APPl<OVED by thQ Bd o of Ed o -7-22-63 c: A specLal or the l3car'd or Fducstion D:i.strict 123. County Cook» was bold at 8,00 pc;1i1o, JuJ.;y' 8. 1963, at the Cook Avenue School$ 9S26 South Cook A?erJue, Oak LaNn B Illinois e .AnsYer.l.nc; roll call at 8109 pamo 'were the foJ.J.ow:i:Jg J'lJelIlber's: 1.o'w1s. Laf'tus, HocRitaU.e, Pa1Jner. ?1ke am Ul.ddauch. I'fr o Dawsca uas absent •. Also . present. Ii3sS1'So lScOugan and Irso Sohurico. am 1JrwEll"88ted relItdcnts at the c:I1stI:"ict o r·%I:-. a::Chl(t811 presented c:reclorIt1als at c.and1dates WO WDZ'e recotU'Xmdcd to%' adrtf..J:r1s'trtive poaLtions in the dista:'icto Assistent SuPErintendent - DonaJd O. Oyler On the recarmmdation of the adm1n1stration" it was mavod 1:U I'fro sec- om.ed by Hr. Lewis.. to appolut; DonaJd 0 0 Oyler as assistant super-t-ntend9nt at an anmal eaJ.ary or $lJ.sOOO, pro-ratad i'ral1 15_ 1963 to June 30, 19640 Vati.q; aye. 11eearso l1i.ddaugh, Iswis. tortus. !·facRitchio. PaJ.mar end P.1.kee l1q. none. Pr1ncipal - Robert E. An:deraon On the reca:Jr.1amation of the adm1n1str'ation" it was ncnred by' lti.ddaugh. sec- onded by' :1t- o Hoc.. ltttchie, to appl'"OVO the contracl; for Robert; 1;. Andeit-aon, at 3B.sOOoOO fer the J.963-1964 school :rear. Vo1:;.i.ng 8.JO:l :'esSl"So 15.etda.ugh. Hac- Ritchie. Loftus. Lewis" i.'a.lmer am?t!<eo nom. ,Mnc1@ - Joan Gooduin On tho recor:lllB%Xlation of: the adrdntstt-ation. it was JJOVod 'b-J IIr. :t1.ddnugh. soconded lrJ Hro ?ike. to s..t')prtWe tJ1e for Joan Goodwin, at tar the 1963-1964 school aya: ?·fessrs. :·B.ddru.IBl1, Pike. Lewis" Lof'tus" !1seRi.tch1e and. Pa:l.mero none. .. 9120 PoMo It 'WaS n:wcd Hr. l·1acR1tcltte" seconded by '-Ir. Pike.. to adjOU1"'no .At 9s2O poao roll call vote was unan:i.r.1ous and the J:1OOt1nc edjourned. The rogul.ar or the ]bard. of f..ducation Diatriot l2.3 u:Ul be held at 6100 PoJ'Jo, July 22. J.Sl63, at the Cook Awme School, 96aS South Cook Avenue. Oak Lm.zr." In" l'lO.1e o
Transcript
APPl<OVED by thQBd o of Ed o -7-22-63
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A specLal~ or the l3car'd or Fducstion D:i.strict 123. County Cook» Illinais~
was bold at 8,00 pc;1i1o, JuJ.;y' 8. 1963, at the Cook Avenue School$ 9S26 South CookA?erJue, Oak LaNnB Illinoise
.AnsYer.l.nc; roll call at 8109 pamo 'were the foJ.J.ow:i:Jg J'lJelIlber's: :'~ss:rao 1.o'w1s.Laf'tus, HocRitaU.e, Pa1Jner. ?1ke am Ul.ddauch. I'fro Dawsca uas absent•. Also .present. Ii3sS1'So lScOugan and l~ Irso Sohurico. am 1JrwEll"88ted relItdcnts at thec:I1stI:"icto
r·%I:-. a::Chl(t811 presented c:reclorIt1als at t.~e c.and1dates WO WDZ'e recotU'Xmdcd to%'adrtf..J:r1s'trtive poaLtions in the dista:'icto
Assistent SuPErintendent - DonaJd O. Oyler
On the recarmmdation of the adm1n1stration" it was mavod 1:U I'fro Hl~_ secom.ed by Hr. Lewis.. to appolut; DonaJd 00 Oyler as assistant super-t-ntend9nt atan anmal eaJ.ary or $lJ.sOOO, pro-ratad i'ral1~ 15_ 1963 to June 30, 19640Vati.q; aye. 11eearso l1i.ddaugh, Iswis. tortus. !·facRitchio. PaJ.mar end P.1.kee l1q.none.
Pr1ncipal - Robert E. An:deraon
On the reca:Jr.1amation of the adm1n1str'ation" it was ncnred by' ~'frG lti.ddaugh. seconded by' :1t-o Hoc..ltttchie, to appl'"OVO the contracl; for Robert; 1;. Andeit-aon, at3B.sOOoOO fer the J.963-1964 school :rear. Vo1:;.i.ng 8.JO:l :'esSl"So 15.etda.ugh. HacRitchie. Loftus. Lewis" i.'a.lmer am?t!<eo Voting~, nom.
,Mnc1@ - Joan Gooduin
On tho recor:lllB%Xlation of: the adrdntstt-ation. it was JJOVod 'b-J IIr. :t1.ddnugh.soconded lrJ Hro ?ike. to s..t')prtWe tJ1e~ for Joan Goodwin, at r.~,,200000
tar the 1963-1964 school ~aro V~ aya: ?·fessrs. :·B.ddru.IBl1, Pike. Lewis"Lof'tus" !1seRi.tch1e and. Pa:l.mero nay~ none.
MJ2H"'l!~ .. 9120 PoMo
It 'WaS n:wcd ~J Hr. l·1acR1tcltte" seconded by '-Ir. Pike.. to adjOU1"'no .At 9s2O poaoroll call vote was unan:i.r.1ous and the J:1OOt1nc edjourned.
The rogul.ar~ or the ]bard. of f..ducation Diatriot l2.3 u:Ul be held at6100 PoJ'Jo, July 22. J.Sl63, at the Cook Awme School, 96aS South Cook Avenue.Oak Lm.zr." In" l'lO.1eo
APPl(OVU0 byBD .. OF ED .. 8··
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The regular meting or the Board of' Education" District 123~ County Cook~
Illinois, was held at 8:00 pomo, July 22, 1963, at the Cook Avenue School,9526 South Cook Avemte. Oak Lmm.. Illinois.
Ahswering roll call at 8:20 po.rt. were the followi.ng mem'barst ~1essrs. Laf'tus~lo!ac.~tch1e, Pike and Hiddaugho Absent, :,sssrs. Dt1W8on, Lewis and PalMero~o ;resent, :'~ssrso Hlj}uga~ Oylo%" BDi Hann, It's. SChlIl"ke and 1nterestedreSidents of the district.
It 't'lM moved by Hr. P5.103, seconded by Hr. tort'!1S, to a,prove the ninutes orJune 24. 1963, as 'Hritteno voting ~"O: >essrs. Pike, I.o.rt;us, :'1acRitchieaIld H1.dda.ugh. ~..., nom.
Approval en: m1nutes - July 8. 1963
It vas moved b:r I~. ?ike, seconded by I-ir. Lott-.tS, to approvo the rdnutes orJ~ 8, 1963, as writteno voting ayel :.Jessrs. Pike, Loftus, ;·rB.Cl11tchie andi·1iddaugh. liay, none.
Corresoolldence
Imitation to installat:ton cerenony tar leoble J. ?tItfer as Super1ntendent orCook Count"J ?.1bl1c 5<:h001s.
~tter frClt'1 President J&m ?'c Ker.~~ the board to part1a1.pa:te in aprogram. to control school drop out. .
~ttcr fran Com 81'.J Dornbu.ach reG~ l'\morioan :J.ectr1c Conatr-;lctionCor.IpanY' and eleatric clock insta.lla.tion at t.'1e Covinr,ton 3choolo
~u!JGI'in'"-\lCn1ent°sreoo~
;.~. HcGuean ar.nounced t."lat :'1r. Co Hobart Engle was assigned a full timposition in tho County Office, and that Hr.. Joshua Johnson would bcccm thedistrict's representative !'rom the Oi'fioe or the Super1nt;cndcnt of Cook CountySchools.
}fro !k:Gu~an announced the i'ollawiDg sd.'!Ii.n1strative a..~aigmmnts i'or the 1$16.31964 sc~lool year I
Joan Gc>Odld.n. Princl.palJl nrandt So.~ool
i~oberl Anderson, Princl.ppJ." GtJddis and new school
~t,ter or a2IJl"!cl.ation .. to CI' Hobart Engle
It was raavoo by ItT. Pike, secoIXied b".r ~1ro tartus, that the secretary vrlte aletter of npprec1at1on to C. Hobart Enr.le tar b1s assistance ard guidance toSchool District 1230 Votir.lg 8\'181 :·feSBl"So Pika, Lortus" HaaRitclde and i11Gdnuch. Hay, none 0
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11.esirmations
It \f8.S MOVed ~. !!r", ?'...ke, socottled by !-fro l~cP.itchie~ to accept the resignn,.·t10n of I·!alJreen HeHahon. .Lois Co BagtnJJ Judith 1. 2-br.lr07, am Patrice Hag...ner, e£.f'ective J~ 1, 196.30 voti.ne Qya: :"iessrso Pike, I:.aclitchie. to:rtua,BD1 :iiddaueh. ?-Ia\r, none..
APFcwal or contracts
On the recornJndation or the adIltln1stration~it was MOVOd b'J Hro Loftus,seconded by Uro Pike, to aPrJI"CWB contracts £C'J!' 1963-1964 for the follCld.ngdoe;ree teachers I
Voting ~: ?-tessrso Loftus, P1kett UacRitchie end :H.ddaugho l1av"" none..
D"T1! School BuiJ.cH.pe ComMission .. Brandt; SChool
I1# vas :moved by lfra Pike, soconded by Hr.. Lottus, to authorize the presidentaI1d aecretary to sign the lease for the Brandt School 'With the Ill1no1sSChool 3uild:int! Cor.n1ss1on in the amount of $.1.2,aoo far the 196.3-1964 achool~o V~~: !~ssrso Pike, Lortus, l-fac,Utch1e. and l·1L~:dm1gh.. 1:&;1, nonea
ViJ.J.age or Oak Lawn .. comprehensive report
The adn1n1stratiOfJ reported. to the board the mGt; ~nt developaentB reeard.ine the comprehensive :>J.an be11'1e studied '7 the Village of Oak Lmmo Theboard dil-ected the adM1n1stration to obtain further 1n!'arrw:t1on rec;ard1ngson1nc for~ £rom ne1ahborin~ school districts, and tho at"f'ect ofapartment btd1dincs on schools ani asaea30d valuation.
Rcmt:.al of school facilities ..1~ area
On the recor:Jnerdation of the adrlJintstration, it 1IaS mvcd by 1~. P1ko~
seCOtX1cd b:1 ifr. Ho.c?..itchie" to author13e the adrtd.n:tstration am the attorneyto draw a lease agreemnt tor the rental o! two roans tar a !'Qrl.od or ninetlOnths, at 3.380.00 per month, for a totil or $3,,h200 00, 1d.th SalsM UnitedChm"ch" 9700 South Kestner Avonl1oo Votinc aye. :!cssrso 1)jJm" l1ac<1itc!11o"LottllS and l-!1dr:e.tt{1lo lla:r, nom.
Se,hool~ am rle9ue - now school" 105th (I. Kolmar
It was mved by Hr.. U1.t1dauch, seconded by' l-tro ~fac;litch1e, t.'w.t the altmded!:1Ot1on or DeceMber 2" 1960 mil rena1n the polley or too Doard or l:ducationtor the plaque fer the new school builcii.nc at l(l)th am Kolwlr. Voting S\fe:!-essra. :·1iddau.-~hJ Z·W:::Ritchie" Lai""blS and Pike. nay, none.
Change orders
It 1-183 r.tOV'ed by HI'0 1·1ad'.1tehie.? secotxled by 71r. Pike, to notU'y too a.rch1tect.that hencaf'orth the adtt1nl.9tration shall be inf."ormad ~cr to art.horimation
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or chance orders b'tJ the architect far an:! D1:3triet l23 construct1ono Vct:1.ne¥I :'1£;55%'So 11'acI1itchie, l>.i.ke, Loftus and llitldat1l1to lra:F~ none.,
..American 3lectr1c ConstrJCtion Coo
I1# was l'lOVed by Hro P1ke. seconded b;y I·:r. Lof't\tB, to table the request ofArasrican B1ectr1c Construction Coo far financial assistance in the electrlcalclack installation at CO'tl"'...ncton School. voting Eqel lTessrso ?1ke" Loftusl·facRitch1e am J~1daugho I~, noneo
Change orders - c~-1'Jf;'ton am. :nev school
Ii; vas r.IOVed by I·fro H1dda\~h, seconded by Ht". HacRitchie, to a~, on therecorwemation o! the architect, change orders fl9 aD! /fl2, as follows,
Change order {''9- new school. For larger and additional telephone condu1tsas required b'/ telephone c0l'lr.>S1Y, ani additional tire stations as~by' tb.ebdJdjng depertnent per your letter dated April 10, 1963, .ADD $4220 00to the contract priceo
Change order /f12 - C~ Schoola Far larger an:l Ddditional telephono condu:t1#s as required ~J telephone C01'l1pW'V~ additional .f1re statiOn as re-quired 'b;r t.lte bl1 J dj ncr departnem.@Y ; 00 to the contract !>rl-ee.
