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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

President Hamilton called the meeting <strong>of</strong> the <strong>Board</strong> <strong>of</strong> <strong>Education</strong> <strong>of</strong> <strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong><br />

<strong>#1</strong> to order at 6:30 p.m. at the <strong>Coal</strong> <strong>City</strong> Middle <strong>School</strong> <strong>Community</strong> Room. Members answering roll call were<br />

Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano and Shawn Hamilton. Superintendent Kent<br />

Bugg, Director <strong>of</strong> Business Services Jason Smith, Curriculum Director Tammy Elledge and Karen Vota were<br />

also in attendance. Other members <strong>of</strong> the audience included: Principals Travis Johnson, Robert Brovont, Frank<br />

Perucca, Ken W. Miller; Jim Looper, Joe Phillips and members <strong>of</strong> the press Ann Gill, Peter Krowiak and<br />

Bridget Adell.<br />

PLEDGE OF ALLEGIANCE<br />

President Hamilton led the <strong>Board</strong> <strong>of</strong> <strong>Education</strong> and others present in reciting the Pledge <strong>of</strong> Allegiance.<br />

Mr. Jiskra moved and Ms. Gill seconded to go to closed session at 6:31 p.m. for the purpose <strong>of</strong> considering<br />

information regarding the review <strong>of</strong> closed session minutes; the appointment, employment, compensation,<br />

discipline, performance, or dismissal <strong>of</strong> specific employees; collective negotiating matters, imminent litigation<br />

and the sale <strong>of</strong> property.<br />

Roll Call.<br />

Ayes: Ken Miller, Mark Jiskra, Mary Gill, Curtis Grove, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

ACTION AS A RESULT OF CLOSED SESSION<br />

1. Mr. Miller moved and Mr. Jiskra seconded to accept the resignation <strong>of</strong> Jolene Giaudrone, cafeteria server at<br />

the Intermediate <strong>School</strong>, effective November 16, 2007.<br />

Roll Call.<br />

Ayes: Ken Miller, Mark Jiskra, Mary Gill, Curtis Grove, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

2. Ms. Gill moved and Mr. Pogliano seconded to accept the resignation <strong>of</strong> Terri Scerine, recess aide at the<br />

Elementary <strong>School</strong>, effective October 26, 2007, and to thank her for her years <strong>of</strong> service to the district.<br />

Roll Call.<br />

Ayes: Mary Gill, Robert Pogliano, Curtis Grove, Mark Jiskra, Ken Miller, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

2007-2008<br />

Page 85


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

3. Mr. Jiskra moved and Mr. Miller seconded to approve a six week paid Maternity Leave for Jackie Larson<br />

with use <strong>of</strong> accumulated sick leave in accordance with the collective bargaining agreement.<br />

Roll Call.<br />

Ayes: Mark Jiskra, Ken Miller, Mary Gill, Curtis Grove, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

4. Ms. Gill moved and Mr. Miller seconded to approve a six week paid Maternity Leave for Jackie Mark with<br />

use <strong>of</strong> accumulated sick leave in accordance with the collective bargaining agreement.<br />

Roll Call.<br />

Ayes: Mary Gill, Ken Miller, Curtis Grove, Mark Jiskra, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

5. Mr. Grove moved and Mr. Jiskra seconded to approve the four week Medical Leave for Cindia Brackett<br />

from October 22 through November 16, 2007, pending receipt <strong>of</strong> required documentation.<br />

Roll Call.<br />

Ayes: Curtis Grove, Mark Jiskra, Mary Gill, Ken Miller, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

6. Mr. Pogliano moved and Mr. Miller seconded to approve the 1.5 week Family Medical Leave for Colette<br />

Sopocy from November 14 through November 25, 2007, pending receipt <strong>of</strong> required documentation.<br />

Roll Call.<br />

Ayes: Robert Pogliano, Ken Miller, Mary Gill, Curtis Grove, Mark Jiskra, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

7. Mr. Grove moved and Ms. Gill seconded to approve the employment <strong>of</strong> Amie Depodesta as recess aide at<br />

the Elementary <strong>School</strong>, pending satisfactory completion <strong>of</strong> all state requirements.<br />

Roll Call.<br />

Ayes: Curtis Grove, Mary Gill, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

2007-2008<br />

Page 86


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

8. Ms. Gill moved and Mr. Grove seconded to approve the following extra-curricular assignments:<br />

ASAP aide – Sue Aichele<br />

HS Wrestling Cheerleader Sponsor – Michelle Schmid<br />

HS Basketball Cheerleader Sponsor – Tricia Bailey<br />

6 th Grade Volleyball Coach – Pam McMurtrey<br />

Roll Call.<br />

Ayes: Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

9. Mr. Miller moved and Ms. Gill seconded for the <strong>Board</strong> <strong>of</strong> <strong>Education</strong> to approve the Resolution Re: Sale <strong>of</strong><br />

5-Acre Parcel to <strong>Coal</strong> <strong>City</strong> Fire Protection <strong>District</strong>, as presented and to waive the reading <strong>of</strong> the resolution.<br />

Roll Call.<br />

Ayes: Ken Miller, Mary Gill, Curtis Grove, Mark Jiskra, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

10. Ms. Gill moved and Mr. Jiskra seconded to approve the three week Medical Leave for Carole Miller from<br />

November 1 through November 21, 2007, pending receipt <strong>of</strong> required documentation.<br />

Roll Call.<br />

Ayes: Mary Gill, Mark Jiskra, Curtis Grove, Ken Miller, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

APPROVAL OF CONSENT AGENDA<br />

Mr. Grove moved and Mr. Jiskra seconded to approve the consent agenda including the minutes and closed<br />

session minutes from the regular meeting <strong>of</strong> October 15, the special meeting <strong>of</strong> November 5, the <strong>Board</strong> Study<br />

Session <strong>of</strong> the Whole <strong>of</strong> November 5, the September Activity Fund Reports; September Treasurer’s Report, the<br />

October Monthly Manual Checks report; the October Payrolls, the November Accounts Payable<br />

and the following building usage request:<br />

Group Building Ins. Date<br />

Part <strong>District</strong> Committee MS No Nov. 6, 2007-March 2008<br />

<strong>Coal</strong> <strong>City</strong> Kids Wrestling Club IS Yes Nov. 26, 2007-March 2008<br />

Step by Step Child Care HS Yes Dec. 6, 2007<br />

Village <strong>of</strong> <strong>Coal</strong> <strong>City</strong> <strong>Board</strong> MS Comm. Rm Yes November 20, 2007<br />

