Rosemont Elementary School District 78 Board met February 12.

By Lhalie Castillo

Mar 27, 2018

Here is the minutes provided by the Board:

Call To Order:

Vice President Bailey called the meeting to order at 6:30 p.m.

Roll Call:

Vice President Bailey asked for a roll call.

Members Present: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice President Bailey

Members Absent: President Donnelly

Others In Attendance: Superintendent Anderson Anne Lunde, Journal & Topics Reporter

Recognition Of Visitors:

At this time Vice President Bailey 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 Anderson, to approve consent agenda items 5.1 thru 5.2

A roll call vote

Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice

President Bailey

Nays: None

Absent: President Donnelly

Motion Carried

The Consent Agenda Items were as follows:

5.1 Approval of Minutes from the Regular Board Meeting held on January 8,

2018.

5.2 Approval of the Treasurer’s Report for January 31, 2018

Education Fund 910,284.73 Transportation Fund 66,669.33

Building Fund 2,085,755.29 Municipal Ret. Fund (29,770.92)

Debt Service Fund 994.93 Working Cash Fund 249,456.38

Total All Funds 3,283,389.74

Administrator’s Update:

Calendar of Events-

Superintendent Anderson reported the following is the upcoming Calendar of Events:

February 15th Early Dismissal – 2:00 pm

Parent/Teacher Conferences – 3:00 to 7:00 pm

February 15th Jump Rope for Heart Day

February 16th No School for Students

Parent/Teacher Conferences – 8:00 to 11:00 am

February 19th No School – Presidents’ Day

February 21st L.A.F.F. Night – 6:30 p.m.

February 25th Pancake Breakfast – 8:00 am to 12:00 pm

March 2nd PreK Screening – 4 year olds – Appointment Only

March 5th No School – Pulaski Holiday

March 12th School Board Meeting – 6:30 pm

Mr. Anderson then spoke about PARCC testing being revised by the State. They are moving toward a more computerized testing system that moves with the students as they answer the questions.

Correspondence/Committee Reports:

Correspondence to the Board-

There were a number of thank you notes from faculty and staff thanking the School Board for the holiday gift cards.

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-

Vice President Bailey stated that he would do the Voters’ League Assignment with the usual back up if President Donnelly was unavailable.

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 January 2018 (reviewed by Vice President Bailey).

Education Fund 329,115.07 Transportation Fund 4,295.27 Building Fund 68,494.92 Municipal Ret. Fund 9,239.61 Debt Serv. Fund 0

Total 411,144.87

A roll call vote

Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice

President Bailey

Nays: None

Absent: President Donnelly

Motion Carried

New Business/Discusssion 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:

Policy First Readings-

There was a motion made by Member Anderson, seconded by Member Wilson, to approve the First Readings of Policy Items 11.1 through 11.28.

A roll call vote

Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice

President Bailey

Nays: None

Absent: President Donnelly

Motion Carried

Personnel:

Resolution Authorizing Notice of Non-Renewal of Deirdre McGarry-

There was a motion made by Member Stephens, seconded by Member Wilson, to approve the Resolution Authorizing Notice of Non-Renewal of Deirdre McGarry for the 2018-19 school year.

A roll call vote

Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice

President Bailey

Nays: None

Absent: President Donnelly

Motion Carried

Questions From The Public:

Vice President Bailey 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 6:35 p.m.

A roll call vote

Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice