BREMEN HIGH SCHOOL DISTRICT 228 15233 Pulaski Road ~ Midlothian, IL 60445 Phone: 708/389-1175 ~ Fax: 708/389-2552 Web: www.bhsd228.com

Bremen High School 708/371-3600 Hillcrest High School 708/799-7000 Tinley Park High School 708/532-1900 708/687-0500

REGULAR MEETING MINUTES BREMEN HIGH SCHOOL ~ TUESDAY, JUNE 18, 2019

1 President Resler called the meeting to order at 7:00 p.m. Call to Order

2 Board of Education Roll Call Present: Mr. Canning, Mrs. Gleason, Mr. Johnson, Mrs. Kampwirth,

Ms. Stearns, Mr. Whitcomb, Mrs. Resler Absent: None Central Office & Principals Present: Dr. Kendall, Dr. Williams, Dr. Goggins, Mrs. Morrison, Mr. Boswell, Mrs. Giglio-Byczek, Mr. Masterson, Mrs. Taylor Dr. Kibelkis, Dr. Nolan, Mr. Meany, Mr. Dunne Absent: Dr. Simms, Dr. Sikora 3 Mrs. Gleason moved to approve the regular session minutes of May 21, 2019. Minutes Mr. Whitcomb seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Whitcomb, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None Mr. Canning moved to approve the Committee of the Whole, regular and closed minutes of June 4, 2019. Mrs. Gleason seconded the motion. Roll call vote indicated: Ayes: Mr. Canning, Mrs. Gleason, Mr. Johnson, Mrs. Kampwirth, Mr. Whitcomb, Mrs. Resler Nays: None Abstain: Ms. Stearns 4 Mrs. Resler opened the floor to the public for comments. There being no comments, Communications Mrs. Resler closed the floor.

5 Dr. Kendall reported the following: Superintendent’s Report Freedom of Information Act Requests  Major Robert Stevenson, Recruiting Station , requested updated senior (graduating class of 2019) and junior (graduating class of 2020) "directory information" as defined in 105 ILCS 5/34-18. This request has been completed.  Inspector Michael Brown, Open Books USA, requested a copy of all private transportation service agreements or RFP documents for all vendors providing transportation services to the Bremen High School

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District 228, and any yearly or contractual expenditure for private transportation services. This request has been completed.  Bob Flynn, Local 17 Insulators, requested verification of the most updated email address of the FOIA officer. This request has been completed.  David Arreola, Inter-State studio and Publishing, requested a copy of the documents containing the following information: Current school portrait contract (Including end of contract date), pricing and other benefits offered by vendor to secure the service contract, and bid specifications used by the school district during the last request for proposal. This request has been completed. Superintendent’s Report  Summer Construction update: Tinley Park.  Field House – flooring will be installed next week. Gym equipment, divider curtains are currently being installed.  Fitness Center – flooring complete and equipment will be installed by the end of the week. Band Room – Demolition and abatement is complete. The space will be a larger band room with instrument/uniform storage.  Family & Consumer Science Room – Demolition is complete; mechanical, electrical, plumbing work has begun, and the cabinetry has been ordered.  Old Fitness Room - Abatement was completed today, and we are waiting for clearance from the County. Remodel will begin immediately. Oak Forest.  Field House – Flooring is 90% complete.  Fitness Center – Flooring will start tomorrow and equipment will be installed next week.  Classroom prepped for flooring.  Old Fitness Room – Demolition and masonry is complete, and the mechanical and electrical is beginning for the remodel into a dance studio. Bremen.  Field House – flooring is currently being installed.  Fitness Center – flooring and equipment installation is complete. Classrooms are prepped flooring will be installed next week.  Old Fitness Room – Demolition is complete to begin remodeling into a teacher's lounge and classroom, with storage for .

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Hillcrest.  Field House – flooring is scheduled to begin by the end of this week.  Fitness Center – flooring and equipment has been installed and miscellaneous work is being completed.  Old Fitness Room - Fencing has been demolished and flooring removed to begin remodel into a new batting cage area with new lighting.  Exterior site work, which is sensitive to weather, is underway. 1 Mr. Whitcomb stated he attended the New Board Member workshops, provided by Board Member IASB. He enjoyed meeting other Board members from around the state and looks Reports forward to meeting others and learning more. Mrs. Resler read a statement regarding Board behavior during the bargaining process. (attached to the minutes) 2 5.1 – Bills, Addendum to Bills, Payroll, and CDS Bills. Mr. Whitcomb moved to New Business approve item 5.1. Mrs. Gleason seconded the motion. Roll call vote indicated:

Ayes: Mr. Whitcomb, Mrs. Gleason Mr. Canning, Mr. Johnson, Mrs. Kampwirth,

Ms. Stearns, Mrs. Resler Nays: None 5.2 – School Security Contract FY 20 - Prudential Security. Mrs. Gleason moved to approve item 5.2. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.3 – Transportation Contract Renewal FY 20 - School Bus & Alpha School Bus. Mr. Canning moved to approve item 5.3. Mrs. Gleason seconded the motion. Roll call vote indicated:

Ayes: Mr. Canning, Mrs. Gleason, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.4 – Health & Dental Insurance Renewal FY 20. Mrs. Gleason moved to approve item 5.4. Mr. Whitcomb seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Whitcomb, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None 5.5 – Property & Casualty Insurance Renewal FY 20. Mrs. Gleason moved to approve item 5.5. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.6 – Extermination Contract Renewal FY 20 - Smithereen Pest Management. Mr. Canning moved to approve item 5.6. Mrs. Gleason seconded the motion. Roll call vote indicated:

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Ayes: Mr. Canning, Mrs. Gleason, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.7 – Fall 2019 Athletic Supplies & Equipment Bid Results. Mrs. Gleason moved to approve item 5.7. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.8 – District 228 Delta Academy Intergovernmental Agreement. Mrs. Gleason moved to approve item 5.8. Mr. Whitcomb seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Whitcomb, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None 5.9 – Additional Section Requests. Mr. Whitcomb moved to approve item 5.9. Mrs. Gleason seconded the motion. Roll call vote indicated: Ayes: Mr. Whitcomb, Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None 5.10 – Title I Schoolwide Waiver for Bremen HS. Mrs. Gleason moved to approve item 5.10. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.11 – Overnight Field Trip Request. Mr. Whitcomb moved to approve item 5.11. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mr. Whitcomb Mr. Canning, Mrs. Gleason, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None 5.12 – Resolution Recognizing the Successful Completion of the 2018-19 School Year. Mrs. Kampwirth moved to approve item 5.12. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Kampwirth, Mr. Canning, Mrs. Gleason, Mr. Johnson, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.13 – Policies. Mrs. Gleason moved to approve item 5.13. Mrs. Kampwirth seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mrs. Kampwirth, Mr. Canning, Mr. Johnson, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 5.14 – Custodial Plan. Mrs. Kampwirth moved to approve item 5.14. Mrs. Gleason seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None

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5.15 – Substitute/Ancillary Pay. Mrs. Gleason moved to approve item 5.15. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None 6.1 – 6.22 – Personnel. Mr. Whitcomb moved to approve item 6.1 – 6.22. Mrs. Gleason seconded the motion. Roll call vote indicated: Ayes: Mr. Whitcomb, Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None Maternity Leave Sarah Sabatino Social Worker Bremen HS Lisa Giglio-Byczek Director of Special Education District Retirement Larry Seymour Math Teacher Hillcrest HS Brenetta Allison Science Teacher Hillcrest HS Beth Wicklander Bookkeeper Oak Forest HS Hope Smith-Highley IMC Secretary Hillcrest HS Robert Proctor Custodian Hillcrest HS Pamela Verta IMC Secretary Tinley Park HS Resignations Victor Lee Weekend Custodian Bremen HS Wesley Barber Weekend Custodian Bremen HS Maria Magdaleno ELL Aide Bremen HS Ryan Wicks District Technology Specialist Hillcrest HS Patricia Okita Supervisor Secretary Tinley Park HS Carolyn Rogers Paraprofessional Delta SSC Sarah Danielson Supervisor Secretary Hillcrest HS Employment Brett Ambrosino Physical Education Teacher Hillcrest HS Quinn Johnson Special Education Teacher Bremen HS Heather Kijewski Special Education Facilitator Tinley Park HS Rachel Montes-Kearley Special Education Facilitator Oak Forest HS Brian Kizer Paraprofessional Hillcrest HS Henry White Weekend Custodian Oak Forest HS Karyn Prim IMC Aide Oak Forest HS Mrs. Gleason made a motion to approve a 2% increase for the 2019-20 school year for administrators with one year contracts as listed in items 7.1 – 7.30. Mr. Canning seconded the motion. Roll call vote indicated: Ayes: Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mr. Whitcomb, Mrs. Resler Nays: None Administrative Personnel Michael Boniface Special Ed Coordinator Bremen/Oak Forest HS Jamie Bonnema Public Relations Specialist District Wendy Bumphis Assistant Principal Teaching & Learning Tinley Park HS Erin Collins Alt. Education Director Delta/SSC Randy Couwenhoven Associate Principal Tinley Park HS Jacalyn Frederking Special Ed Coordinator Tinley Park/Hillcrest HS Brian Gibbons Dean of Students Tinley Park HS Vernell Glover Dean of Students Hillcrest HS

