School Board Niles Township District 219, Cook County, Illinois MINUTES

Regular Board Meeting, Monday, May 19, 2003 The meeting was held in the Board Room of the District Office Building, 7700 Gross Point Road, Skokie, Illinois. I.

Call to Order and Roll Call Board President Robert Silverman called the meeting to order at 6:37 p.m. Board members present at Roll Call: Sam Borek, Michael Burnett, Sheri Doniger, Tim Knudsen, Robert Silverman. Jeffrey Greenspan was linked via telephone at 6:40 p.m. Lynda Gault Smith arrived at 6:42 p.m.

II.

Executive Session It was moved by SILVERMAN and seconded by KNUDSEN to recess into closed session to discuss matters relating to student discipline, litigation, negotiations and the employment, appointment, compensation, discipline, performance or dismissal of specific employees. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. The Board recessed into closed session at 6:42 p.m. At 7:55 p.m. it was moved by BURNETT and seconded by BOREK to return to open session of the Regular Board Meeting. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried.

III.

Recall to Order of Open Session Mr. Silverman recalled the meeting to order at 8:08 p.m. The pledge was recited.

IV.

Changes / Additions to the Agenda Mr. Silverman stated that removed from the consent agenda were monthly bills relating to Aramark, Summer Projects and under personnel, stipends for Niles West and Niles North for the 2003-04 school year. Added to the consent agenda was a personnel handout.

Minutes of Regular Board Meeting of May 19, 2003

Page 1 of 15

V.

Audience to Visitors No one asked to speak.

VI.

Student Representative Comments No one asked to speak.

VII.

Community Representative Comments No one asked to speak.

VIII.

Approval of Consent Agenda It was moved by DONIGER and seconded by BURNETT to accept the amended consent agenda. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. Included in the consent agenda: − Monthly Bills and Payroll in the amount of $5,998,878.10. − Minutes of 4/28/03 Regular Meeting, public and closed sessions. − Personnel • Approve the employment of the following certified staff for the 2003-2004 school year effective August 28, 2003: NAME

Landis, Jennifer Ponce, Alejandra Roche, Andrew Ronning, Lydia Shneyderman, Olga Somerville, Kristine



FTE

Spanish - North (BA, Step 1) Spanish - North (BA, Step 1) Math - West (BA, Step 1) German - North (MA, Step 8) Math – West, BA, Step 1 Business Education – West, BA+15, Step 1

1.0 1.0 1.0 0.6 1.0 1.0

Approve the following FMLA – unpaid leave of absences: NAME

Malench, Karyn Gatta, Nanciann



POSITION

POSITION

EFFECTIVE DATE

Public Relations Assistant –North 10/30/03-12/30/03 Director of English & Fine Arts – North 8/18/03 – 1/30/04

Approve the following leave of absence for semester 2 of the 2003-04 school year: NAME

Soltys, Lance

POSITION

TYPE OF LEAVE

Technical Assistant IRC-West

NTSS Article IV, Section 6 - Unpaid Leave of Absence for continuation of education in employee's field

Page 2 of 15

Minutes of Regular Board Meeting May 19, 2003



Approve the resignation of Jeff Jerdee, Director of Applied Science and Technology, effective June 30, 2003.



Approve hiring of the following support staff for the 2003-04 school year: NAME

de la Paz, Caitlen



Albert, Kenneth Cheng, Sanlida Dahlberg, Scott Edwards, Joseph Genge, Lawrence Graham, Michael

NAME

Graham, Sally Greene, Joseph Greenspan, Bradley Holman, Betsy Hurwitz, Ariel Jazrawi, Bashar

EFFECTIVE DATE

September 4, 2003

NAME

Kretsos, John Lear, Julie Martin, Shawn Musleh, Conrad Nathan, Frank Recker, Mark

NAME

Sassen, Leann Schmidt, Gary Schmitt, Jason Sideris, Angela Sullivan, William Trzaskus, Susan

Approve hiring of the following Summer School administrative and support staff: NAME

Hoffman, Isaac Knepper, Susan Osburn, Kaine Sarau, JoEllen Swedberg, Andrew



FTE

College/Career Resource 1.0 Clerk - North, C3, Step 3

Approve hiring the following District 219 staff to teach Summer School 2003:

NAME



POSITION/LOCATION

POSITION

EFFECTIVE DATE

Dean Attendance Clerk Dean Secretary Principal

6/18-8/1/03 6/18-8/1/03 6/18-8/1/03 6/18-8/1/03 7/1-8/1/03

Approve hiring of the following special education summer school staff for Summer School 2003: NAME

Azcoitia, Carlos Beem, Patricia Binsfield, Colleen Bluestein, Juliet Cheng, Joy DiVito, Brandy Elarde, Linda Ernst, Jennifer Feldman, Diane Galvez, Lynette Hartnett, Kristin Howard, Richard Hulsh, Maya Kim, Gloria Klayman, Marcy Loughran, Vachee McEvoy, Jennifer Mills, Jennifer Neihaus, Norman

Minutes of Regular Board Meeting of May 19, 2003

POSITION

Anchor Program Teacher Nurse Life Skills Teacher Assistant Like Skills Teacher Social Worker Life Skills Teacher Life Skills Teacher Assistant Anchor Teacher Assistant OCLC (0.5) Teacher Assistant Life Skills Teacher Assistant OCLC Teacher OCLC Coordinator/Principal Social Worker Life Skills Teacher Assistant CIC Teacher OCLC Teacher Life Skills Teacher Assistant Speech Pathologist Life Skills Page 3 of 15

NAME

Otter, Nancy Pieczynski, Eddie Scaletta, Janet Shaoul, David Shattock, Carrie Song, Hyun Stanton, Jane Sullivan, Margaret Troop, Michael Williams, Douglas

POSITION

Life Skills Teacher Life Skills Teacher Assistant OCLC (0.5) Teacher Assistant Anchor OCLC Teacher Life Skills Teacher Nurse Life Skills Teacher Assistant Anchor Teacher Assistant OCLC Teacher Assistant



Approve the hiring of the following out-of-district teachers for Summer School 2003: John Amaro, Nicole Reynolds, Andrea Stelberg.



Approve the hiring of the following part-time seasonal employees as CRT Scorers at a rate of $14.50 per hour: Randy Caplan, Liz Klein, Geoff Pautsch, Manny Silver.



Approve the hiring of the following part-time employees at $12.00 per hour: NAME

Chang, Claire Jabeen, Qamer Schero, Mallory Talya, Helen Walshon, Susan



POSITION/LOCATION

Textbook Center - West Textbook Center - West Textbook Center - North Textbook Center - North Textbook Center - North

Argyropoulos, Konstandina Mushi, Vivian Warsaw, Rachel



5/30/03 - 6/19/03 5/30/03 - 6/19/03 5/19/03 - 6/20/03 6/9/03 - 6/20/03 6/6/03 - 6/20/03

Approve the hiring of the following part-time student help at $6.00 per hour: NAME



EFFECTIVE DATE

POSITION/LOCATION

EFFECTIVE DATE

PE Office - North Textbook Center - North Gymnastics - North

5/20/03 5/20/03 5/20/03

Approve the hiring of the following intern effective 8/28/03: NAME

POSITION/LOCATION

SALARY

DeBock, Kathleen

Social Worker Intern - West

$9,000/yr.

Accept the FMLA request from Howard Fogel, science teacher at Niles West, for the period 5/7/03 - 6/9/03 and his resignation effective 6/9/03.

− Renewal of School License Agreement for Novell NetWare and GroupWise for one year at a cost not to exceed $11,667.50. − Renewal of Hewlett Packard Maintenance Agreements for the period from 7/1/03 to 6/30/04 at a cost not to exceed $50,468.

Page 4 of 15

Minutes of Regular Board Meeting May 19, 2003

− Authorization to Dispose of Surplus Property (Auction) in accordance with applicable statues and Board directions. − Student Trips § For 30 Niles North wrestlers to attend camp at the University of Illinois in Champaign, Illinois on June 15-19, 2003 no cost to the District. § For 45 Niles North Cheerleaders to attend summer camp in DeKalb, Illinois on June 26-29, 2003 at no cost to the District. − Ombudsman Contract for the 2003-04 school year for 50 slots at $4,095 per slot. Additional students can be added as needed during the year at a rate of $30 per day. − Student Discipline § Student #2003-13. The Board accepted the May 6, 2003 report from the hearing officer on Student #2003-13. It was further approved to have the suspension held on Student #2003-13 with six additional days of suspension and no further action taken. §

IX.

