SPECIAL SESSION SCHOOL BOARD MEETING MINUTES
Monday, May 14, 2007
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President Donald Litchfield called the special meeting of the Board of Education of Bloomingdale Elementary District 13 to order on Monday, May 14, 2007 in the district office at 7:34 p.m.

Roll Call
Present: Mrs. Diane Birkley, Mrs. Mary Ellen Johnson, Mr. Terence McKeown, Ms. Tamara Peterson, Mrs. Linda Wojcicki, Dr. Donald Litchfield

Absent: Mrs. Patricia Bach

Others Present: Dr. Kim Perkins, Dr. Linda Schielke, Mrs. Kathy Ogden

Certify Results of Election (F.D. 5/14/07-1)
A motion was made by Ms. Peterson and seconded by Mrs. Johnson to certify the results of the election for school board members held on Tuesday, April 17, as canvassed by the DuPage Board of Elections, and shown in F.D. 5/14/07-1. Voice Vote: all ayes

Approval of Minutes (F.D. 5/14/07-2)
A motion was made by Mrs. Wojcicki and seconded by Mr. McKeown to approve the Regular and Closed Session Minutes from April 23, 2007, and shown in F.D. 5/14/07-2. Voice Vote: all ayes

Resolution for Terms of Office R#10 (F.D. 5/14/07-3)
A motion was made by Mrs. Johnson and seconded by Ms. Peterson to approve the Resolution for Terms of Office as shown in F.D. 5/14/07-3. Voice Vote: all ayes

The offices of President, Vice-President, and Secretary shall serve for a term of one year from May to April.

Adjournment Sine Die
A motion was made by Mrs. Wojcicki and seconded by Ms. Peterson to adjourn the meeting Sine Die at 7:39 p.m. The Board of Education seated on April 24, 2006 will cease to exist. Voice Vote: all ayes

Oath of Office
Mrs. Mary Ellen Johnson administered the Oath of Office to newly elected board members, Dr. Donald Litchfield, Mr. Terence McKeown, Ms. Tamara Peterson, and Mrs. Linda Wojcicki.

Election of President Pro-Tem
A motion was made by Mrs. Johnson and seconded by Ms. Peterson to elect Dr. Donald Litchfield as President Pro-Tem to conduct the meeting until the new president of the reorganized Board is elected. Voice Vote: all ayes

Call to Order
President Pro-Tem Donald Litchfield called the meeting of the newly seated Board to order at 7:42 p.m.

Roll Call
Present: Mrs. Diane Birkley, Mrs. Mary Ellen Johnson, Mr. Terence McKeown, Ms. Tamara Peterson, Mrs. Linda Wojcicki, Dr. Donald Litchfield

Absent: Mrs. Patricia Bach

Others Present: Dr. Kim Perkins, Dr. Linda Schielke, Mrs. Kathy Ogden

Election of Officers
A motion was made by Mrs. Johnson and seconded by Mr. McKeown to nominate Ms. Tamara Peterson as President. Voice Vote: all ayes

Ms. Peterson was elected President of the Board of Education by acclamation.

A motion was made by Mrs. Johnson and seconded by Mrs. Birkley to nominate Mr. Terence McKeown as Vice President. Voice Vote: all ayes

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

A motion was made by Mrs. Birkley and seconded by Mrs. Johnson to nominate Mrs. Linda Wojcicki as Secretary. Voice Vote: all ayes

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

Presidential appointments were made as follows: Mrs. Patricia Bach will continue as the IASB representative; Dr. Litchfield will become the NDSEC representative with Mrs. Johnson serving as alternate; Mrs. Wojcicki will continue as the Board liaison for the Education Foundation; Mrs. Johnson will continue as the liaison for B.I.G., with Ms. Peterson serving as the alternate; Mrs. Wojcicki will continue as the Board representative on the CHARACTER COUNTS! Coalition; and Mrs. Birkley will continue as the Board representative at LEND.

Resolution of Depository of School Funds R#11 (F.D. 5/14/07-4)
A motion was made by Mrs. Wojcicki and seconded by Mrs. Johnson to approve the Resolution of Depository of School Funds as shown in F.D. 5/14/07-4.

Roll Call Vote

Ayes: Wojcicki, Johnson, Birkley, McKeown, Peterson, Litchfield
Nays: None
Motion Carried: 6 – 0

Establish Regular Meeting Dates, Time and Place (F.D. 5/14/07-5)
A motion was made by Mrs. Wojcicki and seconded by Mr. McKeown to approve the schedule of meeting dates, time and location as shown in F.D. 5/14/07-5. Voice Vote: all ayes

Closed Session – Collective Bargaining
A motion was made by Mrs. Johnson and seconded by Mrs. Wojcicki to enter into closed session at 7:55 p.m. to discuss collective negotiating matters between the district and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees, 5 ILCS 120/2(c)(2). Voice Vote: all ayes

The Board returned to regular session at 8:42 p.m.

Adjournment
A motion was made by Mr. McKeown and seconded by Mrs. Johnson to adjourn the meeting. Voice Vote: all ayes

The meeting was adjourned at 8:45 p.m.

Donald Litchfield, President
Linda Wojcicki, Secretary