November 11, 2013 Call to Order, Roll Call, and Pledge of Allegiance A regular scheduled meeting of the Board of Education of Olympia Community Unit School District No. 16, held in the Conference Room of the Olympia Administration Office, was called to order by President Kevin Frazier on Monday, November 11, 2013 at 7:02 p.m. with the following Board members and Administrators present: Kevin Frazier, Carolyn Hansen, Trena Glenn, Laura Cremeens, Steve Matter, Doug Maris, and Shawn Hohulin (arrived at 7:07 p.m.); Superintendent Dr. Andrew S. Wise, Assistant Superintendent Joshua R. Olsen, Olympia High School Principal Dr. Lance Thurman, Olympia Middle School Principal Andy Walsh, and Olympia North Elementary Principal Ben Lee. The Pledge of Allegiance was led by Carolyn Hansen. Recognition of Visitors President Frazier welcomed all visitors and asked them to introduce themselves. Visitors included Olympia Education Association (OEA) representative Joan Tracy, Olympia Foundation For Education (OFFE) representative DJ Martin, Olympia teachers Lon Abrams, Kari Averbeck, Allison Brutlag, Kathy Jackson, Deb Martin, Rosemary Rizzolo, Heather Schwarting, Anna Shaw, Cari Vericella; and Christian Life Academy Principal Josh Horning and daughter, Marissa Horning. Opportunity for Public Input There was no public input. Approval of Consent Agenda A motion was made by Carolyn Hansen, seconded by Laura Cremeens, to approve the Consent Agenda which included: A. Approval of Agenda B. Approval of Minutes, including Executive Session, from the October 15, 2013 regular Board of Education meeting C. Approval of Bills and Financial Reports D. Confirmation of the following resignations: 1. Timothy Severt – Bus Aide effective October 18, 2013 2. Gary Williams – Bus Driver effective October 18, 2013 E. Employment of the following Education Support Personnel: 1. Cathy Leonard – Bus Aide effective October 22, 2013 2. Timothy Severt – Bus Driver effective October 21, 2013 3. Andrew Severt – Bus Aide effective October 24, 2013 4. Lenard Mueller – Bus Driver effective October 29, 2013 F. Employment of Keith Weaver as OMS Assistant Wrestling Coach (split stipend w/ Scott Cheeseman) effective for the 2013-2014 season G. Employment of Natalie Cahill as OHS Senior Class Sponsor effective for the 2013-2014 school year H. Approval of the following current certified teachers as OHS Dual Credit Instructors effective for the 2014-2015 school year: 1. Kate Berry – Psychology 101 2. Jill Uhlman – English 101 I. Approval of the following persons as Extra-Curricular Volunteers effective for the 20132014 season: 1. Donald Brown – OHS IHSA Individual Boys’ Bowling Program 2. Doug Springer – OHS Boys’ Basketball Program J. Approval of the Intergovernmental Agreement between Olympia CUSD No. 16 and McLean County Highway Department for the installation of 2 solar-powered flashing lights above the School Zone signs in front of Olympia High School Discussion. Vote: Hansen (aye), Cremeens (aye), Glenn (aye), Matter (aye), Maris (aye), Hohulin (absent), Frazier (aye). Motion carried 6-0. Communications Olympia Foundation For Education (OFFE) President DJ Martin presented the annual grant awards to teachers who had submitted applications to the organization. Mr. Martin noted that the quality of applicants was outstanding and that teachers were definitely thinking of the Common Core goals when applying for these awards. He ended his presentation by commending the District’s Administration and staff for their continued efforts saying that their perseverance in striving for improvement and excellence is just one part of what makes Olympia a great place to live, work, and raise a family. The 2013-2014 recipients were: 1. Kathy Jackson & Allison Brutlag – Olympia North Elementary - $470 for Mathematics in Nature 2. Wendy Wade & Brenda Johnson – Olympia Middle School - $378.39 for Students Making Movies 3. Anna Shaw – Olympia High School - $400 for Function Life Skills Program, Cooking in the Classroom 4. Rosemary Rizzolo & Cari Vericella – Olympia South Elementary - $283.90 for Vocabulary Explosion 5. Heather Schwarting – Olympia Middle School – $350 for Building our Informational Text Library 6. Kari Averbeck & Deb Martin – Olympia South Elementary - $330.15 for Geometry and Measurement OHS Agriculture Teacher/FFA Advisor Emma Meyer, along with FFA students Kianna Glueck, Rachael Koch, and Jennifer Marion shared a powerpoint presentation with the Board of their recent trip to the 86th National FFA Convention in Louisville, Kentucky. This annual trip allows the Olympia FFA students to attend one of the largest student conventions in the country with nearly 55,000 FFA members and guests from across the country. Students told of their participation in workshops as well as attending a college/career fair which they found both exciting and motivating. Students are also given personal time to enjoy the many sights/events in the area. Miss Meyer and the students ended their presentation by thanking the Board for allowing them this opportunity to represent the Olympia District and its awesome FFA program. Committee Reports Superintendent Andrew S. Wise and Assistant Superintendent