Roll call.<br />

Ayes: Mary Gill, Curtis Grove, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton<br />

Nays: None Motion Carried.<br />

2007-2008<br />

Page 87


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

NOTICES AND COMMUNICATIONS<br />

1. Introduction/acknowledgement <strong>of</strong> guests. President Hamilton welcomed those in attendance.<br />

2. Principal Perucca introduced first year 8 th grade Science teacher Jim Looper.<br />

3. Secretary Gill read a thank you note from the family <strong>of</strong> John Wicevic, Director <strong>of</strong> Buildings and Grounds.<br />

ADMINISTRATORS' REPORTS<br />

A. ELEMENTARY SCHOOL REPORT<br />

Calendar <strong>of</strong> Events<br />

November 1 Fire Drill – 1:00pm – Conducted by <strong>Coal</strong> <strong>City</strong> Fire Department<br />

November 5 PSO Meeting – CCES Cafeteria<br />

November 6 AC Rock Assemblies and Family Night – Sponsored by PSO<br />

November 7 11:25am EARLY DISMISSAL – <strong>School</strong> Improvement Day<br />

November 12 Parent Advisory Meeting – 6:30pm<br />

November 14 Author Jim Aylesworth to visit CCES<br />

November 19 RTI Day at CCES<br />

2 nd Quarter Midterm<br />

<strong>Board</strong> Meeting<br />

November 21 11:25am EARLY DISMISSAL – <strong>School</strong> Improvement Day<br />

November 22, 23 NO SCHOOL - Thanksgiving<br />

Enrollment<br />

EC/DK 14<br />

K = JumpStart 15<br />

K AM 71<br />

K PM 64<br />

K Students 150<br />

1 st Students 165<br />

2nd Grade 161<br />

3rd Grade 137<br />

Special Ed. Self Contained 10<br />

GRAND TOTAL at CCES 639<br />

Total out <strong>of</strong> <strong>District</strong> 8<br />

Personnel - No Report<br />

2007-2008<br />

Page 88


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Staff Recognition<br />

*CCES and CCIS staff attended a presentation on the Response to Intervention (RTI) process on<br />

October 25 in the CCES cafeteria. The presentation was given by Mazon Elementary principal<br />

Cindy Christensen and teacher Alicia O’Keefe. The presentation focused on how Mazon has<br />

implemented the RTI process in their district and some basic structures they have in place for<br />

the process. Cindy and Alicia did a nice job on their presentation and it was great to get our<br />

PreK – 5 th grade staffs together as a unit. CCES is continuing with the RTI process and we will<br />

be meeting on November 19.<br />

*On October 15 and 16, Ken Miller and I attended the IL Principals Association State Conference<br />

in Peoria, IL. It was a very good conference and I had the opportunity to hear some good keynote<br />

speakers and saw some excellent small group sessions. The keynote speakers included Dr. Bob<br />

Ash, Dr. Pedro Noguera and State Superintendent Christopher Koch. I also attended small<br />

group sessions on Response to Intervention, Phonemic Awareness, Leadership, No Child Left<br />

Behind and Assessments. It was also good to have the opportunity to see other administrators<br />

from across the state especially colleagues I worked with in other school districts and attended<br />

classes with.<br />

*Patti Monk and I held a RTI Information Parent Meeting for the parents <strong>of</strong> CCES and the <strong>Coal</strong><br />

<strong>City</strong> <strong>School</strong> <strong>District</strong> on Monday, October 29. We did not have a great turnout but we have<br />

placed the Powerpoint presentation from the meeting on the CCES webpage. Please take a<br />

moment to look at the presentation and Patti and I would gladly answer any questions you may<br />

have. We are planning on holding other parent education meetings throughout the year for our<br />

CCES parents.<br />

CCES/ECC staff members continue to prepare for the transition to the new ECC next school<br />

year. We have been working on tentative schedules and determining staff needs for the 2008-09<br />

school year. We have had many committee meetings to help with this transition. Groups that<br />

have met include: Grade Levels, ECC Transition Committee, 2 nd /3 rd Transition Committee,<br />

Playground Committee and the Teaching/Learning Committee. I would like to thank everyone<br />

for all <strong>of</strong> their extra help during this process.<br />

Student Achievement<br />

*I have reviewed our Illinois Standards Achievement Test (ISAT) data from spring 2007. I would<br />

like to recognize the students who scored at the exceeds level on the ISAT test. The CCES 3 rd<br />

grade students took tests in the area <strong>of</strong> reading and mathematics. In the area <strong>of</strong> reading, CCES<br />

had 39 students who scored at the exceeds level which is 25% <strong>of</strong> the grade level. In the area <strong>of</strong><br />

mathematics, 59 students scored at the exceeds level which is 37% <strong>of</strong> the class. We also had 27<br />

students who scored at the exceeds level on both the reading and math tests.<br />

Below is the list <strong>of</strong> the students who exceeded in both reading and math:<br />

Clarissa Barkley Haley Blazekovich Alex Divis<br />

Jacob Doster Andrew Fischer Karley Fontana<br />

Amanda Gill Matt Girot Shawn Greiner<br />

Matt Gubelman Justine Gumbs Emily Haarman<br />

John Halloran Christian Hauck Nick Holmes<br />

Ryan Horrie Riley Kauzlaric Tori Knutson<br />

2007-2008<br />

Page 89


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Kyle Massa Adam McLuckie Nick Micetich<br />

2007-2008<br />

Page 90


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Zac Mitchell Josh Olesen Abby Olsen<br />

Alexis Regan Jared Skubic Tiah Zastrow<br />

Congratulations to all <strong>of</strong> these students on their outstanding achievement.<br />

Month in Review<br />

*On October 2, the CC PSO held their monthly meeting. Agenda items discussed at the meeting<br />

included Fall Fundraiser, Octoberfest, and Santa’s Workshop.<br />

*On October 3, <strong>Coal</strong> <strong>City</strong> <strong>School</strong>s held a <strong>District</strong> <strong>School</strong> Improvement Day. Students were<br />

dismissed at 11:25am and teachers attended a variety <strong>of</strong> meetings on that day. The writing<br />

initiative staff development was held for the 50 staff members involved in the process. The rest<br />

<strong>of</strong> the teachers worked on curriculum surveys, curriculum and assessment validation and<br />

Pearson Benchmark test materials.<br />

*We held fire drills on October 4 and 5. The students and staff members quickly evacuated the<br />

building on both drills. These fire drills were in preparation for Fire Prevention Week which was<br />

held October 9 – 12. The <strong>Coal</strong> <strong>City</strong> Fire Department did an outstanding job <strong>of</strong> educating the<br />

students for the week. Sean Anderson talked with the Kindergarten students on Tuesday about<br />

