Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 President Hamilton called the meeting of the Board of Education of Coal City Community Unit School District #1 to order at 6:30 p.m. at the Coal City Middle School Community Room. Members answering roll call were Armand Bianchi, Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano and Shawn Hamilton. Superintendent Kent Bugg, Director of Business Services Jason Smith, Director of Curriculum and Instruction Tammy Elledge and Karen Vota were also in attendance. Other members of the audience included Jerry Cyrkial, Chris Crawford, along with members of the Miners Football organization and member of the press Ann Gill. PLEDGE OF ALLEGIANCE President Hamilton led the Board of Education and others present in reciting the Pledge of Allegiance. CLOSED SESSION Ms. Gill moved and Mr. Jiskra seconded to go to closed session at 6:30 p.m. for the purpose of considering information regarding the review of closed session minutes; the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; collective negotiating matters, imminent litigation and an individual student discipline issue. Ayes: Armand Bianchi, Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. When the board returned to open session President Hamilton called the regular meeting to order at 7:00 p.m. with the board members answering roll call present: Armand Bianchi, Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton. ACTION AS A RESULT OF CLOSED SESSION 1. Ms. Gill moved and Mr. Miller seconded to accept the resignation of Elizabeth Bathgate, assistant curriculum secretary, effective September 23, 2008. Roll Call. Ayes: Mary Gill, Ken Miller, Armand Bianchi, Curtis Grove, Mark Jiskra, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. 2008-2009 Page 68 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 2. Mr. Bianchi moved and Mr. Jiskra seconded to accept the resignation of Jami Hart, lunchroom supervisor at the high school, effective October 15, 2008 and to thank her for her years of service to the district. Roll Call. Ayes: Armand Bianchi, Mark Jiskra, Mary Gill, Curtis Grove, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. 3. Mr. Grove moved and Ms. Gill seconded to approve the employment of Sue Hancock as 2 hour per day lunchroom supervisor at the Early Childhood Center, pending satisfactory completion of all state requirements. Roll Call. Ayes: Curtis Grove, Mary Gill, Armand Bianchi, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. 4. Mr. Pogliano moved and Mr. Bianchi seconded to approve the employment of Tami Rush as part time curriculum secretary, pending satisfactory completion of all state requirements. Roll Call. Ayes: Robert Pogliano, Armand Bianchi, Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Shawn Hamilton Nays: Motion Carried. 5. Mr. Grove moved and Mr. Jiskra seconded to approve the employment of Kathleen VanDuyne as 2 hour per day lunchroom supervisor at the high school, pending satisfactory completion of all state requirements. Roll Call. Ayes: Curtis Grove, Mark Jiskra, Armand Bianchi, Mary Gill, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. 6. Mr. Miller moved and Ms. Gill seconded to accept the following extra-curricular resignation: Freshman Boys Basketball Coach – Allan Wills Roll Call. Ayes: Ken Miller, Mary Gill, Armand Bianchi, Curtis Grove, Mark Jiskra, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. 7. Mr. Jiskra moved and Mr. Grove seconded to approve the following extra-curricular positions: ASAP Coordinator (8th Grade) – Tricia Bailey (Sept.-Nov. & March-May), Sue Frederiksen (Nov.-Feb.) ASAP Coordinator (7th Grade) – Connie Zomboracz ASAP Coordinator (6th Grade) – Jackie Mark (Sept. – March) ASAP aide (4th Grade) – Jason Finkelstein ASAP aide (5th Grade) – Nikki Papesh ASAP aide (8th Grade) – Maria Lewis 2008-2009 Page 69 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 ASAP aide (ES) – Cris Bernstein Madrigal Sponsor – Sherfy Browning (.5%), Jamie Dooley (.5%) 4th & 5th Grade Boys Intramural Basketball Coach – Jason Finkelstein 4th & 5th Grade Girls Intramural Basketball Coach – Marty Magnuson 5th Grade Girls Intramural Volleyball Coach – Marty Magnuson 6th Grade Boys Basketball Coach – Jason Finkelstein ECC Yearbook Sponsor – Pam Vigna Auditorium Supervisor – Eric Kodat Assistant Varsity Boys Basketball Coach – Allan Wills Freshmen Girls Basketball Coach – Mary Kay Nelson F/S Softball Coach – Jessica Prozialeck Freshmen Boys Basketball Coach – Brad Boresi Roll Call. Ayes: Mark Jiskra, Curtis Grove, Armand Bianchi, Mary Gill, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. APPROVAL OF CONSENT AGENDA Ms. Gill moved and Mr. Miller seconded to approve the consent agenda including the minutes and closed session minutes from the regular meeting of September 15, the Board Study Session of the Whole of October 6, the August Activity Fund Reports; August Treasurer’s Report, the September Monthly Manual Checks report; the September Payrolls, the October Accounts Payable and the following building usage request: Group Coal City Miner Cheerleading Step by Step Childcare Center Coal City Area Baseball Building IS HS HS Ins. Yes Yes Yes Date Sept.-Oct., 2008 December 9, 2008 January 25, 2009 Roll call. Ayes: Mary Gill, Ken Miller, Armand Bianchi, Curtis Grove, Mark Jiskra, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. NOTICES AND COMMUNICATIONS 1. Introduction/acknowledgement of guests. President Hamilton welcomed those in attendance. 