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PLANO COMMUNITY UNIT SCHOOL DISTRICT NO. 88<br />
<strong>Minutes</strong> of Regular Board Meeting<br />
Board of Education<br />
The Board of Education of <strong>Plano</strong> Community Unit <strong>School</strong> <strong>District</strong> No. 88 met in regular session<br />
on Monday, August <strong>20</strong>, <strong>20</strong><strong>12</strong> at 6:00 p.m. at the <strong>Plano</strong> <strong>School</strong> <strong>District</strong> Administration Office.<br />
I<br />
II<br />
III<br />
IV<br />
V<br />
VI<br />
CALL TO ORDER<br />
President Porter called the regular meeting to order at 6:15 p.m. Present for roll call were<br />
Campbell, DeBolt, Heller, Martinez, Moody, Porter and Velazquez. Others present were<br />
administrators Helmers, Smogor, Baker, Czyz, Heller, Benson, Mateyka, Schmidt,<br />
Patterson, Valdez, Superintendent Garcia and Board Secretary Benoit. Office staff<br />
present: Green and Wetzel.<br />
PLEDGE TO THE FLAG<br />
APPROVAL OF AGENDA<br />
DeBolt moved, and Moody seconded the motion, to approve the agenda as corrected<br />
(revised personnel report and additional payables.)<br />
Voting aye: DeBolt, Moody, Campbell, Heller, Martinez, Porter and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
OPPORTUNITY FOR VISITORS TO SPEAK<br />
Visitor included Nate Smith. Media representative Lisa Welz (Record) was present for<br />
the meeting.<br />
STUDENTS SPEAK: In Their Own Words<br />
CONSENT AGENDA<br />
Heller moved, and Martinez seconded the motion, to approve the consent agenda as printed:<br />
A. <strong>Minutes</strong><br />
Regular Meeting – July 16, <strong>20</strong><strong>12</strong><br />
Special Meeting & Executive Session – July 30, <strong>20</strong><strong>12</strong><br />
B. Financial Statements, Bills & Payroll<br />
Bills and Payroll, Financial Statements and Accounts Payable Checks #170627-107691 (no<br />
void checks) and Payroll Checks #107593-107626 & 107692-107725 (no void checks.)<br />
C. PMA Reports<br />
PMA monthly Report #592 (7/1/<strong>12</strong>-7/31/<strong>12</strong>).<br />
D. Executive Session Tape Destruction<br />
Approve the destruction of audiotapes of executive session minutes during December <strong>20</strong>10.<br />
E. Fundraising Application<br />
P.H. Miller would like approval for a “Walk-a-thon” that would be held at the school. The<br />
money raised would go into their activity fund. The “Walk-a-thon” would be held in<br />
conjunction with a health unit for students about exercise, eating right, etc.<br />
F. <strong>20</strong><strong>12</strong>-13 <strong>School</strong> Year Board Meeting Dates<br />
September 24, <strong>20</strong><strong>12</strong>, October 15, <strong>20</strong><strong>12</strong>, November 19, <strong>20</strong><strong>12</strong>, December 17, <strong>20</strong><strong>12</strong>, January 28,<br />
<strong>20</strong>13, February 25, <strong>20</strong>13,March 18, <strong>20</strong>13, April 15, <strong>20</strong>13, May <strong>20</strong>, <strong>20</strong>13 & June 17, <strong>20</strong>13.<br />
G. Textbook Adoption<br />
Approve adoption of the Film Studies and Spanish for Spanish textbooks for the <strong>20</strong><strong>12</strong>-13<br />
school year.
