BOARD BRIEFS COMMITTEE OF THE WHOLE & SPECIAL MEETING APRIL 7, 2016 HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION SPOTLIGHT ON 6TH-GRADE ORCHESTRA First Year of Program Yielding Early Successes The Board was treated to a performance by students from the DRAFT FY17 BUDGET PRESENTED Chief Financial Officer Mark sixth-grade orchestra program, which is in its first year. Teacher Altmayer presented a first draft of Alexander Meza presented on the successes the program is seeing the Fiscal Year 2017 budget for even in its early stages and led the students in a performance. informational purposes. More than 100 sixth- As with prior years, the FY17 grade students enrolled Budget Draft I continues the in orchestra in the strategic direction of the District. program’s first year, 69 Over the last several years, the at Marlowe Middle Budget has been largely variable School and 32 at based on the State’s estimated Heineman Middle proration of General State Aid School. (GSA). Last year, after keeping the A group of students from both schools played together, for the proration percentage flat at 89% for three consecutive years, the first time, at the meeting. "I could go on and on, what we wish to do, what we hope to do," Meza said. "They're doing a great job." Governor passed a partial education budget for GSA, increasing the proration HHS Proposes Adoption of Latin Honors for Graduates After extensive review, including research, communication with percentage to 92%. This year’s Draft I of the budget reflects flat colleges, and feedback from multiple internal stakeholders, the HHS State funding, keeping GSA administration has recommended that the class rank system be prorated at 92%. replaced with the Latin Honor System in use at many colleges The draft budget anticipates and universities. expenditures at $95,201,770 HHS has used the traditional class rank system, honoring students in a system that forces competition for ranking in the top 10%, or at the highest tier, designation as valedictorian or salutatorian. This competitive system has been replaced at many districts in favor of an against revenues of $95,257,604 and an ending fund balance of $34,000,918. honor system that is just as rigorous, but less competitive and more Read the full draft budget at inclusive. Read the memo outlining the thinking behind the decision at: https://v3.boardbook.org/Public/P https://v3.boardbook.org/Public/PublicItemDownload.aspx?ik=38459846. ublicItemDownload.aspx?ik=38515 The Board will vote on the proposal at its regular meeting April 21. 607 April 7, 2016 Volume 2, Issue 17 HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION Pending Actions In addition, at its next Regular Meeting, the Board will vote whether to approve: • • • • • • • • • • • Renewal of IESA Membership for both Marlowe and Heineman Middle Schools and renewal of Illinois High School Association (IHSA) membership of Huntley High School (HHS) for 2016-2017 First reading of Policy 4:60 Purchases and Contracts; increasing expenditure limit from $10,000 to $25,000 First readings of a number of policy changes as recommended in the latest edition of PRESS Purchase orders at $808,994.24; Imprest checks issued at $214,153.14; Accounts Payable report at $1,967.05; and Disbursements issued at $9,527,248.22 A revenue contract for a Scholastic Book Fair at Leggee Elementary School ($2,000) A list of items to be Declared as Surplus that are either non-functional or it has exceeded its useful life Change Orders to trade contractor's contracts for the HHS Additions and in a total credit of $3,701.00 (a cost reduction) for Bid Release One contracts, and the total amount of $4,067.00 (an additional cost) for Bid Release Two contracts Awarding of Bid #2016-19 for Asphalt Playground Construction at Leggee Elementary School to Champion Paving at a total cost of $56,000.00 Awarding the following Base Bids: Base Bid #1 to G.E. Riddiford Roofing at the bid price of $1,041,454.00; Base Bid #2 to All-American Exterior Solutions at a bid price of $98,800.00; and Base Bid #3 to Weatherguard Roofing at a bid price of $26,300.00, for Bid #2016-68 Roof System Replacements and Restoration Procurement for replacement of the 16 cafeteria tables at Leggee Elementary School from School Specialty at a cost of $20,845.92 Minutes of Board’s Regular meeting from March 17, 2016. Informational Updates The Board heard informational reports on: • • • • Monthly fiscal, Revenue and Expenditure, HR, Operations and Maintenance, and legislative updates The progress of the HHS Additions and Renovations project, progressing on time and under budget. An update on the planned ribbon cutting and open house ceremony at HHS April 30 The District’s Teacher Evaluation Plan, which is being reviewed to comply with the State of Illinois’ Performance Evaluation Reform Act (PERA). Board Briefs are presented for the informational benefit of the community only and do not represent the official minutes. Learn more about the Board of Education and review schedules, agendas, minutes, and live streams of meetings at WWW.DISTRICT158.ORG/BOE. Communications and Public Engagement HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION 650 Academic Drive, Algonquin, IL 60102