2. Secretary Gill read a thank you that was received from the American Red Cross, on behalf of the Grundy County Chapter, for the support and cooperation from district staff members during the flooding that affected the community in September. 2008-2009 Page 70 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 ADMINISTRATORS' REPORTS A. EARLY CHILDHOOD CENTER REPORT Calender of Events October 6-10—Fire Prevention Week October 21—Picture Retakes October 21—First Parent Advisory Meeting October 23-24—Parent Teacher Conferences Personnel At our October 1 Early Release Day several teachers volunteered to perform demonstrations for new curriculum. Abby Stewart and Jennifer Johnson demonstrated and explained a writing lesson. This is from the new program by Lucy Calkins that has been adopted and purchased for K-2. Debi Trotter, Kelly Steichen, Amy Aichele, and Anna Fiday explained a reading lesson that includes Amazing Words. You will see these words posted on our reader board weekly. This is from the new curriculum, Scott Foresman, we purchased for K-5. Pupil Personnel Teachers will begin selecting students of the month for celebration. This will be based on specific behaviors that mirror the word of the month. October’s word is “Listening”. Students caught being good listeners will have their picture taken for the local paper. Their good behavior will be celebrated. ECC Student Services Student contacts during the month of September Responsive 3 Services Guidance 314+314+314+314 Curriculum Social Worker activities planned for the month of October Responsive Services Initial meetings with social skills group(s) participants Create and begin social skills group(s) (consents and schedule times) Guidance Curriculum Second Step System Support Parent letter: Second Step 2 Red Ribbon Week Bi-monthly Student Services meeting 2008-2009 Page 71 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Student Achievement During the October Early Release, staff was given their class percentages on the DIBELS assessment. This is an independent assessment that is used for all kindergarten and first grade students. Seeing how their students did on this assessment, they created a reading goal for spring, 2009. The following percentages are based on the number of children who scored at that indicator this fall. This reflects the entire class. We will do this assessment again in January and then in May. Initial Sound Fluency: At Risk 22% Letter Naming Fluency At Risk 14% KINDERGARTEN Some Risk 28% Some Risk 19% Low risk 50% Low Risk 67% FIRST GRADE At Risk Some Risk Low Risk 15% 33% 52% Phoneme Segmentation Deficit Emerging Established 4% 21% 75% Nonsense Word Fluency At Risk Some Risk Low Risk 17% 29% 54% Our mission is to increase percentages at the “Low Risk” and “Established” level in each area. This is not the only assessment given to our children. We have built-in assessments in both our new reading program and our math program. Information from DIBELS, other program assessments, and teacher observation identifies those students who will get the extra time during the day for more instruction. It will also help choose students for ASAP. Letter Naming Fluency Staff Recognition Report Cards will be sent home soon. First grade has improved their reporting system to reflect the standards based requirements. Kindergarten will be working on this same activity throughout the year. We have 6-8 staff members who are investigating the Olivet opportunity to acquire a Masters. B. ELEMENTARY SCHOOL REPORT CALENDAR OF EVENTS October 1 11:45am EARLY DISMISSAL Staff Development Day October 2 State Program Title I Audit October 6 – 10 Fire Prevention Week October 7 PSO Meeting – 6:30pm – CCES October 10 CCJW Club/Police – Fingerprint new students October 13 NO SCHOOL – Columbus Day 2008-2009 Page 72 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 October 15 October 17 October 23 District Evaluation Plan Committee Meeting End of 1st Quarter 11:45am EARLY DISMISSAL Staff Development Day Parent/Teacher Conferences NO SCHOOL for students Parent/Teacher Conferences District RTI Committee Meeting CCES RTI Day Halloween Parade/Parties October 24 October 27 October 28 October 31 ENROLLMENT Grade Second Total Students Third Total Students SN=2nd/3rd Grand Total Total out of District (Housed Elsewhere) Teacher Hausman Kaye Masters Petersen Provance Rutkowski Terrel Vironda Males 11 9 11 10 9 8 8 10 Females 10 11 9 10 11 12 11 10 Total 21 20 20 20 20 20 19 20 2nd = 76 84 160 Adkins Bernstein Doster Feeney Hanley Skubic Watson Zafran 10 10 11 10 11 11 8 8 9 11 8 10 10 10 11 11 19 21 19 20 21 21 19 19 79 5 160 80 5 169 159 10 329 0 0 10/1/2008 3rd = Cuchra 0 PERSONNEL *No Report 2008-2009 Page 73 Special Needs 1 f, 1 m 1 f, 1 m 1 f, 2 m 2 f, 1 m Coal City District Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 STAFF RECOGNITION *On September 2, I held an evaluation meeting for all teachers that are scheduled to be evaluated in the 2008-09 school year. I have seven non-tenured teachers and 4 tenured teachers that will need to be evaluated this school year. We reviewed the district evaluation plan and discussed what type of activities we felt would be positive for the students and student achievement. *On September 3, the Coal City District held a staff development day for all the teachers in the district. CCES teachers attended a Writing Workshop Training conducted by Ann Zafran for our new writing program for K – 5 students. Teachers also met with their K – 12 district curriculum groups at various spots in the district. I attended the