MINUTES OF A REGULAR MEETING OF THE

BOARD OF EDUCATION

MAY 15, 2012

A regular meeting of the Board of Education, District 155, McHenry and Lake

Counties, Illinois, was held at the Center for Education, in said District, Tuesday,

May 15, 2012.

President, Ted Wagner, called the meeting to order at 7:30 P.M. The President

directed the Secretary to call the roll. Upon the roll being called, the following members

answered present: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers,

Ted Wagner, and Karen Whitman. Dr. Gary Oberg was absent.

Also present were: Dr. Randy Davis, Director of Human Resources; Mark

Kovack, Director of Student Services; Dr. Steve Koch, Director of Staff Development;

George DiVenere, Director of Technology; Jeff Carr, Operations Manager; Scott Kubelka,

Director of Curriculum and Assessment; Matt Timmerman, Coordinator of Instructional

Technology; Jeff Puma, Director of Communications; Joe Murphy, Director of Business

and Finance; Steve Olson, Marsha Potthoff and Jay Sargeant, Principals CHSD 155; Dr.

Johnnie Thomas, District 214 Administrator.

Karen Whitman moved and Jim Nelson seconded the motion that the mInutes of

the regular meeting held April 17, 2012 be approved as presented. Motion carried on

unanimous vote.

Following students were recognized for their accomplishments.

Crystal Lake South - Coach: Jill Ellison Poms (4 Class System) – TeamDance Illinois 3A Kick (1st Place); Pom (4th Place) Francesca Allen (Senior) Nikki Krueger (Junior) Mackenzie Freemire (Senior) Allie Mayers (Junior) Brianna Kwasiborski (Senior) Chloe Mutchler (Junior) Allie Tharp (Senior) Emma Rudolph (Junior) Haley Albright (Junior) Megan Sales (Junior) Theresa Benedetto (Junior) Cristina Sottile (Junior) Faith Brunner (Junior) Katina Tole (Junior) Mackenzie Freemire (Junior) Kaitlyn Vollmert (Junior) Kaiti Fruehe (Junior) Sheila Walsh (Junior) Maddie Kinker (Junior)

Worldwide Youth in Science & Engineering (WYSE) - Coach: Brian Adcock

Mark Emmons (Senior) – 5th Place, Biology; Division Unlimited

Cary-Grove - Coach: Katie Bogda

Illinois Council of Teachers of Mathmatics – 3AA (4 class system) Derek Holtz (Freshman) – 2nd Place, Algebra I Written Competition;

2nd Place, Freshman/Sophomore 2-Person Team Andrew Eberlein (Sophomore)– 2nd Place, Freshman/Sophomore 2-Person Team;

3rd Place, Oral Topic Justin Eberlein (Senior) – 3rd Place, Oral Topic

Worldwide Youth in Science & Engineering - Coach: Joshua Norten 5th Place, Division Unlimited (largest of 4 divisions) Alex Bussan (Junior) Justin Paldowic (Senior) Haley Cobb (Senior) Kreena Patel (Senior) – Biology, 1st Place Ryan DiCicco (Junior) Hannah Phillips (Junior) Andrew Eberlein (Soph) – Computer Science, 6th Place Alyssa Pierce (Senior) Justin Eberlein (Senior) – Math, 6th Place Chris Oberheide (Senior) David Engel (Senior) – Physics, 3rd Place Chris Rozolis (Junior) Ostup Hnatyuk (Senior) Austin Steinforth (Senior) – Chemistry, 6th Place Amanda Holtz (Senior) Analisa Taylor (Junior) Chris Janke (Senior) Zach Taylor (Senior) Melanie Jereb (Senior) Andrew Vogeler (Senior) Andrew Kregel (Senior) Alex Whitaker (Senior) – Chemistry, 5th Place Luis Lopez (Senior)

Crystal Lake Central - Coach: Caroline Christensen Poms (4 Class System) – TeamDance Illinois 2A Pom (1st Place); Open Pom (2nd Place) Mary Antolak (Sophomore) Christina Gadomski (Sophomore) Caitlyn Badger (Senior) Jennifer Getty (Sophomore) Teahl Banner (Senior) Brittany Hallman (Senior) Olivia Barkocy (Sophomore) Brittany Hayes (Freshman) Allison Beggin (Sophomore) Brette Hooker (Sophomore) Rachel Bremicker (Senior) Ally Korn (Junior) Savina Caniglia (Senior) Maddy Popp (Junior) Chellie Christensen (Senior) Mady Wynsma (Sophomore) Brittany Demendi (Senior) Coach: Caroline Christensen

IHSA All-State Academic Team Molly Flood (Senior)

Chicago Tribune All-State Academic Team Stuart Streit (Senior)

Jeff Puma, Director of Communications, reported there was one request for

records Under Freedom of Information Act. Brian McSherry, requested any and all

information for summer construction work planned for this year on any building owned

or leased by the District. Request addressed.

Joe Murphy, Director of Business and Finance presented the Bill List. Karen

Whitman moved and Barbara Slusin seconded the motion that the Bills as listed on the

Agenda be approved and ordered paid. Upon the roll being called, the following

members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner,

and Karen Whitman

Nay: None

Absent: Gary Oberg

COMMUNITY HIGH SCHOOL DISTRICT 155 SCHEDULE OF CHECKS WRITTEN April 13, 2012 through May 10, 2012 LIABILITY RESERVE FUND ROCK FUSCO & CONNELLY LLC 82.50 TOTAL 82.50 BENEFITS FUND BENEFIT ADVANTAGE 286.20 BLUE CROSS BLUE SHIELD 674,611.42 FRINGE FUNDING INC. 300.00 GROUP ADM LTD INS PREMIUM 10,654.13 GROUP ADMIN LTD ADMIN FEE 1,074.00 HUMANA INC. 38,782.71 HUMANA INS. CO. PREMIUMS 2,575.40 PERSPECTIVES 19,878.07 TOTAL 748,161.93

