REGULAR SCHOOL BOARD MEETING MINUTES
Wednesday, May 1, 2013
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President Terry McKeown called the regular meeting of the Board of Education in Bloomingdale Elementary School District 13 to order on Wednesday, May 1, 2013 in the District Office at 5:50 p.m.

Roll Call
Present: Mrs. Diane Birkley, Mrs. Fina Klco, Mrs. Susan Lancaster, Mr. Cary Moreth, Mrs. Linda Wojcicki, Mr. Terry McKeown (Ms. Tamara Peterson entered the meeting at 5:55 p.m.)

Absent: None

Others Present: Dr. Jon Bartelt, Kathy Ogden

Certify Results of Election (F.D. 5/1/13-1)
A motion was made by Mrs. Lancaster and seconded by Mrs. Wojcicki to certify the election results from the April 9th consolidated election, as canvassed by the DuPage Board of Elections on April 30th and shown in F.D. 5/1/13-1.

Roll Call Vote

Ayes: Lancaster, Wojcicki, Birkley, Klco, Moreth, McKeown
Nays: None
Motion Carried: 6 – 0

Approval of Minutes (F.D. 5/1/13-2)
A motion was made by Mrs. Wojcicki and seconded by Mrs. Klco to approve the minutes from the regular meeting held 4-22-13 and shown in F.D. 5/1/13-2.


Roll Call
Present: Mrs. Diane Birkley, Mrs. Fina Klco, Mrs. Susan Lancaster, Mr. Cary Moreth, Ms. Tamara Peterson, Mrs. Linda Wojcicki, Mr. Terry McKeown

Absent: None

Others Present: Dr. Jon Bartelt, Kathy Ogden

Election of Officers
Diane Birkley nominated Terry McKeown to serve as Board President.  Voice Vote:  all ayes

Mr. McKeown was elected President of the Board by acclamation.

Linda Wojcicki nominated Diane Birkley to serve as Board Vice-President.  Voice Vote:  all ayes

Mrs. Birkley was elected Vice-President of the Board by acclamation.

Tamara Peterson nominated Linda Wojcicki to serve as Board Secretary.  Voice Vote:  all ayes

Mrs. Wojcicki was elected Secretary of the Board by acclamation.

Naming of Liaisons
Presidential appointments were made as follows:  Mrs. Fina Klco and Mr. Cary Moreth will continue to serve as co-liaisons for B.I.G.; Mr. McKeown will continue as the IASB representative; Mrs. Birkley will continue as the Board representative at LEND; Mrs. Wojcicki will continue as the Board liaison for the Education Foundation; Mrs. Lancaster will serve as the NDSEC representative, with Mrs. Wojcicki serving as alternate; Mrs. Lancaster will also serve as the Board representative on the CHARACTER COUNTS! Coalition.

Establish Regular Meeting Dates, Time, and Place (F.D. 5/1/13-4)
A motion was made by Mr. Moreth and seconded by Ms. Peterson to approve the meeting dates, time, and place as shown in F.D. 5/1/13-4.  Voice Vote;  all ayes

A list of meeting dates will be posted as appropriate.  The Board of Education will continue to hold its regular meetings on the fourth Monday of the month (exceptions will be noted) beginning at 7:00 p.m. in the District Office.

Closed Session
A motion was made by Mrs. Klco and seconded by Mr. Moreth to enter into closed session at 6:03 p.m. for the purpose of discussing collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

Roll Call Vote

Ayes: Klco, Moreth, Birkley, Lancaster, Peterson, Wojcicki, McKeown
Nays: None
Motion Carried: 7 - 0

The Board returned to regular session at 6:33 p.m.

Other
Ms. Peterson reminded the Board of its responsibility to evaluate the Superintendent.  Mrs. Ogden will provide members with the evaluation timeline.

Adjournment
A motion was made by Ms. Peterson and seconded by Mr. Moreth to adjourn the meeting.  Voice Vote:  all ayes

The meeting was adjourned at 6:35 p.m.

Terry McKeown, President
Linda Wojcicki, Secretary