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Lisa Giglio-Byczek Director of Special Education District Eric Gomez Dean of Students Oak Forest HS Steve Granat Assistant Principal for Student Services Tinley Park HS Kelli Lattyak Math Department Supervisor Hillcrest HS Renee Mack Career Readiness Coordinator District Matt Meany Associate Principal Bremen HS Maureen Miller World Language Department Supervisor District Mike Mongan Athletic Director Tinley Park HS Brittany Morrison Business Manager District Theresa Nolan Principal Tinley Park HS April Nykaza Career & Tech Education Dept. Supervisor District Tom O’Shea English Department Supervisor District Wendy Podbielniak Dean of Students Tinley Park HS Jennifer Reid Fine Arts Supervisor Bremen HS Jessica Rucinski Assistant Principal for Teaching & Learning Bremen HS Terri Schrishuhn Physical Education Supervisor Hillcrest HS Mike Shehan Dean of Students Hillcrest HS Kimberly Spaulding Dean of Students Hillcrest HS Vivian Turek Science Department Supervisor Tinley Park HS Adam Wagner Assistant Principal for Teaching & Learning Oak Forest HS Corinne Williams Assistant Supt. Teaching & Learning District Mr. Whitcomb made a motion to approve a 2.5% increase for the 2019-20 school year for non-union support personnel listed in items 8.1 and 8.24. Mrs. Gleason seconded the motion. Roll call vote indicated: Ayes: Mr. Whitcomb, Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None Non-Union Support Personnel Ron Banovich Chief Custodian Tinley Park HS Brian Burke Chief Custodian Bremen HS Jean Burke Night Supervisor Oak Forest HS Patty Carlson Technology Specialist Oak Forest HS Sade’ Donald Executive Secretary Hillcrest HS Pat Durkin Bookkeeper/Payroll District Georgia Drew Executive Secretary District Willie Franklin Night Supervisor Hillcrest HS Jennifer Greenway Executive Secretary Bremen HS Robert Johnston Network Analyst District Janet Kentner Executive Secretary Oak Forest HS James King Night Supervisor Hillcrest HS Steven Klutcharch Data Systems Support Specialist District Ryan Leonard Business Coordinator District Allison Lewandowski Executive Secretary District Christian Lopez Night Supervisor Tinley Park HS MaryKate Monahan Executive Secretary District Juvenal Pimentel Technology Specialist Bremen HS Marie Prutsman Executive Secretary Tinley Park HS Allen Reed Chief Custodian Oak Forest HS Miche’le Rita Network Engineer District Jose’ Roque Night Supervisor Bremen HS Sue Smolinski Executive Secretary District Tiffany Taylor Administrative Assistant District Kelly Waiter Technology Specialist Tinley Park HS Sean Walsh Applications Specialist Bremen HS

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1 At 7:26 p.m., Mrs. Gleason made a motion to move to closed session to discuss Closed Session collective negotiating matters. Mr. Whitcomb seconded the motion. Roll call vote indicated:

Ayes: Mrs. Gleason, Mr. Whitcomb, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None At 8:42 p.m., Mr. Whitcomb made a motion to return to public session. Mrs. Gleason seconded the motion. Roll call vote indicated: Ayes: Mr. Whitcomb, Mrs. Gleason, Mr. Canning, Mr. Johnson, Mrs. Kampwirth, Ms. Stearns, Mrs. Resler Nays: None 2 Mrs. Resler announced the following: Announcements Committee of the Whole Meeting 7/9 6:30 p.m. Tinley Park HS Board of Education Meeting 7/16 7:00 p.m. Tinley Park HS 3 At 8:43 p.m., Mrs. Gleason motioned to adjourn. Mr. Whitcomb seconded the Adjournment motion. By unanimous voice vote, the meeting was adjourned.

President Secretary

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