EDUCATION FUND ACT-KEYTRAIN 525.00 ADAMS, PHIL 200.00 ADVANTAGE TEAM SALES 3,208.19 ALA GRAPHICS 277.60 ALBRECHT, RAY 200.00 ALBRIGHT, STEVEN 282.00 ALEXIAN BROTHERS 1,400.00 ALLENDALE ASSOCIATION 18,824.74 ALTENDORF, JAMES V 354.65 AMAZON.COM CREDIT 1,832.56 ANDERSON, CYLE 160.00 ARAMARK UNIFORM SERVICES 117.26 ARBIR, ELIZABETH 53.28 ARIAS, VICTOR V 200.00 ARNHOLZ, MICHAELEEN 578.00 ASFELD, LUDWIG 171.00 ATHLETIC EQUIPMENT SOURCE 963.00 ATTAINMENT COMPANY, INC. 228.90

AVILA, CHRIS 60.00 AYERS, JIM 60.00 B & H PHOTO 352.68 BADGER HIGH SCHOOL 75.00 BAKER, ROBERT 57.00 BALDONIERI, COLLIN 60.00 BARBER, ARTHUR R 200.00 BARRINGTON HIGH SCHOOL 175.00 BAUM-LAMB, TISA 65.00 BELL, ROBERT 57.00 BERG, MATTHEW 61.60 BERT, JEFF 120.00 BEUTLICH, SCOTT C. 200.00 BIDELMAN, MARIA 487.97 BIERMAN, CLARK 171.00 BILDERBACK, WILLIAM 60.00 BIRR, JIM 60.00 BITLER, GARY 60.00 BLAZING PRAIRIE STARS INC 204.00 BLEILE, MICHAEL 10.97 BLICK ART MATERIALS 1,271.61 BLUM, GERARD V 60.00 BODDY, JEAN 200.00 BONCOSKY, ROBERT W 26.98 BOULDER RIDGE COUNTRY CLUB 500.00 BOUZEOS, PETER 57.00 BOYLAN CENTRAL CATHOLIC HS 280.00 BP 1,934.06 BRACH, FRED 105.00 BRANCATO, KAREN 147.46 BRANDWEIN, LORRIE 198.95 BRAYTON, JOHN 654.19 BRAZELTON, KELLI 135.89 BREMICKER, BRENDA 252.35 BREW, JIM 60.00 BRIGHT APPLE 308.96 BROCK, BOB 105.00 BRODHEAD-GARRETT 393.28 BROPHY, KEVIN 60.00 BROWN, ALLISON 65.00 BROWN, PAUL 57.00 BROWN, STEWART 57.00 BRUSO, MARK 90.00 BUCK BROS. INC 411.11 BUFFALO GROVE HIGH SCHOOL 210.00 BUSH, JANET 200.00 BYE-MO'R INC 60.00 BYHAM, JONATHAN 183.78 B2B COMPUTER PRODUCTS LLC 869.97 C L DIST 155 FLEX HEALTH CARE 6,220.44 C L DIST 155 FLEX CHILD CARE 3,963.44 C L DIST. 155-FLEX ADM HEALTH 184.50 C. R. PETERSON, INC. 741.00 CALLOWAY HOUSE, INC. 141.64 CAMELOT THERAPEUTIC SCH. 17,663.60 CAMPOS, TONY 57.00 CAMPUS SOLUTIONS 127.40 CANNON, SHANE 60.00 CAPPELEN, TOM 57.00 CAREER TRACK 199.00 CARLEX 162.42 CARLSON, STEVE 228.00 CARTER, TYSON 90.00 CARUSO, TONY 186.00 CARY COMM CONS SCH DIST 26 14,994.72 CARY GROVE H S 557.35 CARY GROVE HS BOOSTER CLUB 88.00 CASTILLO, MARIO 99.00 CDWG 9,560.71 CENTEGRA OCCUPATIONAL HEALTH 387.00 CENTER FOR ED & EMP LAW 159.00 CENTRAL H.S. BOOSTER CLUB 549.50 CENTRAL HS 628.00 CHANEY, BOB 114.00 CHICAGO CHILDREN'S CENTER 210.00 CHILDREN'S HOME ASSOC 14,824.86

