District 25 Board of Education
Briefs (2006-2007)
Board Meeting of June 14, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Regular Meeting and Closed Session of May 24, 2007
- approval of Prevailing Wage Resolution as presented
- approval of Resolution to Transfer Interest Income from Working Cash
to Operations and Maintenance Fund
- approval of Resolution to Transfer Interest Income from Bond and Interest
Fund to Education Fund
- approval of 2007-08 crossing guard locations as presented
- approval of the furniture bid based on the schedule provided and rejection
of the bid for the library shelving
- approval of the contract with
AESOP for electronic sub caller services
Recognition/Information/Discussion Items
- recognition of Ms. Heather Walsh (Greenbrier teacher) for being named “Outstanding
Special Education Teacher” by the National Association of Special
Education Teachers
- discussion on property, liability package insurance renewal
- discussion of copy machine lease
- construction update
- discussion of air conditioning in AHSD 25 schools
- first reading of Policy 2:170 – Procurement of Architectural,
Engineering and Land Surveying Services; Policy 4:120 – Food Services;
Policy 6:160 – English Language Learners; Policy 7:70 – Attendance
and Truancy; Policy 7:130 – Student Rights and Responsibilities;
and Policy 7:190 – Student Discipline
- Superintendent’s Report, which included (1) graduation update;
(2) update on food allergy procedures; (3) announcement of breakfast
pilot – Breakfast in a Bag – at Windsor and Westgate; and
(4) announcement that the District increased its scores in 10 of the
14 areas on the ISAT tests
Board Meeting of May 24, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Regular Meeting, Organizational Meeting and Closed Sessions
of May 10, 2007
- approval of District 25 Goals for 2007-2008 as presented
- approval of 2007-08 NSSEO Budget as presented
- approval of Midland Paper Company’s Xerographic paper bid contract
for $66,960.00 for the 2007-2008 school year
- approval of the Intergovernmental Agreement with the Park District
for the property at Dryden
- approval of settlement agreement for employee 2007A
- approval of the
2007-08 Schedule of Board Meeting dates
Recognition/Information/Discussion Items
- reception for staff members’ who had achieved milestone anniversaries
in the District (20 years through 40 years of service)
- recognition of David Wano’s service on the School Board
and presentation of a plaque (2002-2007)
- recognition of the District’s “Art Team” and viewing
of a slideshow depicting art in District 25
- recognition of two Thomas students’ presentation at a recent
Tech Forum and presentation of slideshow
- recognition of Thomas Student Council’s recent fundraiser to
fund the building of a school in Angola ($10,000.00 check was presented
to R.I.S.E. Foundation.)
- recognition of Dr. Jerome’s invitation to join an organization
of Suburban School Superintendents
- presentation by OWP&P Architectural Firm re proposed air conditioning
plan for District 25
- information on crossing guard locations
- construction update: Dryden and Olive-Mary Stitt Schools
- introduction of energy manager for the District: Mr. Dutch Schultz
- Superintendent’s Report - Food Service Report: “Accommodating
Children with Food Allergies and Food Intolerances”
Board Meeting of May 10, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; (D) Minutes of Regular Meeting
and Closed Session of April 26, 2007; and (E) Memo of Understanding
with ATA
- approval of auditing firm, Crowe, Chizek and Company, to perform the
2006-07 audit
- approval of the Food Service amended Intergovernmental Agreement between
District 25 and District 57 and renewal of the Agreement for the 2007-08
school year
- approval of the Food Service Agreement between District 25 and A Mother’s
Touch to start on June 1, 2007 and continue through May 31, 2008
- approval of the request for proposal from Midco, Inc. for telephone
services in the amount of $246,751.00 and the purchase of network upgrades
in the amount of $78,607.00
Recognition/Information/Discussion Items
- NSSEO workshop
- recognition of Windsor via a video entitled “Highlights from
Windsor”
- recognition of Thomas Principal, Tom O’Rourke, from Career Partnership
entitled “Outstanding Career Partnership 2007,” which was
presented at Harper College
- presentation of the draft 2007-08 District Goals
- first reading of NSSEO budget
- third quarter 2006-2007 budget update
- construction update: Dryden and Olive-Mary Stitt Schools
- information regarding a contract with AESOP for electronic sub caller
services
- Superintendent’s Report - Food Service Report: “Accommodating
Children with Food Allergies and Food Intolerances”
Board Meeting of April 26, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; (D) Minutes of Regular Meeting
