Antioch Community Consolidated School District #34 Board of Education Regular met April 17.
Here is the minutes provided by the board:
A Regular Meeting of the Board of Education of Antioch School District 34 was held on Tuesday, March 17, 2020 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 P. Green, Linck, C. Green, and President Hulting. Present via phone: Members Baronello and Penn. Absent: Member McMahon.
APPROVAL OF THE AGENDA
All Board Recognition and Information/Discussion items were removed from the agenda. Voice Vote: Ayes - 6, Nays – none. Motion carried.
SUPERINTENDENTS REPORT
John Correll reported that there was one FOIA request completed since the last Regular Board meeting.
PUBLIC PARTICIPATION
• None.
CONSIDERATION TO APPROVE: CONSENT AGENDA Item 6.C.3., Contract Amendment for Dr. Bradford Hubbard was removed for separate consideration. Member Linck moved and Member C. Green seconded the motion to approve the Consent Agenda, as presented. The following items were approved in the Consent Agenda:
A. Minutes
1. Board Policy Committee Meeting Minutes – February 13, 2020
2. Facilities Committee Meeting Minutes – February 18, 2020
3. Regular Meeting Open Session Minutes – February 18, 2020
4. Regular Meeting Closed Session Minutes – February 18, 2020
5. Special Meeting Open Session Minutes – February 25, 2020
6. Special Meeting Closed Session Minutes – February 25, 2020
B. Financial Reports
1. Activity Fund Statements – February 2020
2. Bills ‐ February 2020
3. Bills – March 2020
4. Imprest Fund ‐ February 2020
5. Payroll Report ‐ February 2020
6. Treasurer’s and Investment Report – February 2020 C. Personnel Consent Agenda
1. Consideration to Approve: Personnel Consent Agenda Including New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff New Hires/Appointments
• Thomas Cappel – Lunch Aide
• Heidi Duncan – Lunch Aide
• Rebecca Havens – Special Ed Aide
• Haley Hemmer – Special Ed Aide
Changes/Reassignment
• None
Resignations
• Michelle Cronbaugh – 1st Grade
• Randall Ray - Custodian
Dismissal
• None
Intent to Retire
• Kathleen Brunero – Bus Driver
• Cheryl Wadsworth - CSBO
Leave of Absence Request
• Tanner Cappel – Special Ed Aide
• Tiffany Duffy – Lunch/Copy Aide
FMLA Notification
• Cameron Cheek – 3rd Grade
• Mary Ann Gunther – 4th Grade
• Jacob Henkel – Social Studies
Summer Programs
• Lori Bednar – Jumpstart Kindergarten Para-Title
• Jon Boettcher – Transition Camp
• Emily Bridgman – 4/5 & 6/7 Literacy
• Charlene Bunge – AUGS Bridges
• Josephine Clark – Lights, Camera, Action & Readers Theater
• Mallory Drozd – AUGS Bridges
• Elisa Holtman – Transition Camp
• Rob Holton – 4/5 & 6/7 Math
• Jennifer Jasinski – K/1 & 2/3 Literacy
• Kimberly Kearney – Summer School Para
• Hailey Majewski – Jumpstart Kindergarten
• Robin Nottingham – Jumpstart Kindergarten Para-Title
• Rosie Pieroni – Transition Camp
• Courtney Reib – K/1 & 2/3 Math
• Andrew Simonis – Sports & Games
• Barb Sisk – Transition Camp
• Eric Skoog – Transition Camp
• Lindsey Sullivan – Transition Camp
• Dona Tindell – Transition Camp
• Crystal Wagner – Camp Nurse
• Merideth Wagner – Summer School Secretary
• Kristina Wieser – Jumpstart Kindergarten 2. Consideration to Approve: Stipend Amounts for Individuals by Building
D. Enrollment Report
1. Enrollment Report – February 2020
Roll call vote: Baronello, C. Green, P. Green, Linck, Penn, Hulting – Aye. Nays – None. Motion carried.