CHILDREN'S MEMORIAL HOSPITAL 80.00 CHOKLAD, SCOTT 165.00 CIOTTI, MARTY 275.00 CITRANO, MICHAEL 57.00 CITY OF CRYSTAL LAKE 14,952.08 CLASSROOM DIRECT 637.95 CLEARY, DEBORAH 143.82 CLEVEN, RANDI 10.83 COLE, GREGORY 124.00 COLE, JOSEPH L 200.00 COLES, MIKE 114.00 COLLINS, BOB 65.00 COLUCCI, TONY 57.00 COMCAST 9,285.98 COMCAST CABLE 2,222.48 COMMUNITY H.S. DIST 117 810.00 COMMUNITY H.S. IMPREST 46,064.37 COMMUNITY HS DIST. 155 DENTAL 53,750.19 COMMUNITY HS DIST. 155-HEALTH 619,127.68 CONNECTIONS DAY SCHOOL 4,841.63 CONSERV FS 299.00 CONSERVE SCHOOL APSI 805.00 CORKINS, SUSAN E 637.50 CRS ADVANCED TECHNOLOGY 567.00 CRUMRINE, BOB 62.00 CUMMINGS, MIKE 60.00 CUMMINS, AARON 1,510.39 DELL COMPUTER CORP. 7,516.35 DEMCO 218.55 DESTEPHANO, ANTHONY .00 DI MARE, JOHN 28.50 DIAFERIO, KRISTIN 23.74 DINKHELLER, JIM 57.00 DOTY, AMBER 65.00 DR PEPPER SNAPPLE GROUP 964.80 DURRENBERGER, ED 114.00 DYKEMA 1,458.40 EAGLE PRESS 121.00 EDUCATIONAL RESEARCH NEWSLETTE 204.50 EDWARDS, GENEEL 120.00 EHLERT, MARK 460.00 ELLISON, JIM 180.00 ENRIGHT, ANTHONY 171.00 ETR ASSOCIATES INC 211.06 EWERT, GEORGE 117.00 FEDERAL EXPRESS CORP. 72.26 FIRST NATIONAL BANK OF OMAHA 1,195.01 FIRST TO THE FINISH, INC. 1,049.26 FISHER ATHLETIC 890.74 FISHER PIANO SERVICE 85.00 FIX THIS! 1,071.00 FLEET ONE 259.15 FLEISCHMANN, JESSICA 57.00 FLETCHER, BEN 177.00 FLOCABULARY 90.00 FLORES, LUCY 214.78 FLOWERWOOD 63.50 FOLLETT LIBRARY RESOURCES 5,023.38 FOLLETT SOFTWARE COMPANY 76.31 FORCIER, ANDY 60.00 FOSTER, MARK 62.00 FOX RIVER FOODS INC. 8,874.76 FREEMAN, LARRY 120.00 FREMD HIGH SCHOOL 60.00 FRETT, PATRICK 97.78 FREUND, DAN 60.00 FREUND, VIC 120.00 FREY, HAROLD 57.00 GAHLER, LINDA 460.60 GAMBLE, STEVE 60.00 GANSHAW, DAVE 295.00 GASKILL, DENA 65.00 GESSERT, SCOTT 248.00 GILBERT, KATHY 69.49 GLEICH, BOB 57.00 GLOVER, KRISTIN 243.06

GOESKE, BARBARA 325.19 GORDON FOOD SERVICE INC 7,149.02 GOTT, KELVIN 200.00 GOTT, KYLENE 200.00 GOTTER, JOHN 174.00 GRAMLY, TODD 114.00 GRAPHIC 14 897.73 GRAYMILLS CORPORATION 58.40 GREINER, STEPHEN 27.75 GREY, TOM 60.00 GROEBLI, GLENN 228.00 GROUP ADM LTD INS PREMIUM 9,339.34 GROUP ADMIN LTD ADMIN FEE 184.50 GRUBB, MIKE 120.00 GUILD, JOHN 124.00 HALDEMAN-HOMME, INC. 750.00 HALLETT, MARK 60.00 HANSEN, KEN 117.00 HARRIS, JOHNNY 117.00 HAYDEN, JIM 105.00 HAYDEN'S ATHLETIC 3,214.71 HEARTSPRING 19,290.84 HEGEL, FRED 62.00 HEINEMANN, GORDON 105.00 HENNELLY, SUSAN 88.52 HERING, RHONDA 180.00 HERSEY HIGH SCHOOL 70.00 HIGHSMITH, INC. 1,240.40 HODGES-LOIZZI-EISENHAMMER 5,847.42 HOFFMAN, GREGORY 122.23 HOLIDAY INN - CL 663.12 HOLT RINEHART & WINSTON INC. 116.19 HOME STATE BANK 1,295.05 HOME STATE BANK (F/W) 535,999.08 HOOVER, TOM 57.00 HORGAN, BILL 60.00 HUKLAS, RYAN 57.00 HUMPA, PAUL A 47.18 HUNDT, GERALD 124.00 ILL DEPT OF REVENUE 178,494.82 ILL PRINCIPALS ASSN-(IPA) 650.00 ILLINOIS EDUCATION ASSN. 33,000.48 IMMEGA, UDE 435.12 INDEPENDENCE HIGHWAY- PHD 250.00 INGOLD, MIKE 200.00 INSTITUTE FOR EDUCATIONAL DEV 1,533.00 INTERNATIONAL READING ASSN. 429.00 IRELAND, MICHAEL 180.00 ISDA 60.00 J. W. PEPPER 551.33 JABLONSKI, JIM 171.00 JACKSON, TIM 396.00 JACOBS HIGH SCHOOL 200.00 JACOBSON, STEVE 229.00 JAENICKE, STEVE 114.00 JAKOBSZKE, JOHN 62.00 JANDA, TOM 101.00 JAUCH, TAMMY 81.60 JAY K. LEVY & ASSOC. 245.10 JEWEL PURCHASE ADVANTAGE 3,617.62 JOHNSON, PATRICIA S 56.66 JOHNSTON, JEFF 60.00 JONES, ANTHONY 74.00 JORIAN, GARY 181.00 JULIE CIERO 1,512.00 KAPLAN, DEBORAH 175.00 KARCCZ, BOB 57.00 KARLBLOM, STEVEN 104.34 KARTHAN, STAN 120.00 KASTNER, ANDREW 114.00 KEATING, TIM 57.00 KELLER, CRENDEN 216.00 KELLY, JAMES D 34.58 KERSTEN, ORV 120.00 KIDD, MICHELLE 166.99 KIRTLEY TECHNOLOGY CORP 1,400.00

