AGENDA BOARD OF EDUCATION KANELAND COMMUNITY UNIT
Transcription
AGENDA BOARD OF EDUCATION KANELAND COMMUNITY UNIT
AGENDA BOARD OF EDUCATION KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302 MONDAY, AUGUST 31, 2015 – 7:00 pm Kaneland Harter Middle School 1601 Esker Drive, Sugar Grove, IL 60554 A. B. C. D. E. F. G. H. I. J. K. L. M. N. Call to Order Pledge of Allegiance Roll Call Establishment of Quorum Consideration of moving Consent Agenda Items to New Business Approval of Agenda Board/Superintendent Salutes Public Comments Consent Agenda Action Items 1. Approval of Accounts Payable and Payroll – August 2015 2. Approval of Treasurer’s Report – July 2015 3. Approval of Minutes of the July 27, 2015 Special Meeting 4. Approval of Resignations and Employment of Staff 5. Approval of Motion not to Release Executive Session Minutes from January through June, 2015 6. Approval of Policies from PRESS – 2nd Reading and Approval 7. Approval of Band Equipment Bid Informational Items 8. Freedom of Information Act (FOIA) Requests – Report 9. Notification of Field Trip 10. Budget Update Report New Business 1. Strategic Plan Update 2. Approval of Donation 3. Approval of Financial Advisor Selection Sub-Committee 4. Approval of Advertising Policy – 1st Reading 5. Update on Trademarking Knight Logo 6. Fitness Equipment Bid Update Superintendent/Board Report Topics for Future Agendas Public Comments Executive Session 1 1. 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). 2. Student disciplinary cases. 5 ILCS 120/2(c)(9). 3. 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). 4. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). O. Possible Action as a result of Executive Session (Yes/No) P. Adjournment 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. 2 I-3 KANELAND COMMUNITY UNIT SCHOOL DISTRICT NO. 302 Kaneland Harter Middle School – 1601 Esker Drive Sugar Grove, Illinois 60554 ______________________________________________________________ BOARD OF EDUCATION REGULAR MEETING MONDAY, JULY 27, 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, July 27, 2015 at 7:02 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 Pavlak, seconded by Bruhl, 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 was carried. Board/Superintendent Salutes There were no Board/Superintendent Salutes. Public Comments Mr. Joel Redman of Sugar Grove, President of the Kaneland Sports Boosters, asked that the Board review and render a decision relating to Board Policy 8:25 (Advertising and Distributing Materials in Schools provided by Non-School Related Entities) in relation to Agenda Item I-6 (Update on advertising on Kaneland High School Scoreboards). His concerns relate to the Kaneland Knights Sports Boosters purchasing an inside scorer’s table that would be utilized for 07-27-15 Page 1 of 19 I-3 basketball, volleyball, wrestling and any other inside sport utilizing the gymnasium, and the hope of being permitted to keep the revenue generated from advertising, or gifting a portion of the revenue to the district to complete the purchase of the additional advertising board on the outdoor football field scoreboard. The Board of Education would have the final approval of any advertising. He also inquired about forming a committee with other clubs/boosters in the high school to complete the purchase of the additional board and share proportionally in the revenue generated. CONSENT AGENDA Motion by Lopatin, seconded by Bruhl, to approve the consent agenda items including: Approval of Accounts Payable and Payroll – July 2015 Approval of Treasurer’s Report – June 2015 Approval of Minutes from the June 22, 2015 Regular Meeting Amended Approval of Resignations and Employment of Staff Approval of Destruction of audio recordings of November and December, 2013 Approval/Discussion of Articles of Joint Agreement for the Mid-Valley Special Education Cooperative 7. Approval of NIA (Northwestern Illinois Association) Election Ballot 8. Approval of Post-Issuance Bond Compliance Report 9. Approval of June 2015 Accounts Payable Correction 10. Approval of 2015-2016 Calendar Change 11. Approval of Contract for Interim Director of Transportation 12. Freedom of Information Act Requests – Report 13. Employee/Position Report 1. 2. 3. 4. 5. 6. Upon call of the roll, the following members voted Aye: Kerry, Krauspe, Lopatin, Pavlak, Rivas, Witt and Bruhl. Aye - 7; Nay - 0. The motion was carried. H-1: Approval of Accounts Payable and Payroll – July 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 July 31, 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 July 2015 are herein listed: Education Fund, $2,143,595.17; Two Million, One Hundred Forty-three Thousand, Five Hundred Ninety-five and 17/100 (Dollars) O & M Fund, $394,695.08; Three Hundred Ninety-four Thousand, Six Hundred Ninetyfive and 08/100 (Dollars) Debt Services, $22,402.50; Twenty-two Thousand, Four Hundred Two and 50/100 (Dollars) 07-27-15 Page 2 of 19 I-3 Debt Services, $64,112.50; Sixty-four Thousand, One Hundred Twelve and 50/100 (Dollars) Debt Services, $2,123,532.50; Two Million, One Hundred Twenty-three Thousand, Five Hundred Thirty-two and 50/100 (Dollars) Transportation Fund, $314,332.11; Three Hundred Fourteen Thousand, Three Hundred Thirty-two and 11/100 (Dollars) IMRF, $45,121.09; Forty-five Thousand, One Hundred Twenty-one and 09/100 (Dollars) FICA/Medicare, $61,909.71; Sixty-one Thousand, Nine Hundred Nine and 71/100 (Dollars) Capital Projects, $30,947.43; Thirty Thousand, Nine Hundred Forty-seven and 43/100 (Dollars) FVCC Education Fund, $70,852.69; Seventy Thousand, Eight Hundred Fifty-two and 69/100 (Dollars) FVCC Child Care, $3,439.34; Three Thousand, Four Hundred Thirty-nine and 34/100 (Dollars). Payroll that Julie-Ann Fuchs, School Treasurer, be authorized to issue payroll checks in payment of the Regular P/R #01 and 02, July 15 and 31, 2015 payrolls for employees of Kaneland Community Unit School District #302. Amounts expended for July 2015 are herein listed: Education, $1,579,401.30; One Million, Five Hundred Seventy-nine Thousand, Four Hundred One and 30/100 (Dollars) O & M Fund, $43,653.84; Forty-three Thousand, Six Hundred Fifty-three and 84/100 (Dollars) Transportation Fund, $84,369.05; Eighty-four Thousand, Three Hundred Sixty-nine and 05/100 (Dollars) Fox Valley Career Center, $54,294.12; Fifty-four Thousand, Two Hundred Ninety-four and 12/100 (Dollars) FVCC Child Care, $4,080.15; Four Thousand, Eighty and 15/100 (Dollars). H-2: Approval of Treasurer’s Report – June 2015 that the Kaneland Board of Education approve the treasurer’s report as included in tonight’s board packet. H-3. Approval of Minutes from the June 22, 2015 Regular Meeting and the July 1, 2015 Special Meeting that the Kaneland Board of Education approve the minutes of the June 22, 2015 Regular Meeting and the July 1, 2015 Special Meeting as presented. 07-27-15 Page 3 of 19 I-3 H-4: Approval of Resignations and Employment of Staff that the Kaneland Board of Education accept, with regret, the resignation of Susan Austin as Accounts Payable Administrator in the Kaneland District Office, effective June 30, 2016 for the purpose of retirement. that the Kaneland Board of Education accept, with regret, the resignation of Suzan Blackney as a Special Education Teacher/Case Manager 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 Heather Buelow as a part-time Health Aide at Kaneland Blackberry Creek Elementary School, effective July 20, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Kathy Buhrt as an Early Childhood Teacher at Kaneland Blackberry Creek Elementary School, effective August 17, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Rachel Busch as a Paraprofessional at Kaneland McDole Elementary School, effective July 10, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Eric Delaney as an Assistant Football Coach at Kaneland High School, effective July 23, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Rose Marie Diedesch as a Paraprofessional at Kaneland Harter Middle School, effective July 13, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Kristen Dombek as a Spanish Teacher at Kaneland High School, effective at the end of the 20142015 school year. that the Kaneland Board of Education accept, with regret, the resignation of Samantha Fischer as a Cross Categorical Paraprofessional at Kaneland Blackberry Creek Elementary School, effective July 6, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Marcus Goedken as an Assistant Football Coach at Kaneland High School, effective July 23, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Peter Goff as Head Softball Coach at Kaneland High School effective July 13, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Tom Huels as a Computer Teacher and Athletic Director at Kaneland Harter Middle School, effective at the end of the 2018-2019 school year for the purpose of retirement. 