September 2010 Special Board Agenda

August 31st, 2010 Written by mccloskm · Board Agenda

Friday, September 3, 2010
Marie Murphy School – ITC
3:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.*  MOTION TO MOVE INTO CLOSED SESSION
     A.  Discuss Personnel Matter
     B.  Collective Bargaining Update

III.  RETURN INTO OPEN SESSION

IV.  ACTION ITEM
     A.*  Ratify 2010-2015 Teachers’ Contract

V.  MEETING ADJOURNS

*Requires Roll Call Vote

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August 2010 COTW Minutes

August 25th, 2010 Written by mccloskm · Approved Minutes

Below is a link to the approved August 2, 2010, Committee of the Whole School Board meeting minutes.

Minutes-COTW 8/2/10

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July 2010 Board Minutes

August 25th, 2010 Written by mccloskm · Approved Minutes

Below is a link to the approved July 22, 2010, School Board meeting minutes.

Minutes 7/22/10

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August 2010 Board Agenda

August 13th, 2010 Written by mccloskm · Board Agenda, General

Thursday, August, 19, 2010
Marie Murphy School ITC
5:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

III.  VISITORS’ COMMENTS

IV.*  CONSENT AGENDA
  A.  Minutes
    1.  Board Meeting – July 22, 2010
    2.  Closed Session – July 22, 2010
    3.  Committee of the Whole Meeting – August 2, 2010
  B.  Treasurer’s Report
  C.  August Personnel Report

V.  DISCUSSION ITEMS
  A.  Proposed Goals and Timelines for Community Outreach/Diversity Initiatives
  B.  2010 Summer School Program Report
  C.  August Enrollment Summary
  D.  Placement of Extra Student Attendance Day on 2010-2011 Calendar
  E.  Review Avoca Website Content
  F.  ED-RED Representative

VI.  VISITORS’ COMMENTS

VII.*  CLOSED SESSION
  A.  Collective Bargaining Update and Discussion
  B.  Superintendent’s Evaluation

VIII.  ACTION ITEM
  A.*  Ratify 2010-2015 Teachers Contract

IX.  MEETING ADJOURNS

*Requires Roll Call Vote

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Free Meals/Milk Application

August 12th, 2010 Written by mccloskm · General

A Spanish version of the free meals/milk application is available as a link on the District’s website on the Parents and Community page under “Fees and Forms.”  Copies of the application are also available in both school offices and the business office.

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COMIDAS GRATIS / SOLICITUD DE LECHE

Una versión en español de las comidas gratis o de la solicitud la leche está disponible como un enlace en la página web del Distrito de los Padres y la Comunidad página, debajo de “tasas y las formas.” Copias de la solicitud están también disponibles en las oficinas de la escuela como de la oficina de negocios.

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May-June 2010 Board Briefs

August 6th, 2010 Written by mccloskm · Board Briefs, General

(Report of May 3, 20, and June 7, 17, 2010, Board of Education Meetings)

Employment Matters
The Board approved the employment of the following personnel at the May and June Board meetings: Mary Christine Dion as a 6th-8th grade Spanish teacher; Thomas Erf and Kelly Cummings as 3rd grade classroom teachers; and Amy Levin as a 2nd grade classroom teacher.  The Board accepted resignations from 7th grade resource teacher Jillian Jeserig and Avoca West Elementary School inclusion assistant Tammy Shih, effective as of the close of the 2009-2010 school year.  The Board accepted a notice of intent to retire from the superintendent’s secretary, Madeleine McCloskey, effective as of December 31, 2011.   Leave of absence requests were granted to the following individuals:  Second grade teacher Jennifer Greenberg, for a 12-week leave commencing September 9, 2010; and Jennifer Stump for a one-year leave of absence for the 2010-2011 school year.