KLAY, JOHANNA 75.00 KLETT, CONNIE 120.00 KLOCKIT 212.60 KNEIP, DENNIS 158.00 KNOPE, STEVEN 57.72 KOCH, STEVEN 62.16 KORDA, DONNA 60.00 KOVACK, MARK 133.31 KRATOCHVIL, JILL 200.00 KRUEGER, WES 174.00 KRYSTAL, RAYMOND 74.95 KUBELKA, SCOTT 72.00 KULIGOWSKI, DAVID 165.00 KURTH, KERRIE 48.15 LAHRMAN, ROBERT 57.00 LAKE-COOK DISTRIBUTORS INC 4,309.68 LANE, J. LARRY 790.00 LANG, DOUG 60.00 LASHWAY, ANN 600.00 LEE, DEREK 180.00 LIBRARY VIDEO COMPANY 71.85 LITTLE FRIENDS INC. 3,656.84 LRP PUBLICATIONS 1,021.00 M-F ATHLETIC COMPANY 1,444.60 MAC CRINDLE, MATTHEW 33.31 MACHESKY, DENNIS 171.00 MACZKA, JIM 300.00 MAIRET, STEPHEN 200.00 MAKE MUSIC! 350.00 MALOUF, CYNTHIA 30.03 MANHERZ, RICH 57.00 MANNING, MIKE 69.93 MAP SHOP 18.80 MAPLE GROVE DISTRIBUTING 621.98 MARCOTTE, DON 105.00 MARY T WIRTH 480.00 MASON, MICHELLE 625.00 MAVROTHALASITIS, ALEX 62.00 MAY, BOB 119.00 MC CORMICK, ALAN 225.00 MC HENRY CO FED CR UNION 131,879.10 MC HENRY COUNTY FEDERAL CU 1,100.00 MC HENRY HIGH SCHOOL WEST 392.48 MC HENRY SPECIALTIES 585.00 MC INTEE, BILL 180.00 MC MAHON, TIM 120.00 MEARTHEW, PAUL SR. 60.00 MEN'S WEARHOUSE 97.96 MG TRUST CO. 86,977.68 MICUCCI, DAN 171.00 MIDLAND PAPER 3,204.00 MIDWEST TECHNOLOGY PRODUCTS 2,048.43 MM MARKETING 250.50 MODERN SCHOOL SUPPLIES INC 207.63 MOHLER, RON 60.00 MONAHAN, PAT 114.00 MOORE, ED 60.00 MROZ, GREG 114.00 MURREN, KARA 66.34 MUSIC & ARTS CENTER INC 715.03 NAATZ, RICK 181.00 NACHEMPASSACK, SOMXAY (SAM) 186.00 NANCE, TOM 60.00 NASCO 469.74 NATIONAL DEAF ACADEMY 23,945.19 NCPERS-IL IMRF # 1400 488.80 NEFF CO 2,586.44 NEMMERS, DENNIS 57.00 NEUFELDT, DOUG 186.00 NEW CONNECTIONS ACADEMY 14,638.26 NORTHERN ILL UNIV-OUTREACH 25.00 NORTHWEST COMMUNITY HOSPITAL 3,281.64 NYREN COMPANY 1,197.08 O'HERRON, KEVIN 60.00 OCE FINANCIAL SERV. INC. 12,005.05 OCE IMAGISTICS INC 850.02

OCONOMOWOC DEVELOPMENTAL 2,605.20 OFFORD, SCOTT 161.00 OLSON, STEVE 317.38 ON TARGET SALES 3,381.06 ORGLER, JESSICA 99.96 ORTIZ, MARIO 28.50 OTTO, STEFANIE 161.98 P.A.C.T.T. LEARNING CENTER 5,975.80 PADDING EXPERTS 1,900.00 PARK PLACE 150.00 PARRISH, KERRY A. 31.58 PAXTON/PATTERSON 2,445.50 PCI EDUCATIONAL PUBLISHING 950.33 PEACO, HARMON 425.00 PEAPOD, INC 2,577.26 PEARSON EDUCATION 88.50 PERANICH, MARYSUE 600.00 PERRY, JOSH 120.00 PETERSEN, RICH 120.00 PETROSKY 57.00 PFAFF, DEAN 57.00 PITNEY BOWES INC. 2,366.32 POPE, BOB 114.00 PRAIRIE RIDGE HIGH SCHOOL 730.05 PRESTWICK HOUSE INC 121.62 PRICE, ROBERT 65.00 PRO-TUFF DECALS 274.12 PROSPECT HIGH SCHOOL 50.00 PROVANTAGE CORPORATION 2,419.84 PSYCHKITS 65.12 PUGA-VANEGAS, MARIA 96.42 PUPILLO, PHIL 165.00 QUILL CORP 294.52 QUINLAN & FABISH MUSIC 86.00 RASSAS, JOHN 114.00 REES, WAYNE 288.00 REGAN, MICHAEL 101.00 REVTRAK, INC 4,195.63 RICHOLSON, MIKE 105.00 RIDDELL/ALL AMERICAN SPORTS 14,401.29 RIVERA, RAFAEL 114.00 RIVERSIDE BAKE SHOP 614.88 ROCKFORD GUILFORD .00 ROCKFORD INDUS. WELDING 75.63 ROCKFORD JEFFERSON HIGH SCH 235.00 ROGERS ATHLETIC CO. 1,154.00 ROGERS, FLOYD 90.00 ROGUE FITNESS 1,574.00 ROHDE, JAY 105.00 RUHFF, RAY 114.00 RUSSO, AARON 265.00 RUTKOWSKI, DORICE M 200.00 RYAN, JACK 60.00 SAIDLER, KEITH 62.00 SANDBERG, DAN 200.00 SARGENT WELCH LLC 894.47 SARTO, STEVE 62.00 SCHACHT, MATT 60.00 SCHAUMBURG HIGH SCHOOL 70.00 SCHEBEL, PAUL 65.00 SCHEVERS, JIM 57.00 SCHMICKLEY, MIKE 62.00 SCHOCK, CHRIS 57.00 SCHOCK, GREG 114.00 SCHOLINSKY, GENE 386.00 SCHOOL OUTFITTERS 3,270.06 SCHOOL SPECIALTY 1,463.21 SCHURING & SCHURING INC 2,611.43 SEAL OF ILLINOIS 8,108.00 SEDOM 1,281.00 SEILER, JACOB 172.64 SENESE, AMANDA 93.83 SENESE, MATTHEW 136.61 SEQUEL SCHOOLS, LLC 18,482.82 SHEA, BOB 124.00 SHIFFLER EQUIPMENT SALES 113.71

