Minutes of the Regular Meeting of June 15, 2011 The Board of Education of Community Unit School District No. 1, Coles and Cumberland Counties, Illinois met in regular session on Wednesday, June 15, 2011 at the Administration Building – 410 West Polk Avenue, Charleston, Illinois 61920 President Coe called the meeting to order at 6:30pm and asked for roll call. The following board members were present: Jason Coe, President Ron Miller, Vice President Tim Hutti, Secretary Kelly Miller, Treasurer Scott Clarke Brenda Coffey Susan Daniels The following Central Office staff was present: Jim Littleford, Superintendent Todd Vilardo, Assistant Superintendent for Curriculum & Instruction David Kuetemeyer, Financial Consultant Visitors 18 and 1 Member of the Press Under Public Staff Comments, Mr. Littleford reported that the district received a Freedom of Information Request from Damon McNeill requesting information on the District’s filed tax levies and annual budgets, 2005-2010. Financial Consultant David Kuetemeyer met with Mr. McNeill to identify documents that would help acquire accurate information as per request There were no other requests or written communications received for the Board of Education. Mr. Littleford announced that the Board of Education received an addendum to their board packets, which included a revised board agenda and under NEW BUSINESS: X. D. Resolution – Administrative Contracts with Performance Goals, the recommendation was removed until more information is received from the School District Attorney. Under Consent Agenda, President Coe asked if there were any items under the consent agenda that the Board of Education would like to remove for discussion. No requests were received. Mr. Littleford reviewed the recommendations under the consent agenda. IV. Consent Agenda: Standard Items A. Approve the minutes of the Regular Meeting of May 18, 2011. B. 1. Approve the bills and payrolls for the month of May 2011. 2. Approve the Activity Fund Reports for the CUSD #1 attendance centers, period ending May 2011. VI. Consent Agenda: New Business A. Grant permission to establish a new activity fund account at Charleston High School entitled, “Class of 2015.” This account will be subject to the state guidelines regarding use of activity fund accounts. B. Declare referenced inventory from the Athletic Department at Charleston High School as surplus and available to donate to the Trojan Booster Club. RegularMeetingMinutesof6/15/2011 Page1 C. Declare referenced inventory from the CUSD #1 Technology Department as surplus and available for sale or disposal. D. Declare referenced inventory from Jefferson Elementary School as surplus and available for sale or disposal. E. Declare referenced inventory from Mark Twain Elementary School as surplus and available for sale or disposal. F. Approve the Resolution Ascertaining the 2011 Prevailing Rates of Wages from Coles and Cumberland Counties for the school district. G. Approve the Application for Approval of Student Occupancy of a Temporary Facility and Temporary Facility Evacuation Assurance, for the modular building located at the Mark Twain Elementary School site for the 2011-2012 school year. VII. Consent Agenda: Employment Accept a letter of resignation from Lynne Barcus as a District Speech & Language Pathologist, effective immediately. Accept a letter of resignation from Cheryll Gilbert from a full time paraprofessional position at Mark Twain Elementary School, effective immediately. Accept a letter of resignation from Chris Bales from a full time 2nd shift custodian position at Charleston High School, effective May 31, 2011. Accept a letter of resignation from Chris DeSanto as Assistant Baseball Coach at Charleston High School, effective immediately. Accept a letter of resignation from Phil Glosser as a Track Coach at Charleston Middle School, effective immediately. Grant a family medical leave to Sara Kramer, a Guidance Counselor at Charleston High School. Grant a family medical leave to Christine Brankey, a paraprofessional at Jefferson Elementary School. Grant a leave of absence during the 2011-2012 school year to Angel Warman, a paraprofessional at Charleston High School. Approve the employment of Jean Butler as a paraprofessional during the 2011 summer school session. Approve the employment of Stephanie Habing as a full time District Speech and Language Pathologist for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. Approve the employment of Jennifer Taylor as a full time LBS1 teacher at Charleston High School for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. Approve the employment of Caitlin Baldwin as a full time Social Worker at Charleston High School for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. RegularMeetingMinutesof6/15/2011 Page2 Approve the employment of Lisa Schertz as a full time teacher, assigned to second grade, at Carl Sandburg Elementary School for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. Approve the employment of Tiffany Triemstra as a full time teacher, assigned to fourth grade, at Jefferson Elementary School for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. Approve the employment of Christopher Bily as a full time teacher, assigned to sixth grade, at Jefferson Elementary School for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. Approve the employment of Lauren Covington as a full time teacher, assigned to sixth grade, at Jefferson Elementary School for the 2011-12 school year. This employment was contingent upon the receipt of all information required for employment. Approve the list of people to fill the extra-curricular assignments at Charleston High School for the 2011-12 school year. Employment contingent upon receipt of all information required for employment. Derrick Landrus Patty Bennett Dave Dunlap Kevin Hussey Amy Harrington Blain Mayhall Ben Lawson Head Baseball Coach