Social/Emotional Learning Program Report
During the May 3 Committee of the Whole Board meeting, a report on the K-8th grade social/emotional curriculum covered background on the program and accomplishments and recommendations for the first year of the three-year plan.  Consultant Diane Becker indicated that specific measures were taken this year to establish a program that focused on district readiness.  Goals for 2010-2011 will be aimed at maximizing the unique potential of each student, and third year goals will focus on implementation, review and adjustment of activities for continuous improvement and sustainability factors.  She emphasized that the program is not treated as an add-on to the curriculum, since it relates to everything the teachers already do in the classroom.

District Community Outreach Committee
The District Community Outreach Committee presented a final report and recommendations to the Board at the May 20 meeting.  The purpose of the committee was to research and implement activities that enhance the partnership between the District and the Avoca community. Actions in the following areas were recommended: Communication vehicles; volunteerism in the schools; service projects and service learning; school finance education; and business partnerships.

District Diversity Committee
At the May 20 Board meeting, the District Diversity Committee presented their final recommendations that will be implemented over a period of three years:  Create physical and virtual Diversity Centers in the schools; formalize a recurring diversity communication schedule; pursue staff awareness and training of cultural diversity; explore opportunities for local to global sister school relationships; incorporate the Global Education Checklist for students and staff; review current recruitment strategies; explore how cultures, geography and current events can be expanded upon in all subject areas and fine arts; utilize Cross Cultural Interpretation Services and interpretation services of staff, parents and student relatives; provide access to key school communications in multiple languages; encourage clubs/sports coaches to facilitate involvement of culturally diverse students; and form a foreign language review committee.

New Extracurricular Fee
At the May 3 Committee of the Whole meeting, the District Extracurricular Study Committee presented specific recommendations on ways to expand and improve extracurricular offerings at both schools in a budget-neutral manner.  The Board was given several fee options that would be used to cover the additional $15,000 to $18,000 cost connected with these new offerings.  The Board discussed the matter again on May 20 and agreed on a flat extracurricular fee of $25 for each student for grades 1 through 8 starting this year.   The Board officially voted to adopt the new student fee at its June 17 meeting.

2010 MAP Test Report
A detailed PowerPoint presentation comparing the Spring 2009 and Spring 2010 Measures of Academic Progress (MAP) test results was given at the June 17 Board meeting.  MAP tests were administered in grades 2nd-8th in the subjects of reading and math.  The overall analysis of the test results covered 14 different aspects of the testing, including:  Teachers continued doing an excellent job working with the lowest performing students; the 2010 RIT average exceeded results from 2009 in 10 of 14 tests; students scored 1.5 and 3.5 years above grade level in reading and math; considering this year’s implementation of a different math program, growth goals exceeded in three of five grade levels; all grades exceeded expected growth goals in reading; ELL (English Language Learner) students made strong progress in reading at all grade levels; and gifted students exceeded growth goals in all but one test.  Superintendent Dr. Porto indicated that an action plan or SMART goal will be developed to help IEP students to exceed their yearly growth goal expectations.

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:

> 8/19, 4:30 p.m. – Board Finance Committee
> 8/19, 5:30 p.m. – Board of Education
> 9/23, 5:30 p.m. – Board Finance Committee
> 9/23, 6:15 p.m. – Budget Public Hearing
> 9/23, 6:30 p.m. – Board of Education

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August 2010 COTW Board Agenda

July 30th, 2010 Written by mccloskm · Board Agenda, General

Monday, August 2, 2010
Marie Murphy School ITC
5:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  DISCUSSION ITEMS

A.  Review and Prioritize Recommendations from the Community Outreach Committee and the Diversity Committee

B.  Set 2010-2011 District Goals

III.  MEETING ADJOURNS

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June 2010 Board Minutes

July 23rd, 2010 Written by mccloskm · Approved Minutes, General

Below is a link to the approved June 17, 2010, school board meeting minutes.

