other districts, they noted that middle school fees are typically somewhere between the elementary and high school fees. The FAC would like to review all fees in the fall for the purpose of establishing a long-term plan for the annual task of setting school fees. Textbook and Curriculum-Related Fees The 2014-2015 textbook and curriculum-related fees are as follows: Textbook Fees Early Childhood Kindergarten 1st-5th Grades 6th-8th Grades 9th-12th Grades $ 60.00 75.00 130.00 130.00 175.00 Curriculum-Related Fees Technology (Grades 1-12) Technology (Kindergarten) Technology (Early Childhood) Driver Education Early Childhood (2015-2016 Proposed fee: $150.00) 55.00 27.50 22.00 250.00* 50.00 Note: * In order for the Board to establish a Driver’s Education fee of $250.00, a public hearing is required. This hearing is scheduled for May 11, 2015. The current textbook and curriculum-related fees have been in place since the 2006-07 school year. Discretionary Fees HS Parking HS Sports Fee HS Club Fee MS Sports Fee MS Club Fee HS Class Play/Musical MS Drama (Plays) Kindergarten Ext. Day $ 180.00 150.00 60.00 120.00 35.00 60.00 35.00 250.00/month; $150/month (Free or Reduced Lunch) 05-11-15 Page 12 of 22 I-2 Note: The discretionary fees were increased beginning in the 2012-2013 school year. Hot Lunch Prices As a participant in the National School Lunch Program (NSLP), Kaneland is required to follow all federal guidelines related to the program. At the beginning of 2010-2011, our food service director, Mrs. Gigi Gochee-Statler, was notified of a new rule under the Healthy, Hunger-Free Kids Act of 2010 that the district must follow. The new provision establishes requirements for school food service authorities about setting fee prices for hot lunches. The compliance rate for student hot lunches for the 2015-2016 school year will be $2.70. Our current hot lunch price for students is $2.65, so we will need to increase the price of hot lunches by $.05. Additionally, in order to be consistent with the student price increase, we are recommending that the hot lunch price for adults also be increased by $0.50, which would make next year’s hot lunch price $3.20 for adults. Current Hot Lunch Prices Student Hot Lunch Adult Hot Lunch Milk $2.65 $3.15 $ .30 ($24.00/1st sem., $25.00/2nd sem; $48.00/year) 2015-2015 Recommended Hot Lunch Prices Student Hot Lunch $2.70 Adult Hot Lunch $3.20 Milk $ .30 ($24.00/1st sem., $25.00/2nd sem; $48.00/year) Free and Reduced Lunch Data Dr. Fuchs included in tonight’s Board packet an updated chart that included the participation numbers in the Free and Reduced Lunch program for the Board’s review. Motion by Lopatin, seconded by Krauspe that the Board of Education approve the School Fees for the 2015-2016 school year as presented except removing the driver’s education portion of fees. The recommendation includes the following: 1. An increase to the Textbook Fee for grades 6 through 8 in the amount of $20.00, bringing the total textbook fee for that level to $150.00; 2. The hot lunch price for both students and adults increase by $.05; and 3. All other fees will remain the same as the 2014-2015 school year. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas, with reservation, and Witt. Aye – 7; Nay – 0. The motion carried. L-6: Approval of Driver’s Education Fee with Public Hearing 05-11-15 Page 13 of 22 I-2 For many years, the district has had a waiver from the Illinois State Board of Education (ISBE), which allowed the district to charge students $250 for their driver’s education fee. On July 14, 2011, Public Act 96-734 was amended. Subject to the rules of the State Board of Education for the Amended Act, a school district may charge a reasonable fee, not to exceed $50, to students who participate in the course, unless a student is unable to pay for such a course, in which event the fee for such a student must be waived. However, the district may increase this fee to an amount not to exceed $250 by School Board Resolution following a public hearing on the increase, which increased fee must be waived for students who participate in the course and are unable to pay for the course. For students at Kaneland High School, the ability to pay fees is determined in accordance with the guidelines set for the National Free and Reduced Lunch program. Dr. Julie-Ann Fuchs provided a summary of the revenue and expenses for the driver’s education program for the 2013-2014 school year. A public hearing was held this evening, May 11, 2015. The purpose of the public hearing was to gather information that will help the Board of Education make a decision on the Driver’s Education Fee of $250.00 at Kaneland High School for the 2015-2016 school year. The Board reviewed Public Act 96-734. I. Call the Public Hearing to Order: The public hearing on the 2015-2016 Driver’s Education Fee was opened at 9:53 pm. II. Brief Overview of Changes: Dr. Julie-Ann Fuchs described the history of the fee and the purpose of the hearing. III. Public Comment: Public comments were invited on the driver’s education fee, keeping in mind the guidelines stated earlier in the meeting. The Board does not generally respond to public comments at this time. Discussion would usually take place after the hearing as the fee is discussed and adopted. There were no public comments. IV. The public hearing closed at 9:55 pm. V. Discussion/Action on the 2015-2016 Driver’s Education Fee by the Board of Education. Motion by Krauspe, seconded by Witt that the Board of Education approve the Resolution to establish the 2015-2016 Driver’s Education Fee for Kaneland High School at $250.00 as presented. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-7: Approval of Bid for Copy Paper On April 6, 2015, sealed bids were opened for copy paper for the 2015-2016 school year. 05-11-15 Page 14 of 22 I-2 In tonight’s Board packet, Dr. Julie-Ann Fuchs included a tally sheet on the sealed bids from all vendors. Paper 101 had the lowest bid at $40,190.70 and has supplied the district with paper in prior years. As a point of reference, the district will spend about $13,000 less on paper bid next year. The reason next year’s bid is lower is primarily due to the continued efforts to reduce the use of paper across the district, as more and more tasks can be conducted on-line and without printing. After reviewing the current inventory, we included 500 less cases in this year’s bid packet. Motion by Bruhl, seconded by Krauspe that the Board of Education direct the administration to purchase copy paper from Paper 101 in the amount of $40,190.70 for the 2015-2016 school years. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-8: Approval of Bid for Fire Inspection Systems On April 23, 2015, sealed bid were opened for fire system inspections for the 2015-2016 school year through the 2017-2018 school year. A tally sheet was included in tonight’s board packet for each of the bids. The bids ranged in price from $60,666.00 to $91,548.00 for three years. F.E. Moran is the apparent low bidder at $60,666.00. Mr. Mark Payton, Director of Buildings and Grounds, has checked references, and believes that F.E. Moran will be able to meet the needs of the district. As a point of reference, the district will spend approximately $2,000 less for this service in the 2015-2016 than this year. However, after publically bidding this service for the past three years, the district has saved approximately $15,000 per year and will continue to do so for the next three years. Motion by Lopatin, seconded by Kerry that the Board of Education direct administration to execute a contract with F.E. Moran for the inspection of sprinklers, fire extinguishers, and fire alarms in the amount of $20,222.00 each year for the 2015-2016 school year through the 20172018 school year. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-9: Approval of Bids for Disposal and Recycling Services On May 5, 2015, sealed bids were opened for disposal and recycling services for the 2015-2016 school year through the 2017-2018 school year. A bid tally sheet was included in tonight’s board packet. 05-11-15 Page 15 of 22 I-2 For this year’s bid, the district requested pricing information for three years. It is disruptive to the operational services to change out all of the disposal and recycling receptacles each year. Waste Management has the low bid of $1.90 per yard for disposal services and $1.10 per yard for recycling services for the 2015-2016 school year. Additionally, the three-year prices from Waste Management are lower overall than the other vendors; Waste Management is our current provider. Motion by Pavlak, seconded by Rivas that the Board of Education approve Waste Management as the service provider for disposal/recycling services for the 2015-2016, 2016-2017 and 20172018 school years in the following amounts: Waste Management-Item Disposal Services – cost per yard Recycling Service – cost per yard Yard Waste Service – cost per yard Construction Waste Service – cost per yard 2015-2016 2016-2017 2017-2018 $1.90 $1.94 $1.99 $1.10 $1.12 $1.15 $12.50 $12.81 $13.19 $10.00 $10.25 $10.55 Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-10: Health Insurance Renewal Recommendation This is the time of year when the district receives its annual health insurance renewal costs. Dr. Julie-Ann Fuchs provided information related to this year’s health insurance renewal recommendation in tonight’s Board packet. It included a dependent update, a Kaneland Employee Benefit Trust Fund (KEBTF) update, renewal information, and multiplier information for the tiers. Dr. Julie-Ann Fuchs also included in the Board packet a summary page showing the cost differences for each employee group from this year to next year for review. Throughout the year, the committee has continued to monitor the number of dependents being added to the plan. With a self-insured health insurance plan, as the number of dependents increase, the amount of claims also increases. The amount of claims comprises a significant portion for the overall cost of the plan. An updated table of dependent information was included in tonight’s Board packet. Dr. Julie-Ann Fuchs and Lynn McHenry would like to thank the members of the health insurance committee for their time and input throughout this year. The committee members are: Susan Acksel, Sharon Beck, Eileen Brettman, Sheri Jenny, Christy Kukovec, Suzanne Satterfield and Chris Sears. Gale Pavlak has served as the Board liaison throughout the year. Stephen Morcos and Angie Love, of Hub International Midwest, the District’s insurance brokers, were in attendance at the majority of the meetings. They provided much of the research that was necessary for the committee to be able to complete its work. The health insurance committee will begin meeting in September to further explore opportunities for savings on the district’s health insurance program. 05-11-15 Page 16 of 22 I-2 Motion by Krauspe, seconded by Lopatin that the Board of Education approve the health insurance recommendations: 1. Approve the renewal as presented, with a decrease in premiums; 2. Approve the premium holiday for the month of June for employees and the District; 3. Approve the Board’s contribution rate of 95% toward employees and 50% toward all other tiers for any employee that is added to the health insurance plan as a result of the Affordable Care Act. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-11: 2014-2015 Budget Amendment Proposal The Board approved the 2014-2015 budget at the September 8, 2014 Board meeting. At that time, the contract with the Kaneland Education Association (KEA) had not yet been settled. As such, Dr. Fuchs put enough money in the budget to allow for the settlement, but now it is time to make adjustments to the budget. Additionally, there were some other significant changes that were reflected in the budget amendment, which was included in tonight’s board packet. In order to amend the budget, the Board will need to use the same procedure as for the budget’s original adoption. These requirements include: Posting a notice of budget hearing and availability of budget for public inspection for at least 30 days prior to the budget hearing, Adopting amended budget at a public meeting held after the budget hearing, Posting the amended budget on the district website; and Submitting the amended budget electronically is ISBE within 30 days of adoption. As a result of the budget amendment, the operating budget is now balanced. Included in the board packet was a budget summary for the Board’s review. At the June 22, 2015 Board meeting, Dr. Julie-Ann Fuchs will present the budget amendment on the State budget form. Motion by Lopatin, seconded by Bruhl, that the Board of Education approve the proposed 20142015 Budget Amendment to be made available for public inspection with the final Budget Amendment, including a Public Hearing, to be approved at the June 22, 2015 Board of Education meeting. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-12: Approval of Technology Replacement Purchases for 2015-2016 At the March 24, 2015 Board meeting, the Board approved the purchase of technology equipment for the 2014-2015 school year in the amount of $225,000.00. The new equipment has been used to provide students with an engaged learning environment and the integration of 05-11-15 Page 17 of 22 I-2 important skills into the teaching of core academic subjects. Additionally, the equipment was used to successfully participate in the PARCC assessments. Included in the board packet was a summary of recommended replacement equipment that Mr. Tim Wolf, Director of Technology, has identified as the need for next year. The plan includes the purchase of approximately 500 Cromebooks and 16 carts for a total cost of approximately $160,000.00. Mr. Wolf also need to purchase one unit with five servers for the new camera system at Kaneland High School, which is estimated to cost between $30,000 and $40,000.00. The money for this equipment has been included in the financial projections and in the technology budget for the 2015-2016 school year. Motion by Bruhl, seconded by Lopatin that the Board of Education approve the purchase of technology devices for the 2015-2016 school year as presented. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-13: Approval of Auditing Services for 2015-2016 through 2017-2018 At the February 9, 2015 Board meeting, the Board reviewed the Request for Quotation and timeline related to selecting an auditor for the 2014-15, 2015-16 and 2016-17 school years. The quotations were due on April 7, 2015. On April 9, 2015, Dr. Fuchs and three members of the Finance Advisory Committee (FAC) reviewed the proposals. At the April 13, 2015 meeting, the Board selected the interview team and interviews with the auditors were held on April 27, 2015. After the interviews, the team debriefed and recommended to the Board of Education that they select Sikich to perform auditing services for the district for three years. The interview team also briefly discussed the desire for Sikich to perform a CAFR (Comprehensive Annual Financial Report) for the District, but it was felt that this discussion would best be served by having the Board engage in conversation. Motion by Lopatin, seconded by Krauspe that the Board of Education direct the administration to engage Sikich to perform the annual financial audit, including a CAFR for Kaneland CUSD #302, and also to perform the annual financial audit for Fox Valley Career Center for the school years 2014-15, 2015-16 and 2016-17, with the fees as presented. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-14: Approval of Schedule for Additional Architect At the April 27, 2015 Board meeting, the Board asked to wait to determine the interview schedule for the new additional architect. In waiting, the new Board members would be seated and have an opportunity to participate in the process. 05-11-15 Page 18 of 22 I-2 There are four firms that the Board approved to be interviewed, which include DLR Group, Larson & Darby Group, Wight & Company, and Wold Architects and Engineers. Each firm participated in a building walk-through on May 6, 2015 with Mark Payton, our Director of Buildings and Grounds. Tonight, the Board should determine which members will participate in the process. Additionally, two members (Matt Harvell and Paul Ross) of the Facilities Planning Committee, Mark Payton, Dr. Todd Leden and Dr. Julie-Ann Fuchs would like to be present for the interviews. Below is a suggested schedule for interviewing the four firms, allowing one hour per firm. Dr. Fuchs anticipates that each interview will last approximately 45 minutes, and then the group would have approximately 15 minutes to debrief between interviews. Interviews: Board Approval: Tuesday, June 16, 2015 – 5:30-9:30 pm @ District Office Monday, June 22, 2015. Motion by Pavlak, seconded by Kerry that the Board of Education select members to participate on the interview team for the architect and approve the interview date and board approval date as presented. Members to participate: Veronica Bruhl and Gale Pavlak. Teresa Witt will be a back-up. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-15: Approval of Purchase of FFA Leased Bus At the June 13, 2011 Board meeting, the Board of Education approved the KHS Future Farmers of America (FFA) club to begin leasing a 2012 14-passenger white activity bus. This size of bus has allowed the FFA to travel to various events and competitions without needing to use a 71passenger bus, especially given the small number of students participating in these types of events. As part of the arrangement, the FFA allowed other groups in the district to use their bus when it was not being used for FFA. At this time, the FFA lease is over and they will need to return the bus. The FFA bus has approximately 14,500 miles on it and could be purchased for $33,260.00. The FFA is not able to purchase the bus, however, after talking with the Director of Transportation and the FFA advisor, we believe that it may be in the best interest of the district to consider purchasing this bus. It is well cared for and has low mileage. A new activity bus would cost approximately $45,000.00. Motion by Kerry, seconded by Lopatin, that the Board of Education direct the administration to purchase the FFA bus from MidWest Transit in the amount of $33,260.00. 05-11-15 Page 19 of 22 I-2 Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. L-16: 2014 Final Tax Extension Report The District has received the final property tax extension amounts from Kane and DeKalb Counties. When the District submitted its levy in December, 2% was added to the expected levy amounts to ensure that the district received the allowable amount within the tax cap law (PTELL). For 2014, the final new property growth of $4,269,388 came in slightly above the projected estimate of $3,400,000. The actual equalized assessed value (EAV) of $691,200,863 came in slightly higher than the projected estimate of $690,771,048. The projected decline in total EAV from 2013 was -0.51% and the actual decline in total EAV from 2013 was -.45%. The composite capped operating tax rate for 2014 is $6.085400. The composite bond and interest tax rate is $1.502304 for a total composite tax rate of $7.587704. The total tax rate increased this year by $0.215425. Under the tax cap, it is expected that when the EAV declines, the tax rate will increase. The 2014 total operating extension that will fund the 2015-2016 budget is $42,062,337, which is $885,697 less than what was projected in December. The 2014 tax extension will bring $8 of new operating money to the District. When the levy differs from the legal limits of the Property Tax Cap, the counties send us a report showing an across the board proration of all capped funds. The district is normally given an opportunity to adjust this proration according to the needs in each fund. Included in tonight’s Board packet was a summary worksheet that shows the final tax rates and extensions for each county, as well as the total amount. The report also includes the information from tax year 2013 to be used as a comparison. The report included two columns at the top of the summary sheet that indicated the Kane and DeKalb TIF (tax increment financing) amounts. The TIF amounts are reduced from the District’s Total EAV during the time of the TIF. The EAV amounts shown in the report reflect actual EAV with TIF amounts already deducted. These TIF amounts are then added to the EAV in the municipality where the TIF is located. This is the third tax year where the district has been affected by a TIF. The estimated revenue associated with the TIF that has been redirected to the municipalities is about $41,400 for this tax year. Also included was a copy of the 2014 levy calculation page that was used in December for the Board’s review. No action on the part of the Board of Education was required. L-17: Approval of Curriculum Purchase relative to Online and Blended Learning At the board meeting on April 23, 2015, the Educational Services Department shared the work that has been occurring over the 2014-2015 school year to develop a collaborative among local district related to Online and Blended Learning. 05-11-15 Page 20 of 22 I-2 To support the first priority of Homebound / Hospitalized Students and those in need of Credit Recovery, there is a need to purchase access to developed online coursework that is rigorous, aligned to standards and easy to interact with. The collaborative previewed several prominent vendors and received quotes from the vendors that most closely matched the needs identified. The vendor that emerged through this process was Edmentum. Edmentum offers a broad rearrange of engaging coursework, presented in a self-paced environment. The coursework includes 5 AP classes, world language classes, a bank of CTE courses, Middle School level coursework in addition to the core courses. Kaneland has been using similar materials for many years in our Credit Recovery area. Access to these materials is seen as vital to our basket of offerings to meet the needs of all of our students. Pricing: The collaborative has negotiated a 5 year contract that leverages the volume of its members. The product cost for 5 years is $83,250.00, payable in yearly installments of $16,650.00; training costs for implementation is $2,750 which includes consultation on planning, kickoff implementation training and ongoing support for a total cost of $86,000.00 over 5 years. Motion by Krauspe, seconded by Witt that the Board of Education approve the purchase of Curriculum relative to Online and Blended Learning as presented. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. Superintendent/Board Reports There were no additional board reports. Public Comments Pam Voorhees of Maple Park spoke on the issue of buses. She does not agree with purchasing 10 buses; the Finance Advisory Committee (FAC) recommended the leasing option to the Board of Education. Executive Session Motion by Pavlak, seconded by Bruhl that the Kaneland Board of Education adjourn to Executive Session at 11:20 pm to discuss: 1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1). 