social science department meeting at Coal City High School. *On September 10, the CCES Teaching and Learning Committee met. Items discussed at the meeting included reviewing the new Response to Intervention materials that are available at CCES this year, scheduling issues and how the beginning of the year has started at CCES. *On September 16, CCES held their first RTI Day. The CCES RTI team met with teachers of struggling students and developed intervention plans to help these students. We will progress monitor these students and are scheduled to meet again next month. CCES RTI team members are Linda Klepp, Debbie Kasperski, Chris Adkins, Kathy Vint, Mary Schols and Amanda Patten. *On September 17, the District Evaluation Committee met and began planning for the completion of a new evaluation plan for the district’s teachers. *On September 22, the District LLT team met at the Middle School. MONTH IN REVIEW *On September 2, PSO held their kickoff meeting for the 2008-09 school year. Officers for the 08-09 school year are Amanda Mellon – President, Collen Michalowski – Vice President, Julie Zelinko – Treasurer, and Dottie Torino – Secretary. Items discussed at the meeting included approving the the budget, fall fundraiser sale, and upcoming events sponsored by PSO. *On September 3, CCES held their first fire evacuation drill. Students exited the building in 50 seconds. *On September 4, CCES held their annual Open House. We had a great turnout of students, parents and families in spite of some very inclement weather. The students enjoyed showing their parents around the building and telling them about the new configuration of the building. They also were able to visit the Scholastic Book Fair that was sponsored by the CCES Library. *On September 10, CCES had picture day for students and staff. Special thanks to Connie Terrell for all of her work in organizing this event for our school. 2008-2009 Page 74 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 *On September 12, the PSO held a Fundraiser Kickoff Assembly for the students of CCES. Representatives from MarketDay talked with the students about the items they would be selling for the fundraiser. The fundraiser ran from September 12 – September 26. *On September 17, CCES students attend the NED Show yo-yo assembly. The students really enjoyed the performance and the show contained a very positive message. *On September 19, 1st quarter midterms were sent home with students. Coal City Elementary School Student Services Report Student contacts during the month of September Responsive 56 Services Guidance 158+40+19+19 Curriculum Social Worker activities planned for the month of October Responsive Services Initial meetings with students at-risk (behavior and social/emotional issues) Initial intakes for group students based on needs survey Grief group Social Skills groups Divorce groups Begin groups that did not start in September Consulting with teachers and parents Guidance Curriculum Second Step System Support Parent letter: Second Step Planning and implementing Red Ribbon Week Bi-monthly student services meeting Sitting in on Parent/Teacher Conferences Initial contacts with parents of all group students In addition, during September some time was spent: Requesting and obtaining records for new students. Reviewing new student records and calling schools for placement questions. Fielding other schools’ calls about transfer students. 2008-2009 Page 75 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Mailing transfer student records. Completing enrollment figures. C. INTERMEDIATE SCHOOL REPORT Calendar of Events ASAP Program = Mon., Tue., & Thur. Full Beginning Band = Wed. Band Lessons = Tue.,Wed., & Thur. Wed. Oct. 1 Early Dismissal (11:35 AM) Data Analysis / Staff Collaboration Thur. Oct. 2 CCIS hosting CCMS Girl’s Basketball Unit #1/Fire/Police – Crisis Plan Mtg. Fri. Oct. 3… School Store is OPEN – Sport Day/Council Coffee with Principal Brovont – 8:30 AM Mon. Oct. 6-10 Fire Prevention Week! Fire Prevention Schedule: Tues. = Fire Truck @ CCIS! Wed. = Fire Safety Assembly! Thur. = Essay Winners Notified! Fri. = Winners to McDonalds! Oct. 6 Dresden Energy Assembly (2 PM; 4th) Tues. Oct. 7…… PSO Mtg. @ CCES Café ~ 6:30 PM Wed. Oct. 8 CCIS Student Council Meetings! Market Day @ CCIS Café – 4-5:00 PM Thur. Oct. 9…... CCIS hosting CCMS Girl’s Basketball! Fri. Oct. 10 Rock Star Day – Student Council! Mon. Oct. 13 NO School in lieu of Columbus Day! October = Responsibility Month! Wed. Oct. 15… CCIS Picture Retake Day (AM)! Fri. Oct. 17 End of 1st Quarter! School Store OPEN! 5th Field Trip – Civil War Reenactment! Assembly: “Magic of Books” (PM) Mon. Oct. 20-23 Red Ribbon Week! School Board Mtg. 10/20 Red Ribbon Week Schedule: Student Council Plans Activities! Tues. Oct. 21 Book Fair CIS – 10/21 – 10/24! K-5 Yearbook Orders Due Today! Thur. Oct. 23… Early Dismissal (11:35 AM) P/T Conferences 4-8:00 PM Book Fair Open to Parents 10/24 Fri. Oct. 24… P/T Conf. 8-1:00 PM (8-9 AM by Appt.) Tues. Oct. 28… CCIS Astronomy Night – 7 PM 2008-2009 Page 76 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 End of Student Council Food Drive *JJC Partnership / Unit #1 Foundation! Wed. Oct. 29… ”Road to Reality” @ CCHS – 5th Only! Thur. Oct. 30 CCIS hosting CCMS Girl’s Basketball! Fri. Oct. 31… Halloween @ CCIS (PM Parties!) End Food Drive! Pumpkin Contest!! All School Play –Cast Announced! “A Christmas Wizard of Oz” North Gym – December 2009 Administration Bus Slips: 1 School Rules: Parental Phone Calls! Pupil Personnel (October is RESPONSIBILITY month at CCIS) To date, CCIS has 303 students (4th: 139 5th: 164 ) Bus Evacuation Drills were performed through the P.E. Dept. (Coach Magnuson 9/29) PSO “Silver Bells” fundraiser ended on Sept. 26th! Report Cards Handed Out @ P/T Conferences 10/23& 10/24! Random “Acts of Kindness” Board adjacent to CCIS Nurse’s Office (78 cited to date!) 74 ~ 5th grade students are in the Beginning Band (Great!) Full Band on Wednesdays! Field Trip Binders, located in the Main Office, will accompany staff on all trips! To dress for Halloween (optional), students must donate a canned food item! Recognition Congratulations to the following 1st Semester CCIS Student Council Members! Each homeroom is represented by a boy & girl each semester. Being selected by your peers is quite an honor. 