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Minutes - Lemont High School

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LEMONT TOWNSHIP HIGH SCHOOL DISTRICT 210<br />

BOARD OF EDUCATION<br />

Regular Meeting<br />

September 12, 2011<br />

The Board of Education of <strong>Lemont</strong> Township <strong>High</strong> <strong>School</strong> District<br />

210, Cook and DuPage Counties, Illinois, met for its regular meeting<br />

in the Board Room on Monday, September 12, 2011, at 7:00 p.m.<br />

Call to Order and Pledge of Allegiance<br />

President Marzec called the meeting to order at 7:00 p.m.<br />

Roll Call – Public Hearing<br />

The following members were present: Tally, Driscoll, McMahon,<br />

Kardas, Rimbo, Shackel, and Marzec<br />

The following members were absent: None<br />

Public Hearing on the 2011-12 Budget<br />

Mr. David Middleton, Interim Business Manager, and Dr. Sandra<br />

Doebert, Superintendent, reviewed the 2011-12 Budget with the<br />

Board of Education. Public Notices were presented, and questions<br />

from the Board of Education and from the public were addressed.<br />

Adjournment – Public Hearing<br />

It was moved by Member Driscoll, seconded by Member Shackel,<br />

that the Board of Education adjourn the Public Hearing on the 2011-<br />

12 Budget.


<strong>Minutes</strong> of September 12, 2011 Page 2<br />

Regular Meeting<br />

Adjournment – Public Hearing (cont.)<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Driscoll, Shackel, McMahon, Kardas, Rimbo, Tally, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.<br />

Roll Call – Regular <strong>School</strong> Board Meeting<br />

The following members were present: McMahon, Kardas, Rimbo,<br />

Shackel, Tally, Driscoll, and Marzec<br />

The following members were absent: None<br />

Awards, Presentations, and Recognitions<br />

<strong>School</strong> Principal, Tom Trengove, recognized Marjoire Dallmann for<br />

being the first <strong>Lemont</strong> <strong>High</strong> <strong>School</strong> student to achieve the perfect<br />

ACT score of 36. Dr. Trengove emphasized this remarkable<br />

achievement by informing the Board that in 2010 over 1.5 million<br />

students took this test and only 588 students achieved the perfect<br />

score of 36. Marjorie plans to attend MIT to study computer<br />

engineering, and she received a standing ovation from those present<br />

at the Board Meeting.<br />

The meeting recessed at 7:55 p.m. and reconvened at 8:00 p.m.<br />

Dr. Tom Madden and Dr. Kathy Robbins of the superintendent search<br />

firm, <strong>School</strong> Exec Connect, presented the Superintendent Profile<br />

Summary. Dr. Robbins discussed the six common areas mentioned<br />

by the respondents regarding <strong>Lemont</strong>’s strengths and future<br />

challenges. Based on the feedback from staff and community<br />

members, Dr. Madden feels their firm can begin a targeted search for<br />

the next superintendent of <strong>Lemont</strong> <strong>High</strong> <strong>School</strong>. Questions by Board<br />

Members were addressed.


<strong>Minutes</strong> of September 12, 2011 Page 3<br />

Regular Meeting<br />

Building Administration Reports<br />

Assistant Principal for Extracurricular Activities, John Young,<br />

informed the Board that the student heart screening project is<br />

scheduled to begin on March 1. A volunteer parent coordinator has<br />

been selected and a meeting has been scheduled in the near future.<br />

Mr. Young reported that <strong>Lemont</strong> Channel 6 has initiated Internet<br />

Streaming during the fall 2011 Sports Season. The initial Streaming<br />

involves <strong>Lemont</strong> <strong>High</strong> <strong>School</strong>’s Football games both home and away.<br />

The delayed feed has the ability to reach out to all people across the<br />

country. In addition, <strong>Lemont</strong> Channel 6 is continuing the practice of<br />

airing the football games tape delayed during each week of<br />

competition.<br />

Mr. Young reported that the Athletic Hall of Fame will be held on<br />

Sunday, October 2, at Cog Hill and briefly discussed those who will<br />

be inducted.<br />

Dave Clark, Assistant Principal for Staff & Student Services, informed<br />

the Board that reports which the PPS staff has received from<br />

teachers throughout the school indicate that the freshman class is<br />

assimilating well into the <strong>Lemont</strong> <strong>High</strong> <strong>School</strong> environment.<br />

Mr. Clark reported on the positive feedback he has received<br />

regarding Hometown Heroes’ Night that was held on Friday,<br />

September 9. The theme for the evening was based on the 10 th<br />

anniversary of 9/11, and he informed the Board that <strong>Lemont</strong> <strong>High</strong><br />

<strong>School</strong> bore no cost for this event due to the generosity of community<br />

sponsors.<br />

Dr. Trengove reported that the official school enrollment will be sent<br />

to the State at the end of September and that our present enrollment<br />

is 1,519.