Student #2003-14. The Board accepted the May 14, 2003 report from the hearing officer on Student #2003-14. It was further approved to expel Student #2003-14 until the end of the 2002-03 school year and not provide alternative schooling during this expulsion period.

Superintendent’s Report Mr. Codell said he went to the Skokie Festival of Cultures and it was attended by many students and parents from both schools. The Business Office received the Certificate of Achievement for Excellence in Financial Reporting for the second year in a row. New Board members have been invited to attend one of the construction meetings to see first hand how this process works. TB testing will be done tomorrow at West by the health department with results back in 72 hours. Ruth Gleicher received the Outstanding Biology Teacher of the Year Award. − Student Recognitions West student Caroline Froning was recognized for Academics, Michael Berger for Community Spirit and Aaron Sullivan for Athletics. North student Monica Lobo was recognized for Community Spirit, Mita Shewakramani for Activities and Eugene Schwartz for Academics. − Principals’ Comments Brad Swanson said three students have advanced to the national level in the History Fair. The Vocal Jazz group is getting national recognition and they

Minutes of Regular Board Meeting of May 19, 2003

Page 5 of 15

are recording their first CD this evening. The Track & Field team won the CSL Title. The Cricket Club took second place in state competition. The spring play was well received. Roger Stein reported that Pasta and Pops was held to a sold-out crowd. Janet Kelsey and Carole Goodfriend were named History Teachers of the Year. Prom was held Saturday night with over 500 students attending. The Niles West Track & Field team won the CSL Title for the first time in the school’s history.

X.

Board Members’ Comments Sheri Doniger thanked Kaine Osburn and Dale Vogler for giving her tours of each of the schools. She attended Pasta and Pops and the West play and both were wonderful events. Michael Burnett said he went to Pasta and Pops which he thought was outstanding and attended the Principal’s Breakfast and said it was nice to share that experience. He indicated he had found a grant “We the People” which he sent to Carolyn Anderson and said the district needs to look into grants as a way of getting money. Carolyn Anderson reported grants are difficult to maintain as they take a lot of time to write and the district needs to keep the program going with their own money after the term of the grant or else you will never get another federal grant. Mr. Silverman suggested having this be a topic at a future meeting. Tim Knudsen asked that broadcasting Board meetings on cable television be discussed. He also asked that the Superintendent’s Financial Task Force be reactivated in June, as this issue needs to be pursued constantly. Robert Silverman said he attended the Skokie Festival of Cultures, Principal’s Breakfast and the North play and all were wonderful. He said the Certificate of Achievement for Excellence in Financial Reporting was a significant achievement and commended Gerry Yeggy and Sue Husselbee.

XI.

Board Committee and Other Reports Policy Changes – 1st Reading No comments were made on any policy changes up for first reading.

Page 6 of 15

Minutes of Regular Board Meeting May 19, 2003

XII.

Business (Discussion and/or Action) Building Update Paul Babski said work at North A and B Halls was complete. The bid for site work at both buildings is going out and is due back on June 5. Chuck Polich said bids were reviewed for the food service equipment located at the student servery at North. He asked for Board approval tonight at they would like installation before the start of school. It was moved by BOREK and seconded by DONIGER to accept the lowest responsible bidder, Boelter Contracting, LLC of Lincolnwood, Illinois, in the base bid and not Alternate #2 in the amount of $177,635.00 for food service equipment and installation in the student servery for Niles North. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. §

Engagement of Outside Consultants – Larson Engineering of Illinois It was moved by BOREK and seconded by BURNETT to authorize the administration to obtain the professional services of Larson Engineering of Illinois to prepare as-built site utility drawings for Niles North and Niles West for a fee of $7,000.00. It was noted that this was not included in the construction budget, but is required. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried.