and Closed Session of April 12, 2007; and (E) Freedom of Information
Requests
- adoption of a Resolution Authorizing Honorable Dismissal of an Educational
Support Personnel Employee
Recognition/Information/Discussion Items
- congratulations by Board of Education on the newly elected Board Members
in 4-17-07 Election
- recognition of the cast in Thomas’ Musical: Disney’s High
School Musical
- recognition of the South (2nd place) and Thomas (7th place) Science
Olympiad Teams and their
placements in the state competition
- report on the Historical Encampment that took place on Friday, 4-20-07,
at Olive-Mary Stitt
- announcement that a recommendation to continue the services with the
current auditing firm for the 2006-07 audit would be brought forth at
the 5-10-07 Board meeting
- construction update
- presentation on proposed telephone equipment and service implementation
- announcement that a recommendation for an Intergovernmental Agreement
with Park District to move Dryden playground to Park District Property
would be brought forth at the 5-10-07 Board meeting
- discussion on proposed lease extension with A Mother’s Touch
- Superintendent’s Report regarding time and dates for Middle
School Graduations
Board Meeting of April 12, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Board Workshop and Closed Session of March 15, 2007 and
Regular Meeting and Closed Session of March 22, 2007
- approval of annual grass cutting bid for a total of $1,100.00 per
cut
- approval of purchase of a Ford F-250 4X4 pick-up truck through the
state bid at a price of $21,640.00 from Bob Ridings Ford
- approval of revised Arlington Heights District 25 Board Policy Manual
- adoption of Strategic Vision 2020
Recognition/Information/Discussion Items
- recognition of winners and participants in Science Fair, Science Olympiad
Teams, “Do Your P’Art” project and National Geographic
Bee
- presentation from Instruction Department of “Plan of Work for
07-08”
- presentation of Assessment Plan for 2007-2008
- presentation by Food Services Director regarding food service expansion
for other Districts/programs
- construction update
- discussion regarding Intergovernmental Agreement with Park District
to move playground to Park District property at Dryden School
- Superintendent’s Report regarding (1) official canvass of votes
for April 17 School Board Election
to be conducted by the state, with the official count from the State
expected on May 8, 2007; (2)
Board Organization Meeting to be held May 10, 2007; and Breakfast
with Mayor Mulder and
Arlington Heights Village Trustees to be held Saturday, May 19th,
at School District 25 Administration Center
Board Meeting of March 22, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; (D) Minutes of Regular Meeting
and Closed Session of March 8, 2007; and (E) Memo of Understanding with
ATA regarding Use of Emergency Days
- approval of Personnel Staffing Recommendations for the 2007-2008 School
Year as presented
- adoption of Resolution A authorizing honorable dismissal of educational
support personnel employees
- adoption of Resolution B authorizing non-reemployment of first, second
and third year probationary teachers
- adoption of Resolution C authorizing non-reemployment of part-time
teachers
- adoption of Resolution D authorizing reassignment of part-time teachers
Recognition/Information/Discussion Items
- Power Point presentation of budget and personnel assumptions for the
2007-2008 budget
- construction update
- Power Point presentation of newly revised and streamlined District
25 Board Policy Manual
- Superintendent’s Report regarding (1) “Strategic Vision
2020,” with adoption to take place at the April 12, 2007 School
Board meeting; and (2) viewing of a DVD entitled “Did You Know”
(a video depicting global facts regarding demographic, economic and
technological factors that would influence the lives of today’s
students in the future)
Board Meeting of March 8, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; and (D) Minutes of Regular
Meeting and Closed Sessions of February 22, 2007
- approval of level funding for the Music for Youth Program for 2007-2008
School Year ($65,000) and a $2,000 (approximately 3%) increase for each
of the next two years, 2008-2009 ($67,000) and 2009-2010 ($69,000)
Recognition/Information/Discussion Items
- recognition of Mrs. Tricia Fuglestad (Dryden) and three 5th grade
art students for 1st place win at Schaumburg Film Festival
- recognition of Mrs. Marybeth Anderson, Olive-Mary Stitt Principal,
and Mrs. Suzy Rabbat, LMC Director at Olive-Mary Stitt, for the integration
of technology in the Olive-Mary Stitt LMC
- staff development update
- construction update
- Power Point presentation of draft of newly revised and streamlined
District 25 Board Policy Manual
- Superintendent’s Report regarding (1) School Board Candidates’
Forum at Patton Elementary School on Monday, March 12, at 7:00 p.m.
