RECORD OF MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION

MORRISON COMMUNITY UNIT DISTRICT #6

August 22, 2006

 

The regular meeting of the Board of Education of Morrison Community Unit District #6, County of Whiteside, State of Illinois, was duly called and held at 6:30 P.M. at the Morrison Unit Superintendent’s Office in said district on August 22, 2006.

 

On roll call, the following were present: Dave Boyles, Joy Tegeler, Kevin Schlueter, Kent Forth, Greg Houldson, and Sally Gray.  Steve Swanstrom was absent. Also present were Superintendent Jody Ware, High School Principal Janet Ward, Junior High Principal Darryl Hogue, Elementary Principal Steve Wroble, Recording Secretary Wendy Krajnovich, Harvey Zuidema, and two media representatives.

 

President Sally Gray called for any changes or corrections to the minutes of the last regular Board meeting held on August 8, 2006.  One error was noted by Board Member Greg Houldson; then she called for a motion to approve the minutes of the previous meeting with one correction.

 

Motion: Forth; Second: Houldson; to approve the minutes for the regular meeting of August 8, 2006.  Ayes:six; Nays: none. Motion carried.

 

COMMUNICATIONS/PUBLIC COMMENTS

Superintendent’s Report

Dr. Jody Ware reported the new school year was off and running.

 

Building Administration

Elementary Principal Steve Wroble reported that the Morrison Rotary Club donated two benches which have been placed by the flower gardens at each building.  The electronic gradebook program for teachers is up and running, and they hope to use it for report cards at the end of the first quarter.  PTO is sponsoring a free hot dog roast at Southside on September 8th.  He will keep the Board updated on other upcoming PTO events.  Qwizdom has been installed on all computers.  There are eight high school classroom aides coming to Southside.

 

Junior High Principal Darryl Hogue reported the sixth grade orientation was a huge success – 60 of the 80 students attended with their parents.  This made these students much more comfortable on the first day of school so things ran very smoothly.   Parents will be receiving a monthly newsletter this year.  The junior high teachers are excited about using Qwizdom.  The new outdoor lab tables are ready for use.  There is an increase of seven students over last year.

 

High School Principal Janet Ward reported there are 405 students enrolled at the high school.  Seventy-two are out for football, fourteen for golf, thirty-eight girls are out for volleyball, and seven for swimming.   The Key Club has assembled backpacks filled with emergency items for each classroom and administrator.  This project was an outcome of the Crisis Planning Committee.  The Meet the Players event will be held on Friday night.  About seventy students attended Freshman Orientation.  The Qwizdom system is hooked up.

 

Public Forum

There were no public comments.

 

Board of Education Comments

Board President Sally Gray asked about the status of a volunteer coordinator.  Dr. Ware reported that she has one prospect.  New noon supervisor Brenda White has volunteered to help count volunteer hours.  She also noted that Officer Gomez will again review the list of potential volunteers.

 

INFORMATIONAL REPORTS

Financial Report as of July 31, 2006

The Financial Report was reviewed.

 

Treasurer’s Report as of July 31, 2006

The Treasurer’s Report was reviewed.

RECORD OF MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION

MORRISON COMMUNITY UNIT DISTRICT #6

August 22, 2006

 

Safe Schools Plan

Last Spring High School Principal Janet Ward facilitated a team to review and improve the District’s Crisis Intervention or Safe Schools Plan.  She showed the emergency backpacks that were assembled for each classroom and admin-istrator with items such as a first aid kit, a flashlight, building contingency plan, etc. This complies with House Bill 2693.

 

Foreign Exchange Students

This year our high school has three foreign exchange students from: Estonia, Japan, and Finland.  Dr. Ware shared a brief profile of each student prepared by Guidance Counselor Patrice Johannsen.

 

IASB Conference

Dr. Ware provided information to the Board of Education regarding the Fall IASB Northwestern Illinois Conference.  She offered to make reservations for any Board member wishing to attend.

 

Morrison High School ACT Results

ACT results have been received.  ISAT and PSAE scores have not been received.  Score information will be shared with the Board in the future.