4th Grade: Josh Cacia, Destiny Horkavy, Luke Rogers, Lanie Smith, Drew Pierce, Leah Campos, Lucas Riley, Mackenzie Bugg, Ty Hakey, Ashton Riley, Cameron Stiles, Kasey Hennessy, Ryan Chapman, & Tori Sztapka…………………………CCIS is PROUD of YOU! 5th Grade: John Halloran, Tori Knutson, Richie Cavanaugh, Jordyn Vacca, Matt Gubelman, Hanna Flatness, AJ Miller, Lexi Pullara, Joe Giordano, Danielle Crowley, Matt Anderson, Abbey Olsen, Dominic Ferrara, & Taylor Meents………CCIS is PROUD of YOU! Congratulations to Ms. Carrie Tinucci the following students that made a Spanish Presentation at the September Unit #1 School Board Meeting on 9/15/08. Way To Go! Great Job! ~ Tori Sztapka, Kenady Clayburn, Destiny Horvaky, & Ross Williams. Congratulations to the following students that earned recognition during Fire Prevention Week! CCIS Essay Winners: Ryan Chambers, Allison Neumann, Sean Grabowski, Ross Williams, Jami Vescovi, Katelyn Bumpous, Daniel Tabler, Madison Roehr, Celine Johnson, & Skyler Hibbard…WOW! Fire Truck Escort to McDonalds for Breakfast! Great Send-Off! Smoke Detector Winners: Ryan Chambers, Ron Harris, Nick Kosek, Ross Williams, 2008-2009 Page 77 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Gavin Leake, Brooke Killion, Caitlin Krefting, Jada Smith, Jasmine Vance, Alex Divis, Taylor cirrencione, Alexander Scarpelli, Cougar Long, Christa Stanley, Danielle Babcock, Hannah Flatness, Celine Johnson, & Kaitlyn Thayer. (September was COURTESY Month!) On September 1st, there was no school in lieu of Labor Day! On September 2nd, the PSO had a meeting in the CCES Café. 6:30 PM On September 3rd, CCIS had early dismissal (11:35 AM); Dept. Mtgs./CCIS Mtgs. On September 4th, Beginning Band Sign-Up took place! Nice Turnout! 74 Members! On September 5th, Coffee with Principal Brovont took place from 8:30 – 9:00 AM. On September 8th, the Unit #1 Educational Foundation held an important fundraiser! On September 10th, the greater community arrived at CCIS for Market Day! On September 11th, CCIS Picture Day took place in the N. Gym! Smooth Sailing! On September 12th, CCIS participated with Patriot Day! The entire student body met in the North Gym for a Team CCIS Assembly (great)! Red, White, & Blue Day @ CCIS. PSO Kick-Off Assembly “Silver Bells” took place! Awesome Spirt…CC…IS….CC…IS! On September 15h, the Unit #1 School Board held their monthly meeting! On September 19th, the CCIS School Store was OPEN for Business (Great Volunteers!) The CCIS Student Council declared the 19th Crazy Hair Day! 1st Quarter Progress Reports were sent home with students today! On September 22th, CCIS celebrated “Eat Dinner as a Family Day!” On September 26th, the 5th grade student body took a field trip to the Goose Lake Prairie! On September 29th, CCIS students took part in bus evacuation drills via PE Class. Coal City Intermediate School Student Services Student contacts during the month of August Responsive Services 52 Individual Planning 3 Guidance Curriculum 301 Counselors & Social Worker activities planned for the month of October Responsive Services Initial meetings with students at-risk (academic, attendance/truancy, behavior/suspensions, social/emotional issues) New student groups Screen students through intakes for groups and individual counseling Create and begin groups (consents and schedule times) Work with families who are identified as homeless. Guidance Curriculum Second Step Curriculum for 4th grade students. Individual Planning 2008-2009 Page 78 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Parent conferences with teachers in regards to students concerns the first couple weeks of school. System Support Introduced myself and social work intern to all students during lunches. Operation Snowflake committee meeting. Plan Attendance/Truancy group with Gr. Col. Truancy officer Plan for Art buddies and Big Brother Big Sisters program Bi-monthly Student Services meeting Planning for Second Step Curriculum beginning on Oct. 2nd for 4th grade students. Planning for Red Ribbon Week with Robert Brovont and Jen Ness. Assist with Random Acts of Kindness program. Collaborating with members of the Community Cares Initiative for the Road to Reality event. D. MIDDLE SCHOOL REPORT Calendar of Events: October 1 – Baseball/Softball Awards Night October 4 – CCMS Band in Octoberfest Parade October 13 – Columbus Day (No School) October 16 – Picture Re-takes October 17 – Principal’s Coffee October 21-Nov. 7 – Book Fair October 23 & 24 – Parent/Teacher Conferences October 27-31 – Red Ribbon Week October 31 – Halloween Costume Day Month in Review: An assembly was held on the September 3rd early dismissal that focused on responsibility and non-bullying behaviors. The presenter, Jerry Jacoby, did a great job. He commented on