MINUTES - REGULAR MEETING OF
THE BOARD OF EDUCATION
January 26, 2005 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, Mr. John
Dirks, Mr. Uvaldo Herrera, Mr. John Hanson, Mrs. Millicent Roth, Mr. Keith
Davis and Mrs. Cheryl Jackson, Board President.
Present from the administrative staff were Dr.
Robert Nielsen, Mrs. Sally Tucker, Mr. Barry Reilly and Mr. David Wood.
Ms. Linda Aschenbrener, Public Relations Facilitator, was also in attendance.
Present from the news media was Ms. Sharon Wolfe,
The Pantagraph and Ms. Jayme Monicelli
from WJBC Radio Station.
Mrs. Jackson presented the Minutes for
approval. It was moved by Mr. Dirks,
seconded by Mr. Herrera, that the Minutes of the Regular Meeting held on
January 12, 2005 and the Minutes of the Closed Session held on January 12, 2005
be approved. Upon a roll call vote, Mr.
Hanson, Mrs. Smith, Mr. Dirks, Mrs. Roth, Mr. Herrera and Mrs. Jackson voted
“Aye”. Mr. Davis abstained as he did not
attend the last Board Meeting. Motion
carried.
Mr.
Hanson stated that he attended the Judge John M. Scott Educational Trust
Committee meeting at Heartland Bank on January 25, 2005.
Mrs.
Smith reported that she attended the Judge John M. Scott EducationalTrust
Committee meeting at Heartland Bank on January 25, 2005. Mrs. Smith reported that the account
increased from $1.2 million to $1.4 million. A portion of this increase is
proposed to be allocated for District 87 Summer School funds.
Mr.
Davis mentioned that he was pleased to see interest in the School Board by the
Pantagraph.
Mrs.Vickie Slagell, Stevenson School
Principal, reported on Summer School 2005.
The proposal includes:
Board Meeting
January 26, 2005
Page 2
Mrs.
Tucker, reported on Terra Nova Test results for Mathematics. In summary:
Mrs.
Jackson presented the Consent Agenda for approval. Mr. Davis asked that the Bills be pulled and
moved to Board Action E. Mrs. Jackson
stated that the Verizon Contracts are being pulled
and will be brought back at a future Board Meeting.
It
was moved by Mr. Davis, seconded by Mrs. Roth, that the Consent Agenda
(Personnel Report, Financial Summary, Treasurer’s Report, Sheridan School HVAC
Bid Recommendation, Irving School HVAC Bid Recommendation, BHS Old Academic
HVAC Bid Recommendation, District Packaged Boiler Equipment Bid Recommendation
and the Life Safety Building Permit Applications) be approved. Upon a roll call
vote, all Members present, voted “Aye”.
Motion carried. (See with Original Minutes, Attachment 1-26-05/1
It
was moved by Mr. Davis, seconded by Mr. Herrera that the Board approve the BJHS
Expansion, Option 3, as recommended by Dr. Nielsen.
Option 3
12 classrooms 15,400 sq. ft.
($2,548,800) Arts for Life ($268,946) Discipline Office ($185,260) Gym (G2)
15,200 square feet
Board Meeting
January 26, 2005
Page
3
Total: $6,141,806
Upon a roll call vote, all
Members present voted “Aye”. Motion carried. See
with Original Minutes, Attachment 1-26-05/2)
It was moved by Mr. Herrera,
seconded by Mr. Dirks that the Board approve the Judge John M. Scott
Educational Trust Resolution. Upon a roll call vote, all Members present voted
“Aye”. Motion carried. (See with Original Minutes, Attachment
1-26-05/3)
It was
moved by Mrs. Smith, seconded by Mrs. Roth that the Board approve the Debt Certificate
Resolution. Upon a roll call vote, all Members present voted “Aye”. Motion carried. (See with Original Minutes, Attachment
1-26-05/4)
It was
moved by Mr. Dirks, seconded by Mr. Davis that the Board approve the District
87 School Calendar 2005-06. Upon a roll call vote, all Members present voted
“Aye”. Motion carried. (See with Original Minutes, Attachment
1-26-05/5)
Mr. Davis
expressed his concern about the cell phone bill on page 2 of the larger bill
list in the amount of $1,004. Mr. Wood
stated that the Verizon contracts which were pulled
from tonight’s agenda, to be brought back at a later date, will help address
these larger bills.
It was moved by Mrs. Smith,
seconded by Mr. Hanson that the Board approve the Bills. Upon a roll call vote,
all Members present voted “Aye”. Motion
carried. (See with Original Minutes,
Attachment 1-26-05/6)
Mr.
Mike Williams, President of the Bloomington/Normal NAACP, sought clarification
regarding the number of stanines in norm referenced
testing and expressed concern regarding the achievement gap in mathematics for
African American students.
It was
moved by Mr. Davis, seconded by Mr. Dirks that the Board go into Closed Session
to consider 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. Jackson adjourned the meeting.
APPPROVED: ATTEST:
___________________________ ___________________________
President Secretary