COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA CRYSTAL LAKE SOUTH HIGH SCHOOL 1200 South McHenry Avenue Crystal Lake, IL 60014 7:30 p.m. Crystal Lake South High School Madrigals will be singing as you enter the Media Center/Library l. Pledge of Allegiance II. Roll Call III. Approval of Minutes of meeting held November 15, 2011 IV. Crystal Lake South High School Student Presentation - Marsha Potthoff A. Representatives of Life Skills and Best Buddies Group V. Report of the Director of Communications - Jeff Puma A Student Recognition B. Request for Records Under Freedom of Information Act 1. Ronald Lukasik, citizen - Requested discipline data. Request granted. 2. Ronald Lukasik, citizen - Requested policies and procedures related to investigations and discipline. Request granted. 3. Ronald Lukasik, citizen - Requested information related to the use of Breathalyzers at Cary-Grove High School. Where documents exist to respond, the request was granted. 4. Bob Fox, citizen - Requested the number of Crystal Lake South High School students suspended during the past three school years. Request granted.
Page 2 VI. Citizens Who Wish to Address the Board It shall be the Policy of the Board of Education that any citizen or organization desiring to address this Board shall request the Secretary of the Board of Education to place his/her or its name on the Agenda, no later than 4:00 p.m. on the Thursday preceding the meeting of the Board of Education at which the citizen or organization wishes to speak. Such citizen or organization shall give the Secretary of the Board of Education a brief written description of the subject matter to be discussed. VII. Report of the Director of Finance - Joseph Murphy A. Financial Audit 2011 B. Approval of Bills C. Presentation of Proposed Levy 2011 D. Levy Hearing E. Consideration of Levy Adoption F. Approval of Finance/Human Resource Software Proposal VIII. Report of the Director of Human Resources - Dr. Randy Davis A. Resignation, Retirement, Dismissal, and Non-Renewal Keith Dunn resigning as Mathematics Teacher at Crystal Lake, effective January 1, 2012. Mark Kustra resigning as Assistant Girls Track Coach at South High School effective November 30, 2011. Harold Lachel, Jr. resigning as Head Girls Tennis Coach at Cary-Grove, effective November 30, 2011. Charles Lowitzki resigning as Assistant Baseball Coach at Prairie Ridge, effective November 16, 2011. B. Leave of Absence Brooke Vander Weit requesting a Leave of Absence for the second semester of the 2011-2012 school year.
Page 3 VIII. Report of the Director of Human Resources - Dr. Randy Davis - (continued) C. Employment Susan Burton going from Vice Principal/Athletic Director Secretary at Crystal Lake Central to Human Resource Administrative Assistant for the District, effective January 4, 2012. Stacie Faber going from Registrar to Principal s Secretary at Crystal Lake South, effective January 23, 2012. Brandee Iverson going from nine-month Paraprofessional to twelve month Vice Principal/Athletic Director Secretary at Crystal Lake Central, effective January 4, 2012. Phillip Johnson to be employed as Custodian at Prairie Ridge, effective November 28, 2011. D. Coaching and Extra-Curricular Assignments Scott Droste to be employed as one-half time Musical Wild Card at Crystal Lake South for the 2011-2012 school year. Patrick Frett to be employed as Assistant Wrestling Coach at Crystal Lake South for the 2011-2012 season. Christopher Llewellyn to be employed as Assistant Wrestling Coach at Prairie Ridge for the 2011-2012 season. Benjamin Thomas to be employed as Assistant Softball Coach at Central for the 2011-2012 season. IX. Report of the Superintendent - Dr. Jill Hawk A. Jeff Puma, Director of Communications, of Community High School District 155, is hereby designated as Freedom of Information Officer and Open Meetings Act Officer. All required training has been completed.
Page 4 X. Old Business A. Committee Reports XI. New Business XII. XIII. 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) XIV. Executive Session XV. Possible Action A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XVI. Motion to Adjourn
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, Joe Murphy Gary Oberg, Dave Secrest, Ann Somers, Jeff Carr, Joe Murphy 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 Dave Secrest, Jeff Carr REVISED 07/12/11