<strong>Minutes</strong> of September 12, 2011 Page 4<br />

Regular Meeting<br />

Building Administration Reports (cont.)<br />

Dr. Trengove informed the Board that there will be EPAS testing on<br />

September 29.<br />

Public Comments<br />

A community member addressed the Board in the following areas:<br />

� Tort Fund and its uses<br />

� Tax rates and their effect on school finances<br />

Faculty member, Roy Nees discussed recent activities of faculty and<br />

students:<br />

� NEHS sent Books of Hope to our sister school in Uganda in June.<br />

� ART III and ART IV students are creating drawings to be hung in a <strong>Lemont</strong><br />

business, organization, or municipal building.<br />

� JESSICA KAMINSKI (class of 2011) created a drawing of the <strong>Lemont</strong> Village<br />

Hall Building. In August the piece was purchased by The Village<br />

Employees for a September retiree (Rose Yates). Jessica's drawing was<br />

presented to Rose at the August Village Board meeting where Jessica and<br />

her family were in attendance. The drawing was also featured in the June<br />

edition "Village News" Newsletter. Jessica is an outstanding artist and will<br />

be attending Michigan State to pursue a degree in art.<br />

� NANCY THIELE attended an all-day Financial Literacy<br />

Conference/Workshop at the Federal Reserve Bank of Chicago on July 7,<br />

2011 sponsored by UIC Center for Economic Education. This conference<br />

provided valuable tools to use in our Business Department's new Personal<br />

Finance Class John Aspel and Mrs. Thiele are teaching now.<br />

� Students are reporting great success in their studies at UIC, UI<br />

Champaign, ISU and other universities thanks to their preparation at LHS<br />

in, Biology, Chemistry, German and Spanish. World Language Students<br />

report scores high enough on entrance exams to receive up to 12 hours of<br />

college credit.


<strong>Minutes</strong> of September 12, 2011 Page 5<br />

Regular Meeting<br />

Faculty member, Roy Nees discussed recent activities of faculty and<br />

students: (cont.)<br />

� Manga Club (an ‘unofficial’ student-run LHS club) has started up again this<br />

year and boasts 30 members at each meeting talking about their favorite<br />

books, drawing the characters, and working with photoshop to create<br />

collages inspired by their reading.<br />

� LESLIE EBERSOLD is part of an editing team working on a stats book<br />

“Statistical Reasoning in Sports”. Part of the pilot program, along with<br />

editing, coming up with examples, exercise problems, and general<br />

feedback. The book will be available January 2012.<br />

� All freshmen and sophomores are learning/reviewing "Predicting" in<br />

September with LIT IV launch. We are continuing the Learning Initiative<br />

on the 6 reading strategies this year. Training has been taking place for<br />

our new freshmen and sophomore direct instructors; there are posters in<br />

the classrooms, and a great LIT website.<br />

� KRISSY BERGLES, JOAN BROWNING, MARGIE PILARSKI, KATHLEEN FIALA-KLINE<br />

AND KELLY COLLINS-BUNN just completed the official Extended <strong>School</strong> Year<br />

summer school at LHS for mostly incoming Freshmen with diverse Special<br />

Education needs.<br />

� KEVIN DRISCOLL auditioned and received a role in the Illinois H.S. Theatre<br />

Festival All-State cast of "Almost Maine."<br />

Statement of Position and Budget Analysis<br />

Interim Business Manager, Dave Middleton, reviewed with the Board<br />

of Education the Statement of Position, Budget Analysis, Imprest<br />

Fund, and Student Activity Fund as of August 31, 2011.<br />

Superintendent’s Report<br />

Dr. Doebert expressed her appreciation to the Interim Business<br />

Managers, Dave Middleton and Jim Connelly, for their hard work in<br />

reducing the final budget.


