MINUTES OF THE REGULAR MEETING OF THE PAXTON-BUCKLEY-LODA COMMUNITY UNIT DISTRICT NO. 10 BOARD OF EDUCATION OF FORD, CHAMPAIGN, VERMILION, IROQUOIS AND LIVINGSTON COUNTIES OF THE STATE OF ILLINOIS HELD WEDNESDAY, JULY 13, 2005 AT 7:00 P.M. AT THE PAXTON-BUCKLEY-LODA BOARD ROOM IN PAXTON, ILLINOIS.

 

President Mike Short called the meeting to order at 7:00 p.m.

 

Upon roll call, the following board members answered present: Dawn Bachtold, David Dowling, Phillip Duling, Jeff Jarboe, Mike Short, Dean Swan and Shawn Young. 

 

Others present were Marvin Barger, Andy Bennett, Rick Brackmann, Mike Brehm, Will Brumleve, Connie Cook, Stan Daro, Nancy Dewey, Trent Eshleman, Jim Flaherty, Karen Foster, Bonita Handling, Cliff McClure, Ashley Peeler, John Rawdin, Lynn Rubarts, Dorothy Standifer, Tara Tighe, and Marilyn Weber.

 

Shawn Young moved to approve the minutes of the previous meetings.  Dawn Bachtold seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Dean Swan moved to approve the Treasurer’s Report.  Jeff Jarboe seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Shawn Young moved to approve payment of all current bills.  David Dowling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Dean Swan read a thank you letter from the family of Don and Arlene Barber thanking the board for their thoughtfulness during the loss of their parents.

 

Dean Swan read a letter from Tammy Milburn requesting to be transferred to night custodian at PBL Junior High.

 

Mr. Short recognized Dorothy Standifer, Connie Cook and Bonita Handling on their loyal service and dedication to the PBL school district.  He presented them with a recognition plaque and a life-time activity pass.

 

Mr. McClure introduced Ashley Peeler who discussed with the board her recent trip to FCCLA state conference to San Diego.  She also thanked them for their support.

 

Dorothy Standifer, Connie Cook, Bonita Handling and Karen Foster left the meeting at 7:11 p.m.

 

Mr. McClure reported on the Junior High construction project.  He reported on the items that still need to be repaired.  Mr. McClure met with Scot Fairfield and Brian Taylor on Tuesday and discussed the HVAC system.  There are still a lot of condensation leaks and humidity issues.  Nogle and Black believe it is a design issue and the mechanical engineers think it is an installation issue.  Ninety nine percent of the furniture is in and the library chairs that were in the specifications have not arrived yet.  Mrs. Dulaney would like to keep the chairs that currently occupy the room.  Most contractors have been back to finish up punchlists items.  There are a couple of flooring issues that still need to be repaired. 

 

Nick Leon arrived at 7:16 p.m.

 

Mr. McClure and Mr. Bennett provided the board with an update on the summer maintenance projects.  The window project at Clara Peterson is proceeding.  There are more windows to be delivered on Friday (7/15) at the Clara Peterson and the High School windows are to be delivered next Monday (7/18).  The masonry project is progressing.  They did have to replace more brick than originally specified.  The junior high roof project has not started yet.  Mr. Fairfield will be checking with the contractor to find out when they will be on-site.  Mr. Bennett reported that the summer maintenance projects are going as good as can be expected.  The district lighting project is right on schedule. 

 

Mr. McClure recommended the board approve the technology bids and also the equipment to be purchased for the two junior high labs.  The bid includes Alternate A2-A-6.  A-2 – MCS Springfield $8,589; A-3 – MCS Springfield $6,032; A-4 – MCS Gibson City $3,751;

A-5 – Arends Gibson City $2,578; A-6 – MCS Gibson City $1,902; XP License $906; and

HI Share AEC Chicago $9,450 for a total of $33,208.  Dawn Bachtold made a motion to accept the alternate bids A2-A6, XP License, and the Hi Share software bids as listed above for a total of $33,208.  David Dowling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.  There is some contingency money left and E-rate money set aside to pay for this project. 

 

Mr. McClure introduced Mr. Brackmann from the Ford County Special Education Cooperative to report on the special education activities in the district.  Mr. Brackmann handed out the end of the fiscal year budget for the Special Education Cooperative.

 

Mr. McClure introduced Ms. Tighe.  Ms. Tighe updated the board on summer school.  Attendance has been very good and actually better than last year.  The board might want to consider holding summer school during the same time frame for next year.  Students seem more refreshed starting later in the summer.

 

Mr. McClure recommended the board take action on the resolution of items on the sale bill for the auction to be held at Loda Grade School on July 16, 2005.  Dean Swan made a motion stating that the items on the sale bill at Loda Grade School are no longer of use to the PBL #10 school district.  Philip Duling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

Mr. Rawdin and Mr. Flaherty reported on the Junior High and High School improvement report.

