"Raising the bar toward a future of excellence!"

December 16, 2002

RICH TOWNSHIP HIGH SCHOOL DISTRICT 227

 

BOARD OF EDUCATION MEETING MINUTES

DECEMBER 16, 2002

 

 

The Board of Education of Rich Township High School District 227, Cook County, Illinois, met on Monday, December 16, 2002, in the Media Center at Rich Central High School, Olympia Fields, Illinois.

 

Mr. Burnette called the meeting to order at 7:41 p.m. and requested a roll call.

 

Present: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

 

Also Present: Dr. Knutson, Mrs. Panega, Mr. Tandy, Mr. Cahill, Mrs. Treichel, Mrs. Wynne, Dr. McDonald, Mrs. Marcoux, Mrs. Martin, Ms. Gustafson, Mr. Hoffman, Ms. Johnson, Mr. Johnson, Mrs. Spann, Mr. Schmeski, Mr. Claudon, Mr. Curran, Ms. McCool, Ms. Callahan, Mrs. Jones, Ms. Bickhem, Mr. and Mrs. Story, Ms. Noriega, Mrs. Brani, Mr. Fine, Ms. Pierce, Mr. Miller, Mr. Zaret, Mr. Berry, Mr. and Mrs. Curtis, Mr. and Mrs. Polk, Mr. and Mrs. Southern, Ms. Davis, Ms. Green, Mrs. Woodard, Mr. O’Toole, Mr. Cheeks, Mr. Perkins, Mrs. Chavez, Mrs. Cosentino, Mr. Kredens, Rev. Staten, Mr. Ratliff, Mr. and Mrs. Veazey, Mr. Epstein, Dr. Donausky, Mrs. Roach, Mr. Cohn, Ms. Fowler, Ms. Blacksmith, Mrs. Mihalyov, Mr. Panczuk, Mr. Zaban, Mr. and Mrs. Wessendorf, Mr. and Mrs. Smith, Ms. Clark, Ms. Smith-Pilgrom, Mr. Pilgrom, Ms Maas, Ms. Addison, Mr. Young, Mr. Walz, Ms. Dubbert, Mrs. Gericke, Ms. Stroemer, Ms. Rich, Ms. Benard, Ms. Ebben, Mrs. Sowles, Mrs. Bradford, Mr. Spielbauer, Mr. Guritz, Mr. Brim, Mr. Pierson, Ms. Benjamin, Ms. Kelly, Mrs. Benjamin, Ms. Benjamin, Mrs. Moore, Ms. Schnoor, Ms. Stadt, Mrs. Slone, Ms. Tylor, Mr. Tyler, Ms. Jackson, Mr. Hawthorne, Mrs. Hicks, Ms. Swanson, Ms. Phelan, Mr. Korenski, Mr. Gaster, Mrs. Slone, Ms. Hayden, Ms. Saldana, Ms. Johnson, Mr. Goranson, Mr. Bartling, Ms. Morten, Rev. Reed, Mr. Mnyofu, Mr. Story, Ms. Dobrinski, Ms. Muhammad, Mr. Lea, Mrs. Fenske, Mr. Fenske, Ms. Gustafson, and student representatives Latoiya Miller (Rich East), Bernadette Ford (Rich Central), Diane Meeks (Phoenix Campus), and Arnita Hayden (alternate Rich South).

 

Mr. Burnette noted he was beginning the meeting with #3 - Scheduled Presentations.

 

Scheduled Presentations

 

Mr. Burnette recognized Dr. Donausky, who called Alex Fenske forward.  Dr. Donausky noted that Alex had received a perfect score on his ACT in both English and Science Reasoning during the 2001-2002 school year.  Dr. Donausky presented Alex with a plaque on behalf of Rich South, and Mr. Burnette presented him a plaque on behalf of the Board of Education.  Dr. Donausky noted Alex was a scholar, an athlete, and a musician.

 

Mr. Burnette noted that he was next going to #2 - Recognition of Citizens Pertaining to Agenda Items.   


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Recognition of Citizens Pertaining to Agenda Items

 

Mr. Mnyofu was recognized.  He asked a question regarding the tax levy and the District’s deficit for last year and this year. 

 

Mr. Cahill responded that the District’s budget had a $3,000,000 deficit from fiscal year 2001 and a $4,000,000 deficit from fiscal year 2002.  Mr. Cahill noted that a task force had been established to examine the budget in detail with the aim of reducing the budget by the $4,000,000 so that the budget will be in line with the District’s spending.  He noted the District’s audit is available to the public if anyone wished to come into the District Office to view it.  If anyone wishes to have a copy of the audit, they are free to request it under the Freedom of Information Act.

 

Mr. Cahill noted that the task force planned to make recommendations to the Board at its January meeting for action at the February meeting.

 

Ms. Fowler was recognized.  She noted her taxes had increased $300 in November.  Mr. Cahill noted that taxes can increase under the Property Tax Extension Law. 

 

Mr. Cohn questioned whether the courses taught at the District are aligned to the Illinois State Learning Standards and who is responsible for aligning the courses to the State Standards.

 

Mrs. Panega responded that curriculum alignment to the Illinois State Standards is a top priority for the District and that every course will be aligned by the end of summer 2003.  Mrs. Panega also noted that ultimately she is responsible for the aligning of the courses to the State Standards.

 

Ms. Blacksmith questioned where the District stood regarding the curriculum template and the State Standards and whether the schools are teaching to the standards.  Mrs. Panega responded that the District is building its curriculum around the State Standards.

 

Mr. Veazey asked for an explanation of the process for tax abatements.

 

Mr. Cahill stated that the process first begins with a request from the business to the municipality, whereupon an Intergovernmental Agreement will be signed to give some consideration to a business that would not otherwise locate within the boundaries in large part because of the tax structure in Cook County. 

 

Rev. Stege asked why the State Standards cannot be in place before August, 2003.  Mrs. Panega responded that there has been years of work already completed in the aligning process.  At this point, the District needs to take the process to the next level.  She noted that the standards are in the classroom, and that achievement is a top priority.

 

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Mr. Fine questioned what the District can do to work with the Jr. High Schools and Elementary Schools.  Mrs. Panega noted that there is an important link between the high school district and the foundation school.  She noted that the students need to be prepared when they come to the high school as freshmen.  Mrs. Panega mentioned that January 17, 2003, was the date for a township-wide institute, and that the foundation districts and the high school were working together to increase student achievement.

 

 

Approval of Consent Agenda

 

Mr. Burnette asked if any Board member wished to remove any item from the Consent Agenda.  There being none, Mr. White moved and Mrs. Owens seconded the following:

 

(03-68)            It is moved that the Board of Education approve the Consent Agenda items as listed:

 

  1. Approval of the Regular and Closed Session minutes of

November 18, 2002, as distributed.

 

b.         Approval of payroll and bills payable

 

It is moved that the Board of Education approve the payroll and bills payable dated December 16, 2002, as follows:

 

Payroll

 

Gross Payroll November 25, 2002       1,172,768.62

 

Gross Payroll December 10, 2002        1,185,094.42

 

Bills Payable

 

Education                                                421,946/26

 

Operation & Maintenance                        113,104.04

 

Bond & Interest                                                445.00

 

Transportation                              55,834.28

 

 

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Site & Construction                                  388,071.02

 

Life Safety                                                    5,827.00

 

Total Bills Payable                                  985,227.60

                                                                          

c.         Approval of payroll and bills payable for the Career Preparation Network                                                                                                   

 

It is moved that the Board of Education approve the payroll and bills payable dated December 16, 2002, for the Career Preparation Network as follows:

 

Payroll  

 

Gross Payroll November 25, 2002                      4,527.27

 

Gross Payroll December 10, 2002                 4,527.27

 

Bills Payable                                                             

 

Education                                                                967.32 

                                              

d.         Approval of classified and exempt personnel report

 

It is moved that the Board of Education approve the classified and exempt personnel report listing new hires, leaves of absences, promotions, resignations, retirements, terminations, and transfers, as presented by the Superintendent, provided all the requirements of the State of Illinois are met.

 

Mr. Tandy noted that he had gone over the personnel items with Mrs. Lohr.

 

Mr. Cahill noted that he had reviewed the bills with Mrs. Owens.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

Motion 03-68 carried.


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Student Representatives

 

Arnita Hayden, Rich South’s alternate student representative, Diane Meeks, the Phoenix Campus’ student representative, Latoiya Miller, Rich East’s student representative, and Bernadette Ford, Rich Central’s student representative, reported on what is happening at their campuses.

