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District: Board of Education: Minutes

Board Minutes

June 23, 2008

by Jason Fields

DELAVAN COMMUNITY UNIT SCHOOL DISTRICT #703
BOARD OF EDUCATION
REGULAR MEETING MINUTES
June 23, 2008
The regular meeting of the Delavan Board of Education was held on Monday, June 23, 2008, in the District’s library. The meeting was called to order by Chairman Johnson at 7:00 p.m. Members present at roll call were Allen, Howard, Kurtz, Shay, and Johnson. Gresham and Klokkenga were absent. Also in attendance was Cathy Hartzler, Jill Hayes, and Nathan Webb, Delavan District employees; Jennifer Bloyd, Jr./Sr. High School Principal; Paul Lewis, Elementary Principal; Mary Parker, Superintendent; Lori Smith, Board Secretary; Sharon Gilbert, Illinois Central College; and Holly Barksdale, Lisa D’Antonio, Donna Heitzman, Bob O’Malley, and Terrie O’Malley.
The Pledge of Allegiance was recited by the Board and visitors.
RECEPTION OF VISITORS
Terrie and Bob O’Malley spoke to the Board about their son’s summer school attendance, and asked the Board to consider options for his education.
Sharon Gilbert from Illinois Central College explained an “early college” for high school seniors and offered Delavan High School an opportunity to participate. Midland High School participated last year with success. Mrs. Bloyd has developed guidelines for participation in this program, and Jill Hayes will check on requirements needed at ICC, as well as graduation requirements needed for high school graduation if this program would be accepted at Delavan. This will be discussed further at the Special Board meeting to be scheduled for July 14, 2008.
HEARING OF DELEGATES/COMMITTEE REPORTS
None.
CONSENT AGENDA
The May 20, 2008, Executive Session Minutes were separated from the Consent Agenda, and tabled until the next Board meeting. Motion by Allen, seconded by Johnson to approve the May 20, 2008, Regular Meeting minutes; current bills (including imprest bills); and May 23, 2008, May 30, 2008, and June 13, 2008, payrolls. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, abstain; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
SUPERINTENDENT’S REPORT
Board members wishing to attend the IASB/IASA/IASBO Annual Conference in November need to notify Mrs. Parker by next week. She will e-mail the conference costs to Board members, so each can make a cost/benefit analysis.
A Special Board meeting will be held on July 14, 2008 for the purpose of hiring a Jr./Sr. High School principal and other personnel, and approving the Elementary and Jr./Sr. High School Handbooks. Final candidates for the Jr./Sr. High School Principal will be interviewed by Board members on July 8, 2008 at 6:00 p.m.
Negotiations meetings will be held at 5:00 p.m. on both August 14 and August 15, 2008 in the IMC, and possibly August 16 beginning in the a.m. Four members of the Board will participate in the compact bargaining with the DEA negotiation team, headed up by Mary Kay Wonders.
Mrs. Parker gave a wind turbine project update. Delavan’s school district may benefit from seven to nine wind turbines if this project moves forward as expected. She will invite the Tazewell County assessor to the July meeting.
. PERSONNEL
Motion by Kurtz, seconded by Howard to accept the resignation of Jennifer Bloyd as the Jr./Sr. High School Principal effective June 30, 2008, with best wishes. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Johnson, seconded by Kurtz to approve the posting of the Jr./Sr. High School Principal’s position for 2008-2009. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Kurtz, seconded by Howard to accept the resignation of Cindy Chounard, Junior High Language teacher, effective immediately. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Allen, seconded by Johnson to approve Mary Hudson as the Jr./Sr. High School Language Arts position for the 2008-2009 school year, at Step 0, Year 0, per new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Johnson, seconded by Kurtz to approve Mary Hudson as the Head High School Volleyball Coach for the 2008-2009 school year at Step 0 per new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Johnson, seconded by Shay to approve Donna Heitzman as a custodian, effective immediately, at a rate of $7.50 per hour. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried. She was welcomed by the board.
Motion by Kurtz, seconded by Howard to approve Tammy Adair as the Special Education Liaison for the 2008-2009 school year, at an amount per new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Howard, seconded by Johnson to approve Jody Van Order as the High School Scholastic Bowl Sponsor for 2008-2009, at an amount per new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Shay, seconded by Kurtz to approve Lynn Arrenholz as the P.E./Jr. High Social Studies Teacher for 2008-2009. (Lynn is currently employed as a teacher in the District.) By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Kurtz, seconded by Howard to accept Allison Camp’s resignation as the Head High School Coach of the Men and Women’s track and field team, effective immediately. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried. The Board expressed their appreciation to Allison.
Motion by Johnson, seconded by Shay to approve the posting of the positions for a Head High School Men and Head High School Women’s track and field coach for 2008-2009. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Allen, seconded by Johnson to approve Michele Riggio as the Head High School Softball Coach at Step 1 per the new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Kurtz, seconded by Howard to approve Lisa D’Antonio as the K-12 Art Teacher for 2008-2009, at Step 1, Year 1, per new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried. Lisa, in the audience with her fiancé Nathan Webb, was congratulated and welcomed.
Motion by Kurtz, seconded by Shay to approve Holly Barksdale as a Third Grade Teacher for 2008-2009, at Step 2, Year 2, per new DEA contract. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried. Holly was also in the audience and was welcomed and congratulated.
Motion by Johnson, seconded by Howard to approve the posting for two full-time Special Education Aides for the 2008-2009 school year. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Johnson, seconded by Shay to approve the posting for a ½-time Library Aide/ ½-time Special Education Aide for the 2008-2009 school year. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
BUDGET HEARING
The 2007-2008 amended Annual School District Budget was presented for questions and comments. Mrs. Parker noted the State Aid money had been received, and noted other changes on a spreadsheet. A copy of the amended adopted 2007-2008 budget will be available for public inspection in the District office.
A public hearing was held to hear comments from the community in regard to the 2007-2008 amended annual School District Budget. There were no comments.
Motion by Allen, seconded by Johnson to adopt the 2007-2008 Amended School District Budget, with officers authorized to execute. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried. Signatures were received by each Board member present.
OLD BUSINESS
None.
NEW BUSINESS
Motion by Allen, seconded by Howard to adopt Prevailing Wage Resolution 2008-03. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
Motion by Kurtz, seconded by Howard to approve Gorenz and Associates, Ltd. Annual Fraud Questionnaire. No roll call vote; motion to be disregarded. (The Board’s approval of the survey was bypassed because it was unnecessary to do so.)
Motion by Allen, seconded by Johnson to approve the Title I District Plan. By Roll Call vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, yea. Gresham and Klokkenga were absent. Motion carried.
The Board’s approval of the Elementary Handbook for 2008-2009 was tabled until the July 14 Special Board meeting, pending further changes and additions, and consultation with Attorney Brunton.