Board of Education Meeting<br />
Held 8/<strong>20</strong>/<strong>12</strong> – page 2 of 7<br />
VI<br />
VII<br />
CONSENT AGENDA (cont.)<br />
Voting aye: Heller, Martinez, Campbell, DeBolt, Moody, Porter and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
SUPERINTENDENT’S REPORT<br />
For Information<br />
Report No. 13-09 IHSA.tv Proposal<br />
Principal Eric Benson reviewed his report about IHSA.tv and the<br />
opportunity to set-up live and archived broadcasts for <strong>Plano</strong> High<br />
<strong>School</strong> athletic and extra-curricular events through the district<br />
website. Tom Nieman from PlayOn Sports was present and gave a<br />
presentation about the program, which is the only one endorsed by<br />
the IHSA. Dr. Garcia said the high school administration will fine<br />
tune the proposal and bring it for action to the next meeting. He<br />
asked Board members to send him questions prior to the meeting,<br />
if possible, so they can research and be ready with answers. Mr.<br />
Benson said the high school will begin to get students interested in<br />
the various aspects of the program, so they are ready to begin as<br />
soon as possible if it is approved by the Board.<br />
Report No. 13-10<br />
Opening of <strong>School</strong>s Reports<br />
Dr. Garcia was pleased to announce a very smooth start to the<br />
<strong>20</strong><strong>12</strong>-13 school year. He thanked all of the administrators and staff<br />
for their dedication to the children of the school district. He<br />
thanked Mr. Porter for attending the opening day program.<br />
Mr. Benson reported that <strong>Plano</strong> High <strong>School</strong> has an enrollment of<br />
632 students. Ninety-five freshmen attended the Welcome Back<br />
Picnic and over 900 students of all ages attended the first annual<br />
Back to <strong>School</strong> Bash. The high school is revitalizing their PBIS<br />
program for the <strong>20</strong><strong>12</strong>-13 school year in order to improve student<br />
behavior and have a new supportive plan to increase student<br />
accountability for learning.<br />
Mr. Czyz said <strong>Plano</strong> Middle <strong>School</strong> had an opening day enrollment<br />
of 373 students. He said that two additional faculty members have<br />
allowed the middle school to expand the curriculum and master<br />
schedule. They will double block math to provide the additional<br />
time needed to improve the quality and depth of the math<br />
curriculum. The middle school will focus on student learning and<br />
achievement through PLC concepts and the development and<br />
implementation of power standards and common assessments.
Board of Education Meeting<br />
Held 8/<strong>20</strong>/<strong>12</strong> – page 3 of 7<br />
Report No. 13-10<br />
Opening of <strong>School</strong>s Reports (cont.)<br />
Opening day enrollment was 531 students at Emily G. Johns,<br />
according to Mr. Baker. Goals and initiatives for the <strong>20</strong><strong>12</strong>-13<br />
school year include: continuing to progress as a PLC, improving<br />
the effectiveness of intervention and enrichment time, aligning<br />
curriculum to common core standards and prioritizing and focusing<br />
time, energy and resources to do a few things really well.<br />
Mr. Smogor announced that Centennial <strong>School</strong> opening day<br />
enrollment is 339. Their primary focus will be the alignment and<br />
refinement of their current curriculum to meet the rigor of CCSS.<br />
Students will be benchmarked three times annually and Centennial<br />
will have a more focused, school-wide intervention block this year.<br />
P.H. Miller opening day enrollment is 481 students. Mrs. Helmers<br />
said that grade level teams will continue to work on the common<br />
core standards to identify the essential skills students should learn<br />
in reading and math. The Daily 5 will be used to differentiate<br />
literacy instruction for students. The CIM model will be a resource<br />
for intervention for students with reading difficulties. Common<br />
assessments will be used to identify the learning levels of all<br />
students in reading/literacy. They will be exploring the possibility<br />
of an afterschool program to provide activities to support learning.<br />
Report No. 13-11<br />
For Action<br />
Report No. 13-<strong>12</strong><br />
<strong>District</strong> Athletic Director Report<br />
Mr. Schmidt announced that 217 students are participating in fall<br />
sports as compared to 189 last year. He said that the I-8<br />
Conference will be starting a new conference website,<br />
Athletics<strong>20</strong>00, which will allow records and standing to be kept for<br />
all levels. The Sports Boosters membership drive raised $6,600<br />
and they will be hosting a Pork Chop BBQ on September 26.<br />
Vehicle Purchases<br />
Campbell moved, and Heller seconded the motion, to approve the<br />
purchase of two vehicles for the transportation department.<br />
Voting aye: Campbell, Heller, DeBolt, Martinez, Moody, Porter<br />
and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.