SIEKIERSKI, MARK 57.00 SIGNS NOW ELGIN 46.83 SIMATOS, LINDA 65.00 SINGLETARY, RICHARD 75.00 SITARZ, LARRY 117.00 SMITH, MEGAN 431.33 SNAP-ON TOOLS INC. 609.35 SOBERG, CHRISTINA 65.00 SODEXO INC & AFFILIATES 6,931.00 SONIA SHANKMAN ORTHOGENIC SCH 7,943.88 SOURCE ONE 22.99 SOUTH HIGH SCHOOL 753.60 SP ED OF LAKE CO. 35,321.38 SPANGLER, JANICE 2,665.00 SPIEWAK, GERALD 171.00 SPOONER, BOB 114.00 SPORTS IMPORTS INC. 3,290.71 ST CHARLES NORTH HIGH SCH 375.00 ST FRANCIS HIGH SCHOOL 375.00 ST. VIATOR HIGH SCHOOL 250.00 STAFF DEVELOPMENT FOR EDUCATOR 3,316.00 STAN'S OFFICE TECHNOLOGIES 750.00 STANTESLY, JEANINE 1,240.75 STATE DISBURSEMENT UNIT 1,200.00 STAWARZ, ERIN 83.63 STEELPAN STORE 90.00 STEGNER, JIM 57.00 STERCHI, CARSON 260.00 STERNE, LISA 73.81 STEVENSON HIGH SCHOOL 175.00 STRATTON, GARY 105.00 SUHRHOFF, DOTTIE 247.65 SUKOW, STEPHANIE 391.52 SULLENS, CATHERINE P 134.02 SUMMIT SCHOOL 18,534.00 SUN LIFE FINANCIAL 12,760.88 SWANK, STEPHEN 105.00 SWINNEY, EMORY 34.00 T.O.B.G. TROPHIES 170.00 TAEGE, AMY 68.03 TEACHER'S DISCOVERY 905.32 TEACHER'S DISCOVERY FOR LANG 397.51 TEACHERS RET SYSTEM-BD THIS 25,662.22 TEACHERS' HEALTH INS. 34,218.79 TEACHERS' RETIREMENT SYS. 365,493.57 TEACHERS'RET. SYSTEM ERI EMP 22,551.88 TENNIS WAREHOUSE 425.40 TERRY, BETH 200.00 TEXON TOWEL & SUPPLY 999.75 THAT'S AMORE PIZZA 535.50 THINK! PRINTER SUPPLIES 7,505.04 TIMBERLINE KNOLLS 1,010.65 TIRIA, SYDNEY 314.08 TOBIE, RUSS 105.00 TOOL WAREHOUSE, THE 226.00 TOWNSEND PRESS 425.90 TRACY, MATT 114.00 TRANSPORTATION JOINT 2,281.35 TRIVETT, BOB 114.00 TUBA EXCHANGE, THE 7,880.00 TYLER TECHNOLOGIES INC 14,881.40 U.S. POSTAL SERVICE 7,000.00 UNITED STATES FLAG STORE 321.82 UNITED WAY OF MC HENRY COUNTY 301.48 UW - WHITEWATER TRACK & FIELD 150.00 VALLEY BUSINESS MACHINES 1,345.80 VALSAMIS, MIKE 62.00 VAN ALSTINE, TERRY 114.00 VANDE MOORTEL, ELIZABETH 600.00 VENNE, MONICA 215.40 VENTRONE, JIM 171.00 VERIZON WIRELESS 659.54 VIEYRA, REBECCA 41.85 VILLAGE OF CARY 2,000.00 VISION SERVICE PLAN-IL 7,850.32 VITO, JOHN 165.00

WAGNER, ERIN 52.99 WAGNER, KURT 100.46 WALKNER, WILLIAM 435.88 WALL WORDS 137.85 WALLIN, JOHN OTTO 60.00 WALMART COMMUNITY/GECRB 253.88 WARD'S NATURAL SCIENCE 60.00 WAREHOUSE DIRECT 6,609.46 WATTERS, JERRY 518.00 WEAVER, EDWARD 106.22 WEBB, SCOTT 105.00 WENDT, DENNIS 60.00 WHEELING HIGH SCHOOL 50.00 WHELAN, SANDRA 36.63 WHITCOMB, STACY 600.00 WHITEWATER HIGH SCHOOL .00 WIDMAYER, JOHN 180.00 WIESE TRAINING/DEVELOPMENT 1,538.11 WILBRANDT, TINA 110.00 WILLIAM V. MAC GILL & CO. 726.52 WILLOWGLEN ACADEMY INC 3,643.36 WILMOT, MIKE 57.00 WILSON, TOM 120.00 WINKLER, KIRK 57.00 WISCONSIN DEPT OF REVENUE 5,173.65 WISCONSIN GLACIER SPRINGS CO 29.50 WISHOWSKI, BROCK 60.00 WOGAMAN, MATT 57.00 WOLF, TERRY (DOC) 120.00 WOLKE, CHRISTOPHER 207.92 WOLTERS, DOUG 124.00 WOOD, RANDY 120.00 WOODHOUSE, KEN 57.00 WOODSTOCK H.S./ATHLETIC DEPT 200.00 WORLD POINT 313.95 WOZNIAK, LINDA 65.00 WOZNY, MIKE 57.00 YONG, HENRY 120.00 ZANDERS, CHARLES 114.00 ZAVALA, EDUARDO 57.00 ZEMAN, DAVE 60.00 ZIP SPECIALTIES 272.00 TOTAL 2,744,406.62 OPERATIONS & MAINTENANCE FUND AIRGAS NORTH CENTRAL 80.90 ALLIANCE ILLINOIS INC 895.00 ANDERSON LOCK 123.50 ANDERSON PEST CONTROL 328.55 AQUA-PREP DIVISION 1,225.34 AT&T 71.83 ATHENA GLASS CO 132.50 BARN NURSERY/LANDSCAPE CNT 346.50 BHFX DIGITAL IMAGING 91.80 BJORKMAN'S ACE HARDWARE 401.21 BP 1,487.43 CABAY & COMPANY 1,162.90 CENTERPOINT ENERGY SERV. 21,412.51 CENTRAL DISTRIBUTING CO INC 9.35 CIMCO 2,950.27 CITY OF CRYSTAL LAKE 3,494.99 COM ED 277.92 COMMUNITY H.S. IMPREST 15.52 COMMUNITY HS DIST. 155 DENTAL 5,020.60 COMMUNITY HS DIST. 155-HEALTH 57,401.35 CONSERV FS 5,114.98 CONVERGINT TECHNOLOGIES 2,665.00 CRESCENT ELECTRIC SUP. CO 613.28 CROWN RESTROOMS 364.89 DIAMOND DETECTIVE AGENCY 9,959.55 FGM ARCHITECTS ENGINEERS 68,175.00 FLEET ONE 387.72 FM PLUS, LTD. 1,250.00

