Antioch Community Consolidated School District 34 Board of Education met Dec. 3.
Here is the minutes provided by the board:
A Committee of the Whole Meeting of the Board of Education of Antioch School District 34 was held on Tuesday, December 3, 2019 at the Administrative Services Center, 964 Spafford Street, Antioch, Illinois, in said District. President Hulting called the meeting to order at 6:30 p.m.
ROLL CALL
Roll call showed those present were: Members C. Green, Baronello, Linck, Penn, P. Green and President Hulting. Absent: Member McMahon.
APPROVAL OF THE AGENDA
The Board Recognition was removed from the agenda due to the student being recognized not being in attendance. Also, Closed Session was moved on the agenda to follow Public Participation. Member Penn moved and Member Baronello seconded the motion to approve the agenda, as amended. Voice Vote: Ayes - 6, Nays – none. Motion carried.
PUBLIC PARTICIPATION
Brandy Crawford, Strings teacher for the district, addressed the board asking that the items given to the board earlier in the day be considered for approval.
CLOSED SESSION
Member Linck moved and Member Penn seconded the motion to enter closed session at 6:32 p.m. per
The Open Meetings Act to consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
Roll call vote: C. Green, P. Green, Linck, Baronello, Penn, Baronello, Hulting – Aye. Nays – none. Motion carried.
RECONVENE TO OPEN SESSION
The Board reconvened to open session at 8:35 p.m.
ROLL CALL
Roll call showed those present were: Members Baronello, C. Green, P. Green, Penn, Linck, and President Hulting. Absent: Member McMahon.
PRESENTATIONS
State Report Card Presentations & Illinois Assessment for Readiness Scores
Adam Sax and Kristina Guntharp presented information on the State Report Card Presentation & Illinois Assessment for Readiness Scores. This information can be viewed on the District website under 2019 December – Illinois Science Assessment 2019 Scores Follow-Up.
Forecast5 5-Year Projections
Cheryl Wadsworth presented information on the Forecast5 5-Year Projections. This information can be viewed on the District website under 2019 December – Forecast5 Five-Year Projection Scenario.
INFORMATION/DISCUSSION ITEMS
Illinois Science Assessment Analysis
Kristina Guntharp and Adam Sax presented information regarding the Illinois Science Assessment Analysis to the board which was a Future Agenda Item request from a former meeting.
A Child’s Place Daycare Discussion
Representatives from A Child’s Place Daycare presented information regarding their request for district transportation outside of the school boundary of their site. The board will have a follow-up conversation and provide a response to A Child’s Place at a later date.
Stipend Amounts Discussion
The board discussed the increase that has been requested from the Strings Department for instruction time before school.
Future Agenda Items and Meeting Summary
Future Agenda Items:
None
Meeting Summary:
Timelines for the Superintendent search include the following:
o December 17th – light agenda so the board can review candidates
o January 7th – Board interview’s candidates
o January 9th – D34 Administration interview’s candidates
o January 11th – Community forum
ADJOURNMENT
Member Penn moved and Member Linck seconded the motion to adjourn the meeting at 11:12 p.m. Voice vote: Ayes – 6, Nays – None. Motion carried.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50357817&fn=minutes.pdf
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