For inataJ.J..1ne an additional wire in the existing electrical system as raecrJired~ G2$O.OO to the cont.rnct price.
Total efiect or Change Order #J2. is to Am2 ~~7lo00 to the contract pricoo
Ii; 'Was Jl20Vcd by !1ro Pike" seconded by Mro Loftus" to award, on the r-ecorr.erna,...tion of the adrttntstration" low bids rnee'ting specifications ter b:tt'l3ll1noussuri'aoinc at Jrandt, COV'in(rton. naddil:J, OSBteyer, j·ToDonald and tho rsw schoolas followsl
Sidswalks
It 'wacJ J'IOVed by Hr. :-fAcRitchie, seconded by :tr. ?1ke, to accept. t..~c low bid orS~ pelt' sq. ito of' nak Lawn CGnent Corn.~ far a!>~~1O~ sqo fio atsidewalk tar ~N1;on and the new school, contingent on Village or Oak Lmmagreenent to ?BY one half' the costo Votine ~& ;'~ss:rso :·tacRitch1a" Pike.Loftus and laJda.uch. llay, nonBo
,.opraval or bills and p&rolJ.
It 'Was lI10vad by' 11£·0 J.faoRitchie" aoeo.n1ed by llr. Pike, to approve thehtlls a1Xl pI:\Y'rOll in the amunti of $198.bJ,O.03" as listed,
EducatiOJ1lll Fu11d ~oll" 6-.30 rt 1-15Educat1ona1. Fund b1ll8, 1-22 .1'ranspcrtation Fund pa.yroll, b-JOTrID8pOrtat1on Fund bllls, 1-22General BlcJg. Fund bUls.. 7--22I.,I·r.R. FuD1 bllls, Jam and~N.cel-'. IfJJJ bills, 7-22Total, aU expend1turea
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Votinc aye I Hessrso 1~tehie, Pike, Lottus and M1ddatlehg ~, none.
~!¥ffi. U*OO pen.
It was mavod b3' Hr. ?tkc, soconded by lIro Loftus" to adjourno Roll ca1lvote was unanimous and the mating 'WaS adjOtlt"Jll8d at 11.00 p.mo
The regular Jl1eetine o£ the 30ard or !:;ducat1arJ. Diatrict l23, CountY' Cook,IJHnaLs, will be held at 6100 pomo, August 26, 1963, at the Cook .\venueSchool, 9Sas South Cook Avonue, Oak tmm, nlinoiso
./l";'1mr~dng roll caD. at 8:08 porno ~1ie:;:0 J>jhG foJ2mving membGrs; Kesst'so tern.ss Lof-r,us.)~.fac:Ri':;chies PaJ.m;:lr, Pike and l'iiddaugho }.bsen~.J: 11rc Dawsono Also present, Hessrso
McGugml.l' Oyler, !P£"""Ulv llrs o Schurka ani irr-uerested residents of the districto
Al?JE'0vaJ. of minut2.§
It was moved by lft·o Pike, seconded 'cry l-fro Lof'tus" to approve the minu1sea of' July 22.'~963 as r11"ittsno Voting ayet l-essrso Pike,9 Loftus s Lewis. MaeRitcbies Palmer and.Mi.ddaugho Na:y'" nOM o
Corr!sB°ll.,de....!lCZ
Leti~Z" of aclc.'lowledgement from the Deparl:.rnent of' Education&) Health and lvelf'are T8c>
garding the drop-out problamo
Su~ntenderr1i~!. .re:eor:tItfr o HeGugan presented a summary of the most recent telephone installation report forthe district schools 0
Ml:- 0 M..."'Gugan repm,..ted that the question of opening the drainage ditah in the GaddisSchool area has been assigned to cornmittee in the Village of Oak Lmmo The boardwill be kept informed of developmen"l;s regarding this subjecto
After contacting :u~ school districts regarding high-rise apartments, l-fl:oo McGuga.nreported that the districts contacted do not have a problem ldth increased elU'"oll=menta .from apartment buildingsa At the pI'esent timeg 7 children reside in apartme:rrtother than the Hornato'tID area., The adndnis-'oration will continue the study and nllreport. its findings to the boardo
l-fto 0 McGugan announced that the speoiaJ. help class for the educable mentaJ.ly handi...capped 'Will be divided into .3 sectiona~ pr:1.nlary at Evergreen ParkS' intermedia;'ooatthe Gaddis Schoo~J and upper elema11tary at the Covington Sahoo~.. The three classes'Will permit a cooperative plan 'With neighboring districts and provide better agegrouping far the studemso
Resignati0p::!
It was moved by Bro Palm.er~ secondad by ~o Pike, '1;0 accept the resignation ofJud.i.th Rosenberg Lit....:;~ effective June 30, 19630 Voting aye z assarso Pa1r:l.er,& Pike9Le-l'li.s, Loftus, l'1acRitchie anel Hiddaugho nay, none o
!P,Eoval o,f.. contra~3
It was moved b'<J Bro Lewis$' seconded by Hra MacRitchie.ll to approve contra.cts for thef'oll~wi~~ degree teaohers and Bchool nurse:
Jean GaackeGml HayesJane HumphreyBonnie JohnsonBormie PotterEvely;.1 '.nu.tamanDoro"Ghy "febherGrace Zirbel
l~.~~tchie, loftusD
$ 5100.51005100530051005lt5053005300 "" ESN/RN
F~.L~cr, Pike and l~ddrolgho Nay, rlO.~'
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~c Ord~ ... HOI!l9tmm School
It was roved b'tJ Mr. ?ike~ seconded by ~1r. 11aC11itchie" to approve change orderfor inetallation of a ca.tc.~ basin far the !tcr.1etcnm School ~J.d.rJg area in an&r.1Ount not to exceed: ~475.00" subject to the approval of the authorities ofthe City of. Horootown~ ~!oting ~I l-Iessrs. Pike, !tacRi.tohie. Lew1s" Loftus"Pa]r.)er and !·l1ddaugh. Ira:" noneo . .
In-service - 196,3-1964
It was Il10'V'ed by lire .?ike., aecor.ded by Hr. Loftus.. t~ auth~ze the adminis..t..1"2.tion to EI.'l!'loy experts in th<i! ~eld of in-se;"vico training at a naxir.Iurn oft.JOOoi1O each. vo1&U1g a:~~': :i:!ssrso 1?1kc, Lo.f'tus'i. Lewis, 11ac:11tchie" i'alr1er andULddaue!lo Nay, n~noo" , '.
l1ew school buildtEc r.ane .. KOLi·Jf,R AVEr·~ur:: SOH01L
It waS noved by llr. J11dda:ur,h, seconded by 11r. r-1a¢titchie, that tho new schoolbe named the KolPlar Avenue School. Voting a;re: !!e~srso r~ddaugh, :!aci~itehie.9Lewis$' Loftus end ~'~~ 11ay, ?tr•. PikeD The ~1on·. carriedo
Contrac1# reVisions.'" +15 semester hours
It was noved by }ir'. ?alr.'1er" seconded by Hr. Leld.s, on -lihe reeornMandation oft.lte edntinistration" to approve contract revisio~·as r.ollOlis I. .(
?a.lmer, Le1-11s, Loftus" Hac.'1itchio, Pike and Nlddaugh.
Public: Hearing - 196.3-01964 3udr,et
The ~esident called for the pUblic hearine of the 1963-1964 budgeto
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Resolu'cion - to adopt the 1963-19(4 Jndgct
It was moved by?-1'r llt m.ddaUCh,. seconied by Yl1"o Lortus~ t,h~ the BndgatResolution for the fiscal ~!ear beainnincr July 1, 1963, amI erdtng June 30,1964, he adopted" which resolution shows total esti:mated. e..--::penclitl..11"es forthe Education f'und $~531,304.43. tor the General Build1n(r Fund S.JlA,l9he81,t.or the Transportation fund 322.9000 00, tar the I.l·f.Ro Furd 00-3,188.00, andtor the Rental Fund 812,800.000 The Resolution appears at t.lte end or theminutes or this meeting. Vot.:1ng ayes Hasere. IMdaugh. Lof'tus, 1eKis" Ha.cRitchie, Pal..mar and ?ikeo lIay, none.
Resolution cot to adopt tax JHrry:t 196.3
It 'Was moved by Hr. Pike,. seconded by Hr. ~.,alrter, that the Tax 'fHr.J Resolution far the :r\3Br 1963 be adopted" llhich Resolution shows a lwy of t>4400,000tar F.ducational purposes" $.300..000 far 3uildine purposes, ~13,000 for Transportation rrur~sas, $l6,000 for I.H~. Fwxl purposes.. and ~12Il000 for rant.alof State of Illinois huildine, which resolution appears at the end or theminutes of this meetingo Votin.~ a.,ye= :·bsSI'so Pike, ?a1ner, Lof'tus, Lmds,Hac.':litchie and r-ti.ddaUf,h. H~.' .. noneo
Resolution .. to isslle Tax Anticipation 't:arrsnts" Slas,ooo
It was %l1OVed b:r Hr. l~cr1.itchie. seconded by:·1r. Lavis, to adopt a Resolution to issue tax anticipation warrants not to exceed :,425.000 for the bans..tit or the Fd,tcation rund" ,ilich P..eso1ution B.;"lpoara at the end of tho mnutes of this II1f:eting. Voting t!!f3G: ;·Jessrs. i·ac;:.itchie.. Lewis~ Loftus, :'almcr.Pike, and Hirld~gh. l~~, none.
Transportation schedule - 1963-1964
It was'll1OVad by lire Lewis, seconded by Nro Palner. to a.pprove the transportation schedule aa :rec~nded by the administration for the 196.3-196!tsc.ltool ~...earo Voti~7, aye~ f~s..n·so Le1ds~ Palner" Loftus, Ha.c~d.tchie. Pilcaand l<tl.ddaueh. lia:r, none.
Aporoval of contract - non-reir.1bursable transportation
It was IOOV'ed by Hr. ~la.cP.itchie~ seconded lrJ l~o Lmlts, to apprOV'O the contractwith 3lanche t111dnson far non-reitnbursable transportation. as recoJll:lendedbY'the a.dm:tnistrationo Votincr ayes Jiessrso AacHitchie: ~WiSI Loftus. ?ike,Palmer and ~·llc1daueh. Na:r, noooo
SaJ.a:7 adjustMent - custodian
It was moved b·t Hr• .?ike.. seconded by !ire Loftus" to adjust the sa.1.ar"J ofCharles Johnson, frar.1 S365.00 to 0)600 00, erfective September 1, 19630 (FrOl':1niCht to day assir;nment). Voting e.:re: ,'!esst"S. ~J;tkc, Lottns" lmiis, HacRitohiesPalmer and Hiddau{;ho nay, noneo
~~ '" bills ar.d pa;yroll
It ~ias moved by 1-11'" ... Pika, sec.on1ed by HI' ... :!aoItitchiell t-o approvo thebills and p~oll as listed:
Education Fund payroll. August 15Educat-ion :'und bills. August 26Transportation Fund b1lls, August 26Oeneral Thd 1di ng Fund bills. August 26lQ'H9 bills, AuguDt 26lQ#lO billS;t AU(;u~ 26
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Total. all expem.itures $ 69~J.h9u30Voting aye: Hessrs. ?ike, :1'ac~tcbie_ Lewis, Loftus. Palmer and Hiddaueho
n~, none.
