March 2010 Board Agenda

March 12th, 2010 Written by mccloskm · Board Agenda, General

Thursday, March 18, 2010
Marie Murphy School Community Room – 6:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  STUDENT RECOGNITION – Scholastic Book Club Winner

III.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

IV.  VISITORS’ COMMENTS

V.*  CONSENT AGENDA
       A.  Approval of Minutes
              1.  Board Meeting – February 18, 2010
              2.  Closed Session – February 18, 2010
              3.  Committee of the Whole Meeting – March 1, 2010
              4.  Committee of the Whole Closed Session – March 1, 2010
       B.  Approval of Treasurer’s Report
             1.  Payroll and Bills
             2.  Financial Report
      C.  Approval of February Enrollment Report

VI.  DISCUSSION ITEMS
       A.  Discuss Superintendent Search Firms
       B.  Greatness Indicators Update

VII.  VISITORS’ COMMENTS

VIII.  ACTION ITEMS I
        A.*  Approval of Superintendent Search Firm
        B.*  Approval of Intervening in Two PTABs
        C.* Approval of 2010-2011 Staffing Plan
        D.*  Approval of 2010-2011 Bus, Books/Materials & Technology Fees

IX.*  CLOSED SESSION
       A.  Collective Bargaining Update
       B.  Personnel Matters

X.  ACTION ITEM II
     A.*  Approval of March Personnel Report

XI.  MEETING ADJOURNS

*Requires Roll Call Vote

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January-February 2010 Board Briefs

February 26th, 2010 Written by mccloskm · Board Briefs, General

(Summary of January 21 and February 18 School Board meetings)

Superintendent Search Firm
Two representatives from School Exec Connect gave a presentation at the February 18 Board meeting, during which they outlined their firm’s methods for conducting a search for the best candidate to fill the superintendent vacancy in July 2011. Board members were provided with a brochure outlining the process that includes involving the community, conducting a survey, forming a focus group, selecting and interviewing final candidates, and site visits. The two representatives were interviewed extensively by the Board following the presentation. Two other search firms were scheduled to give presentations and be interviewed during the March 1 Committee of the Whole Board meeting.

Update from Three District Committees
During the January 21 meeting, a brief summary of work accomplished to date by the three District committees was given by co-facilitators of each committee. Co-facilitators of the Community Relations Committee reported that five ad hoc committees were created: Communication vehicles, volunteerism, service projects, school finance education, and business partnerships. This committee’s main goal is to enhance the partnership between the District and the Avoca community. Co-facilitators of the Diversity Committee reported they were considering ideas, including creating a diversity center and a book club focused on authors of different cultural backgrounds, starting a sister school in the city, Skyping with people from other countries, and examining hiring practices within the District. The committee’s main goal is to initiate activities that enhance and expand the benefits of diversity and to promote an understanding and appreciation of a world community. Co-facilitators of the Extra-curricular Committee listed the committee’s three main goals: Encourage the right match of extracurricular offerings to students’ interests; achieve a better balance of extracurricular activities between the two schools; and give specific recommendations to the Board to accomplish the first two goals in a budget-conscious manner. Student and parent surveys were scheduled to be conducted in February and the collected data analyzed in March. The three committees will provide another update on their activities in a few months.

NSBA Avoca Site Visit Set for April
At the February 18 Board meeting, it was reported that Avoca was selected last fall by the National School Boards Association (NSBA) to be one of four school districts in North America for this year’s NSBA site visit program. It was estimated that approximately 100 educators will visit the Avoca schools on April 8 and 9 as special guests of the NSBA. The District had solicited $30,500 to date from seven private sponsors to cover the cost of the event, with the biggest expense being a dinner and entertainment provided by an improvisation group from Second City to be held at the DoubleTree Hotel in Skokie. Donations from sponsors will also be used to provide each visitor to the District with a “welcome bag” containing a variety of items to make the visit to Avoca memorable. 

