Rosemont Elementary School District 78 Board met March 13.
Here is the minutes provided by the Board:
Call to Order:
President Donnelly called the meeting to order at 6:31 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
Bernadette Buttitta, Resident
Kim Canzoneri, Resident
Michael & Karen Carey, Residents
Vicki Cline, Staff
Vanessa Cooper, Resident
Blanca Cuevas, Resident
Steve & Lynn Dahlke, Residents
Karen DeSelm, Resident & Staff
Julie Fritz, Staff
Kate Gilhooly, Staff
Rodel Gobenciong, Resident
Kathleen Guzaldo, Staff
Mary Houston, Resident & Staff
Laurie Kovalcik, Staff
Patricia Kozial, Resident
Janine Langer, Resident & Staff
Anne Lunde, Journal & Topics Reporter
Joe & Cheryl Molini, Residents
Gina O’Neill, Resident & Staff
Karen Paloian, Resident & Staff
Mariela Perez, Resident
Blanca Ramirez, Resident
Saheeda Rashid, Resident
Mary Scianna, Resident
Kristen Shamoon, Resident
Maria Stephens, Resident
John & Rose Traficanti, Residents
Holly Wensyl, Resident
Cindy Yelich, 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:
The Board and Mr. Anderson went into Executive Session at 6:32 p.m. The regular Board Meeting resumed at 6:54 p.m.
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 5.2
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 Minutes from the Regular Board Meeting held on February 13, 2017.
5.2 Approval of the Treasurer’s Report for February 28, 2017.
Education Fund 983,033.14 Transportation Fund (9,745.25)
Building Fund 1,363,102.25 Municipal Ret. Fund (20,989.12)
Debt Service Fund 990.55 Working Cash Fund 229,335.22
Total All Funds 2,545,726.79
Administrator’s Update:
Superintendent Anderson started by thanking everyone for attending the meeting.
Calendar of Events:
Superintendent Anderson reported the following is the upcoming Calendar of Events:
March 20th Subway Fundraiser – 20% of Sales goes to the School
March 24th Students Dismissed at 2:00 p.m.
March 27th –
April 2nd Spring Break
April 3rd Classes Resume after Spring Break
April 3rd PARCC Testing Begins
April 7th 6th Grade Leaves for Springfield
April 8th 6th Grade Returns from Springfield
April 10th School Board Meeting - 6:30 p.m. – Service Awards Benefit Club Meeting – 6:45 pm
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 stated that Vice President Bailey would do the Voters’ League Assignment with the usual back up.
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 February 2017 (reviewed by Member Anderson).
Education Fund 277,633.20 Transportation Fund 7,000.07
Building Fund 50,629.20 Municipal Ret. Fund 8,701.73
Debt Serv. Fund 0
Total 343,964.20
A roll call vote:
Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, Vice President Bailey, and President Donnelly
Nays: None
Absent: None
Motion Carried
New Business/Discussion Items:
There were no New Business/Discussion Items at this time.
Old Business/Action Items:
2017-18 School Calendar
There was a motion made by Member Stephens, seconded by Member Anderson, to approve the 2017-18 school calendar as presented.
A roll call vote:
Ayes: Anderson, Stephens, Houston, Houston, Muszynski, Vice President Bailey, and President Donnelly
Nays: None
Absent: None
Motion Carried
Policy:
Policy 5:170 - Copyright
There was a motion made by Member Stephens, seconded by Member Anderson, to approve changing only the date of Policy 5:170 – Copyright.
A roll call vote:
Ayes: Anderson, Stephens, Houston, Houston, Muszynski, Vice President Bailey, and President Donnelly
Nays: None
Absent: None
Motion Carried
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 by Member Anderson to adjourn this meeting at 6:59 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/57ab92a31d897/03-13-17minutesboard%20meeting.pdf
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