Minutes of the Regular Meeting of September 16, 2015 The Board of Education of Community Unit School District No. 1, Coles and Cumberland Counties, Illinois met in regular session on Wednesday, September 16, 2015 at the Administration Building – 410 West Polk Avenue, Charleston, Illinois 61920 At 6:30pm, President Coe called the meeting to order and asked for roll call. The following members were present: Jason Coe, President Charles Jarrell, Vice President Susan Daniels, Secretary Kelly Miller, Treasurer Scott Clarke Ron Miller Kevin Oakley The following staff members were present: Jim Littleford, Superintendent Todd Vilardo, Assistant Superintendent for Curriculum & Instruction David Kuetemeyer, Financial Consultant Visitors 16 and 1 Member of the Press Mr. Littleford reviewed Addendum items to the board book which included: VI. ISBE 2015-16 Annual Application for Recognition of Schools Corrections/placement of paraprofessionals: Ashmore, Carl Sandburg, Jefferson Schools VII. Employment: Remove the recommendation to employ CHS Assistant Cheer Coach. Superintendent’s Report A. Revised Enrollment Projects report: 2014-15 Sixth Day enrollment numbers corrected. Under Focus on Students and Good News Reports, Mr. Littleford recognized Assistant Principal Patti Murphy for planning a lunch meet and greet with First Student Transportation Services and CUSD #1 families in three different areas of Charleston. She planned this to help facilitate relationships with the bus drivers, their student and parents. Mrs. Murphy worked with Director Dave Morris to arrange for buses and their drivers to meet in the three locations. Mrs. Murphy was in attendance to accept her Certificate of Recognition. Public Staff Comments, President Coe asked if there were any requests or written communications to the Board of Education. The Board of Education received a request to address the Board of Education from Mike and Roxanne Cornebise, (letter of request located in official board book). Mr. and Mrs. Cornebise asked to address the Board of Education regarding the scheduled MAP testing as concerned citizens and the parents of two children enrolled in Charleston CUSD #1. Mr. Cornebise and Mrs. Cornebise shared concerns regarding the security, validity, and administration of the MAP testing. Mr. Cornebise stated that on Monday, when testing was scheduled to begin, the staff at Ashmore School were informed that MAP testing was being postponed due to concerns that the system may have been hacked. However, testing took place at the other schools. He reported that testing at Jefferson School was interrupted for 15-20 minutes when students were kicked out of the computer. Mr. and Mrs. Cornebise felt that the Ashmore administration was correct in their decision to postpone the start of MAP testing until the issues of apparent hacking and testing glitches could be addressed and investigated. RegularMeetingMinutesof9/16/2015 Page1 Another concern stated was staff not having enough time to prepare to administer the MAP test and not all staff was informed of the training. Mrs. Cornebise stated that the MAP testing was scheduled during PLC meetings, therefore, staff was out of the schools. Another concern was about student information, data, or records, and if stolen, it could be many years before discovered when applying for college, credit, etc. Mrs. Cornebise stated that she was an advocate for the students over and above teachers, administrators, Superintendent and Board of Education. She said that it was a big concern that parents were not informed of the Denial of Service and felt it would be in the best interest to change the MAP testing dates due to the events. She said that security was breached and decisions were being made without parents’ knowledge. Another concern stated was in regard to the validity of the MAP test since students had disruptions as the MAP test is used as a benchmark on student progress. Mr. Littleford reported that Technology Director Mary Ann Pattenaude received notification from the NWEA (Northwest Evaluation Association) Account Manager, stating that the NWEA had been the target of repeated attacks, known as Distributed Denial of Service (DDoS), directed at their network, (notification located in official board book). They reported that the DDoS attacks were cyber-crimes that are coordinated to make a website or application unavailable for a period of time. The Board of Education discussed the concerns with Mr. and Mrs. Cornebise and thanked them for bringing their concerns forward. The Board of Education stated that Mr. and Mrs. Cornebise brought up valid concerns and they were confident that District Administration would provide further investigation and get back to them. Mr. Littleford reported the District had received three (3) Freedom of Information Act Requests that were honored by the District. 