COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA. February 21, 2012

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1 COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING CRYSTAL LAKE CENTRAL HIGH SCHOOL 45 West Franklin Avenue Crystal Lake, IL :30 p.m. l. Pledge of Allegiance II. Roll Call III. Approval of Minutes of meeting held January 24, 2012 IV. Report of the Director of Communications - Jeff Puma A. Staff Recognition - Steve Koch 1. New Teachers 2. National Board Certified Teacher 3. Illinois Science Teachers Association New Teacher of the Year Award B. Request for Records Under Freedom of Information Act 1. Ronald Lukasik - Requested information related to School Resource Officers. Request granted. V. Citizens Who Wish to Address the Board It shall be the Policy of the Board of Education that any citizen or organization desiring to address this Board shall request the Secretary of the Board of Education to place his/her or its name on the Agenda, no later than 4:00 p.m. on the Thursday preceding the meeting of the Board of Education at which the citizen or organization wishes to speak. Such citizen or organization shall give the Secretary of the Board of Education a brief written description of the subject matter to be discussed.

2 Page 2 VI. Report of the Director of Finance - Joseph Murphy A. Approval of Bills B. Tax Levy Abatement C. Health, Dental, Vision & Life Insurance Renewal VII. Report of the Director of Curriculum and Assessment - Scott Kubelka A. School Improvement Plan - Crystal Lake Central High School - Steve Olson VIII. Report of the Director of Human Resources - Dr. Randy Davis A. Board Policy First Reading Investment - School District Funds Fundraising and Donor Relations Officially Sanctioned Fundraising Activities B. Resignation, Retirement, Dismissal, and Non-Renewal Cathy Grier resigning one-half stipend as Girls indoor track Coach at Prairie Ridge High School, effective January 18, William Nieman dismissed as Custodian at Crystal Lake Central High School, effective. Kerry Parrish resigning as Head Boys Tennis Coach at Central High School, effective February 8, Dan Procknow resigning one-half stipend as Girls Track Coach at Prairie Ridge High School, effective January 18, Shannon Schroeder resigning as Girls Cross Country Head Coach at Central High School, effective January 19, Brian Seaver resigning one-half stipend as Boys Indoor Track Coach at Central High School, effective January 19, 2012.

3 Page 3 VIII. Report of the Director of Human Resources - Dr. Randy Davis - (continued) C. Employment Christina Stonehouse employed as a Paraprofessional at Central High School, effective February10, D. Coaching and Extra-Curricular Assignments Jan Brown employed as three-quarters time Assistant Softball Coach at Prairie Ridge High School for the school year. Beth Gardner employed as one-half time Wild Card for Musical at South High School for the school year. Cathy Grier employed as one-half time Assistant Coach for Girls Track at Prairie Ridge High School for the school year. Rich Rueser employed as one-half time Assistant Coach for Girls Indoor Track at Prairie Ridge High School for the school year. Rich Rueser employed as Assistant Coach for Girls Track at Prairie Ridge High School for the school year. William Eschmann employed as one-half time Coach for Boys Indoor Track at Central High School for the school year. IX. Report of the Superintendent - Dr. Jill Hawk A. January 2012 Graduates - (104) Total TOTAL C-G (16) - Central (37) - Prairie Ridge (26) - South (25) TOTAL C-G (27) - Central (24) - Prairie Ridge (19) - South (42) TOTAL C-G (35) - Central (28) - Prairie Ridge (20) - South (37) TOTAL C-G (25) - Central (24) - Prairie Ridge (24) - South (28) TOTAL C-G (42) - Central (26) - Prairie Ridge (27) - South (25) B. Legislative Update

4 Page 4 X. Old Business A. Committee Reports XI. XII. XIII. New Business Matters to be brought up by the Board Motion to Adjourn for Executive Session A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) B. Student Discipline (Section C9) XIV. XV. Executive Session Possible Action A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) B. Student Discipline (Section C9) XVI. Motion to Adjourn

5 BOARD OF EDUCATION COMMITTEES Board Policies Boundary and Enrollment Budget, Planning, and Audit Buildings and Grounds Curriculum, Staff Development, and Student Services Community Relations/ Inter-Governmental Affairs Strategic Planning Transportation Joint Agreement Dave Secrest, Barbara Slusin, Karen Whitman, Randy Davis Dave Secrest, Barbara Slusin, Ann Somers, Paul Humpa, Steve Olson, Jay Sargeant, Dr. Jill Hawk, Mark Kovack, Jeff Puma Jim Nelson, Gary Oberg, Barbara Slusin, Jeff Carr, Joe Murphy Gary Oberg, Dave Secrest, Ann Somers, Jeff Carr, Joe Murphy Dave Secrest, Ann Somers, Karen Whitman, Steven Koch, Mark Kovack, Scott Kubelka Jim Nelson, Barbara Slusin, Karen Whitman, Jeff Puma Jim Nelson, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner, Karen Whitman, Jill Hawk Dave Secrest, Jeff Carr REVISED 07/12/11