CONFERENCE ROOM
The meeting was called to order
at
Members Present: Stone, Rossmiller, Jecks, Gary Taylor, Piper
Members Absent: TJ Taylor, Greer
Motion by Piper, second by Jecks
to approve the minutes of the
Motion carried by voice acclamation.
Motion by Stone, second by Jecks to approve the November expenditures and Treasurer’s report.
Ayes: Stone, Rossmiller, Jecks, Gary Taylor, Piper
Nays: None
Communication/Recognition
· Thank you from Cheryl Draeger and Mike Condon who attended the meeting last month.
· Mr. Bergles reported that notepads or business cards have been given to each staff member for National Education Week.
·
Mrs. Tamara Smith,
· Mr. Bergles reported that the student being tutored according to Board action has not been attending and the tutoring will be terminated.
·
Two hearings are scheduled for the
· The District has received letters from two teachers asking to allow them to use as much sick leave as possible for a maternity leave. Mr. Bergles shared a letter he wrote in reply after speaking to the District’s attorneys.
· Research findings were distributed on how important libraries are to schools.
·
Mr. Bergles reported that he recently attended
meetings of the Joint Review Board for Silvis and
· Mr. Bergles visited the Family Consumer Science class recently and reported on a lab the students were doing involving a comparison of generic versus name brand to produce the same product.
· Results from surveys from the staff of George O. Barr concerning administration were distributed to the Board.
·
A comparison of ISAT scores of districts
throughout
· The Vision Statement for George O. Barr Elementary and information on high stakes kindergarten was shared.
·
The next Blackhawk Division meeting is scheduled
for
·
There was no public participation.
Targeted
Motion by Jecks, second by Piper to employ Jerome Burkhead as 5th/6th grade boys basketball coach, Brian Mumma as 7th/8th grade boys basketball coach, Alissa Shappard as 6th grade girls volunteer basketball coach, Pat Moreno as 8th grade girls basketball coach, Debbie LeBlanc as 7th grade girls basketball coach and Josh Taylor as a bus monitor and driver upon successful completion of his bus permit process.
Ayes: Stone, Rossmiller, Jecks, Gary Taylor, Piper
Nays: None
Brian Stombaugh, Transportation Coordinator, gave a presentation on options for bus leasing.
Motion by Jecks, second by Rossmiller, to approve the bus leasing agreements for one 71-passenger and one wheelchair lift bus from Midwest Transit, one 77-passenger bus from Midwest Bus Sales and one 71-passenger bus from Central States Bus as presented.
Ayes: Stone, Rossmiller, Jecks, Gary Taylor, Piper
Nays: None
Mr. Stombaugh shared information on purchasing bus GPS systems and policies concerning new bus laws. He will conduct further investigation and these items will be brought to the December meeting for action.
First reading of policy updates as suggested by the IASB Press Service.
Motion by Piper, second by Jecks to accept the retirements of Sue Davis and Mileen McGee, with regret and thanks for their years of service, effective at the close of the 2008-09 school year.
Motion carried by voice acclamation.
Motion by Jecks, second by Rossmiller
to approve the Estimated Tentative tax levy for 2007 at a rate of $3.5178 and to
set a Truth in Taxation hearing for
Ayes: Stone, Rossmiller, Jecks, Gary Taylor, Piper
Nays: None
Motion by Stone, second by Jecks
to adjourn the meeting at
Motion carried by voice acclamation.