Avoca West Sculpture Donation
Superintendent Dr. Porto reported at the January 21 meeting that Avoca West Elementary School was being offered an outdoor sculpture, at no cost to the District, from a nationally-renowned local artist, who is also an Avoca West parent. The sculpture is a temporary piece of artwork that would last approximately 20 years. In order to obtain approval of the donation, the Board was provided with a photo of the sculpture, the artist’s biography, and an aerial view indicating two preferred locations for the sculpture in front of the school. After some discussion, it was the consensus of the Board to accept the donation and have it installed in May at a location north of the front entrance. The PTC will donate a pedestal for the sculpture.

PTAB Process Reviewed
An attorney from the District’s law firm, Robbins, Schwartz, Nicholas, Lifton & Taylor, Ltd., provided a brief summary and status report on recent pending Property Tax Appeal Board (PTAB) challenges at the January 21 Board meeting. He anticipated an increase in future PTAB claims due to confusion about the change in the way properties are now being assessed. Although assessments will drop, tax bills will go up. It was also reported that school districts are now being allowed to go to the circuit court to challenge PTAB claims. A list of recent property tax appeals was reviewed to demonstrate the amount of money that would have been lost if those appeals had remained unchallenged.

Upcoming Board Meeting Dates
Regular Board meetings are open to the public and are held in the Community Room at Marie Murphy School during the school year. The public is invited to share input during the two visitors’ comments portions of the meeting. Regular Board meetings normally begin at 6:30 p.m. on the second to the last Thursday of the month. Committee of the Whole meetings usually take place at 5:30 p.m. on the first Monday of the month in the Marie Murphy School Library. To confirm the times and locations of these meetings, please contact the superintendent’s secretary at 847-251-3587. All School Board and Committee of the Whole meetings are videotaped, and the tapes may be checked out by the public through the Marie Murphy School Library (847-251-3617).  Upcoming meeting dates include:
> 3/1, 4:30 p.m. – Committee of the Whole
> 3/18, 5:30 p.m. – Board Finance Committee
> 4/22, 6:30 p.m. – Board of Education
> 4/22, 5:30 p.m. – Board Finance Committee
> 4/5, 5:30 p.m. – Committee of the Whole 3/18, 6:30 p.m. – Board of Education

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March 2010 COTW Board Agenda

February 25th, 2010 Written by mccloskm · Board Agenda, General

Monday, March 1, 2010
Marie Murphy School Library
2921 Illinois Road, Wilmette, IL
4:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  SUPERINTENDENT SEARCH PROCESS PRESENTATION BY BWP & ASSOCIATES

III.*  CLOSED SESSION TO DISCUSS COLLECTIVE BARGAINING

IV.  SUPERINTENDENT SEARCH PROCESS PRESENTATION BY HAZARD, YOUNG, ATTEA AND ASSOCIATES, LTD.

V.  DISCUSS SEARCH FIRM PRESENTATIONS & SELECT A FIRM

VI.*  RESUME CLOSED SESSION TO CONTINUE DISCUSSION ON COLLECTIVE BARGAINING, IF NEEDED

VII.  MEETING ADJOURNS

* Require Roll Call Vote

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February 2010 COTW Minutes

February 19th, 2010 Written by mccloskm · Approved Minutes

Below is a link to the approved minutes of the February 1, 2010, Committee of the Whole Board meeting.

Committee of the Whole Minutes 2/1/10

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January 2010 Board Minutes

February 19th, 2010 Written by mccloskm · Approved Minutes

Below is a link to the approved minutes of the January 21, 2010, regular school board meeting.

Minutes 1/21/10

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February 2010 Board Agenda

February 11th, 2010 Written by mccloskm · Board Agenda

Thursday, February 18, 2010
Marie Murphy School Community Room
6:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  STUDENT/STAFF RECOGNITIONS – Girls’ JV and Boys’ Varsity Basketball Teams; Christopher Brown – ICE Technology Award

III.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

IV.  VISITORS’ COMMENTS

V.*  CONSENT AGENDA
A.  Approval of Minutes
       1.  Board Meeting – January 21, 2010
       2.  Committee of the Whole Open Meeting – February 1, 2010
       3.  Committee of the Whole Closed Session – February 1, 2010
B.  Approval of Treasurer’s Report
       1.  Payroll and Bills
       2.  Financial Report
C.  February Personnel Report
D.  Approval of January Enrollment Report

