March 21, 2016 Board of Education meeting Present – Rich Heim, Robert Friend, Margaret DeLaRosa, Jennifer Jendras, Martha Mueller and Judith Weinstock. Mary Ozog was absent. SUPERINTENDENT’S REPORT: 1. The District received the following donations: • Sylvia Brewer in the amount of $200 to be used for the boys volleyball program at Glenbard East. • Lisa and Gerald Holm in the amount of $370 to be used for the boys swim team at Glenbard West/South. 2. The Glenbard North Panthers Illinois Special Olympics basketball team has repeated as Special Olympics state champions. Congratulations to Kendall Moore, Dakota Johnson, Deshawn Jefferson, Deshaun Griffin, Omar Vargas and Ali Mohammad. The team is coached by Dino Petrin, Andy Adduci and student coach Aquil "Q" Spates. 3. Glenbard West student Allison Gould has been awarded a Scholastics National gold medal (photography) for her piece, “Orange Intrigue”. She will be honored at the National Ceremony at Carnegie Hall on June 2nd. By being chosen from 320,000 works of art and writing, Allison’s piece is one of the top 1% of art and writing submissions. 4. Our spring break is scheduled for the week of March 28th. Classes will resume on April 4th. The schools and administration center will be open during the spring recess with staff available to assist students and their families. 5. Parents and other community members are encouraged to attend the following Glenbard Parent Series events: • Career Trends: Planning for the Future with Lynn Burks at 7 p.m. April 14th at Glenbard South • Helping Girls Thrive: The Mother-Daughter Relationship with Mariana Proske at 7 p.m. April 20th at Glenbard East 6. On February 16, 2016, the District received a Freedom of Information Act request from Justin Grygiel with Durham School Services requesting the following information: a. Copy of the current transportation contract, pricing sheet, contract extension documents and escalation documents for the current contractor(s). b. Copies of the transportation invoices (home to school, community service, homeless, preschool and field trip, etc.) including all line item billing details. Please provide invoices from May 2015 and October 2015. c. In addition please provide details noting the fuel escalator calculations for each of the requested invoices if a fuel escalator is applicable as part of your current contract. d. For all contracts and invoices, can you please provide information for each of the districts involved in the transportation bid including: Glenbard Township High School District 87, Queen Bee School District 16, Glen Ellyn School District 41, Marquardt School District 15 and Community Consolidated School District 89. e. We understand that other contractors may have requested similar information during the bid process for the Request for Bid Transportation Services for Regular Education. In an essence to minimize additional work on behalf of the district(s) we are open to you providing the above information for different months and any other information requested and provided during the bid process. f. Please provide a copy of the labor agreement for the transportation employees performing services (contractor and/or district employees) to the district and any amendment letters or memorandums of understating. The District has responded to this request. THE BOARD APPROVED: - minutes from the March 7 board meeting and Feb. 22 closed session meeting. - the following personnel items: LICENSED STAFF – EMPLOYMENT: Name School/Department Chapa Resendez, Gloria South/Guidance DC (Current Emp) FTE 100.0% Effective Date 08/18/2016 SUPPORT STAFF – EMPLOYMENT: Name School/Position Whitaker, Melody North/Study Hall/ISS Supervisor 93.75% Effective Date 03/21/2016 LICENSED STAFF – RESIGNATIONS: Name School/Department Baker, Gregory East/Dean Wilkens, Laura North/Bus + FaCS DC (Return to Teaching) Effective Date 06/17/2016 06/10/2016 SUPPORT STAFF – RESIGNATIONS: Name School/Department Adamski, Ryan South/Instructional Lunch Interven Morton, Timothy South/Special Education Assistant Vazquez, Mary Ann North/Secretary Library Effective Date 03/11/2016 03/14/2016 06/03/2016 LICENSED STAFF – LEAVES OF ABSENCE: Name School Department O’Donnell, Carolyn North/Math Reason Family Term 08/18/16-06/09/17 - two educational tours - the regular transportation contract with First Student, at the prices set forth in First Student’s bid submittal for the 2016-2017, 2017-2018, and 2018-2019 school years; provided that this approval and the superintendent’s execution is subject to Marquardt School District 15, Queen Bee School District 16 and Glen Ellyn School District 41 approving regular transportation contracts with First Student prior to May 1, 2016. In the event that any of those three school districts does not approve