05-11-15 Page 21 of 22 I-2 2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). 3. Student disciplinary cases. 5 ILCS 120/2(c)(9). Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. Action as a result of the Executive Session this evening Expulsion of Student: Motion by Lopatin, seconded by Bruhl that the Kaneland Board of Education approve the expulsion of Student #124538 for the duration of the 2014-2015 school year and the 2015-2016 school year, said expulsion to be held in abeyance pending the student’s attendance and completion at the Regional Safe Schools Program at Mades-Johnstone Center in St. Charles, IL. Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak, Rivas and Witt. Aye – 7; Nay – 0. The motion carried. The Board of Education of Kaneland Community Unit School District #302 reconvened in Regular Session at 12:49 pm on Monday, May 11, 2015, at Kaneland Harter Middle School, Sugar Grove, IL 60554. President Teresa Witt and members, Veronica Bruhl, Ryan Kerry, Cheryl Krauspe, Peter Lopatin, Gale Pavlak and Pedro Rivas were present. Adjournment Motion by Bruhl, seconded by Kerry, that the meeting be adjourned at 12:50 pm. Upon voice vote, the motion passed 7-0. _________________________________ President, Kaneland #302 ________________________________ Secretary, Kaneland #302 05-11-15 Page 22 of 22 I-3 KANELAND COMMUNITY UNIT SCHOOL DISTRICT #302 Office of the Superintendent 47W326 Keslinger Road Maple Park, Illinois 60151 Phone: (630) 365-5111 Fax: (630)365-9428 27 May 2015 TO: FROM: RE: Members of the Board of Education Dr. Renee Goier Amended Approval of Resignations and Employment of Staff I have received resignations. The following motions need to be approved on Monday evening: I move that the Kaneland Board of Education accept, with regret, the resignation of Betty L. Anderson as a Math Teacher at Kaneland Harter Middle School, effective at the end of the 2018-2019 school year, for the purpose of retirement. I move that the Kaneland Board of Education accept, with regret, the resignation of Angela Bateman as a 4th Grade Teacher at Kaneland Blackberry Creek Elementary School, effective at the end of the 2014-2015 school year. I move that the Kaneland Board of Education accept, with regret, the resignation of Betty Borg as a Paraprofessional at Kaneland High School, effective at the end of the 2015-2016 school year, for the purpose of retirement. I move that the Kaneland Board of Education approve the release of Ernest Byrd as a contracted route driver for Kaneland CUSD #302, effective May 15, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Darlyne Dwyer as an Early Childhood Teacher at Kaneland Blackberry Creek Elementary School, effective at the end of the 2014-2015 school year. I move that the Kaneland Board of Education accept, with regret, the resignation of Gene Heinsohn as a Welding Teacher at the Fox Valley Career Center, effective at the end of the 2018-2019 school year, for the purpose of retirement. I move that the Kaneland Board of Education approve the release of Dale Weir as a contracted route driver for Kaneland CUSD #302, effective May 11, 2015. I have received recommendations for employment, re-employment and/or re-assignment of staff members. The following motions need to be approved on Monday evening: Page 1 of 3 I-3 I move that the Kaneland Board of Education approve the employment of Karla Baumrucker as a 6th Grade Cross Categorical Special Education Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and at a salary to be determined pending KEA contract approval. This is a new position. I move that the Kaneland Board of Education approve the employment of Dominic Bruno, as the Sophomore Girls’ Basketball Coach at Kaneland High School for the 20152016 school year, with a stipend to be determined pending KEA contract approval. Mr. Bruno replaces Matt Harvell. I move that the Kaneland Board of Education approve the employment of Breanna Ferris as a Speech-Language Pathologist at Kaneland McDole Elementary School for the 20152016 school year, with a start date of August 17, 2015 and at a salary to be determined pending KEA contract approval. Ms. Ferris replaces Ann Marie Jezioro. I move that the Kaneland Board of Education approve the Rachael Hall as a part-time (.4) 8th Grade English/Language Arts Teacher at Kaneland Harter Middle School for the 20152016 school year, with a start date of August 17, 2015 and at a salary to be determined pending approval of