Fire Safety. On Wednesday, the CCFD brought several fire trucks to the school for the students<br />

to see the many different parts <strong>of</strong> the equipment. On Thursday, Sean held a presentation for the<br />

1 st , 2 nd and 3 rd grade students and showed the students a video on evacuating your house in a<br />

fire. A coloring contest and essay contest was held for the 1 st , 2 nd and 3 rd grade students and<br />

the winners were treated to breakfast at McDonalds along with a ride in the fire trucks to the<br />

restaurant. Winners from CCES were Madeline Reagan, Emma Corneilson, Lindsey Stogsdill,<br />

Leslie Yousketch, Madison McCawley and Macey Spencer. The students also received a variety<br />

<strong>of</strong> fire safety materials and information throughout the entire week.<br />

*On October 10, picture retakes were held at CCES.<br />

*On October 18, the CC Jr. Women’s Club and CC Police Department fingerprinted all<br />

kindergarten students and any new students to the <strong>Coal</strong> <strong>City</strong> <strong>School</strong> <strong>District</strong>. Special thanks to<br />

the Jrs., Officer Best and Officer Clark for their help with this project.<br />

*October 19 marked the end <strong>of</strong> the 1 st quarter.<br />

*On October 25 and 26, CCES held Parent/Teacher Conferences. We had an excellent turnout<br />

with 619 <strong>of</strong> 638 parents attending conferences. This is a 97% attendance parent and one I am<br />

very proud <strong>of</strong>. The conferences went very well overall and the CCES staff is looking forward to<br />

helping our students continue to grow academically and socially throughout the rest <strong>of</strong> the<br />

school year.<br />

*On October 31, CCES held their annual Halloween Parade. We had an excellent community<br />

turnout for the parade. I would like to thank Mark Larmon and the Middle <strong>School</strong> band for<br />

leading the parade. The students really enjoy the event and then held their room parties<br />

following the parade.<br />

2007-2008<br />

Page 91


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

2007-2008<br />

Page 92


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

B. INTERMEDIATE SCHOOL REPORT<br />

Calendar <strong>of</strong> Events<br />

Thur. Nov. 1……... End <strong>of</strong> Food Drive! Way to Go!<br />

Fri. Nov. 2……... <strong>Coal</strong> <strong>City</strong> Spirit Day! Go <strong>Coal</strong>ers!<br />

CCIS <strong>School</strong> Store is OPEN for Business!<br />

Mon. Nov. 5……... PSO Mtg. @ CCES Café! 6:30 PM<br />

Market Day @ CCIS Café! 4-5 PM<br />

Pies for Prom = CCIS S. Gym! 4-5 PM<br />

Tue. Nov. 6……... Ac Rock Assembly ~ S. Gym 10:15 AM<br />

Ac Rock Family show @ CCMS – 7 PM<br />

Wed. Nov. 7........... Early Dismissal (11:35 AM)<br />

Fri. Nov. 9…….. Hot Air Balloon Assembly – 8:30 AM<br />

CCMS Wrestling Advisory – 11:15-12!<br />

Mon. Nov. 12-16… Children’s Book Week<br />

Thur. Nov. 15……. Family Reading Night! Read Together!<br />

Fri. Nov. 16…… CCIS <strong>School</strong> Store is OPEN for Business!<br />

Mon. Nov. 19…… 2 nd Qtr. Progress Reports Due!<br />

<strong>Unit</strong> <strong>#1</strong> <strong>School</strong> <strong>Board</strong> Mtg. @ CCMS 7 PM<br />

Wed. Nov. 21……. Early Dismissal – 11:35 AM<br />

Progress Reports Sent Home!<br />

Thur. Nov. 22……. Happy Thanksgiving! No <strong>School</strong> Today!<br />

Fri. Nov. 23……. Thanksgiving Break…No <strong>School</strong> Today!<br />

Administration<br />

Bus Slips: 4 (2 Preschool)<br />

<strong>School</strong> Rules: Parent Phone Calls!<br />

Recognition<br />

Congratulations to Jenn Ness for winning the CCIS Staff Pumpkin Decorating Contest!<br />

Congratulations to Betsy Cowherd for sharing CCIS Writing Info. @ 11/7 Early Dismissal!<br />

Congratulations to Mrs. Hennessy on her recent marriage (former Ms. Ragain-4 th grade)!<br />

Pupil Personnel (Nov. is Caring & Sharing month at CCIS)<br />

Excellent Attendance for P/T Conf. (91%)…Phone Conferences for No-Shows!<br />

Ac Rock Show was Great….thanks to the PSO for sponsoring this event!<br />

2 nd Qtr. Progress Reports will be sent home on 11/21/07 with students!<br />

Warrior Wrestling Coaches gave an advisory on 11/9/07 (Peterson / Hitchcock)!<br />

463 canned food items were donated by CCIS Students (Student Council Initiative!)<br />

CCIS Gym Facilities Being Utilized (CCMS Sports; <strong>Community</strong>; etc…..)!<br />

Officer Best & Principal Brovont gave Halloween/Bicycle Advisories to the student body!<br />

Letters concerning district health concerns were sent home with students on 11/1/07!<br />

Halloween was a “thrill” at CCIS! Appreciate all <strong>of</strong> the parent volunteers (parties!).<br />

4 th Grade Field Trip to Brookfield Zoo was “Awesome!” Thanks Parent Chaperones!<br />

Over a 100 “Random Acts <strong>of</strong> Kindness” were cited (Courtesy/Responsibility)!<br />

2007-2008<br />

Page 93


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Student Recognition<br />

Congratulations to Brandon Berg! Brandon estimated that 467 canned food items were donated by students. Grea<br />

Estimate! He won the new Ac Rock CD! (Bailey Brovont 2 nd : 457 items)!<br />

Congratulations to the following students and their 5 th grade science teachers for giving the October <strong>Board</strong><br />

Presentation (Ms. Johnson & Mrs. Shipla).<br />

Way to Go……Mady Bunton, Claire Pavlis, Carly Pavlis, Kali Shugart, Keegan McKinney, & Lauren Kmetz! Th<br />

student discussed their favorite planet & displayed their solar systems!<br />

Congratulations to the following students that auditioned for the CCIS All <strong>School</strong> Play!<br />

Soon, “Penny the Pint Sized Pirate” will take place on the North Gym Stage! Good Job!<br />