Purchases / Payments to Contractors / Change Orders It was moved by BOREK and seconded by DONIGER to approve purchases in the amount of $156,620.92, payments to contractors in the amount of $1,797,118.88 and change orders in the amount of $4,485.15. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. Minutes of Regular Board Meeting of May 19, 2003

Page 7 of 15

The following purchases, payments, and change orders were approved: • Purchase and installation of the Richard Wilcox Mobile Filing System to Office Equipment Company of Chicago, the lowest responsible bidder meeting specifications in the amount of $16,185.23. • Purchase and installation of Bretford products from The Larson Equipment & Furniture Company in the amount of $123,387 and Jasper chairs from Lowery McDonnell Company in the amount of $17,048.69. • Payment #6 to Campanella & Sons, Inc., in the amount of $40,540.94. • Payment #8 to Longshore/Daly Inc., for Carpentry, Drywall & Painting for Project Niles West 2-B, in the amount of $18,973.92. • Payment #3 to Larson Equipment & Furniture Co., for Project 3056 Niles North and West Locker, in the amount of $16,475.09. • Payment #3 to M. J. Fisher Co Div/Larson Co., for Project 3054-Niles North and West in the amount of $18,620.55. • Payment #11 to MacDonald Construction Services, Inc. additions to North and West, Chiller/Cogen and District Storage in the amount of $30,367.92. • Payment #13 to DeFranco Plumbing, Inc. for Niles North and West Additions and Renovations, in the amount of $16,172.10. • Payment #13 to Pickus Construction & Equipment Co., Inc. for concrete for Niles North & West, in the amount of $25,601.51. • Payment #10 to Pickus Construction & Equipment Co., Inc. for Excavation for Niles North and West 3A, in the amount of $4,360.50. • Payment #7 to Corona Construction Company, Inc. for Cast in place concrete, in the amount of $79,742.56. • Payment #6 to Esche & Lee Inc. for masonry work in the amount of $53,147.18. • Payment #2 to Jimmy’Z Masonry Corp. for masonry work 4b-W in the amount of $191,344.88. • Payment #1 to Hargrave Builders, Inc. for Niles North & West 3C in the amount of $159,571.35. • Payment #5 to International Decorators, Inc. for metal stud, drywall and painting, in the amount of $37,475.64. • Payment #1 to Libertyville Tile & Carpet, Ltd. for flooring in the amount of $168,949.80. • Payment #3 to Chicago Spotlight, Inc, for winches, grid, track, and drapery in the amount of $18,774.00. • Payment #6 to DeFranco Plumbing, Inc., for Niles North and West, BR-3C in the amount of $304,011.00. • Payment #3 to Abbott & Associates, Inc. in the amount of $215,633.70.

Page 8 of 15

Minutes of Regular Board Meeting May 19, 2003

• Payment #2 to Alliance Fire Protection, Inc. for fire protection work in the amount of $26,527.68. • Payment #5 to Berry Electric Contracting Co for electrical work in the amount of $158,664.31. • Payment #4 to Kil-Bar Electric Company in the amount of $66,590.01. • Payment #3 to Ideal Heating Company for Trade Package 15k-n: HVAC Niles North and Administration Building in the amount of $145,574.24. • Change Order #3 for a deduct of $-4,100.00 with Campanella & Sons, Inc. and to revise their contract from $386,899.33 to $382,799.33. • Change Order #18 for $2,588.47 with International Decorators, Inc. and to revise their contract from $467,126.99 to $469,715.46. • Change Order #6 for 4,302.00 with Central Ceiling Systems, Inc. and to revise their contract from $412,943.00 to $417,245.00. • Change Order #13 for a deduct of $-1,317.42 with G.F. Connelly Mechanical and to revise their contract from $1,294,480.36 to $1,293,162.94. • Change Order #14 for $160.00, #15 for a deduct of $-1,320.40 and #16 for $170.00 with Great Lakes Plumbing & Heating and to revise their contract from $624,388.55 to $623,238.15. • Change Order #3 for a deduct of $-4,091.00, #4 for a deduct of $-3,905.00, #5 for a deduct of $-54.00 and #6 for a deduct of $-6,200.00 with DeFranco Plumbing, Inc. and to revise their contract from $2,773,679.00 to $2,763,520.00. • Change orders #2 for a deduct of $-7,231.05, #3 for a deduct of $-2,797.64, #4 for a deduct of $-3,353.54, #5 for $37,633.38 and #6 for $656.40 with Divane Bros. Electric Company and to revise their contract from $737,334.90 to $762,242.45. • Change Orders #1 for a deduct of $-3,423.00 with Jones & Brown Company and to revise their contract from $147,068.00 to $143,645.00. • Change Orders #1 for a deduct of $-1,227.00 with Jimmy’Z Masonry Corporation and to revise their contract form $910,508.00 to $909,281.00. • Change Order #4 for a deduct of $-2,005.05 with Alliance Glass & metal, Inc. and to revise their contract from $1,676,846.00 to $1,674,840.95.