Mjourment - ll:05 potlo
It was l!1C1VGd by lIro 1~1itchio,seconded by lire iJ1ke~ to adjourn toSCptenber 9, 19630 At ll:05 p.m. roll call vote was unsninous and themeetil\'1 'Was sdjour:ned6
An adjourned Meeting or the :Joard of I:d11cation. District 123, COlmy Cook.»Illinois" \;ill be held at 8100 p.r.x~. Septer.tber ~. 1963" at the Cook .wenueSchool, 9526 Jouth Cook Avenue, Oak .t..mm" Illinoiso
,,\;;as held ~t. S~OO p"l'1.;:,.o S-eptenber "IP 19630 at the Cook .\ven:le School;! 952-5 St,U,-1:.hCook A'J'9n'Utls Oal: I...s:;.'n,:; Ill1.r.oisiJ
A...'"1..~·ie1"in~ roll ca.1.l ttt e~On P.,1l1o '!u"el"'9 the foD.o-vd1'l{~ ffi!'!l)G1"fH : C3srso Ja:wsons~s~ LoftusJj ".:aci~:ttchisS' i'aJ..mer nnd :'l'icldcu1Ch., Absent.~ ira ;~ke... Alao [il"esent:r:essrs ... : k!hlr;&""'lj) i'J:rl,;:t"ll r·t-11m, :!rs", Schurke ard int~re!1ted residents ar the dis ..'t;ricto
p,'X1r'Jf}:U of ~'1:l..r~ .. Aug'lat 'tlJ, 1963
I~ tras nov~d by l1r o .'D.1mcr ll sacondod hy :1ro Lci·ds li to n!l0!"OV(;' tho minutes of.I'~UG'.l.Ot 2'6" a.s corroctP.('~... \'otit'.{" a:rc: ''fcGs:''so "'nlr1eI"# JA)'.li.s, Loftus; :·1.ncP.itchie,pJenzson an.! iIidLin1lGh~ rIn:'" none",
CorresnoJ'ldonco., .
urt.tuc:- fron :h'o ~.a:r J'aGo accepting the ir.wi:tation to ;,i.Vf.· the address at thodedication of' KoJ.m::u:o Avo o Schoolo
latter f'ra::'1 t.~e P..evcrord F 0 K.. Pralle, rc~Teti'ully dcclinine ~ho invitationto participa-"ve in -:'he dedication p~o~am due to ;treVious ooITiitM.entso
Res-oluM.on frcm Green Oak ,?ost 75'" oi'.fcr1nr. the nsne of' Edward Go Sc':ucs:!ler9~"rof.0Z" tho net-: 6c:1oo1 buil<'lin..]o AlthCiUf:h '-,he rasolution 'WM o:'f("!~d too late to becoru:rl.d,'!~cd fOl· the 7'£:1-1 'hnildin.-~ it 'ldll he ko)t in rile far i"ut~e'e consider-atio~
:~0 :{cGu~an annonncccl tJlUtto berin tho schoel :roar;Sc...,tcr:11Jc:· o The districtJune, 1963 cm'ollIrEnt"
tho I'K,m building ond Covint,yton Schaol 'Here rcnd:.rHoneto"...n ac1dition shou.1d 00 occu:d.ed CrJ the end or
reachod a record enrou.~nt o~ It:3!i,, hOD over the
Com:.r .?_C""uS. ,.
I'!# tl~ noved hy ;XI'I Jrtt'lsonp sec.-nr.dGd l;rrJ ~1r.'t) ;~~I,itchie~
for 't.he :-:'011c1t.'in,,,; dce:rnG tcnc:hcrs:Claudia r;isinYlIVonrd.n 0\.JenNell ')hutVi'tV
It 'Q.S noved tTJ !~., D;;r;'1r;;cm, sccon:ied by >fr>o ?alr"JDrg to adopt a. resolutiollto iSS"'J.e ta::I: anti::i.i.~<.ii.}:r, 'W'aI"rSllts not to exceed ~7;)pOOO tor the benefit.of the Genm:'al ::.iui1d~.n.3 fund :L0l'* the constrJ.1ct.ion of n .four rom eiditionto the Kolr.w.r Ave" sC·1~·~1~ '\mch resolut.ion ap~ars at the em. or thO!lTl.i..mltes of this n:::-o~d.l')[!~ Voting ayal HesSI'So ~lm1son" ~~r" :Lntds" Loft..us::i!aci1itchie and }iicl<U':.1gn., llay" noma
L. roar.: addi~ion - !{o1Jn:n' 1\VCIII School----.-. ...........-It l1aS nO"!ecl b:t }:r" .lalmeI':t seconded b".r ;b'o Loftus" to authorize the adr.1:J..n...istration te· hcrve C01~'.! and ~ornbllsch prepare t-lorldnG drmdnes lUl:l bidspec:tricatlcns fO!' a. .1~ 1"O~':1 addition to the t:olr'.m- Aveo 5000010 ·.~otinr. a.JIB:I;essrSQ .:.'a'lner, Lo:).f·~n;J~1 jJa:H50n, ~'tris~ :rac'.i'!:,chie and :-Iidda:lg;1 0 1:a:"" noneo
It was r:.ovcc1 1:y !lC'" ~':}:(::'IJ, QGCOndcd by ;'fr'o Loftus" to adjom'no frii 10:30 Pill::::".
roll call voto 1-1.!l9 .Wi1:m:.;:;o'll3 and ~lC r1Cotin:~ uas ndjoUt'ncd o
The rerulm- recti!1:.: 0::: ::';':0 ~;ocrd or ;:d:lcation, Distriut 123" Cmmty Cook, Ili.•..will be held at 3~oa :~".:1." Sc;rtenber 23, 1%3, at the Cook i'.venae :chool,9526 ~Y;ut.'l Cock ;\vcn!:".J~ ;.ink Lmm, I1linoi::;"
The Buperintendent repor-ood on the r'lOSt recent action on: apprO',,-al by theViJ.1.age of' Oak Lmm of the alloy vncntion on the ;!c:Jon.aJ.d site at 98-.99thstreet; proi:;l'eSS of: the Horotot-m aduition; the vi1J.e.ge hns resolved thedJ.."ai."l<l.f:'G elitell on the :iaridis School prol'x:lrty ll1'..d '~ill ap:il'cach the boardfor ct-iSC::i.Cnt ri;-:hta ~ safety l"GP01"'~ - tr~f'ic" p1.l.pi1 end buildiru;; ths n~'t-l
J.:ife safct:r cede 'Hhi.ch wlll beCOMe effective t:le first of 'che yum- !:Cf!' ex:tsting bulldin(;:J and rlS't-1 const'.£'act.ion.
It l!2-S :-lOved b:, ;~' .. :'p.lrr.er$ seconded by H.!'9 l~oftna~ to a;lprO'/e' the reqaest orC!lb Peck 3435 for the uso of KO~"lm" Ave. nehool on :'3e?ter.lber 30, 1%3" suhjectto !'ras(mte:tion of cOr.1~'}leted noplieation a.nd pro:;Gr inm.1ranC9 uai..vers... YO'hing~"'O: ~'~e:JsrB. PnlIr:.-ar: I}c·rt·~1s, Dm:son" !R'(iis, :·%a,,)litchie, Pika and ;·!tl.:.ldnuf~:ltl
~:n:r, none ..
It m:.s 1'1C"J'cd by :·11'" LcftU3, seccnc,::;d by :~CJ ?alr:mi.-,Il on t:'e rccoT:l:nendut,ion o:tthe o.d."1in.-i..::;~$;tio.."1!, o.cld :m ac!dend.l!:1 to th·;) con·t.:-~.ct of' 111"(1 Arthur Lang~ for0200 for tnt? edditionnl responsibility of head tcac1l'.:: .... o:t the Gaddis School'llVoting aye: ~·~3sr'S. Loftus". ~1<:!J..:'\..~J:'" :J~ison, u;,ll.a, :-:a6titch5.e, ~kc am~3.udaue;hl> l:a~r, norlO ..
Hometown addition.... tI: .....-....
It 'Was moved by Mr o Palmer, s econdl3d 'b"-J' l1r..; De:-wson, to direct. 'the supol"ilTGSndent to 't'J!'i'ta to Cone and Dornbusch tl ~'ith a copy to the eont.rac·~ol"'"~ s"'r,a'i.i:Lngthe boardlls concern about the delay in the completion of the Homet.awn addit.ion!land request a conp1etion dateo Voting aye: i1essrso Palmer, Dawson, Le1-Jis"toftus. ~1acRitchie, Pike and l1irldaugho 'Na.y, IlO1leo
In..service Training
Mro Oyler announced that the in-service program on Classroo~ !1t,magement ~rl.11
begin on October :3 for 8 weekso
E.T.V.
It was moved by Nro Da-wson, seconded by Hro IiacF.itchie, on the recor.nnendationof the administration, to continue the ET'1 pl"ogrB.I:1 for the 1963-1964 schoolyear at an amount or ap~oxi..l1\ately :112500 Voting aye: I{essrso Da-wson" 11110Ritehie, Lewis, Loftus J Palmer, Piko. and· J1i.ddaugh:o Nay31 none 0
Census ; .' ..
It was moved by Mro Lewis, seconded by lofr. Pike, to approve the outline fortaking the school census as recomerrled by the administration.·· Voting ayarMessrso Lewis, Pike, Dawson, toftusJ ?ofa.cRitchie, Palm.er and Middaugh. :Nay,none0 . . : : I .;.
Delete ~nt of' bill,!! c:> Cone and :lornbusch. I ~ •
.It ''las moved by l-i'r o Da:wson, seconde'l. by V~o Lo:f'tus, ~ delate the two paymentsof $242078 and 6231029 to Co~ and :;ornbusch pending explanation of' the cnarges.from the business manager. Voting ;'lJe: !1essrs o Dmqson, Loftus, Lems, HacRitchie,PalIOOr, Pike and Middaugh. Nay_ nOls!>, ~
Approval 00: bills and payroll ,.
Exl3cutive session
It was moved by I'ir'o Hidda.ugh, 6ecoFl!e~ by !tIro l-ew:Ls, to appl'ove the bills' andpayroll: .'
11# was l'!\(}o.rcd by j·x. Loftus: seconded by :h" .. !R.wis, to adjoU!'n to l''rida;y"~ OctobGr4, 1963" fer ths purpose of' opi?nin~ bidr3 for the U1"00l"l additi<:ln to t.lJe i:olr:terAve. ::Jchocl.. ? all ca.U -vote was unard.:rnou,s ;md the r.tGotinp: was lldjourned .atllt1.S p.m.
An adjourned Meetinf of. t~le ::Joard of l:du.cntion, District 123,. County Cook, 1110
vill 00 held at ():oo p.m., Oc-j;cber L, 1%3, at the Goo;<: Avenue School~ 9526 S.Cool<: J'.venue, Oak L!r.-rnJ Illinois '"
l~F'I;)k~O\'El)- :~J:i ~:.:l~(-::
Bd u of Ed~1~~·28-63
.A\'~ acijQu.I"~1G...::i r1eetj.nf~ 0:[' ·t~he ,1o):n:r.~ of r-:ducati:...:11.; D~408t·T~~.crt, J.23,}~:.:.linO'"lr:J:I was held a:t 8100 .., ..n .." C'C';jobc-:C' L.~ J.963; d:t t.ile Cool"!;1}526 Sou.til Cook AV<fJnuG.II Oak 1roffi" D 1; nois ...
imSh'CXi~ roll cuD. .n. 8:12 p..rilo wre the roJ.la"/;i~1r-: r:~r1i:Drs: :fusm:s,. Lct;j_;;~~
Lvftus, .~.d.1itchie.J l'ike and j·a:ldaugh.. Absent: 'fessZ"Ej .. J~iSon nile! ~)aJl;:er ..Also present; ~rcSsr8", lIc(h£;anJ' O'/l.r.::r, Htb"ID~ !-~rs", Schu,-",'kEl J) l;x.o C'~ilm2.n ofCnne and Dornbusch and interested bidders,and residents or the di;:r'~ricto
i:rr 00 Cieil.':.la."1 opened sr.d record3d the bids for the 4 rcof.1 s.dditiO:!1 to theKolM.ar Avs. Schoolo
Alml'dins:.s.t c0n,.ta."!1cts
It 'tols.a moved b:r Hr. l1s.cRi"tc..11.e, seecmdGd by 111:'. fiko iP to a">'l'SI'd contruct3for th'3 4 room addition to the Kolnar Ave.. School to the follmng contra.ctora as reco.!'lrtended b:1 the architect, stlbject to ;!!'. GailMan,ts ap?rov~~ ofthe gsooral contract.a.r rs su.b-eontrnetors:
General - H. ,~. RenoPlU!"...binr.- it. C. CarusoHes.ting. Viking Hea.tineElectric.... Ar.m-ican Ele-~..
YaUng a.ye: .feast's. l<.acii.itchie, ~-ke$ Ur'ds.1 Loftus, and lIiddauf~h. UaY'~
nona.
Adjou:rnroent - 9:30 p.M.
It was .t:1OVed lr.i Hr. Pike, seconded by ~lr'. Lam.s~ to adjourn. At 9f3O p..m.roll call vote Has unatD.I!1Olm and t.1.e neetinrr was adjournedo
The regular nootinr, of the llofll"d of' ;:duclltion" District 123" Cou:.'lty Cook..IllinOis, 'Hill be held a'r;, 3:00 p.r1«,: Octobor 28" 196.3, a.t the Cook AvenueScheol, 9526 South Cook Avon:te, Oak La~:n, !llinoi3.
Absent: -'!r-!SsrSIO i·tl.ddal~Gh.1 I'clr"..t:lr and iJike. Also present" J.:ass!'s .. 1,rdJugan,llQyler~ Himn~ ~1rs. 3charkas reprGsentatives from 1:rrurli .md :~rns-r" arrl i~1tarested resid~nts of 't.hc districtG
iresident gro-~~
It was r:lO"ved by ;.[(0. L'1ids~ seconded b-tJ Hr. T..o-rtu.;;.., to a.r>p~i.."lt T':r. ;)f\wscn R3
preaident in the absence or Hr. l';i:1daugh. Yotinr; a.ye: ,-iessrs. Lem.SI) Loi't,us,:)HaclJ.1tchia and :>mlson. Hay, none 0
AeorovaJ. of mim~¥:.!! ~ Sept. 2.3:t 1963
It was ;,10"red bj :~. k'lds" secollded by }~. Loftusp to approve the ~t:i..'1utes ofSeptember 235 1963 33 corrected~ \'oti~ aye: :·!€ss1's. La~lis" r.joi'tus~ Hac:tlt.rehieand Da:t'1son. Na,:r, none G
AOP.roval of' rnnutt;!! - :rot, 4, 196,3
It ,·:as :'l<}ved b;r Hro. DawsQn~ seconded b;f' !r. Lems" to appl"ove the ninutss 01'October 4, 1963 os urittan. '.'oting a.701 I'lasars. um.;:son" L:n1is., :·lac..1.itchieand Loftus" 14ay, none.