Josh Olsen shared highlights from the recent Olympia Advisory Council (OAC) meeting. Members were divided into small groups where they discussed student test scores and assessments. Principals were present to walk through student data with the groups helping them to understand both the successes and areas needing improvement. Superintendent Wise and Board member Trena Glenn shared information from the latest TriCounty Executive Board meeting. Among the many things happening at Tri-County are the updating of policies and procedures, using base-line data to show student growth, approving the action of certified nurses signing off on all IEPs, obtaining E-Rate (a government funding program for schools & libraries), and the addition of the El Paso/Gridley school district to the Tri-County association. Superintendent Wise, Mr. Olsen, Mrs. Glenn, and Board member Carolyn Hansen also shared information from the recent Education & Technology Administrative Sub-Committee meeting where they visited an OHS classroom taught by Pete Cleary and had the opportunity to see STEM (Science, Technology, Engineering, Math) in action. In addition, they learned about the latest on-line digital curriculum, which is an alternative to traditional textbooks. They were also given the opportunity to hear about the OHS Literacy Leadership program and the English/Psychology Dual Credit program to be offered to Olympia students during the 20142015 school year. Administrative Reports Building Principals’ reports were shared. Superintendent Wise noted that Strategic Plan goals were utilized in the individual buildings. Mr. Olsen announced that the purchase price of the new buses was lower than anticipated. He also informed Board members that the District would be requesting proposals for the upcoming OHS roof project. Mr. Olsen explained the Intergovernmental Agreement between the Olympia District and McLean County Highway Department which will place flashing warning lights on Olympia Road directly east and west of the OHMS campus. He noted that Olympia will be responsible for the purchase of the equipment and McLean County will install and maintain the lights. Mr. Olsen informed Board members that the OAC Constitution has been recently reviewed/revised. After receiving feedback from the OAC membership, this document will be presented to the Board at a later date for approval. Lastly, Mr. Olsen announced that no student was excluded from school for physical/immunization reasons. He thanked District Nurse Melissa Pfeffer and the elementary Health Clerks for their dedication to making sure all students in the Olympia District are in compliance with state law. Superintendent Wise provided Board members with the latest District Dashboard. The student attendance rate saw a slight decrease which is expected as weather changes and cold/flu season begins, however he noted that teachers, staff, and health clerks are working together to keep the attendance up. The extra-curricular participation rate showed a slight increase. Dr. Wise also provided Board members with a summary of the Fall 2013 Parent/Teacher Conferences. The elementary buildings had participation percentages of 90-100%, and OHS had the highest percentage of participation in several years. He noted that teachers are making a concerted effort to make the conferences more student-oriented. Superintendent Wise gave Board members a look at the new Illinois At-a-Glance Report Card. This report card details student and District data for the past two years and compares it with the Illinois average data. He noted that the Free/Reduced Lunch number of participants has increased to an all-time high, however he also pointed out that the state’s poverty rate has risen to 50%. Superintendent Wise provided Board members with the final revisions/updates of Board policies. Most of these changes were simple – changing a word to reflect a broader area of topic and/or adding a legal reference. Dr. Wise also provided Board members with planning packets for the upcoming School Board Conference to be held November 22-24, 2013 in Chicago. Superintendent Wise shared two resolutions with Board members, one for McLean County and one for DeWitt County, both of which will allow these counties to place a Facility Sales Tax request on the Spring 2014 ballot. If these requests pass, the Olympia District will acquire financial gain based on the student population of each county. Superintendent Wise provided Board members with the revised District Strategic Plan noting that the operational and tactical goals now meet the Mission of the School District. Dr. Wise also provided draft information regarding an athletic obstacle event entitled “OUR Race”. Board member Shawn Hohulin is helping to organize this fundraising event for the District’s elementary PTO groups and Christian Life Academy. This will be an obstacle race for youth in grades K-5 and may be held on the OHMS campus. It is intended that this event will promote physical activity, sportsmanship, and accomplishment. More details of the proposed event will be shared as they become available. Lastly, Superintendent Wise commended Principals, staff, and students for the