June 26,
2006 Regular Meeting & Budget Hearing
BUDGET HEARING
SUMMARY
Budget Hearing was
called to order at 6:45 PM by President Patchett
Board members present:
Brown, Means, Patchett, Young. Absent: Freebairn, Hutchinson,
Kile. Others present: Superintendent Acklin, Mark Hettmansberger,
Gary Henry, Barb Board President
Patchett welcomed
everyone to the meeting.
Discussion of FY06
Amended Final Budget occurred. Change to budget resulted from
Ed Tech Grant receipts and expenses.
Freebairn entered
the meeting at 6:52 PM.
Budget Hearing adjourned
at 7:00 PM
REGULAR MEETING
SUMMARY
Meeting was called
to order at 7:00 PM by President Patchett
Board members present:
Brown, Freebairn, Means, Patchett, Young. Absent: Hutchinson,
Kile. Others present: Superintendent Acklin, Mark Hettmansberger,
Gary Henry, Barb Board, Les Palmer, Sandy Minott, Terry Sullivan,
Mark Smith, Linda Smith, Dr. David Fields
President Patchett
welcomed everyone to the meeting.
Dr. David Fields
of the Illinois State Board of Education presented a Resolution
passed June 22, 2006, by the State Board recognizing Mark Smith,
Industrial Technology Teacher, and the Shiloh IT Program.
Hutchinson entered
the meeting at 7:08 PM.
Board approved the
following Consent Agenda items:
§ Regular Meeting
minutes of May 15, 2006
§ Special Meeting
minutes of June 9, 2006
§ Treasurer’s
Report
§ Activity Report
§ FY06 Amended
Budget
§ District Annual
Review of Safety Plans, Protocols, Procedures, and School Safety
Drills Report
§ Revised FY07
School Calendar
§ FY07 Board
of Education Meeting Schedule
§ Prevailing
Wage Rates – Edgar and Douglas counties
§ Continuation
of all current policies, procedures, and accounting practices
of the Shiloh CUSD #1
§ Continuation
of all current contracts and obligations of the Shiloh CUSD
#1
§ Action to
designate District Depository – Hume Bank
§ Action to
appoint District Treasurer – Pat Thompson
§ School Treasurer
Bond in the amount of $1,400,000.00
§ Action to
appoint School Board Recording Secretary – Barb Board
§ Application
of Federal Grants: Title I, Title II, Title IV, Title V
§ Action to
close NGS playground & asphalt parking area during summer
months from dusk to dawn
§ Payment of
District utilities as they come due for FY07
§ Permanent
transfer of Interest from Working Cash Fund to Education Fund
Board approved the
payment of bills as presented and authorized payment of other
bills received by June 30, 2006.
Mark Smith gave board
members a copy of a letter sent to Emily DeRocco of the U.S.
Department of Labor from Congressman Tim Johnson. The letter
addressed the Secretary’s push of a new initiative for
advanced manufacturing skills in the U.S. As a result, Mark
has been asked to apply for a grant which could be very substantial.
A representative is coming next week with the application, as
is Susan Hanfland, Director of EIEES.
President Patchett
thanked the Sixth Grade Class for the spiral woven pictures
and cross woven flowers on display in the board room.
Card was received
Jan Fonner thanking the Board and Administration for her 5 Years
of Service Award.
Letter was received
from the Regional Office of Education commending the district
on the condition of the buildings. It was obvious during the
annual inspection that the maintenance and custodial staff strives
to keep the buildings in good shape. No items of non-compliance
or concern were found.
Recognition of end
of the year staff award recipients. Perfect Attendance Awards:
Dana Bogle, Lizzie Eveland, Delores Finley, Janice Graves, Sue
Miller, Corey White. Years of Service Awards: Deb Akers, Julie
Findley, Jan Fonner, Teresa Hawkins, Jamie Honemann, Joyce Mason,
Diana Melton, Amy Niemerg, Terry Sullivan, Keith Findley, Judy
Ormiston, Mark Smith, Billijeanne Belobraydic, Sandy Minott,
Les Palmer, Phil Witt. Outstanding Contribution Awards: Eileen
Brown, Keith Findley, Dorene Boland, Theresa Sisk, Krista Freebairn.
Card was received
from Judy Ormiston thanking the board and administration for
the retirement and years of service awards.
Tech Presentation
was given by Mrs. Palmer and Ms. Minott. Discussed the E2T2
– Enhancing Education Through Technology grant, explaining
what it is and how they came to be involved. This year four
teachers, Mrs. Palmer, Head Teacher, Ms. Minott, Mrs. Holloway,
and Ms. Kincaid are participating. This year’s participating
teachers will receive five student computers, one teacher computer,
one teacher lap top, a color laser printer, scanner, projector,
smart board, tech furniture, digital camera, training, software,
and college credit. They will be able to do slide shows, web
pages, interactive white board projects, power point, all kinds
of interactive projects, and provide a support team for each
other. In essence, they will have Technology Smart Classrooms.
Amy McClain presented
information about the National Council of Teachers of English
Annual Convention for Board consideration. She expects to come
back from the convention with strategies, lessons, and units
to address the skills needed for reading comprehension and writing.
Means commented that
it is nice to see teachers who are willing to do the extra work
and to see them so excited about it. It makes him proud to be
a part of the district.
There were no requests
to address the Board.
Superintendent Acklin
§ Federal Grants
Update: The District will face a reduction of $13,805 in Title
I funding for the coming school year. Due to retirement of one
staff member last year, we will be able to maintain our current
level of services for several years.
§ District Enrollment:
Finished the 2005-06 school year with an average enrollment
of 484 students. Previous year was 505. As recently as 1998-99
the average enrollment was 585. Feels the numbers have stabilized
at or near 500.
§ FY06 Financial
Update: Appears the actual deficit will be close to $300,000.
With Ed Tech Grant money included deficit will be close to $285,000.
This is assuming we receive timely payments from the State Board.
We have not yet received the Ed Tech Grant revenue, a $24,000
education fund payment, and a $54,000 transportation fund payment.
Board approved:
Resignation with
regrets of Jeri Ann Luth as High School Cheer Coach and Diana
Melton as Jr. High Cheer Coach
Employment of Jason
Conn as Physical Education/Health Teacher
Settlement Agreement
2nd Year Renewal
of contract with Aramark Educational Services
NCTE Annual Convention
attendance
Student attendance
at International Woodworking and Furnishings Supplies Show in
Atlanta, GA, August 22-26
Mark Hettmansberger
as signatory for the High School Activity Fund
Newman Grade School/Shiloh
Elementary, Shiloh Jr/Sr High School, Extracurricular, and Faculty
Handbooks with revisions
Board discussed:
Use of the school
as a polling place. Patchett and Kile will represent the district
at an Edgar County Board meeting to discuss polling place sites
for elections.
Corn burning furnace:
Freebairn shared more information he has received regarding
the use of a corn burning furnace. Consensus of the Board was
to continue pursuing this option.
Sharing of technology
coordinator: Terry Sullivan reviewed accomplishments, positives,
negatives, and goals as the shared technology coordinator between
Shiloh and Chrisman school districts.
First reading of
Board Policy occurred: 7:270 Administering Medicines to Students
School Board Convention
– reservations have been confirmed at the Hyatt Regency
Other: Illinois Energy
Consortium – since we are currently in the consortium
for gas we don’t need to do anything further to include
electric.
Illinois School Law
Survey is available if any members are interested in having
a copy.
A one year old bus
with 10-12,000 miles, October delivery, at $48,000 is available
from Midwest Transit. We would trade in a 1997 for $7,000.
The meeting adjourned
at 10:24 PM.