COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA CENTER FOR EDUCATION One South Virginia Road Crystal Lake, IL 60014 l. Roll Call li. Approval of Minutes of meeting held April 20, 2010. III. Student Presentations Jeff Puma A. Foreign Exchange Students and Host Families B. Students Recognition Awards All High Schools C. Recognition of National Board Certification Approval - Dr. Randy Davis IV. 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. V. Request for Records Under Freedom of Information Act - Jeff Puma A. Cal Skinner, McHenry County Blog - Requested an email sent by Dr. Hawk to employees regarding an investigation into possible criminal activity at Crystal Lake South High School. Complied with request.
Page 2 V. Request for Records Under Freedom of Information Act - Jeff Puma - (continued) B. Cal Skinner, McHenry County Blog Requested a statement regarding possible theft of money from Crystal Lake South High School and names of D155 faculty on leaves of absence and date on which leave(s) began. D155 provided the statement and requested pre-approval to deny from PAC under Section 7(1)(c) of FOIA. PAC denied D155 s request. D155 subsequently provided a list of employees on leave not including one entry t hat is exempt from FOIA under Section 7(1)(n). C. Brett Rowland, Northwest Herald Requested correspondence directed to the Board of Education regarding the 4/20/10 meeting, information regarding volume of phone calls regarding the investigation at Crystal Lake South High School (and related information), information about the current football coaching situation at Crystal Lake South, and details about any action taken by the Board of Education following closed session on 4/20/10. D155 provided information related to all questions except regarding the correspondences. With regard to this portion of the request, on May 5, D155 requested pre-approval to deny from PAC under Section 7(1)(c) of FOIA. This is still pending. VI. Report of the Assistant Superintendent Business and Finance - John Lutsch A. Approval of Bills B. Resolution to Appoint Budget Committee VII. Report of the Business Manager Jeff Carr A. Rakow Road Project Easement Agreement B. Bid Award Access Control VIII. Report of the Director of Curriculum & Assessment Scott Kubelka A. Nothing to Report
Page 3 IX. Report of the Director of Human Resources Randy Davis A. Resignation, Retirement, Dismissal, and Non-Renewal Sara Bauman resigning as Assistant Girls Basketball Coach at Prairie Ridge, effective April 13, 2010. Janelle Cousins-Billings resigning as Mentor Advisor at Crystal Lake South, effective June 2, 2010. Aaron Cummins resigning as Fall Play Lights/ Sound at Prairie Ridge effective May 31, 2010. Daniel Czeslawski resigning as one-half time Assistant Individual Speech Events Sponsor at Prairie Ridge, effective June 2, 2010. Michelle Dobler resigning as one-half time Color Guard Sponsor and one-half time Freshmen Class Advisor at Crystal Lake South, effective June 2, 2010. Therese Duwe retiring as nine-month Paraprofessional at Crystal Lake Central, effective June 2, 2010. Matthew Fralick resigning as Assistant Girls Basketball Coach at Crystal Lake Central, effective May 4, 2010. Matthew Hardt resigning as Fall Play Technical Director at Prairie Ridge, effective May 31, 2010. Stephanie Hart resigning as Science Teacher at Crystal Lake South, effective June 2, 2010. Amy Johnson resigning as Assistant Volleyball Coach at Crystal Lake Central, effective April 22, 2010. Richard Marrano resigning as one-half time Sophomore Class Advisor at Crystal Lake South, effective June 3, 2010. Monica Money resigning as one-half time Sophomore Class Advisor at Crystal Lake South, effective June 3, 2010.