 

 

Financial Considerations

 

Mr. Cahill requested adoption of the Resolution for the Levy of Taxes for the Year 20002.  Mr. White moved and Mrs. Norwood seconded the following:

 

(03-69)            It is moved that the Board of Education adopt the Resolution entitled “Resolution of Rich Township High School District 227, Cook County, Illinois, providing for the Levy of Taxes for the Year 2002,” in accordance with Business Office Memorandum 03-21.

 

Mr. Cahill noted that the information on the levy had been covered during the Board’s

November 5 Budget and Finance Committee meeting as well as during the Hearing on the Levy held prior to the Board meeting.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-69 carried.

 

 

Mr. Cahill requested approval of a Resolution to Instruct the County Clerk how to Apportion 2002 Tax Levy Extension Reductions.  Mrs. Owens moved and Mr. White seconded the following:

 

(03-70)            It is moved that the Board of Education approve the “Resolution to Instruct County Clerk How to Apportion 2002 Tax Levy Extension Reductions for Rich Township High School District No. 227, Cook County, Illinois,” in accordance with Business Office Memorandum 03-22.

 

Mr. Cahill noted that the District needs to identify which funds the District wants the County Clerk to limit in case the District’s 2002 aggregate tax levy extension is greater than the limit set

 

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by legislation.  This resolution instructs the County Clerk to limit extensions to the funds which have the least impact on learning of students.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-70 carried.

 

 

Mr. Cahill requested approval of a Resolution Providing for Real Estate Tax Abatement for Waterwerks.  Mr. White moved and Mrs. Owens seconded the following:

 

(03-71)            It is moved that the Board of Education Approve the Resolution Providing for Real Estate Tax Abatement for Waterwerks of Country Club Hills, in accordance with Business Office Memorandum 03-23.

 

Mr. Cahill noted this abatement was an attempt to attract new businesses into the community that might otherwise build across the county line.

 

Mrs. McCool questioned what the businesses are giving back to the District.  Mr. Cahill responded that the District is getting a 50% tax consideration, which it might otherwise not receive.  Dr. Knutson noted that, as part of the abatement agreement, businesses are to hire one student as an intern.

 

Mr. Mnyofu questioned how the businesses were selected.  Mr. Cahill noted that it was up to the businesses to decide where they wanted to locate.  Mr. Cahill also mentioned that community members might want to contact their legislators in Springfield about the tax structure in Cook County.  Mr. Cohn and Mr. Hoffman also questioned the need for abatements.

 

Dr. Knutson brought up the fact that the decision Carmax made to locate in our area was contingent upon the Board of Education giving a tax abatement, which has to be annually renewed by the Board. 

 

Mrs. Norwood noted that there is stiff competition for businesses and that is why incentives have to be offered. 

 

Mr. Wessendorf stated that businesses are going to go some place else unless offered an incentive.

 

 

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Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-71 carried.

 

 

Mr. Cahill noted that abatement requests #6d, 6e, 6g, and 6i would be grouped under one motion.  Mrs. Lohr moved and Mrs. Owens seconded the following:

 

(03-72)            It is moved that the Board of Education approve the Resolution Providing for Real Estate Tax Abatement for Carmax of Tinley Park, in accordance with Business Office Memorandum 03-24.

 

It is moved that the Board of Education approve the Resolution Providing for Real Estate Tax Abatement for Shurgard Storage Center of Country Club Hills, in accordance with Business Office Memorandum 03-25.

 

It is moved that the Board of Education approve the Resolution Providing for Real Estate Tax Abatement for Country Inn and Suites of Matteson, in accordance with Business Office Memorandum 03-27.

 

It is moved that the Board of Education approve the following Resolutions:

1) Resolution Providing for Real Estate Tax Abatement for Miller Auto Mall/Bauer Cadillac/GMC.

2) Resolution Providing for Real Estate Tax Abatement for Miller Auto Mall/Miller Buick/Pontiac.

3) Resolution Providing for Real Estate Tax Abatement for Miller Auto Mall/Shaver Mitsubishi.

4) Resolution Providing for Real Estate Tax Abatement for Miller Auto Mall/Miller Chevrolet/Oldsmobile.