Veterans’ Day activities held in each of the buildings. He also thanked Board members for their countless hours of service to the District in honor of Board Member Appreciation Day to be held November 15, 2013. Board members received tokens of appreciation including hand-made cards and letters written by the Olympia students expressing their gratitude for the many things our Board members do for the District and its students. The Olympia Board members would like to publicly thank each of the students who sent cards and letters – the students are why they do what they do. The new state School Improvement process is called Rising Star. Dr. Wise stated that even though this process is another unfunded mandate, the process is quite good. Schools are to analyze data collected on where they stack up against research-based indicators of an effective school. Through this data analysis, schools select indicators in which they need to improve to become an effective school. Principals Lance Thurman, Andy Walsh, and Ben Lee shared initiatives for OHS, OMS, and the elementary schools. It was noted that the indicators selected by our schools align with the goals of the District Strategic Plan. As part of a financial internship, OHS Principal Thurman is working on the District’s next levy process and presented the information to Board members. Dr. Thurman announced that the District’s equalized assessed value is expected to increase by approximately 2.55% and that farm land values continue to show excellent growth. This should result in a tax rate decrease this year, adjusting the rate to $4.85. Action Items A motion was made by Trena Glenn, seconded by Steve Matter, to approve Monday, December 9, 2013 at 6:50 p.m. as the date/time for the Public Property Tax Levy Hearing to be held in the Conference Room of the Olympia Administration Office. Discussion. Vote: Glenn (aye), Matter (aye), Hansen (aye), Cremeens (aye), Maris (aye), Hohulin (aye), Frazier (aye). Motion carried 7-0. A motion was made by Laura Cremeens, seconded by Trena Glenn, to adopt the 2013 Tentative Levy. Discussion. Vote: Cremeens (aye), Glenn (aye), Hansen (aye), Matter (aye), Maris (aye), Hohulin (aye), Frazier (aye). Motion carried 7-0. A motion was made by Carolyn Hansen, seconded by Kevin Frazier, to approve the Resolution which will direct the Regional Superintendent of Schools to certify to the election authorities of McLean County the question of imposing a school facility sales tax for submission to the electors of the County at the general primary election to be held on March 18, 2014. Discussion. Vote: Hansen (aye), Glenn (aye), Cremeens (aye), Matter (aye), Maris (aye), Hohulin (aye), Frazier (aye). Motion carried 7-0. A motion was made by Steve Matter, seconded by Carolyn Hansen, to approve the Resolution which will direct the Regional Superintendent of Schools to certify to the election authorities of DeWitt County the question of imposing a school facility sales tax for submission to the electors of the County at the general primary election to be held on March 18, 2014. Discussion. Vote: Matter (aye), Hansen (aye), Glenn (aye), Cremeens (aye), Maris (aye), Hohulin (aye), Frazier (aye). Motion carried 7-0. A motion was made by Laura Cremeens, seconded by Kevin Frazier, to approve the purchase of two 71-passenger Conventional School Buses with liquid propane engines from Central States Bus Sales, Inc. in the amount of $175,828 after trade-in allowance. Discussion. Vote: Cremeens (aye), Hansen (aye), Glenn (aye), Matter (aye), Maris (aye), Hohulin (aye), Frazier (aye). Motion carried 7-0. A motion was made by Doug Maris, seconded by Trena Glenn, to approve the following IASB revised/updated Board policies as presented by Superintendent Andrew S. Wise: 2:105, 2:120, 2:150, 5:20, and 7:340. Discussion. Vote: Maris (aye), Glenn (aye), Hansen (aye), Cremeens (aye), Matter (aye), Hohulin (aye), Frazier (aye). Motion carried 7-0. A motion was made by Shawn Hohulin, seconded by Doug Maris, to approve the revised District Strategic Plan as presented by Superintendent Andrew S. Wise. Discussion. Vote: Hohulin (aye), Maris (aye), Hansen (aye), Glenn (aye), Cremeens (aye), Matter (aye), Frazier (aye). Motion carried 7-0. Opportunity for Public Input There was no public input. Executive Session There was no Executive Session. Other Business Superintendent Wise presented Board members with cards and letters which had been made for them from the Olympia elementary students in honor of Board Members’ Appreciation Day to be observed November 15, 2013. He also presented them with a token of his own appreciation for their countless hours of volunteer work, all for the Olympia District and its students. On behalf of the entire Board of Education, Mrs. Hansen expressed gratitude for the recognition and gifts of appreciation. Adjournment A motion was made by Trena Glenn, seconded by Carolyn Hansen, to adjourn the meeting at 9:26 p.m. Motion carried by unanimous vote. APPROVED: ATTEST: ______________________________ President, Board of Education ______________________________ Secretary, Board of Education EXECUTIVE SESSION November 11, 2013 There was no Executive Session.