1) Joe Hart from the Illinois Education Association requested names of all non-certified support staff employed in CUSD #1 excluding those already represented by the IEA/Affiliated local; job titles; date of hire; work building and address; number of hours they are scheduled per week; number of months they are scheduled per year; and, their collective bargaining unit status. 2) Charlene Roche, Data Acquisition Specialist of SmartProcure requested electronic record of purchase orders dated 2015-05-29 to current for CUSD #1. 3) Construction Market Data, requested low bid and/or award information for the CHS Gym Flooring bids received on September 2, 2015. Consent Agenda: President Coe asked if there were requests from the Board of Education to remove any of the consent agenda items or addendum items for discussion. There were no requests from the Board of Education. Mr. Littleford reviewed the items under Consent Agenda. IV. Consent Agenda: Standard Items A. Approve the minutes of the Regular Meeting of August 19, 2015. B.1 Approve the bills and payrolls for the month of August 2015. B.2 Approve the Activity Fund Reports for the attendance centers, period ending August 2015. V. Consent Agenda: New Business A. Approve the 2015-16 Applications for Recognition of Schools for Community Unit School District No. 1 to be submitted to the Illinois State Board of Education. B. Approve the 2015-16 Administrator and Certified Teacher Salary Compensation Report to be posted on the school district website and submitted to the Illinois State Board of Education by October 1, 2015. RegularMeetingMinutesof9/16/2015 Page2 C. Approve an overnight/out of state trip request from CHS FFA Director Emily Perry to travel to Louisville, Kentucky on October 29 – 31, 2015. D. Approve Serious Safety Hazard Findings application #1-15-01, for a student attending Mark Twain Elementary School. Deny Serious Safety Hazard Findings application #1-15-02, for a student attending Charleston Middle School. Following approval from the Board of Education, the applications will be submitted to the Department of Transportation for final review. VI. Consent Agenda: Employment Accept a letter of retirement from Gary Francis, effective end of the 2019-20 school year. Accept a letter of resignation from David Kuetemeyer, Financial Consultant for Charleston CUSD #1, effective December 22, 2015. Accept a letter of resignation from Angela Geisler as a paraprofessional at Charleston Middle School, effective September 15, 2015. Grant a Leave of Absence to Katie Cantele, a Reading Recovery/Title 1 Teacher at Carl Sandburg Elementary School. Grant a Family Medical Leave to Courtney Moffett, a 7th grade Mathematics Teacher at Charleston Middle School. Grant a Leave of Absence to Kristin McDevitt, a Social Worker at Mark Twain Elementary School. Grant a Family Medical Leave to Tricia Lampley, a paraprofessional at Carl Sandburg Elementary School. Approve the employment of Cristen Kimery as a full time special education 1:1 paraprofessional assigned to student #81582 at Carl Sandburg Elementary School, effective September 9, 2015. Employment contingent upon the continued educational needs of the student and receipt for all information required for employment. Approve the employment of Amy Jackson and Haley Sparks in a split assignment as the Charleston High School Girls; Assistant Basketball Coach during the 2015-16 school year, contingent upon the receipt of all paperwork required for employment. Approve the employment of Andrew Shick in the extra-curricular assignment as Assistant Boys’ Basketball coach at Charleston High School during the 2015-16 school year, contingent upon the receipt of all paperwork required for employment. Approve the employment of Luke Fisher in the extra-curricular assignment as Head Wrestling coach at Charleston High School during the 2015-16 school year, contingent upon the receipt of all paperwork required for employment. Approve the following individuals to serve as volunteer coaches at Charleston High School during the 2015-16 school year, contingent upon the receipt of all paperwork required for employment. Brian Oakley Cross Country Kendall Oliver Cross Country Ron Easter Tennis Approve the following individuals to serve as volunteer coaches at Charleston Middle School during the 2015-16 school year, contingent upon the receipt of all