Board of Education Meeting<br />
Held 8/<strong>20</strong>/<strong>12</strong> – page 4 of 7<br />
Report No. 13-13<br />
FY13 Tentative Budget Presentation<br />
Dr. Garcia presented a balanced tentative budget to the Board. He<br />
said his main concerns with the budget are in the area of revenue,<br />
to include transportation, special education and state aid funding<br />
from the State. On the expenditure side of the budget, TRS is the<br />
biggest concern. He said he does not see many changes in the<br />
budget prior to the budget hearing in September. He<br />
complimented administrators on their work to cut their building<br />
budgets by 5%.<br />
DeBolt moved, and Velazquez seconded the motion, to to approve<br />
the tentative budget and set the Budget Public Hearing for<br />
Monday, September 24, <strong>20</strong><strong>12</strong> at 6:00 p.m. in the <strong>Plano</strong> Community<br />
Unit <strong>School</strong> <strong>District</strong> No. 88 Administration Office Board Room<br />
located at 800 S. Hale Street in <strong>Plano</strong>, Illinois.<br />
Voting aye: DeBolt, Velazquez, Campbell, Heller, Martinez,<br />
Moody and Porter.<br />
Motion carried: 7 ayes, 0 nays.<br />
Report No. 13-14<br />
Addition of Coaching Position<br />
Martinez moved, and Moody seconded the motion, to approve the<br />
addition of an assistance coach for soccer and an assistance coach<br />
for cross country.<br />
Voting aye: Martinez, Moody, Campbell, DeBolt, Heller, Porter<br />
and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
Report No. 13-15 Personnel Report<br />
Moody moved, and Campbell seconded the motion, to approve the<br />
personnel report as revised:<br />
1. Resignations effective end of <strong>20</strong>11-<strong>12</strong> school year (unless noted otherwise):<br />
Amber Burgholzer – Health Aide, P.H. Miller <strong>School</strong><br />
Vilma Irons – Bilingual Instructional Aide, Emily G. Johns <strong>School</strong><br />
Caterina Kotchkoski – ESL Teacher, <strong>Plano</strong> Middle <strong>School</strong><br />
Gabriel Regaldo – 2 nd Shift Custodian, Emily G. Johns <strong>School</strong>, effective 8/1/<strong>12</strong><br />
<br />
<br />
Jen Whitefield – Reading Specialist, Centennial <strong>School</strong><br />
Leslie Williams – PE/FLEX Teacher, <strong>Plano</strong> High <strong>School</strong>, effective 8/8/<strong>12</strong> (Leslie was<br />
hired at the July <strong>20</strong><strong>12</strong> meeting and has decided not to fulfill her contract.)<br />
2. Contracts effective <strong>20</strong><strong>12</strong>-13 school year (unless otherwise noted):<br />
Sheryl Mezger – Reading Specialist, Centennial <strong>School</strong>, MA+0/Step 6<br />
Laura Padilla-Lopez – ESL Teacher, <strong>Plano</strong> Middle <strong>School</strong>, MA+36/Step 6<br />
Troy Thorgesen – PE/FLEX Teacher, <strong>Plano</strong> High <strong>School</strong>, BA+0/Step 1<br />
3. Contract revision for <strong>20</strong><strong>12</strong>-13 school year:<br />
Judy Bedford – Substitute Teacher Caller, $3,636 for the <strong>20</strong><strong>12</strong>-13 school year
Board of Education Meeting<br />
Held 8/<strong>20</strong>/<strong>12</strong> – page 5 of 7<br />
Report No. 13-15 Personnel Report (cont.)<br />
4. Employment effective <strong>20</strong><strong>12</strong>-13 school year (unless otherwise noted):<br />
Elizabeth Arend – Bilingual Instructional Aide, <strong>Plano</strong> High <strong>School</strong>, $10.55/hour,<br />
effective 8/16/<strong>12</strong><br />
Solange Beaulieu – Recess Aide, P.H. Miller <strong>School</strong>, $10.05/hour, effective 8/<strong>20</strong>/<strong>12</strong><br />
David Blas – Bilingual Instructional Aide, P.H. Miller <strong>School</strong>, $10.55/hour, effective<br />
