MINUTES - REGULAR MEETING OF
THE BOARD OF EDUCATION
January 10, 2007 6:30 P.M. Educational
The Board of Education of the
Ms. Marianne Clancy, Board Secretary, established
a quorum and the following Members were present: Mrs. Janet Smith, Mrs. Cheryl
Jackson, Mr. John Dirks, Mr. Michael Harrison, Mr. Joseph Butcher and Mr. Keith
Davis. Mrs. Millicent Roth was absent.
Present
from the administrative staff were Mr. David Wood, Mr. Barry Reilly, and Mrs. Teresa
Hill.
Ms. Linda Aschenbrener, Public Relations Facilitator, was also in attendance.
Present from the news media was Ms. Sharon Wolfe, The Pantagraph.
Mrs. Smith presented the
Minutes for approval. It was moved by Mr.
Dirks, seconded by Mrs. Jackson, that the Minutes of the Regular Meeting of the
Board of Education held on December 13, 2006 and the Minutes of the Closed
Meeting of the Board of Education held on December 13, 2006 be approved. Upon a roll call vote, Mrs. Jackson,
Mr. Dirks, Mr. Harrison and Mrs. Smith
voted “Aye”. Mr. Davis and Mr. Butcher
abstained as they were not in attendance at those meetings. Motion carried.
National Board Certification
was recently attained by:
Mr. Reilly commended the
group for their accomplishments.
Mrs. Smith congratulated the
four teachers for their achievements and asked those present to come forward
and receive personal congratulations from the Board.
Mr. Dirks stated that he and Mrs. Smith attended a Facilities Committee meeting to look at the renovation of the BHS student center. He stated that Mr. Russell Francois, architect, presented some very interesting designs and ideas for this renovation and it looks very promising.
Mr.
Reilly presented the following Board of Education Policy for Second Reading: 6.320, High School Credit for Proficiency. He asked the Board for any suggestions or
comments on these policies. There were
none. He stated
Board Meeting
January 10, 2007
Page 2
that this policy will be brought back at the January 24, 2007 Board Meeting
for Board consideration.
Mrs. Cindy Helmers, BHS
Principal, and Mr. Tim Moore, BHS Associate Principal, proposed the following
textbooks to be adopted for the 2007-08 school year:
|
Dept |
Course |
|
Text |
|
English |
Junior Literature |
|
The American Experience |
|
Foreign Lang. |
AP French |
|
En bonne
forme Student Activities Manual |
|
Foreign Lang. |
Spanish IV |
|
Workbook for Spanish Three
Years |
|
Foreign Lang. |
AP Spanish |
|
Triangulo a Proposito |
|
Foreign Lang. |
AP Spanish |
|
Una vez
mas |
|
Math |
AP Calculus |
|
Calculus of a Single
Variable |
|
Math |
AP Computer Science |
|
JAVA Software Solutions
for AP Comp. Science |
|
Math |
Applied Statistics |
|
Statistics Through
Applications by Yates |
|
Math |
Problem Solving w/CP |
|
C# Software Solutions:
Foundations for Prog.Des. |
|
Math |
Trigonometry |
|
Trigonometry: A Graphing
Approach |
|
Science |
AP Biology |
|
Biology Student Edition |
|
Science |
Chemistry I |
|
World of Chemistry |
|
Science |
Intro to Physical Science |
Physical Science-Concepts
in Action |
|
|
Soc. Science |
American History |
|
The Americans: Reconst to the 21st Century |
|
Soc. Science |
American History F |
|
The American Journey, |
|
Soc Science |
AP Psychology |
|
Psychology - AP Edition |
|
Special Ed |
Math 10 |
|
Life Skills Math Student
Text |
|
Special Ed |
Pre-Voc Work Exp |
|
Skills for Independent
Living |
|
Special Ed |
Basic Physical Science |
|
Physical Science |
Mr. Moore
stated that BHS is on cycle for the Textbook Loan Program this year and
therefore about one half of the total cost will come from the program. The total cost for the textbooks and the
supplemental materials will be $120,000 which is under budget.
Mrs. Smith
presented the Consent Agenda for Approval. It was moved by Mr. Davis, seconded by Mr. Butcher,
that the Consent Agenda (Human Resources Report, Bills, Payroll, Treasurer’s
Report, Financial Summary, 2007 Audit Engagement and 2006-07 District 87 Crisis
Plans) be approved. Upon a roll call
vote, all Members present voted “Aye”. Motion carried. (See with Original
Minutes, Attachment 1-10-07/1)
Board Meeting
January 10, 2007
Page 3
Mr. Reilly stated that Dr.
Nielsen was doing well after his shoulder surgery.
It
was moved by Mrs. Jackson, seconded by Mr. Harrison, that the Resolution:
Amending Board Policies Manual: 5.280,
Educational Support Personnel; 6.130, Services for Academically Talented
Students; 6.340, Student Testing and Assessment Program; 7.060, Residence; 7.100,
Health and Dental Examinations, Immunizations, and Exclusion of Students; 7.240,
Conduct Code for Participants In Extra Curricular Activities; 8.030, Visitors
to and Conduct on School Property; 8.090, Parent Organizations and Booster
Clubs,
be approved. Upon a roll call vote, all
Members present voted “Aye”. Motion carried. (See with Original Minutes,
Attachment 1-10-07/2)
It was moved by Mrs. Jackson, seconded by Mr. Butcher, that the 2007
Construction Projects be approved. Upon a roll call vote, all Members present voted
“Aye”. Motion carried. (See with Original Minutes, Attachment 1-10-07/3)
It was moved by Mr. Dirks, seconded by Mr. Harrison, that the 2007-08
Academic Calendar be approved. Upon a roll call vote, all Members present voted
“Aye”. Motion carried. (See with Original Minutes, Attachment 1-10-07/4)
It was moved by Mrs. Roth,
seconded by Mrs. Jackson, that the Board go into Closed Session for the purpose
of considering the appointment, employment, compensation, discipline,
performance, or dismissal of specific
employees of District 87,
including hearing testimony on a complaint
lodged against an employee to
determine its validity. Upon a roll call
vote, all Members present voted “Aye”.
Motion carried.
There being no further business to come before the Board, Mrs. Smith adjourned the meeting.
APPPROVED: ATTEST:
______________________ ___________________________
President Secretary