Rosemont Elementary School District 78 Board met November 13.
Here is the minutes provided by the Board:
Call To Order:
President Donnelly called the meeting to order at 6:29 p.m.
Roll Call:
President Donnelly asked for a roll call.
Members Present: Wilson, Stephens, Muszynski, and President Donnelly
Members Absent: Anderson, Houston, and Vice President Bailey
Others In Attendance: Superintendent Anderson
Karen Allen, Staff
Laurie Kovalcik, Staff
Anne Lunde, Journal and Topics Reporter
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 5.2
A roll call vote
Ayes: Wilson, Stephens, Muszynski, and President Donnelly
Nays: None
Absent: Anderson, Houston, and Vice President Bailey
Motion Carried
The Consent Agenda Items were as follows:
5.1 Approval of the Minutes from the Regular Board Meeting held on October 10, 2017.
5.2 Approval of the Treasurer’s Report for October 31, 2017.
Education Fund 1,809,694.99 Transportation Fund 79,212.35
Building Fund 2,184,946.24 Municipal Ret. Fund (3,423.22)
Debt Service Fund 994.23 Working Cash Fund 249,292.99
Total All Funds 4,320,717.58
Member Anderson arrived at 6:30 p.m.
Administrator’s Update:
Calendar of Events
Superintendent Anderson reported the following is the upcoming Calendar of Events:
November 14th Leyden Fine Arts Tour – 12:45 to 1:30
November 21st 2:00 p.m. Dismissal
November 22nd-24th Thanksgiving Break
November 30th & Santa’s Workshop
December1st
December 2nd 8th Grade Gift Wrapping in Elk Grove
Administrator’s Update:
Calendar of Events (cont.)
December 5th SIP Day – Students Dismissed at 11:30 a.m.
December 11th 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 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 Muszynski, seconded by Member Anderson, to approve the List of Disbursements for the month of October 2017 (reviewed by Member Stephens).
Education Fund 307,768.92 Transportation Fund 4,327.14
Building Fund 56,799.23 Municipal Ret. Fund 9,151.40
Debt Serv. Fund 0
Total 378,046.69
A roll call vote
Ayes: Wilson, Anderson, Stephens, Muszynski, and President Donnelly
Nays: None
Absent: Houston and Vice President Bailey
Motion Carried
New Business/Discussion Items:
There were no 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 6:35 p.m.
A roll call vote
Ayes: Wilson, Anderson, Stephens, Muszynski, and President Donnelly
Nays: None
Absent: Houston and Vice President Bailey
Motion Carried
http://www.rosemont78.org/vimages/shared/vnews/stories/5988a8c8ca5a6/11-13-17minutesboard%20meeting.pdf
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