Miranda Killion, Hanna Flatness, Joe Giordano, Miranda Starks, Brenna Brncich, Jacob Doster, Richie<br />

Cavanaugh, Hilary Campos, Claire Landers, Brad Churnovic, Ragain Cavanaugh, Matt Anderson, Eve Grunauer<br />

Hope Connelly, Brandon Johnson, Rebecca Cash, Kat Druse, & Krissie Haddon! Great Job to everyone that tried<br />

out for the all school play!<br />

Month in Review (October was “RESPONSIBILITY” Month!)<br />

*Vision & Hearing tests were conducted @ CCIS!<br />

*Fire Prevention Week was conducted from 10/9 – 10/12! Best Ever! Thanks Fire Dept.<br />

*Red Ribbon Week was conducted from 10/22 – 10/25! Theme Days = <strong>School</strong> Spirit!<br />

*The CCIS Book Fair was Open from 10/23 – 10/26! Open for both students & parents!<br />

*P/T Conferences were held on 10/25 & 10/26…….steady flow! Successful Communications!<br />

*CCIS Food Drive held in October! Donate a canned food item to dress for Halloween!<br />

On October 2 nd , the monthly PSO Mtg. took place at the CCES Café!<br />

On October 3 rd , CCIS participated with early dismissal (11:35 AM). Writing Initiatives!<br />

The greater community arrived at CCIS for Market Day!<br />

On October 5 th , @ the <strong>Coal</strong>er Football Game, the Disney Fun “Raiser” Drawing was held!<br />

The CCIS <strong>School</strong> Store was OPEN for Business!<br />

The Student Council sponsored 70’s Day for the student body!<br />

On October 6 th (Sat.), CCIS Students participated with <strong>Coal</strong> <strong>City</strong> Octoberfest Initiatives!<br />

On October 8 th , there was NO <strong>School</strong> in lieu <strong>of</strong> Columbus Day!<br />

On October 9 th , CCIS Picture Retakes took place!<br />

On October 12 th , the Student Council sponsored Sport’s Day for the student body!<br />

*Sidenote: Not a lot <strong>of</strong> Notre Dame apparel worn this year!!!!!!!!!!!!<br />

On October 14 th , Mr. Miller, Mr. Johnson, & Mr. Brovont won the 2 nd Flight at the IPA Golf<br />

Outing in Peoria, Illinois. Mr. Brovont almost had a “hole in one!” I know.. “Almost!”<br />

On October 19 th , the 1 st Quarter came to an end! Report Cards Distributed at P/T Conf.<br />

The CCIS <strong>School</strong> STORE was Open for Business! CCIS Celebrated 50’s Day! Wow!<br />

On October 24 th , Officer Best & Principal Brovont gave Halloween/Bicycle Safety Advisories!<br />

On October 31 st , CCIS celebrated Halloween with afternoon parties! Great Student Body!<br />

2007-2008<br />

Page 94


<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

C. MIDDLE SCHOOL REPORT<br />

Calendar <strong>of</strong> Events:<br />

November 2 - Band O Rama<br />

November 7 – Early Dismissal @ 11:45<br />

November 10 – Speech Meet at Gardner Grade <strong>School</strong> @ 8:30<br />

November 14- Parent meeting for wrestling and volleyball @ 6:00<br />

November 15- Operation Snowflake<br />

November 18- Midterms mailed home<br />

November 21- Early dismissal @ 1:45<br />

November 22 and 23- Thanksgiving Vacation<br />

November 27 and 28 – 8 th Grade Explore Testing<br />

Recognition: The following students were Students <strong>of</strong> the Week in October:<br />

Paige Randen, Emily Royer, Jacy Shank, Brynna Borgra, and Emmi Krause.<br />

Tim Sheehan, an 8 th grade student, was selected to to participate in the IMEA <strong>District</strong> 1 Music Festival on<br />

November 3 rd . He was one <strong>of</strong> 500 students selected from 60 schools located in the southwest Chicago<br />

metropolitan area.<br />

The sixth grade girls basketball team (Kassie Aldridge, Alexis Brummerstedt, Lindsey Casey, Autumn<br />

Grimes, Emily Halliday, Hayley Holmes, Olivia Jakubowski, Brittany Jezik, Hope Johnson, Morgan<br />

Leopold, Natalie Morris, Kristen Pearcy, Karissa Perkins, Abby Polakovic, Britta Spelde, Courtney<br />

Torino, and Taylie Waldron) finished their season with a 25-3 record and a 2 nd place finish in the<br />

Wilmington Tournament.<br />

Month in Review:<br />

focus <strong>of</strong> the meeting.<br />

TALC meetings were held on October 15 and 29. Spanish scheduling was the<br />

Student Council sponsored Red Ribbon Week from October 22-26. Various activities were planned<br />

during the week including:<br />

Monday: Sunglass Day to “Shade Out Drugs”<br />

Tuesday: Sweat Clothes Day-“Drug Free is No Sweat”<br />

Wednesday: Slipper Day to “Give Drugs the Slip”<br />

Thursday: Red Clothing Day<br />

There was also an assembly held on Thursday to reinforce the idea <strong>of</strong> living a healthy lifestyle and making<br />

positive choices.<br />

Parent/Teacher Conferences went very well. There were 182 parents in on Thursday evening at 89<br />

parents in on Friday for a total <strong>of</strong> 271.<br />

Students were allowed to wear Halloween costumes this year if they purchased a pass for $1. The money<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

raised will be used as a donation to charity. Over 200 students participated.<br />

Our 3 rd fire drill <strong>of</strong> the year was held on November 1 with the Fire Department present. This drill was<br />

originally scheduled much earlier, but had to be changed twice due to inclement weather. Everything<br />

went fine.<br />

The Book Fair wrapped up on November 1. The pr<strong>of</strong>it <strong>of</strong> almost $400 will be used to purchase reading<br />

incentives for the students.<br />

Band-O-Rama on November 2 nd was enjoyed by all. The Music Boosters and the Student Council<br />

recognized Mr. Mark Larmon for his final Band-O-Rama performance.<br />

AcRock, sponsored by the PSO, performed for the students on November 6. The students thoroughly<br />

enjoyed the performance.<br />

Mr. Joe Tripiedi, from the Wilmington VFW, came and spoke to the students on November 7 about<br />

Veteran’s Day. Both the MS Band and Chorus performed during the assembly.<br />

The presenters at both the above mentioned assemblies commented on how impressed they were with the<br />

