Hightower, Calvin - President Board Education District #87 | Linkedin
Hightower, Calvin - President Board Education District #87 | Linkedin
Berkeley School District 87 Board of Education met Sept. 25.
Here are the minutes provided by the board:
CALL TO ORDER
The regular meeting of the Board of Education was called to order by President Hightower at 7:00 pm in the Boardroom of the Administration Office, 1200 N. Wolf Road, Berkeley, IL.
ROLL CALL
On roll call by the secretary, the following were present: Members Hightower, Espinoza, Mora, Chavez, Mason and O’Connell. Absent Jackson, Also present was Dr. Sullivan, Mrs. Zimmerman, Mrs. Zimmerman and Mrs. Vince
PUBLIC HEARING ON BUDGET FOR FISCAL YEAR 2024
Mrs. Vince presented an overview of the budget for fiscal year 2024 and explained the filing process for the Board and the public audience.
PUBLIC PARTICIPATION
Member O’Connell moved, seconded by Member Mora, THAT ALL CORRESPONDENCE BE PUT ON FILE AS PRESENTED EXCEPT THAT WHICH REQUIRES IMMEDIATE ATTENTION.
Roll Call Vote
Ayes: O’Connell
Hightower
Mason
Mora
Espinoza
Chavez
Nays: None
Absent: Jackson
Motion carried 6-0
ORAL: Mrs. Chaparro spoke to the board regarding
CONSIDERATION OF MINUTES:
APPROVAL OF OLD MINUTES
Member Espinoza moved, seconded by member Mora. THAT MINUTES OF THE REGULAR BOARD MEETING HELD ON SEPTEMBER 25, 2023 AND THE CLOSED SESSION MINUTES AUGUST 28 BE APPROVED AS SUBMITTED TO BOARD MEMBERS PRIOR TO THIS MEETING.
Roll Call Vote
Ayes: O’Connell
Hightower
Mason
Mora
Espinoza
Chavez
Nays: None
Absent: Jackson
Motion carried 6-0
REPORTS
SUPERINTENDENT None
CURRICULUM AND None
INSTRUCTION
BUSINESS SERVICES
Mrs. Vince reviewed the Accounts & Claims payable figures and Member O’Connell moved, seconded by Member Jackson, THAT THE EXPENDITURES BE APPROVED IN THE AMOUNT OF $9,359,291.04, AS FOLLOWS:
PAYROLL 8/31/23………………………………………………790,623.62
PAYROLL 9/31/23………………………………………………873,721.08
REGULAR BOARD ACCOUNTS PAYABLE LISTINGS….1,128,702.14
REFERENDUM PROJECTS………………………………..6,556,956.60
REGULAR BOARD ACCOUNTS PAYABLE-P CARD…….…..9,287.60
TOTAL $ 9,359,291.04
Roll Call Vote
Ayes: O’Connell
Hightower
Mason
Mora
Espinoza
Chavez
Nays: None
Absent: Jackson
Motion carried 6-0
MONTHLY BUILDING REPORT
Mrs. Vince explained that the Monthly Building Rental Report is submitted for informational purposes only.
SPECIAL SERVICES None
HUMAN RESOURCES None
OTHER OLD BUSINESS None
CLOSED SESSION
Member Espinoza moved, seconded by Member Mora, THAT THE BOARD RECESS TO CLOSED SESSION TO CONSIDER A STUDENT DISCIPLINE/ RESIDENCY MATTER. TO CONSIDER THE PURCHASE/LEASE OF REAL PROPERTY FOR THE USE OF THE PUBLIC BODY. TO CONSIDER INFORMATION REGARDING APPOINTMENT, EMPLOYMENT, OR DISMISSAL OF AN EMPLOYEE OR OFFICER, OR TO CONSIDER PENDING LITIGATION.
Roll Call Vote
Ayes: O’Connell
Hightower
Mason
Mora
Espinoza
Chavez
Nays: None
Absent: Jackson
Motion carried 6-0
The Board recessed to closed session at 7:43 pm.
The Board reconvened to open session at 8:38 pm with all members present.
