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District: Board of Education: Minutes

Board Minutes

10-26-09

by Jason Fields

DELAVAN COMMUNITY UNIT SCHOOL DISTRICT #703
BOARD OF EDUCATION
REGULAR MEETING MINUTES

October 26, 2009
A regular meeting of the Delavan Board of Education was held on Monday, October 26, 2009, in the District’s library. The meeting was called to order by Chairman Johnson at 7:00 p.m. Members present at roll call were Mike Gresham, Sue Howard, Jeff Johnson, Wendy Schweigert, Shari Teal, and Mark Vannaken. Matt Shipton was absent. Also in attendance was Carrol Lewis, Kathy Jeckel, Mary Hudson, and Kathy Nelson, District employees; Staci Harper, Elementary Principal; Matt Gordon, Jr./Sr. High School Principal; Mary Parker, Superintendent; Lori Smith, Board Secretary; and Mark Williams.
The Pledge of Allegiance to the Flag was recited.
RECEPTION OF VISITORS
Agenda
High School English Teacher Mary Hudson presented plans for offering an educational tour of London May 28 – June 3, 2009 for high school students. Board member Schweigert gave a directive to move forward with plans for this trip.
Kathy Nelson presented information pertaining to the Library Per Capita Grant.
Mrs. Nelson also shared plans for the upcoming Book Fair and the 5th Annual Camp Read-A-Lot on November 16, 2009
The School Improvement Plans, utilizing a team approach, were presented by Elementary Principal Harper and Jr./Sr. High Principal Gordon.
Non-Agenda
None.
CONSENT AGENDA
Motion by Schweigert, seconded by Gresham to approve the September 28, 2009 and October 19, 2009 closed session minutes; October 19, 2009 special meeting minutes; September 28, 2009 regular meeting minutes; current bills (including imprest bills); and payrolls for October 2 and 16, 2009. By Roll Call Vote: Gresham, yea; Howard, yea; Schweigert, yea; Teal, yea; Vannaken, yea; and Johnson, yea. Shipton was absent. Motion carried.
HEARING OF DELEGATES/COMMITTEE REPORTS
Jeff Johnson reported on the Finance Committee meeting held on October 19, 2009 to discuss the District’s tax levies with Tazewell and Logan Counties.
SUPERINTENDENT’S REPORT
A special board meeting was requested for November 9, 2009 at 6:30 p.m. to discuss the options for replacement of the District’s heating and ventilation systems.
Dr. Parker was overwhelmed and pleased with the H1N1 vaccination clinic held on October 22, 2009, and graciously thanked all district personnel and community members who pulled together to achieve such an undertaking.
Gorenz & Associates’ Annual School District Audit Report will be presented at the November 23, 2009 regular board meeting.
A federal REAP Grant in the amount of $41,307 has been received. This is a Federal Grant that is applied for each year. Last year the grant was $41,793.
The Triple I Board Conference in Chicago was discussed. Jeff Johnson, Mike Gresham and Dr. Parker will be presenters at the conference’s “Carousel of Presenters” on the topic of “Tax Caps.”
Thanks to the Delavan Alumni Association for monetary donations of $540.00 to 27 elementary staff members, $374.80 for the purchase of 8’ tables, $225.20 for the Camp Read-A-Lot Program; and $500.00 for a scholarship to be awarded to a graduating 2010 Senior. Dr. Parker sent a letter thanking the Association on behalf of the District.
PERSONNEL
Motion by Howard, seconded by Vannaken to accept the resignation of custodian Landa Lymangrover, effective immediately. By Roll Call Vote: Gresham, yea; Howard, yea; Schweigert, yea; Teal, yea; Vannaken, yea; and Johnson, yea. Shipton was absent. Motion carried.
Motion by Johnson, seconded by Gresham to approve posting for a full-time custodian. By Roll Call Vote: Gresham, yea; Howard, yea; Schweigert, yea; Teal, yea; Vannaken, yea; and Johnson, yea. Shipton was absent. Motion carried.
NEW BUSINESS
Motion by Schweigert, seconded by Vannaken to approve the submission of the 2009 School Library Per Capita Grant Application. By Roll Call Vote: Gresham, yea; Howard, yea; Schweigert, yea; Teal, yea; Vannaken, yea; and Johnson, yea. Shipton was absent. Motion carried.
Motion by Gresham, seconded by Howard to approve Levy Resolutions 2009-02 and 2009-03, authorizing the President and Secretary to sign on behalf of the District. By Roll Call Vote: Gresham, yea; Howard, yea; Schweigert, yea; Teal, yea; Vannaken, yea; and Johnson, yea. Shipton was absent. Motion carried.
PRINCIPALS’ REPORTS
Elementary Principal Staci Harper reported on the successful “Reading World Series” program; the 5th grade play “Walk the Dog” coordinated by music director Vivian Gerrietts; PTO activities, offering Angie Bontemps a huge thank you and requesting more volunteers; and an elementary newsletter to be distributed for parents. Also, Marie Hopkins will now include math intervention for students. Mrs. Harper also reported a quarterly elementary assembly is being planned for November 6 which will recognize honor roll students and Fall sports’ participants.
Jr./Sr. High Principal Gordon reported on the High School Student Council seatbelt safety check; a Veteran’s Day assembly to be held on November 10 in conjunction with elementary; first quarter FFA activities (horse judging, forestry, soils, leadership training school, FFA field trip, Farm Progress Show, Field Day and the National FFA conference); and Red Ribbon week activities sponsored by the High School Student Council. Mr. Gordon also reported on the Fall Band and chorus concert to be held October 27, 2009; Meet the Panther night and an Alumni dinner scheduled for November 13; and announced Panther Pride Cub members for October, which are Reid Shipton, Makenna Soldel, Thomas Marck, and Alex Vaughn.
Good luck to the girls’ varsity volleyball team on October 28 at Regionals, and good luck to Will Cross, Madison Zimmer, and Ashlynn Lippert in Cross Country Sectionals.
COMMUNICATIONS / INFORMATION
Congratulations to the students recently selected for the IMEA band and chorus, and thanks to Mrs. Gerrietts and Mr. Skinner for their involvement.
Stacy Shipton was thanked for providing food for school personnel at the H1N1 flu clinic.
OTHER
Motion by Schweigert, seconded by Teal to adjourn. By Voice Vote: Ayes 6; Nays 0. Shipton was absent. The meeting was adjourned at 8:30 p.m.
(The agenda for the meeting was posted 48 hours prior to the meeting at the District office located at 907 Locust Street, Delavan, Illinois, and are made a part of and incorporated in these minutes.)
President __________________________________ Secretary ____________________________

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