Rosemont Elementary School District 78 Board met Oct. 10.
Here is the minutes provided by the Board:
CALL TO ORDER
President Donnelly called the meeting to order at 6:28 p.m.
ROLL CALL
President Donnelly asked for a roll call.
MEMBERS PRESENT: Wilson, Anderson, Stephens, Houston, Muszynski, Vice President Bailey, and President Donnelly
MEMBERS ABSENT: None
OTHERS IN ATTENDANCE: Superintendent Anderson
Vanessa Cooper, Resident
Laurie Kovalcik, Staff
Janine Langer, Staff & Resident
Anne Lunde, Journal and Topics Reporter
Cathleen Pope, Staff
Mary Scianna, Resident
RECOGNITION OF VISITORS
At this time President Donnelly welcomed the visitors and asked if there were any questions. There were no questions at this time.
EXECUTIVE SESSION
There was no Executive Session.
ADDITIONS TO THE AGENDA
There were no Additions to the Agenda.
CONSENT AGENDA ITEMS
There was a motion made by Member Stephens, seconded by Member Wilson, to approve consent agenda items 5.1 thru 5.3
A roll call vote
AYES: Wilson, Anderson, Stephens, Houston, Muszynski, Vice President
Bailey, and President Donnelly
NAYS: None
ABSENT: None
Motion Carried
The Consent Agenda Items were as follows:
5.1 Approval of the Minutes from the Budget Hearing held on September 12, 2017.
5.2 Approval of the Minutes from the Regular Board Meeting held on September 12, 2017.
5.3 Approval of the Treasurer’s Report for September 30, 2017.
Education Fund 2,008,429.29 Transportation Fund 62,099.22
Building Fund 2,312,433.20 Municipal Ret. Fund 4,528.77
Debt Service Fund 994.10 Working Cash Fund 249,264.32
Total All Funds 4,637,748.90
ADMINISTRATOR’S UPDATE
Superintendent Anderson began by thanking the Benefit Club for all of their hard work. He announced that the Benefit Club raised over $6,000 on the 5K Run/Walk Fundraiser held on Friday, October 6th. He also stated that the new scoreboard, which was paid for by the Benefit Club, was delivered. He also congratulated the cross country team on another great season. The 5th/6th grade girls took 3rd place in the tournament. There were three individual medals: 2nd place in 7th grade and a 1st and 7th place in 6th grade. Mr. Anderson also congratulated the girls’ softball team on a terrific season. The girls’ took 2nd place in the final tournament.
ADMINISTRATOR’S UPDATE (cont.)
Calendar of Events
Superintendent Anderson reported the following is the upcoming Calendar of Events:
October 12th/13th 6th Grade in Springfield
October 19th/20th Parent/Teacher Conferences 3:00 pm to 8:00 pm
Students Dismissed at 2:00 p.m.
October 23rd-25th 7th Grade White Pines Trip
October 25th LAFF Night – 6:30 p.m.
October 26th Picture Retake Day
November 6th Teacher Institue Day – (West 40 Writing)
No Student Attendance
November 7th – 9th Cultural Events Week
November 10th Veterans’ Day Holiday – No School
November 13th School Board Meeting 6:30 p.m.
CORRESPONDENCE/COMMITTEE REPORTS
Correspondence to the Board
At this time there was no Correspondence to the Board.
Special Education Report
At this time there was no Special Education Report.
Legislation Report
At this time there was no Legislation Report.
Voters’ League Assignment
President Donnelly indicated that he would do the Voters’ League Assignment with the usual back up.
CORRESPONDENCE/COMMITTEE REPORTS (cont.)
Other Board Reports
There were no Other Board Reports at this time.
Board Calendar
There were no Board Calendar items at this time.
FINANCIAL REPORT
There was a motion made by Member Stephens, seconded by Member Wilson, to approve the List of Disbursements for the month of September 2017 (reviewed by
Member Anderson).
Education Fund 320,353.02 Transportation Fund 5,358.38
Building Fund 132,070.25 Municipal Ret. Fund 9,242.89
Debt Serv. Fund 0
Total 467,024.54
A roll call vote
AYES: Wilson, Anderson, Stephens, Houston, Muszynski, Vice President Bailey, and President Donnelly
NAYS: None
ABSENT: None
Motion Carried
NEW BUSINESS/DISCUSSSION ITEMS
There were not New Business/Discussion Items at this time.
OLD BUSINESS/ACTION ITEMS
There were no Old Business/Action Items at this time.
POLICY
There were no Policy items at this time.
PERSONNEL
There were no Personnel items at this time.
QUESTIONS FROM THE PUBLIC
President Donnelly asked if there were any Questions from the Public. There were no questions.
ADJOURNMENT
There was a motion made by Member Stephens, seconded Member Anderson to adjourn this meeting at 6:34 p.m.
A roll call vote
AYES: Wilson, Anderson, Stephens, Houston, Muszynski, Vice President
Bailey, and President Donnelly
NAYS: None
ABSENT: None
Motion Carried
http://www.rosemont78.org/vimages/shared/vnews/stories/5988a8c8ca5a6/10-10-17minutesboard%20meeting.pdf
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