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8-20-12 Minutes - Plano School District #88

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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>

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