BOARD BRIEFS COMMITTEE OF THE WHOLE & SPECIAL MEETING MAY 5, 2016 HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION STAFF CELEBRATE SERVICE ANNIVERSARIES BOE Recognizes Long-Term, Newly Tenured Staff The Board recognized a number of District 158 employees celebrating milestone service anniversaries or tenure. Thirty-two teachers from throughout the District were recognized with tenure, denoting reaching four years of continuous service. In addition, more than 150 employees were recognized for reaching milsteone service anniversaries of five, 10, 15, 20, 25, and 30 years. In addition, four HHS CONSTRUCTION 99% COMPLETE Director of Operations and Maintenance Doug Renkosik reported that construction on the HHS addition and renovation project is 99% complete. The Board celebrated the milestone on April 30 with a ribbon staff members cutting ceremony and community who will be open house. retiring were recognized: The latest budget tracking shows a Patricia Eriksen, total project current budget of Pattie Ahrens, $34,854,348 against total available Wendy Moerke, funding of $34,957,000. and Naomi ___ Fettes. Fettes, longtime secretary to the Board, received a special honor. Superintendent John Burkey spoke to Fettes’ work in transitioning the job of Board secretary from one that previously was responsible for creating hundreds of paper copies for each Board meeting to one that PROPOSED MATERIALS ADOPTION FOR NEW HHS COURSES The Board was presented with a is virtually entire electronic. “She’s stayed at the forefront of her job,” Burkey said. proposed textbook to be used for He also spoke of her unimpeachable trustworthiness, which he said is the new HHS course Introduction to Forensic Science & of utmost importance to the position. “You can learn almost anything else, but you can’t learn that,” he said. Criminalistics. The materials will be on display for 30 days, beginning He also credited her with playing a large role in compiling the May 6, 2016. After the 30-day substantial documentation required by the state construction grant display period, recommendation that funded the recent addition and renovation project at Huntley for approval will be brought High School. before the Board of Education at Find the full list of individuals receiving tenure here and the full list of service anniversaries here. May 5, 2016 Volume 2, Issue 19 the June 16, 2016 meeting. HUNTLEY COMMUNITY SCHOOL DISTRICT 158 BOARD OF EDUCATION Masonry and Flashing Repairs Bid #2016-41 and Roof Restoration and Repairs Bid #2016-68 At the special meeting, the Board awarded: • • • Base Bid #4: Combined Bid for all work at Heineman Middle School and Marlowe Middle School to Abel Building Restoration , Inc. at a price of $213,000.00. Base Bid #1 and Alternate Bids #1 and #2, all for work at Huntley High School, to (BAMR,LLC) Bulley and Andrews Masonry Restoration, LLC at a total price of $237,859.00. Change Order No. 1 to G. E Riddiford Company Inc. at a total cost of $646,227.00. Pending Actions In addition, at its next Regular Meeting May 19, the Board will vote whether to approve: • • • • • • • • • • • • • Renewal of the District’s participation in the McHenry County Regional Safe School Program (RSSP) for the 2016-2017 school year 2016-2017 Student Handbooks for all of the elementary schools, both middle schools, and high school, as presented, which have been verified by attorneys to be 100% compliant with SB-100. A list of the proposed field trips for the 2016-17 school year A resolution to continue to transport students living in those areas within 1.5 miles of the school and identified and approved by the Illinois Department of Transportation constituting a safety hazard. The District must apply annually for reimbursement for transportation of these students from the State. An amendment to the District’s existing contract for curricular and technology materials with Pearson to reflect changing enrollment numbers Payables: purchase orders at $808,994.24; Imprest checks at $203,092.77; and disbursements issued at $2,059,584.01 A proposed fundraising contract with Art to Remember to benefit Martin Elementary School ($3,000) Mark Altmayer - CFO/Treasurer and Dr. John Burkey - Superintendent as signatories for all bank / financial accounts and Mr. Altmayer as Treasurer for FY17 Renewal of agreement with Advantage Behavioral Health to provide an Employee Assistance Program, at a cost of $12,960.00 A service agreement with CTS Group to extend the phone support services and EPA Energy Star database updating portion of the existing contract for three more years, at an annual price of $12,906.00 Ten Year Life Safety Survey reports completed by Wold Architects and Engineers and that the remedial measures shall be funded from the 20 fund (O&M fund) Minutes of the BOE Regular Meeting April 21, 2016 A list of four legal firms to serve as District legal counsel: Hinshaw & Culbertson; Miller, Hall, and Triggs; Ottosen Britz Kelly Cooper Gilbert & DiNolfo, Ltd.; and Chapman and Cutler Informational Updates The Board heard informational reports on: • • • Monthly fiscal, Revenue and Expenditure, HR, Operations and Maintenance updates Legislative updates, including a proposed state constitutional amendment covering a range of issues including school funding, legislative redistricting, and graduated income tax rates 2016 IASB Delegate Assembly, which will be held in conjunction with the annual conference. President Drzal led discussion about the Board’s planned submissions to the conference, which are due in June. 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