MS students’ behavior during the assemblies.<br />

Enrollment as <strong>of</strong> November 6, 2006:<br />

6 th grade = 148 + 20 Sp. Ed. Students = 168 total<br />

7 th grade = 152 + 16 Sp. Ed. students = 168 total<br />

8 th grade = 137 + 18 Sp. Ed. students = 155 total<br />

491 total<br />

We have 1 <strong>Coal</strong> <strong>City</strong> student housed elsewhere.<br />

37 New Students, 19 Transfer students to date. (We had 2 students who had been erroneously counted in<br />

both the New Student and Transfer Student count because they went through new student registration, but<br />

never actually attended here. They have been stricken from both counts now and these current numbers<br />

reflect that.)<br />

Conduct Report for October<br />

Incidents<br />

Bus Misconduct 12<br />

Disobedience <strong>of</strong> Class Rules 24<br />

Disobedience <strong>of</strong> <strong>School</strong> Rules 10<br />

Disrespect/Disorderly Conduct 2<br />

Disruptions in Hall <strong>of</strong> Class 5<br />

Fighting 4<br />

Harassment <strong>of</strong> Others (P, V, S 2<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Insubordination 3<br />

Non-cooperation 5<br />

Other 6<br />

Tardiness 26<br />

Truancy 2<br />

Total 101<br />

Actions<br />

N/A 1<br />

Bus Suspension 1<br />

Discussion 3<br />

In <strong>School</strong> Suspension 4<br />

Lunch Detention 27<br />

Out <strong>of</strong> <strong>School</strong> Suspension 2<br />

PM Detention 39<br />

Verbal Warning 24<br />

Total 101<br />

D. HIGH SCHOOL REPORT<br />

Calendar <strong>of</strong> Events:<br />

November 5 th – Interstate -8 Choral Festival at Lisle<br />

November 12 th -16 th National <strong>Education</strong> Week<br />

November 14 th –Luncheon provided by President’s Council to CCHS staff in honor <strong>of</strong> National<br />

<strong>Education</strong> Week<br />

November 20,23,24—<strong>Coal</strong>er Turkey Tourney<br />

Survey <strong>of</strong> Area <strong>School</strong>s: Grade Classifications were reviewed by the <strong>Board</strong>.<br />

Month in Review: Illinois High <strong>School</strong> Activities Week was held October 15-19 th and CCHS<br />

hosted several activities sponsored by Varsity Club.<br />

Every Friday is SSR at CCHS from 2:40-3:00 all students and staff drop everything and read.<br />

Congratulations and a job well done by Ben Baer, Rachel Dickman, and the cast and crew <strong>of</strong> the All <strong>School</strong><br />

Plays held on October 18, 20, and 21.<br />

During the month <strong>of</strong> November CCHS Student Services will be involved in meeting with students to discuss<br />

grading practices and report card information. They will also be meeting with departments to discuss<br />

curricular needs for 08-09.<br />

326 report cards were passed out at parent teacher conferences held on October 25 th and 26 th .<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Recognition: <strong>Coal</strong> <strong>City</strong> High <strong>School</strong> attended the Interstate -8 Leadership Conference held at Starved<br />

Rock Lodge on October 22 nd . The following students represented CCHS at the conference. Cameron Stone,<br />

Kaitlyn Jacob, Carolyn Kratochvil, Nick Trotter, Andrew Rankovich, Taylor Lardi, Bobby Kroeger, Megan<br />

Petty along with sponsors Mr. Spencer, Mr. Dziuban.<br />

Congratulations to Coley Nelson on being named this year’s DAR Good Citizenship Award winner. He will<br />

be recognized along with other winners from Grundy County, at a recognition in February in Morris. The<br />

other finalists were Katie Crawford and Lauren O’Keefe.<br />

Congratulations to Dave Oldham on being selected for the Program <strong>of</strong> the Year award presented by (Illinois<br />

Technology <strong>Education</strong> Association).<br />

On Tuesday, October 30 th CCHS held its annual Test Incentive Ceremony to reward students who met or<br />

exceeded on last April’s state test. We had 23 students who met or exceeded on 2 out the 4 areas <strong>of</strong> the state<br />

tests. We had 22 students meet or exceed on 3 out <strong>of</strong> the 4 areas and we 58 students who met or exceeded<br />

on all 4 <strong>of</strong> the areas <strong>of</strong> the state test. CCHS recognized 103 out <strong>of</strong> 138 who took last spring’s standardized<br />

test.<br />

CCHS ranked 177 out <strong>of</strong> 646 high schools in the state and was 76 out <strong>of</strong> the 338 high schools with<br />

enrollments under 1000 students. Our scores ranked us 4 th out <strong>of</strong> the 12 schools in the Interstate -8<br />

conference.<br />

Congratulations to the following students who were selected as October Students <strong>of</strong> the Month: Taylor<br />

Andrjeski, Kelly Peters, and Maggie Kleeman.<br />

Congratulations to Kaleb Fredericks for receiving the Director’s Award for October Student <strong>of</strong> the Month at<br />

GAVC.<br />

The following students were selected to participate in the I-8 Choir Festival held at Lisle High <strong>School</strong> on<br />

November 5 th . McKenna Sheridan, Maghan Jurisic, Brittney Nantz, Katie Crawford, Sara Conley, Ryan<br />

Kurlak, John Marsaglia, Tyler Hassert, Billy McMillan, Kasey Frese, Julia Hancock, Lizzie McGuire,<br />

Kassandra Wieferich, Adrian Browning, and Miranda Harris.<br />

Current Enrollment Figures thru October 31,2006<br />

9 th Grade = 149 + 13 self –contained students = 162 total<br />

10 th Grade = 155 + 16 self –contained students = 171 total<br />

11 th Grade = 141 + 18 self –contained students = 159 total<br />

12 th Grade = 143 + 5 self contained students = 148 total<br />

Total<br />

640 + 32 (out <strong>of</strong> district) = 672 students<br />

Discipline Report for October 5 th to November 5th provided by Susan Rutkowski and Chris Spencer.<br />

Infraction Totals:<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Bus Misconduct 1<br />