5) Resolution Providing for Real Estate Tax Abatement for Miller Auto Mall/Miller Car Mart/VW.

6) Resolution Providing for Real Estate Tax Abatement for Miller Auto Mall/Hawkinson Nissan.

7) Resolution Providing for Real Estate Tax Abatement

for Miller Auto Mall/Capital Lincoln Mercury.

In accordance with Business Office Memorandum 03-29.

 

 

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Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

Motion 03-72 carried.                       

Mr. Cahill requested adoption of a Resolution Calling for a Public Hearing on the Sale of $6,000,000 in Funding Bonds.  Mr. Freund moved and Mrs. Lohr seconded the following:

 

(03-73)            It is moved that the Board of Education adopt the Resolution calling a public hearing concerning the intent of the Board of Education of Township High School District Number 227, Cook County, Illinois, to sell $6,000,000 Funding Bonds, in accordance with Business Office Memorandum 03-26.

 

Mr. Cahill noted that at its October 21, 2002, regular meeting, the Board of Education took action to issue Teachers’ Orders and Debt Certificates so as to generate sufficient funds to maintain six months of operating capital.  The Teachers’ Orders and Debt Certificates were to be repaid through the issuance of Funding Bonds.  In preparation for the sale of the Funding Bonds, it is necessary for the Board of Education to formalize its intent, provide opportunity for public input, and to publish notice of same.  This public hearing will take place on January 13, 2003, at 7:30 p.m. in the Media Center at Rich Central High School.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-73 carried.

 

 

Mr. Cahill requested approval of a Resolution Authorizing Non-Pro Rata Distribution of Property Tax Receipts.  Mr. White moved and Mrs. Caldwell seconded the following:

 

(03-74)            It is moved that the Board of Education approve the Resolution Authorizing Non-Pro Rata Distribution of Property Tax Receipts, in accordance with Business Office Memorandum 03-28.

 

Mr. Cahill noted that the Township Treasurer allocates tax credits–i.e., reductions in taxes to the District due to refunds, judgments, errors, and the like–received from the County Treasurer on a pro-rata basis across all funds based upon a percentage of each fun’s extension to the total

 

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extension.  This Resolution will allow the District to apply these credits to the fund(s) of the District in least need.  Generally, these funds are those with excess accumulations, including the Tort Immunity and IMRF/Social Security funds.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-74 carried.

 

 

Mr. Cahill requested acceptance of Food Service Kitchen Equipment Bid Award.  Mr. White moved and Mrs. Norwood seconded the following:

 

(03-75)            It is moved that the Board of Education waive any and all irregularities in the bidding process and accept the lowest responsible bid, meeting specifications, for Fryers and Accessories for Rich East High School in the amount of $13,681, from Fox River Foods, Inc., in accordance with Business Office Memorandum 03-30.

 

Mr. Cahill noted that any purchase in excess of $10,000 must come to the Board for approval.  He noted there were no irregularities in the bidding process.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-75 carried.

 

 

Mr. Cahill updated the Board on a Tax Increment Financing request from the Village of Richton Park.  He noted that the Village has proposed the creation of two new TIF areas designated #4 Sauk Trail/Governors Highway Redevelopment and #5 Lakewood.  Mr. Cahill noted that the Village of Richton Park will hold a public hearing on these two proposed TIFs in January and members of the community will be invited to attend.

 

 

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Mr. Cahill requested approval of a Reciprocal Reporting Intergovernmental Agreement.  Mrs. Lohr moved and Mr. White seconded the following:

 

(03-76)            It is moved that the Board of Education approve the Reciprocal Reporting Intergovernmental Agreement between the Village of Olympia Fields and Rich Township High School District 227 as distributed.

 

Dr. Knutson noted that this is an annual agreement for sharing information between municipalities.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-76 carried.

 

 

Mr. Cahill requested approval of an Agreement to Provide Security and Enforce Parking Regulations for Rich East High School.  Mrs. Lohr moved and Mrs. Norwood seconded the following:

 

(03-77)            It is moved that the Board of Education approve the Agreement to Provide Security and Enforce Parking Regulations for Rich East High School as distributed.                

 

Mr. Cahill noted that the District has agreements with the three municipalities in which the high schools are located for police protection after hours.  This agreement with Park Forest is for an annual cost in the amount of $19,000.