and (2) Board of Education Workshop (Closed Session) with IASB Representatives
on Thursday, March 15, at Dunton Administration Center at 6:30 p.m.
Board Meeting of February 22, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; and (D)
Minutes of Regular Meeting and Closed Session of February 6, 2007
- approval of Invoices
- approval to waive compliance with the following two Policies (KF,
Community Use of School Facilities, and KFA, Conduct on School Property)
to allow Olive-Mary Stitt Elementary School to host an encampment put
on by the Wapiti Trading Company on April 19 and ending on April 21,
where the Wapiti Trading Company will spend two nights on District property,
carrying firearms (unloaded) and carrying other weapons including knives
and tomahawks
Recognition/Information/Discussion Items
- recognition of Ms. Kathleen Riesing’s (Dryden) achievement of
becoming a National Board Certified Teacher
- construction update on Dryden and Olive-Mary Stitt Schools
- technology update for 2006-07
- discussion on the District’s proposal for a multi-year agreement
with Music for Youth
- Power Point presentation entitled “2006 ISAT Summary and Analysis”
- Superintendent’s Report regarding (1) ABC/25 Teacher Mini Grant
Reception prior to the April 12, 2007 School Board Meeting; and (2)
presentation of an updated District 25 School Board Policy Manual at
the March 8 Board meeting
Board Meeting of February 6, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; and (D) Minutes of Regular Meeting and
Closed Session of January 25, 2007
- approval of Network Services Agreement with Comcast Business Communications
LLC, for 11 District locations at a cost of $713,800.00 (fiber optics
proposal)
- approval of a 3 year contract with AT&T for telephone services
in the amount of $1,275.00 per month for Centrex Services and $2,056.00
per month for PRI (Primary) Circuits
Board Meeting of January 25, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; and (D)
Minutes of Regular Meeting and Closed Sessions of January 11, 2007
- approval of tuition increase of 4.7% for Children’s Circle tuition
for the 2007-08 school year from $215 to $225 per month
- approval of K-8 student fees for 2007-08 at no increase from 2006-2007
- approval of 2007-08 School Calendar as presented
- approval of the following Board Meeting dates: (1) March 15, 2007,
meeting with IASB for School Board Self-Evaluation; (2) May 19, 2007
meeting with Village Trustees; and (3) May 17, 2007, to continue IASB
meeting for School Board Self-Evaluation and for Goal Setting and Board/Superintendent
Evaluation
Recognition/Information/Discussion Items
- recognition of (1) Westgate School for having been named a “Blue
Ribbon School” by the U. S. Department of Education and (2) Mrs.Lori
Poelking’s acceptance of a principalship in a neighboring school
district beginning in July of 2007
- ISAT update
- presentation of 2005-2006 Audit by District’s auditing firm
- construction update
- Power Point presentation on fiber optics proposal
- presentation and discussion of AT&T proposal for a new telephone
system
Board Meeting of January 11, 2007
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; (D) Minutes of Regular Meeting,
Public Hearing on 2006 Levy and Closed Sessions of December 7, 2006;
(E) Memo of Understanding with ATA Regarding Health Insurance Benefits
and (F) Release of Closed Session Minutes and Destruction of Audiotapes
- approval of the current summer school format and approval to increase
summer school tuition
- approval of the employee medical insurance plan with Blue Cross/Blue
Shield as the third party administrator for calendar 2007
Recognition/Information/Discussion Items
- recognition of the following staff members/students: (1) Sue Voss,
Certified School Nurse, for having won the 2007 Heroic Heart of Gold
Award from Village; (2) South Student Council; (3) Dr. Susan Brandt,
Director of Support Programs and Staff Development and Dr. Linda Klobucher,
Ivy Hill Principal, for completing their doctoral degrees; and (4) Sharon
Takahashi, Thomas Social Studies Teacher, for being featured in Teacher
Magazine (Jan. 2007)
- ISAT update
- construction update
- presentation on snow plan to deal with future “last minute”
snowstorms
- presentation on 2007-2008 enrollment projections