the fact that the students were excellent. The students really enjoyed the assembly. TALC meetings were held on September 2 and October 1. The team is working on developing a plan for RtI with implementation of a pilot in 6th grade by 4th quarter. Student Council Elections were held on September 5. Officers are as follows: President – Zack Landers Vice-President – Abby Polakovic Secretary – Billy Fatigante Fire and tornado drills were held on September 3 and 28. Another drill will be held on October 1 with the participation of the Coal City Fire Dept. 2008-2009 Page 79 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 On September 11, students and staff wore red, white, and blue clothing and observed a moment of silence after the Pledge of Allegiance in observance of Patriot’s Day. The Open House on September 11 went extremely well, with many parents in attendance. Congratulations to the CCMS Band and Miss Morris for their 1st Place finish in the Grundy County Corn Festival Parade! The following students were Students of the Week during September: Kendall Pirc, Joe Micetich, and Alicia Matusiak. The ASAP program began the week of September 29. The girls A softball team was defeated in the regional championship game by Winona. The boys A baseball team won the regional championship but was defeated in the sectional by Prairie Central 7-6 in 8 innings. Enrollment as of October 1, 2008: 6th grade = 128 + 16 Sp. Ed. Students 7th grade = 152 + 22 Sp. Ed. students 8th grade = 159 + 16 Sp. Ed. students 493 total (491 total on campus) = 144 total = 174 total = 175 total We have 2 Coal City Middle School student housed elsewhere. 23 New Students, 23 Transfer students to date. Conduct Report Infractions Bus Misconduct Class Disruptions Disorderly Conduct Harrassment (V, P, S) Insubordination/Disrespect Poss./Use/Dist./Drugs/Alcohol Tardiness Vandalism Totals: 3 15 3 6 2 1 24 3 57 Consequences Warning 21 Lunch Detention 6 PM Detention 25 Saturday Detention 1 In-School Suspension 1 Out of School Susp. 3 57 Coal City Middle School Student Services Student contacts during the month of September 2008-2009 Page 80 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Responsive Services Individual Planning Guidance Curriculum 47 (Couns) 95 (SW) =142 2 (Couns) 7 (SW) = 9 490 SW + Couns. Introduction and Survey 174 7th gr. Bullying Session 1 Counselors & Social Worker activities planned for the month of October Responsive Services Initial meetings with students at-risk (academic, attendance/truancy, behavior/suspensions, social/emotional issues) New student Groups Grief group Social Skills Group Screen students through intakes for groups and individual counseling based on needs assessment Create and begin groups (consents and schedule times) Guidance Curriculum Bullying presentation to 7th grade during Guided Practice/Spanish Individual Planning Parent conferences with teachers in regards to students with MEPs/504 plans to renew System Support Coordinate Mix-It-Up Day (October 21, 2008) Parent tutorial on K12 planet and Homework Hotline at ParentTeacher Conferences Parent mailing: K12 Planet information/passwords to CCMS parents completed 10/1/08 Facilitate ASAP coordination CCMS Office Student Assistance Team meeting Meet with Peer Mediators training 10/23/08 Meet with WEB leaders plan for first follow-up with 6th graders Operation Snowflake committee meeting Plan Attendance/Truancy group with Gr. Col. Truancy officer Plan for Art buddies and Big Brother Big Sisters program Bi-monthly Student Services meeting Begin Operation Snowflake Continue to work with secretaries/staff in the Student Management System and Gradebook program 2008-2009 Page 81 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 E. HIGH SCHOOL REPORT Calendar of Events: October 12-18 October 15 October 17 October 23 October 23 – October 25 – October 26 – October 24 – October 27— Month in Review: Illinois High School Activities Week PSAT testing auditorium 8:30-11:30 End of 1st Quarter 11:55 Dismissal Staff Development 4:00 to 8:00 Parent / Teacher Conferences All School Play 8:00 All School Play 8:00 All School Play 2:00 8:00-1:00 Parent / Teacher Conferences Interstate-8 Leadership Conference @Starved Rock Seniors met on September 29th to order their cap and gowns. Evacuation Drill was held at CCHS on September 9th with Chief Dale Watson in attendance. On the Early Dismissal Staff Development day held on October 1st . CCHs staff participated in department meetings, the freshman transition team met, and the Act Prep Team met. Week of October 6th Homecoming 2008 Activities were held throughout the week. Recognition: The CCHS Band participated in the Dwight and Morris Parades and Field Shows and returned home with a first place trophy for best horn line, best drum line, best color guard, and overall first place for class C at the Dwight Harvest Days competitions. The band also took first place for the first time in 9 years at the parade competition and John Marsaglia and Alex Bauman received first place in the drum major portion of the competition. 