Development of 2003-04 Budget Sue Husselbee said a review of the budget will take place tomorrow with directors. Based on their feedback, the preliminary budget will be available at least one week prior to the June 9th meeting. Administrators will be at the June 9th meeting to answer any questions Board members have on the preliminary budget.

Minutes of Regular Board Meeting of May 19, 2003

Page 9 of 15

College Course Options for District 219 Students Carolyn Anderson suggested that Roger Stein work with directors and the curriculum committees in the fall to select courses that can be offered. Mr. Borek asked if we want to revisit the Illinois online classes. Dr. Anderson said that classes could be offered to students in a variety of ways, via online, summer school, or college courses. She explained that curriculum guides are being rewritten to use to see if other options would teach as much. The Board asked that this be available to students for the 2004-05 school year and asked that the administration work toward that goal. The Board asked for a timetable and information for the course book by the end of September.

School Improvement Plan Carolyn Anderson said the principals will report on their buildings. Mr. Borek asked that in the future, the previous year’s report be included for comparison purposes. There was discussion on having information to measure college matriculation, and Carolyn Anderson stated this information comes from the college counselors. It was noted that information is received as to what colleges students will be attending in the fall after high school, but don’t have information on following years. Mr. Greenspan asked for college information compared to other schools. By getting this data we can determine if we are giving kids the best opportunity to get into colleges. Mr. Burnett suggested not ranking the lower half of the class, as it is of no benefit to those students. Mr. Greenspan asked that we reanalyze the present system for getting kids into colleges. It was noted that curriculum council reviewed this 5-6 years ago, but found that ever college looks at different criteria for admittance. Roger Stein and Neil Codell explained that the School Improvement Goals for District 219 are very impressive. Neighboring school districts are trying to attain our standard for goals. Mr. Burnett said as a school district we always want to do better. He questioned if ACT test preparation classes could be offered to students during study hall. Dr. Stein said changes in English curriculum by integrated content and having testing taking skills have increased students’ ACT scores. Math and science have modeled the English department for this year’s goals. Mr. Silverman said this plan is very good, but suggestions make this evening should be reviewed. The Board asked that a column in the school improvement report be included that states, ‘meet, succeed, or exceed goal’. The Board asked how it is determined that a goal is not on the next year’s report. Dr. Anderson said that each goal could have an evaluation sheet to show the accomplishments made. This will be on the consent agenda for the June 9th meeting. Page 10 of 15

Minutes of Regular Board Meeting May 19, 2003

Changes to Student Handbook Board members asked if there was a complete review of the handbook with the students. Both principals responded that a more in-depth review can be done at the start of school. It was asked that the language be changed in the handbook for nexus. The principals will work with directors for a day by day plan for the student handbook. It was suggested that h the signatory page be reviewed by the school attorney to check on the wording. This will be placed on the consent agenda for the June 9th meeting.

AP Enrollment Follow-up Report Michael Burnett asked why more North students take AP courses. Dr. Anderson said there is no way of knowing why students choose to or choose not to take AP courses.

Aramark Bills Mr. Knudsen said there are 88 occurrences of bills for Aramark described as hospitality. Each bill averages $53. This would average out to $56,000 annually. He said this seems excessive and it is an area that needs control. Gerry Yeggy will do an analysis of the hospitality spending and have this information for next Friday’s board packet. It was moved by BOREK and seconded by DONIGER to approve the Aramark bills totaling $2,514.21. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. Summer Projects It was asked why North is spending more money on summer projects when scores at lower at West. Dr. Anderson explained that North wants to model West’s freshman core, sophomore team and junior team. West staff is constantly reviewing these programs throughout the year. It was moved by BOREK and seconded by DONIGER to approve the 285 hours of summer projected proposed. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried.

