COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING AGENDA. July 24, CENTER FOR EDUCATION One South Virginia Road Crystal Lake, IL :30 p.m.

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1 COMMUNITY HIGH SCHOOL DISTRICT 155 BOARD MEETING CENTER FOR EDUCATION One South Virginia Road Crystal Lake, IL :30 p.m. l. Pledge of Allegiance II. Roll Call III. Approval of Minutes of meeting held June 19, 2012 IV. Report of the Director of Communications - Jeff Puma A. Request for Records Under Freedom of Information Act 1. Greg Moy, member of public - Requested policies regarding the social and emotional development of students pursuant to the Illinois Children Mental Health Act of 2003 (Public Act (SB 1951)). The request was granted. 2. Rebecca Franklin, Invo Healthcare Requested current contract rates and vendors for several disciplines including occupational and physical therapists, speech and language pathologists, school psychologists, social workers, and interpreters. The request was granted. 3. Karen Vito, CHESS - Requested a comparison of the and support staff evaluations by position, category, and rating. The request was denied. 4. Steven Glink, Attorney Requested a copy of the District s written anti-bully policies as well as anti-harassment policies; and copies of any and all documents related to [Student B.Z. s] situation including but not limited to notes of any and all meetings and telephone conversations as well as any disciplinary records of the offenders. The request was granted in part and denied in part.

2 Page 2 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. VI. Report of the Director of Finance - Joseph Murphy A. Approval of Bills Report of the Director of Human Resources - Dr. Randy Davis A. Board Policy Second Reading Misuse of Drugs Internet Use Student Records B. Resignation, Retirement, Dismissal, and Non-Renewal Pat DePaepe resigned as Paraprofessional in Transitional Services, effective July 13, Michelle Fitzgerald resigned as Career Coordinator at Crystal Lake South High School, effective July 9, Josh Iverson resigned as Boys Head Soccer Coach at Prairie Ridge High School, effective June 26, 2012.

3 Page 3 Report of the Director of Human Resources - Dr. Randy Davis - (continued) B. Resignation, Retirement, Dismissal, and Non-Renewal - (continued) Dan Jegerski resigned as Department Chair of Industrial Technology at Cary-Grove High School, effective June 12, Cheryl Marshall resigned as Teacher, French Club Sponsor and French National Honor Society Sponsor at Crystal Lake South High School, effective July 2, Sandy Shephard resigned as nine-month Paraprofessional at Cary-Grove High School, effective July 9, C. Leave of Absence Laura Schaffer requesting a leave of absence for first semester of school year. D. Employment Jeff Delzell employed as Department Chairperson in World Language at Cary-Grove High School, effective with the school year. Tammy Jauch employed as Speech and Language Pathologist for Community High School District 155, effective with the school year. Michael Kelly employed as Custodian at Crystal Lake Central High School, effective July 16, Mike Manning employed as Department Chairperson in Industrial Technology at Cary-Grove High School, effective with the school year. Linda Matthias employed as one-half time, World Language Teacher at Cary-Grove High School, for the first semester of the school year. Jill McCutcheon employed as four-tenths, Social Worker at Cary-Grove High School, effective with the school year.

4 Page 4 Report of the Director of Human Resources - Dr. Randy Davis - (continued) D. Employment - (continued) Mary Jane Minogue employed as nine-month Paraprofessional in Special Education at Transitional Skills, effective with the school year. Mark Olson employed as one-half time Spanish and one-half time Physical Education Teacher at Cary-Grove High School, effective with the school year. William Petersen employed as Special Education Teacher at Haber Oaks Campus, effective with the school year. Laura Rine employed as a nine-month Paraprofessional in Special Education at Transitional Skills, effective with the school year. Karen Rodgers employed as a Special Education Teacher at Crystal Lake South High School, effective with the school year. Dona Taylor employed as Special Education Coordinator at Cary-Grove High School, effective with the school year. E. Coaching and Extra-Curricular Assignments Anne Burns employed as one-half time, Yearbook Sponsor at Crystal Lake South High School, effective with the season. Brittany Dammeier employed as one-half time, Assistant Cheerleading Coach at Crystal Lake South High School, effective with the school year. Brian Kane employed as Assistant Baseball Coach at Crystal Lake South High School, effective with the season. Katherine Lashbrook employed as Girls Head Tennis Coach at Crystal Lake Central High School, effective with the season.

5 Page 5 Report of the Director of Human Resources - Dr. Randy Davis - (continued) E. Coaching and Extra-Curricular Assignments - (continued) Victoria Marulli employed as Head Pom Coach at Prairie Ridge High School, effective with the season. Kristen Tuma employed as Assistant Volleyball Coach at Crystal Lake South High School, effective with the season. Katherine Weber employed as Head Pom Coach at Cary-Grove High School, effective with the season. F. Certificate of School Compliance VIII. Report of the Superintendent - Dr. Johnnie Thomas A. Motion to Approve CHSD 155 May 2012 Graduates 2012 Cary-Grove 416; CL Central 379; Prairie Ridge 420; CL South 450 = 1, Cary-Grove 405; CL Central 354; Prairie Ridge 409; CL South 435 = 1,603 B. Boot Camp Update IX. Old Business A. Committee Reports X. New Business XI. Matters to be brought up by the Board

6 Page 6 XII. Motion to Adjourn for Executive Session A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XIII. Executive Session XIV. Possible Action A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee (Section C1) XV. Motion to Adjourn

7 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, Dr. Randy Davis Dave Secrest, Barbara Slusin, Ann Somers, Paul Humpa, Steve Olson, Jay Sargeant, Dr. Johnnie Thomas, Mark Kovack, Jeff Puma Jim Nelson, Dr. Gary Oberg, Barbara Slusin, Jeff Carr, Joe Murphy Dr. Gary Oberg, Dave Secrest, Ann Somers, Jeff Carr, Joe Murphy Dave Secrest, Ann Somers, Karen Whitman, Dr. Steven Koch, Mark Kovack, Scott Kubelka Jim Nelson, Barbara Slusin, Karen Whitman, Jeff Puma Jim Nelson, Dr, Gary Oberg, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner, Karen Whitman, Dr. Johnnie Thomas Dave Secrest, Jeff Carr REVISED 07/10/12