FREEDMAN ANSELMO LINDBERG 326.06 GRAINGER INC. 488.72 GREAT LAKES ELEVATOR SERV. 1,844.58 HART ERECTORS 18,480.00 HOME DEPOT CREDIT SERV. 468.15 HOME STATE BANK (F/W) 18,081.40 ILL DEPT OF REVENUE 7,953.93 ILLINOIS EDUCATION ASSN. 664.24 INTERSTATE ALL BATTERIES 1,600.60 INTERSTATE BATTERY SYSTEMS 49.95 MC HENRY CO FED CR UNION 5,862.02 MENARDS 1,596.75 MG TRUST CO. 200.00 MID AMERICA VACUUM CENTER 44.97 MID AMERICAN ENERGY CO 153,338.03 MIDLAND FUNDING LLC 575.52 NCPERS-IL IMRF # 1400 297.00 PLUMBMASTER, INC 184.12 RAPTOR TECHNOLOGIES 2,160.00 REICHERT CHEVROLET & BUICK 38.94 REINDERS, INC 52.34 SAVAGE PRO AUDIO INC 6,000.00 SPACECO INC. 7,277.58 STATE DISBURSEMENT UNIT 537.00 STEINER ELECTRIC 251.06 SUN LIFE FINANCIAL 747.51 VERIZON WIRELESS 2,854.75 VILLAGE OF CARY 3,209.93 VISION SERVICE PLAN-IL 724.85 WASTE MANAGEMENT 2,757.82 WISCONSIN DEPT OF REVENUE 202.78 ZIEGLER'S ACE HARDWARE 241.82 TOTAL 424,572.81 DEBT SERVICES AMALGAMATED BK OF CHICAGO 420.00 TOTAL 420.00 TRANSPORTATION FUND BOGDA, CATHERINE 432.00 COMMUNITY HS DIST. 155 DENTAL 36.81 COMMUNITY HS DIST. 155-HEALTH 175.34 CRYSTAL LAKE CAB CO 10,125.00 ENTERPRISE RENT A CAR 1,164.47 HEUER, ELLEN 368.52 HOME STATE BANK (F/W) 340.63 ILL DEPT OF REVENUE 121.06 LOW, NICK 32.54 MC HENRY CO FED CR UNION 92.00 MG TRUST CO. 300.00 NCPERS-IL IMRF # 1400 3.20 NORTHWEST SUB. SP ED ORG 606.06 SEPTRAN INC 2,011.72 SUN LIFE FINANCIAL 2.41 TEACHERS RET SYSTEM-BD THIS 13.32 TEACHERS' HEALTH INS. 17.74 TEACHERS' RETIREMENT SYS. 189.66 TEACHERS'RET. SYSTEM ERI EMP 11.70 TRANSPORTATION JOINT 202,676.83 VAN GALDER BUS CO 6,650.00 VISION SERVICE PLAN-IL 2.88 TOTAL 225,373.89 I.M.R.F HOME STATE BANK (M/C) 112,250.22 HOME STATE BANK (FICA) 64,220.65 ILL. MUNICIPAL RETIREMENT FUND 92,029.54 TRANSPORTATION JOINT 43,355.88 TOTAL 311,856.29

GRAND TOTAL 4,454,874.04

CHECK LISTING SUMMARY 4/13-5/10 LIABILITY RESERVE 82.50 BENEFITS FUND 748,161.93 EDUCATION FUND 2,744,406.62 OPERATIONS/MAINTENANCE 424,572.81 DEBT SERVICES 420.00 TRANSPORTATION FUND 225,373.89 I.M.R. F. 311,856.29

TOTAL CHECKS WRITTEN 4,454,874.04

Joe Murphy, Director of Business and Finance, asked the Board to consider the

appointment of the Budget Committee for the 2012-2013 school year. Secretary of the Board

of Education read the following Resolution designating the Budget Committee to prepare

a tentative budget and establish the fiscal year for the School District.

RESOLUTION – BUDGET COMMITTEE

WHEREAS, the Board of Education is required by law to select a committee to prepare a tentative budget, and WHEREAS, this Board of Education is further required to prepare said tentative budget, make the tentative budget available for public inspection, and arrange for a public hearing thereon. NOW, THEREFORE, BE IT AND IT IS HEREBY RESOLVED by the Board of Education of Community High School District 155, in the Counties of McHenry and Lake, State of Illinois, that the fiscal year for this School District is hereby established as July 1, 2012 through and including June 30, 2013. IT IS FURTHER RESOLVED by the Board of Education that Jim Nelson, Gary Oberg, Barbara Slusin, and Joe Murphy are hereby designated by this Board to prepare a tentative budget for said School District for the fiscal year beginning July 1, 2012 and ending June 30, 2013. BE IT FURTHER RESOLVED that the said tentative budget shall be filed with the Secretary of this Board of Education. Dated this 15th day of May, 2012 ____________________________ ____________________________ Mary Scherenberg, Secretary Theodore L. Wagner, President Board of Education Board of Education Community High School District 155 Community High School District 155

Dave Secrest moved and Jim Nelson seconded the motion that the Board of

Education adopt the Resolution as read. The President directed that the roll be called for a

vote upon the motion to adopt said Resolution. Upon the roll being called, the following

members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner, and

Karen Whitman

Nay: None

Absent: Gary Oberg

Ted Wagner, Board President, asked Mr. Murphy if the implementation of the

New Program, Infinite Visions, is on target. Mr. Murphy stated we are on target

and will be ready July 1, 2012.

