minutes of the regular march 2010 - Komarek School District 94
minutes of the regular march 2010 - Komarek School District 94
minutes of the regular march 2010 - Komarek School District 94
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MINUTES OF THE REGULAR MEETING<br />
BOARD OF EDUCATION, SCHOOL DISTRICT <strong>94</strong>, COOK COUNTY, ILLINOIS<br />
HELD IN THE BOARD ROOM OF KOMAREK SCHOOL<br />
March 9, <strong>2010</strong><br />
Call to Order<br />
President Czajka called <strong>the</strong> meeting to order at 7:30 p.m.<br />
Roll Call<br />
Deborah Czajka Present<br />
Mike Dropka Present<br />
Keith Mascitti Present<br />
Al Sarro Present<br />
Steven VanDahm Absent<br />
Chris Waas Present<br />
Annette Zyck Present<br />
Also in attendance: Neil Pellicci, Superintendent; Tom Criscione, Principal; Louise Mavros; Terry<br />
Schaefer; Coletta Behrendt; Pat Flannery; Sue Vabro; Richard Vabro; Pat Polanski; Tammie West;<br />
Tim Albores; Chris Bedalow; Kelly Jankowski; Edie Wade; Dan Kartje; Inger Sweeney; Lee Ann<br />
Wach; Marilyn Bykowski; Peg Daly; Amy Beggs; Gina Sierra; Gail Anderson, Recording Secretary.<br />
Approval <strong>of</strong> Minutes<br />
Motion made by Waas, seconded by Zyck and carried TO APPROVE THE MINUTES OF THE<br />
REGULAR MEETING OF FEBRUARY 9, <strong>2010</strong> AS PRESENTED.<br />
Motion made by Waas, seconded by Sarro and carried TO APPROVE THE MINUTES OF THE<br />
CLOSED SESSION OF FEBRUARY 9, <strong>2010</strong> AS PRESENTED.<br />
Financial Reports<br />
Mr. Waas read <strong>the</strong> February 28, <strong>2010</strong> Income Statement.<br />
Revenue - $396,115.58 Expenditures - $410,624.73<br />
Mr. Waas read <strong>the</strong> following fund balances as <strong>of</strong> February 28, <strong>2010</strong>:<br />
Education 1,267,967.06<br />
Building 506,967.80<br />
Bond 198,040.01<br />
Transportation 30,901.35<br />
IMRF 111,249.69<br />
Working Cash 314,927.84<br />
Tort 5,614.76<br />
Life Safety _ 44,761.82<br />
Total 2,480,430.33
Page 2<br />
Building and Grounds – Mr. Waas stated that some final work needs to be done to complete our<br />
project from last summer. A light will be installed on <strong>the</strong> west side <strong>of</strong> <strong>the</strong> west building for added<br />
security, ano<strong>the</strong>r camera will be added to <strong>the</strong> north side <strong>of</strong> <strong>the</strong> overpass, and shades need to be<br />
installed in <strong>the</strong> Science Lab.<br />
This summer, we are looking to do only essential minor maintenance and repair items. Those items<br />
were listed in <strong>the</strong> Long Range plan and will be approved in <strong>the</strong> coming months.<br />
Education – Mr. Sarro reported that each year, <strong>Komarek</strong> <strong>School</strong> participates in <strong>the</strong> <strong>School</strong> Citizen<br />
<strong>of</strong> <strong>the</strong> Year or SCOTY awards through <strong>the</strong> West 40 Intermediate Service Center. The teachers vote<br />
for a student who best exemplifies school spirit, maturity, and citizenship.<br />
This year’s winner is eighth grader, Amy Zyck, from Mr. Bedalow’s homeroom. Amy will receive<br />
her award at a ceremony on Wedenesday, March 17 th , at Manneheim <strong>School</strong>.<br />
Finance – Mr. Waas stated that work has begun on <strong>the</strong> FY11 budget. Much <strong>of</strong> <strong>the</strong> budgetary period<br />
will reflect revenue based on a CPI <strong>of</strong> one tenth <strong>of</strong> one percent. Currently, we have received about<br />
58% <strong>of</strong> our expected revenue from state and local sources. Normally, we should be near 70% at this<br />
point in <strong>the</strong> year. We are hoping that payments to <strong>the</strong> district in <strong>the</strong> next few months will help make<br />
up this difference.<br />
Mr. Waas stated that next month, a preliminary budget will be presented to <strong>the</strong> board so that it can<br />
begin its review. Formal adoption <strong>of</strong> <strong>the</strong> budget takes place in September.<br />
Long Range – Mr. Dropka stated that in <strong>the</strong> next few months, you will begin to see items from <strong>the</strong><br />