RESIGNATION OF BOARD MEMBER
Member Espinoza moved followed by Member Mora, THAT THE BOARD APPROVE THE RESIGNATION OF BOARD MEMBER:
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Nays: None
Absent: Jackson
Motion carried 5-0
APPOINTMENT OF NEW BOARD MEMBER
UPON CONSENSUS, THE BOARD APPOINTED MRS. CHARISE WALKER TO THE POSITION OF BOARD MEMBER.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Nays: None
Absent: Jackson
Motion carried 5-0
OATH OF OFFICE
Secretary Mason administered the Oath of Office to Mrs. Walker.
REPORTS OF THE BOARD:
Member. Walker was appointed to PAEC Committee and Member Mason alternated. PAEC Members Mason and O’Connell reported that the meeting did not take place.
IASB No Report
EDUCATION & FINANCE No Report
POLICY & LEGISLATION No Report
FACILITIES Minutes from the September 23, 2023 are in the Board Packet for your review.
HEALTH/SAFETY & TRANSPORTATION No Report
PUBLIC RELATIONS No Report
PARENT-TEACHER ADVISORY No Report
BILINGUAL ADVISORY No Report
FOOD SERVICE ADVISORY No Report
SUPERINTENDENT:
LICENSED PERSONNEL - EMPLOYMENTS
Member Mora moved, seconded by Member Chavez, THAT THE BOARD EMPLOY THE FOLLOWING TEACHER EFFECTIVE 10/2/23, PENDING ALL EMPLOYMENT PAPERWORK:
EVELYN NUNEZ SECOND GRADE TEACHER WHITTIER
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
LICENSED PERSONNEL - LEAVE OF ABSENCES
Member Espinoza moved, seconded by Member Mora, THAT THE BOARD APPROVE THE LICENSED PERSONNEL LEAVE REQUEST AS PRESENTED.
MARIA HENDRICKS
SUNIL MODY
JEFFREY SPITZER
KRISTA OCAMPO
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
ADMINISTRATION & STAFF COMPENSATION REPORTS
Member Mora moved, seconded by Member Mason, THAT THE BOARD ACCEPT THE REPORTS, AS PRESENTED.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
EDUCATIONAL SUPPORT STAFF EMPLOYMENTS
Member Mason moved, seconded by Member Mora, THAT THE BOARD EMPLOY THE FOLLOWING PERSONNEL, PENDING ALL EMPLOYMENT PAPERWORK:
Julia Maguellal-Sosa Teacher Aide Inclusion MacArthur (effective 9/27/23) Arturo Lopez Teacher Aide Bilingual MacArthur (effective 9/11/23) Anthony Del Vescovo Custodian PM Shift Northlake (effective 10/02/23) Kara Tuzzolino Zacarias Lunchroom Monitor Northlake (effective 9/25/23)
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
EDUCATIONAL SUPPORT STAFF LEAVE OF ABSENCE
Member Mora moved, seconded by Member Mason, THAT THE BOARD APPROVE THE EDUCATIONAL SUPPORT STAFF LEAVE OF ABSENCE REQUEST AS PRESENTED FOR:
YESENIA VILLALOBOS DIAZ
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
FUNDRAISER REQUEST
Member Mason moved, seconded by Member Espinoza, THAT THE BOARD APPROVE THE FUNDRAISERS, AS PRESENTED:
Riley Intermediate Walk-a-thon - October 12, 2023
● Riley will be selling green bracelets and walking shoe cut-outs for $1 a piece. The proceeds will help sponsor events throughout the 2023-2024 school year.
● Boo Grams (October)
● Snowflake Grams (December)
● Heart Grams (February)
● St. Patrick Grams (March)
● Movie Nights (November, January and April)
● Spring Carnival (end of the school year celebration)
● Winter Wonderland- families activities to help raise money for camp duncan
● Riley School store will sell (pencils, erasers, folders, and other supplies)
● Little Caesar Fundraiser
● Books Are Fun Book Blast in October
Jefferson/Sunnyside/MacArthur PTO
● Scholastic Book Fair - October 2-5
● Loteria Night October 13, 2023 5-7 p.m.