2008-2009 Page 82 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 On Sunday, September 16th the following Coal City High School students assisted with sandbagging throughout the community. Robert McLuckie, Kevin Gabehart, Lance Evans, Lucas Kaplan, Luke Lyons, Corey Trammel, Nate Carpenter, Andrew Rankovich, Bo Meier, Cameron Stone, Alex Leake, TJ Boyd, Bobby Kroeger, Jimmy Mueller, Nick Nowdomski, Charles Nugent, Louie Grove, Colt Smith, Kyle Shugart, Leland Curl, Alec Smith , Andy Agamy, Ryan Talty, Mitch Hibler, Brandon Pink, Ryan Shores, Tony Francisco, Aubrey St. Cin, James Alexander, Jackie Crawford, Tara Halliday, David Hanley, David Borucki, and Matt Halloran. Coal City High School Student Services Activities for October Student contacts during the month of September Responsive Services 215 Individual Planning 112 Guidance Curriculum 57 Intro to Student Services (gr. 9) Financial Aid & Scholarship information (gr. 12) New Student Luncheon 99 19 Counselors & Social Worker activities planned for the month of October Responsive Services On-going meetings with targeted students (academic, attendance/truancy, behavior/suspensions, social/emotional issues) Outreach to new referrals Family communication/support group Social Skills group Guidance Curriculum Post-high school planning information to Juniors in English 3 classes Individual introductory conferences with all Freshmen Individual Planning Individual conferences with Seniors regarding post-HS plans, interests, & informational resources Process early graduation requests System Support Parent mailing: College Fair flier to parents of Sophomores, Juniors, & Seniors Student Services Department planning meetings (Oct. 6 & Oct. 20) RTI workshops (Oct. 14 & Oct. 30) PSAT/NMSQT test administration (Oct. 15) 2008-2009 Page 83 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 CCHS Student Assistance Team meeting (Oct. 17) Assist with College Fair at Joliet Jr. College (Oct. 21) Red Ribbon Week activities (SADD) (Oct. 23-31) Parent/Teacher Conferences (Oct. 23 & 24) Peer Helpers training (Oct. 29) Publicize/organize college & military rep. Visits to CCHS E-blasts to Senior parents & Senior students regarding college/tech school information, scholarships/financial aid, & career information/opportunities Current Enrollment Figures thru September 30,2008 9th Grade = 152 total 10th Grade = 162 total 11th Grade = 161 total 12th Grade = 151 total Total 626 + 29 (out of district) = 655 students Discipline Report for Aug./ Sept. Provided by Susan Rutkowski and Chris Spencer Infraction Totals: Bus Misconduct Class Cuts Detention Cuts Disobedience/Disrespect Poss. Drugs/smoking/alcohol Inproper checkout Inappropriate clothing Insubordination Tardies Threats Truancy Electronic device Unexcused absence Weapon possession 1 37 7 5 4 1 7 3 12 1 35 19 3 2 Totals: 137 2008-2009 Page 84 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Infraction Action Totals: Suspended In school suspended 2 hour Sat. Det 4 hour Sat. Det. Office Detention Verbal Warnings 7 1 11 1 46 71 F. CURRICULUM REPORT Department Information: The social studies department is currently in the textbook cycle and is currently reviewing materials from various companies. They had a presentation on October 1st and have three more presentations scheduled before the end of the calendar year. Dean Vigna and Debi Trotter department chair and coordinator for social studies are coordinating textbook selection. Illinois Textbook Loan will be designated for grades 7-12 this year. Testing: The high school is designating November 3rd as a fall testing date using EPAS. The 9th graders will be taking a full EXPLORE test, the 10th graders will be taking a retired PLAN test and the juniors will be taking a retired ACT test. Practice ACT writing exams will also be administered to the 10th and 11th graders. The results from this testing will be shared with students, parents and teachers well in advance of the spring exams to help all stakeholders sufficiently prepare for those assessments. Seniors will be encouraged to schedule college visits or job shadowing that day. Grants: We are currently working with Diamond, Coal City and Carbon Hill on the Safe Routes to School Grant that is due on October 31st. We have held meetings on September 4, October 1 and October 8. District Improvement Plan: The early dismissal on October 1st and October 23rd was used for building level activities. The agenda was reviewed. 2008-2009 Page 85 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Web Site Information: We had 19,090 hits to the site in September which was a 7% increase in traffic from August, and a 30% increase from our biggest month that we tracked during last school year. We currently have 156 teacher pages on our site and 41 of those teachers are putting classroom information on their sites including newsletters, classroom rules, worksheets, study guides, lecture notes and daily homework. Some are sending information to be added on a daily basis. Hits to our site are shown in the table below: February * August September Unit Main 1170 CCHS Main 5905 CCMS Main 2890 CCIS Main 1310 CCES Main 1722 CCECC Main 563 Vacancy 1200 1062 4807 7719 4532 4419 2129 1763 2076 1755 2135 1702 872 601 Board 1158 92 69 *February was our biggest month last school year. G. SUPERINTENDENT’S REPORT Dr. Bugg reported on: 1. Information regarding the scoreboard installation on the Middle School baseball and softball fields was reviewed. 2. Public Act 95-0990, effective October 3, 2008 was signed into law last week which increases the threshold by which school district must use the competitive bidding process before approving business contracts. Previously a school district would have to award all contracts in excess of $10,000 to the lowest responsible bidder through a competitive bidding process. Now, a district must use the bidding process for expenditures in excess of $25,000. For repair, maintenance, remodeling, or construction projects, the threshold is increased from $20,000 to $50,000. 