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«Board Minutes – 12/08/14 Item – 01/12/15 –5.01(a) Official Minutes of the Monday, December 8, 2014 Board of Education Meeting Call to Order The ...»

Board Minutes – 12/08/14

Item – 01/12/15 –5.01(a)

Official Minutes of the Monday, December 8, 2014

Board of Education Meeting

Call to Order The Board of Education of Community Consolidated School District 59 in

County of Cook, State of Illinois, held a meeting in accordance with provisions

of the Open Meetings Act, according to Illinois law, at the District 59

Administration Center, 2123 South Arlington Heights Road, Arlington Heights,

Illinois on Monday, December 8, 2014. President Roberts called the meeting to order at 7:00 p.m.

Roll Call Members Present: President Sharon Roberts, Vice-President Janice Krinsky and Secretary Karen Osmanski. Members Brian Kiel, Seana McPherson, Mardell Schumacher and Barbara Somogyi.

Others Superintendent, Dr. Arthur Fessler; Associate Superintendent, Tom Luedloff;

Assistant Superintendent for Business Services, Ruth Gloede; Assistant Superintendent for Educational Services, Veronica Lake; Assistant Superintendent for Instruction, Maureen McAbee; Assistant Superintendent for Innovation and Communication, Ben Grey; Executive Director of Human Resources, Kelley Zerfahs; Executive Director of Facilities and Operations, Tony Rossi; Translator, Nancy Torres; and Recording Secretary, Betsy Boswell.

Also Present Eydie Cohen, DEA; David Pohlmeier, Coordinator of Communications and Design; Christy Prikkel, Director of Fiscal Services; Melissa Ward, Coordinator for Early Childhood Learning; Enza Papeck, Director of Social Emotional Learning; Ross Vittore, Director of Innovative Learning; Kim Barrett, Coordinator of Literacy; Janet Fisher, Coordinator of Purchasing and School Nutrition; Eric Swanson, Assistant to Ex. Director of Facilities and Operations;

John Harrington, Principal for Grove Jr. High; Mary Ellen Esser and Emily Woemmel, Principal and Asst. Principal for Admiral Byrd School; Laura Sandoval and Larry Ganan, Principal and Asst. Principal for Salt Creek School;

Rachel Solomon and Dan Allaway, Principal and Asst. Principal for Clearmont School; Michele Ramsey and Linda Buniak, Principal and Assistant Principal for Ridge Family Center for Learning; Dr. Tom Seaton and Heidi Thomas, Principal and Asst. Principal for Rupley School; Coaches: Marisol Audia, Amy Garardy, Lisa Welsh, Suzie Rocha, and Christine Ciringione; Vicki Nissen, CSBO elect.

Pledge of The Pledge of Allegi

–  –  –

WHEREAS, Public Act 89-01 subjected Cook County school districts to the Property Tax Extension Limitation Act ("PTELA") for the 2014 levy year and imposed a limit on the increase in tax extensions from the 2013 levy year to the 2014 levy year; and WHEREAS, the County Clerk has notified each Cook County taxing district now subject to the PTELA that it may direct the County Clerk's Office, by proper resolution, to make specific and necessary reductions to its tax levy for the 2014 levy year to meet the requirements of the PTELA.

NOW THEREFORE, BE IT RESOLVED by the Board of Education of

Community Consolidated School District 59, Cook County, Illinois as follows:

Section 1. That the Board of Education hereby finds that all of the recitals contained in the preambles to this Resolution are full, true and correct and does hereby incorporate them into this Resolution by reference.

–  –  –

WHEREAS, a focus on a commitment to blended classrooms for the benefit of the early learners were taken into consideration in the development of these recommendations; and WHEREAS, Administration sought the input of Early Childhood leadership;

BE IT RESOLVED THAT on the 8th day of December 2014, the Community Consolidated School District 59 Board of Education supports the following

postings for new hires to support the additional two sections of EC:

–  –  –

__________________________



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