Assistant Softball Coach Assistant Girls’ Soccer Coach Head Boys’ Tennis Coach Head Girls’ Tennis Coach Head Boys’ Track Coach Assistant Boys’ Track Coach Approve the list of people to fill the extra-curricular assignments at Charleston Middle School for the 2011-12 school year. Employment contingent upon receipt of all information required for employment. Courtney Yakey Chelsie Hahn Cheerleading Coach Scholastic Bowl Coach Approve the recommendation to transfer of Aaron Taylor from his current position as an elementary teacher into the position as Director of Media at Carl Sandburg Elementary School beginning with the 2011-12 school year. Approve the recommendation to transfer the following paraprofessionals into the assignments as listed at Carl Sandburg Elementary School and Charleston Middle School for the 2011-12 school year: Ashley Henigman Dee Ann Miller Cris Handley Lori Rankin Student #08162 Special Education Program Student #01584 Special Education Program Carl Sandburg Carl Sandburg Charleston Middle School Charleston Middle School Approve the recommendation to transfer the following paraprofessionals into the assignments as listed at Jefferson Elementary School for the 2011-12 school year: Amber Easter Karen Hutton RegularMeetingMinutesof6/15/2011 Student #05397 Student #05781 Page3 Approve the recommendation to transfer the following paraprofessionals into the assignments as listed at Mark Twain Elementary School for the 2011-12 school year: Denise Lasky DruAnne Bardsley LBS1 Paraprofessional .5 Classroom Aide in the Early Childhood Special Education Classroom .5 Interventionist with Kindergarten Students Dr. Clarke moved and Ms. Miller seconded the motion to approve items under III through VII inclusive on the Consent Agenda and in the addendum. On roll call vote: AYE: Clarke, K. Miller, Coffey, Daniels, R. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried Moving to the Superintendent’s Report, Mr. Littleford reported that on March 29 and 30, 2011, the annual inspection of CUSD #1 buildings as required by Section 3-14.21 of the Illinois School Code was conducted by Regional Superintendent of Schools Kevin VanMeter. Jerry Ashby from the Office of the Illinois State Fire Marshall also conducted an inspection. Board members were provided a copy of the reports from the Regional Office of Education and State Fire Marshall with the response from Director of Buildings and Grounds, Bill Richardson. Mr. Littleford asked if there were any questions from the Board of Education. There were no questions or comments from the Board. Mr. Littleford reported that during the February 16, 2011 Regular Board of Education Meeting, First Student Bus Driver Brian Peterlich addressed the Board regarding his concern over the CUSD #1 practice that allows parents of kindergarten and first grade students to sign a waiver allowing bus drivers to let those children off after school near their home without an adult being present. Presently, the district and First Student Transportation, require a parent or other adult pick up a kindergarten or first grade student after the student leaves the bus. However, the district allows parents to sign a waiver form during school registration that allow the students to exit the bus without supervision. Mr. Littleford reported that the District Policy Committee reviewed the procedures and after a long discussion it was the consensus of the committee to keep the current procedure, which empowers parents to make bus decisions for their families. The committee recognized that work schedules and a variety of other reasons might prevent parents from meeting the students after they get of the bus. The Policy Committee also felt the Board of Education should make the final decision of whether to keep the procedures decided it was a parental decision and not a district. Mr. Littleford provided the Board of Education with a survey completed by the district of 33 other school districts located in college/university communities, area towns, and communities serviced by First Student about their school bus procedures. He pointed out that the results of the survey varied. Mr. Littleford indicated that Kindergarten students ride a separate bus and parents had to be at the bus stop to accompany their student unless a waiver was signed or they would not be released from the bus. He explained two years ago, First Student Transportation wanted this procedure to include first grade students. First Student Transportation then, initiated the waiver form. Discussion ensued among the Board and centered around letting parents decide if their children can leave the school bus without adult supervision and safety of students who live in apartments or other places where bus drivers cannot watch them and be sure they make it inside. Questions raised by the Board: 1) Are Kindergarten and first grade students allowed to walk home from school unsupervised? - First graders are allowed to walk home unsupervised by an adult, (up to 1 ½ miles). RegularMeetingMinutesof6/15/2011 Page4 - Mark Twain students must have a parent/adult meet them. Ashmore School releases all K-4 students at the same time, so this procedure does not apply. 2) What happens if parents are not at the bus stop? - The students are brought back to the school and the secretary and/or principal will try to locate the parent. This takes additional time for school staff and bus drivers, in essence incurs additional cost to the district. 