an agreement with First Student prior to May 1, 2016, this motion shall be null and void and the superintendent shall have no authority to sign the agreement with First Student pursuant to this motion. We cooperatively bid for regular education transportation Services with districts 15,16, 41 and Community Consolidated District 89. Our cooperative developed one bid specification document, with the stipulation that the vendor awarded the contract would be required to separately contract with each school district/board of education and that operational responsibility for transportation services would reside with each respective district. We were able to leverage efforts and share legal costs as we developed these specifications. Request for bids were issued and we received responses from three vendors: • Cook Illinois Corporation • First Student • Illinois Central School Bus – our current provider First Student is the lowest responsible bidder for Glenbard and they have met all conditions of the bid. We have held due diligence reviews with First Student and recommend a contract award to this company. Our transportation costs will increase approximately 6% next year with First Student. We had anticipated a significant increase next year, by greater than 20 percent. Illinois Central’s bid response was an increase of 25% over our current rates. We expect that Districts 15, 16 and 41 will contract with First Student and District 89 will contract with Illinois Central. - a three-year contract with Skyward at a cost per student of $7.94 for years 1 – 3. We converted our financial and human resources systems to Skyward effective January 1, 2014. The system has provided improved functionality and lower cost. After our initial startup we have added modules to provide better process and service levels to users. Some • • • • • • • • • of the key benefits of the system are: Ease of use Improved reporting: 1099, annual budget form 50-36, etc. Improved data import/export functionality Purchase order enhancement Electronic expense reimbursement Procurement card process improvement School-based activity accounting Employee evaluation module Insurance tracking module Year 1 cost is $7.94 per student, or an annual projected cost of $65,000 (5.6% increase in year one; with zero % increase in years 2 & 3). - the permanent transfer of $2,715,061 from the Operations and Maintenance Fund to the Debt Service Fund to prevent a negative balance position in Fund 31. Under the new Illinois Program Accounting Manual, expenditures for debt and related interest expenses are to be paid out of the Debt Service Fund (Fund #31). However, the Debt Service Fund only receives tax levy funds for referendum debt that was tax levied. This would leave the Debt Service Fund in a negative balance position. Therefore, a permanent transfer of $2,715,061 from the Operations and Maintenance Fund must be made to the Debt Service Fund to prevent a negative balance position. - changes to Policy 6:40 Curriculum Development. - changes to Administrative Procedure 7:10-R1 Accommodating Transgender Students or Gender Non-Conforming Students. BOARD INFORMATION/DISCUSSION ITEMS INCLUDED: - the Distinguished Service Awards ceremony. The heart and soul of Glenbard District 87 can be found in the people who work with students. Every day, they give of themselves in extraordinary ways, in order to help all students succeed. Distinguished Service Awards were presented to the following individuals: Mary Kate Bertane, Bob Dobosz, Joe Kain, Nathan King, Tom Martinez, Barb Nimmo, Laura Payton, Deb Redmond, Mary Wheeler and Carol Woods. - recognition of the following 2015-2016 Glenbard East parent leaders: Glenbard East Music Parents Association president Robert Biddle, treasurer Tammy Ireland, secretary Wendy Peca and membership chair Susan O’Brien and Glenbard East Boosters Association president Chris O’Brien, co-1st vice presidents Maureen Joiner and Ellen Mrazek, 2nd vice president Dan Belanger, treasurer Christine Yeoman and secretary Cindy Katsikas. - update of activities at Glenbard East. East Principal Shahe Bagdasarian introduced AP Environmental Science teacher David Krodel and his students, who shared information about a solar panel project they have led at Glenbard East. - proposed changes to Policy 5:330 Sick Days, Vacation, Holidays and Leaves; Policy 8:80 Public Gifts to the District; Administrative Procedure 8:80-R1 Donations and Gifts; Administrative Procedure 8:80-R2 Monetary Contributions; Exhibit 8:80-E1 General Gifts; and Exhibit 8:80-E2 Specific Purpose Gifts The next meeting of the Glenbard District 87 Board of Education will be held at 7 p.m. April 11 at the Administrative Center, 596 Crescent Blvd. in Glen Ellyn.
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