8/<strong>20</strong>/<strong>12</strong><br />
Magaly Gutierrez – Bilingual Instructional Aide, Emily G. Johns <strong>School</strong>, $11.35/hour,<br />
effective 8/16/<strong>12</strong><br />
Lisa Hunt – Bus Aide, $19.55/route, effective 8/1/<strong>12</strong><br />
Roger Jurney – Bus Driver/Bus Aide Substitute, $21.10/route/$<strong>12</strong>.70/hour, effective<br />
8/10/<strong>12</strong><br />
Taylor Loux – Computer Lab Instructional Aide, Emily G. Johns <strong>School</strong>, $10.55/hour,<br />
effective 8/16/<strong>12</strong><br />
Kelly Perry – Bus Aide, $19.55/route, effective 8/9/<strong>12</strong><br />
Erika Poldzien – Guidance Secretary, <strong>Plano</strong> High <strong>School</strong>, $10.55/hour, effective 8/13/<strong>12</strong><br />
5. Transfers effective <strong>20</strong>11-<strong>12</strong> school year (unless noted otherwise):<br />
Kristina Ferguson – from 2 nd Shift Custodian at <strong>Plano</strong> High <strong>School</strong> to 2 nd Shift Custodian<br />
at Emily G. Johns <strong>School</strong>, effective 8/22/<strong>12</strong><br />
Beth Kehr – from Substitute Assistant Cook/Cashier to Assistant Cook/Cashier at <strong>Plano</strong><br />
Middle <strong>School</strong>, 5 hours per day at $10.05/hour, effective 8/23/<strong>12</strong><br />
Sarah Martinez – from Recess Aide to Title I Reading Instructional Aide at Emily G.<br />
Johns <strong>School</strong>, 6.75 hours/day at $10.95/hour, effective 8/16/<strong>12</strong><br />
Emma Moreno – from Assistant Cook at 4.5 hours per day to Assistant Cook at 5 hours<br />
<br />
per day at <strong>Plano</strong> Middle <strong>School</strong> at $10.85/hour, effective 8/13/<strong>12</strong><br />
Catherine Thatcher – from Computer Lab Instructional Aide to Title I Reading<br />
Instructional Aide at Emily G. Johns <strong>School</strong>, 6.75 hours/day, effective 8/<strong>20</strong>/<strong>12</strong><br />
6. Long Term Substitutes/Intern/Student Teachers/Volunteers:<br />
Rebekah Lockwood, Long Term Substitute Teacher, Emily G. Johns <strong>School</strong>, 8/16/<strong>12</strong>-<br />
10/1/<strong>12</strong><br />
Jennifer Osman – Student Teacher, Emily G. Johns <strong>School</strong><br />
Makane Salerno – Long Term Substitute Teacher, <strong>Plano</strong> High <strong>School</strong>, 8/16/<strong>12</strong>-<strong>12</strong>/21/<strong>12</strong><br />
7. Middle <strong>School</strong> Extra and Co-Curricular Assignments:<br />
Coach/Sponsor Activity Year Stipend<br />
Melissa Higgins Volleyball 3 $2,457.00<br />
Dan Solecki Boys Basketball 8 2,730.00<br />
Dan Solecki Girls Basketball 8 2,730.00<br />
Leslie Young Cross Country 1 1,456.00<br />
Leslie Young Girls Track 6 2,275.00<br />
Leslie Young Art Club 6 1,001.00<br />
8. High <strong>School</strong> Extra and Co-Curricular Assignments:<br />
Coach/Sponsor Activity Year Stipend<br />
Ashley Cobb Assistant Football Cheerleading 1 $1,092.00<br />
Jesus Gonzalez Assistant Football 2 3,094.00<br />
Kyle Kee Assistant Football 3 3,367.00<br />
Matt Kee Assistant Football 4 3,640.00<br />
Jenin Robinson- Assistant Volleyball 4 3,276.00<br />
Abens<br />
Megan Moore Assistant Volleyball (one-half stipend) 1 1,228.50<br />
Melanie Kunz Assistant Volleyball (one-half stipend) 1 1,228.50<br />
Susan Webb High <strong>School</strong> Band 4 2,184.00<br />
Susan Webb High <strong>School</strong> Chorus 4 1,001.00
Susan Webb Madrigals 4 1,274.00<br />
Katie Klemp Madrigals 1 728.00<br />
Katie Klemp High <strong>School</strong> Drama-Spring Musical 1 728.00<br />
Katie Klemp High <strong>School</strong> Dramatics-Fall Play 1 728.00<br />
Thomas Schembri Asst. Theatre (Music Asst.) 2 455.00<br />
Katie Klemp Thespian Society 1 455.00<br />
Katie Klemp Talent show 1 364.00<br />