● Trunk or Treat Night - October 27, 2023 5-7 p.m.
● Spirit Wear Fundraiser - September - July 2024
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
MONTHLY REPORT
Dr. Sullivan reported on the overview on the strategic plan and grant funding. Dr. Sullivan reflected on the progress and accomplishment of our buildings. He informed the board of the Joint Annual Conference that will take place in November and invited the board to attend.
CURRICULUM & INSTRUCTION
MONTHLY REPORT
Mrs. Zimmerman touched base on SEL Hub with West 40 Partnership and Special Education Pathways.
BUSINESS SERVICES
MONTHLY FINANCIAL REPORT
Mrs. Vince reviewed the Summary of Budget, Statement of Position, and Student Activity Reports for the period ending in 9/25/23.
RATIFY PROPERTY TAX APPEAL SETTLEMENT
Member Mora moved, seconded by Member Walker, THAT THE BOARD OF EDUCATION RATIFY THE PROPOSED SETTLEMENT FOR THE RACCONTO PROPERTY TAX APPEAL FOR THE 2019, 2020 AND 2021 TAX YEARS AS PRESENTED AND DISCUSSED IN CLOSED SESSION.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
APPROVE CHANGE ORDER #3 - AV PROJECT
Member Chavez moved, seconded by Member Espinoza, THAT THE BOARD OF EDUCATION APPROVE AV PROJECT CHANGE ORDER THREE, AS PRESENTED.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
ADOPT BUDGET FOR FISCAL YEAR 2024
Member Chavez moved, seconded by Member Espinoza, THAT THE BOARD OF EDUCATION ADOPT THE RESOLUTION FOR THE ADOPTION OF THE BUDGET FOR FISCAL YEAR 2024 AS PRESENTED.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
CONSIDERATION OF CHANGE ORDERS NO. 191-194 2020 REFERENDUM CAPITAL IMPROVEMENT PROJECTS
Member Chavez moved, seconded by Member Espinoza, THAT THE BOARD OF EDUCATION APPROVE CHANGE ORDERS NO. 191 THROUGH 194 AS PRESENTED.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
APPROVE CHANGE ORDER #7- FURNITURE -SUNNYSIDE/MACARTHUR AND RILEY/NORTHLAKE PROJECTS
Member Chavez moved, seconded by Member Espinoza, THAT THE BOARD OF EDUCATION APPROVE THE FURNITURE FOR THE SUNNYSIDE/MACARTHUR AND RILEY/NORTHLAKE PROJECTS CHANGE ORDER SEVEN, AS PRESENTED.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
APPROVE CHANGE ORDER #3 - FURNITURE-JEFFERSON/WHITTIER PROJECTS
Member Chavez moved, seconded by Member Espinoza, THAT THE BOARD OF EDUCATION APPROVE THE FURNITURE FOR THE JEFFERSON/WHITTIER PROJECTS CHANGE ORDER THREE, AS PRESENTED.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
BUSINESS OFFICE MONTHLY REPORT
Mrs. Vince gave an update from ESSER Grants final payments are required by 9/30 per grant. District 87 is in Tier 2 for the 2024 school year under evidence based funding. The corporate personal property estimated for the 24 fiscal year projects are expected to decrease by 29%. Mrs. Vince also shared with the board the tax levy filling process.
HUMAN RESOURCES
MONTHLY REPORT
Mrs. Travis updated the Board on the remaining licensed and support staff current vacancies. She updated the Board on the teacher and substitute shortage.
OTHER NEW BUSINESS
Joe Byrne, Director of Educational Technology reported that the department has been busy supporting staff and students.
ANNOUNCEMENTS
Monday 11/13 - Regular Board Meeting, 7:00 p.m.
ADJOURNMENT
Member Mora moved, seconded by Member Espinoza, THAT THE MEETING BE ADJOURNED AT 9:40 PM.
Roll Call Vote
Ayes: Chavez
Hightower
Mason
Mora
Espinoza
Walker
Nays: None
Absent: Jackson
Motion carried 6-0
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