IV.  DISCUSSION ITEMS
A.  Report on FOIA Requests
B.  Review 2010-2011 Staffing Plan
C.  Update on NSBA Avoca Site Visit
D.  Initial Discussion of Books/Materials, Bus and Tech Fees

VII.  VISITORS’ COMMENTS

VIII.  ACTION ITEM
A.  Adoption of Revised Access to District Public Records Policy 2:250

IX.*  CLOSED SESSION
A.  Discuss Personnel Matter
B.  Collective Bargaining Update

X.  MEETING ADJOURNS

*Requires Roll Call Vote

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December 2009 Board Minutes

January 29th, 2010 Written by mccloskm · Approved Minutes

Below is a link to the December 17, 2009, approved Board minutes.

Minutes 12/17/09

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February 2010 COTW Board Agenda

January 29th, 2010 Written by mccloskm · Board Agenda

Marie Murphy School Library
2921 Illinois Rd., Wilmette, IL
5:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  DISCUSSION ITEMS
A.  Parent-Teacher Conference Times
B.  Superintendent Search Firm Interviews

III.*  CLOSED SESSION
A.  Personnel Matters
B.  Collective Bargaining

IV.  MEETING ADJOURNS

*Requires roll call vote

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January 2010 “The Vision”

January 22nd, 2010 Written by mccloskm · General, The Vision

Below is a link to the January edition of  “The Vision” community newsletter.

The Vision 1/10

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Community Tech Classes

January 22nd, 2010 Written by mccloskm · General

Below is a link to a flyer announcing upcoming community tech classes being offered at Avoca West Elementary School on February 27, March 6, and 13.  The classes are free and available to Avoca residents only.  Class sizes are limited and registration is required via the form at the bottom of the flyer.

Community Tech Class Flyer 1/10

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January 2010 Board Agenda

January 15th, 2010 Written by mccloskm · Board Agenda

Thursday, January 21, 2010
Marie Murphy School Community Room – 6:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  SCHOOL RECOGNITIONS – Apple Awards

III.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

IV.  VISITORS’ COMMENTS

V.*  CONSENT AGENDA
A.  Approval of Minutes
     1.  Board meeting – December 17, 2009
B.  Approval of Treasurer’s Report
     1.  Payroll and Bills
     2.  Financial Report
C.  Approval of December Enrollment Report

VI.  DISCUSSION ITEMS
A.  Review PTAB Process
B.  First Reading of New State-Mandated Freedom of Information Act Policy
C.  Update from Three District Committees
D.  Discuss Avoca West Sculpture Donation

VII.  VISITORS’ COMMENTS

VIII.  ACTION ITEM
A.  Adoption of Budget/Finance Guideline

IX.*  CLOSED SESSION
A.  Discuss Personnel Matters

X.  MEETING ADJOURNS

*Requires Roll Call Vote

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Avoca West Girls Night Out 2010

January 11th, 2010 Written by mccloskm · General

Below is a link to a reservation form for the Avoca West Girls Night Out, PTC-sponsored event taking place Friday, January 22, from 7:00-9:00 p.m. in the Avoca West gym.  The cost is $17 per couple (Avoca students only) and $3 for each additional guest.  DJ, dance instructor and refreshments provided.  This year’s theme is country western.  Print out the flyer below and send in the RSVP portion to the Avoca West school office by Friday, January 15.

Avoca West Girls Night Out Flyer 1/10

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December 2009 Board Briefs

January 11th, 2010 Written by mccloskm · Board Briefs

(Summary of December 17, 2009, School Board meeting) 

2009 Tax Levy Approved
Following a public hearing immediately prior to the regularly scheduled December 17 Board meeting, the Board formally approved an operating tax levy of $11,297,803 for the 2009 levy year.  The proposed levy represents a 4.35% increase over the previous year’s levy.

Employment Matters
The Board approved the employment of John D. Adinamis as a full-time paraprofessional at Marie Murphy School for the 2009-2010 school year.