07-27-15 Page 4 of 19 I-3 that the Kaneland Board of Education accept, with regret, the resignation of Brad Kerkman as a study hall supervisor at Kaneland High School, effective July 19, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Theresa McCrea as a Paraprofessional at Kaneland John Stewart Elementary School, effective July 2, 2015. that the Kaneland Board of Education accept, with regret, the resignation of Michelle (Welsh) McGill as a 4th Grade Teacher at Kaneland Blackberry Creek Elementary School, effective July 8, 2015. that the Kaneland Board of Education accept, with regret, the resignation of James Ogle as Director of Transportation at Kaneland CUSD No. 302, effective June 30, 2015, for the purpose of retirement. that the Kaneland Board of Education accept, with regret, the resignation of Christopher Springborn as a security monitor at Kaneland High School, effective July 17, 2015. that the Kaneland Board of Education approve the employment of Mary Kate Brooks as a part-time (.4) Physical 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 settlement of the KEA contract. Ms. Brooks has been hired to fill staffing shifts between the art and physical education departments at Harter Middle School. that the Kaneland Board of Education approve the employment of Sara Chumbley as LRC Secretary at Kaneland McDole Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $11.27. Ms. Chumbley replaces retiree, Carol Goff. that the Kaneland Board of Education approve the employment of Joseph Conroy as the Head Boys’ Basketball Coach at Kaneland High School for the 2015-2016 school year, with a stipend amount of $6,810.00. Mr. Conroy replaces Brian Johnson. that the Kaneland Board of Education approve the re-assignment of Amanda Dekker from a part-time (0.6) to a full-time (1.0) Science Teacher 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 settlement of the KEA contract. that the Kaneland Board of Education approve the employment of Natalie Dunnegan as a part-time time (.5) Kindergarten 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 settlement of the KEA contract. This is a new position. 07-27-15 Page 5 of 19 I-3 that the Kaneland Board of Education approve the employment of David Easley as a Paraprofessional at Kaneland John Shields Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $11.79. Mr. Easley replaces Gina Mitchell who is moving to a different building. that the Kaneland Board of Education approve the employment of Lucas Engen as a Spanish/World Language Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17 and at a salary to be determined pending settlement of the KEA contract. Mr. Engen replaces Kristen Dombek. that the Kaneland Board of Education approve the employment of Kelly Gavin as a School Psychologist 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 settlement of the KEA contract. Ms. Gavin replaces Megan Filip. that the Kaneland Board of Education approve the re-assignment of Robin Gayford from a part-time (.5) to a full-time (1.0) Kindergarten Teacher at Kaneland John Shields Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at a salary to be determined pending settlement of the KEA contract. This is a new position. that the Kaneland Board of Education approve the re-employment of Renee Grisch as CTE Department Chair at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at a stipend rate of $4,305.00. that the Kaneland Board of Education approve the employment of Patricia Griffith as a part-time (.5) Kindergarten Teacher at Kaneland John Stewart Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at a salary to be determined pending settlement of the KEA contract. This is a new position. that the Kaneland Board of Education approve the employment of Jill Hansen as a parttime (.8) Paraprofessional at Kaneland Blackberry Creek Elementary School for the 20152016 school year, with a start date of August 17, 2015 and at an hourly rate of $10.21. Ms. Hansen replaces Suzanne Pozen. that the Kaneland Board of Education approve the employment of Alyssa Hasman as a Paraprofessional at Kaneland John Stewart Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $11.79. Ms. Hasman replaces Kathy Haidle. that the Kaneland Board of Education approve the employment of Jane Hoban as a Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $12.76. Ms. Hoban replaces Samantha Fischer. 07-27-15 Page 6 of 19 I-3 that the Kaneland Board of Education approve the employment of Natalie Julian as an Early Childhood Teacher at Kaneland Blackberry Creek Elementary School for the 20152016 school year, with a start date of August 17, 2015 and at a salary to be determined pending settlement of the KEA contract. Ms. Julian replaces Kathy Buhrt. that the Kaneland Board of Education approve the employment of Michael Kuefler as Head Girls’ Softball Coach at Kaneland High School for the 2015-2016 school year, with a stipend amount of $7,457.00. Mr. Kuefler replaces Peter Goff. that the Kaneland Board of Education approve the re-assignment of John Mansour from a part-time Physical Education Teacher and lunchroom monitor to a full-time (1.0) physical education teacher 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 settlement of the KEA contract. Mr. Mansour will replace Brian Johnson. that the Kaneland Board of Education approve the employment of Jennifer Martin as a 1:1 Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $12.02. Ms. Martin is replacing Angela Pipenhagen. that the Kaneland Board of Education approve the employment of Briana Minogue as a Special Education Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual to be determined pending settlement of the KEA contract. Ms. Minogue will replace Nicole Goldman who will be out the entire school year on a leave of absence. that the Kaneland Board of Education approve the re-assignment of Christine Noel from Lunch Monitor at Kaneland John Shields Elementary School to LRC Secretary at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year with a start date of August 17, 2015 and at an hourly rate of $10.21. Ms. Noel replaces Christine O’Connor. that the Kaneland Board of Education approve the employment of Jeannie Northrop as an 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 an hourly rate of $11.79. Ms. Northrop replaces Nancy Steers. that the Kaneland Board of Education approve the employment of Matthew Smith as an Assistant Football Coach at Kaneland High School for the 2015-2016 school year, with a stipend amount of $5,922.00. Mr. Smith replaces Eric Delaney. that the Kaneland Board of Education approve the employment of Kari Stabb as a 4th Grade Teacher at Kaneland Blackberry Creek Elementary School for the 2015-2016 07-27-15 Page 7 of 19 I-3 school year, with a start date of August 17, 2015 and at an annual to be determined pending settlement of the KEA contract. Ms. Stabb replaces Michelle McGill. that the Kaneland Board of Education approve the employment of Mallory Stoffregen as an Assistant Tennis Coach at Kaneland High School for the 2015-2016 school year with a stipend amount of $3,508.00. Ms. Stoffregen replaces Dominic Bruno. that the Kaneland Board of Education approve the employment of Michael Thorgesen as an Assistant Football Coach at Kaneland High School for the 2015-2016 school year, with a stipend amount of $5,704.00. Mr. Thorgesen replaces Marcus Goedken. that the Kaneland Board of Education approve the employment of Jennifer Wallert as a Paraprofessional at Kaneland John Stewart Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $12.26. Ms. Wallert replaces Josh Salisbury who will be transferring back to the high school. that the Kaneland Board of Education approve the employment of Melissa Williams as a Paraprofessional at Kaneland John Shields Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $11.79. This is a new paraprofessional position. H-5: Approval of Destruction of audio recordings of November and December, 2013 that the Kaneland Board of Education hereby approves of the destruction of the audio cassette tapes of Executive Session Meetings from November and December, 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. H-6: Approval/Discussion of Articles of Joint Agreement for the Mid-Valley Special Education Cooperative Included in tonight’s board packet were Articles of Joint Agreement for the Mid-Valley Special Education Cooperative with draft changes. There was discussion about the wording of the changes and questions were answered. It was recommended that the Board of Education approve and sign the Articles of Joint Agreement for the Mid-Valley Special Education Cooperative. H-7: Approval of NIA (Northwestern Illinois Association) Election Ballot that the Kaneland Board of Education approve the casting of votes for District Administrator (Crystal Swan-Gravatt, Sandwich #430) and School Board Member (Susie Kopacz, District #300) for the Northwestern Illinois Association Sub-region I Ballot, Executive Board, as presented. 