long range list brought to <strong>the</strong> Board as action items for approval. Please contact Mr. Pellicci or Mr.<br />
Dropka if you have any questions.<br />
Policy – Mrs. Zyck stated that <strong>the</strong> Board may want to consider an internal Policy Review during <strong>the</strong><br />
summer months to insure that all policies are current with State Laws and <strong>the</strong> <strong>School</strong> Code. A small<br />
committee <strong>of</strong> Board members could review <strong>the</strong> Policy manual and make recommendations for<br />
revisions in <strong>the</strong> fall.<br />
Public Relations – Mr. Mascitti stated that <strong>the</strong> third Parent University will be held on Thursday,<br />
April 8 th . The full program has not been determined, but it will feature a representative from <strong>the</strong><br />
Bright Start College Savings program to discuss <strong>the</strong> program’s advantages with parents. More<br />
information will be coming in <strong>the</strong> following weeks.<br />
Mr. Mascitti stated that <strong>the</strong> Community newsletter will focus on registration information for <strong>the</strong><br />
<strong>2010</strong>-2011 school year. We are hoping to send that out after Spring Break.<br />
Special Committee Reports<br />
Superintendent Administrative Report<br />
Mr. Pellicci asked <strong>the</strong> Board about who <strong>the</strong>y would like as <strong>the</strong> Graduation Speaker this year. Mr.<br />
Pellicci stated that Tom Baugh is one recommendation and <strong>the</strong> new RB Principal would be <strong>the</strong> o<strong>the</strong>r.<br />
Also Wall <strong>of</strong> Fame person needs to be thought about too.<br />
Mr. Pellicci went over <strong>the</strong> information on Mandatory Summer <strong>School</strong> and Enrichment Summer<br />
<strong>School</strong>. Mr. Pellicci recommended raising <strong>the</strong> Mandatory Summer school fee by $25 which would<br />
bring <strong>the</strong> fee to $225.<br />
Mr. Pellicci stated that <strong>the</strong> new windows and boilers have significantly saved money on <strong>the</strong> schools<br />
gas bills.
Page 3<br />
Mr. Pellicci stated that a Discipline Committee needs to be in place by law. This committee looks<br />
over <strong>the</strong> schools discipline policies. The Committee should consist <strong>of</strong> Board Members, Parents from<br />
both North Riverside and Broadview. Let Mr. Pellicci know if you are interested in being on this<br />
committee.<br />
Mr. Pellicci stated that <strong>the</strong>re will be lunch changes for <strong>the</strong> 7 th and 8 th grade students next year. He<br />
stated that we may need to make some modifications in <strong>the</strong> lunch room to accommodate <strong>the</strong>se<br />
changes.<br />
Mr. Pellicci distributed to <strong>the</strong> Board information on <strong>the</strong> Civic Weekend and gave a brief explanation<br />
on this program.<br />
Old Business<br />
Audience Question and Comments<br />
PTA/Student Council Report<br />
Mr. Criscione stated that <strong>the</strong> Student Council just finished up <strong>the</strong>ir Valentine Day fundraiser. The<br />
Student Council sold carnations and it was a big success.<br />
The Student Council is also making plans for <strong>the</strong>ir final dance <strong>of</strong> <strong>the</strong> year which will be held on<br />
April 23 rd .<br />
Bills Payable<br />
Motion made by Waas, and seconded by Mascitti TO APPROVE BILLS PAYABLE OF MARCH 3,<br />
<strong>2010</strong>, IN THE AMOUNT OF $70,168.58 AS PRESENTED.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.<br />
Correspondence – Mrs. Zyck stated that <strong>the</strong> Board received thank you notes from <strong>the</strong> Criscione<br />
Family and <strong>the</strong> Scafidi Family.<br />
New Business<br />
Approve Tenure Teachers<br />
Motion made by Dropka, seconded by Zyck TO GRANT TEACHER TENURE IN DISTRICT <strong>94</strong><br />
TO MRS. MISSIE SYMOWICZ, MR. DAN KARTJE AND MR. TIM ALBORES BEGINNING<br />
WITH THE <strong>2010</strong>-2011 SCHOOL YEAR.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.
Page 4<br />
Approve Release <strong>of</strong> Teacher<br />
Motion made by Dropka, seconded by Sarro TO DISMISS MRS. TRACY ZOETEMAN FROM<br />
HER POSITION AS A TEACHER AND TECH COORDINATOR AT KOMAREK SCHOOL AT<br />
THE END OF THE 2009-<strong>2010</strong> SCHOOL YEAR AS PER THE ATTACHED SCHOOL BOARD<br />
RESOLUTION.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm,<br />
Motion carried 6-0.<br />
Para Pro Dismissals:<br />
Motion made by Sarro, seconded by Waas TO DISMISS THE FOLLOWING STAFF MEMBERS<br />
FROM THEIR POSITIONS AS PARA PROS AT KOMAREK SCHOOL AT THE END FO THE<br />
2009/<strong>2010</strong> SCHOOL YEAR: MRS. KIM HLAVENKA, MRS. INGER SWEENEY MRS. LOUISE<br />
MAVROS, MRS. MENA RUIZ, MRS. TERRY SCHAEFER, MRS. ALISA SYLVIE, MRS.<br />
SUSAN VABRO, MRS. LISA BIZIAREK, MRS. COLETTA BEHRENDT, MRS. DONNA<br />
GOFFRON, MRS. MARIA SIORDIA, MRS. PATRICIA POLANSKI, MR. JASON CZAJKA,<br />
MRS. PAT FLANNERY, MRS. PATRICIA SALGADO, MRS. CARLA PASSARELLA, MRS.<br />
DIANE CITRO, MRS. MARIA BLOOM, MRS. DAWN DIMARANAN, MRS. DONNA<br />
WDOWKA, MS. ERIN FRANZEN, MS. ERIN SLIFKA, AND MS. STEPHANIE ANDERSON<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.<br />
Approve <strong>of</strong> Contract Renewals<br />
Motion made by Sarro, seconded by Mascitti TO APPROVE CONTRACT RENEWALS FOR<br />
MRS. MANDY OLSON, MRS. JAMIE SCRIBA, MRS. CHRIS ALBORES, MRS. LEE ANN<br />
WACH, MS. ANNIE BAUMANN, MS. MINDY DIEHL, MRS. ROSEMARY SANTORO, MRS.<br />
JAN GREENENWALD, MRS. LISA RUESCH, MS. STEPHANI ROSSI, MRS. TAMMY WEST,<br />
MS. MARY SCHMIT, MS. DIANE VESECKY, MRS. DOROTHY LAPIETRA, MRS. MELISSA<br />
CORLETT, MS. MARILYN BYKOWSKI, MS. LESLIE BANAS, MS. LAUREN SHESEK, MS.<br />
MEGAN WHITTERS, MRS. MARGE LENAHAN, MRS. BIRGIT HILLMER, MRS. KAREN<br />
SCAFIDI AND MS. LINDSAY ROSENZWEIG FOR THE <strong>2010</strong>-2011 SCHOOL YEAR.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.
Page 5<br />
Approval <strong>of</strong> Staffing Plan<br />
Motion made by Sarro, seconded by Waas TO APPROVE THE <strong>2010</strong>-2011 STAFFING PLAN AS<br />
PRESENT BY THE KOMAREK DISTRICT <strong>94</strong> ADMINISTRATION.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.<br />
Approve Superintendent Contract Extension<br />
Motion made by Waas, seconded by Zyck TO ACCEPT THE REVISED SUPERINTENDENT’S<br />
CONTRACT AS PRESENTED FOR THE 2011 TO 2013 SCHOOL YEARS.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.<br />
Approve <strong>School</strong> Board Member resignation<br />
Motion made by Zyck, seconded by Waas TO APPROVE THE RESIGNATION OF MR. STEVE<br />
VANDAHM FROM THE KOMAREK BOARD OF EDUCATION EFFECTIVE MARCH 9, <strong>2010</strong>.<br />
THE BOARD WISHES TO SINCERELY THANK MR. VANDAHM FOR HIS 12 YEARS OF<br />
DEDICATED SERVICE TO THE STUDENTS, STAFF, AND COMMUNITY OF DISTRICT <strong>94</strong>.<br />
Roll Call Vote – Yes: Czajka, Dropka, Mascitti, Sarro, Waas, Zyck<br />
No: None<br />
Absent: VanDahm<br />
Motion carried 6-0.<br />
Moved to Executive Session<br />
Motion made by Dropka, seconded by Waas and carried by a unanimous roll call vote TO MOVE<br />
TO EXECUTIVE SESSION AT 7:57P.M. TO DISCUSS PERSONNEL AND STUDENT ISSUES.<br />
Return to Open Session<br />
The board returned to open session at 9:47 p.m. Also present: Mr. Pellicci and Mr. Criscione<br />
New Business (continued)<br />
Adjourn<br />
Motion made by Mascitti , seconded by Dropka and carried TO ADJOURN THE MEETING AT<br />
9:50 P.M.<br />
__________________________________ _______________________________<br />
PRESIDENT SECRETARY