Minutes - Jersey CUSD No. 100
Minutes - Jersey CUSD No. 100
Minutes - Jersey CUSD No. 100
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
Board of Education<br />
Regular Meeting<br />
June 21, 2006<br />
The regular meeting of the Board of Education of Community Unit School District <strong>No</strong>. <strong>100</strong><br />
was held Wednesday, June 21 2006 in the office of the Board of Education. The meeting was<br />
called to order at 6:50 P.M. by John Copley, Vice, President. Other members present were<br />
David Beach, Terrie Kallal, Bob <strong>No</strong>rman, Paul Rogers, and Stu Trask. Also in attendance<br />
were James Whiteside, Superintendent; Ruth Eschbach, Director of Programs; and Ken<br />
Schell, District Administrator.<br />
A motion was made by <strong>No</strong>rman, seconded by Rogers to adjourn to closed session for the<br />
purpose of personnel evaluation and discussion of property. Motion carried. The Board<br />
along with Mr. Whiteside, Mrs. Eschbach, and Mr. Schell adjourned to closed session at 6:51<br />
P.M.<br />
Sherry Droste arrived at 6:58 P.M.<br />
The Board returned at 7:00 P.M. at which time a motion was made by Copley, seconded by<br />
<strong>No</strong>rman to reconvene the open session. Motion carried.<br />
Also in attendance for open session were: Tammy Steckel, Director of Business Affairs;<br />
Laura Pranaitis, The Telegraph; Jill Boomer, <strong>Jersey</strong> County Star; Jill Thurston, <strong>Jersey</strong> County<br />
Journal; Chris Skinner, Judy Fritz, and Tonda Pegue, district employees; Don Snyders, Sandy<br />
& Darryl Scheffel, Julie Pohlman, Darla Cavans, Ellen Suttles, Mary Shaw, Toscha Gibson,<br />
Tony Layton, Terri Taake, and Lynn Currie.<br />
A motion was made by Beach, seconded by Copley to approve the Agenda as presented plus<br />
an addendum to personnel. Motion carried.<br />
MINUTES<br />
A motion was made by Rogers, seconded by Trask that the minutes of the regular meeting<br />
May 17, and special meeting June 12 be approved as recorded. On roll call, Beach, yes;<br />
Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes; Droste, yes. Motion carried.<br />
COMMUNICATIONS<br />
Mr. Whiteside reported all correspondence received on district planning for the 2006-07<br />
school year has been distributed to all Board members.<br />
Julie Pohlman stated she had a letter from someone unable to attend the Board meeting. A<br />
copy of the letter will be distributed to all Board members.
Don Snyders responded to comments made at the public open forum on June 20 regarding his<br />
salary as a Superintendent and his retirement benefits. Mr. Snyders provided correct figures<br />
of his salary and retirement. Mr. Snyders announced he will continue to volunteer as school<br />
treasurer until a replacement is found that all seven board members approve.<br />
Terri Taake spoke highly of Don Snyders stating she worked with him during his years as a<br />
teacher, coach, administrator and superintendent and anytime he is connected with kids and<br />
faculty it’s a good thing. She also stated he always spent extra time in our district without<br />
anything in return and it was unfortunate the comments had been made at the public open<br />
forum.<br />
Mrs. Taake also spoke of her experience with 30 plus students in a classroom. She feels 5 th<br />
grade students would benefit by moving to East Elementary to keep class sizes down.<br />
Mary Shaw, Toscha Gibson, Lynn Currie spoke of concerns of the changes for the 2006-07<br />
school year.<br />
BILLS<br />
Following discussion, a motion was made by Rogers, seconded by Trask that the bills as<br />
presented be approved for payment and orders drawn. On roll call, Beach, yes; Copley, yes;<br />
Kallal, no; <strong>No</strong>rman, Rogers, yes; Trask, yes, Droste, yes. Motion carried.<br />
DISTRICT PLANNING<br />
A motion was made by Copley, seconded by <strong>No</strong>rman to reaffirm the action taken at the May<br />
Board meeting of the changes for the 2006-07 school year. The only revision was a 3:00<br />
dismissal instead of 2:50 as previously passed. On roll call, Beach, yes; Copley, yes Kallal,<br />
<strong>No</strong>; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes, Droste, yes. Motion carried.<br />
BUDGET RESOLUTION<br />
To meet statutory requirements, the Board must pass a resolution to appoint someone to<br />
prepare a 2006-07 budget, file a public notice regarding the display of the budget and conduct<br />
a hearing on said budget. A motion was made by Trask, seconded by Copley to adopt the<br />
following resolution:<br />
“BE IT RESOLVED by the Board of Education of Community Unit School District <strong>No</strong>. <strong>100</strong>,<br />
Counties of <strong>Jersey</strong> and Greene, in the State of Illinois that the Superintendent of Schools,<br />
James Whiteside, is hereby appointed to prepare a tentative budget for said School District for<br />
the fiscal year that begins July 1, 2006 and ends June 30, 2007, which tentative budget shall<br />
be filed with the Secretary of the Board.”<br />
Also, a part of the statutory requirement is that a public notice must be filed regarding display<br />
ad hearing for the budget and to meet that requirement, recommend the following be approved<br />
for publication in the local newspaper on or before August 10, 2006.