Board Meeting of December 7, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; (D) Minutes of Regular Meeting
and Closed Session of November 9, 2006; and (E) Memo of Understanding
with ATA Regarding Teacher Evaluation
- approval of a Resolution of Arlington Heights School District 25,
Cook County, Illinois, Providing
for the Levy of Taxes for the Year 2006 in the amount of $48,741,000
plus Bond & Interest
- approval to renew the following employee benefit plans for calendar
year 2007: vision insurance
through Vision Service Plan; dental insurance DHMP with Aetna; dental
insurance traditional plan
administered by Guardian; flexible benefit plan administered by Ceridian
Benefits Services, Inc. and
life insurance through Aetna
- approval of Illinois Public Risk Funds as the Provider of Workers’
Compensation insurance for 2006-07 at a cost of $398,100.00
- approval to renew the Transportation Contract with Cook County Bus
Company for 2007-08 with a 0% increase from 2006-07 rates
- approval of a contract with Wilson Consulting to design and manage
the implementation of the new telephone system in the amount of $11,160.00
- approval to recommend the purchase of $20,000.00 of digital upgrades
to improve cable delivery and quality
- motion to delete February 8, 2007 School Board meeting from official
calendar
Recognition/Information/Discussion Items
- public hearing on tax levy occurred at 7:15 p.m.
- recognition of (1) Ms. Marie Mack’s election to Membership Chairman
of the Illinois Food Service Association and (2) performance by Music
for Youth students
- presentation on the need to improve the technological infrastructure
in the District, with the unanimous consensus of the Board to have the
District pursue the technology fiber optics contract
- update by Superintendent regarding the upcoming Community Conversation
occurring on Friday evening, December 8, and Saturday morning, December
9
Board Meeting of November 9, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Regular Meeting of October 26, 2006; (E) Library Grant;
and (F) Technology Upgrade
- approval to release report cards when they arrive from State and have
the report cards verified by District 25 staff
- approval of School Improvement Plans for 2006-2007
- approval of electrical bid award to New Castle Electric in the amount
of $299,000.00 for the base bid with no alternates
- approval to direct administration to implement energy conservation
measures, hire an energy educator, purchase/lease/subscribe to energy
monitoring software and training for energy savings at a cost not to
exceed $40,000.00
Recognition/Information/Discussion Items
- recognition of technology program at Dryden, particularly the role
of the Technology Teaching Assistant
- recognition of following two donations to the Early Childhood Program:
(1) $1,250.00 donation from Arlington Kiwanis; and (2) $500.00 donation
for purchase of a laminator from Mr. and Mrs. Ness
- presentation on experience with energy conservation at Kettle Moraine
School District in Wisconsin
- presentation by Assistant Superintendent for Business on the five-year
financial projections for the District
- construction update on projects at Dryden and Olive-Mary Stitt
- update on proposed cable channel upgrade
- update on proposed telephone upgrade
- update by Superintendent on the downtown master plan task force report
Board Meeting of October 26, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report; and
(D) Minutes of Regular Meeting and Closed Session of October 12, 2006
- approval of bid award for Masonry (Bid Release 3) to Jimmy Z. Masonry
in the base bid amount of $450,500
- approval of bid award for General Trades work to Edwin Anderson Company
in the base bid amount of $2,148,000 plus alternate 5 in the amount
of $3,500 and alternate 10 in the amount of $2,400 for a total bid price
of $2,153,900
- approval of bid award for Roofing work to A-1 Roofing in the base
bid amount of $156,300
- approval of bid award for Acoustical Ceiling work to International
Decorators, Inc. in the base bid amount of $49,900
- approval of bid award for Fire Protection work to Automatic Fire Systems
in the base bid amount of $63,920 plus alternate 11 in the amount of
$3,686 for a total bid price of $67,606
- approval of bid award for Plumbing work to DeFranco Plumbing, Inc.