Minutes of Regular Board Meeting of May 19, 2003

Page 11 of 15

Personnel - Stipends It was asked that this item be pulled from the consent agenda to discuss assistant coeaches being appointed when head coaches have not yet been appointed and allowing head coach to have some input in the selection process. It was explained that the head coaches evaluate assistant coaches and the athletic directors evaluate head coaches and reviews assistant coaches. It was moved by BOREK and seconded by BURNETT to approve the personnel stipends for the 2003-04 school year except wrestling assistants at West. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. Personnel stipends for 2003-04 for Niles West: NAME

Gustafson, Garry Konsewicz, Anthony O'Brien, Robert Schwarz, Christopher Stern, Mitchell Genis, David Lueder, Eric Meyer, R. Joseph Rocco, John Metallo, Louis Carter, Keryl Albrecht, Stacy Loughran, Vachee Savage, Patrick Heselton, Anne Kaiser, Erick Egofske, Mark Corrigan, Ch arles Faso, Mario Krzeminski, James Ramseyer, Steve Rigby, Mark Vivone, Christopher Zera, Thomas Foerch, Pamela Troop, Michael Foerch, Steve Tucker, Brandon Clish, Brett Ackman, Scott

POSITION (s)

Baseball Head Coach; Girls Basketball Assistant; Football Assistant Baseball Assistant; Girls Basketball Assistant; Football Assistant Baseball Assistant Baseball Assistant Baseball Assistant, Golf Head Coach Boys Basketball Head Coach Boys Basketball Assistant Boys Basketball Assistant Boys Basketball Assistant Girls Basketball Head Coach, Softball Assistant Girls Basketball Assistant; Girls Volleyball Head Coach, Boys Volleyball Assistant Girls Basketball Assistant; Girls Volleyball Assistant Boys Cross Country Head Coach Boys Cross Country Assistant; Boys Track (Indoor/Outdoor) Assistant Girls Cross Country Head Coach; Girls Track (Indoor/Outdoor) Assistant Girls Cross Country Assistant Football Head Coach; Boys Track (Indoor/Outdoor) Assistant Football Assistant; Boys Volleyball Assistant Football Assistant Football Assistant Football Assistant; Softball Head Coach Football Assistant Football Assistant; Boys Track (Indoor/Outdoor) Head Coach Golf Assistant Girls Gymnastics Head Coach Girls Gymnastics Assistant (.50); Boys Gymnastics Assistant Girls Gymnastics Assistant (.50); Boys Gymnastics Head Coach Boys Gymnastics Assistant Girls Soccer Head Coach; Boys Soccer Assistant Girls Soccer Assistant, Boys Soccer Head Coach Page 12 of 15

Minutes of Regular Board Meeting May 19, 2003

NAME

Barnett, Chris Jacobs, Dawn Rojas, Paul Serafini, Anthony Schram, Susan Vander Jeudgt, Daniel Torres, Louis Macejak, Jason MacDonald, Keith Belleau, Michael Donnelly, Margaret Wilson, Bradford Grais, Benjamin Davis, Colleen deGuzman, Emily Medland, Mark Langston, Teri Sinnick, Jennifer Fitzgerald, Stacy Swartz, Penny

POSITION (s)

Girls Soccer Assistant Girls Soccer Assistant Girls Soccer Assistant Boys Soccer Assistant Softball Assistant Girls Swimming Head Coach; Boys Swimming Assistant Boys Swimming Assistant; Girls Swimming Assistant Boys Swimming Assistant; Girls Swimming Assistant Boys Swimming Head Coach Girls Tennis Head Coach Girls Tennis Assistant Boys Tennis Head Coach Boys Tennis Assistant Girls Track (Indoor/Outdoor) Assistant Girls Track (Indoor/Outdoor) Assistant Girls Track (Indoor/Outdoor) Head Coach Boys Volleyball Assistant Boys Volleyball Head Coach Girls Volleyball Assistant Head Librarian

Personnel stipends for 2003-04 at Niles North: NAME

Genge, Lawrence Swedberg, Andrew Horyn, Daniel Graham, Michael Schroeder, Jason Chung, Tom Poznansky, Steven Salinas, Rodolfo Savino, Dominic Somerville, James Tate, Curtis Sokolowski, Matthew Pistorius, William Lueder, Eric Geu, Ryan Rojas, Paul Jazrawi, Bashar Recker, Mark Lupi, Guillermo Toledo, Eduardo Doetzel, Kimberly Herlocker, Carol Zoloto, Kathryn Berlin, Amy Camel, Christine