07-27-15 Page 8 of 19 I-3 H-8: Approval of Post-Issuance Bond Compliance Report At the June 24, 2013 Board meeting, the Board established post-issuance procedures in an effort to ensure that the District maintains sufficient records to demonstrate compliance with the federal tax requirements applicable to each outstanding bond. According to Section II, part D3 in the post-issuance procedure manual, the compliance officer, as keeper of all records of the District with respect to each issue of the Tax Advantaged Obligations is required to report to the Board at least annually that all of the required records are in the District’s possession or is taking appropriate action to obtain or recover such records. Included in tonight’s Board packet was the annual report, stating that the above information has been verified. It was recommended that the Board of Education approve the post-issuance compliance report as of July 27, 2015. H-9: Approval of June, 2015 Accounts Payable Correction At the June 22, 2015 Board meeting, the Board approved the June, 2015 accounts payable report. At the end of the month, during reconciliations, the business office realized that there was an error in the software system. After running an evaluation of the data, the error corrected itself in the system. All of this was explained in detail in tonight’s board packet. It was recommended that the Board of Education approve the revised June, 2015 Accounts Payable report so that the total expended in the Education Fund is $1,599,849.90, and the total expended in the Operations and Maintenance Fund is $560,420.81. H-10: Approval of 2015-2016 Calendar Change To match the district practice when Good Friday lands on the Friday prior to spring break, the following change to the 2015-2016 School Year Calendar is recommended: Friday, March 25, 2016 will be changed to a Non-Attendance Day, moving the School Improvement Day to Monday, April 4, 2016. The last student attendance day will be Wednesday, May 25, 2016 (instead of May 24, 2016). The number of student attendance days and dates for senior end-of-year events remain unchanged. H-11: Approval of Contract for Interim Director of Transportation Included in tonight’s board packet was the Contract for Services between Kaneland and Mrs. Blanca Souders for services pursuant to the position of Interim Director of Transportation. It lists job duties and has a daily compensation rate of $400.00. The agreement will be in effect from July 10, 2015 until a permanent Director of Transportation is in place, but not later than September 30, 2015. 07-27-15 Page 9 of 19 I-3 It was recommended that the Board approve the contract as written. H-12: Freedom of Information Act Requests – Report Dr. Julie-Ann Fuchs received two FOIA requests since the last Board meeting, as follows: Received Responded From 06/16/15 06/22/15 06/19/15 06/22/15 07/15/15 07/21/15 07/15/15 07/20/15 07/18/15 07/22/15 Michael Overturf Request Copy of current contract for athletic training services provided to Kaneland High School Jerry Please provide the cost of Elliott, the typical health insurance Sugar family plan for teachers and Grove administrators for the Township school year 2014-15, as well as the projected cost for 2015-16. Jerry Please forward the 2015 Elliott, June ISDLAF report. Sugar Secondly, I would request Grove proof of collateralization Township for financial transactions handled through ISDLAF+ inclusive of sub-companies within the network. The last response to this question mentions a letter of credit for PMA securities but nothing of subcompanies nor receivership of transactions moving funds from ISDLAF+. Jerry Please provide a cop of Elliott, Kaneland School District’s Sugar contract with Cenergistics Grove Environmental Consultants. Township Also, provide the realized 2014-2015 year ending savings resulting from this consulting service. Trisha Salary information for ALL Hundt Kaneland school district employees (teachers, Time 0.5 FOIA Officer Dr. Julie-Ann Fuchs 0.25 Dr. Julie-Ann Fuchs 0.25 Dr. Julie-Ann Fuchs 0.25 Dr. Julie Ann Fuchs 0.5 Dr. Julie-Ann Fuchs 07-27-15 Page 10 of 19 I-3 administrators, support personnel, etc.) No action is necessary from the Board of Education. H-13: Employee Position Report Included in tonight’s Board packet was the June 2015 Employee/Position report with a comparison to December, 2014. The report indicated that the full-time equivalent (FTE) has changed minimally since the end of December, which indicates a very stable work force. No action is necessary from the Board of Education. NEW BUSINESS I-1: Approval of the 2015-2016 Tentative Budget for Kaneland CUSD #302 Section 5/17-1 of the Illinois School Code requires boards of education to adopt an annual budget within the first quarter of each fiscal year. It must be prepared in tentative form and placed on file for public inspection for at least 30 days prior to adoption. At least one public hearing on the budget must also be held, inviting public comment on the school district’s budget. In compliance with the statute, a Tentative Budget was presented in the Board packet (Exhibit I1) to the Board of Education of Kaneland CUSD #302 for its review and adoption. The following timetable is suggested for final adoption of the district’s budget: July 27, 2015 Adoption of Tentative Budget and filing for public inspection September 14, 2015 Public Hearing and Adoption of District #302 Budget 2014-2015. Documents in the binder included a Tentative Budget Summary, A Revenue Summary by Fund, Fund Type and Source, Expenditure Summaries by Fund, Fund Type, General Function and General Object, Revenue and Expenditure Details, Long-Term Debt Schedules, and associated exhibits, graphs and charts. In summary, Dr. Julie-Ann Fuchs is pleased to present to the Board of Education a balanced operating budget for the 2015-2016 school year. The administration and staff are very appreciative of the support that the Board has provided throughout this past year as we have gone through the budget planning process. While it has been a great challenge to align limited resources with our goals, we continue to make great strides toward our district mission: “The mission of Kaneland Community Unit School District #302 is to graduate all students college, career, and community ready.” Motion by Lopatin, seconded by Krauspe that the Board of Education approve the 2015-2016 Tentative Budget for Kaneland Community Unit School District #302 as presented. 