 

Mr. Veazey questioned the start time and end time and when the police make their rounds.

Mr. Cahill noted that the police provide 24 hour parking, and security from 3:30 p.m. until

7:00 a.m. 

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-77 carried.


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Personnel Office Report

 

Mr. Tandy requested approval of part-time teaching contracts.  Mrs. Lohr moved and Mr. White seconded the following:

 

(03-78)                                                Part Time

 

Chris Pipikios               .5304 of Step 1, BA Lane

Sue Misch                    .1601 of Step L, MA Lane

James Wessendorf        .1601 of Step L, MA+30 Lane

 

provided all the requirements of the State of Illinois and the

North Central Association are met.

 

Mr. Tandy noted that Chris Pipikios will be teaching a Rich South.  Sue Misch will be teaching one physical education class at Rich East, and Jim Wessendorf will be teaching one social studies class at Rich Central.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-78 carried.

 

 

Mr. Tandy requested approval of a retirement.  Mr. White moved and Mrs. Lohr seconded the following:

 

(03-79)            It is moved that the Board of Education approve the retirement of certificated staff member Judith Rastorfer effective January 1, 2003.

 

Mr. Tandy noted Mrs. Rastorfer had started out as an instructional assistant and then had become a certified teacher.  She has now chosen to retire.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

Motion 03-79 carried.


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Report of the Director of Teaching and Learning

 

Mrs. Panega requested approval of a PSAE/ACT Preparation Course.  Mrs. Lohr moved and Mrs. Norwood seconded the following:

 

(03-80)            It is moved that the Board of Education approve the addition of the PSAE/ACT Preparation Course into the District’s Taxonomy beginning January 2003.

 

Mrs. Panega noted this course would be targeting juniors who scored 15 - 17 on both the reading and mathematics subtests of the preliminary ACT administered during the fall at each campus.  She noted this will be a one semester course and students will receive elective credit. 

 

Mrs. Hicks noted that parents have the option to state whether they want their child to take this class or not.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-80 carried.

 

 

Mrs. Panega requested approval of an AP Psychology Course.  Mr. Freund moved and Mrs. Norwood seconded the following:

 

(03-81)            It is moved that the Board of Education approve the addition of AP Psychology into the District’s Taxonomy beginning with the 2003-2004 school year.

 

Mrs. Panega noted a student need for this course had been identified.  The course is aligned to the Illinois Learning Standards.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-81 carried.

 

 


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Committee Reports

 

Mrs. Panega reported on the Committee of the Whole meeting held prior to the Board meeting.  She noted that the PSAE testing schedule had been discussed, and it was the recommendation of the Board that only the Juniors will be in attendance on the two days of the PSAE testing.

 

Mr. Freund reported on the scheduled Education Committee meeting of December 9.  He noted that there had not been a quorum of the Education Committee, so no official meeting had taken place.  The principals had presented their School Improvement Plans, and the Weighted Grades Committee had presented their proposal on weighted grades.

 

 

Special Reports

 

Mr. Burnette postponed the report on the Joint Conference until the January 13, 2003, meeting.

 

 

Report of the Superintendent

 

Dr. Knutson requested approval of the Grade Weighting Policy.  Mrs. Lohr moved and Mr. White seconded the following:

 

(03-82)            It is moved that the Board of Education approve the Grade Weighting Policy as distributed.

 

Dr. Knutson noted that students sometimes do not take the course that is the most challenging because of the current grade weighting policy.  Mr. Lea noted that the committee spent the last two years working on the grade weighting policy.  He noted that in this proposed policy AP courses will receive a 1.0 grade weighting point, where an “A” equals 5.0.  Honors classes will receive .5 grade weighting point, where an “A” equal 4.5.  Dr. Knutson noted this policy will be effective with the incoming freshmen in the fall.

 

Mr. Burnette requested a voice vote.  Following the voice vote, Mr. Burnette declared the motion carried.

Motion 03-82 carried.

 

 

At 11:00 a.m. Mrs. Lohr moved and Mrs. Owens seconded the following:

 

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(03-83)            It is moved that the Board of Education extend their 11:00 p.m. curfew to 12:00 midnight.

