Robein Grade
School
Special Board
of Education Meeting
October 21, 2004
President Norvill called the meeting to order at 6:00 p.m.
Members present: Mr. Norvill, Mr. Buttice, Ms. Schwader, Mr. Visocky, Ms. Cunefare,
Superintendent Mueller
Members absent: Mr. Dearing and Mr. Popken
Guests: Assistant
Principal Phil Vandemore, Kris Bare, Joyce Vaughn, Channel 22 Representative,
Rhonda Britton, Ed Newlan and
Terry Newlan.
Citizens
Request/Public Participation: None
Approval of
Minutes:
A. Approve minutes of the September 16, 2004
regular meeting:
President Norvill asked for a motion to approve the September 16, 2004
regular meeting minutes with the following amendments: change to met on September 14 and playground
committee needs to be struck from the minutes.
Motion by
Buttice, seconded by Visocky to approve the September 16, 2004 amended regular
meeting minutes. On roll call, the
following votes were recorded:
YEAS: Norvill,
Buttice, Schwader, Visocky, and Cunefare
NAYS: None
B. Approve minutes of the September 16, 2004
execute session meeting:
President Norvill asked for a motion to approve the September 16, 2004
executive session meeting minutes with the following amendments: in the first sentence personnel was
misspelled.
Motion by
Visocky, seconded by Cunefare to approve the September 16, 2004 amended
executive session meeting minutes. On
roll call, the following votes were recorded:
YEAS: Norvill,
Buttice, Schwader, Visocky, and Cunefare
NAYS: None
C. Approve minutes of the September 30, 2004
special meeting:
Motion by
Buttice, seconded by Schwader to approve the September 30, 2004 special meeting
minutes. On roll call, the following
votes were recorded:
YEAS: Norvill,
Buttice, Schwader, Visocky, and Cunefare
NAYS: None
Treasurer’s Report:
President Norvill asked for any
corrections or updates.
Motion by
Visocky, seconded by Buttice to approve the Treasurer’s Report. On roll call, the following votes were
recorded:
YEAS: Norvill,
Buttice, Schwader, Visocky, and Cunefare
NAYS: None
Approval of
Warrants:
President Norvill asked if anyone had any questions or comments.
Motion by
Cunefare, seconded by Schwader for approval of warrants. On roll call, the following votes were
recorded:
YEAS: Norvill,
Buttice, Schwader, Visocky, and Cunefare
NAYS: None
Superintendent Report and
Recommendations:
Superintendent Mueller discussed the Audit Report. He reported that the once a year state mandated audit had no limits, no restrictions, no problems and Robein received financial recognition, the highest rating by the state. Superintendent Mueller asked for any questions on the audit. With none, President Norvill moved on the to Assistant Principal’s report.
Assistant Principal
Report:
A. Athletics
Assistant Principal Vandemore reported that this year’s basketball teams consist of six boys on the 8th grade team and fourteen participants on the 7th grade team. The breakdown for the 7th grade team is: two 5th grade girls, three 5th grade boys, five 6th grade boys, and four 7th grade boys. When necessary some members of the 7th grade team will also dress for the 8th grade game. They start on November 1st. He also recommended that ticket prices for the season be changed to $1.00 for grade school students, $2.00 for seniors, and $3.00 for high school students and adults, and adding that on 8th grade recognition night the parents of all 8th grade players and cheerleaders would be admitted for free. President, Norvill asked for any discussion or comments.
Motion by
Buttice, seconded by Visocky to change the admission fees. On roll call, the following votes were
recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and
Cunefare
NAYS: None
B. Discipline
Update:
Assistant Principal Vandemore reported the discipline and academic updates. He reported that a second camera was purchased from PTO for the lunchroom. President Norvill asked for any other questions or concerns.
Committee Reports:
A. Curriculum Report:
Superintendent Mueller reported that the Curriculum Committee met on
October 13, 2004 to work on a school-wide curriculum plan. They will meet the first Wednesday of the
month at 3:00 p.m. Superintendent
Mueller thanked all who had volunteered to be on the committee. President Norvill asked for any questions or
discussion. With none, he moved on to
the Building Committee Report.
B. Building Report:
President Norvill reported that the lighting project is going well. All volunteers were listed and he thanked
each and every one of them for helping.
President Norvill asked if there were any questions. With none, President Norvill moved to Old
Business.
Old Business:
A. City of East Peoria Education Committee:
Steve Buttice reported the findings from the City of East Peoria
Education Committee. He asked if there
were any questions. President Norvill
asked if there were any questions or comments.
With none, President Norvill moved on to the Playground Bid.
B. Playground Bid:
President Norvill turned over the discussion to Superintendent
Mueller. Superintendent
Mueller reported that he had received one bid from Akemi Outdoor
Inc. After discussion
the board decided to table this issue until next month.
C. Softball/Baseball Game Report:
Steve Buttice discussed the recent recreational softball/baseball game
held at Robein. He reported that there
were probably eighty people present.
Hot dogs were served and it was a lot of fun. It was a positive way to wrap up the year. Mr. Visocky commented that it went well.
D. Athletic Committee:
President Norvill discussed the need for an Athletic Committee. Assistant Principal, Phil Vandemore, and
Steve Buttice formulated a Mission and Vision statement and reported there is a
need for a committee. The committee
would consist of nine members, staff and parents. President Norvill asked for questions and comments. The need for an Athletic Committee will be
discussed again in November.
President Norvill asked if there was
any other old business.
New Business:
A. Track Meet planning for 2005:
Superintendent
Mueller reported that the planning needs to start. The previous chairman was Board Member Visocky. Superintendent Mueller reported that Board
Member Popken was willing to chair this year and that he would be a good
choice. Superintendent Mueller thanked
Board Member Visocky for the great job that he had done in the past.
B. Move $150,000 of working cash into an 18 month CD:
Superintendent
Mueller discussed moving $150,000 of working cash into an 18 month CD. President Norvill asked if there were any
questions or comments.
Motion by
Buttice, seconded by Visocky to move $150,000 of working cash into an 18 month
CD. On roll call, the following votes
were recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and
Cunefare
NAYS: None
President Norvill asked for
any other new business.
Executive Session:
Motion by Cunefare, seconded by
Schwader to adjourn to executive session at 7:20 p.m. On roll call, the following votes were recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and Cunefare
NAYS: None
The Board re-entered executive session at 7:44
pm.
1. Motion by
Visocky, seconded by Buttice to approve the employment of Amy Blank-Wise for
the maternity leave of Mrs. Cardin as per contract. On roll call, the following votes were recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and
Cunefare
NAYS: None
2. Motion by
Cunefare, seconded by Schwader to approve the employment of Stacy Cady as
Secretary for the board at a starting rate of $10.00 an hour. On roll call, the following votes were
recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and
Cunefare
NAYS: None
3.
Motion by Buttice, seconded by Visocky
to extend the contract for an additional five days for Joyce Vaughn as Special
Education Coordinator as per her contract.
On roll call, the following votes were recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and
Cunefare
NAYS: None
Superintendent Mueller gave an update on House
Bill 750 and will be going to a public hearing over the bill in Carlinville on
October 27, 2004.
Adjournment:
Motion by Schwader, seconded by
Buttice to adjourn the meeting. On roll
call, the following votes were recorded:
YEAS: Norvill, Buttice, Schwader, Visocky, and Cunefare
NAYS: None
The meeting ended at 7:50 p.m.
Next regular meeting is scheduled for November
15, 2004 at 6:00 p.m.
______________________________ _____________________________
Steve Norvill, President Shauna Schwader, Secretary