The meeting was called to order by Board President Michelle Skinlo.

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1 March 10, 2015 The Board of Education of Community Unit School District Number Two met at 7:00 P.M., on Tuesday, March 10, 2015, in the Board of Education and Administrative Offices, 1701 Charleston Avenue, Mattoon, Illinois. The meeting was called to order by Board President Michelle Skinlo. ROLL CALL: Present: Colleen Garner, Robert Miller, Rodney Morris, Susan Smith, Bill Standerfer, Michelle Skinlo Absent: Gary Kepley Board President Michelle Skinlo recognized Board Member Robert Miller and his wife, Anne, regarding the celebration of their 59 th wedding anniversary. RECEPTION OF VISITORS: Board President Michelle Skinlo welcomed all visitors present and opened the floor to those wishing to address the board on agenda and non-agenda items. Agenda: Recognition of Young Authors Award Winners Chris Bough, Riddle Assistant Principal Riddle Assistant Principal Chris Bough recognized this year s three Young Author Award winners: Zander Worker - 1 st Grade Riddle Elementary School Saving Duncan s World The story is about the main character, Duncan, from the game Minecraft who fights zombies and creepers to save the world. It is fun and action packed and sure to entertain young students. Gabriel Harris 3 rd Grade Riddle Elementary School R.O.Y. G. B.I.V. This story concerns a man named Roy. G. Biv. who was kind hearted and lived with his family in a small village. He left his family to fight with a fire breathing dragon (whose only weakness was the bright colors of the rainbow) to save the king s daughter, Sunshine. Roy faced many dangerous, unexpected, and sad events to save Princess Sunshine. Minutes March 10, 2014 Page 1 of 6

2 Hannah Stroud 4 th Grade Williams Elementary School History Through the Eyes of Miss Robecka Duorts The story is about a young lady, Robecka Duorts, who loves to find adventure in her dreams and does what she calls astral project. This means she can end up anywhere in the past confronting difficult situations face to face. She travels to battlefields and Nazi occupied war zones, and she is very smart and resourceful. Each night she closes her eyes brings a new story and a new adventure. All three students will be attending the 41 st Annual Statewide Young Authors Conference on May 16, 2015, at Illinois State University in Normal, Illinois. Non-Agenda: None CONSENT AGENDA: The Consent Agenda, consisting of the following items, was presented to the Board for approval: - Approval of the minutes of the regular meeting of the Board and of the minutes of the executive session meeting of the Board held on February 10, 2015, as presented - Financial Payment of February 2015 bills as presented - Approval of the February 2015 Enrollment Report as presented 3,431 - Approval of the 2015 Summer School schedules for Grades K-12 See Exhibit 3.4a; Exhibit 3.4b; Exhibit 3.4c - Approval for membership in the Illinois High School Association (IHSA) and the Illinois Elementary School Association (IESA) See Exhibit 3.5a; 3.5b - Approval of the Freedom of Information Report - no requests received in the Superintendent s office since the last meeting. Smith moved, seconded by Standerfer, to approve the Consent Agenda as presented. Minutes March 10, 2015 Page 2 of 6

3 ANNUAL REPORT ON ENERGY PERFORMANCE CONTRACT- ROB BROWN, JOHNSON CONTROLS: Roll call vote as follows: Kepley,absent; Miller,aye; Morris,aye; Smith,aye; Standerfer,aye; Garner,aye; Skinlo, aye. Nays, none. Motion carried. (Information Item): Assistant Superintendent for Business Tom Sherman introduced Rob Brown from Johnson Controls. Mr. Brown presented the annual energy savings report as required in the Mattoon District s 20-year performance contract with Johnson Controls. Following the presentation, Board Member Rodney Morris questioned the difference in the facility ranking energy dollars per square foot between the Williams and Riddle elementary schools. Mr. Brown explained the difference is due to both buildings being supplied by two different utility companies. Board Member Bill Standerfer also questioned how is the figure kept down for the energy dollars per square foot for the Armstrong Program at Hawthorne. Mr. Johnson stated the figure for the Hawthorne building is kept down because it is a smaller building and runs on minimal hours while the other buildings run all the time. See Exhibit 4.1a PERSONNEL REPORT C.U.S.D. #2: Assistant Superintendent for Human Resources Dr. David Skocy presented the following C.U.S.D. #2 personnel report to the Board for approval: Certified Appointments C.U.S.D. #2 - Lianna Campos, substitute teacher (effective immediately) - Elizabeth Lamb, substitute teacher (effective immediately) Classified Resignations C.U.S.D. #2 - Crystal Sanders, resigned as a paraprofessional at Mattoon Middle School (effective April 3, 2015) - Daniel Schmall, retired as a paraprofessional at Hawthorne School (effective for the end of the school year) Minutes March 10, 2015 Page 3 of 6

