Homer Community Consolidated School District 33C Board of Education - Regular Meeting December 20, 2016 * Minutes amended February 28, 2017

MINUTES

President Wilson called the meeting to order at 7:30 p.m. Roll call: Adolf, Blank, Campins, Hitzeman, Petrizzo and Wilson were physically present. Martin was absent. The Pledge of Allegiance was led by President Wilson. President Wilson welcomed everyone in attendance. There were no requests to speak. The Board of Education recognized Dan Hagan from the Homer Stallions Organization. He presented a plaque to the Board of Education in appreciation to the District for letting their organization use the gyms for their cheerleading program and the Parker Road field for their football and lacrosse programs. The Board of Education also recognized the Homer Mustang 8th grade girls’ basketball team for their achievement at the IESA State Tournament. The team coached by Melody Johnson placed 3rd in the state. Members Petrizzo and Hitzeman presented an overview of the November 30, 2016 Finance and Operations Committee meeting. The committee discussed bus leasing, Pike Systems, Opterra Energy audit, architectural firm and radio bids. President Wilson also reported that Member Hitzeman will replace Member Adolf on the committee. Cathy Clayton, representing Homer Council, reported that the certified contract was ratified with a 71% vote of approval. She thanked everyone for their support and the negotiation team for all of their hard work. She also wished everyone a Merry Christmas and Happy New Year. Stella Kapusta, representing the Support Staff Council, offered congratulations on ratifying the certified contract and also wished everyone a very happy holiday. Petrizzo motioned and Hitzeman seconded the motion to approve the consent agenda as presented. The following items were approved: 

  

November 15, 2016, Regular meeting minutes, the November 15, 2016, Closed Session meeting minutes and the November 30, 2016 Finance and Operations Committee meeting minutes Treasurer’s report as of November 2016 Invoices payable December 2016 Approval of the resignations for non-certified staff: Jill Maltese – lunchroom monitor at Homer Jr. High School – effective November 30, 2016; Nicola Carpenter – 0.5 FTE custodian at

Young School – effective December 22, 2016; and Roger Copen – bus driver at Transportation – effective December 20, 2016 



   

Approval of the requests for Leave of Absence (Beginning and end dates open to modification) for certified staff: Sara Devenney – 7th grade Language Arts teacher at Homer Jr. High – effective March 31, 2017 through June 2, 2017 and will return for the 2017-2018 school year; Lauren Wall – Speech-language Pathologist at Butler and Schilling Schools – effective April 21, 2017 through the end of the 2016-2017 school year and will return for the 2017-2018 school year; and for Timothy Matt – 4th grade classroom teacher at Goodings Grove School – effective February 6, 2017 through March 3, 2017 and will return on March 6, 2017; and for non-certified staff: Donald Emmel – Head Custodian at Goodings Grove School – effective December 19, 2016 through January 6, 2017; Carole Costa – 4th grade Instructional Aide at Butler School – effective December 2, 2016 through January 9, 2017; and Tari Mitcheff – bus driver at Transportation – effective December 7, 2016 through March 7, 2017 or sooner Approval of the employment recommendations for certified staff: Jill Nye – Occupational Therapist for the District – salary increase recommendation of $7,200 commensurate with Doctoral degree; and for non-certified staff: Kari Panarici-Oprondek – lunchroom/recess monitor at Young School – effective December 21, 2016; Sherri Simone – lunchroom monitor at Homer Jr. High School – effective January 9, 2017; Thomas Pratt – 1.0 FTE substitute bus driver at Transportation – effective December 21, 2016; Elizabeth Kolada – 1.0 FTE substitute bus driver at Transportation – effective January 9, 2017; and John Kwit – 1.0 FTE substitute bus driver at Transportation – effective December 21, 2016 Approval of the revised job description for payroll clerk Approval of the revised job description, job title and salary adjustment for the Administrative Assistant for Business (Business Department Secretary) Approval of the recommendation to confirm Troy Mitchell, Principal, Homer Jr. High School, as the liaison to first responder agencies Approval of the report on school safety/emergency security procedures as required by the Annual Compliance School Safety Drill Act

