Rosemont Board of Education met June 13.
Here are the minutes provided by the board:
CALL TO ORDER
President Stephens called the meeting to order at 5:31 p.m.
ROLL CALL
President Stephens asked for a roll call.
MEMBERS PRESENT: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
MEMBERS ABSENT: None
OTHERS IN ATTENDANCE: Superintendent Anderson
Principal Kovalcik
Don Moran, Resident
RECOGNITION OF VISITORS
At this time President Stephens welcomed the visitors and asked if there were any questions or comments. Don Moran began by wishing Mr. Anderson good luck in his retirement. He also spoke about a couple of activities sponsored by the Optimist Club: Movies in the Park and the Fishing Derby. Lastly, he spoke about Optimist Club International in which individual clubs are formed in schools and about a program that helps struggling veterans.
EXECUTIVE SESSION
There was no Executive Session.
ADDITIONS TO THE AGENDA
President Stephens presented Mr. Kevin Anderson with a retirement plaque from the Rosemont Board of Education.
CONSENT AGENDA ITEMS
There was a motion made by Vice President Bailey, seconded by Member Monaco, to approve consent agenda items 5.1 thru 5.2
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
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 May 09, 2022.
5.2 Approval of the Treasurer’s Report for May 31, 2022.
Education Fund 4,141,846.07
Transportation Fund (8,391.59)
Building Fund 5,813,824.62
Municipal Ret. Fund (13,778.10)
Debt Service Fund 2,063,465.65
Capital Projects Fund 38,295,767.98
Working Cash Fund 713,514.63
Total All Funds 51,006,249.26
ADMINISTRATOR’S UPDATE
Principal Kovalcik spoke about the following items:
• We finished the year strong.
• Both the 8th grade graduation and Kindergarten graduation were able to take place in person. Both graduations went well.
• Mayor Stephens served lunch one day during the last week of school.
• The end of the year assembly took place.
• Report cards and test scores were distributed to parents.
ADMINISTRATOR’S UPDATE (cont.)
Superintendent Anderson spoke about the following item:
• Dr. Danielle Welch will be moving on from LASEC. One possible candidate to replace her is the Principal of the Phoenix Program.
CORRESPONDENCE/COMMITTEE REPORTS
Correspondence to the Board
There was no Correspondence to the Board at this time.
Special Education Report
There was no Special Education Report at this time.
Legislation Report
At this time there was no Legislation Report.
Voters’ League Assignment
President Stephens stated that he 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 Balogh, seconded by Member Muszynski, to approve the List of Disbursements for the month of May 2022 (reviewed by Member Monaco).
Education Fund 527,578,.16
Transportation Fund 2,639.62
Building Fund 31,142.10
Municipal Ret. Fund 9,897.24
Debt Serv. Fund 0
Capital Projects Fund 2,447.50
Total 573,704.62
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
NAYS: None
ABSENT: None
Motion Carried
NEW BUSINESS/DISCUSSSION ITEMS
Transfer of Funds from the Working Cash Fund to the Transportation and IMRF/Social Security Funds
There was a motion made by Member Wilson, seconded by Member Balogh to approve the Resolution of the Board of Education directing the School Treasurer to partially abate and transfer $50,000 from the Working Cash Fund to the Illinois Municipal Retirement/Social Security Fund and $70,000 from the Working Cash Fund to the Transportation Fund.
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
NAYS: None
ABSENT: None
Motion Carried
NEW BUSINESS/DISCUSSSION ITEMS (cont.)
West 40 Intergovernmental Agreement for Safe School – 2022-23 SY
There was a motion made by Vice President Bailey, seconded by Member Monaco to approve the West 40 Intergovernmental Agreement for Safe Schools for the 2022-23 school year.
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
NAYS: None
ABSENT: None
Motion Carried
OLD BUSINESS/ACTION ITEMS
Final Approval of the 2021-22 School Calendar
There was a motion made by Member Muszynski, seconded by Member Monaco to approve amending the 2021-22 calendar to end the school year on May 27, 2022.
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
NAYS: None
ABSENT: None
Motion Carried
POLICY
First Readings of Policy Items 11.1 through 11.10
There was a motion made by Vice President Bailey, seconded by Member Wilson to approve the first readings of Policy Items 11.1 through 11.10.
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
NAYS: None
ABSENT: None
Motion Carried
PERSONNEL
There were no Personnel Items at this time.
QUESTIONS FROM THE PUBLIC
President Stephens asked if there were any Questions from the Public. There were no questions.
ADJOURNMENT
There was a motion made by Vice President Bailey, seconded by Member Muszynski to adjourn this meeting at 5:47 p.m.
A roll call vote
AYES: Wilson, Monaco, Muszynski, Balogh, Price, Vice President Bailey, and President Stephens
NAYS: None
ABSENT: None
Motion Carried
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/2506/resdil/2341918/06-13-22minutesboard_meeting.pdf
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