4 REPORTS AND RECOM- MENDATIONS OF THE SUPERINTENDENT: Classified Appointments - C.U.S.D. #2 - Michael Flowers, substitute paraprofessional and substitute bus driver (effective immediately) - Donna Kelly, substitute bus driver (effective immediately) - Julie Miller, paraprofessional at Mattoon High School (effective for the school year) - Veronika Wilson, paraprofessional at Mattoon High School (effective immediately) - Kerry Considine, volunteer (effective immediately) - Kyle Daubs, volunteer (effective immediately) Garner moved, seconded by Smith, to approve the Personnel Report as presented. Roll call vote as follows: Miller,abstain; Morris,aye; Smith,aye; Standerfer,aye; Garner,aye; Kepley,absent; Skinlo, aye. Nays, none. Motion carried. (Information Item): Superintendent Lilly noted several upcoming events: Spring Break (April 3, 2015 through April 10, 2015 On-going reports from Ryan Benson with the Garland Company regarding roof problems at MHS and MMS Upcoming Board Election (April 7, 2015) Ashli Overton new board member replacing Rodney Morris Two meetings for April 14, 2015 (Sine Die and Reorganization meetings) PRESENTATION OF 6-12 MATH TEXTBOOK ADOPTION TIM CONDRON, CURRICULUM DIRECTOR: (Information Item): Curriculum Director Tim Condron presented the Board of Education with a PowerPoint overview of the 6-12 math textbook adoption. See Exhibit 7.1a Following Tim Condron s presentation, Board President Michelle Skinlo recognized Lake Land College President Dr. Josh Bullock and Coles Together President Angela Griffin who were in the audience to hear and assist with information Minutes March 10, 2015 Page 4 of 6

5 presented to the Board of Education regarding a partnership with Lake Land College on a Career Academy. PRESENTATION AND BOARD ACTION TO APPROVE THE LAKE LAND COLLEGE CAREER ACADEMY FOR THE SCHOOL YEAR MICHELE SINCLAIR, MHS PRINCIPAL AND TIM CONDRON, CURRICULUM DIRECTOR: Mattoon High School Principal Michele Sinclair and Curriculum Director Tim Condron provided information to the Board of Education regarding a partnership with Lake Land College on a Career Academy allowing students dual enrollment opportunities in manufacturing, automotive, and construction skills. Students will be enrolled in Lake Land College and the high school (hence dual enrolled) for classes. Presently, about 30 students have expressed an interest. Many employees are in need of skills above high school but below a Baccalaureate Degree. All credits earned can be applied toward an Associate s Degree. Board Member Susan Smith asked, What does certified mean? It was explained that being certified shows the program was completed and builds up to an Associate s Degree. Coles Together President Angela Griffin and Lake Land President Josh Bullock took the floor to explain that Mattoon needs to broaden their manufacturing base, and a program such as this will help keep our employers here as well as local people to fill these positions in the manufacturing, automotive, and construction industries. Ms. Griffin also noted Coles Together has offered to help fund the tuition fees for high schools students interested in this program. She felt there may even be a possibility that companies involved may help with funding tuition costs. Mattoon High School Principal Michele Sinclair thought this program more easily fit the needs of those who may not be 4-year college bound students, but are looking more for vocational skills training. Board Member Rodney Morris asked if it was possible for juniors to do this as well. Curriculum Director Tim Condron responded seniors will attend for a one-year certificate as a test run. If the program is a success, it could be a possibility for juniors. Board Member Bob Miller congratulated all involved with putting together this program as he felt it is badly needed. Mr. Miller had gone through similar training and became one of two making the highest paid salary where he was employed. See Exhibit 7.2a Minutes March 10, 2015 Page 5 of 6

6 Miller moved, seconded by Smith, to approve the Lake Land College Career Academy for the school year as presented. Roll call vote as follows: Smith,aye; Standerfer,aye; Garner,aye; Kepley,absent; Miller,aye; Morris,aye; Skinlo, aye. Nays, none. Motion carried. EXECUTIVE SESSION: ADJOURNMENT: None Smith moved, seconded by Garner, to adjourn the meeting at 7:55 p.m. Roll call vote as follows: Standerfer,aye; Garner,aye; Kepley,absent; Miller,aye; Morris,aye; Smith,aye; Skinlo, aye. Nays, none. Motion carried. President Date April 14, 2015 Secretary Minutes March 10, 2015 Page 6 of 6

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