MINUTES OF THE
REGULAR MEETING OF THE
President
Upon roll call, the following board members answered
present:
Others present were Tara Tighe, Cliff McClure,
Mr. McClure informed the Board that the District will be in
a cash flow
Dave Dowling made a motion to approve the consent agenda. Phillip Duling seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.
Dean Swan read a letter from the PBL Boosters Club thanking the Board for their contribution towards the recent golf outing.
Dean Swan read a letter dated
Dean Swan read a letter dated
Dean Swan read a letter dated
Dean Swan read a letter dated
Mr. McClure introduced Deb Larson from the Illinois School Board Association to the Board. Ms. Larson addressed the Board with regard to TAG professional development for Board members. TAG provides for in-service training for Board members. Ms. Larson handed each Board member a packet containing information regarding TAG. Ms. Larson advised that this is a 12-18 month program and is free of charge to the District due to a grant for district’s not meeting AYP.
Deb Larson left the meeting at
Mr. McClure introduced Jerry Butts to the Board. Mr. Butts addressed the Board with regard to the recent insurance bid opening and advised that Insurance Providers Group won the bid at $86,027.00. Mr. Butts stated that the District selected a good time to bid insurance. Mr. Butts recommended to the Board to choose a $5,000.00 deductible as opposed to the $1,000.00 deductible quoted from Insurance Providers Group as this would further reduce the cost of the insurance to $84,000.00. Phillip Duling made a motion to approve Insurance Providers Group as the insurance provider for PBL CUSD No.10 with a $5,000.00 deductible. Dave Dowling seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.
Jerry Butts left meeting at
Mr. McClure advised the Board the finance committee recently met. Mr. McClure went over the tentative Budget to be put on display with the Board pointing out each of the fund balances. The Education Fund has budgeted $10,231,496.00 in revenue and $10,595,691.00 in expenditures for a deficit balance of
-$364,195.00. The Operations and Maintenance Fund has
budgeted revenue of $571,674.00 and expenditures of $775,900.00 for a deficit
balance of -$204,226.00. Bond and
Interest Fund has budgeted $533,602.00 in revenue and $527,697.00 with a
balance of $5,905.00. Transportation
Fund has budgeted $679,365.00 in revenue and $683,171.00 with a deficit balance
of -$3,806.00. IMRF has budgeted
$324,572.00 in revenue and $271,344.00 in expenditures with a balance of
$53,228.00. Site and
Construction/Capital Improvement Fund budgeted $1,000.00 in revenue and
$353,357.00 in expenditures for a deficit balance of -$352,357.00. Mr. McClure advised the Board
that Working Case Fund is abolished at the end of every school year. Fire Prevention and Safety Fund budgeted
$59,510.00 in revenue and $58,660.00 in expenditures with a balance of $850.00.
Mr. McClure stated he feels the budget
accurately reflects the anticipated revenue and expenditures for the 2007/2008
school year. The finance committee also discussed
various projects the District needs to complete and how to finance these
projects through health/life safety bonds.
Mr. McClure advised that Kevin Heid and Kevin Wilson from
Mr. McClure introduced
Ms. Tighe advised the Board that the policy review committee
met on
Mr. Wright informed the Board there were 113 students in
attendance for summer school this year.
Mr. Wright handed each Board member a sheet of paper detailing the
attendance rates for each grade level.
The average attendance for students in grades K – 12 was 95%. Mr. Wright also pointed out that each grade
level increased their academic performance on Math with the exception of 2nd
grade
Mr. Bennett advised the Board with regard to summer maintenance. Mr. Bennett stated that the all-weather track project is progressing well. The gravel is finished, work on installing the fence has begun, and the asphalt will be completed by the first home football game. Mr. Bennett stated that the District is working on the various threat assessments items and the ROE health life/safety inspections items as well.
Dean Swan made a motion to approve placing the FY 2008 PBL CUSD No. 10 Budget on display. Dawn Bachtold seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.
Mr. McClure advised the Board that communication regarding
“Choice” is contained in their Board packet.
The first letter is addressed to neighboring school districts asking if
they are interested in entering into an intergovernmental agreement with PBL to
provide “Choice” services. Mr. McClure
stated he has received two (2) responses from neighboring districts that they
are not interested in entering into an intergovernmental agreement with
PBL. Mr. McClure explained to the Board
that another letter will be sent out to parents of children in Grades 6 – 8
prior to the start of school or on the first day of school which has been
pre-approved by ISBE and meets the criteria of the NCLB Act. Mr.
McClure advised that
Mr. Harber addressed the Board with regard to the District’s
AYP and handed each Board member a packet detailing AYP. Mr. Harber stated the District as a whole has
met AYP for the first time in 5 years.
The District must meet AYP for 2 years in a row to be removed from the
watch list. Mr. Harber stated that the
High School and Eastlawn are making AYP.
The Junior High has not met AYP for 2 consecutive years. Mr. Harber also
shared assessment scores in the areas of
Mr. McClure informed the Board that registration for the 2007/2008 school year took place last week, and the building administrators have enrollment numbers for the Board. Mr. Eshleman advised the Board that Clara Peterson’s total enrollment for Kindergarten – 2nd Grade is 342 students. If you included Prep students, the enrollment total is 398 students. Kindergarten has 112 students, 1st Grade has 117, and 2nd Grade has 114. The average size class for Kindergarten is 16. Ms. Tighe advised the Board that Eastlawn’s total enrollment is 337. However, she is expecting the total to increase to 343 students. Ms. Tighe stated 3rd Grade has 127 students, 4th Grade has 109 students, and 5th Grade has 107 students, and the average class size is 25 students. Eastlawn’s enrollment has increased by 30 students since last year. Mr. Graham advised the Board that the Junior High’s total enrollment is 360 students with 111 in 6th Grade, 127 in 7th Grade, and 122 in 8th Grade. Mr. Graham also stated the Junior High’s enrollment is down 22 students from last year. Mr. Rawdin advised the Board that the High School’s total enrollment is 454 students with 122 students in 9th Grade, 111 students in 10th Grade, 116 students in 11th Grade, and 105 students in 12th Grade. Mr. Rawdin stated that High School enrollment numbers are changing daily. Mr. McClure informed the Board that PBL enrollment is up by 11 students from last year’s first day attendance number.
Mr. McClure informed the Board that the High School is still
looking for a candidate to fill the Spanish position. Mr. Rawdin has an interview on Monday, and he
is also looking into
Mr. McClure advised the Board that the High School is
experiencing a backlog of approximately 26 drivers education students that do
not have their behind the wheel training.
Mr. McClure stated that this backlog is due to the District not
replacing Mr. Seng’s position when he retired several years ago. Mr. McClure also pointed out that
Mr. McClure stated that the High School’s open house is
scheduled for September 6th from
Mr. McClure advised the Board that the District needs to set
a date and time for the budget hearing, and he is recommending
Mr. McClure informed the Board that the Pork Chop Kick-Off
is scheduled for
Dave Dowling made a motion to go into closed session. Dawn Bachtold seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.
Closed session began at
Closed session ended at
Phillip Duling made a motion to come out of closed session. 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 accept the resignations of
David Acevedo as High School Spanish teacher, Michelle Huller as teacher aide,
Mr. McClure recommended the Board hire Christina Harms as a teacher aide for the 2007/2008 school year. Dave Dowling made a motion to hire Christina Harms as a teacher aide for the 2007/2008 school year. 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 hire Amanda Gooden as a teacher aide for the 2007/2008 school year. Dawn Bachtold made a motion to hire Amanda Gooden as a teacher aide for the 2007/2008 school year. 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 hire Sonya Bowen as a teacher aide for the 2007/2008 school year. Dawn Bachtold made a motion to hire Sonya Bowen as a teacher aide for the 2007/2008 school year. Phillip 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 hire Mary Hastings as a teacher aide for the 2007/2008 school year. Dean Swan made a motion to hire Mary Hastings as a teacher aide for the 2007/2008 school year. 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 hire Carey Barfield as a teacher aide for the 2007/2008 school year. Dawn Bachtold made a motion to hire Carey Barfield as a teacher aide for the 2007/2008 school year. Dave 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 hire Kari Dudley as a teacher aide for the 2007/2008 school year. Dave Dowling made a motion to hire Kari Dudley as a teacher aide for the 2007/2008 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 recommended the Board hire Steven Waugh as a teacher aide for the 2007/2008 school year. Dave Dowling made a motion to hire Steven Waugh as a teacher aide for the 2007/2008 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 recommended the Board hire Samantha White as a teacher aide for the 2007/2008 school year. Dave Dowling made a motion to hire Samantha White as a teacher aide for the 2007/2008 school year. 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 hire Joshua Polson as a custodian at Clara Peterson for the 2007/2008 school year. Shawn Young made a motion to hire Joshua Polson as a custodian at Clara Peterson for the 2007/2008 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 recommended the Board reassign Brian Myers as a custodian at Eastlawn for the 2007/2008 school year. Dave Dowling made a motion to reassign Brian Myers as a custodian at Eastlawn for the 2007/2008 school year. 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 hire Kristina Schuler as a
social worker for the 2007/2008 school year.
Mr. McClure recommended the Board hire Elsie Riddle as the High School Girls Physical Education teacher for the 2007/2008 school year. Dawn Bachtold made a motion to hire Elsie Riddle as the High School Girls Physical Education teacher for the 2007/2008 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 recommended the Board hire Steven Waugh as an Assistant High School Football Coach for the 2007/2008 school year. Dawn Bachtold made a motion to hire Steven Waugh as an Assistant High School Football Coach for the 2007/2008 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 recommended the Board hire Paul Smithpeters as an Assistant High School Football Coach for the 2007/2008 school year. Dawn Bachtold made a motion to hire Paul Smithpeters as an Assistant High School Football Coach for the 2007/2008 school year. Dean Swan seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.
Shawn Young made a motion to adjourn the meeting. Dave Dowling seconded the motion. Upon roll call, all members present voted aye, there being no nay votes the motion carried.
Meeting adjourned at
President, Board of Education Secretary, Board of Education