-Corresj')cndence....Lotter from the rillage of Oak Lmm rer.ardinf~ eaSl3r:tem rights far the drain~a ditch on Gaddis Sehool propcrtYI1
Drtipage ,ditCE
It 'WllS JOOved by Hr. DaliSon,,; SQconck"'<i by Hr. j'IaCl1itchie~ to lrite a letter to?ranklin r~lein ra(nestinf~ hirn to verlf<J for thebenerit of the school districtl1. That the Village of Oa1<: L:rvm has orfi::rl.ally ap;:>l"O"fed the clrainage ditch
:::9 p,"oi?oscd hy the cc:mty eng1.nGers20 That thQ ditch \1ill be covered on school ;n'operty.3. That t.r.e:ra 'Hill be no coot to the sohool district~
V~}il.t(:1f.) ine:-J:(Mce--.......-.--...........It 'tICS r.~Yf~cl l):y" ~.~... J.'~;:"!~L~.C.$ 3Gce:ndo(1 by l-~"ti' :·~~,ci1it.c!ti..e~ to ~::'te:tti th.e'Vchicll3 ii:3l.4r:n:c.J< C(;;T;(1~,,'ti~G f:CX,i ?iover'lhc~~ 2~~:l 196J toO :'e'b~a.:.""'Y l~ JSG1.:.~o cGITI.,lc;,te in,rmI"f!r,Ci"i: i:::9~ ~'lltiQn d~to:3. \' oti~1f, aye;: : !$~Sl"3. Lem.r:lll£1a~itdd:~, n~"JfN!1.? em LQftus. 1;<J;7" ncna.
!'t; 'tieS /10"vOO b-.r l·r:t'. Loft113: second::ld by Hrl' iIac.l.:l.t.chie" to l:'ppl'cve cl:.ll¥;ooreer til fO'..... stOl'a~G r.:t :\fjlli1a1" Avo. t)~;i.o01 at a c.ost not, to' e;~t~c:.:! ;';£·00.00..VQt:!.n~ c:;r1iJ: t:eS::Jl..~h Loi'tu3)' ]·!&ci~it.\:h1:.::!:l l~j·J/i.~ nr;d Da.~-ci(m. 'l,,'otinr: ~~E'~>
nons ..
Traffic - 1!o~~c,ntUd School----It 'W2S Mm"cd by I'il-. i1qtmorl l Geoond'Yl b"J' i'1r. I~1-t.~C" to B\1thQrlzc i.:.hGrr.re1Jidem. to "i'1.I"itrJ to the '.::i.J.lago of (,,)aJ:; Lawn explainin;: the 1Jr"ency ofneod fa'J:' tra:::'i"i~ control act,ion fer the 1fc'Jonald School a..:,ea o:'o~sing
a:~ 99th and KOiltnel'. ':o1iil'1g aya r ~.:e;'35rs. Jax;son,. r.r-mio~ Loftus and:'1ac~Utchie. ila~T, none.
It. 'W.!lS r"O'Jed by ;.t~. ;'~c:litchie", se~lnl(~d b;r :'Ir. uCl-:is" to authorlzeFl'Clni-::1in Kldn to \,)I'E:mnra p.n abatenent rasoll1'~ion tor the hond Md inl:;erasti'1l.i,n. \'otine: a"V9:'; !c5SriJ. :fAC!~:ltchie" Lr:wiB) Loftus fInd ··"J:n..Tson. lJa:;r, nC·1W.,
l:-t 1,:::-::'; ; ,c-;cl b:r •.\ .... 'L)a;~:Jcn.t t\'!c:md3d h:r HI' .. Loi't'lS~ thrlt the tim orn.,:;L! nt::l ':':1r;l'i~8 'j1J ::'lthc:c1.z~:J to 1'0t.~i1 to the soUer tha :'-3,,000 heldi" ~::t:~'::;(r ·Uj~~-;:'2· ,,:.nc fl.i':':'C:'E;I1ti on 't.:12 lj~·;:m.::!'t·r at 9,3rd I'll",d 'KnoJ.O!', d<d:.~d
It W8l1 J'!1OVed b'tJ rir. Dawson, s13eotldad bY' rfr. ·:'taetl.itohie" to adjo'lJrn at.UsU p.IlI.. Roll call votG vas unani."1OUS lL'1d the mGti~1(~ was ndjoUl'n0d.
'rho regular J'lIaotinr; of th.'3 ;)oard or l~dt\cation,. rlistriet 123" COi\nty Cook"Illinois. ,'lill be hold at 8tOO 9.r.t.~ IJOVGr.ir..or 25~ 1963~ at tho Cook :\ve1!tlCSchool" 9526 South Coole Avenue" Oak Lalm~ Illinois.
Letter from Ray {'ar!: ~ ~;tl~eJ:'intendent of Public Instructi.on, thanking th~ boardfor inviting him t: participate in the dcrJlcation of the KoL'1ar :'.vso School 01'1
October ,4.
Suoerintendent·s ':e")or'~, .--.......-....
~'lr. /lCGugan .rna~/. bri0~ reports on the fo1lmiing: ths annual financial re;JoI'tis ::>rinted in '.he 0<;.1: Lawn Indeoendent, l:ovember 21, 1963; the de:nolition 01:portables in i.ollietcl,n is scheduled fut- IJecelribcr l~ 1903; the 6torR~e room a"Cothe :\:olmar :. eo SC'..oo1 i\ci.ll be cO:'1olctcd for a:>~oxi!!1atcly '::45'000; c<>nsussUll1l'1aries b! quadrant are being completed and S'J.1J:nltted to district orfics;iTS" Bernie,; ::ear~on3 2rJCl ~:;r~de teacher in 1istrict 123 was the finalist in acontest "Wh5,ch '~8J'ds her a ffionth's '!iotrr of i'r;:i11ce sC!leduled for next s:.l.M."')G%,;safety :neasar' s ttjI' i..ncrease.d traffic at 99til and ;{o:itner are 'm.ior st1tdyby the ad!Jlir/..strat.lon erJi the vil1o~e.. .
In memor.i.All - JO:1n F. Xennedy. ,-
On t:-,·. reco~nd.3tioI" or the a.u~l'intcnds~\tj 1.t was ::lOVed by :1ro "-:ae.i:?ttchie,so(;.·:..nded by ,·:r. Loftus, that the sC!JC!ol district ,"tll officially observe the3i; da.vs F:ourr..im: !J' "'i.~d as indicoted b,V, the lloverno/ oo;Jin.r:in:;,; with the cl05.i.ng of schC\ols for the national day or !"'..ournin;~ on r~ove!l1ber 250 t,,' otin~ aye ~
,( :'tf:ssrso ;.:.acEitchte l Loftus, ktds, iJalmer" .'ike and ~·~iddaugh. l:,!IY, none •.".
. CO':llilCnd~ti.!m - !-Je'l'nicc Pe~on
It \o~as mO-:vetl by .'T. :1tddaus-l" sc,.'ended by hr. Pikc,p th:::t tho bo~\·d send al~tte1' of coni~atulp.tions to :-:rs. ;I091:"son C01'l'1Cndip" hr.1' on 1:.eCC~linr.:: thefinalist ~nd wishins her l'ell on her trip to Fr~nce. Votin~: ayE::'!essrso~~iddat.lgh, ilf.ke" Lewis, Loftus, j:lolrner and ;·:ScR.itchi.o. t:ay, none'~
J\r:mrcval - librt:ry f!1rtJi t:..1rQ
0n t!'lC roc0:Tc:'!Cl1',1atton 0:.' thr! D::1mi:nistration, it was filovetl by ;:r. ';£:_'1ler, ~conoel
by j:r o 1.r:r~i9, to aCCE:;1t t.ho 10'\0/ bid ::If:etir(" s,~r:Hicatlons for li'!:rr tr~' furniture:from :~rar;klir.-Lee tn t;,c ar.Jount or '1,19'1..1.00:
n,. the rocom:r.endation of the 3dminist-ration Clnd the architect, it was Il'lOVcd'JY :~r••'ike, seconded by ~·T. ;'al.tner, to ncce!)t t.he low bid meeting specifications for 120 lockers ter r.olmar ",ve. Uchool and the Covln:"-':ton addition~
at a unit cost ot 011.40, for a total or .~:1.hl4030. Votlne S\fe: ;-.:essrs.ake, l"'a1mer.1 Lewis, Lo.ftlIi!3, i'1acRitchie Pond !-ftdda:.tgh. t-:ay, nor.a.
Approval - ~u~11 seating
On the rccomr.endDtion or t:-ta ad:rltni13tration, it was ~od by !:r. ,':tke, seconded bY' ::01'. "'1s¢:Utchle, to accept the low bid meeting s9Ccif1cations tor pupilse-attng of ~. ranklin-ke, in the amount, or t.2,31rh.OO;
It 'Was Moved by :1r.. 1'11-:0, oecOJ'lded by -or. :'aL'Iler, to authorize the oadm1.nistration t.o expend a;'lproxi::t.~tely ~1.60.00 for the readtng consultant to direct thein-service ~O;n"~ as reco~Xided by the adminLstrt!tton. \.~ot1n~ D.yU1 : ;el"JSt'sorike# ,)a.u!ler, Lewis t r.oftus" ;i;a~ntchle and i:r1d{jaugh. ii,!J:r, none.
It t;as Movod by }n:-. il!=l':101"" oocondcrl b;r ;lI'. L('Jrt~sJ to acce•.,t t.:1n audit re:'>Ot'tor distxotct !"unds for tha 1962-1('63 school yr-Ar as 1rescI"'ted bY' 'l"nst o.r.d -;;mstYotinr, aye: ;o:easrso .'olner, Loftus, LE'wis t .·:ncldtchte, ~Ji.kQ and ~:ldtiaugh. ';' . .,.....ing nllY# none.
'1esolutlon .. ap,1l"oval of easef11€)nt, lOUth street
It t~as l"i.oved by ;.:r••'ike, seconded by ~0!r. Lof't~tS, to Fnthol"l:~. the pI"('sidentand the secl'IZtar:i' to siron the rp.sol~ltion m-ovldin~ ~a~Kw:er.t :01" tr.at311atinnof water :nair.:'J on 104th street. i!ot1nl~ ~'e: ,:C3:lrS. ?il<e, '.oft'lS, lr.'Llis,;.~cl\i terrie, 1'ulmer and !':tclc1aur,h. Nay, none.
~chocl Board ~olicteB
1'!1e ~liloso;Jhy end 3C"ries 100 of the proposed SC!lool lk>a-,j :)olicies 'Will bedisc'l~sed nt. the adjourned ~(·tinp:: of ~cer:1ber 9, 1963.
It was :":O"lcd by .~.. Lewis.. secor.ded by :lr. ~'c:L'l1er to sojourn to !Jecember 9,1%3. Holl nall vote was tm:mirnous and the meetir.;~ \":::16 adjo~ned to 9:00 p.m.·)ccell1bc~r 9.. 1~3) at the r.ook f.vemle .:3chcol.
An p.djourned ~etinr. or the r.?or:trd of '7.jacatlon, District ],23, t:o:.mty Cook,Illtnoi~, ~11 1'\0 hold E!t 8:00 !,.m., !}eea~ber 9, It;6.3~ Pot the Cook lver.ue'~cho(')1, 0,20 '5(1llth r.o"k J.von!1~, r')SK L~~~T., Illlnois.
(
(
APPROVED BD o OF EVe12~:23~·63
An adjourned meeting of the Board of Education)} District 123p County Coo!<:pI11inoisg was held at 8:00 p"mOl) December 9, 19b3p at, ,r.,he Cook Avenue Sch0011) 9,2S South Cook Jlvenue " C'3k Lai-In ll Illinoiso
Answering roll call at 8:07 pom~ were the following members: Hessl'so Lew:ts.!'Loftus g NacRitchie, Pamer» Pike and ~ddaugho l\bsent:- Mr o Davison" Hsopresent~ Messrs .. McGugan, Oyler, Mann, Mrso Schurka and interested residentsof. the district 0
Approval of minutes"", November 25. 1963
It was moved by IJfr o Pike, secondedbyMr o Lewis, to approve the minutes of'Kovember 25, 1963" as written.. Voting aye: !1essrs .. Pike, Lewis" Lon,us g
MacRitchie, Palmer and ~ftddaugho Nay, 'none?.