Class Cuts 29<br />

Detention Cuts 9<br />

Disobedience/Disrespect 6<br />

Poss. Drugs/or Paraphenalia 5<br />

Fighting 4<br />

Harassment 3<br />

Smoking 2<br />

Dress Code violation 6<br />

Insubordination 9<br />

Tardies 28<br />

Truancy/Unexcused absence 12<br />

Weapon possession 2<br />

Totals: 116<br />

Infraction Action Totals:<br />

Suspended 19<br />

In school suspended 1<br />

2 hour Sat. Det 8<br />

4 hour Sat. Det. 13<br />

Office Detention 36<br />

Verbal Warnings 53<br />

E. CURRICULUM REPORT<br />

Department Information:<br />

Mitch Hamann, department chair for CTE, presented at the IBEA Fall Conference on November 8-9. He<br />

presented hands-on sessions on Google Search and Adobe Photoshop. IBEA is an organization <strong>of</strong> business<br />

educators from middle school, high school, community colleges and 4-year universities. Representatives<br />

from the CTE department met with JJC instructors on October 16 th to renew current articulation agreements<br />

for next year.<br />

In accordance with the district textbook cycle, Language Arts textbooks will be adopted in 2007-2008 for<br />

implementation in 2008-2009. Ann Quinzio-Zafran (Language Arts Department Chair) will be coordinating<br />

this adoption process.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Department meetings for the high school’s 2008-2009 school year will begin on November 20th and will<br />

continue until December 13 th . Meeting are held in the morning and/or after school with each department to<br />

discuss changes to the high school curriculum guide, classes, class assignments and course descriptions.<br />

Social Studies department has been working on validating their curriculum and will be writing assessments<br />

this summer. Foreign Language, Physical <strong>Education</strong>, Health, Driver’s <strong>Education</strong>, Fine Arts, and Career and<br />

Tech <strong>Education</strong> are working on curriculum surveys which will be completed by early May, and they will be<br />

writing curriculum this summer.<br />

Staff Development:<br />

The 2007-2008 staff development is tentatively scheduled and was reviewed. The early dismissal on<br />

November 7 was used for a variety <strong>of</strong> building and district initiatives. The writing training was held at the<br />

middle school and the groups were broken into a mixture <strong>of</strong> subjects including: ACT writing exam, content<br />

area writing, 6-week writing unit, voice and writing resources.<br />

Standardized Testing:<br />

EXPLORE Testing for the 8 th graders will be November 27-28<br />

ISAT Testing March 3-14, 2008<br />

♦ Grades 3-8 (Science grades 4 and 7) (Writing grades 5, 6 and 8)<br />

PSAE Testing April 23-24, 2008 (English, Reading, Math, Science, Writing)<br />

<strong>District</strong> Improvement Plan:<br />

The math, language arts, science and special education departments have been working on standardized<br />

summative local assessments. To date there have been 43 local assessments created in Benchmark with over<br />

4000 forms scanned into the system. Samples <strong>of</strong> some <strong>of</strong> the types <strong>of</strong> reports available were reviewed; these<br />

are actual reports with real data with all identifying information removed.<br />

♦ The Item Response Analysis Report gives the teacher information about specific questions that each<br />

student missed, their percentage score, how the entire class performed on various questions, the<br />

Outcomes/Components that were assessed and the specific questions that were aligned to each <strong>of</strong> them.<br />

♦ The Class Mastery Report gives the teacher specific information about each student’s mastery <strong>of</strong> the<br />

various Outcomes/Components that were assessed and how the class performed against the entire group<br />

that was assessed.<br />

♦ The Individual Student Mastery Report gives the teacher and/or parent information about the specific<br />

Outcome/Component that was assessed, when the student was assessed, points assigned to each<br />

Outcome/Component and the cut score needed to master.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

The math department grades 6-12 met together on November 7 to analyze their first quarter results and<br />

make changes for the 2 nd semester and next year. Social Studies department has been working on validating<br />

their curriculum and will be writing assessments this summer. Foreign Language, Physical <strong>Education</strong>,<br />

Health, Driver’s <strong>Education</strong>, Fine Arts, and Career and Tech <strong>Education</strong> are working on curriculum surveys<br />

which will be completed by early May.<br />

F. SUPERINTENDENT’S REPORT<br />

Dr. Bugg reported on:<br />

1. An invitation to the Madrigal Dinner was reviewed.<br />

2. The 2007-2008 <strong>District</strong> Immunization Summary Report from Nurse Jennifer Polakovic has been<br />

received and was reviewed.<br />

3. Prior to the December 17 th <strong>Board</strong> <strong>of</strong> <strong>Education</strong> meeting, the FCCLA will host an old-fashioned winter<br />

dinner at 5 p.m. in the High <strong>School</strong> LRC. The madrigals will also be performing. All board members<br />

and administration were invited to attend.<br />

4. <strong>Coal</strong> <strong>City</strong> Intermediate <strong>School</strong> received an Academic Improvement Award from the Illinois State <strong>Board</strong><br />

<strong>of</strong> <strong>Education</strong>. They received this award due to the significant academic improvement shown by their<br />

students between 2004 and 2006. In 2004, they had 69.2% <strong>of</strong> their students meet or exceed standards in<br />

both reading and math. In 2006, that number jumped to 86.5%!!! This improvement <strong>of</strong> more than 15<br />

points qualified them for this well-deserved recognition. At www.isbe.net, you can click on the Illinois<br />

Honor Roll and see CCIS listed. Congratulations to Mr. Brovont and his staff for their hard work<br />

and dedication on behalf <strong>of</strong> our students!!!<br />

5. <strong>Coal</strong> <strong>City</strong> Elementary <strong>School</strong> received an Academic Improvement Award from the Illinois State <strong>Board</strong><br />

<strong>of</strong> <strong>Education</strong>. They received this award due to the significant academic improvement shown by their<br />

students between 2004 and 2006. In 2004, they had 68.6% <strong>of</strong> their students meet or exceed standards in<br />

both reading and math. In 2006, that number jumped to 86.7%!!! This improvement <strong>of</strong> more than 15<br />

points qualified them for this well-deserved recognition. At www.isbe.net, you can click on the Illinois<br />

Honor Roll and see CCES listed. Congratulations to Mr. Johnson and his staff for their hard work<br />

and dedication on behalf <strong>of</strong> our students!!!<br />

6. A Freedom <strong>of</strong> Information Request was received from the Chicago Area Laborers-Employers<br />

Cooperation and <strong>Education</strong> Trust. The response to that request was reviewed.<br />

7. Dr. Bugg reported on the Tort fund tax objections. On Tuesday, November 13, after the conclusion <strong>of</strong><br />

Dr. Bugg’s testimony, Attorney Slattery rested his case. The district’s legal council filed a motion for a<br />