 

Mr. McClure recommended the board set time, place and date for the regular meeting of the PBL Board of Education.   Dean Swan made a motion to approve that the board set regular meeting time at 7:00 p.m. in the PBL Board Room on the second Wednesday after the first Monday of each month.  David Dowling seconded the motion.  Upon roll call, Dawn Bachtold, David Dowling, Phillip Duling, Michael Short, Dean Swan and Shawn Young voted aye, Jeff Jarboe voted nay.  The motion carried 6-1.   Mr. McClure requested the change in meeting time, for the August meeting, so he and the board can review the registration figures, comply with the law that states the 2005-2006 proposed budget is to be on display for 30 days before being approved and the Board will only have to reschedule one regular meeting.  Shawn Young made a motion to change the August 2005 regular meeting to Monday, August 15, 2005.   Philip Duling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board approve the bread bid from Lewis Bakery for the 2005-2006 school year.  Jeff Jarboe made a motion to approve the bread bid from Lewis Bakery for the 2005-2006 school year.  David Dowling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

Mr. McClure recommended the board approve the milk bid from Klein Distributing for the 2005-2006 school year.  Shawn Young made a motion to approve the milk bid from Klein Distribution for the 2005-2006 school year.  Dean Swan seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

Mr. McClure informed the board that he will be talking with the representatives from the pest control companies about their proposals and will bring this item back to the board in August for recommendation for approval.

 

Mr. McClure also informed the board that the district did not receive a waste proposal and he will bring that item back for approval at the August meeting.

 

Mr. McClure discussed the tentative FY 2006 budget.  In August, Mr. McClure will bring back a tentative budget for the board to approve and be put on display for 30 days and then it will be approved at the September meeting.  Dean Swan made a motion to authorize Mr. McClure to start the budget process.  Philip Duling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

In other business, the district’s insurance cost has decreased by $2,580 this year due to the reduced claims regarding worker’s compensation portion of the district’s insurance policy.

 

Mr. McClure informed the board that Susan Naugle has received a Smart Board from Ameren CIPS to be used in her classroom at the Clara Peterson.

 

Dean Swan made a motion to go into closed session to discuss employment of specific employees and pending litigation.  David Dowling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

Closed session began at 8:35 p.m.

Jeff Jarboe moved to come out of closed session.  David Dowling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

Closed session ended at 9:32 p.m.

 

Mr. McClure recommended the board approve the transfer of Tammy Milburn from head custodian at the Clara Peterson to night custodian at the Junior High.  David Dowling made a motion to approve the transfer of Tammy Milburn.  Dawn Bachtold seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.


 

Mr. McClure recommended the board approve the re-assignment of Jeff Graham as Dean of Students at the Junior High at a TRS salary of $44,000 for 190 days.  Jeff Jarboe made a motion to approve the re-assignment of Jeff Graham as Dean of Student at the Junior High at a TRS salary of $44,000.  Dawn Bachtold seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board approve the hiring of Emilie Ross as 4th grade teacher.   Dawn Bachtold made a motion to approve the hiring of Emilie Ross as 4th grade teacher.  David Dowling seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board approve the hiring of Raquel Lawless as 7th grade English teacher.  Dean Swan made a motion to approve the hiring of Raquel Lawless as 7th grade English teacher.  Shawn Young seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board re-hire the following riffed special education aides:  Kathleen Lee, Billi Woodruff, and Jeanne Peterson.  David Dowling made a motion to approve the re-hiring of Kathleen Lee, Billi Woodruff, and Jeanne Peterson.  Dawn Bachtold seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board approve the hiring of Julie Rogers and Melissa Betka as Title I teacher aides.  Phillip Duling made a motion to approve the hiring of Julie Rogers and Melissa Betka as Title I teacher aide.  Jeff Jarboe seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board approve the transfer of Sandra McKinney-Cardiff to Title I aide.  David Dowling made a motion to approve the transfer of Sandra McKinney-Cardiff to Title I aide.  Dean Swan seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Mr. McClure recommended the board approve the hiring of Rhonda Wooten, Donna Howe and Randi Allen as Special Education Teacher aides.  Dawn Bachtold made a motion to approve the hiring of Rhonda Wooten, Donna Howe and Randi Allen as Special Education Teacher aides.  Jeff Jarboe seconded the motion.  Upon roll call, all members present voted aye, there being no nay votes the motion carried.

 

Jeff Jarboe made a motion to adjourn.  David Dowling seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried. 

 

Meeting adjourned at 9:38 p.m.

 

 

 

 

 

 

_____________________________________    _________________________________

President, Board of Education                               Secretary, Board of Education