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District: Board of Education: Newsletters

Delavan School Board Newsletter

January 2009

DELAVAN COMMUNITY UNIT SCHOOL DISTRICT #703
BOARD OF EDUCATION NEWSLETTER

January 26, 2009

The regular meeting of the Delavan Board of Education was held on January 26, 2009, in the District’s library. The meeting was called to order by Vice-Chairman Allen at 7:00 p.m. Members present at roll call were Allen, Gresham, Howard, Klokkenga, and Shay. Johnson and Kurtz were absent. Also in attendance were Amy Albers and Lindsay Diekhoff, Delavan faculty; Matt Gordon, Jr./Sr. High School Principal; Paul Lewis, Elementary Principal; Joyce Vaughn, Special Education Coordinator; Mary Parker, Superintendent; and Lori Smith, Board Secretary.
The Pledge of Allegiance to the Flag was recited by the Board and visitors.
(Kent Kurtz entered the meeting at 7:02 p.m.)

RECEPTION OF VISITORS
None.

CONSENT AGENDA
A motion was made and carried to approve the December 15, 2008, Regular Meeting minutes; current bills (including imprest bills); and December 24, 2008; and January 9, 2009; and January 23, 2009, payrolls.

HEARING OF DELEGATES/COMMITTEE REPORTS
Mr. Allen reported on the Finance Committee meeting held on January 12, 2009. Replacement of the intercom system was discussed, as well as tuck-pointing the exterior of the high school building, and gymnasium roof coating. Life Safety Funds will be utilized for these improvements. The 403(b) Plan – Employee Compensation Deferred Plan was also discussed.

SUPERINTENDENT’S REPORT
Dr. Parker requested a Policy Committee meeting for February 9, 2009 at 6:30 p.m. to review the language from ISBE PRESS, as well as relevant District policies.

PERSONNEL
A motion was made and carried to accept the resignation letter of Richard Lessen, effective at the end of the 2010 school year, with regrets.
A motion was made and carried to accept the resignation letter of Dennis Lowry, effective at the end of the 2011 school year, with regrets.
A motion was made and carried to accept the resignation letter of Marcia Meeker, effective at the end of the 2011 school year, with regrets.

OLD BUSINESS
None.

NEW BUSINESS
A motion was made and carried to approve the audit engagement letter for the fiscal year ended June 30, 2009, from Gorenz and Associates, Ltd.
After Board discussion with Joyce Vaughn, a motion was made and carried to approve the Special Education Rules and Regulations per ISBE state guidelines.
A motion was made and carried to approve the Certification of Need for Fire Prevention and Safety Funds.
A motion was made and carried to approve Resolution 2009-01, Resolution for Adopting a Section 403(b) Plan (Employee Compensation Deferral Plan); a motion was made and carried to approve the 403(b) Plan for District employees. (Five employees are enrolled.)
A motion was made and carried to approve the annual PTO Easter Egg Hunt on Saturday, March 28, 2009.

PRINCIPALS’ REPORTS
Principal Gordon reported on a new Disciplinary Action Report for last semester, and stated discipline is administered in a fair and consistent manner. The Safe Driving Program activity sponsored by the High School Student Council, Pirate Club, Ford, IDOT, and others, was explained. Mary Hudson and Julie Faires are coordinating the program. He also shared plans for this week’s Homecoming festivities, and thanked student Chantelle Homerin for her assistance. A combination honors and pep assembly will be held on Friday, January 30 at 1:45 p.m.
New Panther Pride club members for the month are Morgan Tarter, Micah Diekhoff, Madalynn Carr, Maddison Zimmer, and Misty Greathouse.
Principal Lewis reported on an excellent assembly presented by the Kindergarten classes, which demonstrated the benefits of full-day attendance. He also reported on elementary enrollment, a new Read-a-Thon program which would purchase books for both the students and the classrooms, the Young Author’s contest headed by Jill Diekhoff, and the upcoming Spelling Bee.
Mr. Lewis also reported on the Response to Intervention Curriculum Committee (or Response to Instruction) and plans to evaluate the general education reading curriculum.

COMMUNICATIONS / INFORMATION
Lori Smith reported on petitions received for the April 7, 2009 School Board election, in which four seats will be filled. Applications have been received from Julie Vaughn, Jeff Klokkenga, Shari Teal, Wendy Schweigert, Mark Vannaken, and Matt Shipton. A “Meet the Candidates” night will be scheduled for March, 2009.
Board member Gresham stated there have been many favorable comments about the District’s band program, under Steve Skinner’s direction.
Vice-Chairman Allen read thank you notes from Becky Meyer, Kathy Nelson, Lona Sipka, Paul Lewis, Cathy Hartzler, Carolee/Charsa/Donna/Vern/Cheri, Jill McCoy/Michelle Mandrell/Vicki Stout, and Mary Hartzler.
Mary Parker graciously thanked the Board members for the flowers received in honor of her doctorate degree.

OTHER
A motion was made and carried to enter Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1).
The Board returned to open session, followed by adjournment at 8:30 p.m.

THE NEXT REGULARLY SCHEDULED DELAVAN BOARD OF EDUCATION MEETING WILL BE HELD ON MONDAY, FEBRUARY 23, 2009, IN THE DISTRICT’S LIBRARY.

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