“NOTICE IS HEREBY GIVEN by the Board of Education of Community Unit School District<br />
<strong>No</strong>. <strong>100</strong>, Counties of <strong>Jersey</strong> and Greene, State of Illinois, that a tentative budget for said<br />
School District for the fiscal year beginning July 1, 2006 will be on file and conveniently<br />
available to the public for inspection at <strong>100</strong> Lincoln Street, <strong>Jersey</strong>ville, Illinois in the School<br />
District Office from and after 1:00 P.M. on the 17th day of August, 2006.”<br />
NOTICE IS HEREBY GIVEN that a public hearing on said budget will be held at 6:30 P.M. on<br />
the 20 th of September, 2006 at the Board of Education Office, School District <strong>No</strong>. <strong>100</strong>,<br />
Counties of <strong>Jersey</strong> and Greene, State of Illinois.<br />
On roll call, Beach, yes; Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
BOARD POLICY ADOPTIONS<br />
A motion was made by Copley, seconded by Rogers to approve the following policies for the<br />
first reading. These policy changes were recommended by the Illinois Association of School<br />
Board and will be adopted at the next Board meeting.<br />
Policy 5:90 Abused and Neglected Child Reporting<br />
Policy 2:30 District Elections<br />
Policy 2:50 Board Member Term of Office<br />
Policy 2:210 Organizational Board of Education Meeting<br />
Policy 4:60 Purchases and Contracts (As rewritten)<br />
Policy 4:150 Facility Management and Building Programs (As rewritten)<br />
Policy 5:<strong>100</strong> Staff Development Program<br />
Policy 6:<strong>100</strong> Using Animals in the Educational Program<br />
Policy 8:90 Parent Organizations and Booster Clubs<br />
On roll call, Beach, yes; Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
The school wellness policy is a newly required policy. Since districts are required to adopt a<br />
wellness policy by July 1, a motion was made by Copley, seconded by <strong>No</strong>rman to waive the<br />
first reading and adopt Policy 6:50 School Wellness. On roll call, Beach, Copley, yes; Kallal,<br />
yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes; Droste, yes. Motion carried.<br />
PURCHASES AND CONTRACTS<br />
A motion was made by Rogers, seconded by Trask to approve the following:<br />
• To extend a one year lease for the relocatable classroom at East Elementary and<br />
release the relocatable classroom at West Elementary for the 2006-07 school year.<br />
• To approve the purchase of the following four used busses totaling $127,417.<br />
2001 sixty-five passenger bus purchased from Carrollton - $30,500<br />
2002 sixty-five passenger bus purchased from Ponder $30,000
2005 twenty-three passenger bus purchased from Ponder $38,117<br />
2001 twenty-six passenger bus purchased from Southern $28,800<br />
• To approve the proposal from Design Architect, Inc. to provide technical services for<br />
the resurfacing of the parking lot at the Unit Office.<br />
On roll call Beach, yes; Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
Mrs. Steckel reviewed Bid <strong>No</strong>. 2006-15 for P.E. Equipment and Supplies. A motion was<br />
made by Rogers, seconded by Trask to approve the following based upon low bid as per<br />
specifications.<br />
BSN $413.79<br />
Curt Smith 366.28<br />
Gopher Sports 60.72<br />
GLS 108.52<br />
S & S Worldwide 223.56<br />
Sportime 71.28<br />
Gopher – Direct Order 2,642.55<br />
GLS – Direct Order 146.28<br />
Nasco – Direct Order 24.75<br />
US Games – Direct Order 141.88<br />
Wolverine – Direct Order 139.50<br />
Total $4,339.11<br />
On roll call, Beach, yes; Copley, yes; Kallal, no; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
INVESTMENTS<br />
<strong>No</strong>ne<br />
PREVAILING WAGE RESOLUTION<br />
In June each year, the Board of Education is required to investigate and ascertain the<br />
prevailing wage rates as defined in the Prevailing Wage Act. A motion was made by<br />
<strong>No</strong>rman, seconded by Copley to adopt the following resolution:<br />