07-27-15 Page 11 of 19 I-3 Upon call of the roll, the following members voted Aye: Krauspe, Lopatin, Pavlak, Rivas, Witt, Bruhl and Kerry. Aye - 7; Nay - 0. The motion was carried. I-2: Approval of the 2015-2016 Tentative Budget for Fox Valley Career Center A 2015-2016 tentative budget for the Fox Valley Career Center was included in the Board packet as Exhibit/Agenda Item I-2. As the administrative agent for FVCC, the Kaneland Board of Education is required to adopt the tentative budget and final budget for FVCC each year, which follows a similar timeline and process as the Kaneland budget process. The FVCC has its own Board, comprised of superintendents from member districts that approve the revenues and expenditures contained within the budget each year. The budget takes into consideration registration enrollment information, staffing patterns, supplies, technology and equipment needs, and building operations and maintenance costs. It also includes anticipated state/federal grants and formula reimbursement funds for all approved career-technical programs. Included in tonight’s Board packet, was a tentative FY16 budget that allows the Board to compare line items with the FY15 budget using a program-by-program format. Also included is the standard tentative budget printed from the Kaneland software system (SDS) for your review. The revenues for the FVCC budget are generated primarily from tuition reimbursement. Additionally, FVCC receives state and federal grants through the Valley Education for Employment System (VALEES). Included in the revenue is $274,000 of CTEI Grant money which is approximately $11,000 more than last year’s amount. This number reflects the growing enrollment at FVCC, even as the amount per pupil from the State has declined slightly. As always, it is uncertain how much FVCC will actually receive from the State next year. Based on the preliminary enrollments, the FVCC FY16 schedule was developed to include horticulture, electrician, and computer game programming and design. Subsequently, some member high schools have reduced their overall student numbers. Therefore, FVCC will run two classes with smaller numbers than anticipated. To help offset the financial impact of these lower numbers, FVCC purchased some replacement equipment and supplies for FY16 with FY15 surplus prior to issuing refunds. This allowed them to make reductions in the equipment and supply lines for the FY16 budget. Additionally, they have reached out to D300 which has promised to send them seven fire science students from Hampshire High School for the upcoming school year. D300 will pay tuition plus ten (10%) percent for each of these students which will also result in additional revenue. On the expenditure side, the expenditure figures represent 3.6% increase from the FY15 budget. The tentative budget includes a 3.1% salary increase for the teachers and support staff. Kaneland is still negotiating with its association and this number might have to be adjusted as contract talks are finalized. The FY16 FVCC tentative budget is balanced with revenues exceeding expenditures by $4,855.00. 07-27-15 Page 12 of 19 I-3 Motion by Bruhl, seconded by Krauspe that the Board of Education approve the 2015-2016 Tentative Budget for the Fox Valley Career Center as presented. Upon call of the roll, the following members voted Aye: Lopatin, Pavlak, Rivas, Witt, Bruhl, Kerry and Krauspe. Aye - 7; Nay - 0. The motion was carried. I-3: Approval of Strategic Planning Process The Strategic Plan is the primary driver in setting the direction for a school district. At this time, we have the opportunity to develop such a plan and set the course for Kaneland Community Unit District #302. This process is a collective effort of a district team taking into consideration both short term and long term goals based on the District Mission and Vision. Discussion on this topic should start with determining the goal for completion and implementation of the Strategic Plan. As recommended by the presenter in the Board Workshop on July 1, 2015, the District may benefit from having an outside facilitator to lead the strategic planning process. By using an outside facilitator, district administrators, as well as staff, will be encouraged to be active participants in the process. Additionally, Dr. Leden will participate in the process and be better able to hear, first-hand, the issues and topics that are important to the stakeholders. In an effort to select the most qualified and economical facilitator, the Board should consider using a RFP process to seek these vendor services. The above goal would be included in the Request for Proposal (RFP), along with other criteria. Vendor finalists as determined by the administration will present their Strategic Planning Process to the Board of Education for the Board to select the vendor of their choice. This will entail a 4-1/2 year Strategic Plan with a goal of the completion date being December, 2015 at a cost from approximately $8,000.00$22,000.00. Given the importance of this topic, please see the following recommendation. Motion by Kerry, seconded by Lopatin that the Board directs the administration to develop the Request for Proposal (RFP) to seek vendor services to facilitate the Strategic Planning Process. Upon call of the roll, the following members voted Aye: Pavlak, Rivas, Witt, Bruhl, Kerry, Krauspe and Lopatin. Aye - 7 Nay - 0. The motion was carried. I-4: Approval of Policies from PRESS – First Reading The Board of Education belongs to a policy service through the Illinois Association of School Boards. The Policy Reference Education Subscription Service (PRESS) provides guidance to local boards on suggested policy changes. The policy recommendations are based on changes in law or school code and recommendations from the Illinois Association of School Boards. PRESS insured that all policies in the manual are reviewed at least once in a five year cycle to keep policies aligned with good governance principles and to keep the footnotes and legal references current. 07-27-15 Page 13 of 19 I-3 It was noted that Dr. Leden will become a trained FOIA (Freedom of Information Act) officer for the district. As of August 10, 2015 that training has been completed. With reference to Policy 5:330 (Sick Days, Vacation, Holidays, and Leaves), Casimir Pulaski Day will be removed and Presidents’ Day will be substituted for Abraham Lincoln’s Birthday. Motion by Lopatin, seconded by Pavlak that the Kaneland Board of Education approve the recommended policy changes on first reading: 2:250 3:40 3:50 3:60 4:45 5:40 5:120 5:180 5:270 5:290 5:330 6:15 6:40 Access to District Public Records, Superintendent, Administrative Personnel Other than the Superintendent, Administrative Responsibility of the Building Principal, Insufficient Fund Checks and Debt Recovery, Communicable and Chronic Infectious Disease, Ethics and Conduct, Temporary Illness or Temporary Incapacity, Employment-At-Will, Compensation, and Assignment Employment Termination and Suspensions Sick Days, Vacation, Holidays, and Leaves, School Accountability, Curriculum Development Upon call of the roll, the following members voted Aye: Rivas, Witt, Bruhl, Kerry, Krauspe, Lopatin and Pavlak. Aye - 7; Nay - 0. The motion was carried. I-5: Approval of RFP (Request for Proposal) and Timeline for Financial Advisor At the April 13, 2015 Board of Education meeting, the Board approved the FAC recommendations regarding the options related to the refunding of the 2008 bonds. One of the recommendations included conducting a Request for Proposal (RFP) process to select a new financial advisor to ensure that the District receives the best value for this service. The FAC clarified that the RFP would seek a financial advisor that is limited to this bond sale only. Dr. Julie-Ann Fuchs noted that PMA has been used in the past for bond sales and has done a very good job. The proposed timeline of Activities: July 27, 2015 Board review/discussion of RFP packets August 7, 2015 RFP packets available August 28, 2015 Qualifications due Sept. 7-11, 2015 Screening of qualifications Sept. 14, 2015 Selection of finalists to be interviewed – Board action Week of Sept. 21 Interviews Sept. 28, 2015 Board approval of contract 07-27-15 Page 14 of 19 I-3 On the timeline, the first activity is for the Board to review and discuss the contents of the RFP packet which was included in tonight’s packet. Note that the RFP includes a timeline, as well as the specs for what will be needed from each firm. Although lower cost is important, with an RFP process, we don’t have to take the lowest bid. Dr. Julie-Ann Fuchs will work with the FAC to get two or three bids for presentation. The Board had an opportunity to ask questions and provided feedback with regard to the RFP document as well as the timeline of activities. Dr. Julie-Ann Fuchs asked who, on the board, would be willing to serve. Mrs. Cheryl Krauspe and Mrs. Gale Pavlak volunteered. The process will begin in September. Motion by Bruhl, seconded by Kerry that the Board of Education directs the administration to conduct a Request for Proposal process to select a financial advisor to assist with the refunding of the 2008 bonds. Upon call of the roll, the following members voted Aye: Witt, Bruhl, Kerry, Krauspe, Lopatin, Pavlak and Rivas. Aye - 7; Nay - 0. The motion was carried. I-6: Update on advertising on Kaneland High School Scoreboards The new Kaneland High School Scoreboard is on schedule to be installed for this fall. When the Board approved the purchase of the scoreboard, it included three spaces for potential advertising. Background on Advertising: Board policy 8.25 (Advertising and Distributing Materials in Schools provided by Non-School Related Entitles) allows for advertising on scoreboards; however, the district has not had an opportunity to apply this policy to date. With the purchase and installation of the new scoreboard, the administration believes that it would be helpful to have a Board conversation to help ensure understanding prior to any advertisements being sold and displayed. Additionally, the KHS Sports Booster organization may like to participate in the selling of ads. However, the current Board policy does not address where this new source of revenue from the sale of advertisements would be placed (District or Boosters). Issues/Questions for the Board to consider: 1. Does the Board philosophically believe that advertising on scoreboards is appropriate? Yes, but controlled and monitored. Responsibility to present advertising to the Board of Education and the Superintendent would fall to Mr. Peter Goff, Athletic Director, and Mr. Mike Rice, Activities Director, at Kaneland High School. 2. If yes, where should the revenue for advertising reside? For example, if the Sports Boosters sell the advertisement, may they keep the revenue associated with the ad; or, should the revenue be shared with the District? And, if it is shared, at what percent? Board Policy 8.90 (Parent Organizations and Booster Clubs) provides that, “… money given to a school cannot be earmarked for any particular expense. Booster clubs may make recommendations, but cash or other valuable consideration must be given to the District to use as its discretion.” 07-27-15 Page 15 of 19 I-3 It was stated that another booster club has approached the Board about raising revenue. This should always be done with an eye toward inclusiveness. Three board members expressed an interest in seeing data relative to advertising and examples of advertising, along with a time table with regard to policy and procedures. Policy 8:25 does not address revenue. 3. If yes, if the Sports Boosters were to purchase a scorer’s table for the KHS East Gum, would they be allowed to sell advertising and collect the revenue associated with the sale? Many questions came up on this subject: a. In theory, is it ok to share the revenue? b. How long will this sharing take place? Is there a time frame or a payment plan? c. What is the percentage of the sharing piece? d. Can we ensure that the process is inclusive? 4. If yes, does the Board have a range in mind for how much they would like to sell the advertisement? This question was not answered. Any advertisement would need to comply with all guidance listed in the current policy. The Board does not need to make a decision regarding this topic at tonight’s meeting. However, it would be very helpful if the Board could provide the administration with direction and what information would be needed to make a decision. This matter was tabled; no action was taken by the Board. I-7: Approval of Board Agreement As a follow-up to the Board Workshop on July 1, 2015 conducted by the Illinois Association of School Boards, an updated Board Agreement was included in tonight’s packet. Board members should review the agreement to ensure that all information is accurately reflected in the document. Once it is officially approved, the document will be posted on the Kaneland website for the Board members and community to access as needed. Motion by Bruhl, seconded by Lopatin that the Board of Education approve the updated Board Agreement as developed at the July 1, 2015 Board Workshop and directs the administration to post the document on the Kaneland website. Upon call of the roll, the following members voted Aye: Kerry, Krauspe, Lopatin, Pavlak, Rivas, Witt and Bruhl. Aye - 7; Nay - 0. The motion was carried. I-8: Approval of Additional Architect of Record At the January 26, 2015 Board meeting, the Board reviewed the Request for Qualifications and timeline related to adding an additional architect of record to the district. Currently, we have two architects, but recently have only used one of them. The advertisement and Request for Proposal for Architectural Services became available on February 2, 2015. The administration held a non- 07-27-15 Page 16 of 19 I-3 mandatory pre-submittal meeting on February 17, 2015 with potential vendors, with proposals due on February 27, 2015. At the April 13, 2015 Board meeting, after Mr. Mark Payton, two members of the FPC and Dr. Julie-Ann Fuchs reviewed twelve proposals from architectural firms that submitted a proposal as a response to the district’s RFQ, the Board approved four architectural firms be invited in for an interview: DLR group, Larson & Darby Group, Wight & Company, and Wold Architects and Engineers. Interviews took place on Monday, July 20, 2015 with an interview team consisting of Dr. Leden, Dr. Fuchs, Dr. Bruhl, Mrs. Pavlak, Mr. Payton, and Mr. Paul Ross, a member of the FPC. The interviews went well, as each of the above firms provides excellent service. Given the quality of firms, the decision was very difficult. After checking references, the team agreed and believes that Wight & Company, located in Darien, IL will be able to serve the district well by offering a wealth of knowledge and resources as needed. Some of their recent projects include work in high-achieving districts, such as Naperville C.U.S.D. #203 and New Trier. Dr. Julie-Ann Fuchs brought a copy of the Wight & Company’s proposal (binder) to tonight’s meeting for board members to review. Motion by Pavlak, seconded by Bruhl that the Board of Education directs the administration to contract with Wight & Company to serve as an additional architect of record for Kaneland C.U.S.D. #302. Upon call of the roll, the following members voted Aye: Krauspe, Lopatin, Pavlak, Rivas, Witt, Bruhl and Kerry. Aye - 7; Nay - 0. The motion was carried. Superintendent/Board Report 1. The annual Triple I Conference for Board Members, the Superintendent and Associate Superintendent is in Chicago on November 20-22, 2015. Please let Dr. Leden or Beth Sterkel know if you plan to attend. 2. The first CAC (Citizens Advisory Committee) meeting is currently scheduled for Thursday, September 24, 2015. The August 20, 2015 has been canceled due to the “Meet the Knights Under the Lights” event at the high school on the same evening. 3. We have transitioned from Konnect to the new Tyler student information system software. There was an update today from Ms. Yocelin Zavala in the Tech Department. There will be staff training on August 17 and 18, and Tech Coaches in each building will be available for help. Our Tech Department is working on videos and an email link for Tyler. The Tyler Parent Portal can be accessed by August 14. 4. All Board Members are invited to our Opening Day of School and the annual district breakfast on Monday, August 17, 2015 at 7:00 am in the high school cafeteria. Please let Dr. Leden or Beth Sterkel know if you plan to attend. 5. All Board Members are also invited to the “Meet the Knights Under the Lights” event on Thursday, August 20, 2015 at the Kaneland High School football stadium. 07-27-15 Page 17 of 19 I-3 6. The Kaneland Foundation Committee met on July 15. They are planning the golf outing (September 17, 2015 at Bliss Creek Golf Course in Sugar Grove) and information is now out in our communities. Please encourage attendance/participation. 7. Mr. Dan Clark of Cenergistic resigned. The position has been advertised; to date, there are no new candidates. Candidates want full-time employment; the Kaneland position is parttime. Mr. Mark Payton and Dr. Julie-Ann Fuchs are working with Cenergistic on a replacement. There is the possibility of sharing an employee who will split his time between Kaneland and Belvidere School Districts. This gentleman has a degree from NIU and Cenergistic has trained him. To date, we do not have data reports due to the position being empty but it is still on schedule for a 1-year review in October. 8. President Teresa Witt reminded Board Members that KEA negotiations will continue on July 30, 31 and August 3, 5 and 10 from 5:00-9:00 pm at Kaneland Harter Middle School. Topics for Future Agendas 1. No – District School Buses: An update on needs. Dr. Fuchs would like to hold off until after school starts. The customary update comes in the spring. 2. Yes – Kaneland logo: A new logo has been presented but it is not intended to make it the sole Kaneland logo. It appears that a community member is pushing it as the sole logo. Should we look to trademark this new logo? Revenue could be generated from a trademarked logo. 3. Yes – Fund Balance: Options going forward. What are pertinent policies regarding fund balance? There was the suggestion to have a discussion at a Committee as a Whole (open) meeting. Dr. Julie-Ann Fuchs thinks the fund balance was affirmed; she will check into state obligations. What are one-time expenditures that we can use fund balance on? What are potential uses of the fund balance? Align those expenditures with the Strategic Plan. There was a suggestion of a joint session with the Board of Education and the FAC. Public Comments There were no public comments. Pedro Rivas left the meeting at 9:05 pm. Executive Session Motion by Bruhl, seconded by Lopatin that the Kaneland Board of Education adjourn to Executive Session at 9:18 pm to discuss: 1. 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). 2. Discussion of minutes of meetings lawfully closed (January through June, 2015) under the Open Meetings Act, whether for purposes of approval by the body of the 07-27-15 Page 18 of 19 I-3 minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). 3. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). Upon call of the roll, the following members voted Aye: Bruhl, Kerry, Krauspe, Lopatin, Pavlak and Witt. Pedro Rivas was absent. Aye - 6; Nay - 0. The motion was carried. The Board of Education of Kaneland Community Unit School District #302 reconvened in Regular Session at 10:36 pm on Monday, July 27, 2015 at Kaneland Harter Middle School in Sugar Grove, IL. President Teresa Witt and members Veronica Bruhl, Ryan Kerry, Cheryl Krauspe, Peter Lopatin and Gale Pavlak were present; Pedro Rivas was absent. Possible Action(s) as a Result of Executive Session No action was taken as a result of this Executive Session. Adjournment Motion by Bruhl, seconded by Kerry, that the meeting be adjourned at 10:37 p.m. Upon voice vote, the motion passed. Aye - 6; Nay - 0. _________________________________ President, Kaneland #302 ________________________________ Secretary, Kaneland #302 07-27-15 Page 19 of 19 I-4 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 31 August 2015 TO: FROM: RE: Members of the Board of Education Dr. Todd Leden 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 Richard Banik, a Paraprofessional at Kaneland Harter Middle School, effective July 27, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Elizabeth Berg as a Special Education Teacher at Kaneland McDole Elementary School, effective August 9, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Kelsi (Countryman) Boltz as a 1st Grade Teacher at Kaneland John Shields Elementary School, effective August 12, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Laura Bright as a stipend Tech Coach at Kaneland McDole Elementary School, effective August 13, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Jonathan Britz, a Paraprofessional at Kaneland Blackberry Creek Elementary School, effective August 4, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Courtney Cameron as a Paraprofessional at Kaneland Harter Middle School, effective August 16, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Jennifer Charles as a Law Enforcement Instructor with the Fox Valley Career Center, effective July 29, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Erin DiBartolo as a 4th Grade Teacher at Kaneland Blackberry Creek Elementary School effective August 14, 2015. Page 1 of 9 I-4 I move that the Kaneland Board of Education approve the termination of Jay Dick, a contract route driver for Kaneland CUSD #302, effective August 17, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Natalie Dunnegan as a part-time (.5) Kindergarten Teacher at Kaneland McDole Elementary School, effective July 29, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Emily Fuchs as a co-sponsor of TINA (This Is No Act) Club at Kaneland High School, effective August 13, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Stacy Krisch as Special Services Secretary in the Kaneland District Office, effective August 6, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Heather Spaetzel as a co-sponsor of the Spanish Club at Kaneland High School, effective August 24, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Cathy Lannert as a 5th Grade Teacher at Kaneland McDole Elementary School, effective August 12, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Jaime Lesniak as a Program Aide at Kaneland John Stewart Elementary School, effective August 21, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Kimberly Lienhardt as a 2nd Grade Teacher at Kaneland John Stewart Elementary School, effective August 3, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of John Mansour as a part-time Lunch Monitor at Kaneland High School, effective August 4, 2015. Mr. Mansour has been re-assigned to a full-time Physical Education Teacher position at Kaneland High School for the 2015-2016 school year, replacing Brian Johnson. I move that the Kaneland Board of Education accept, with regret, the resignation of Jay Markuson as a Residential Electrician Instructor at the Fox Valley Career Center, effective August 10, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Jennifer Martin as a Paraprofessional at Kaneland Blackberry Creek Elementary School, effective August 4, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Brendan McCormick as an 8th Grade White Team Leader at Kaneland Harter Middle School, effective August 19, 2015. Page 2 of 9 I-4 I move that the Kaneland Board of Education accept, with regret, the resignation of Anna Minuth a Special Education Teacher at Kaneland Harter Middle School, effective August 11, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Timothy Mordini, a Paraprofessional at Kaneland High School, effective August 10, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Ryan Noel as a 7th Grade Football Coach at Kaneland Harter Middle School, effective August 6, 2015. I move that the Kaneland Board of Education approve the termination of Michelle Parks, a contract route driver for Kaneland CUSD #302, effective August 31, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of John Pavlak as an Assistant Boys’ Basketball Coach at Kaneland High School, effective at the end of the 2014-2015 basketball season. I move that the Kaneland Board of Education accept, with regret, the resignation of Daniel Porter as a part-time (.4) Industrial Arts Teacher at Kaneland Harter Middle School for the 2015-2016 school year effective August 15, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Joshua Salisbury as a Paraprofessional at Kaneland High School, effective August 26, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Lori Shroka as an Assistant Varsity Girls’ Track Coach at Kaneland High School, effective August 10, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Nikki Spitzer as a Paraprofessional at Kaneland Blackberry Creek Elementary School, effective August 10, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Cathy Stenman as a Paraprofessional at Kaneland Blackberry Creek Elementary School, effective August 15, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Allison Thomas, a Paraprofessional at Kaneland Blackberry Creek Elementary School, effective August 10, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Elizabeth Webb as a Security Monitor at the Fox Valley Career Center, effective August 5, 2015. Page 3 of 9 I-4 I move that the Kaneland Board of Education accept, with regret, the resignation of Cheryl Wheatley as a Recess Monitor at Kaneland McDole Elementary School, effective August 24, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Carrie Wilquet as a Cross Categorical Special