in the base bid amount of $252,780
- approval of bid award for HVAC work to Voris Mechanical, Inc. in the
base bid amount of $399,993
- approval to reject the electrical bids
Recognition/Information/Discussion Items
- recognition of school nurses (Ms. Haaker, Ms. Voss and retired nurse,
Ms. Elsie Campbell) for their participation in the Community Partnership
Immunization Clinic
- presentation on tentative tax levy
- update on new State regulations for food service
Board Meeting of October 12, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Regular Meeting of September 28, 2006; and (E) Sale of
Surplus/Obsolete Property
- approval of Lease Agreement with Pitney Bowes for a DM500 Mail Machine
at $226 per month for 60 months
- approval of Bid Release II, Site Utilities, to LoVerde Construction
in the amount of $74,711.00
Recognition/Information/Discussion Items
- recognition of South’s Boys' Cross Country Team for coming in
second in the sectionals
- recognition of Thomas’s Girls' and Boys' Cross Country Teams
for earning third place in the sectionals
- recognition of Dryden Art Teacher Tricia Fuglestad for receiving Artsonia’s
Annual Leadership Award
- downtown update by Village Officials: Messrs. Dixon and Perkins
- update by Dr. Jerome and Dr. Zoladz on feedback received from surrounding
districts that have contracted with Energy Education, Inc.
- Flexible Service Delivery System update
- information on tentative levy (would exceed the 5% Truth and Taxation
requirements)
- construction update
- Superintendent’s Report which addressed (1) “Community
Conversation” that will take place at South on December 8 and
9 with an expectation of at least 65 people in attendance; (2) legislative
letter regarding communications and the Open Meetings Act; and (3) congratulations
to Westgate for being recognized as a “Blue Ribbon School”
Board Meeting of September 28, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (C) Invoices; (D) Minutes of Regular Meeting
and Closed Session of September 14, 2006; (E) Mecca Tech Agreement
- approval of Resolution Authorizing Issuance of Individual Procurement
Cards
- approval of Phase 1 Bid of $224,000.00, and not accept Alternate 2,
to Edwin Anderson for utility relocation
- approval to revise 2006-2007 Board Meeting Calendar as follows: addition
of November 9, 2006 and deletion of November 2, 2006, November 16,
2006 and December 21, 2006
Recognition/Information/Discussion Items
- recognition of Westgate’s “Blue Ribbon Status”
- recognition of award-winning District 25 Web site: Native American
Web Site
- presentation by Energy Education, Inc. regarding energy savings for
the District
- update on administrative procedures (job descriptions)
- Superintendent’s Report which addressed (1) Mrs. Stacey Mallek’s
appointment as a Rotarian and (2) a schedule of visits by Board Members
to upcoming PTA meetings
Board Meeting of September 14, 2006
Action Items
- approval of Tenure to Certificated Employees
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Regular Meeting and Closed Session of August 24, 2006;
(E) Memo of Understanding with S.E.I.U. Local 73 Regarding Sick Leave
Bank; (F) Memo of Understanding with ATA Regarding Evaluation of Specific
Certificated Staff; (G) Out-of-District Tuition Request; and (H) State-Required
Annual Applications of Recognition of Schools
- adoption of District 25 Final Budget for 2006-2007
Recognition/Information/Discussion Items
- presentation on establishment of a P-Card (Credit Card) System in
District 25
- summer school report
- construction update
- sixth day enrollment and class size report
- Superintendent’s Report which addressed the appointment of
Mrs. Stacey Mallek, Assistant Superintendent for Business Services as
ED RED Representative
Board Meeting of August 24, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (D) Minutes of Regular Meeting and Closed
Session of August 10, 2006; and (E) Out-of-District Tuition Requests
- approval of the Resolution to Continue Serious Safety Hazard Busing
for the 2006-2007 School Year
- ratification of the negotiated Professional Agreement between the
Arlington Teachers’ Association and School District 25 through
August 15, 2010 as presented
Recognition/Information/Discussion Items
- public hearing on 2006-2007 Budget at 7:15 p.m.