Marsha Potthoff, Principal of Crystal Lake South High School, presented a

school improvement update. ISBE requires schools/districts to submit a school

improvement plan every two years, if they do not meet the established AYP

benchmarks associated with NCLB.

Mrs. Potthoff received BOE approval and successfully submitted a school

improvement plan to ISBE last year. Her presentation at this Board Meeting was

an update and did not require formal Board action.

Mrs. Potthoff provided materials for the Board members showing

achievement data, objectives and strategies that are closely aligned to the District’s

Strategic Plan.

Dr. Randy Davis, Director of Human Resources, presented for a first reading

Board Policies: 4344 – School Wellness Policy; 4345 – Health and Safety; 4365-

Dispensation of Medication. Board Policy states that such changes need to be

presented at one Board Meeting before they can be acted upon at the following

meeting.

Dr. Randy Davis presented for a second reading Board Policy 4110 – Attendance

Residency Requirements. Board Policy states that such changes need to be presented

at one Board Meeting before they can be acted upon at the following meeting.

Karen Whitman moved and Barbara Slusin seconded the motion that the Board

of Education approve Community High School District 155 Board Policy 4110 –

Attendance Residency Requirements. Upon the roll being called, the following

members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner,

and Karen Whitman

Nay: None

Absent: Gary Oberg

Dr. Randy Davis requested approval of resignation, retirement, dismissal, non-

renewal, employment, coaching, extra-curricular assignments, and leave of absence

as listed.

Resignation, Retirement, Dismissal, and Non-Renewal Philip Adams retiring as Custodian at Central High School, effective June 15, 2012. Brian Adcock resigned as National Honor Society one-half stipend, effective end of the 2011-2012 school year. Arthur Ray Barber retiring as Maintenance at South High School, effective June 29, 2012. Sara Bauman resigned as Yearbook Supervisor at Prairie Ridge High School, effective 2012-2013 school year. Amy Burger resigned as Freshman Class Sponsor at Central High School, effective 2012-2013 school year. Colleen Cameron resigned at Wild Card for Spring Play at South High School, effective June 1, 2012.

Raymond Card resigned as Assistant Boys Basketball Coach at Prairie Ridge High School, effective 2012-2013 school year. Aaron Cummins resigned as one-half Technical Director for Fall Play at Prairie Ridge High School effective May 1, 2012. Maria (Lucy) Flores resigned as Assistant Speech Team Coach at Central High School, effective 2012-2013 school year. Kristen Gallagher resigned as Wild Card for Spring Play at Prairie Ridge High School effective June 3, 2012. Kristi Gamucio resigned as Assistant Pom Coach at Cary-Grove High School, effective May 4, 2012. Christopher Gotsch resigned as Assistant Boys Basketball Coach at Cary-Grove High School, effective 2012-2013 school year. Dave Jensen resigned as one-half Technical Director for Fall Play at Prairie Ridge High School, effective May 1, 2012. Natalie Kaplan resigned as Head Pom Coach at Cary-Grove High School, effective April 15, 2012. Arnie Kay resigned as Assistant Boys Basketball Coach at Cary-Grove High School, effective April 25, 2012. Stacie Kayser resigned as Assistant Cheerleading Coach at Central High School, effective April 12, 2012. Thomas J. King resigned as Guidance Counselor, Boys Head Soccer Coach and Girls Assistant Soccer Coach at Crystal Lake Central High School, effective June 30, 2012. Kerri Kurth resigned as Best Buddies and Color Guard Wildcard Sponsor at Crystal Lake South High School, effective July 1, 2012. Amy Langelund resigned as Department Chair of Special Education at Cary-Grove High School, effective June 29, 2012. Matt LePage resigned as Assistant Football Coach and Head Girls Basketball Coach at Central High School, effective 2012-2013 season. Allison MacTavish resigned as Assistant Cheerleading Coach at Cary-Grove High School, effective April 13, 2012. Mat McMeel resigned as Speech Coach at Crystal Lake South High School effective June 1, 2012. Bill Murphy resigned as Assistant Wrestling Coach at Prairie Ridge High School, effective May 2, 2012. Brian Pelz resigned as one-half Yearbook Supervisor at Crystal Lake Central High School effective 2012-2013 school year. Allison Smith resigned as Assistant Cheerleading Coach at Crystal Lake South High School, effective April 18, 2012. Megan Smith resigned as Color Guard Wildcard, Costume for Fall Play and Costume for Spring Play, effective 2012-2013 school year. Lindsey Venable resigned as Head Pom Coach at Prairie Ridge High School, effective 2012-2013 school year. Erin Wagner resigned as Teacher at Crystal Lake South High School, effective end of June 1, 2012 school year.

Employment

Pawel Bachara employed as Shift Supervisor of Custodians at Prairie Ridge High School, effective April 24, 2012. Michael Gattone employed as Science Teacher at Crystal Lake South High School, effective 2012-2013 school year. Randi Kalish employed as School Psychologist Intern at Crystal Lake South High School and Prairie Ridge High School effective 2012-2013 school year. Amy Langelund employed as Dean of Students at Cary-Grove High School effective July 1, 2012. Daniel Madsen employed as Custodian at Prairie Ridge High School, effective April 30, 2012. Kyle Mino employed as Science Teacher at Crystal Lake South High School, effective 2012-2013 school year. Michael Schneider employed as Special Education Teacher for Daily Living Skills Program, effective 2012-2013 school year. Neil Smith employed as Custodian at Prairie Ridge High School, effective April 18, 2012.