Roll call: Blank, Campins, Hitzeman, Petrizzo, Adolf and Wilson. All yeas, motion carried. The Board of Education discussed the option of leasing real estate property which was recently sold and available for rent. The building, formerly occupied by Midwest Bank, is located on Bell Road adjacent to the Homer Jr. High/Hadley Schools Campus. By leasing the property to use for the District Office and needed storage space, it would also provide the option for the District Office space to be utilized for additional classrooms and labs. The Board requested that Administration work with the architect to review the modifications needed at both locations and also to determine the cost for the project and provide feedback to the Board at the next meeting. Hitzeman motioned and Blank seconded the motion to approve the 2016-2017 through 2018-2019 Homer District 33C Council of the American Federation of Teachers Local 604 bargaining agreement for wages, benefits and other terms and conditions of employment. Roll call: Campins, Hitzeman, Petrizzo, Adolf, Blank and Wilson. All yeas, motion carried. Adolf motioned and Blank seconded the motion to approve Board policy updates and adoption of First and Second Reading of policies: 2:120, 2:200, 2:220, 2:220-E1, 2:220-E2, 2:220-E4, 2:220-E5, 2:220E6, 2:220-E7, 2:220-E8, 4:55, 4:60, 4:110, 4:175, 5:100, 5:125, 5:185, 5:190, 5:250, 5:260, 5:330,

6:15, 6:50, 6:60, 6:145, 6:160, 6:170, 6:340, 7:30, 7:60, 7:70, 7:260, 7:305, 7:310 and 8:70. Roll call: Hitzeman, Petrizzo, Adolf, Blank, Campins and Wilson. All yeas, motion carried. Adolf motioned and Blank seconded the motion to retain TRIA Architecture for general architectural services pending attorney review. Roll call: Petrizzo, Adolf, Blank, Campins, Hitzeman and Wilson. All yeas, motion carried. Blank motioned and Hitzeman seconded the motion to award the Communication Radio Bid to A-Beep for eighty-eight portable radios including needed repeaters, base stations and FCC license. Roll call: Adolf, Blank, Campins, Hitzeman, Petrizzo and Wilson. All yeas, motion carried. The Board requested information on two items to add to a future Board meeting. They asked to see enrollment numbers at all of the buildings and a report on how much land the District owns. Adolf motioned and Blank seconded the motion to go into Closed Session for discussion of the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, discussion of the collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees and discussion of the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired and the setting of a price for sale or lease of property owned by the public body. Roll call: Blank, Campins, Hitzeman, Petrizzo, Adolf and Wilson. All yeas, motion carried. The Board went into closed session at 8:14 p.m. Following discussion, the Board returned to open session at 9:47 p.m. There were three action items from closed session. Adolf motioned and Blank seconded the motion to approve the Administrative salary increases as follows:             

Assistant Superintendent for Instruction – 2.2% increase in base salary and 1% contribution to TRS Hadley Middle School Assistant Principal – 2.2% increase in base salary and 1% contribution to TRS Hadley Middle School Dean of Students – 1% contribution to TRS Goodings Grove Principal – 1% contribution to TRS Schilling Kindergarten Principal – 1% contribution to TRS Schilling Grades 1-4 Principal – 2.2% increase in base salary and 1% contribution to TRS Hadley Middle School Assistant Principal – 2.2% increase in base salary and 1% contribution to TRS Butler School Principal – 2.2% increase in base salary and 1% contribution to TRS Human Resource Director – 2.2% increase in base salary and 1% contribution to TRS Special Services Program Coordinator – 2.2% increase in base salary and 1% contribution to TRS Communications/Public Relations Manager – 3.2% increase in base salary Technology Director – 3.2% increase in base salary Building and Grounds Director – 3.2% increase in base salary

Roll call: Adolf, Blank, Campins, Hitzeman, Petrizzo and Wilson. All yeas, motion carried.

Hitzeman motioned and Adolf seconded the motion to approve the retirement and incentive for Troy Mitchell, Principal at Homer Jr. High School. Mr. Mitchell’s retirement will be effective at the end of the 2020-2021 school year and includes the following incentives:   

Five consecutive six percent pay increases in total creditable earnings A post retirement payment (per year of service) equal to the amount available to teachers All other retirement incentives available to teachers

Roll call: Adolf, Blank, Campins, Hitzeman, Petrizzo and Wilson. All yeas, motion carried. *Blank motioned and Adolf seconded the motion to approve the amended contract for the Superintendent. The two year contract extension (2017-2018 and 2018-2019) includes a 2.2% increase in base salary for the 2016-2017 school year and a merit bonus of $3,500 for the 2016-2017 school year which is in line with all administrative merit bonus programs. Roll call: Adolf, Blank, Campins, Hitzeman, Petrizzo and Wilson. All yeas, motion carried. Adolf motioned and Blank seconded the motion to adjourn the meeting. Roll call: Adolf, Blank, Campins, Hitzeman, Petrizzo and Wilson. All yeas, motion carried. The meeting adjourned at 9:51 p.m. Respectfully submitted, Cindy Patrick Recording Secretary

___________________________________________ Amy Blank, Secretary – Board of Education

__________________________________________ Barb Wilson, President – Board of Education

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