2010-2011 District Calendar Adopted
The Board adopted the proposed 2010-2011 District calendar.  Highlights of the calendar include:  First day of student attendance (a half day) is Thursday, August 26; the days before and after Thanksgiving are holidays; winter break begins December 18, 2010, through January 2, 2011; spring break begins March 26 through April 3, 2011; no student and staff attendance on Labor Day (September 6), Rosh Hashanah (September 9), Columbus Day (October 11), Martin Luther King Day (January 17), Presidents’ Day (February 21), Good Friday (April 22) and Memorial Day (May 31).  Barring any emergency closings, the last day of student attendance is Thursday, June 9, 2011.  The District previously obtained waivers/modifications for three holidays, including Veterans’ Day, Lincoln’s Birthday and Casimir Pulaski Day, making those student attendance days.

2009 ISAT Presentation
Statistician/consultant Dr. Clay Graham delivered a positive presentation on the District’s 2009 ISAT (Illinois Standard Achievement Test) results.  Included in the presentation were ranking comparisons between Avoca School District 37 and eighteen similar, high-achieving Illinois schools.  These rankings were based on achievement test scale scores rather than a percentage of “meets and exceeds” scores provided by the state.  According to Dr. Graham’s in-depth analysis of the test scores, District 37 currently ranked fourth in the state in overall student achievement after having ranked sixth the previous year.  Dr. Graham concluded by reporting that reading achievement lagged a bit behind achievement in math, science and writing and that this might be an area to focus on in the future.  Principals Reed and Jauch listed various methods currently being utilized by the teachers to address this particular area.  The Administrative Team indicated that the District will continue its quest toward improvement.

District Plan for Social/Emotional Learning
Consultant Diane Becker outlined the process for implementing a state mandate regarding a district-wide social/emotional learning program, as learning and behavior are directly linked.  Ms. Becker discussed the program’s mission, strategic goal, framework, and timeline for the process.  The program’s main objective is to bring 21st century learning to the students by aligning the program with the academic curriculum through a skills context, tools context, and life context using real world examples, applications and experiences.  The program does not affect the budget or create any add-ons for the teachers, but is simply imbedded in the daily routine.  The program has already been introduced to the teachers at Avoca West and is scheduled to be taken to the Marie Murphy teaching staff next.

Preschool NAEYC Accreditation
Consultant Diane Becker explained the National Association for the Education of Young Children’s (NAEYC) accreditation procedure for the Avoca Community Preschool.  She also discussed the benefits of pursuing accreditation and the goals, standards of excellence and timeline for completing the process.  The preschool staff was currently focusing on the first four standards of excellence, including relationships, curriculum, teaching and assessment.  Several on-site training sessions have been arranged for the staff, and the preschool’s portfolio for accreditation is already being assembled.

Upcoming Board Meeting Dates
Regular Board meetings are open to the public and are held in the Community Room at Marie Murphy School during the school year.  The public is invited to share input during the two visitors’ comments portions of the meeting.  Regular Board meetings normally begin at 6:30 p.m. on the second to the last Thursday of the month.  Committee of the Whole meetings usually take place at 5:30 p.m. on the first Monday of the month in the Marie Murphy School Library.  To confirm the times and locations of these meetings, please contact the superintendent’s secretary at 847-251-3587.  All School Board and Committee of the Whole meetings are videotaped, and the tapes may be checked out by the public through the Marie Murphy School Library (847-251-3617). Upcoming meeting dates include:

> 1/21, 5:30 p.m. – Board Finance Committee
> 1/21, 6:30 p.m. – Board of Education
> 2/1, 5:30 p.m. – Committee of the Whole
> 2/18, 5:30 p.m. – Board Finance Committee
> 2/18, 6:30 p.m. – Board of Education

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November 2009 Board Minutes

December 18th, 2009 Written by mccloskm · Approved Minutes

Below is a link to the approved November 19, 2009, Board minutes.

Minutes 11/19/09

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December 2009 COTW Minutes

December 18th, 2009 Written by mccloskm · Approved Minutes

Below is a link to the approved December 7 Committee of the Whole Board minutes.

Committee of the Whole Minutes 12/7/09

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