 

2006-2007 Current Enrollment

Dr. Jody Ware updated the Board on the current enrollment.  She expressed some concern at the large size of the fifth grade class this year.

 

Preschool Update

Dr. Ware informed the Board that the Preschool for All grant was not funded.  She has requested the reader comments from the grant reviewers.  This would have provided funds of $120,000 from the Illinois State Board of Education.

 

Health/Life Safety Update

Dr. Ware provided the Board with an update on the three major construction projects going on this summer.  The Morrison Junior High roof is complete.  The guttering will be installed shortly.  The Morrison High School ADA bathroom is nearly complete, with just some minor finishing left to do this week.  Demolition has not yet begun on the Morrison High School Elevator project.

 

CONSENT AGENDA

Motion: Tegeler; Second: Boyles; to approve the items on the consent agenda consisting of District Bills as of August 22, 2006; Financial Report as of July 31, 2006; Treasurer’s Report as of July 31, 2006; Financial Comparisons: FY04, FY05, FY06; Closed Session Disposal of Tape for January 25, 2005; and Personnel Recommendations, and the Addendum to Personnel Recommendations.  Ayes: Tegeler, Houldson, Forth, Boyles, Schlueter, Gray.  Nays: none.  Motion carried.

 

ACTION ITEMS

Release of Junior High Equipment

Motion: Schlueter; Second: Houldson; To release a quantity of obsolete and nonfunctioning equipment from the Junior High inventory.  Ayes: six; Nays: none.  Motion carried.

 

Approval of Bid for Rubber Mats

One bid was received for the 45 rubber mats from the former weight room, and none were received for the Blodgett Stacking Ovens.  Motion: Tegeler; Second: Forth; to approve the bid for the 45 rubber mats from the weight room.  Ayes: Boyles, Tegeler, Schlueter, Houldson, Forth, Gray.  Nays:  none.  Motion carried.

 

 

 

 

 

RECORD OF MINUTES OF THE REGULAR MEETING OF THE BOARD OF EDUCATION

MORRISON COMMUNITY UNIT DISTRICT #6

August 22, 2006

 

Junior High and High School Activity Accounts

Motion: Forth; Second: Houldson; to approve adding four activity accounts: Morrison Junior High Builder’s Club, Morrison High School Class of 2008;  Morrison High School Class of 2009, and Morrison High School Class of 2010. Ayes: Schlueter, Houldson, Forth, Tegeler, Boyles, Gray.  Nays: none.  Motion carried.

 

Classroom Rental to Bi-County Special Education Cooperative

Motion: Tegeler; Second: Schlueter; to engage in a classroom rental agreement with Bi-County Special Education Cooperative to use a classroom at Southside Elementary School at the rate of $6,250.00 for the 2006-2007 school year.  Ayes: Houldson, Schlueter, Tegeler, Boyles, Forth, Gray.  Nays: none.  Motion carried.

 

Closed Session Minutes from August 8, 2006

Motion: Schlueter; Second: Houldson; to approve the closed session minutes of August 8, 2006.  Ayes: six.  Nays: none.  Motion carried.

 

COMMITTEE REPORTS

Policy Committee

Dave Boyles reported a new packet of policy updates has been received.

 

Strategic Planning

Dr. Ware reported the Plan is being followed.

 

Personnel/Negotiations

No report.

 

Finance Committee

Joy Tegeler reported no meeting is scheduled at this time.

 

Facilities Committee

Kent Forth said he had no information.

 

Citizen’s Advisory Committee

Principals will be asked for recommendations for new representatives to this committee, and a new representative is needed from the Board of Education.

 

Extra-Curricular Committee

No report.

 

Insurance Committee

No report.

 

Local Wellness Committee

The new Wellness Plan has been kicked off.  The pop machine has been retimed and no pop is available in the cafeteria during the day, but water is available all the time. 

 

Energy/Utility Committee

No report.

 

 

 

 

 

 

ADJOURNMENT

Board President Sally Gray adjourned the meeting by consent at 7:30 P.M.

 

(President) _______________________________________________

 

 

 

(Secretary) _______________________________________________  Date Approved ________________________