Coaching and Extra-Curricular Assignments

Emily Breyer as Wild Card Spring Play at Crystal Lake South High School, effective April 23, 2012. Aaron Cummins as Technical Director of Fall Play at Prairie Ridge High School, effective 2012-2013 school year. Maria (Lucy) Flores as Head Speech Team Coach at Central High School, effective 2012-2013 school year.

Stephen Glasder as Assistant Football Coach at Crystal Lake Central High School, effective 2012-2013 school year. Stacie Kayser as Assistant Cheerleading Coach at Crystal Lake South High School, effective 2012-2013 school year. Matt LePage as Head Boys Basketball Coach at Crystal Lake South High School, effective 2012-2013 school year. Corey Miedwig as one-half Honor Society Sponsor at Crystal Lake South High School, effective July 1, 2012. Joe Regan as Assistant Softball Coach at Cary-Grove High School, effective 2011-2012 school year. Allison Smith as Head Cheerleading Coach at Crystal Lake South High School, effective 2012-2013 school year. Brandon Wirtjes as Assistant Speech Team Coach at Crystal Lake Central High School, effective 2012-2013 school year.

Leave of Absence Beth Hughes requesting a Leave of Absence for semester one of 2012-2013school year.

Jim Nelson moved and Barbara Slusin seconded the motion that the Board

of Education approve the resignation, retirement, dismissal, non-renewal, employment,

coaching, extra-curricular assignments, and leave of absence as listed. Upon the roll

being called, the following members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner and

Karen Whitman

Nay: None

Absent: Gary Oberg

The Superintendent presented the proposed District 155 Board of Education

Calendar of Meeting for the 2012-013 school year. All meetings are scheduled at the

Center with the following exceptions:

Community High School District #155

One South Virginia Road

Crystal Lake, IL 60014

815-455-8500

MEETING CALENDAR 2012-2013

NOTICE IS HEREBY GIVEN that the regular Board of Education Meetings of Community High School District 155, McHenry and Lake Counties, Illinois, for the school year 2013-2013, will be held on the following dates at 7:30 P.M. at the following locations.

Board Room, District 155 Center for Education One South Virginia Road, Crystal Lake, IL 60014

Haber Oaks Campus 400 Haber Road, Cary, IL 60013

Library, Crystal Lake Central High School 45 West Franklin Avenue, Crystal Lake, IL 60014

Library, Crystal Lake South High School 1200 South McHenry Avenue, Crystal Lake, IL 60014 Library, Prairie Ridge High School 6000 Dvorak Drive, Crystal Lake, IL 60012

Library, Cary-Grove High School 2208 Three Oaks Road, Cary, IL 60013

July 2012 August 2012 September _ 2012 10 Center 21 Center 11 Center 25 Prairie Ridge

October 2012 November 2012 December _ 2012

16 Center 20 Center 18 South January 2013 February 2013 March __ 2013 15 Center 19 Central 19 Center April 2013 May _ 2013 June _ _ 2013 16 Cary-Grove 21 Center 18 Center By order of the Board of Education of Community High School District 155, McHenry and Lake Counties, Illinois, this the 15th day of May, 2012. /s/ Mary Scherenberg /s/ Theodore L. Wagner Secretary, Board of Education President, Board of Education 05-15-12

Dave Secrest moved and Barbara Slusin seconded the motion that the Board

of Education Calendar of Meetings for the 2012-2013 school year, be approved as

presented. Upon the roll being called, the following members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner

and Karen Whitman

Nay: None

Absent: Gary Oberg

There being no further business, it was moved by Karen Whitman and

seconded by Jim Nelson that the Board of Education enter into Executive Session

at 8:45 p.m. to discuss appointment, employment, compensation, discipline, performance

or dismissal of employee (Section C1) and student discipline (Section C9). Upon the roll

being called, the following members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner

and Karen Whitman

Nay: None

Absent: Gary Oberg

There being no further business, it was moved by Barbara Slusin and

seconded by Ann Somers that the Board of Education enter into Public Session

at 10:00 p.m. Upon the roll being called, the following members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner

and Karen Whitman

Nay: None

Absent: Gary Oberg

The President stated there is one item to be acted on. We need a motion

that Dr. Jill Hawk, Superintendent, has been evaluated and the Board has

determined that she has met all of her goals presented to the Board of Education,

July 2011.

It was moved by Jim Nelson and seconded by Dave Secrest that Dr. Jill Hawk,

Superintendent, has been evaluated and the Board has determined that she has met all

of her goals as presented to the Board of Education in July 2011. Upon the roll being

called, the following members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner

and Karen Whitman

Nay: None

Absent: Gary Oberg

The President stated we need to approve the Superintendent’s bonus as

presented. Board attorney, Bob Kohn, looked over the contract and Joe Murphy,

Director of Business and Finance computed the final figure $28,944. It was moved

by Barbara Slusin and seconded by Dave Secrest that the Board approves the

Superintendent’s bonus of $28,944 as presented. Upon the roll being called, the

following members voted.

Aye: Jim Nelson, Dave Secrest, Barbara Slusin, Ann Somers, Ted Wagner

and Karen Whitman

Nay: None

Absent: Gary Oberg

There being no further business, it was moved by Ann Somers and seconded

by Barbara Slusin that the meeting adjourn at 10:10 p.m. Motion carried on

unanimous vote.

The next regular meeting of the Board of Education will be held, Tuesday,

June 19, 2012, at 7:30 p.m., in the Center for Education, One South Virginia Road,

Crystal Lake, IL.

Attest:

_____________________________ _____________________________ Mary Scherenberg, Secretary Ted Wagner, President Board of Education, District 155 Board of Education, District 155

McHenry and Lake Counties, Illinois McHenry and Lake Counties, Illinois