PRINCIPALS’ REPORTS
Principal Lewis detailed changes to the Elementary Handbook with the Board. He also reported on summer school and registration packets to be mailed out in July.
Mrs. Bloyd extensively discussed changes to the Junior High/High School Handbook with the Board, and also reported on many administrative scheduling tasks that have been completed, with the help of Cathy Hartzler.
COMMUNICATIONS / INFORMATION
Chairman Johnson read thank you notes from Cindi and Milo Shepard, Mary Ann Shipton, Janet Schoenbein, and Earlene Schroeder.
Mrs. Parker reported that Merla Vonderheide has been quite ill, and wished her a full recovery.
OTHER
Motion by Allen, seconded by Kurtz to enter executive session to discuss student disciplinary cases (5 ILCS 120/2 (c)(9). By Roll Call Vote: Allen, yea; Howard, yea; Kurtz, yea; Shay, yea; Johnson, nay. Gresham and Klokkenga were absent. The Board entered executive session at 9:40 p.m.
The Board reconvened in open session at 10:20 p.m. Members present at roll call were Allen, Howard, Kurtz, Shay, and Johnson. Gresham and Klokkenga were absent.
Motion by Allen, seconded by Shay to table an executive session to discuss placement of individual students in special education programs and other matters related to individual students (5 ILCS 120/2(c)(10).
Motion by Allen, seconded by Kurtz to adjourn. By Voice Votes: Ayes 5, Nays 0. Gresham and Klokkenga were absent. The board meeting was adjourned at 10:22 p.m.
(The agenda for the meeting was posted by the secretary at least 48 hours in advance of the meeting at the District office at 907 Locust Street, Delavan, Illinois, where the meeting was held. A copy of the agenda for the meeting is incorporated in and made a part of the minutes.
President __________________________________ Secretary ______________________________

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