Education Teacher at Kaneland McDole Elementary School, effective July 29, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Warren “Jim” Wolf as a 3rd Grade Teacher at Kaneland John Stewart Elementary School, effective August 13, 2015. I move that the Kaneland Board of Education accept, with regret, the resignation of Yocelin Zavala as Student Information Systems Specialist, effective August 31, 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: I move that the Kaneland Board of Education approve the employment of Jay Appel as a Contract Route Driver for Kaneland CUSD #302 for the 2015-2016 school year, with a start date of August 28, 2015 and at a daily rate of pay of $43.61 for the am route and $50.44 for the pm route. Ms. Oleson replaces Ernest Byrd. I move that the Kaneland Board of Education approve the re-assignment of Cynthia Babich from a RtI Reading Assistant to a 4th Grade Teacher at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending settlement of the KEA contract. Ms. Babich is replacing Erin DiBartolo. I move that the Kaneland Board of Education approve the employment of Barbara Bikun as a part-time (.5) Kindergarten 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 settlement of the KEA contract. Ms. Bikun replaces Tracy Reed. I move that the Kaneland Board of Education approve the employment of Leah Blocker as an 8th Grade Cross Categorical Paraprofessional at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 24, 2015 and at an hourly rate of $11.79. Ms. Blocker replaces Courtney Cameron. I move that the Kaneland Board of Education approve the employment of Katie Boswell as a part-time (0.4) English Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending KEA contract negotiations. Ms. Boswell replaces a portion (0.4) of Victoria Davis’ English position as Ms. Davis transitions to teach 0.4 French this school year. I move that the Kaneland Board of Education approve the employment of Sam Bower as a 7th Grade Football Coach at Kaneland Harter Middle School for the 2015-2016 school year at a stipend amount to be determined pending settlement of the KEA contract. Mr. Bower Page 4 of 9 I-4 replaces Ryan Noel. I move that the Kaneland Board of Education approve the employment of Sara Brown 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 settlement of the KEA contract. Ms. Brown replaces Kimberly Mangano. I move that the Kaneland Board of Education approve the employment of Cynthia Campisi as a Special Education Teacher at Kaneland Harter Middle School for the 20152016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending KEA contract negotiations. Ms. Campisi replaces Nicole Goldman. I move that the Kaneland Board of Education approve the employment of Marybeth Chimenti as a Paraprofessional at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 25, 2015 and at an hourly rate of pay of $11.79. Ms. Chimenti replaces Richard Banik. I move that the Kaneland Board of Education approve the employment of Cynthia Cyr as an 8th Grade White Team Leader at Kaneland Harter Middle School for the 2015-2016 school year at a stipend amount to be determined pending settlement of the KEA contract. Ms. Cyr replaces Brendan McCormick. I move that the Kaneland Board of Education approve the re-assignment of Faith Does from a Dishwasher at Kaneland Harter Middle School to a Cook at Kaneland High School for the 2015-2016 school year, with a start date of August 19, 2015 and at an hourly rate of $9.75. Ms. Does replaces Lisa Weiss. I move that the Kaneland Board of Education approve the employment of Katherine Eibes as a part-time (.4) Health Assistant at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $19.79. Ms. Eibes replaces Heather Buelow. I move that the Kaneland Board of Education approve the employment of Kendell Garth as a STEN 5th Grade 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 settlement of the KEA contract. Ms. Garth replaces Cathy Lannert. I move that the Kaneland Board of Education approve the employment of Meagan Geihm as a 3rd Grade 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 settlement of the KEA contract. This is a new position approved by the Board of Education. I move that the Kaneland Board of Education approve the employment of Rachel Giles as the only TINA (This Is No Act) Advisor at Kaneland High School for the 2015-2016 school year at a stipend amount to be determined pending settlement of the KEA contract. Last year, Emily Fuchs and Ms. Giles split the stipend. Page 5 of 9 I-4 I move that the Kaneland Board of Education approve the employment of Jessica Gray as K-5 Program Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly salary of $12.02. Ms. Gray replaces Alison Thomas. I move that the Kaneland Board of Education approve the employment of Rebecca Hansma as Special Services (part-time) Secretary for the Special Education Department of Kaneland CUSD #302, with a start date of August 31, 2015 and at an hourly salary of $12.45. Ms. Hansma replaces Stacy Krisch. I move that the Kaneland Board of Education approve the employment of Deborah Halstead as a part-time (.8) Early Childhood Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 24, 2015 and at an hourly rate of pay of $10.21. Ms. Halstead replaces Jonathan Britz. I move that the Kaneland Board of Education approve the employment of BaileyHassell as a RtI Reading Assistant at Kaneland Blackberry Creek Elementary School for the 20152016 school year, with a start date of August 18, 2015 and at an hourly salary of $11.79. Ms. Hassell replaces Cynthia Babich. I move that the Kaneland Board of Education approve the employment of Meredith Holt as a Transportation Assistant for Kaneland CUSD #302 Transportation Department for the 2015-2016 school year with a start date of August 19, 2015 and at an hourly rate of pay of $12.00. This is a new position created to fit the needs of an Early Childhood student. I move that the Kaneland Board of Education approve the employment of Kelsey Jahn as a 1:1 Paraprofessional at Kaneland Blackberry Creek Elementary School for the 20152016 school year, with a start date of August 17, 2015 and at an hourly rate of $11.79. Ms. Jahn replaces Jennifer Martin. I move that the Kaneland Board of Education approve the employment of Tracy Krupka as an Occupational Therapist at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual salary of $65,000.00. Ms. Krupka replaces Elizabeth Berg. I move that the Kaneland Board of Education approve the employment of Faye Licari as the only Spanish Club Advisor at Kaneland High School for the 2015-2016 school year at a stipend amount to be determined pending settlement of the KEA contract. Last year, Ms. Heather Spaetzel and Ms. Licari split the stipend. I move that the Kaneland Board of Education approve the employment of Sarah Love as an Integrated K-5 Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 19, 2015 and at an hourly salary of $11.79. Ms. Love replaces Cathy Stenman. I move that the Kaneland Board of Education approve the employment of Jenny Lupa as a Paraprofessional at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of pay of $11.79. Ms. Lupa replaces Beth Miller who is now teaching at Kaneland High School. Page 6 of 9 I-4 I move that the Kaneland Board of Education approve the employment of Casey Martinson as a Paraprofessional at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly salary of $11.79. Mr. Martinson replaces Timothy Mordini. Mr. Martinson will also be working as a 1:1 paraprofessional for a Kaneland student during cross-country and track seasons. I move that the Kaneland Board of Education approve the employment of Jessica McHenry as a Security Monitor at the Fox Valley Career Center for the 2015-2016 school year, with a start date of August 24, 2015 and at an hourly rate of $12.02. Ms. McHenry replaces Elizabeth Webb. I move that the Kaneland Board of Education approve the employment of Doug McNally as a Basketball Coach at Kaneland High School for the 2015-2016 school year, with a stipend amount of $4,746.00. Mr. McNally replaces retiree, Tom Dillivan. I move that the Kaneland Board of Education approve the employment of George Mildner as a Law Enforcement Instructor at the Fox Valley Career Center for the 20152016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending settlement of the KEA contract. Mr. Mildner replaces