“Directed Verdict”, which would excuse the district from arguing the case. The judge granted the<br />

motion which meant that the district won the 2003 tax objection case. This was a very positive outcome<br />

for <strong>District</strong> <strong>#1</strong>.<br />

Dr. Bugg cautioned that although we won the 2003 objection, the district still has the 2004 and 2005<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

objections pending. The legal fees that were incurred to defend the 2003 objection alone have been<br />

about $152,000. When all is said and done, the <strong>District</strong> could expend almost $500,000 in legal fees to<br />

defend the legal tort fund expenditures. In an effort to avoid further legal costs, Dr. Bugg asked the<br />

<strong>Board</strong> to consider sending a direct mailing to the 450 taxpayers who have signed on to this case with<br />

Attorney Slattery. The letter would communicate information regarding the lawsuit and a postcard in<br />

which residents could ask to be removed from the lawsuit. All <strong>Board</strong> members were in favor <strong>of</strong> the<br />

direct mailing.<br />

8. A sample <strong>of</strong> the proposed Drug Survey for Middle <strong>School</strong> and High <strong>School</strong> students was reviewed.<br />

9. Saturday, December 15 is the Charity Basketball game at the Intermediate <strong>School</strong>. A dedication<br />

ceremony, including community members who played basketball on that court, will take place during<br />

the game.<br />

10. Dr. Bugg commended the football team for tremendous effort during this season. He notified the <strong>Board</strong><br />

that a formal letter <strong>of</strong> complaint had been filed with the IHSA.<br />

11. Enclosures<br />

A. Monthly student enrollment figures<br />

B. December Events & Athletic Calendar<br />

DATES TO REMEMBER<br />

11/16-18 Joint Annual Conference in Chicago<br />

11/21 Early Dismissal<br />

11/22-11/23 No <strong>School</strong><br />

12/5 Early Dismissal<br />

1 st Grade Music Program at the HS – 7 p.m.<br />

12/8-12/9 Madrigal Dinner at the ES<br />

12/10 Beginning Band Winter Concert at the IS – 7 p.m.<br />

12/11 MS Choral Concert at the HS – 7:30 p.m.<br />

12/12 HS Winter Music Concert at the HS – 7:30 p.m.<br />

12/13 MS Winter Band Concert at the HS – 7:30 p.m.<br />

G. SPECIAL EDUCATION COOPERATIVE REPORT<br />

Mr. Pogliano reported:<br />

1. <strong>District</strong> <strong>#1</strong> has <strong>of</strong>fered to serve at the cooperative pilot site for implementation <strong>of</strong> the EASY IEP<br />

program. Jason Smith has been working with the Coop regarding the implementation <strong>of</strong> this internetbased<br />

tool.<br />

2. The goals developed by the GCSEC Administrative Team to address Cooperative priorities outside the<br />

typical day to day activities or managerial functions. These goals will constitute a portion <strong>of</strong> the<br />

evaluation process for the administrators this spring.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

3. Approved the employment <strong>of</strong> the following program assistants.<br />

Barbara Martin<br />

Kristen Mooney<br />

Teresa Jerz<br />

Angela Sweeney<br />

Amie Marizza<br />

Vicki West<br />

Helen Loetscher<br />

Carol Lea<br />

Victoria Reynolds<br />

H. GRUNDY AREA VOCATIONAL CENTER REPORT<br />

Mr. Hamilton reported:<br />

1. Assistant Director Hulbert discussed GAVC’s recent staff development day where Marge Gallagher<br />

from the Pr<strong>of</strong>essional Development Alliance presented instructional strategies and activities which<br />

included reading strategies.<br />

2. Marvin Orr, retired Lincoln-Way High <strong>School</strong> Curriculum Director, has committed to presenting “Value<br />

<strong>of</strong> Assessment” at their January 7, 2008 teacher institute.<br />

3. <strong>Coal</strong> <strong>City</strong> High <strong>School</strong> will be participating in sophomore tours on January 17 and 18.<br />

4. The GAVC Open House will be held on Tuesday, November 6, at 4:30 p.m.<br />

5. KeyTrain training will begin for student on November 5 and continue through April 18.<br />

6. Approved the school emergency and crisis response plan. This plan is available for review at GAVC.<br />

7. Accepted a letter <strong>of</strong> retirement from Char Nelson effective August 15, 2008.<br />

8. Approved the change <strong>of</strong> the March 27, 2008 GAVC <strong>Board</strong> <strong>of</strong> Control meeting to March 18, 2008.<br />

9. Approved the architect rankings from the R.F.Q. process as follows<br />

1. Healy, Bender and Associates<br />

2. BLDD<br />

3. Fanning Howie<br />

10. Approved the hiring <strong>of</strong> Lynn Paulson as a part-time custodian.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

I. FIELD TRIPS<br />

FIELD TRIPS<br />

Grade/Group Destination Date Teacher Responsible<br />

HS Showchoir Museum <strong>of</strong> Science & Ind 12/14/07 Bonnie McDowell<br />

HS Showchoir Brookfield Zoo 12/15/2007 Bonnie McDowell<br />

HS Showchoir Joliet 12/16/2007 Bonnie McDowell<br />

HS Showchoir Morris Hospital 12/19/2007 Bonnie McDowell<br />

COMMUNICATIONS FROM THE FLOOR<br />

1. In regard to agenda items – none.<br />

2. In general (Limited to 5 minutes per person.) – none.<br />

OLD BUSINESS<br />

A. DISCUSSION/ACTION ON ADOPTING A BUDGET CALENDAR<br />

Chapter 105, Section 5/17-1 <strong>of</strong> the Illinois Revised Statutes (<strong>School</strong> Code) directs the <strong>Board</strong> <strong>of</strong> <strong>Education</strong> to<br />

designate a person or persons to prepare in tentative form, the Budget for the upcoming fiscal year. The<br />

<strong>Board</strong> is also required to “fix a fiscal year therefore”. The Budget Calendar, which was reviewed at the<br />

November <strong>Board</strong> Study Session, provides a detailed schedule <strong>of</strong> the budgeting process.<br />

Mr. Grove moved and Mr. Miller seconded for the <strong>Board</strong> <strong>of</strong> <strong>Education</strong> to adopt the Budget Calendar as<br />

presented and appoint the Superintendent, Director <strong>of</strong> Business Services and Building Principals to prepare,<br />

in tentative form, the <strong>School</strong> <strong>District</strong> budget for the fiscal year beginning July 1, 2008 and ending June 30,<br />