3) Could bus monitors help to make sure Kindergarten and first grade students get into their homes safely? - Monitors are on the bus for specific reasons, such as to help with special needs children or for discipline issues. Monitors are not on all of the buses. The district is charged for the monitors provided by the bus service. Brian Peterlich, Bus Driver for First Student, was in attendance and answered questions from board members and also provided additional information on bus procedure. He said there have been times when he has taken students back to school because there was no one waiting for them or they could not get into their houses and times during the cold weather when he could not see the students actually go into an apartment. Following considerable discussion, President Coe asked the board members to go around the table to provide direction to the Superintendent as to whether to keep the procedure the same or make a change. The Board of Education could not vote on this item because it was not an action item. Ms. Miller favored doing away with the waivers. She indicated that a student leaving a bus unaccompanied practically guarantees that no one is home to be with the child. Dr. Clarke and Ms. Coffey agreed. They felt parents would be more accountable without the waivers. President Coe, Mr. Miller, Dr. Hutti, and Ms. Daniels all agreed the situation was far from ideal but favored following the Policy Committee’s recommendation to leave the procedure as is but continue to monitor the situation. It was noted that the district could not really supervise students who walk home from school and it is hard to separate students that walk home unsupervised as to those who ride the bus. Financial Consultant David Kuetemeyer strongly suggested that this item be put on the July 20, 2011 meeting agenda for the Board of Education to decide and give the superintendent a clear cut direction. Mr. Littleford agreed and stated it would be better to have clear direction from the Board of Education. The Board of Education asked Mr. Littleford to provide the following information prior to the July 20, 2011 meeting. 1) A copy of the waiver form from First Student Transportation. 2) Number of waiver forms signed from Kindergarten and First Grade students (separately) that parent/adult will not be at bus stop to accompany student. 3) Number of Carl Sandburg School and Mark Twain School (Kindergarten and First Grade) students that walk to school and home. 4) Copy of procedure from Carl Sandburg and Mark Twain Schools of dropping off and picking up students. 5) Particular bus routes that have the most discipline problems. 6) Bus routes with repeat offenders of students being brought back to school because a parent/adult was at the bus stop to accompany their student. Mr. Littleford said that he would provide this information prior to the July meeting. RegularMeetingMinutesof6/15/2011 Page5 Mr. Littleford announced that the 2011 Lighting the Way Joint Annual Conference will be co-headquartered at the Hyatt Regency Chicago and Sheraton Chicago Hotels, November 18-2, 2011. The Joint Annual Conference provides board members and administration the opportunity to attend leadership training sessions and to be able to network with board members and administration from other school districts. Board members were provided highlights of the conference for review. Mr. Littleford reported last year, due to the budget reductions, the Board of Education decided not to attend this conference until funding improved. However, he indicated that the Illinois Association of School Boards, (IASB) does host workshops that provide networking and information that is offered during the Joint Annual Conference. Mr. Littleford reported new legislation passed that members of Board’s of Education must have 4-hours of training. Under discussion, the Board talked about the benefits of the Joint Annual Conference. Mr. Miller stated the conference was money well spent, especially for new board members. Mr. Littleford stated that he had mailed workshop information to the Board and would do so again in his weekly letter to the Board. If board members are interested in attending any of the area workshops hosted by the ISAB, to contact Genia Lang. Ms. Miller moved and Dr. Clarke seconded a motion that the Superintendent’s Report was received by the Board of Education. On roll call vote: AYE: K. Miller, Clarke, Coffey, Daniels, R. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried Mr. Miller moved and Dr. Clarke seconded a motion to adopt a Resolution for an Interfund Loan between the Working Cash Fund and Transportation Fund in the amount of $126,000. On roll call vote: AYE: R. Miller, Clarke, Coffey, Daniels, K. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried Ms. Daniels moved and Ms. Coffey seconded a motion to adopt a Resolution transferring $1,205.13 of interest earnings from the 2000 Bond and Interest Fund of Community Unit School District No. 1, Coles and Cumberland Counties, Illinois. On roll call vote: AYE: Daniels, Coffey, Clarke, K. Miller, R. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried Ms. Miller moved and Ms. Coffey seconded a motion to accept the Agreement for Speech and Language Testing between Charleston CUSD 31 and Kathleen Bates, for the purpose of providing compensatory speech and language services during the summer of 2011 to students that services were interrupted this past school year. On roll call vote: AYE: K. Miller, Coffey, Clarke, Daniels, R. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried Ms. Miller moved and Dr. Clarke seconded a motion to approve ten (10) additional working days to Charleston High School Assistant Principal Trevor Doughty during June and July, (June 14, 20, 22, 30, and July 2, 5, 6, 7, 8, 25, 2011). RegularMeetingMinutesof6/15/2011 Page6 On roll call vote: AYE: K. Miller, Clarke, Coffey, Daniels, R. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried At 8:05pm Ms. Miller moved to adjourn from the board meeting. Ms. Coffey seconded the motion. On roll call: AYE: K. Miller, Coffey, Clarke, Daniels, R. Miller, Hutti, Coe NAY: none ABSTAIN: none Motion carried Jason Coe President, Board of Education Tim Hutti Secretary, Board of Education RegularMeetingMinutesof6/15/2011 Page7