- special presentation on updated transition plans from Windsor, Olive-Mary
Stitt and Dryden Principals
- report on primary source documents from two social studies teachers
on their recent 10-day institute at the Washington D.C. National Archives
- construction update
- update on enrollment and class size report
- staffing update
- Superintendent’s Report which addressed (1) the passage of the
4-year ATA contract, noting how much she appreciated all of the work
done by all parties; (2) Schedule of Open Houses and PTA Meetings; (3)
on-line Application to Participate in the “Community Conversation
on December 8 and 9;” (4) topic of IASB Procurement Cards, which
would be on the September 14th Board Meeting Agenda; and (5) enthusiastic
start of the 2006-2007 school year
Board Meeting of August 10, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report and
Addendum to Personnel Report; (B) Treasurer’s Report; (C) Invoices;
(D) Minutes of Regular Meeting and Closed Session of July 13, 2006;
(E) Quit Deed Claim Approval for NSSEO for Sunrise Lake and Kirk School
Properties; and (F) Out-of-District Tuition Requests
- approval to award to the State 2 judgment points for Arlington Heights
Road between Euclid and mid-block north of Hawthorne, and to not award
judgment points for Park between Dryden and Pine on the Serious Safety
Hazard Findings
- approval of membership in the Consortium for Education Change at a
fee of $1,000.00
Recognition/Information/Discussion Items
- presentation on proposed development at Arlington Market by Developer
- update on enrollment and class size report
- update on 2006-2007 curriculum highlights
- budget update 2006-2007
- construction and summer work update
- staffing update
- Superintendent’s Report which addressed (1) a cordial welcome
to new Greenbrier Principal Shelley Fabrizio and (2) transition update
Board Meeting of July 13, 2006
Action Items
- approval of Consent Agenda which included (A) Personnel Report, Attachment
to Personnel Report and Addendum to Personnel Report; (B) Treasurer's
Report; (C) Invoices of July 13, 2006 and Addendum to Invoices of June
22, 2006; (D) Minutes of Special Meeting of June 1, 2006 and Regular
Meeting and Closed Sessions of June 22, 2006; (E) Out-of-District Tuition
Request; (F) Transfer of Interest; (G) Abatement of Working Cash Funds;
(H) Maps and Globes Bid; and (I) Crisis Plan &endash;-Approval of
State Report
- acceptance of donations for the 2005-2006 school year in the amount
of $9,133.88
- approval of the contract with Bovis Lend Lease, Inc. and DCG Construction
Services for Construction Management services for the District construction
projects commencing in 2006 contingent upon final attorney approval
of the builders risk insurance requirements
- approval of the Lease Agreement by and between the Board of Education
of Arlington Heights School District No. 25, Cook County, Illinois and
Chicago Futabakai Japanese School from April 1, 2008 through March 31,
2018
Recognition/Information/Discussion Items
- update on plans for opening of school
- update on school improvement planning process and status report
- presentation by OWP and P Architects, Bovis Lend Lease and DCG Construction
regarding construction projects at Dryden and Olive Schools
- summer work update
- update on strategic planning
- Superintendent's Report which addressed (1) visit to Sunrise Rotary,
(2) meeting with Village officials, (3) visit to the Arlington Heights
Senior Facility, (4) summer school visit, (5) meeting with Dryden neighbors,
and (6) lunch with the ATA Executive Board
- announcement that the February 22, 2007 School Board meeting would
relocate to Olive-Mary Stitt School