Robein Grade
School
Board of
Education Meeting
April 21, 2005
President Norvill called the meeting to order at 6:02 p.m.
Members present: Mr. Norvill, Mr. Buttice, Ms. Cunefare, Mr. Dearing, Ms. Schwader and
Mr. Visocky
Members absent: Mr. Popken
Guests: Assistant
Principal Phil Vandemore, Channel 22 Representative, Missy Leverton, Carol
Daggs, Kris Bare, Alice Garrison, Rhonda Britton, Linda McLendon, Alice
Wainwright, Jay Wendelin, and Terry Newlan.
President Norvill
asked for any public participation.
Carol Daggs responded that she would like to discuss a personnel issue
with the board. President Norvill asked
the teachers to stay and discuss the matter during executive session.
Approval of
Minutes:
Approve amended
minutes of the March 17, 2005 regular meeting:
President Norvill
asked for a motion to approve the amended March 17, 2005 regular meeting
minutes:
Motion by Schwader, seconded by
Cunefare to approve the amended March 17, 2005 regular meeting minutes. On roll call, the following votes were
recorded:
YEAS: Norvill,
Buttice, Cunefare, Dearing, Schwader and Visocky
NAYS: None
Approve amended
minutes of the March 17, 2005 executive session:
President Norvill
asked for a motion to approve the amended March 17, 2005 executive session
minutes:
Motion by Visocky, seconded by
Dearing to approve the amended March 17, 2005 executive session minutes. On roll call, the following votes were
recorded:
YEAS: Norvill,
Buttice, Cunefare, Dearing, Schwader and Visocky
NAYS: None
Treasurer’s Report:
President Norvill
asked for any corrections or updates.
Motion by Visocky, seconded by
Dearing to approve the Treasurer’s Report.
On roll call, the following votes were recorded:
YEAS: Norvill, Buttice,
Cunefare, Dearing, Schwader and Visocky
NAYS: None
Approval of
Warrants:
President Norvill
asked for any questions or concerns.
Motion by Visocky, seconded by
Dearing for approval of warrants as presented.
On roll call, the following votes were recorded:
YEAS: Norvill,
Buttice, Cunefare, Dearing, Schwader and Visocky
NAYS: None
Old Business:
A. Athletic Committee:
Board member Buttice read the committee’s recommendations. President Norvill asked the following
questions:
·
What was the
initial plan or expectation for doing the track meet?
·
What was agreed
upon to do with the money?
·
Would 15% of
the proceeds be an adequate amount to use for uniforms?
Board member Buttice explained that using 15% of the proceeds from the track
meet toward athletic uniforms was the initial plan and if more money was needed
they could come to the board and request it.
During discussion of Cheerleading specifics it was decided that it would
be tabled until the next meeting. A
proposal paragraph will be put together for the next meeting. President Norvill asked for any other
input. He thanked the Athletic
Committee for all of their hard work.
B. Recognition of Retiring Board Members:
President Norvill conveyed that he cannot express enough how sincerely he appreciates Board Members Buttice and Visocky for their eight years of service each and their willingness to have served this school district. Both retiring board members received plaques. Superintendent Mueller presented both members with cards signed by all students in the school that read, “You rock! Thank you for your service and dedication.” At this time President Norvill asked Buttice and Visocky to vacate their chairs.
Canvass Election Results:
New board members Mr. Edward Newlan, Mrs. Tracy Pool, Mrs. LeAnn Potts, and returning board member Mr. Chris Dearing took their seats. Superintendent Mueller declared that the April 5th results showed that there were 215 ballots cast. The following number of votes were received by each candidate: Dearing: 167, Newlan – 165, Potts – 163, and Pool – 151.
President Pro-Tempore
Appointed:
Board President Norvill appointed Board Member Dearing, as President Pro-Tempore. At this time, Board Member Dearing assumed the position as President Pro-Tempore.
Secretary Pro-Tempore
Appointed:
President Pro-Tempore Dearing appointed Board Member Cunefare to serve as Secretary Pro-Tempore. Board Member Dearing then assumed the position as Secretary Pro-Tempore.
President Pro-Tempore
Administers Oath of Office to New Board Members:
President Pro-Tempore Dearing administered the oath of office to the new board members.
Election of Permanent
Officers:
Board President
Nominations
Motion by Dearing, seconded by Schwader, to nominate Board Member Norvill, for President of the Board of Education for a one year term of office.
There being no other nominations, President Pro-Tempore Dearing called for a vote for Board President. On roll call the following votes were recorded:
YEAS: Cunefare, Dearing,
Schwader, Newlan, Pool, Potts
Norvill abstained
NAYS: None
Motion carried to appoint Board
Member Norvill as Board President for a one year term. At this time, Board Member Norvill assumed
the Board’s Presidency.
Vice President Nominations
Motion by Dearing,
seconded by Cunefare, to nominate Board Member Schwader for Vice President of
the Board of Education for a one year term of office.