WHEREAS, the State of Illinois has enacted "An Act regulating wages of laborers, mechanics<br />
and other workers employed in any public works by the State, county, city or any public body<br />
or any political subdivision or by any one under contract for public works," approved June<br />
26, 1941, codified as amended, 820 ILCS 130/1 et seq. (1993), formerly Ill. Rev. Stat., Ch.<br />
48, par. 39s-1 et seq. and
WHEREAS, the aforesaid Act requires that Community Unit School District <strong>No</strong>. <strong>100</strong> of the<br />
Counties of <strong>Jersey</strong> and Greene investigate and ascertain the prevailing rate of wages as<br />
defined in said Act for laborers, mechanics and other workers in the locality of said Counties<br />
of <strong>Jersey</strong> and Greene employed in performing construction of public works, for said<br />
Community Unit School District <strong>No</strong>. <strong>100</strong>.<br />
NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF EDUCATION OF<br />
COMMUNITY UNIT SCHOOL DISTRICT NO. <strong>100</strong>:<br />
Section l: To the extent and as required by "An Act regulating wages of laborers, mechanics<br />
and other workers employed in any public works by State, county, city or any public body or<br />
any political subdivision or by any one under contract for public works," approved June 26,<br />
l941, as amended, the general prevailing rate of wages in this locality for laborers, mechanics<br />
and other workers engaged in construction of public works coming under the jurisdiction of<br />
Community Unit School District <strong>No</strong>. <strong>100</strong> is hereby ascertained to be the same as the<br />
prevailing rate of wages for construction work in the <strong>Jersey</strong> County area as determined by the<br />
Department of Labor of the State of Illinois as of June of the current year a copy of that<br />
determination being attached hereto and incorporated herein by reference. As required by said<br />
Act, any and all revisions of the prevailing rate of wages by the Department of Labor of the<br />
State of Illinois shall supersede the Department's June determination and apply to any and all<br />
public works construction undertaken by Community Unit School District <strong>No</strong>. <strong>100</strong>. The<br />
definition of any terms appearing in this Ordinance which are also used in aforesaid Act shall<br />
be the same as in said Act.<br />
Section 2: <strong>No</strong>thing herein contained shall be construed to apply said general prevailing rate of<br />
wages as herein ascertained to any work or employment except public works construction of<br />
Community Unit School District <strong>No</strong>. <strong>100</strong> to the extent required by the aforesaid Act.<br />
Section 3: The Community Unit School District <strong>No</strong>. <strong>100</strong> Clerk shall publicly post or keep<br />
available for inspection by any interested party in the main office of Community Unit School<br />
District <strong>No</strong>. <strong>100</strong> this determination or any revisions of such prevailing rate of wage. A copy<br />
of this determination or of the current revised determination of prevailing rate of wages then<br />
in effect shall be attached to all contract specifications.<br />
Section 4: The Community Unit School District <strong>No</strong>. <strong>100</strong> Clerk shall mail a copy of this<br />
determination to any employer, and to any association of employers and to any person or<br />
association of employees who have filed their names and addresses, requesting copies of any<br />
determination stating the particular rates and the particular class of workers whose wages will<br />
be affected by such rates.<br />
Section 5: The Community Unit School District <strong>No</strong>. <strong>100</strong> Clerk shall promptly file a certified<br />
copy of this Ordinance with both the Secretary of State Index Division and the Department of<br />
Labor of the State of Illinois.