paperwork required for employment. Tory Wilson Softball Amber May Softball Hanna Dowling Softball Kaylie Pruitt Softball Kaj Holm Cross Country Allison Slabach Cross Country Trina Oetting Cross Country Chris Bily Baseball Tevin Brookins Boys Basketball Jerry Brookins Boys Basketball Tina Winings Speech RegularMeetingMinutesof9/16/2015 Page3 Approve the list of substitutes for Community Unit School District No. 1, effective August 20 - September 8, 2015. President Coe recommended that the Board of Education approve items under IV through VII inclusive on the Consent Agenda and in the addendum. Dr. Clarke moved and Mr. Jarrell seconded the motion. On roll call vote: AYE: Jarrell, Coe, Clarke, Daniels, K. Miller, Coffey, R. Miller NAY: none Abstain: none Motion carried Under the Superintendent’s Report, Mr. Littleford presented the 2015-2016 sixth day enrollment statistics to the Board of Education. The statistics revealed an increase of 20 students from last year. CHS Girl’s Holiday Basketball Tournament Charleston High School Athletic Director Jim Wood provided a brief update on planning for the 2015 Charleston Girl’s Holiday Basketball Tournament. He reported that the Trojan Booster Club would remain the head financial backer for the tournament. Eight teams will play in the tournament and come from the following districts: Charleston, Effingham, Paris, Rantoul, Urbana, Decatur Eisenhower, Danville, and Putnam County. The tournament will be held at the high school on December 28, 29 & 30. Planning is ongoing. Mr. Wood will present a full report at the December board meeting. Parent/Teacher Conference Dates/Times Mr. Littleford announced that parent/teacher conference dates have been scheduled for October 22 - 23, 2015. On Thursday, On Thursday, October 22 there will be a half day of student attendance and on Friday, October 23, no student attendance. Dr. Clarke moved and Mr. Miller seconded a motion that the Superintendent’s Report was received by the Board of Education. On roll call vote: AYE: Clarke, R. Miller, Jarrell, K. Miller, Oakley, Daniels, Coe NAY: none Abstain: none Motion carried Under Old Business: Adopt 2015-2016 CUSD #1 Budget The superintendent recommended that the Board of Education adopt by resolution the 2015-16 budget for Community Unit School District No. 1. Mr. Jarrell moved and Dr. Clarke seconded the motion. On roll call vote: AYE: Jarrell, Clarke, K. Miller, R. Miller, Daniels, Coe NAY: Oakley Abstain: none Motion carried Recommended Action New Business: Award Bid Proposal/CHS Baker Gymnasium Floor Charleston High School Baker Gymnasium floor and roof sustained damage from a storm that took place on June 7, 2015. District officials have been working with Prairie State Insurance Cooperative to repair damage incurred. Health Life Safety Amendment #30 was approved by the Illinois State Board of Education on August 19, 2015 to replace the existing floor in Baker Gymnasium at Charleston High School. Charleston CUSD #1 accepted bids for replacement of the Baker Gymnasium floor at 2:00pm on September 2, 2015. Two (2) companies submitted bid proposals: RegularMeetingMinutesof9/16/2015 Page4 - Stalker Sports Floors, New London, Wisconsin Kiefer USA, Linderhurst, Illinois $67,652.75 $70,138.74 It was the recommendation of the superintendent that the Board of Education accept the bid proposal from Stalker Sports Floors to replace the existing floor in Baker Gymnasium at Charleston High School for the amount of $67,652.75. Dr. Clarke moved and Mr. Jarrell seconded the motion. On roll call vote: AYE: Clarke, Jarrell, K. Miller, R. Miller, Daniels, Coe NAY: Oakley Abstain: none Motion carried At 7:25pm, President Coe recommended that the Board of Education adjourn into closed session to consider information regarding appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2/(c)(1) Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS120/2/(c)(2) Dr. Clarke moved and Mr. Miller seconded the motion. On roll call vote: AYE: Clarke, R. Miller, Jarrell, K. Miller, Daniels, Coe NAY: Oakley Abstain: none Motion carried At 7:48pm, Mr. Miller made a motion to reconvene from closed session. Mr. Jarrell seconded the motion. On roll call vote: AYE: R. Miller, Jarrell, Clarke, K. Miller, Oakley, Daniels, Coe NAY: none Abstain: none Motion carried At 7:49pm Mr. Miller moved to adjourn from the board meeting. Dr. Clarke seconded the motion. On roll call: AYE: R. Miller, Clarke, Jarrell, K. Miller, Oakley, Daniels, Coe NAY: none Motion carried Jason Coe President, Board of Education Susan Daniels Secretary, Board of Education RegularMeetingMinutesof9/16/2015 Page5