Bonita Felt Art Club 4 1,001.00<br />
Deb Chatman National Honor Society 4 1,092.00<br />
Melissa Higgins Student Council 3 910.00<br />
Kara Murphy Asst. Student Council 1 364.00<br />
Phil Diehl Scholastic Bowl 4 1,092.00<br />
Dustin Smith Yearbook 1 728.00<br />
Brad Kunz (Journalism) PHS Newspaper 2 910.00<br />
Tom Dean Chess 4 1,092.00<br />
Bonita Felt Art Fair 4 637.00<br />
Dan Tardi Art Fair 1 364.00<br />
Carol Pillsbury Senior Class Sponsor 4 910.00<br />
Lisa Esmond Asst. Senior Class Sponsor 4 455.00<br />
Kara Salmieri Junior Class Sponsor 4 1,274.00<br />
Nicole Walters Asst. Junior Class Sponsor 4 728.00<br />
Tom Dean Sophomore Class Sponsor 4 546.00<br />
Mario Serra Asst. Sophomore Class Sponsor 1 182.00<br />
Lisa O'Brien Freshman Class Sponsor 4 546.00<br />
Melinda Wegener Asst. Freshman Class Sponsor 2 273.00<br />
Nicole Walters FEA 1 145.60<br />
Nicole Cromwell Chemistry Club 1 145.60<br />
Lisa O'Brien SLIP 4 254.80<br />
Brad Kunz FCA Volunteer<br />
Jennifer Cave Red Ribbon Volunteer<br />
9. Leave Request:<br />
<br />
Nicole Kulbartz – Kindergarten Teacher, P.H. Miller <strong>School</strong> – approximately September<br />
24-December 21, <strong>20</strong><strong>12</strong><br />
Voting aye: Moody, Campbell, DeBolt, Heller, Martinez, Porter<br />
and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
VIII<br />
IX<br />
BOARD COMMENTS/FOIA<br />
Dr. Garcia mentioned that the Administration Office had received two FOIA requests<br />
since the last meeting. The first was from the Sheet Metal Workers Local 265 requesting<br />
information about any locker demolition and installation scheduled in the district. The<br />
second was from Invo HealthCare Associates, Inc. Their request was forwarded to the<br />
Kendall County Special Education Cooperative, as they were requesting contract<br />
information for special education employees placed in the district.<br />
FUTURE BOARD OF EDUCATION AGENDA<br />
Special Board Meeting on Wednesday, September 19, <strong>20</strong><strong>12</strong> at 6:00 p.m.
Board of Education Meeting<br />
Held 8/<strong>20</strong>/<strong>12</strong> – page 7 of 7<br />
X<br />
EXECUTIVE SESSION<br />
DeBolt moved, and Martinez seconded the motion, to go into executive session at 7:09<br />
p.m. to discuss the appointment, employment, compensation, discipline, performance, or<br />
dismissal of specific employees of the <strong>District</strong> (5 ILCS 1<strong>20</strong>/2(c)(1) and to discuss<br />
lawfully closed meeting minutes, whether for purposes of approval by the body of the<br />
minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS<br />
1<strong>20</strong>/2(c)(21)).<br />
Voting aye: DeBolt, Martinez, Campbell, Heller, Moody, Porter and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
DeBolt moved, and Martinez seconded the motion, to come out of executive session at<br />
9:44 p.m.<br />
XI<br />
ACTION FROM EXECUTIVE SESSION<br />
DeBolt moved, and Martinez seconded the motion, to release to the public, the following<br />
executive session minutes: February 27, <strong>20</strong><strong>12</strong> and June 18, <strong>20</strong><strong>12</strong>.<br />
Voting aye: DeBolt, Martinez, Campbell, Heller, Moody, Porter and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
XII<br />
ADJOURNMENT<br />
DeBolt moved, and Martinez seconded the motion, to adjourn the meeting at 9:45 p.m.<br />
Voting aye: DeBolt, Martinez, Campbell, Heller, Moody, Porter and Velazquez.<br />
Motion carried: 7 ayes, 0 nays.<br />
________________________________________<br />
James Porter, President<br />
Board of Education<br />
________________________________________<br />
Kathryn Benoit, Secretary<br />
Board of Education<br />
Approved 9/24/<strong>12</strong>