<strong>Minutes</strong> of September 12, 2011 Page 6<br />

Regular Meeting<br />

Superintendent’s Report (cont.)<br />

Superintendent Doebert informed the Board that they are now<br />

required to take Open Meeting Act (OMA) training. This training can<br />

be done online after January 1, 2012 or can be completed at the<br />

annual IASB Conference in November. Dr. Doebert also explained<br />

the new OMA exemption.<br />

Dr. Doebert informed the Board that she will be attending a NAFIS<br />

Conference in Washington, D.C. in early October.<br />

Dr. Doebert reported that the United States Department of Education<br />

is conducting its third round of ‘Race to the Top’. Nine states,<br />

including Illinois, will be competing for additional Federal dollars.<br />

Superintendent Doebert informed the Board that the annual <strong>Lemont</strong><br />

<strong>High</strong> <strong>School</strong> Educational Foundation event, ‘Food for Thought’ will be<br />

held on Saturday, October 29.<br />

Dr. Doebert distributed material and discussed the new Education<br />

Reform Act.<br />

Superintendent Doebert reported that <strong>Lemont</strong> <strong>High</strong> <strong>School</strong> student,<br />

Aubrey Tally, sang at the <strong>Lemont</strong> 9/11 Tribute program.<br />

Approval of Consent Agenda<br />

It was moved by Member Rimbo, seconded by Member Kardas, that<br />

the Board of Education approve the Consent Agenda consisting of:<br />

� The <strong>Minutes</strong> of the Regular Meeting of August 8, 2011,<br />

� The <strong>Minutes</strong> of the Closed Session of August 8, 2011<br />

� The Bills for the month of August 2011 totaling $420,010.70


<strong>Minutes</strong> of September 12, 2011 Page 7<br />

Regular Meeting<br />

Approval of Consent Agenda (cont.)<br />

� The Payroll in the amounts of:<br />

$108,574.87 for the period ending 08/12/2011,<br />

$422,780.42 for the period ending 08/26/2011,<br />

$122,910.47 for the period ending 08/27/2011.<br />

Action Consideration No. 11-20: Authorized the Board to<br />

approve the second reading of Board Policies, as recommended by<br />

the Superintendent.<br />

Action Consideration No. 11-21: Authorized the Board to<br />

approve the annual PMA Financial Network, Inc. Contract, as<br />

recommended by the Superintendent.<br />

Action Consideration No. 11-22: Authorized the Board to<br />

approve the Intergovernmental Agreement with the Village of <strong>Lemont</strong><br />

for the Police Liaison Officer Program, as recommended by the<br />

Superintendent.<br />

Action Consideration No. 11-23: Authorized the Board to<br />

approve the 2011-12 Application for Recognition of <strong>School</strong>s, as<br />

recommended by the Superintendent.<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Rimbo, Kardas, Shackel, Tally, Driscoll, McMahon, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried and the<br />

Consent Agenda was approved.


<strong>Minutes</strong> of September 12, 2011 Page 8<br />

Regular Meeting<br />

It was moved by Member Shackel, seconded by Member Tally, that<br />

the Board postpone the vote on Action Consideration No. 11-24<br />

until later in the meeting.<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Shackel, Tally, Driscoll, McMahon, Kardas, Rimbo, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.<br />

It was moved by Member Driscoll, seconded by Member McMahon,<br />

that the Board postpone the vote on Action Consideration No. 11-25<br />

until later in the meeting.<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Driscoll, McMahon, Tally, Kardas, Rimbo, Shackel, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.<br />

Action Consideration No. 10-26<br />

It was moved by Member Rimbo, seconded by Member Kardas, that<br />

the Board approve the adoption of the 2011-12 Budget and the<br />

following resolutions and statements, as recommended by the<br />

Superintendent:<br />

1. Resolution to adopt the 2011-12 Budget<br />

2. Resolution regarding expenditure of O & M Funds<br />

3. Statement of Certification<br />

4. Statement of Testimony<br />

5. Copy of the Budget on the ISBE <strong>School</strong> District Budget<br />

Form


<strong>Minutes</strong> of September 12, 2011 Page 9<br />

Regular Meeting<br />

Action Consideration No. 10-26 (cont.)<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Rimbo, Kardas, Tally, Driscoll, McMahon, Shackel, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.<br />

Action Consideration No. 10-27<br />

It was moved by Member Driscoll, seconded by Member Tally, that<br />

the Board approve the Corporate Personal Property Replacement<br />

Tax Fund Allocation in the following manner, as recommended by the<br />

Superintendent:<br />

Education Fund $387,348<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Driscoll, Tally, McMahon, Kardas, Rimbo, Shackel, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.<br />