Page 4 IX. Report of the Director of Human Resources Randy Davis (continued) A. Resignation, Retirement, Dismissal, and Non-Renewal - (continued) Ninja Nagel resigning as Langauge Club Sponsor at Prairie Ridge, effective June 2, 2010. Jaqueline Newman resigning as one-half time Assistant Girls Basketball Coach and one-half time Assistant Pom-Pon Coach at Cary-Grove, effective April 22, 2010. Jacqueline Richardson resigning as one-half time Extracurricular Band Assistant at Crystal Lake Central, effective April 22, 2010. Michael Smalley resigning as Assistant Girls Basketball Coach at Crystal Lake Central, effective April 27, 2010. B. Leave of Absence Allison Cook requesting a Parental Leave of Absence for the first quarter of the 2010-2011 school year. Logan Fraser requesting a Parental Leave of Absence for the first semester of the 2010-2011 school year. C. Employment Elizabeth Brauneis to be employed as one-half time Special Education Teacher at Crystal Lake Central, effective August 16, 2010. Nancy Dierking moving from nine-month paraprofessional to ten-month Special Education Office Assistant at Crystal Lake South High School, effective August 12, 2010. Tammera Freund to be employed as Guidance Counselor at Crystal Lake South, effective August 16, 2010. Karen McCann to be employed as World Language Teacher at Crystal Lake Central, effective August 16, 2010.
Page 5 IX. Report of the Director of Human Resources Randy Davis (continued) C. Employment - (continued) Carla Polk moving from nine-month paraprofessional to ten-month Special Education Office Assistant at Crystal Lake Central High School, effective August 12, 2010. Kathrina Rainault to be employed as World Language Teacher at Prairie Ridge High School, effective August 19, 2010. Rebecca Schaak to be employed as Physical Education Teacher at Prairie Ridge and Crystal Lake South, effective August 19, 2010. Laura Whalen moving from nine-month paraprofessional to ten-month Special Education Office Assistant at Cary-Grove High School, effective August 12, 2010. Brandon Wirtjes to be employed as Support Technician-I at Crystal Lake Central High School, effective May 25, 2010. D. Coaching and Extra-Curricular Assignments Bradley Aney to be employed as Assistant Football Coach at Crystal Lake Central for the 2010-2011 season. Janelle Cousins-Billings to be employed as one-half time Mentor Advisor at Crystal Lake South for the 2010-2011 school year. Richard Czeslawski to be employed as Head Boys Basketball Coach at Crystal Lake Central for the 2010-2011 season. Ryan Felz to be employed as Assistant Football Coach and Assistant Wrestling Coach at Crystal Lake South for the 2010-2011 season. Robert Fontana, Jr. to be employed as Assistant Football Coach at Crystal Lake South for the 2010-2011 season.
Page 6 IX. Report of the Director of Human Resources Randy Davis (continued) D. Coaching and Extra-Curricular Assignments - (continued) Tammera Freund to be employed as Assistant Pom-Pon Coach at Crystal Lake South for the 2010-2011 school year. Kristi Gumucio to be employed as one-half time Assistant Pom-Pon Coach at Cary-Grove for the 2010-2011 school year. Jeffrey Hansen to be employed as Assistant Boys Soccer Coach at Crystal Lake Central for the 2010-2011 season. Robert Hansen to be employed as Assistant Boys Soccer Coach at Crystal Lake Central for the 2010-2011 season. Steven Merritt to be employed as Assistant Boys Basketball Coach at Crystal Lake Central for the 2010-2011 season. Thomas Mueller to be employed as Assistant Boys Basketball Coach at Crystal Lake Central for the 2010-2011 season. Jon Murphy to be employed as Assistant Wrestling Coach at Crystal Lake Central for the 2010-2011 season. Ninja Nagel to be employed as one-half time Language Club Sponsor at Prairie Ridge for the 2010-2011 school year. Joshua Nobilio to be employed as Assistant Football Coach at Crystal Lake South for the 2010-2011 season. Raymond Rugebregt to be employed as one-half time Assistant Volleyball Coach at Cary-Grove for the 2010-2011 season. Christopher Wolke to be employed as Assistant Football Coach at Crystal Lake South for the 2010-2011 season.
Page 7 X. Report of the Superintendent Dr. Jill Hawk A. Establish 2010-2011 Calendar of Board of Education Meetings B. Certificate of Financial Recognition C. Legislative Report XI. Old Business A. Committee Reports XII. New Business XIII. XIV. Matters to be brought up by the Board Motion to Adjourn for Executive Session A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XV. Executive Session XVI. Possible Action A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XVII. Motion to Adjourn
BOARD OF EDUCATION COMMITTEES Board Policies 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 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, 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 08/24/09