COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA. September 14, 2010

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1 COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING CENTER FOR EDUCATION One South Virginia Road Crystal Lake, IL :30 p.m. l. Roll Call II. Approval of Minutes of meeting held August 17, 2010 III. Citizens Who Wish to Address the Board Any citizen may reserve time to discuss any non-agenda business of this Board by notifying Mary Scherenberg, Secretary of the Board of Education, prior to 4:00 p.m. on the Wednesday, immediately preceding a regularly scheduled Board meeting. Any citizen shall have the opportunity to be heard by this Board, on any Agenda item discussed this evening, prior to vote on the subject, upon recognition by the Chairman at the appropriate time. IV. Request for Records Under Freedom of Information Act - Jeff Puma A. Jim Greve of Greve Construction, requested snow removal invoices for all District 155 buildings. The district granted this request. B. Brian McSherry, Sheet Metal Workers Local 265, requested all financial information for the past three years related to Camelot School. The district granted this request. C. Senior Survey.

2 Page 2 V. Report of the Assistant Superintendent Business and Finance - John Lutsch A. Approval of Bills VI. Report of the Director of Human Resources Dr. Randy Davis A. Administrative Salary Report B. Resignation, Retirement, Dismissal, and Non-Renewal Kristen Gallagher resigning as Spring Play Director at Crystal Lake Central, effective July 22, Kristin Georgy resigning as one-half time Spanish Club Sponsor at Cary-Grove, effective August 30, Chrissie Goeske resigning as Assistant Girls Track Coach at Prairie Ridge, effective September 2, Robert Hansen resigning as Assistant Boys Soccer Coach at Crystal Lake Central, effective August 13, Justin Hubly resigning as Spring Play Lights/Sound at Crystal Lake Central, effective August 24, Michelle Kidd resigning as General Wildcard Sponsor at Cary-Grove, effective August 25, Suzanne Kockler resigning as Musical Vocal Director at Prairie Ridge, effective August 20, Margaret McLaughlin resigning as Freshman Class Sponsor at Crystal Lake Central, effective August 24, Michelle Pratt resigning as nine-month Paraprofessional at Crystal Lake South, effective August 23, Michelle Werkema resigning as Head Girls Tennis Coach and Head Boys Tennis Coach at Prairie Ridge, effective September 3, 2010.

3 Page 3 VI. Report of the Director of Human Resources Dr. Randy Davis - (continued) C. Employment Luanne Hauck to be employed a nine-month Paraprofessional at Haber Oaks, effective August 20, Michael Schneider to be employed as nine-month Paraprofessional at Crystal Lake South, effective August 30, Brian Taege to be employed as nine-month Paraprofessional at Cary-Grove, effective September 9, D. Coaching and Extra-Curricular Assignments Amy Burger to be employed as Freshman Class Sponsor at Crystal Lake Central Colleen Cameron to be employed as Fall Play Wildcard at Crystal Lake South Anthony Destephano to be employed as one-half time Assistant Girls Cross Country Coach at Crystal Lake Central for the season. Donna Diamond to be employed as one-fourth General Wildcard Sponsor at Cary-Grove Justin Hubly to be employed as Spring Play Director at Crystal Lake Central for the Elizabeth Hughes going from one-half to full-time Spanish Club Sponsor at Cary-Grove Michelle Kidd to be employed as three-fourths General Wildcard Sponsor at Cary-Grove Kathryn Koll to be employed as Musical Producer at Crystal Lake South for the William Mack to be employed as one-half time Assistant Football Coach at Prairie Ridge for the season.

4 Page 4 VI. Report of the Director of Human Resources Dr. Randy Davis - (continued) D. Coaching and Extra-Curricular Assignments (continued) Cheryl Marshall to be employed as one-third General Wildcard Sponsor at Crystal Lake South Karen McCann to be employed as German Language Club Sponsor at Crystal Lake Central Margaret McLaughlin to be employed as Sophomore Class Sponsor at Crystal Lake Central William Murphy to be employed as Assistant Wrestling Coach at Prairie Ridge for the season. Jeremy Palese to be employed as one-half time Assistant Boys Soccer Coach at Prairie Ridge for the season. Nicholas Quinn to be employed as Technical Director of the Fall Play, Musical, and Spring Play at Crystal Lake South Steven Rick to be employed as one-have time Assistant Boys Soccer Coach at Prairie Ridge for the season. Jennifer Ross to be employed as Senior Year Advisor at Crystal Lake Central for the Daniel Schraub to be employed as Extracurricular Band Assistant at Crystal Lake Central Jeanine Stantesly to be employed as Sophomore Class Sponsor at Prairie Ridge for the Lana Torres going from one-half time to full-time Head Pom-Pon Coach at Prairie Ridge

5 Agenda Page 5 VII. Report of the Superintendent Dr. Jill Hawk A. Summer Graduates CARY-GROVE CENTRAL Brandon David Chavez Mike Cruz (2009) Christopher James Corr Peter Hedberg (2011) Ana Carin Garcia Robert James Hutchings John Aaron Moser Cynthia Roubal Marek Siudut PRAIRIE RIDGE Atticus English Eric Marmitt SOUTH Christina Alexandra Barajas Tyler Breeding Elizabeth Ann Buzinski Hollyann Carol Halvorson Jamie Irene Krysh Michelle Nichole Lunak Daniel Malachi Umbricht B. Sixth Day Enrollment VIII. Old Business A. Committee Reports 1. Boundary and Enrollment Committee IX. New Business X. Matters to be Brought up by the Board

6 Page 6 XI. Motion to Adjourn for Executive Session A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XII. Executive Session XIII. Possible Action A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XIV. Motion to Adjourn

7 BOARD OF EDUCATION COMMITTEES Board Policies Boundary and Enrollment Budget, Planning, and Audit Buildings and Grounds Curriculum, Staff Development, and Student Services Community Relations/ Inter-Governmental Affairs Strategic Planning Transportation Joint Agreement Dave Secrest, Barbara Slusin, Karen Whitman, Randy Davis Dave Secrest, Barbara Slusin, Ann Somers, Paul Humpa, Steve Olson, Jay Sargeant, Dr. Jill Hawk, Mark Kovack, Jeff Puma Jim Nelson, Gary Oberg, Barbara Slusin, Jeff Carr, John Lutsch Gary Oberg, Dave Secrest, Ann Somers, Jeff Carr, Gary Ryg Dave Secrest, Ann Somers, Karen Whitman, Steven Koch, Steven Koch, Mark Kovack, Scott Kubelka Jim Nelson, Barbara Slusin, Karen Whitman, Jeff Puma Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner, Karen Whitman, Jill Hawk, John Lutsch Dave Secrest, Jeff Carr REVISED 08/27/10