Approval of minute,s - November 26, 1963
It was moved by f1ro Palmer, seconded by Mro Pike, to approve the minutesof November 26, 1963, as witten.. Voting aye: Beasrs .. Palmer, Pike, Lewis,Loftus. ."iaclUtchie and r'Kddaugh" Nay, none 0
Correspondence
Letter from ncme Brick Company tndicating brick for the 4 room addttion toKolmar Ave .. School will be shipped by December a3~
SuperintendentUs report
Mro McGup,an reported on the punch lists for Ko1mar "veo Scl'Jool, Covingtonand Hometown additions; the tentative agenda items for futare board discussions .. and the articulat'i.on cooper8tive ,;>rogram with 00 Do EisenhowerHigh School.,
Hometown oortable - burn-down
It was moved by r1ro Palmer" seconded by Mr o Lortlls~ that the supertntendentbe authorized to take necessary action to speed up the removal of the por....tables at Hometown# providing the conunitment with Hometown Fire Departmentis not filled by January 1" 19640 Voting aye: Mcssrso Palmer, Loftus g
Lewis, L'1acRttchie, Pike And }1iddaugh. Nay, noneo
Resignations
It was moved by Hro MacRltchie, seconded by Mro Pike, to accept the resig=nations as follows: ~~so lWrilue Boehm, effective Deco 31, 1963$ Mrso GailRancic" effective February 1, 1964, and r~8o Geraldine Bosnak, effectivel"ebruary 1, 1964., Voting aye: !1essrsn HaeRitchie, Pike, Lewis" Loftus D
Palmer and Mid/laugho Nay, noneo
MINm'ES OF THE I\DJOURNED NEETING!l DECE~ffiER 9, 196.3 ." 2 -~
(APProval of contracts
It was moved by loIro PalJr>.er.., seconded by Mro Loftus» to approve contraotstor the following degree teaohers:
Josephine KasangDian MoodyJanet Pf'au
C> t.6.3S0 .... prCFrated $3,624»255100 = n 2~40~oOO5100", tr 2,40)000
Dr" Marlin Roll, Director of South Suburban Public School Cooperative,was present to review with the board the special education programo
SChool Board Policies
The board amended and tentatively approved the philosophy and section IeThe 'Roard of Education (section 10) of the School Board Policieso Cor....rected copies will be made available to the board for adoption at the'
'_" next meetiI1go ., • "7 '..?_V-, ~ .
,; AdjoUrnment ~ ·n:h5 pom.
It was moved by Mr.. Lottus1 seconded by lir .. Pike l to adjourn.. At 11:16 p"m"roll call vote was unanimous nnd the meeting was adjourned~
The regular meetil'lf. of the Board of Education" District 12.3, County Cook,Illinois .. will be held at 8:00 porn", December 2';, 1963" at the Cook ·~venueSchool, 9526 South Cook Avenue .. Oak Lawn, Illinois..
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APPROVED;:Bd o 0:£ Ed o
1-13-64The neGul:,i" .r.Be l;/~n ..;;; of the :~.;n;rd of :_thce.e.t::m" :1:1.st:dci:. 123, CCu...·lCY Cook~ Ill" 11
'i-Ja.s hale at ·1:00 P~l'!!ll) )eCG:nber 2;:~ 1903:, at the Cook !'.v~n:.:!.e Jchcol" 9526 JouthCook "'lenllE:!, 0ak Lawn.!' Illinoia ...
l'\nSWCl.·in;~ roll cC)ll '·l(:L"'€ '(,he fcllOiJi.,1r, !n€mD")l""s: ;~~ssrs" ~rac:Utchie, ;:al.i~r~ :1.ke;land "~iddaueh., ;.;r 6 LQf"tus came in ni'tel· !"oll c<.:ll.. t.boont ~ ~/efJm:"s<l Da.uson andLc1ns.t j;,l~o ~re:)'?;nt, :'-!cssj,...s. :'r-~]u.ganj :iylfJr p j.1.::.r.n~ r~r:3. _3churke F...nct interest::Klresidents of the district.
It '(<las ~aved by :!r o l>ikc, seconded by ~,~. f'alJ...cr" to B!1pI'OVC thr: minutes of1Jccember 9" 1963 C::S ·Hritten. Votin?: ::.yo: '~ssrs" Pike::l Palmer, Lof'cus;: :··3C....Ritchie ar.d :li,jdnur,h. !~ay, none~
Arnroval - bonrd nolici.oa+.. . .
It was lllnved b~' :!r o MacLHtchie.. seconded by '·x. Loftus, to tentatively approve:iection 10 .. The noard or ':ducation - oJ.' the board policieSq Voting ayel"'essrs" ~·1~C:-d.tch.l.e, LO£t\16, ~a1I:ler, Pike :::lnd '~d1aueh. !.ay, Ilonco
(It was I:lcved by :'1r-" ?ilec, seconded by··Jr. "lac.""I.itchic, to authorize :Ji5trtct 123partici~~tion in the cooperative artic~lation ~rogram with the ~~1t ). 1~isen
ho",'3r Hi:-;h ~chool for t:tP. bnlancc of the 1963...1964 school yew, ~md the 19G1l-GSschool year.. Yotinr: D"'j'E): ~e3sr5o :'ike" ··mcl.itchic, Loftus" :?alr',cr Dn:! :!:V!daueh.tiny, none ..
It t·ms: i.v/ed by :.;r .. aka, seconded l;\r ;-!r" ~':11'ller to ::ldjourn to Jan. 13, 19640i{oll ';:::.111 'Jote 1-ICS :.;ncmi.~lou3 ;:H~d the rr.cetin:; ~.;as Adjournod at 3:~o porn.
r,n ~'}:>l.n;£d i..8Gt.l:1.;' of the l.'o?rd of ~·:.1:lcatif1n, ;)tstrict 123, Gounty Cock, Ill.,Jill be held .:It '3:C(,) ;J ..n .. " J.:::r::'1:iry 1), 19Gb" at tho Cool.; 'vcnlleichool, 9526 :>0 0
Hr 0 :.!r..:1uea.,""l thanked the board fe,r its thouehtfulr:eF:s in s en<1.tng flowers inthe :C"uccnt death of' hi.s father; the question of easGlTiEnt ri~,:;ht-s a~ the Gaddis;->roperty is sti.11 in the h~nds or 'l;,he school attornCiY; port.ables Dt l!omet,Cl>I11ha-vo t"'Cen remo"ired,; ;Junch lists for ncn cr.mstrlJc l:iJ.on 'Will lJe :'ladl3 ~\"ni.lllb~e tothe board at the l·o~ul2T mep.ting" rescrv3.tions for Ti....i ..CCUTlty d1..m~er l'i!!c":.tng";-Jill be mode for l1".8mbers "11.11 attend en 'l'hut'sda:,'" J~nuary 300
( ~~ero'y& or contrDct~
It was r:tovf?d by ~\"'r .. .?lk<::~ S0com~ed b;{ ;'1".. Lt'His, to e.~.')t"ove contrricts forthe following de~ee teachers:
Joyce 'Skiba ::-510) l)Z'o-ratod to $2,9376",30:Janie1 iJuriai1 ~lOO ~o...r~tcd to 2,p536S0
It was moved bY' :.'1r. :)at4son" secondcd by ~ir. Lewis:- to approve chaIlgc; ordernumber 13 for Covington 3choo1, as i'ollo':ols:
"For miscel1ar.soua c;xtras listed in Cone & Dornbusch's lot.ter datedO~ceZl1bor 23, 1963, ADD ~~27.oo to the contract price~"
1.2..
"Office clock.""Second floor lights. It l'he lir;hts ~,'ere relocatGd frOf/1 the existing building to thestorage room. l~'1ese were not included inthe existing price.
"SCoreboard" - reroute conduit and wt-res.,These "''erc concealed in part!tiona that wererelltOVedo
"OUtside lights. It - reroute, etco Theso 'WereconcealGd in partitions that ware removed.
"Clock conduits" - these items -were concealed1n partitions that~~re re~~ledo
tff'ire netector 11 - in t cacher t s room. This i tam'Was reql.rl.red by the Sta.tel:'lre ~';arsha1l
~chool 00ard Policies w section 20 - The Administration
The sll?€rintendent distrtbnted Section 20 of the proposec! ~licies for boardStl1ely.
Census~ 196~
The su?crintel'ldent made available for study and disc'lssion the pre1imi.nar-,·re:.>ort of the sur:nary or tho 196.3 census",
J'.djourl1l11en~ - 10:.30 pom.
It 'Was moved by :'1r. Lewis:. seconded by ~!r. !)s;lson to adjourn to Janrrt:::'y 20"1%4.. :toll call vot9 'r!AS lman"tmous and the nc~tiI1l.7, ,..as ad,1ourn~da
ft.n Eidjourned r..eeting of the 30ard of F..d'.lcatinn, District 123, COl'.lty Cook,Illinois, 'Will be held at 8:00 p~m.~ January 20, 196h, at the Cr.,k !lvcnue~1chnol, 9526,j130uth Cook ~venng, Oak Lal<1T"t, Ill",
roll call., .•l~o ~resp.~1,;:> ;":essrs" ·lc(j.1r:sn~ ~)f181': ;'!:"I~·J;.' rr .. '~"\:-:J'::''1": ';:>~ F:1.=;;rL1 J:"lrso Schu.r t a and int~~.-~r;·t<:d l*)c$i:h:r:rc,s of tile diJt,~cic 'j'J
It ,>I ...,;; mmred by !0" Palr.;cr, secocJ(led by ::i-" P:~J:c, tu o.ppY'cve the r:in'.rtc;.:: ofIn:-,,.p-ry 27; 196iJ as ";oJ:'Uten" Vot.i:Jf: a:le~ :·~sS'.r.c;~ P"':'I;;.sr; 1'i1{<:; l·~.£c:'{j.t(;hie
a:·j i,:iddallch. r:ay, nenE'o
Corrcspondence
A letter from J. J. ~alcvClara, Villaeo 'J.an8,i:;81', ir.dica·~lr.':· that~ sidr;m..:,l.lc;:;for 52nd crll'OmlC, frOfl '19th street to 91s-r, strl~G';:' a'a inc~..~d8d in :,JIanG for' 196~;;>
.Suocrintenctent 's re !)or~
Hro t'tcGugan reported t!'~3..~ the lay-inc of brick icr c:)r.t;.>lr,tcd a.t t.he l~olmm' ad=ditior. and work 'l.ioulJ rrcct~ed cn the in-~crior; a p:·elim.i..n·31'Y 1'!C'.I."k CO?y of t.;"t
1964..65 b~dget would be distributed at the :'eglll~i." meeting; the j) ..u" ~isenr.o\lor
cooperativc is df:velo;:>in?, OiICCC.:.i8f'llly; &lotion 20 or the 3chool i~oard :'o1.icieshas been corrected at1d cJistri b·lted..
Calendar ~ 1964-1965
It \;as r.io·"red b'J ;.n.~ .. Pike, seconded b"j :·~u :?,.?.!-:!cr.- to adopt tr.~ 1961J-i:;6,S' 0.91...
It was moved b': i'fr. Dawson, seconded by ;~. '1nefi itchie; to mopt a resolu=tion to provide .for the abatement of 196,) tax levy for bondinr: ;JllrpOSCSoVotin,.r; aye: ;·iessrs. ;)awson, :~Ci1itchie, Loftus, ?alIoor, Pike and !-1iidaugho
t:ay, none.
~j..r.I board I:'el1ber
It was moved by Hr. i1awson, seconded by Mr'o Loftus, to ar>point Dr. lrloydt·,oods to fill the interim board vacanoy IL'1til the next rcgu1sr election,as a replace:-nent for Clarence A. Lewis. \i otina aye: ;'~ssrso Dowson, Loftus,r-~Ci1.itchie1t Palmer" Pike and l'1idd£l!lgh. NaY', none.
Mro l'.tllism J. Connor of the architectural firm of ~illiam J. Connor ,~ssoco,
'Was present to disCllSS end interpret b'lilding plans for the proposed buildin!!: programG
Dond issue rererendum - April 11# 1964
It was moved by :{r. t'ii.:Jdallgh t 'seconded by ;'1r. Pike, to Buthc:>rize the administration to proceed with the necess~J arr~n~eMOnts for a bond issue referendU!'ll to be held on April 11, 196u, in the amount of t'399,OOO plus the pur=chaso price of the aJdit,ional Jropcrty at the Lockwood otte" Votinb ayes!~ssrso r1iddauehJl Pike, Da"r'lson t Loftus: HacRitchie and i'Blrnero Nay, nODeo
l.9J£.~"nmont .. 11:17 ?m.
It was MOved by ~1r. :>ik~, seconded by ;'~.'·1aci'..itchie, to adjourn. At 11:17 p.nto
roll call voto ~as unanimous and t~1e mcetinr; was adjotn"ncd o
The rel:,111ar lTlC':ettng of the Board or F.d1lcatton, D.tstrtct 123, Ccnnty Cook;Illinois, 'Will be held at R:oo !).mo, 'February 24, 1964, at the Cook -"venu(;3c1100l, ~526 30uth Cook ~von!lo, Oak La~ln, I1Unois ..