There being no other
nominations, President Norvill called for a vote for Vice President. On roll call, the following votes were
recorded:
YEAS: Norvill,
Cunefare, Dearing, Newlan, Pool, Potts
Schwader abstained
NAYS: None
Motion carried to appoint Board
Member Schwader as Vice President of the Board of Education for a one year term
of office. At this time, Board Member
Schwader assumed the seat of Vice President.
Secretary Nominations
Motion by Schwader,
seconded by Potts, to nominate Board Member Dearing for Secretary of the Board
of Education for a one year term of office.
There being no other
nominations, President Norvill called for a vote for Secretary. On roll call, the following votes were
recorded:
YEAS: Norvill,
Cunefare, Schwader, Newlan, Pool, Potts
Dearing abstained
NAYS: None
Motion carried to appoint Board
Member Dearing as Secretary of the Board of Education for a one year term of
office. At this time, Board Member
Dearing assumed the position of Secretary.
Superintendent Report:
A. State Track Meet Update:
Superintendent Mueller reported that volunteers were still needed for the
State Track Meet. He will be contacting
Mrs. Haley to help fill the volunteer list and he will make phone calls
himself. Mueller also reported that
buses will be able to park at CAT and the Folepi building. The Volunteer Picnic will be held on May 3rd
at 6:00 p.m. with Superintendent Mueller cooking.
B. Building Update Bid Acceptance for Life
Safety Work:
Superintendent Mueller met with the architect and went over all of his
recommendations with the board. The
architect recommended the base bid plus alternates 3, 4, 5, and 6 for a total
of $14,370.00. After discussion,
President Norvill asked the board if they had any further questions or
comments.
Newlan motioned and Dearing seconded to accept Superintendent Mueller’s
and the architect’s recommendation of the base bid plus alternates 3, 4, 5, and
6.
YEAS: Norvill, Cunefare, Schwader, Newlan, Pool,
Potts
NAYS: None
Assistant Principal
Report:
A. Conference
Track Meet:
Assistant Principal Vandemore reported that there were four girls and nine boys at the meet. Four of the boys won as conference champions in their areas. He commended them all.
B. Discipline Update:
Assistant Principal Vandemore reported that there has been one suspension since the last board meeting.
C. 8th
Grade Chicago Trip:
Peoria Charter Coach has been hired to take the 8th graders on their field trip to Six Flags in Chicago on May 17th. Rocket extra students will be piggybacked along with the 8th graders to save on the bus cost to go to the Medieval Times in Schaumburg.
D. Basketball:
Assistant Principal Vandemore reported that two girls would be trying out for boy’s basketball this fall and forms for approval have to be sent to the State Board of Education.
Committee Reports:
A. Playground Committee:
Superintendent Mueller reported that the playground equipment was
successfully installed. He thanked
Board Member Dearing and all the volunteers for taking the time to (9:00 a.m. –
3:15 p.m.) complete this task.
Installation went smoothly and Mueller reports that the younger students
are really enjoying it!
New Business:
A. Change of Board Meeting Night for the May Meeting:
A
motion was made by Schwader and seconded by Dearing to move the May Board
Meeting to Tuesday, May 17th.
Motion carried.
B. 8th Grade Graduation:
President Norvill announced that 8th grade graduation would be
held on May 19th, at 7:00 p.m.
He encouraged all board members to attend.
Other Business:
A.
Retirement Celebration:
President Norvill announced that a retirement celebration would be held on Sunday May 22nd, from 1:00 – 4:00 p.m. in the gym to recognize retiring teachers Baker, Daggs, Wainwright, and McLendon. This is being published through channel 22, the Journal Star and the Courier.
B.
Spring Music Festival:
The Spring Music Festival will be held on May 16th at 7:00 p.m. Everyone is encouraged to attend. The Band Concert will be held on May 5th.
C.
Awards Assembly:
The Awards Assembly will be held on May 20th at 9:00 a.m.
President Norvill asked for any other business. With none, the board broke until executive
session.
Motion by Schwader/Dearing to
adjourn to executive session at 7:45 p.m.
On roll call, the following votes were recorded:
YEAS: Norvill, Cunefare, Schwader, Newlan, Pool, Potts
NAYS: None
Executive Session:
The Board exited executive session at 9:24 PM.
Adjournment:
Motion by Dearing/Newlan
to adjourn the meeting. On roll call,
the following votes were recorded:
YEAS: Mr. Norvill, Ms. Schwader, Ms.
Cunefare, Mr. Dearing, Mrs. Pool, Mrs. Potts, Mr. Newlan
NAYS: None
The meeting adjourned at 9:27 p.m.
Next regular meeting is scheduled for May 17, 2005 at
6:00 p.m.
______________________________ _____________________________
Steve Norvill, President Chris Dearing, Secretary