Section 6: The Community Unit School District <strong>No</strong>. <strong>100</strong> Clerk shall cause to be published in<br />
a newspaper of general circulation within the area copy of this Ordinance, and such<br />
publication shall constitute notice that the determination is effective and that this is the<br />
determination of this public body.<br />
Approved this 21 st day of June, 2006<br />
___________________________________<br />
Sherry Droste, Board President<br />
On roll call, Beach, yes; Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
FUND RAISER<br />
A motion was made by Copley, seconded by Beach to approve the following requests:<br />
• Request of Illini Middle School to host the annual magazine sale in the fall.<br />
• Request from Ms. Fuchs to participate in St. Jude’s Math-a-Thon.<br />
• Request from West Elementary to participate in the School Mall on-line shopping.<br />
• Request from Dow PTO to participate in the Schwan’s fundraising next fall.<br />
On roll call, Beach, yes; Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
USE OF DISTRICT FACILITIES<br />
A motion was made by Beach, seconded by Kallal to approve the following use of district<br />
facilities requests:<br />
• Request of the Village of Fieldon to use the grounds at Fieldon Elementary for a July<br />
4 th celebration.<br />
• Request of Gina Critchfield, Girl Scout Leader Troop 123 to use the facilities at<br />
Grafton Elementary to hold meetings on Monday evenings 6:00 -7:30.<br />
• Request of Scott Tonsor outlining sponsor requests for use of facilities at Illini Middle<br />
School for use of summer camps and activities.<br />
On roll call, Beach, yes; Copley, yes; Kallal, yes; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.<br />
JCHS CHANGE ORDER NO. 9<br />
A motion was made by Copley, seconded by <strong>No</strong>rman to approve JCHS Change Order <strong>No</strong>. 9.<br />
(See attached) On roll call, Beach, yes; Kallal, no; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes;<br />
Droste, yes. Motion carried.
PERSONNEL<br />
Mr. Whiteside reviewed the personnel recommendations. A motion was made by <strong>No</strong>rman,<br />
seconded by Trask to approve the following teacher transfers for the 2006-07 school year:<br />
• Mary Kay Allen from Challenge (District) to East 5<br />
• Jodi Burney from East 4 to East 5<br />
• Sally Stumpe from Elementary Art to East 1<br />
• Karen Kribs from West 5 to East 5<br />
• Lisa Buettel from West 3 to West REACH<br />
• Kim Spiedel from West REACH to East REACH<br />
• Kim Wackerly from Elementary Music to IMS/Delhi REACH<br />
• Kathy Shalley from IMS 8 th to West 2<br />
Also, approve the assignment of Ben Gracey as JCHS Cross Country Coach for the 2006-07<br />
school year.<br />
Also, approve the resignation of Kenny Kitson effective June 30, 2006 in order to begin<br />
retirement.<br />
On roll call, Beach, yes; Kallal, no; <strong>No</strong>rman, yes; Rogers, yes; Trask, yes; Droste, yes.<br />
Motion carried.<br />
ITEMS FOR DISCUSSION<br />
Mrs. Steckel reviewed the regular monthly finance reports including Treasurer’s Report,<br />
Revenue and Expenditure Report, Interest Revenue Report, Utility Report, PMA Activity<br />
Report, and Investment Summary. All reports were received, discussed and placed on file.<br />
SUPERINTENDENT’S REPORT<br />
Mrs. Steckel reported on the following:<br />
• Employee Health & Hospital Insurance Premiums<br />
• Student Accident Insurance<br />
• Summary of Tax Extension Rates<br />
A motion was made by <strong>No</strong>rman, seconded by Copley to adjourn. The regular meeting of June<br />
21, 2006 adjourned at 8:28 P.M.