APPROVED AS COR--RECTEO Mt"'\RCH 23,1964
;' The regult~ meeting of the Bc:w of Education, Distl"ict 123, Oounty Cook,I1Jinois, 1JJ8.5 held at S~OO p~mf>" l"ebt'-uarJ 24~ 1964" 8:1;, the Cc}t:,k ~.'1.renu...q School;!'9526 South Cook Avenue~ 08k ~awn, ~llinoido
Answering roll call at 9:~ P~I:l<l wereRitchie ~ ~)aJ.mor, \·;oods a.ncJ ~·:id·::aughol
Foessrso DaWson and Pike '!l~:re a7)sent.Mrso Schurke arrl intcros·l.ed r~sidents
the follo-wir;p; :rtembers: !lassrso :·r~.c..~ 0 Loftus ca.,.g i1'1 ~tft.cr roll c nIl.Also pre;;;e:nt" Messr::s. jF,c(h,gan~ f)yle:t"":of the dist·rieto
c.
!
It ltIas moved by i':r. p(UJt~1",3Ccor.ded by :.&-. :1i.dda'lgh, to .opprovo th'3 minutes orFebruary 10, 1964 ~ l-.:riiiten. Votinr, aye: .::east's. Palme!', :,'lidd.l,1ur,b, ~tQcP.ltchie
nnd It;oods.· NBY'I none.
§u,.oorin1iendent ',8 rerc-zt.
'Mro l;~ugan reported tf'.~t tha institute day progr·am held atCovineton schooldur1nf. the da;y Wl>'S hi.··Uo/ saccessful. '1'00 district t-.1.11 p3I'ticipete in a Sabinvaccine progrsm. 17. ~C!~~~f;sn re,orted on the bus/car accident 'Which ooo!.lred allFridq,r IIlorn1np, at ".JSth .~ Kolmar; children were not involved in the sccicbrrliCilo
~a..-d I'llSffi\;!I .- .!Jr. Floyd v.cod;,
The prc.!"'..··.,;1t introduced and 'b-.-:elc~mcd Dr. Floyd ·\"·oods as a Ir'ember of t.'1e board~
/I ...'0"'181 - v.acher contr::.!ct---It ';,lao Til07cd ~:'. Mro l-1~.itchic" sGconded btJ }(ro PWwt'; on the reco~ndati<?noftho ad:ninistr~tion) "Co approve .tho contract for B.E~ deeree teacher .Anne .i.~e·!:'rick
for the bn1anoe of the 196J.-1964 school ye~ ~t step 2, ~S.3CO, pro-rated to$2,60.30 50 effectivo JanutU>y 27J 19640 Votinz ~yel ··!eSBrS. ?!aeftitehie, .i'alrr.tGrtLoftaa, ',.0000 and :·'l:i·~daugho:) Na~,r, nooo.
gxec:1tive session
It was ll1OVod by 11E'q :1acRitchie, seconded by Hr. Loftus~ to sdjoUl'n to executlvasession ror the pur:10S13 of di~cuasill,lj property acquisitlon••Votine aye: ::Cnsrs~
:·:.ac~itchie, Lortus, PnlJr.tCr. '..,oods· and ~addat.1Bh. !':ay, noneo
Return to ~B2:!lur sc.s.::!io~
It 'Was rnC1'lod by 1·rr. Loftll"S, ECcondad by ;~. Hae;1it.chie, to· return to open mntin;;oVoting aye: ~·:C3srso. Lortl1s:t (.facI1itchie, Pai.r...6r, \.oeds m1d :·'liddaugh. NayJ n0Z19 o
Prooe~tl acgui~t1oB
It 'Wss moved by :.;r. ?'d.Jr,l:mr;h j secorded by :.~. :IacFitchie# to ollthorize the ad.'TIinlstrntion to contnct Ogk La-,m \'illnee Trustees 'l-Uth regn't'd to I.:at"t,ine a r.".cetingfer tho tii1rIJosa or p;:"o~:t llSO throueh joint aeToer~nt <It tho LOCk1-1000 site ..~ oting aye: ;'!os:.:rrs o i-'.iddaugh, :·1adti1:.chie" toftue, Pnlmer ar,d i'.oods. :Kay" nom o
It 'Was Moved by ;.1r. Loftus, secor.ded b:r :'1r,., !-1acRitci't..ie .;'l to A.dopt 3 r<Js'.)J..~lt.ion
to establioh a:L"C (!.) j')ollinr; ;.:>lacas for the eloctio:n to 00 h.?ld J~pril lJ.p l)t.i}..t zPrecinct :7'1 .. Hometown
Voting aye: :·'\essrs. Loftus) ;·ieci1itchie, Paltr.-er, \:oods and ~·addaugh.. 1':8Y"noooo
Dond Issue - review of plans and procedures., ..The board reviewed 91ans and ?Toced:lTGs oet for the proposed bond issue, andauthorized the adr:1i.nlstrat;lon to procf><:ld with printil1f.~ and distribution ofmnreria1a.
P.raliminary sketches
The superintendent presented sketches of the ~ro~o&Jd 14 room building atLoekwood, the 12 room K:tnde~garten-pri::1ary b!u1dinr; on t..'le ~'!c')onDld site,end the 2 room addition to f~ondt school~ }~. i~Gugan requested additionaltime to ?!'epf.l1'e the proposed 6 room addition to 3'WM'd 6c:\001.
Rata chan~e - Northern Illinois :.1as Compcmy
It 'Wss moved b"J ~~. r·ti.:idsugh, seconded b'J iT. Loftus, to authorize the adriain..istration to sien 11 contract. 1..ith. t,he !':c-"rthcrn Il1incls G::IS Comr>an~." changingthe basic rata f'ro;n 6 to 13 f.or the di:rtrict schools, and at the tine thadistrict ~:lll nccr~o the I!:ost s,'!Vln~~so \'otlnr. ~::ie: '~SSl"'So ?a.dd:=IUe;h, Lort~s,
,'al!11Or, v.oads and 'lDc'dtchie. .Nay, none6
Tax anticipation w~rruntG
It was moved by •.~. ;~aci\ t tchie, seconded by Jr. Loft:.ls ~ to Clr)prOVa tho saleof tax cmticioation w8I'!'ants for the benofit or thG ':.ducntion Fand in an3r.lOu.nt not to' cxc~ed :":100..,OOOa Vac.:l.ng oyB: :;Cssrso :i.9c:titchie, Loftus ll :'<ll.rrer ll~ oods and :·:iddt1i1f~h.. Vay, none.)
It "Io:M mcyed by j.~. LoftJ.s, sec·Jr.dsd by :ir .. :·;8c~:i.tchie) to a;>provc the billsand ~dyroll as foll~~3:
~'~fhcot:Lon ~'tmd Pti'rroll Jnn;> 31 nr.d Feb,. IS "118" t.l32s 29.3C13BEdu~tion 1i'und bills ... ~cb" 2h .....u............ (.,S'4·Qo59T!'a.l1S~\Ort3tion F!,md pS;)i!'oll, J~n" 31 ~nd Feb o15" 1 "OL!O..S3'i'-""'~-O"l'~' "';'ion f"",j -"il'!'l l.''''b "" .. ' 71"'L .q':l- ... c;~ It:) t \oJ \,} c( u .. •..... ,'_ u • .; ~ ,\,;" " f_,"", ••• f' • • •• • .. .. .. • J. j \",.'-1 () .. _'
It· was maved by r·h'~ I-1ac'flitchle, b'econced i:rjt i-iT.. !:o1ttus., to tldj(;w;n tl) !1ccch 2;:1964. At, 10:50 pQ!11o" roll call veta w.?t-s a118nin-:!'''\s fZr.d the r1,t7s'ti!li!. '1)t!S f.dj-:Yi.';J:t~....
ed to :'1~'ch 2~ 19649
An a.djourned m.eeting or the DOP.rd of' Eduoation" Di3trict 12.3, COu"\'ll::y Cock" Il!.~1
will be held at 8:00 p.M•• f1arch 2, 1964... at the Cook rvenue 3choo1" 95~-6 So;xi;hCook '''liOnUG. Oak L<r1lm, Illinois.
196;,1-J'tn ~djoU1'1'lsd >:lSE.?tinr; of' the (~a::'d of i'~ducat'Lon, Jistrict. 123r. So'!rty CrjCf.:"Ill.:., ~£;'...s held S'(. 3:(,'{) P.,l!lo, ·~'fc.rch 2, 1961.1, at thl3 'Cook Avern.s :·3(~::'(.')1;; 9:5:;::6Sout,h Cook Avenue, Oc:k L:;1ID: Illinois..
J\n5Kei?iI'.;" roll call at 9:09 P6lnC. wars the follotd.n[!· memoors ~ :·~t;8Srs<. ;~ae....a.it~hie" -Palmer, Pike ~nd ~tddc'!:H1eh. :"essrso toods; Loftu:J arid .i):1Hscn C<I!i:e inafter roll callo :'\lso rJresent, l.,l.cSsrS. ;{cGur,en.. ')ylcr, !{ann:> ~'h'o Klein, ~'frS8
Schu~ke and interested residents ot the district•
.correspo71dp.n~
An inquiry from 'l'ri..co:mty rer,arding possible chrmge in t.he day end ti:-:n ofthe Tri-Count:y T'Jinnel'" :·!eatings Cl It Has the consensus of t!1E! memb<;rs .!res~n·t
to retain the present GchedulGo
:~u):)r::rinten..isnt I S reQcn1
~1r4 ~l.1gan re~tnded tho board to return the mailing list so tho correctionsand duplications could be taken core of and the list prepa-ec'l tor the brocl1Ureand letter nailing. j'1r'. ?'1c(jil~an rovicrued with the bcurd the revised s;?ot:!kingschedule that is ~repared for tho bond issue. R~ anno~nced that the adninis~
trat5.on is explorinr. the possibility of cstablishine a studont teachinG cei":ter"With the lnivcr3ity of Illir:-ois and Northern Il11nois :fniversity; after interviews ~~th the universtties, the a~~nistrationwill present its recomrnendationto the bosrd for a:,provaJ..
E;ecutive sessio~
It was moved btJ lor. ~~kC:J second!t!d b-I :·11"6 ~'alroorl' to adjo:lI'n to executive session tor the ,:Jtlr,:)ose of disc:1Ssi~ sito scqllisitiono \;oting aye: !!':essrs. pike,?~r, gadtitchie" ";oods" and r·tidclAUe;h. r:OJ··, none.
It 'Was moved by :·x .. ~'iko, secondod by ~1ro Loftus, to retlll"n to open l'IDetinr;oVoting a.yez :t:SSTS. :>ike, Loftus, Dawson" HacRitchie, 'lImmer, Foods and FS.d..daugh o ~:a?, nonco
!':lection ~ll~~ .. '9<1:r sC:lOdule
It was mo'red br; ~~T'" ~);:\lmcr, ~ccor.ded by:Jl.r. :{a.cHitchie, thrrt ~1, be sot os th-epa,y fo1" It eloctien judr:05 at each of t.he 6 rrecinctSQl ';otinc- e:::lC: ;lescrrs":'nlrr:.er I :'~cr:itchte, :1a"~lson" Lortl's, j>lke, i oods and ~lld,lauehQ Kay II none"
S~ecial el~ction - ~920eOOO bon1 iS3~C.ad 0___ ."
It "ns moved by :.fr. :·jacF.ltchla.ll Eaconded by :OX. Loft:.ts, to adopt a resolutionto hoB .'1 ~rJ8'::!.[)1 clcsi;.lc:n on ~::J::il 11, 196.IJ)g fcr the })U!'90S3 of 8.'.riiha::"iz:t..ngbond3 to the a:no:.mt. of :'l'.920~OOO: ~~hich resnlution 8;')p.ea:rS nt tho end of therrtiniltcn of this r1eetlt"'~o 1Jotil1fj ay'3: '~E'Wsrso :'1acRitchie~ Loftus: DiXt-lson,2aJ.r:..er JI ?ike, \. oods 8nd :~dda;jf:h~ tiny, none"
,', -', ~
I:t. ~ i"~ .?1cvc:d b.y· ':.::r u Da1,JSCn, Z9cond,G:J by !{r.19 :L--::i·'~'1.~8, tG ;.:.nt.hL'"t'izu ~~;1L:: ;)'!:tcJ..i .:~> ...
h:lJ..r::e:':y?ii~c, ·;,OCC.<l a ...'1d :·:idd,sugh.. NaY3 nOnB9
It 'H~ :novsd by r·~ ~ ~)e;~son=, secon:leo blr }fl'" v:ooos;) to dofr:r o~fJn1~ i'liml!(,~otio:1 to a;:>proITc chanee order ./!4~Kol:nar .~:V'e. Clddition) l.:m~,;i1 ·;:.he nc::-::tla:." .~ec,i:r;g.lI Votit1z aye: :~8:;;.srso Jm~8on, \-:oods:- :!ac;'itc~1ie.!1 Pa~'T:Dr,
Lo:ttus .:md ;·ti.d J;m..~h~ r:ay, ~~.: Pike ...