Minutes 6/17/10

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July 2010 Board Agenda

July 16th, 2010 Written by mccloskm · Board Agenda, General

Thursday, July 22, 2010
Marie Murphy School ITC
5:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

III.  VISITORS’ COMMENTS

IV. *  CONSENT AGENDA
A.  Approval of Minutes
      1.  Board Meeting – June 17, 2010
      2.  Closed Session – June 17, 2010
B.  Approval of Treasurer’s Report
      1.  Payroll and Bills
      2.  Financial Report
C.  Approval of July Personnel Report

V.  DISCUSSION ITEMS
A.  New Superintendent Candidate Profile
B.  2009-2010 Avoca Food Services Report
C.  Greatness Indicator Report
D.  Preschool Budget Summary
E.  Review of Tentative 2010-2011 Budget

VI.  VISITORS’ COMMENTS

VII.  ACTION ITEMS
A.* Establishment of Public Hearing Date for the Budget for FY Beginning July 1, 2010
B.* Establishment of Avoca Center Rent for Arlyn School for 2010-2011
C.  Approval of Revised Title 1 E-Plan
D.* Adoption of 2010-2011 Arbor Financial Forecast and Price List
E.* Establishment of New Substitute Teacher Pay Schedule
F.* Transfer of Interest Income
G.* Approval of Techcare Contract

VIII.*  CLOSED SESSION
A.  Collective Bargaining Update and Discussion

IX.  MEETING ADJOURNS

*Requires Roll Call Vote

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June 2010 COTW Minutes

June 21st, 2010 Written by mccloskm · Approved Minutes, General

Below is a link to the approved Committee of the Whole Board meeting minutes of 6/7/10.

COTW Minutes 6/7/10

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May 2010 Board Minutes

June 21st, 2010 Written by mccloskm · Approved Minutes, General

Below is a link to the approved May 20, 2010, School Board meeting minutes.

Minutes 5/20/10

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June 2010 Board Agenda

June 11th, 2010 Written by mccloskm · Board Agenda, General

Thursday, June 17, 2010
Marie Murphy School ITC
5:30 p.m.
(Revised)
 
 I.  CALL MEETING TO ORDER – Roll CallIII.  VISITORS’ COMMENTS

IV.*  CONSENT AGENDA
  A.  Approval of Minutes
      1.  Board Meeting – May 20, 2010
      2.  Closed Session – May 20, 2010
      3.  Committee of the Whole Meeting – June 7, 2010
  B.  Approval of Treasurer’s Report
      1.  Payroll and Bills
      2.  Financial Report
  C.  Approval of May and June Enrollment Reports
  D.  Approval of June Personnel Report

V.  DISCUSSION ITEMS
  A.  2010 MAP Test Report and Analyses
  B.  Report on FOIA Request

VI.  VISITORS’ COMMENTS

VII.  ACTION ITEMS
  A.*  Adoption of Prevailing Wage Act Resolution
  B.*  Adoption of Extra-Curricular Activity Fee
  C*  Approval of Roof Repair Projects

VIII*  CLOSED SESSION
  A.  Collective Bargaining Update and Discussion
  B.  Administrator Evaluations
  C.  Personnel Matters

IX.*  ACTION ITEM II
  A.  Personnel Matters

X.  MEETING ADJOURNS

*Requires Roll Call Vote

II.  ADDITIONAL ITEMS TO BE PLACED ON THE AGENDA

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April-May 2010 “The Vision”

May 28th, 2010 Written by mccloskm · General, The Vision

Below is a link to the April-May issue of  The Vision monthly newsletter to the community.

The Vision Newsletter 4-5/10

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June 2010 COTW Board Agenda

May 28th, 2010 Written by mccloskm · Board Agenda, General

Monday, June 7, 2010
Marie Murphy School ITC
2921 Illinois Road, Wilmette, IL 60091
5:30 p.m.

I.  CALL MEETING TO ORDER – Roll Call

II.  DISCUSSION ITEMS
A.  Annual Technology Report
B.  Review Recommendations of District Extra-Curricular Study Committee
C.  Review Roof Repair Bids

III.  ACTION ITEM
A.*  Approval of June Personnel Report

IV.  MEETING ADJOURNS

* Requires Roll Call Vote

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May 2010 COTW Minutes

May 26th, 2010 Written by mccloskm · Approved Minutes, General

Below is a link to the approved May 3, 2010, Committee of the Whole Board meeting minutes.

COTW Minutes 5/3/10

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