Rosemont Elementary School District 78 Board met April 9.
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
Karen Allen, Staff
Vicki Cline, Staff
Vanessa Cooper, Resident
Kim Crawford, Staff
Julie Cullerton, Resident & Staff
Nancy Delveaux, Staff
Kathy Dermody, Resident & Staff
Karen DeSelm, Resident & Staff
Julie Fritz, Staff
Kate Gilhooly, Staff
Kathleen Guzaldo, Staff
Kristen Hines, Staff
Mary Houston, Resident & Staff
Daisy Ildefonso, Resident & Staff
Janet Kester, Staff
Kathy Kirk, Staff
Laurie Kovalcik, Staff
Janine Langer, Resident & Staff
Scott Lindstrom, Staff
Anne Lunde, Journal & Topics Reporter
Lisa Maltais, Staff
Carolyn McAleer, Staff
Roy McCampbell
Deirdre McGarry, Staff
Kristina Monaco, Resident
Brittany Muszynski, Resident & Staff
Kate O’Donnell, Staff
Gina O’Neill, Resident & Staff
Karen Paloian, Resident & Staff
Christina Pesoli, Staff
Cathleen Pope, Staff
Sarah Rhodes, Staff
Peter Schaul, Staff
Mary Scianna, Resident
Kristen Shamoon, Resident
Lourene Solarz, Resident & Staff
Cameron Stephens, Resident & Staff
Maria Stephens, Resident
Anne Tondola, Staff
Chris Vogel, Staff
Jamie Williams, Staff
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 a motion made by Member Stephens, seconded by Member Anderson, to go into Executive Session to discuss the Collective Bargaining Agreement. The Board Members and Mr. Anderson went into Executive Session at 6:31 p.m.
There was a motion made by Member Stephens, seconded by Member Anderson, to resume the regular Board Meeting at 7:05 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 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 March 12, 2018.
5.2 Approval of the Treasurer’s Report for March 31, 2018.
Education Fund 2,430,434.38 Transportation Fund 67,574.66
Building Fund 2,681,067.19 Municipal Ret. Fund (26,191.71)
Debt Service Fund 995.75 Working Cash Fund 327,538.56
Total All Funds 5,481,418.83
Administrator’s Update:
Superintendent Anderson began by recognizing the five teachers that would be retiring after the 2017-18 school year and their 134 combined years of service. He thanked them and wished them all the best of luck.
Secondly, he thanked the Benefit Club officers for the hard work that they have done throughout the year. He stated that the Friday Night Fun Night was a big success. He also thanked the staff that volunteered for the dunk tank, Public Safety Officers that helped with the event, Ron Comiano, and Frank Cargola and his staff at The Dome.
Calendar of Events-
Superintendent Anderson reported the following is the upcoming Calendar of Events:
April 19th Drama Club Play – 2:00 and 7:00 p.m. (Peter Pan)
April 24th Graduation Pictures for Kindergarten and 8th Grade Students
April 25th 8th Graders Leave for Washington D.C.
April 28th 8th Graders Return from Washington D.C.
April 30th Kindergarten to Attend Voters League Meeting
May 1st SIP Day – Students Dismissed at 11:30 am
May 3rd Art Fair/Ice Cream Social/Band Performance – Beginning at 5:30 p.m.
May 14th 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-
Vice President Bailey stated that he would do the Voters’ League Assignment if President Donnelly were 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 Anderson, seconded by Member Stephens, to approve the List of Disbursements for the month of March 2018 (reviewed by Member Stephens).
Education Fund 286,205.16 Transportation Fund 4,673.51
Building Fund 64,966.38 Municipal Ret. Fund 9,416.21
Debt Serv. Fund 0
Total 365,261.26
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:
There were no Policy Items at this time.
Personnel:
There were no Personnel Items at this time.
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 7:12 p.m.
A roll call vote
Ayes: Wilson, Anderson, Stephens, Houston, Muszynski, and Vice President Bailey
Nays: None
Absent: President Donnelly
Motion Carried
http://www.rosemont78.org/vimages/shared/vnews/stories/5988a8c8ca5a6/04-09-18minutesboard%20meeting.pdf
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