ROCK ISLAND-MILAN SCHOOL DISTRICT NO. 41
Board of Education Regular meeting
Rock Island High School Library
TUESDAY, OCTOBER 23, 2012 5:45 P.M.
The meeting will begin with a reception for the National Merit Commended Scholars from Rock Island High School. The regular meeting will begin at 6:00 p.m.
I. Preliminary
A. Call to Order and Roll Call
B. Pledge of Allegiance
C. Approval of Board of Education Minutes . . . Action
It is recommended that the Board of Education approve the regular meeting minutes of September 25, 2012 (including executive session to remain confidential) as presented.
II. Special Item
National Merit Commended Scholars . . . Recognition
The Board of Education will recognize Rock Island High School’s National Merit Commended Scholars Kelly Bishop and Sydnie McNeal.
III. Communications
Citizens Wishing to Address the Board of Education
Items on the agenda will be addressed at the appropriate time during the meeting. Items not on the agenda will be heard at this time. Comments should be limited to three (3) minutes. Matters regarding specific employees or students are of a confidential nature and will not be heard in open session.
IV. Reports
A. Reports from Board Members
Voting Members
Students Members
B. Report from Superintendent
C. Report from RIEA Representative
V. Nomination of Agenda Items for Future Meetings of the Board
VI. Action on Routine Matters
A. Act on Agenda Additions and/or Deletions
B. Approve Agenda
C. Blanket Motion
Opportunity will be given for the selection of items that need no discussion to be approved at the appropriate time on the agenda. The following items are recommended for the Blanket Motion:
VII. E. Executive Session Minutes VIII. C. List of Donations
VII. G. Budget Calendar VIII. D. Quarterly Investment Report
VII. K. October Fund Raiser Requests VIII. E. September Financials
VII. L. Student Expulsion VIII. F. Bills for Payment
VIII. A. Contracts (1-2) IX. A-D. Personnel
VIII. B. FW Stair Replacement
VII. Operations
A. District Improvement Plan . . . Information
Jeff Zoul will present the District Improvement Plan.
B. Scorecard Update . . . Information
Members of the Cabinet will provide updates to the 2012-13 Scorecard.
C. Strategic Planning . . . Information
Dr. Oberhaus will provide the Strategic Planning update.
D. Grassroots Marketing Campaign . . . Information
Dr. Oberhaus will present information on the Grassroots Marketing Campaign.
E. Review of Executive Session Minutes . . . Action
It is recommended that the Board of Education approve the executive session minutes recommendations as presented in the background information.
F. Draft Audit Review . . . Information
Bob Beckwith will review the draft audit report by McGladrey Pullen.
G. Budget Calendar . . . Action
It is recommended that the Board of Education approve the 2013-2014 Budget Calendar.
H. Sale of Property . . . Action
It is recommended that the Board of Education approve a purchase contract for the sale of Audubon Elementary School for $475,000. A current draft is enclosed in the background materials.
I. 2013 Rock Island High School Graduation Ceremony . . . Action
It is recommended that the Board of Education approve a contract with the iWireless Center, Moline, IL, to host graduation on Sunday, May 26, 2013 at a cost of $6,748.00.
J. Fund-Raising Process . . . Information
Bob Beckwith will review the Fund Raising process.
K. October Fund Raiser Requests . . . Action
It is recommended that the Board of Education approve the October Fund Raiser Requests.
L. Student Expulsion . . . Action
It is recommended that the Board of Education approve Student Expulsion No. 03/07/12.
VIII. Business/Finance
A. Contracts . . . Action
1) Winter Sports Bid
It is recommended that the Board of Education award contracts for Winter Sports Equipment to BSN ($147.25-baskeball and track supplies), Pyramid Products ($832.14-wretling supplies), First To Finish ($935.60-wretling and track supplies), Sports Depot ($1,785.05-basketball supplies and practice uniforms), and Temples ($3,049.91-basketball and wrestling supplies and coaching shirts) for a total of $6,749.95.
2) Leader in Me
It is recommended that the Board of Education approve the contracts for FranklinCovey Client Sales, Inc., Salt Lake City, UT, in the amount of $6,521.00 plus travel expenses for the Leader in Me program at Denkmann, Eugene Filed, Frances Willard and the RI Center for Math & Science. All costs will be funded through the John Deere Foundation grant.
B. Frances Willard Exterior Stair & Railing Replacement . . . Action
It is recommended that the Board of Education approve the completion of Life Safety Amendment #18 for Exterior Stair and Railing Replacement at Frances Willard Elementary School.
C. List of Donations . . . Action
It is recommended that the Board of Education acknowledge the List of Donations.
D. Quarterly Investment Report . . . Action
It is recommended that the Board of Education approve the Investment Report for quarter ended September 30, 2012.
E. Financial Statements . . . Action
It is recommended that the Board of Education approve the September Financial Statements as presented.
F. Bills for Payment . . . Action
It is recommended that the Board of Education authorize Bills for Payment dated September 15, 2012 in the amount of $3,197,338.96 and October 15, 2012 in the amount of $2,333,813.26.
IX. Personnel
A. Certified Resignation . . . Action
It is recommended that the Board of Education accept the certified resignation of Michael Smith as presented.
B. Certified Retirements . . . Action
It is recommended that the Board of Education approve certified retirement of Mindy Tribble as presented.
C. Non-Certified Retirements . . . Action
It is recommended that the Board of Education approve the Non-Certified retirements of Roxanne Wild, Cheryl Heaton, Steve South, Mary Lee Peterson, Debbie Brooks and Janet Meeks as presented.
D. Contract for Service . . . Action
It is recommended that the Board of Education approve the Contract for Service for Ken Jaeke to perform principal duties at Washington Jr. High School.
X. Executive Session
It is recommended that the Board of Education move to executive session for the purpose of discussing negotiations and the sale of property.
XI. Adjournment




the Board of Education. They won with their 13-member performance of “The Elephant Man.” The win marked the first time in 53 years that a school outside of the Chicago area has won the title. Coach Rino Della Vedova directed the production. The team include: Benjamin Simkins,
Dylan Luloff, Michelle Bower,
Julia Anders,
Becca Beswick,
Brittany Carton,
Erin Gehn,
Greer Burke-Anderson,
Rachel Petersen,
Ali Davis,
Katie Frain,
Tara Vandygriff and Jenna Hull.