3. A Freedom of Information Request was received from an attorney for the Fox Valley Construction Workers Fringe Benefit Funds. The request asked for payment and performance bonds covering work performed by R.A. Bright Construction on the Coal City Middle School Project. 4. Nominating petition packets will be available to be picked up in the Administrative Office on Tuesday, October 28, 2008. Petitions will be filed between Tuesday, January 20 and Monday, January 26, 2009. Five seats will be filled at the election on Tuesday, April 7, 2009. Four Candidates will be elected for four-year terms running from April 2009 to April 2013. These seats are currently held by Board President Shawn Hamilton, Board Secretary Mary Gill and Board members Mark Jiskra and Robert Pogliano. One candidate will be elected to serve a two-year term running from April 2009 to April 2011. This seat is currently held by Board member Armand Bianchi. At least one of the five candidates seated in April must reside in the unincorporated area. 2008-2009 Page 86 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 5. Enclosures A. Monthly student enrollment figures B. Grundy County Health Department Inspections DATES TO REMEMBER October 17 End of First Quarter October 23 Early Dismissal/Parent Teacher Conferences October 24 No Student Attendance/Parent Teacher Conferences November 5 Early Dismissal/Staff Development November 11 Veteran’s Day H. SPECIAL EDUCATION COOPERATIVE REPORT Mr. Pogliano reported: 1. Approved the Fiscal Year 2008-2009 audit as presented by Echols, Mack and Associates P.C. 2. Director Sanburg updated the Board on the current fiscal issues facing the GCSEC. 3. Approved the “Principles of Reorganization” to allow the decentralization of the GCSEC. 4. Director Sanburg provided the special education enrollment figures for all special education classrooms in the county exclusive of speech-only students. Enrollments from September 2007 were provided for comparison services. In terms of enrollment, an increase of 18 students is seen over last year at the same time. 5. Accepted the resignations of the following staff members. Marianne Best Classroom Instructor Kristin Leasure Program Assistant Donna Burke Program Assistant Jennie Krob Program Assistant Jessica Pilot Program Assistant Melissa Pifer Program Assistant Jane Lagerstrom Program Assistant 6. Approved the employment of the following staff members. Larry Anthony Part-time Psychologist Cathianne Dobkins Social Worker Jennifer Schmeltzer Classroom Instructor Patty Severson Classroom Instructor Michelle Kokalj Part-time Classroom Instructor Michelle Barnes Program Assistant Corina Hatch Program Assistant 2008-2009 Page 87 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Andrew Arnold Laura Zucek Jamie Benson Amanda Peterson Kathleen Pritchard Michelle Fernandez Melissa Komosa Vicki West Lisa Khatib Julie Tarter Program Assistant Program Assistant Program Assistant Program Assistant Program Assistant Program Assistant Program Assistant Program Assistant Program Assistant Program Assistant I. GRUNDY AREA VOCATIONAL CENTER REPORT Mr. Hamilton reported: 1. Approved the 11th day enrollment and EAV percentages. 2. Director Copes presented the historical data on 11th day enrollments and EAV percentages. 3. Auditor Janet Brown presented the 2008 audit and annual financial report. That report is available from Dr. Bugg for review. 4. Assistant Director Hulbert presented the NOCTI test results. 5. Dean of Student Smallwood presented the discipline/attendance information. 6. Director Copes recommended that the Board continue to consider implementing a Fire Science program for the 2009-2010 school year. 7. Approved the FY09 School Emergency and Crisis Response Plan. 8. Approved the posting of unused equipment for silent bid. 9. Approved changing the location of the October 23, 2008 Board of Control meeting to the North Morris Fire Station. 2008-2009 Page 88 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 J. FIELD TRIPS / ATHLETIC REPORT FIELD TRIPS Grade/Group HS Business Law Early Childhood Fifth Grade HS Spanish IV Kindergarten MS Band/Chorus Destination Grundy County Courthouse Siegel’s Cottonwood Farm Dolinger’s Farm Field Museum Rialto Square Theatre Chicago Date 10/9/2008 10/17/2008 10/17/2008 11/12/2008 12/10/2008 3/2/2009 Teacher Responsible Mitch Hamann Holly Daggett Tanya Miller Marcella Martinez Kim Haab Bonnie McDowell COMMUNICATIONS FROM THE FLOOR 1. In regard to agenda items – none. 2. In general (Limited to 5 minutes per person.) Chris Crawford, President of the Miners Youth Football, addressed the Board regarding the vandalism that took place at the Intermediate School during a Miners practice session last week. The league apologized for the actions and offered restitution for the damages. OLD BUSINESS A. DISCUSSION ON HIGH SCHOOL ADDITION Representatives from Healy Bender and Associates, Cliff Bender, Scott Riehl and Toni Diaz, were present to update the Board on the final schematic design for the High School addition. John Pridmore from the George Sollitt Construction Management Company presented the timeframe for construction and reviewed the preliminary budget of just over $24 million. B. DISCUSSION/ACTION ON SCHOOL IMPROVEMENT PLANS/DISTRICT REPORT CARD The district is required to approve the District Report Card prepared by the State of Illinois by the end of October. The District Report Card summarizes the size of our district, student demographics, average class sizes, information regarding administration and staff, financial information and information regarding student performance on state tests. The 2008 School Report Card and the School Improvement Plans, relative to this information, was reviewed. 