It W&s moved by }ir. ea~'OOr, seconded by ?~. t·~ocd.'3 to adjournoi> r,t. 10:03 p ..ffi>},
roll call vote liM unanimous end the neetinG l';as adjourn-ad"
The ·.rcGt11ro: r.'..Betin..,; of '~he :2o::!!'d or Sd!.1cation,; Ji.gtric~;, 123, CO't.'"!·ty Cook~
Illinois, 1-:ill be heLl at 8:00 ptlm-J:J :~ch 23., 1964" d.t the Co..;k !\V"811'..\e :3cl"tool,~52(; 3o\.lth Coo!t ~"verne ~ !)::ji';: Lin-In" Illinois q
MINUTES OF THE ORGANIZATIONAL MEETING, APRIL 20, 1964
Temporary Chairman
It was moved by Mr", Pike, seconded by Mr. Loftus, to appoint Mr.Middaugh as temporary chairman of the board~
Answering roll call were the following members: Mrs. Fishback,Messrs~ Johnson, Lo=tus, MacRitchie,Middaugh, Pike and Woods.Also present, Messrs. McGugan, Oyler, Mann and Mrs~ Schurke.
Nominations for pr~sident
It was moved by Mr. Pike, seconded by Mr Q Loftus, to nominateMr. Middaugh as president n Since there were no further nominations, the roll call decla:r9d Merrit·t B. Middaugh president ofthe board. Voting aye: Messrs. Pike, Loftus, Mrs. Fishback,Messrs. Johnson, MacRitchie, Woods and Middaugh. Nay, none.
i3ecretary - member of the board
It was moved by Mr 9 Pike, seconded by Mr.secretary of the Board of Education shallboard. Voting aye: Messrs~ Pike, Loftus,Johnson, MacRitchie, Woods and Middaugh.
Assistant to the board secretary
Loftus, that thebe a member Of theMrs. Fishback, Messrs.Nay, none.
It was moved by Mr. MacRitchie, seconded by Mr. Woods, that anassistant to the secretary of the Board of Education be employed,who need not be a member of the board,. and that the board paythe assistant to the secretary $25.00 per meeting salary, and thatthe secretary receive no s~laryo Voting aye: Messrs. MacRitchie,Woods, lV1rs. Fishback, Messrs. Johnson, Pike and ]\1iddaugh... Nay,none"
Nominations for secretary
It was moved by Mr. Pike, seconded by Mr. Loftus, to nominateMr ... MacRitchie as secretary... Since there were no further nominations, the roll call declo.red' Ian fvI. MacRitchie as secretary ofthe board. Voting aye: Messrs. Pike, Loftus, Mrs. Fishback, Messrs. Johnson, MacRitchie, Hoods and Middaugh" Nay, none",
MINUTES OF THE ORGANIZATIONAL MEETING, APRIL 20, 1964
Assistant to the secretary
- 2 -
It was moved by Mr. MacRitchie, seconded by Mr. Pike, thatMinerva Schurke be employed as assistant to the secretary asat a rate of $25.00 per each regular and adjourned meeting,subject to the appended rules and regulations. Voting aye:Messrs. MacRitchie, Pike, Mrs. Fishback, Messrs. Johnson, Loftus,Woods and Middaugh. Nay, none.
Time and date of regular me~!i~g
It was moved by Mr. Pike, seconded by Mr. MacRitchie, thatthe time of the regular meeting of the Board of Education beset at 8:~0 p.m. to 11:00 p~m. or earlier, on the 4th Mondayof the month. Voting aye: Messrs. Pike, MacRitchie, Mrs.Fishback, Messrs. Johnsan, Loftus, Woods and Middaugh. Nay,none.
Retiring members
It was moved by Mr •. Pike, seconded by Mr. MacRitchie, thatMessrs. Dawson and Palmer be presente~dwith their n~~ platesin appreciation of the services rendered this district asmembers of the board. Voting aye: Messrs. Pike, MacRitchie,Mrs. Fishback, Messrs. Johnson, Loftus, Woods and Middaugh.Nay, none.
Executive session
It was moved by Mr. Loftus, seconded by Mr. Woods, to adjournto executive session on the recommendation of the attorney,to discuss property acquisition. Voting aye: Messrs. Loftus,Woods, Mrs. Fishback, Messrs. Johnson, MacRitchie, Pike andMiddaugh. Nay, none.
Return to open meeting
It was moved by Mr. MacRitchie, seconded by Mr. Pike, to returnto open meeting. Voting aye: Messrs. MacRitchie, Pike, Mrs n
Fishback, Messrs. Johnson, Loftus, Pike, Woods and Middaugh.Nay, none.
MII''lUTES OF THE ORGANIZATIONA.L MEETING, APRIL 20, 1964
Adjournment - 11:15 p.mo
- 3 -
It was moved by Mr~ Pike, seconded by Mr o MacRitchie, to adjourn 0
At 11:15 porno, roll call vote was unanimous and the meeting wasadjourned"
The regular' meeting or the Board or Education, District 123,County Cook, Illinois, will beheld at 8:00 p.m n , April 27, 1964,at the Cook Avenue School, 9526 South Cook Avenue, Oak Lawn, 111 0
MINUTES OF THE ADJOURNED MEETING., APRIL 20, 1964
An adjourned meeting o:fthe Board o:f Education, District 123,County Cook, Illinois, was held at 8:00 p.m., April 20, 1964,at the Cook Avenue School, 9526 South Cook Avenue, Oak Lawn,Illinois.
Answering roll call at 8:04 p.m., were the :following members,Messrs. Dawson, Lo:ftus, MacRitchie, Palmer, Pike and Middaugh.Mr. vJoods came in after roll call. Also present, Messrs"McGugan, Oyler, Mann, Klein, Mrs. Schurke and interestedresidents o:f the district~
Approval !2t minutes - March 23, 1964
It was moved by Mr. Pike, seconded by Mr. Lo:ftus, to approvethe minutes o:f March 23, 1964 as written. Voting aye: Messrs.Pike, Lo:ftus, Dawson, MacRitchie, Palmer and Middaugh. Nay,none 0
Superintendent's report
Mr o McG~gan reported brie:fly on the :following: The Oak LaWnEvergreen Park Institute held on April 20 at Oak Lawn HighSchool and Evergreen Park High School; Assessment number 137,138 and 139 at 98th street and Tripp; The Worth Township meeting which was attended by Messrs o McGugan, Middaugh and Pike;and the summer school program :for 1964. Mr. McGugan announcedthe Tri-County Dinner meeting to be held on May 7 at the ConradHilton, and a school building and :finance meeting sponsored bythe Cook County Supt. o:fSchools to be held at 7:45 p.m. onMay 24, at the Hotel Sherman~
Approva~ - summer school, 1964
It was moved by Mr o Palmer, seconded by Mr. Pike, to authorizethe administration to o:ffer a summer school program as outlinedin the appended report (see appended file). Voting aye: Messrs.Palmer, Pike, Dawson, Loftus,. MacRitchie and Middaugh. Nay,none.
Student tea9hing
"Mr. McGugan presented a report o:f the student teaching programnow in effect in the district in cooperation with the Universityof Illinois" Supervising teachers, Miss Margaret Parro (studentteacher, Karen Jensen, 3rd grade) and Miss Frances Foote (studentteacher Virginia Young, 6th grade) presented the student's andsupervisor's point qf view, before and after the student teachingexperience"
MINUrES OF THE ADJOURNED MEETINGI,-,APRIL 20, 1964
Resignations
- 2 -
It was moved by Mr. Dawson~ seconded bY,Mr. MacRitchie, toaccept the resignations as listed: Gloria Boyle, effectiveMarch 31, 1964 - also, Dorothy Basting, Barbara Babcock,Margaret Defley, Darlene Dye~ Mary Ann Engelmann, ,RosemarieFitzpatrick, Jean L. Gaecke, Char)-tte Hale, Bonnie Jdhnson,Karen Kent, Arlene McPhail; Yuvonnia Owen, Bonnie Potter,Patricia Powilis, Elaine Pritchett, Annette Rathman9 SharonRosen~ Gi:dl Stagm~n,.Shirley Thieszen, Effective June 11,196~. Voting aye: Messrs o Dawson, MacRitchie, Loftus,Palmer, Pike, Woods and Middaugh. Nay, none.
Appr.ovcU:. o~cqrit:pictk
It was moved by Mr. Pike, seconded by Mr. Palmer, 6n therecommendation of the administration, to approve contractsfor the following teachers:
Eleanor Griffin (balance ofCarol Ann BrutonLillian CarrigLenora CoonerA. Linnea FlesvigBarbara GiffordMary Kay GoodridgeGail GordonMaischelle GreenMarilyn HurlockKaren Sue JensenJane Ann OliverCharlene PackerCharlene WegeVirginia Young
Voting aye: Messrs. Pike, Palmer, Dawson, Loftus, MacRitchie,Woods, and Middaugh. Nay, none e
Citation
On behalf of the school district, President Middaugh presentedcitations to Stanley C. Dawson and Glenn C. Palmer who areleaving the board after serving two 3 year terms each.
MINUTES bF THE ADJOuR~~D MEETING, APRIL 20, 1964
Change order #4 ~ Kolmar Ave~ Schooli·" ',I
- 3 -
It was moved by Mr. Pike; seconded by Mr. Woods, to approve andaccept change order #4 -
"For using sand under the floor slab in lieu of gravel,deduct $260.00 f'rom the contract price,,"
It was moved by Mr. Dawson, seconded by Mr. Woods, to adopt aresolution that the sum of' $1600 be loaned f'rom the EducationFund to the IMR Fund; be it f'urther resolved that the schooltreasurer of' this district be and he is hereby authorized anddirected to make the above loan in his books and records, andthat a certif'ied copy of this resolution be f'orwarded f'orthvuth to the said school treasurer, which resolution appearsat the end of the minutes of' this meeting" Voting aye: Messrs.Dawson, Woods, Lof'tus, MacRitchie, Palmer, Pike and Middaugh.Nay, none o
Approval of bills and payroll
It was moved by Mr. Dawson, seconded by Mr" MacRitchie, toapprove the bills and payroll in the amount of $157,812017:
Education Fund payroll, 3-31 and 4-15 o.~o $ 128,061,,57Education Fund bills, April 20 ~ •• n~oooo.. 9,416.39Transp. Fund payroll, 3-31 and 4-15 Q~.no. 839.92Transp. Fund billS, April 20 nnn." •• ~n •• nn 760.28General Building Fund bills, April 20 .~.. 17,622.22IMR Fund billS, March oe".".onn •••• "nno""o 1,111.79Total, all e~~enditures •••••• " •••••• " •• ".$157,812.17
It was moved by Mr o Palmer, seconded by Mr. Dawson, to approve andaccept the canvass of the election of April 11, 196'4, and to declare
MINUTES OF THE ADJOURNED MEETING, APRIL 20, 1964 - 5 -
Mrs. Madonna Fishback and Mr. Floyd W. Woods elected to the Boardof Education School District 123 for a term of 3 years each asmembers of the board, and to declare Kenneth O. Johnson elected tothe Board of Education School District 123 as a member for theunexpired 1 year term. Voting aye: Messrs. Palmer, Dawson, Loftus,MacRitchie, Pike, Woods and Middaugh. Nay, none.
Resolution - to declare results of election of April 11, 1964
It was moved by Mr. Dawson, seconded by Mr. Loftus, that a resolution be adopted declar±ng the results of the elections for members of the board, and the $920,000 band issue, which resolutionappears at the end of the minutes of this meeting. Voting aye:Messrs. Dawson, Loftus, MacRitchie, Palmer, Pike, Woods and Middaugh. Nay, none.
Defer - architect's contract
It was moved by Mr. MacRitchie, seconded by Mr. Woods, to deferitem #16 - (Motion to approve architect's contract) until theadministration, the attorney and the architect prepare a contractand return to the board with a recommendation for adoption. Voting aye: Messrs. MacRitchie, Woods, Dawson, Loftus, Palmer, Pikeand Middaugh. Nay, none.
Defer - specifications and drawings
It was moved by Mr. MacRitchie, seconded by Mr. Woods, to deferagenda item #17 - (Authorization of specifications and workingdrawings) until after the board approves the architect's contract.Voting aye: Messrs. MacRitchie, Woods, Dawson, Loftus, Palmer,Pike and Middaugh. Nay, none.
Adjourn sine die
It was moved by Mr. Dawson, seconded by Mr. Palmer, to adjournsine die$ Roll call vote was unanimous and the meeting adjournedsine die.
MINUTES OF THE REGULAR I·.EETING, APRIL 27, 1964
The regula.r me,:::t~~ng of th8 Board of Educa.tion, Distri.ct 123,County Cook, Illinois, was hGld at 8:00 p.m" April 27, 1964;a.t the Cook AVl2nu0. Scbooi, 95;:6 South Cook Avenue, O:;\k La.lI'Tn,
Illinois"
An S-v\Ter. ins; roll call at 8: 00 p um~ was Mr. Middaugh. For lc.ckof quoru.m, the llleeting "\<\!8..S adjourl1l3d to IJIay 11, 1964 0
An adj ourned m.eeting of the E:)8.rd of Ed'.lc."\.tion, District 123,County Ccok, Illine-5.s, v,i..l: be held at 8: 00 pom o , Mc_y 11,1964,at the Coo~c Aver;').e School, 9526 South Cook Avenue, Oi3.k Lawn,Illinoiso
MINUTES OF THE ADJOURNED MEETING, MAY 11, 1964
An adjourned meeting or the Board or Education, District 123,County Cook, Illinois, was held at 8:00 p.m., May 11, 1964, atthe Cook Avenue School, 9526 South Cook Avenue, Oak Lawn, Ill.