POSITIONS (s)

Boys Cross Country Head Coach Boys Cross Country Assistant Girls Cross Country Head Coach Girls Cross Country Assistant Football Head Coach Football Assistant Football Assistant; Wrestling Assistant Football Assistant; Wrestling Assistant Football Assistant Football Assistant Football Assistant Football Assistant Football Assistant; Boys Basketball Head Coach Golf Head Coach Golf Assistant Boys Soccer Head Coach Boys Soccer Assistant Girls Tennis Head Coach Girls Tennis Assistant Girls Volleyball Head Coach Girls Volleyball Assistant Girls Volleyball Assistant Pom Pon Head Coach Pom Pon Assistant Cheerleaders Head Coach

Minutes of Regular Board Meeting of May 19, 2003

Page 13 of 15

NAME

Adams, Nicole Song, Hyun Steeno, Patrick Kessler, Joel Fosco, Susan Martin, Shawn Hampton, Matt Greene, Joseph

POSITIONS (s)

Cheerleaders Assistant Cheerleaders Assistant Boys Basketball Assistant Girls Basketball Head Coach Girls Gymnastics Head Coach Girls Gymnastics Assistant Wrestling Head Coach Wrestling Assistant

Committee Assignments The following Board Committee assignments were agreed upon: BOARD COMMITTEE CHAIRPERSON MEMBERS Facilities Sam Borek Robert Silverman Policy Sheri Doniger Michael Burnett Public Relations Jeff Greenspan Committee of the Whole Finance Tim Knudsen Committee of the Whole It was moved by BOREK and seconded by KNUDSEN that the ED?RED delegate be Sheri Doniger with Michael Burnett as the alternate, the IASB North Cook delegate be Sheri Doniger with Michael Burnett as the alternate, the Special Education delegate be Lynda Gault Smith with Jeffrey Greenspan as the alternate, and Oakton Community College delegate be Michael Burnett with Tim Knudsen as the alternate. A voice vote was taken. The motion carried.

XIII.

Old Business There was no old business discussed.

XIV.

New Business There was no new business discussed.

XV.

Audience to Visitors (on items related to district business) No one asked to speak.

Page 14 of 15

Minutes of Regular Board Meeting May 19, 2003

XVI.

XVII.

Correspondence and FOIA Requests Mr. Yeggy noted all FOIA requests have been handled. Information Items §

Procedures Number 4:80-E2 4:150-AP1 4:150-E1

6:180- AP3 6:300-AP3 7:300-E1 7:330-AP1 7:330-E

§

Name Equipment Checkout Approval Form Administrative Procedures - Renovations Exhibit - Proposed Project Form (for construction, renovation, remodeling requests) Administrative Procedure - Independent Study Credit Administrative Procedure - Reading Requirement Exhibit: Athletic Permit Card Administrative Procedures - Student Use of Buildings- Equal Access Exhibit - Room Usage Request Form

Financial Report for April 2003

XVIII. Closed Session It was moved by DONIGER and seconded by BURNETT to recess into closed session to discuss matters relating to the personnel and collective bargaining issues with possible action to be taken and to adjourn therefrom. A roll call vote was taken. Voting Aye: Borek, Burnett, Doniger, Greenspan, Knudsen, Silverman, Gault Smith. The motion carried. The meeting adjourned at 12:10 a.m.

________________________________ President

_____________________________ Secretary

MINUTES APPROVED JUNE 9, 2003.

Minutes of Regular Board Meeting of May 19, 2003

Page 15 of 15

BOE May 19, 2003 Meeting Minutes

Jeffrey Greenspan was linked via telephone at 6:40 p.m. Lynda Gault Smith ... Business Education – West, BA+15, Step 1 1.0 ..... School Improvement Plan ... asked that in the future, the previous year's report be included for comparison.

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Jun 29, 2016 - Send a question via our website www.ema.europa.eu/contact ...... availability of treatments for patients suffering from rare diseases. ... At the time of marketing authorisation, the COMP will check if all criteria for orphan ...