ACTION ITEMS FOR CONSIDERATION
Approval of FY20 Amended Budget Member Linck moved and Member Baronello seconded the motion to approve the tentative 2019-2020 Amended Budget, as presented.
Roll call vote: Linck, Penn, C. Green, P. Green, Baronello, Hulting – Aye. Nay - None. Motion carried.
Approval of Bus Purchases Member Linck moved and Member C. Green seconded the motion to approve the proposed purchase of 1-one year old 71 passenger bus with an extended warranty and purchase 3-53 passenger buses with extended warranties for the total net purchase price of $292,725.00, as presented.
Roll call vote: P. Green, Penn, Linck, C. Green, Baronello, Hulting – Aye. Nay – None. Motion carried.
Approval of Serious Safety Hazard Determinations List for the 2019-2020 School Year Member C. Green moved and Member P. Green seconded the motion to approve the Serious Safety Hazard Determinations list for the 2019-20 school year, as presented.
Roll call vote: C. Green, Baronello, P. Green, Linck, Penn, Hulting – Aye. Nay – None. Motion carried.
Approval of Summer Asbestos Abatement Project – W.C. Petty Elementary School Member Linck moved and Member C. Green seconded the motion to approve the bid award to Husar Abatement, Ltd. of Franklin Park, IL in the amount of $38,000.00, as presented.
Roll call vote: C. Green, Baronello, P. Green, Linck, Penn, Hulting – Aye. Nay – None. Motion carried.
Approval of 2020-2021 NWEA Contract Renewal Member Linck moved and Member Baronello seconded the motion to approve the NWEA Contract in the amount of $34,400.00, as presented.
Roll call vote: C. Green, Baronello, P. Green, Linck, Penn, Hulting – Aye. Nay – None. Motion carried.
Approval of 2020-21 Board Meeting Scedule Member Linck moved and Member P. Green seconded the motion to approve the 2020-21 Board Meeting Schedule, as presented.
Roll call vote: C. Green, Baronello, P. Green, Linck, Penn, Hulting – Aye. Nay – None. Motion carried.
CLOSED SESSION
Member Linck moved and Member Penn seconded the motion to enter closed session at 6:50 p.m. per The Open Meetings Act to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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); Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2); and Student disciplinary cases. 5 ILCS 12/2(c)(9).
Roll call vote: C. Green, P. Green, Linck, Penn, Baronello, Hulting – Aye. Nays – none. Motion carried.
RECONVENE TO OPEN SESSION
The Board reconvened to open session at 7:10 p.m.
ROLL CALL
Roll call showed those present were: Members C. Green, P. Green, Linck, and President Hulting. Present via phone: Members Baronello and Penn. Absent: Member McMahon.
ACTION ITEMS
Contract Amendment for Dr. Bradford Hubbard Member C. Green moved and Member Linck seconded the motion to approve the contract Amendment for Dr. Bradford Hubbard, as presented.
Roll call vote: C. Green, P. Green, Linck, Penn, Baronello, Hulting – Aye. Nays – none. Motion carried.
Consideration to Approve: Non-Renewal of Certified Staff Member C. Green moved and Member P. Green seconded the motion to approve the Resolution for the following first-year probationary teachers who will not be re-employed for the 2020-2021 school year; Kayla Portell, as presented.
Roll call vote: C. Green, P. Green, Linck, Penn, Baronello, Hulting – Aye. Nays – none. Motion carried.
Consideration to Approve: Resignation Agreement Member Linck moved and President Hulting seconded the motion to approve the resignation agreement with Jason Feldman, as presented.
Roll call vote: P. Green, Linck, Penn, C. Green, Baronello, Hulting – Aye. Nays – none. Motion carried.
ADJOURNMENT
Member Linck moved and Member C. Green seconded the motion to adjourn the meeting at 7:50 p.m. Voice vote: Ayes – 6, Nays – None. Motion carried.
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50368745&fn=minutes.pdf
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