2008-2009 Page 89 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 Mr. Miller moved and Ms. Gill seconded to accept the findings outlined in the 2008 School Report Card as presented and to prepare the report card for distribution. President Hamilton asked if there was any opposition to the motion, hearing none, considers the motion approved. C. DISCUSSION/ACTION ON JOB DESCRIPTION FOR DIRECTOR OF SPECIAL POPULATIONS As reviewed at the October Board Study Session, the job description for Director of Special Populations is ready for Board approval. Mr. Pogliano moved and Mr. Grove seconded to approve the new job description for Director of Special Populations as presented. President Hamilton asked if there was any opposition to the motion, hearing none, considers the motion approved. NEW BUSINESS A. DISCUSSION/ACTION ON APPOINTMENT OF DELEGATE/ALTERNATE TO IASB JOINT CONFERENCE A delegate and alternate for the IASB, IASA and IASBO Joint Annual Conference in November will need to be appointed. The delegate is to attend the resolution committee meeting and vote for our district on resolutions brought before the committee. Mr. Miller moved and Ms. Gill seconded to appoint Curtis Grove as delegate and Shawn Hamilton as alternate for the IASB, IASA and IASBO Joint Annual Conference in November. President Hamilton asked if there was any opposition to the motion, hearing none, considers the motion approved. B. DISCUSSION/ACTION ON QUARTERLY DROP OUT REPORT The Quarterly Drop Out Report for the quarter ending October 1, 2008 has been prepared and is ready for Board approval. The approval of the Drop Out Report is a State requirement, which ensures that the School Board is informed of students leaving our school system. Ms. Gill moved and Mr. Jiskra seconded to approve the filing of the Drop Out Report with the Regional Office of Education for the quarter ending October 1, 2008. President Hamilton asked if there was any opposition, hearing none, considers the motion approved. 2008-2009 Page 90 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 C. DISCUSSION/ACTION ON APPOINTMENT OF LOCAL ELECTION OFFICIAL The Board will need to appoint a Local Election Official to provide and receive petitions for the April 7, 2009 Consolidated Election and also appoint a designated representative to help the LEO. Mr. Miller moved and Mr. Jiskra seconded to appoint Karen Vota as the Local Election Official and Jan Gagliardo as the Designated Representative for the district to provide and receive petitions for the upcoming Board of Education election in April 2009. President Hamilton asked if there was any opposition to the motion, hearing none, considers the motion approved. D. DISCUSSION/ACTION ON AGREEMENT WITH CHAPMAN AND CUTLER FOR BOND COUNSEL SERVICES An agreement with Chapman and Cutler, to serve as bond counsel for District #1 was reviewed. The district will be selling bonds in order to add on to the High School and will be refunding certain of the district’s outstanding bonds. Mr. Miller moved and Ms. Gill seconded To approve the agreement between Coal City Community Unit School District No. 1 and Chapman and Cutler as presented. Roll Call. Ayes: Ken Miller, Mary Gill, Armand Bianchi, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. E. DISCUSSION/ACTION ON CONTRACT WITH COMMERCIAL ELECTRONIC SYSTEMS Commercial Electronic Systems has presented a proposal to provide monitoring for the burglar alarm systems at the Middle and High schools. The cost for this service is $310 per year per building. The proposed contract was reviewed. Mr. Bianchi moved and Mr. Jiskra seconded to approve the contract with Commercial Electronic Systems for burglar alarm monitoring at the Middle and High Schools at a cost of $620 per year. Roll Call. Ayes: Armand Bianchi, Mark Jiskra, Mary Gill, Curtis Grove, Ken Miller, Robert Pogliano, Shawn Hamilton Nays: Motion Carried. 2008-2009 Page 91 Coal City Community Unit School District #1 Board of Education Meeting Minutes October 20, 2008 F. DISCUSSION/ACTION ON CONTRACT WITH U.S. COACHWAYS Principal Miller made a recommendation to approve the contract with U.S. Coachways, to provide transportation from the High School to the Willowbrook Ballroom for students to participate in prom activities and then from the Ballroom to Brunswick Zone for post prom activities. The cost of the transportation is paid by prom/promfest sponsors. There is no expense incurred by the district. Mr. Jiskra moved and Mr. Grove seconded to approve the contract with U.S. Coachways to provide transportation of Coal City High School Prom participants to the Willowbrook Ballroom and Brunswick Zone on May 2, 2009 at a cost of $7,043.75. President Hamilton asked if there was any opposition to the motion, hearing none, considers the motion approved. OPEN FOR ITEMS NOT KNOWN AT AGENDA PREPARATION TIME – none. COMMUNICATIONS FROM THE FLOOR 1. In regard to agenda items – none. 2. In general (Limited to 5 minutes per person.) – none. ADJOURNMENT Mr. Jiskra moved and Mr. Bianchi seconded to adjourn at 8:00 p.m. the meeting. President Hamilton asked if there was any opposition to the motion, hearing none considers the motion approved. ____________________________ Shawn Hamilton, President ___________________________ Mary Gill, Secretary 2008-2009 Page 92