KEA contract. Ms. Hall replaces Susan Acksel for KEA release time. I move that the Kaneland Board of Education approve the re-employment of Tara Jerbi as Dean of Students at Kaneland Harter Middle School for the 2015-2016 school year. This position is now an administrative position with a salary of $54,000.00 and a start date of July 1, 2015. I move that the Kaneland Board of Education approve the employment of Ryan Malo as Dean of Students at Kaneland High School for the 2015-2016 school year. This position is an administrative position with a salary of $60,000 and a start date of July 1, 2015. Mr. Malo replaces John Pavlak. I move that the Kaneland Board of Education approve the Trevor McKeown as an 8th Grade English/Language Arts Teacher at Kaneland Harter Middle School for the 20152016 school year, with a start date of August 17, 2015 and at a salary to be determined pending approval of KEA contract. Mr. McKeown replaces Dennis Brown, retiree. I move that the Kaneland Board of Education approve the re-assignment of Beth Miller from a Cross Categorical Paraprofessional at Kaneland High School to a Special Education Teacher/Case Manager at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at a salary to be determined pending KEA contract approval. This is a new position at Kaneland High School. I move that the Kaneland Board of Education approve the re-assignment of Christine O’Connor from LRC Secretary to Early Childhood Program Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at her continued salary rate. Ms. O’Connor replaces Angela Pipenhagen. Page 2 of 3 I-3 I move that the Kaneland Board of Education approve the employment of Diandra Schroeder as a Health Aide at Kaneland John Shields Elementary School for the 20152016 school year, with a start date of August 17, 2015 and paid at an hourly rate of $19.49. Ms. Schroeder replaces Valerie Blanchette. I move that the Kaneland board of Education approve the employment of Carrie Wilquet as a Cross Categorical Special Education Teacher at Kaneland McDole Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at a salary to be determined pending KEA contract approval. Ms. Wilquet replaces Kimberly Mangano. Page 3 of 3 I-8 KANELAND COMMUNITY UNIT SCHOOL DISTRICT #302 Office of the Superintendent 47W326 Keslinger Road Maple Park, Illinois 60151 Phone: (630) 365-5111 Fax: (630)365-9428 27 May 2015 TO: FROM: RE: Members of the Board of Education Dr. Renee Goier Reporting of Student Suspensions Below is a chart with the student suspensions since the previous School Board Meeting. The suspensions are related to misconduct at school and on the bus. The parents of the students have waived their right to a hearing by the Board of Education and all suspensions are ten days or less, so this report is simply intended to provide data for School Board review. Specific disciplinary trend data is shared each spring in an annual report. Student; All Misconducts 05-1 05-2 05-3 05-4 05-5 05-6 05-7 05-8 05-9 05-10 05-11 05-12 05-13 05-14 05-15 In-School Suspension (days) Out-of-School Suspension (days) 3 3 1 .5 .5 .5 .5 .5 .5 .5 .5 .5 .5 1 1 1 1 1 1 Bus Suspension (days) Saturday School (days) or Middle School Lunch Detentions J-5 KANELAND COMMUNITY UNIT SCHOOL DISTRICT #302 Office of the Superintendent 47W326 Keslinger Road Maple Park, Illinois 60151 Phone: (630) 365-5111 Fax: (630)365-9428 27 May 2015 TO: FROM: RE: Members of the Board of Education Dr. Renee Goier Approval of Administrator Contracts and Salaries for 2015-2016 Administrator salaries and administrator single year contracts are reviewed annually. Administrators who work under single year contracts have contracts that expire June 30, 2015. Administrators who are currently working in multi-year contracts all have contracts that expire on June 30, 2016. Therefore, all administrator contracts will expire on June 30, 2016. However, salaries for administrators working with multi-year contracts need to be considered at this time. It is recommended that administrator salaries for 2015-2016 include a 2.5% increase. In addition, two new administrators are recommended for contract. It is recommended that they be hired as deans, a position that has been changed to administrator. These new positions are not additional positions, as they are a change in classification. Tara Jerbi is recommended for hire as the Dean of Harter Middle School. Ms. Jerbi served in that position during the 2014-2015 school year. Ryan Malo is recommended for hire as the Dean of Kaneland High School. Mr. Malo would replace the current dean who has requested to return to a teaching position.