Jennifer Charles. I move that the Kaneland Board of Education approve the employment of Carissa Mingo as a Special Education Teacher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending KEA contract negotiations. Ms. Mingo replaces Anna Minuth. I move that the Kaneland Board of Education approve the employment of Khaleelah Muhammad as an Integrated Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 18, 2015 and at an hourly salary of $11.79. This is a new position. I move that the Kaneland Board of Education approve the employment of Kristen Nettnin as a Recess Monitor at Kaneland McDole Elementary School for the 2015-2016 school year, with a start date of August 24, 2015 and at a daily rate of $46.86. Ms. Nettnin replaces Cheryl Wheatley. I move that the Kaneland Board of Education approve the re-assignment of Christina Novak from a Contracted Route Driver to a Transportation Monitor for Kaneland CUSD #302 for the 2015-2016 school year with a start date of August 19, 2015 and at an hourly rate of $12.00. This is a new position. I move that the Kaneland Board of Education approve the employment of Pamela Oleson as a Lunchroom Monitor at Kaneland High School for the 2015-2016 school year, with a start date of August 24, 2015 and at a daily rate of pay of $46.86. Ms. Oleson replaces John Mansour. I move that the Kaneland Board of Education approve the employment of Pamela Oleson as a Contract Route Driver for Kaneland CUSD #302 for the 2015-2016 school year, with Page 7 of 9 I-4 a start date of August 24, 2015 and at a daily rate of pay of $43.61 for the am route and $43.61 for the pm route. Ms. Oleson replaces Ernest Byrd. I move that the Kaneland Board of Education approve the employment of Bridget Oprins as a Paraprofessional at Kaneland Blackberry Creek Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of $11.79. Ms. Oprins replaces Nicole Spitzer. I move that the Kaneland Board of Education approve the employment of Elizabeth Orman as a 2nd Grade Teacher at Kaneland John Stewart Elementary School for the 20152016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending KEA contract negotiations. Ms. Orman replaces Kimberly Lienhardt. I move that the Kaneland Board of Education approve the employment of Shelley Pattinson as a Cook at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at an hourly rate of pay of $9.75. Ms. Pattinson replaces Elizabeth Escamilla. I move that the Kaneland Board of Education approve the employment of Laurie Pilkington as a Lunch Monitor at Kaneland John Shields Elementary School for the 20152016 school year, with a start date of August 19, 2015 and at a daily rate of $46.86. Ms. Pilkington replaces Christine Noel. I move that the Kaneland Board of Education approve the employment of Angela Pipenhagen as a contracted route drive for Kaneland CUSD #302 for the 2015-2016 school year, with a start date of August 17, 2015 and at a daily rate of $64.09 for the am route and $43.61 for the pm route. Ms. Pipenhagen replaces retiree, Joy Dravillas. I move that the Kaneland Board of Education approve the re-assignment of Daniel Ponczek from a part-time ( .8) Math Teacher to a full-time (1.0) Math Teacher at Kaneland High School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending settlement of the KEA contract. Mr. Ponczek was moved to a full-time status due to increased enrollment in the high school’s math department. I move that the Kaneland Board of Education approve the re-assignment of Terra Pyfer from a RtI Reading Assistant to a 3rd Grade Teacher at Kaneland John Stewart Elementary School for the 2015-2016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending settlement of the KEA contract. Ms. Pyfer replaces Warren (Jim) Wolf. I move that the Kaneland Board of Education approve the employment of Kimberly Rentner as Director of Transportation at Kaneland CUSD #302, with a start date of September 1, 2015 and at an annual salary of $72,000.00. Ms. Rentner replaces retiree, James Ogle. I move that the Kaneland Board of Education approve the employment of Susan Striedl as a dishwasher at Kaneland Harter Middle School for the 2015-2016 school year, with a start date of August 18, 2015 and at an hourly rate of $9.75. Ms. Striedl replaces Faith Does. Page 8 of 9 I-4 I move that the Kaneland Board of Education approve the employment of Tim Swade as Dean of Students at Kaneland Harter Middle School for the 2015-2016 school year at an annual salary of $54,000.00. Mr. Swade replaces Tara Jerbi. I move that the Kaneland Board of Education approve the employment of Samantha Tawzer as an RtI Reading Assistant at Kaneland John Stewart Elementary School for the 2015-2016 school year, with a start date of August 24, 2015 and at an hourly salary of $12.02. Ms. Tawzer replaces Terra Pyfer. I move that the Kaneland Board of Education approve the employment of Donald Thiel as a Kaneland High School Security Monitor for the 2015-2016 school year, with a start date of August 19, 2015 and at an hourly rate of $12.93. Ms. Weiss replaces Peggy Cottier. I move that the Kaneland Board of Education approve the employment of Michael Thorgesen as an Assistant Varsity Girls’ Track Coach at Kaneland High School for the 2015-2016 school year at a stipend amount to be determined pending KEA contract negotiations. Mr. Thorgesen replaces Lori Shroka. I move that the Kaneland Board of Education approve the employment of Jayme Tineo as a contracted route drive for Kaneland CUSD #302 for the 2015-2016 school year, with a start date of August 17, 2015. Ms. Tineo drives two routes: EC #2 mid-day route at a daily rate of $43.62 and EC #2 pm daily rate of $36.79. She also drives route #51 at a daily rate of $29.96 for am and $36.79 for that pm route. Ms. Tineo replaces retiree, Terry Gillis. I move that the Kaneland Board of Education approve the re-assignment of Lisa Weiss from a Cafeteria Cook to a Security Monitor at Kaneland High School for the 2015-2016 school year, with a start date of August 19, 2015 and at an hourly rate of $12.93. Ms. Weiss replaces Christopher Springborn. I move that the Kaneland Board of Education approve the employment of Kirsten Woodruff as a Tech Coach at Kaneland McDole Elementary School for the 2015-2016 school year at a stipend amount of $2,000.00. Ms. Woodruff replaces Cathy Lannert. I move that the Kaneland Board of Education approve the employment of Alexandra Urzen as a 1st Grade Teacher at Kaneland John Shields Elementary School for the 20152016 school year, with a start date of August 17, 2015 and at an annual salary to be determined pending KEA contract negotiations. Ms. Urzen replaces Kelsi Boltz. I move that the Kaneland Board of Education approve the employment of Shannon Whittington as a lunch/mail delivery person at Kaneland John Shields Elementary School for the 2015-2016 school year, with a start date of August 19, 2015 and at a daily rate of $17.09. Ms. Whittington replaces Christine Noel. Page 9 of 9 I-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 31 August 2015 TO: FROM: RE: Members of the Board of Education Dr. Todd Leden Approval of Motion not to release Executive Session Minutes from January through June, 2015 The Board of Education is required to review its executive session minutes and determine whether or not it is suitable to release them for public access. Following the review in Executive Session on July 27, 2015, the Board of Education has determined that it will not release Executive Session Minutes from this time period. J-1 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 31 August 2015 TO: FROM: Re: Members of the Board of Education Dr. Todd Leden, Superintendent Addendum to the Strategic Planning Process RFP. Based on feedback from multiple Strategic Planning vendors, the initial Request for Proposal (RFP) has been amended. The primary feedback surrounded the December date of completion of the Strategic Plan. That approval date would not allow sufficient time for full community and district participation in the development of said plan. The amended RFP adjusts both the date for submission and the date for board approval of the final plan. The new date for submission is September 11, 2015 and the date for final board approval has been moved back to February 2016, or such date that is recommended by the respective vendor that best meets the specifics of the RFP. Recommendation: N/A