2009. President Hamilton asked if there was an opposition, hearing none, considers the motion approved.<br />

B. DISCUSSION/ACTION ON THE 2007 TENTATIVE LEVY<br />

The 2007 levy must be filed with the Grundy and Will county Clerk’s Office on or before the last Tuesday<br />

in December, which is the 25 th . The <strong>Board</strong> <strong>of</strong> <strong>Education</strong> must adopt the levy prior to this date in order to<br />

meet filing regulations. As reviewed at the November <strong>Board</strong> Study Session, the proposed tentative levy will<br />

not exceed the previous year’s tax extensions (excluding Bond and Interest Fund) by more than 105 percent.<br />

A public hearing will not be necessary.<br />

Ms. Gill moved and Mr. Miller seconded to adopt the Tentative 2007 Property Tax Levy for the <strong>Coal</strong> <strong>City</strong><br />

community <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong>.<br />

Roll Call.<br />

Ayes: Mary Gill, Ken Miller, Curtis Grove, Mark Jiskra, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

NEW BUSINESS<br />

A. DISCUSSION/ACTION ON MID-YEAR GRADUATON / EXCLUSION REQUESTS<br />

The High <strong>School</strong> Guidance Office has received requests for mid-year graduation/exclusion. Principal<br />

Miller recommends that the following students be considered eligible for mid-year graduation/exclusion.<br />

The students requesting mid-year graduation have met the necessary requirements for graduation. Those<br />

receiving mid-year exclusions will complete their requirements through correspondence courses by April 1,<br />

2008.<br />

Mr. Pogliano moved and Mr. Jiskra seconded to approve the Mid-Year Graduate and Mid-Year Exclusion<br />

requests for the following students: Mid Year Graduates: #2008182, #2008215, #2008037, #2008045,<br />

#2008306, #2008677, #2008108, #2008688, #2008124; Mid Year Exclusions: #2008145, #2008257,<br />

#2008303, #2008133<br />

Roll Call.<br />

Ayes: Robert Pogliano, Mark Jiskra, Mary Gill, Curtis Grove, Ken Miller, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

B. DISCUSSION/ACTION ON LIBRARY / MEDIA GRANT PROGRAM<br />

Elementary <strong>School</strong> Librarian, Cindy Tira, has prepared a Library Grant Application. Illinois Statutes<br />

require the <strong>Board</strong> to review the library’s progress towards meeting the Illinois <strong>School</strong> standards for school<br />

library media centers. The library grant, if awarded, will provide a maximum <strong>of</strong> $.75 for each student in the<br />

<strong>District</strong>. The monies will be used for reference materials, books, s<strong>of</strong>tware, hardware, incoming line<br />

connection, etc.<br />

Ms. Gill moved and Mr. Jiskra seconded to approve the 2007 <strong>School</strong> Library Per Capita Grant Application<br />

and affirm the conditions outlined are being adhered to throughout the district. President Hamilton asked if<br />

there was any opposition, hearing none, considers the motion approved.<br />

C. DISCUSSION/ACTION ON GRUNDY COUNTY CHAMBER OF COMMERCE & INDUSTRY<br />

MEMBERSHIP<br />

The <strong>District</strong> has received a request from the Chamber to renew the annual membership. <strong>District</strong> <strong>#1</strong> has been<br />

a long time member <strong>of</strong> this organization.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

Mr. Grove moved and Ms. Gill seconded to approve payment <strong>of</strong> the annual membership fee <strong>of</strong> $175 to the<br />

Grundy County Chamber <strong>of</strong> Commerce & Industry.<br />

Roll Call.<br />

Ayes: Curtis Grove, Mary Gill, Mark Jiskra, Ken Miller, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

D. DISCUSSION/ACTION ON DONATION – AED FROM NORTHERN BORDER PIPELINE<br />

A donation <strong>of</strong> an AED has been received from Northern Border Pipeline.<br />

Ms. Gill moved and Mr. Jiskra seconded to accept the donation <strong>of</strong> an AED from Northern Border Pipeline.<br />

President Hamilton asked if there was any opposition, hearing none, considers the motion approved.<br />

E. DISCUSSION/ACTION ON APPOINTMENT OF NEW BOARD MEMBER<br />

On October 15, the <strong>Board</strong> received and accepted a letter <strong>of</strong> resignation from <strong>Board</strong> member Marsha Boyd.<br />

The Regional Office <strong>of</strong> <strong>Education</strong> was notified <strong>of</strong> the vacancy and a request for individuals to submit a<br />

letter <strong>of</strong> interest to serve on the <strong>Board</strong> until the next election was publicized. Candidates were interviewed<br />

by the <strong>Board</strong> during the November <strong>Board</strong> Study Session <strong>of</strong> the Whole. At his time, it is appropriate to<br />

appoint Armand Bianchi to fill the vacancy on the <strong>Board</strong>.<br />

Mr. Grove moved and Mr. Miller seconded to appoint Armand Bianchi as a member <strong>of</strong> the <strong>Coal</strong> <strong>City</strong><br />

<strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> No. One <strong>Board</strong> <strong>of</strong> <strong>Education</strong>.<br />

Roll Call.<br />

Ayes: Curtis Grove, Ken Miller, Mary Gill, Mark Jiskra, Robert Pogliano, Shawn Hamilton<br />

Nays:<br />

Motion Carried.<br />

Mr. Bianchi was not able to attend the meeting due to prior commitments. <strong>Board</strong> President Hamilton will<br />

administer the Oath <strong>of</strong> Office at the beginning <strong>of</strong> the December 17, 2007 meeting.<br />

OPEN FOR ITEMS NOT KNOWN AT AGENDA PREPARATION TIME – none.<br />

COMMUNICATIONS FROM THE FLOOR<br />

1. In regard to agenda items – none.<br />

2. In general (Limited to 5 minutes per person.) – none.<br />

2007-2008<br />

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<strong>Coal</strong> <strong>City</strong> <strong>Community</strong> <strong>Unit</strong> <strong>School</strong> <strong>District</strong> <strong>#1</strong><br />

<strong>Board</strong> <strong>of</strong> <strong>Education</strong> Meeting Minutes<br />

Monday, November 19, 2007<br />

BOARD STUDY SESSION OF THE WHOLE DATE: MON., DECEMBER 3 @ 6 P.M.<br />

NEXT REGULAR MEETING DATE:<br />

MON., DECEMBER 17 @ 6:30 P.M.<br />

ADJOURNMENT<br />

Ms. Gill moved and Mr. Jiskra seconded to adjourn at 7:58 p.m. the meeting. President Hamilton asked if there<br />

was any opposition to the motion, hearing none considers the motion approved.<br />

____________________________<br />

Shawn Hamilton, President<br />

___________________________<br />

Mary Gill, Secretary<br />

2007-2008<br />

Page 107

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