SSC CGL Exam May 19 2003 Question paper Evening Session.pdf ...
SSC CGL Exam May 19 2003 Question paper Evening Session.pdf. SSC CGL Exam May 19 2003 Question paper Evening Session.pdf. Open. Extract.

Minutes of the COMP meeting 17-19 May 2016 - European Medicines ...
Jun 29, 2016 - access to documents within the framework of Regulation (EC) No 1049/2001 as ... Applications for orphan medicinal product designation ...... To establish correctly if there exists a scientific rationale for the development of the.

BOE April 7, 2003 MeetingMinutes
SALARY. EFFECTIVE DATE. Gannon, Christine. $15,000. August 20, 2003. Melton, Kimberly ... Business - North. 1.0. June 11, 2003 ... Approve the release of Kathy Nagle, Technology Training Manager at Niles. North, whose position has ...

BOE March 10, 2003 MeetingMinutes
At 7:50 p.m. it was moved by DANE and seconded by BOREK to return to open session of the Regular .... collection of taxes, and the presentation of the checks to district like ours is the most important relationship that ... Charity, which was a showc

BOE March 31, 2003 MeetingMinutes Accounts
They wished everyone up for election good luck. ... Payment #5 to Carroll Seating Company for Trade Package 12a-nw for Science ... 6:310 Credit for Alternative Courses and Programs, and Course Substitutions. 7:50 .... Computer Science AP.

CBD BUG Meeting Minutes Sept 19 2007
Sep 19, 2007 - A: Positions on the BQ website, BCC contact is the Active & Health Parks group. BQ want a ... [email protected] asap. So far we've had ...

Minutes EMA - Payer Community meeting, 19 September 2017
Minutes EMA – Payer Community meeting. 19 September 2017, 10.00-16.00 BST ... Payer Community: Ad Schuurman (am) / Menno Aarnout (pm). EMA: Harald Enzmann (am) ... beneficial medicines and to address some of the inefficiencies of the current system

Minutes of the COMP meeting 17-19 January 2017
Feb 27, 2017 - List of all applications submitted/expected and the COMP ...... The joint report of the PCWP/HCPWP workshop on social media and the minutes ...

Minutes of the COMP meeting 17-19 January 2017
Feb 27, 2017 - 38. 7.7.1. COMP Work Plan 2017 . ... 38. 7.8.2. Overview of orphan marketing authorisations/applications . .... The arguments on significant benefit are based on the novel mechanism of action and the potential ...... The joint report o

Condo.C.Board Meeting May 19, 2016.pdf
Buildings and Maintenance – Art Smith. 1. Ray is pressure ... Page 2 of 2. Condo.C.Board Meeting May 19, 2016.pdf. Condo.C.Board Meeting May 19, 2016.pdf.

CBD BUG Meeting Minutes Sept 19 2007
Sep 19, 2007 - Gladstone Rds, access from T J Doyle Memorial Drive is restored. Pedestrians and cyclists will be diverted along temporary path, widened to be 5-6 metres to accommodate both peds and cyclists. •. A follow-up meeting is planned in ear

j2 - minutes regular meeting - 09-19-16.pdf
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Transportation Committee Meeting Minutes of May 18, 2017.pdf ...
JOHN SANCHEZ. Board Chairperson District Manager ... Virginia Bird, Sara Nunez-Mejia, Claudette Coles, Margarita Espinosa, Diana Diaz, and April Hurley.

May 2015 ICE Meeting minutes - Final.pdf
Attachment E. List of 6 May 2015 ICE Meeting Participants. Page 3 of 80. May 2015 ICE Meeting minutes - Final.pdf. May 2015 ICE Meeting minutes - Final.pdf.

COMP Monthly Report from 17-19 May 2016 meeting - European ...
May 26, 2016 - Send a question via our website www.ema.europa.eu/contact ... Donor T lymphocytes depleted ex vivo of host alloreactive T cells using ...

Joseph City Council Regular Meeting Minutes May 03, 2012.pdf ...
27, which is funded by Oregon College fund, as an addition to the summer program. He. is a musician specializing in interactive, educational songs for the whole family. NEW BUSINESS. Mr. Adrian Harguess, President of the Wallowa County Chamber gave t