 

Mr. Burnette requested a voice vote.  Following the voice vote, Mr. Burnette declared the motion carried.

Motion 03-83 carried.

 

Report of the President

 

Mr. Burnette reminded the Board that the next Board meeting will take place on Monday,

January 13, 2003, at 7:30 p.m. in the Rich Central Media Center.

 

Mr. Burnette requested a closed session to consider the appointment, employment, discipline, dismissal, or compensation of an employee or office.

 

Mr. Burnette noted that, beginning with the January, 2003, meeting, the Board would be following guidelines for members of the audience to address the Board.  Individuals who wish to address the Board will have to sign in and state the subject on which they are going to address the Board.  Individuals will be given 2 or 3 minutes to speak and will be allowed to speak only once on a given issue.  The Board will not respond to items of a philosophical nature

 

 

Old Business

 

Update on Rainbow Triangles

 

Dr. Knutson read a statement regarding the rainbow triangles.

 

Mr. Burnette noted that the Board had devoted a significant amount of time to the issue of the rainbow triangles at two meetings.  He noted a decision would not be made at this meeting, but would be made at the January 13, 2003, meeting. 

 

Mr. Burnette opened up the discussion to the members of the audience.  He asked the members to speak only once.  The following individuals from the audience expressed their views on the rainbow triangles: Rev. Staton, Ms. Smith, Ms. Gustafson, Mr. Cohn, Mr. Hoffman, Mrs. Mihalyov, Mr. Walz, Ms. Sloan, Mrs. Benjamin, Miss Benjamin, Mr. Guritz, Ms. Story, Mr. Johnson, Mr. Curtis, Mr. Claudon, Mr. Pilgrom, Rev. Reed, Mrs. McCool, Ms. Harnack, Mr. Story, Ms. Clark

 

Mr. Burnette thanked the members of the audience for their comments.

 

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New Business

 

Mr. White presented information on student demographics to the administration.

 

 

Closed Session

 

At 11:20 p.m. Mrs. Lohr moved and Mrs. Owens seconded the following:

 

(03-84)            It is moved that the Board of Education go into closed session to consider the appointment, employment, discipline, dismissal or compensation of an employee or officer.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-84 carried.

 

 

At 12:00 a.m., Mrs. Lohr moved and Mr. White seconded the following:

 

(03-85)            It is moved that the Board of Education reconvene its regular Board meeting.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-85 carried.

 

 

At 12:01 a.m., Mrs. Lohr moved and Mr. White seconded the following:

 

(03-86)            It is moved that the Board of Education extend its curfew to 12:30 a.m.

 

Results of the roll call vote were as follows:

 

 

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Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-86 carried.

 

 

At 12:02 a.m. Mrs. Lohr moved and Mr. White seconded the following:

 

(03-87)            It is moved that the Board of Education reconvene its closed session.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-87 carried.

 

At 12:30 a.m., Mrs. Lohr moved and Mrs. Norwood seconded the following:

 

(03-88)            It is moved that the Board of Education reconvene its regular Board meeting.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-88 carried.

 

Mrs. Lohr moved and Mr. White seconded the following:

 

(03-89)            It is moved that the Board of Education accept the resignation of staff member #2 discussed in closed session.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, White, Burnette

Nay: Owens

 

Motion 03-89 carried.

 


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Mrs. Lohr moved and Mrs. Owens seconded the following:

 

(03-90)            It is moved that the Board of Education extend its curfew to 12:45 a.m.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-90 carried.

 

 

At 12:35 p.m. Mrs. Owens moved and Mrs. Lohr seconded the following:

 

(03-91)           

 

It is moved that the Board of Education reconvene its closed session.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-91 carried.

 

 

At 12:45 a.m. Mrs. Lohr moved and Mrs. Caldwell seconded the following:

 

(03-92)            It is moved that the Board of Education reconvene its regular Board meeting.

 

Results of the roll call vote were as follows:

 

Aye: Caldwell, Freund, Lohr, Norwood, Owens, White, Burnette

Nay: None

 

Motion 03-92 carried.

 


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12/16/02

 

 

At 12:46 a.m. Mrs. Lohr moved and Mrs. Norwood seconded the motion to adjourn.  After a voice vote, Mr. Burnette declared the meeting adjourned.

 

 

 

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President                                                                      Secretary