Information Reports<br />

#11-07 Compensation Report – P.A. 96-0434<br />

#11-08 AthletiCo Concussion Management Plan<br />

#11-09 IASB Membership<br />

Board Committee Reports<br />

None


<strong>Minutes</strong> of September 12, 2011 Page 10<br />

Regular Meeting<br />

Unfinished Business<br />

None<br />

New Business<br />

None<br />

Comments from the Public<br />

A community member addressed the Board in the following areas:<br />

� Board Agenda<br />

� <strong>School</strong> Exec Connect online survey<br />

Notices and Communications<br />

None<br />

Commencement of Closed Session<br />

It was moved by Member McMahon, seconded by Member Shackel,<br />

that the Board of Education move into Closed Session for the<br />

purpose of:<br />

� Personnel – appointment, employment compensation,<br />

discipline, performance, or dismissal of an<br />

employee


<strong>Minutes</strong> of September 12, 2011 Page 11<br />

Regular Meeting<br />

Commencement of Closed Session (cont.)<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: McMahon, Shackel, Kardas, Rimbo, Tally, Driscoll, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried and the<br />

Board of Education moved into Closed Session at 9:35 p.m.<br />

Conclusion of Closed Session<br />

It was moved by Member Driscoll, seconded by Member McMahon,<br />

that the Closed Session be concluded.<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Driscoll, McMahon, Kardas, Rimbo, Shackel, Tally, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried and the<br />

Board of Education concluded its Closed Session at 11:28 p.m.<br />

Action Consideration No. 11-24<br />

It was moved by Member Driscoll, seconded by Member McMahon,<br />

that the Board approve the following updated personnel action,<br />

contingent upon the successful completion of all required documents<br />

and background checks, as recommended by the Superintendent.<br />

Certificated Personnel Resignation<br />

Jason Ruesch as Physical Education Instructor on August 15, 2011 for personal reasons<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Driscoll, McMahon, Rimbo, Shackel, Tally, Kardas, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.


<strong>Minutes</strong> of September 12, 2011 Page 12<br />

Regular Meeting<br />

Action Consideration No. 11-25<br />

It was moved by Member Rimbo, seconded by Member Kardas, that<br />

the Board approve the additions to the extracurricular listing not<br />

previously presented, contingent upon the successful completion of<br />

all required documents and background checks, as recommended by<br />

the Superintendent.<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Rimbo, Kardas, Shackel, Tally, Driscoll, McMahon, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried.<br />

Board Requests/Comments<br />

None<br />

Adjournment<br />

It was moved by Member Rimbo, seconded by Member Kardas, that<br />

the Board of Education adjourn the meeting.<br />

Upon the roll being called, the Members voted as follows:<br />

Aye: Rimbo, Kardas, Shackel, Tally, Driscoll, McMahon, and<br />

Marzec<br />

Nay: None<br />

Abs: None<br />

Whereupon the president declared the motion duly carried, and the<br />

September 12, 2011 meeting of the Board of Education adjourned at<br />

11:31 p.m.


<strong>Minutes</strong> of September 12, 2011 Page 13<br />

Regular Meeting<br />

Attest:<br />

_______________________<br />

Michael G. Shackel, Secretary<br />

Board of Education<br />

Respectfully submitted,<br />

________________________<br />

Beverly A. Marzec, President<br />

Board of Education


LEMONT TOWNSHIP HIGH SCHOOL DISTRICT 210<br />

BOARD OF EDUCATION<br />

September 12, 2011<br />

The <strong>Lemont</strong> Township <strong>High</strong> <strong>School</strong> District 210 Board of Education,<br />

Cook and DuPage Counties, Illinois, met in Closed Session,<br />

September 12, 2011.<br />

Commencement: It was moved by Member McMahon,<br />

seconded by Member Shackel, to go<br />

into Closed Session at 9:35 p.m.<br />

Members Present: Beverly Marzec, President<br />

Pamela Driscoll, Vice President<br />

Michael Shackel, Secretary<br />

Mary Tally<br />

Mark McMahon<br />

Michael Kardas<br />

George Rimbo<br />

Absent: None<br />

Administration Present: Dr. Sandra Doebert, Superintendent<br />

Dr. Thomas Trengove, Principal<br />

Mr. John Young, Assistant Principal for<br />

Extracurricular Activities<br />

Mr. Dave Clark, Assistant Principal for<br />

Staff & Student Services<br />

Mrs. Christi Flores, Director of Special<br />

Education


CLOSED SESSION PAGE 2<br />

Others Present: Dr. Thomas Madden<br />

Dr. Kathy Robbins<br />

Purpose: Personnel – Appointment, employment<br />

compensation, discipline,<br />

performance, or dismissal of an<br />

employee<br />

Conclusion: It was moved by Member Driscoll, seconded<br />

by Member McMahon, to conclude the Closed<br />

Session at 11:28 p.m.<br />

Respectfully submitted:<br />

__________________________ ________________________<br />

Beverly A. Marzec, President Michael G. Shackel, Secretary<br />

Board of Education Board of Education

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