Answering roll call at 8:07 p.m. were the rollowing members:Mrs. Fishback, Messrs. Johnson, MacRitchie, Pike, Woods andMiddaugh. Absent, Mr. Lortus. Also present, Messrs. McGugan,Oyler, Mann, Klein, Connor, Mrs. Schurke and interested residents or the district.
Approval or minutes - April 20, 1964
It was moved by Mr. Pike, seconded by Mr. Woods, to approvethe minutes of April 20, 1964 as written. Voting aye: Messrs.Pike, Woods, Mrs. Fishback, Messrs. Johnson, MacRitchie andMiddaugh. Nay, none.
Approval or minutes - Organizational meeting, April 20, 1964
It was moved by Mr. Woods, seconded by Mr. Johnson,the minutes or the organization meeting as written.aye: Messrs. Woods, Johnson, Mrs. Fishback, Messrs.Pike and Middaugh. Nay, none n
to approveVoting
MacRitchie,
~pproval of minutes - Regular meeting, April 27, 1964
It was moved by Mr. Pike, seconded by Mr. Johnson, to approvethe minutes or April 27, 1964, as written. Voting aye: Messrs.Pike, Johnson, Mrs. Fishback, Messrs. MacRitchie, Woods andMiddaugh. Nay, none.
Correspondence
Letter rrom Oak Lawn Baseball for Boys requesting joint use ofthe district property located at 102nd and Kostner Ave.
Letter rrom Mrs. G. Krueger suggesting naming or districtschools.
Superintendent's report
Mr. McGugan reported on the rollowing: Student teaching; District 123 policy ror special education; N.S.B.A. meeting, April 25-30 in Houston, Texas; board participation in a surveyconducted by the Midwest Administration Center or the University or Chicago; and announced that Mr. MacRitchie was re-elected to the executive committee of the Tri-County division of theIllinois Association or School Boards.
MINUTES OF THE ADJOURNED MEETING, MAY 11, 1964
Student Teaching
It was moved by Mr. Pike, seconded by Mr. MacRitchie, to authorize the administration to proceed with the student teaching program on a one year basis with the University of Illinois. Votingaye: Messrs Q Pike, MacRitchie, Mrs. Fishback, Messrs G Johnson,Woods and Middaugh a Nay, none e
Sale of bonds - $920,000
It was moved by Mr. Pike, seconded by Mr. Woods, to authorizeFranklin Klein to solicit bids for the sale of $920,000 of thisdistrict; bids to be taken at the meeting of June 1, 1964, at8:00 pGm. Voting aye: Messrs a Pike, Woods, Mrs e Fishback, Messrs.Johnson, MacRitchie and Middaugh. Nay, none.
Board Policy - special education
It was moved by Mrs M Fishback, seconded by Mr. MacRitchie, thatit is the policy of the Board of Education, District 123, to paytuition of only such children who meet the minimum requirementsof eligitility to public school programs when such children canbe placed in programs approved by the State Superintendent ofPublic Instruction G Whenever possible, children under this approved program will be placed with the South Suburban PublicSchool Cooperative or in such approved special education programsas meet the needs of the child as recommended by the administration. Voting aye: Mrs o Fishback, Messrs. MacRitchie, Johnson,Pike, Woods and Middaugh G Nay, none a
Vacation of Lockwood Avenue
It was moved by Mr o Pike, seconded by Mrs o Fishback, to authorize the president to write to the Village of Oak Lawn requestingofficial action regarding the vacation of Lockwood Avenuea Voting aye: Messrs o Pike, Mrs o Fishback, Johnson, MacRitchie, Woods,and Middaugh. Nay, nonen
Executive session
It was moved by Mr n Pike, seconded by Mr. MacRitchie, to adjournto executive session for the purpose of discussing property acquisition, as recommended by the attorney, and for the purpose ofdiscussing personnel salaries, as recommended by the administrationa Voting aye: Messrs o Pike, MacRitchie, Mrs. Fishback, Messrs. Johnson, Woods and Middaugh o Nay, none.
Return to open meeting
It was moved by Mr o MacRitchie, seconded by Mr. Johnson to returnto open meetingn Voting aye~ Messrs. MacRitchie, Johnson, Mrs o
MINUTES OF THE ADJOURNED MEEtING~ MAY 11; 1964 - 3 .L.
Fishback, Messrs~ Pike, Woods and Middaugh. Nay, none,
Architect's contract
It was moved by Mr~ Pike, seconded by Mr. Woods, to authorize thepresident and the secretary to sign the contract with the architect as recommended by the attorney and the administration. Votingaye: Messrs o Pike~ Woods, Mrs c Fishback, Messrs. Johnson, MacRitchie and Middaugh~ Nay, none~
It was moved by Mr o MacRitchie, seconded by Mrs~ Fishback, toauthorize the architect to proceed with the working drawings andspecif'icrdions for the construction program.. Voting aye: Messrs.M2..cRitchie, Mrs., Fishback, Johnson, Pike, \"Joods and Middaugh"Nay:. none o
It was moved by Mrs. Fishback, seconded by Mr o MacRitchie, not toconsider airconditioning for the Lockwood Avenue school. Votingaye: Mrs~ Fishback, Messrs .. MacRitchie, Johnson, Pike, Woods andMiddaugh" Nay, none <>
It was moved by Mr~ MacRitchie, seconded by Mr .. Woods, to approvethe secre<~',::'..rial sta.:Ef salaries for 1964-1965 as recommended bythe administr~tion and appended to the minutes of this meeting.Voting aye~ Messrs" MacRitchie; Woods, Mrs o Fishback, Messrs.Johnson, Pike and Middaugh" Nay, none ..
~J2.E~§.I-1 of §.alaries - maintenance supervisor
It was moved by Mr .. Pike, seconded by Mrs. Fishback, to approvethe salary of the maintenance supervisor (Robert Boehm) for 19641965 as recommended by the administration, and appended to theminutes of this meeting" Voting aye: Messrs. Pike, Mrs. Fishback,Messrs~ Johnson, IvlacRitchie, Woods, and Middaugh.. Nay, none.
~~p'ro~~l of s~laries - custodial staff
It 'was moved by Mr", MacRitchie, seconded by Mrs .. Fishback, to approve the salaries of the custodial staff as recommended by theadministration and appended to the minutes of this meeting.. Voting aye: Mr~ MacRitchie, Mrs, Fishback, Messrs. Johnson, Pike,Woods, and Middaugh" Nay, none ..
MINUTES OF THE ADJOURNED MEETING, MAY 11, 1964
Approval of salari~ - nurses
- 4 -
It was moved by Mrs. Fishback, seconded by Mr. Woods, to approvethe salaries for the nurses as recommended by the administrationfor 1964-1965; ..-: and appended to the minutes of this meeting. Vo·ting aye: Mrs. Fishback, Messrs. Woods, Johnson, MacRitchie, Pikeand Middaugh. Nay, none~
App+oval of salaries - principals
It was moved by Mrs. Fishback, seconded by Mr. Johnson, to approve the salaries of the principals for 1964-1965 as recommendedby the administration, and appended to the minutes of this meeting~ Voting aye: Mrs. Fishback, Messrs o Johnson, MacRitchie,Pike, Woods and Middaugh. Nay, none.
Approval - summer schedule for principals
It was moved by Mr~ Pike, seconded by Mrs. Fishback, to approvethe 5 weeks summer work schedule for principals as recommendedby administration. Voting aye: Messrs. Pike, Mrs. Fishback, Messrs. Johnson, MacRitchie, Woods and Middaugh. Nay, none.
Approval - summer library program
It was moved by Mr. Johnson, seconded by Mrs. Fishback, to approvethe summer library program as recommended by the administration.Voting aye: Messrs. Johnson, Mrs o Fishback, Messrs. MacRitchie,Pike, Woods and Middaugh. Nay,none.
Resignations
It was moved by Mr. Pike, seconded by Mr. MacRitchie, to acceptthe resignations as listed:
Mrs. Gloria Piantek effectiveMrs. Gail McDowell II
Mrs. Joyce Beaver II
Mr. Daniel Durian "Voting aye: Messrs. Pike, MacRitchie, Mrs.Johnson, Woods and Middaugh. Nay, none e
Approval of contracts
May 8, 1964May 15, 1964Jun 11, 1964Jun 11, 1964
Fishback, Messrs.
It was moved by Mr. MacRitchie, seconded by Mrs. Fishback, toapprove contracts as listed:
Pamela BallYvonne BergmarkEvelyn Doetschman
$5200 0 005250.005200,,00
MI NOTES OF THE ADJOUR NED MEETI NG , MAY 1 J., 1964 - .5 ..
Voting aye: Mr. MacRitchie, Mrs.Woods and Middaugh. Nay, none.
Auditor - 1963-1964 accounts
Messrs. Johnson, Pike,
It was moved by Mr. MacRitchie, seconded by Mr. Pike, to retainthe firm of Ernst and Ernst as auditors for the 1963-1964 district accounts. Voting aye: Messrs. MacRitchie,:Pike, Mrs. Fishback, Messrs~ Johnson, Woods and Middaugh. Nay, none.
Approval - Title III
It was moved by Mr. Middaugh, seconded by Mrs. Fishback, to approve the Title III application as presented by the administration for the areas of science and math. Voting aye: Mr. Middaugh,Mrs~ Fishback, Messrs. Johnson, MacRitchie, Pike and Woods. Nay,none.
AEproval - Temlite blinds - Kolmar Ave. school
It was moved by Mr. Pike, seconded by Mrs. Fishback, to acceptlow bid meeting specifications for Temlite blinds for the 4 roomaddition at Kolmar Ave. school, Floyd Ganzer, in the amount of$544.40. Voting aye: Mr. Pike, Mrs. Fishback, Messrs. Johnson,MacRitchie and Middaugh. Nay, none. (Mr. Woods left the meetingprior to the motion.)
Reading Program
Mr. McGugan called on Mr. Oyler to discuss the pilot reading prog~am and the basic text adoption for the district.
Defer - agenda item 23
It was moved by Mr. Middaugh, seconded by Mr. Pike, to deferaction on bids for landscaping at 102nd and Kostner until an agreement is consumated with the Oak Lawn Baseball for Boys. Votingaye: Messrs. Middaugh, Pike, Mrs. Fishback, Messrs. Johnson andMacRitchie. Nay, none.
MINUTES OF THE ADJOURNED MEETING, J.\t1A.Y 11, 1964
Defer - agenda item 24
- 6 -
It was moved by Mr o MacRitchie, seconded by Mr o Johnson, to deferdisct.1.ss~Lon of street lighting at Kolmar Ave. school until furthercontact is made with the village rege.rding installation costs.Voting aye: ~~ssrso MacRitchie, Johnson, Mrs. Fishback, MessrsnPike, and Middaugh" Nay, none o
It was moved by Mr o Johnson, seconded by Mr. MacRitchie, to adjourn" AI: 11~45 pam", roll call vote was unanimous and the meeting was adj 01.lI" ned .•
The regular meeting of the Board of Education, District 123, CountyCook, Illinois~ will be held at 8:00 p~mo, May 25, 1964, at theCook Avenue School, 9526 South Cook Avenue, Oak Lawn, Illinois"
MINUTES OF THE REGULAR MEETING, MAY 25, 1964
The regular meeting of the Board or Education, School District 123,County Cook, Illinois, was held at 8:00 p.m., May 25, 1964, at theCook Avenue School, 9526 South Cook Avenue, oak Lawn, Illinois.
Answering roll call at 8:00 p.m. were the rollowing members: Mrs.Fishback, Messrs~ Johnson, MacRitchie, Pike and Middaugh. Messrs.Lortus and Woods came in arter roll call. Also present, Messrs.McGugan, Oyler, Mann, Klein, Mrs. Schurke and interested residentsor the district.
Approval or minutes - May 11, 1964
It was moved by Mrs. Fishback, seconded by Mr. Johnson, to approvethe minutes or May 11, 1964 as written~ Voting aye: Mrs. Fishback,Messrs~ Johnson, MacRitchie, Pike and Middaugh. Nay, none.
Correspondence
Letter rrom Hometown requesting use or Hometown school area ror a4th or July rireworks displaYe
Letter rrom J. J. Salovaara, village manager, regarding vacation orstreet atea in the vicinity or 105th and Lockwood.
Approval - 4th or July rireworks display
It was moved by Mr. Pike, seconded by Mr. MacRitchie, to approvethe requ0st or Hometown ror the use or Hometown school grounds rora rireworks display to be held on July 4, subject to the provisionsin the board policy. Voting aye: Messrs. Pike, MacRitchie, Mrs"Fishback, Messrs. Johnson and Middaugh. Nay, none.
Superintendent's report
Mr. McGugan announced that the district surrered the loss or arirst grade teacher with the death or Mrs. Maribeth Grieg. Theboard extended sympathy to the bereaved ramily. Mr. McGugan announced that the State or Illinois auditors were in the district toaudit the attendance records of the past three years ror A.D.A. purposes.
Qualirications of contractors
It was moved by Mrs. Fishback, seconded by Mr. Pike, to continuewith the specirications as set by the board on October 26, 1962:
1. Financial capacity and credit rating consistentwith the size and scope or the contracts to be let.
MINUTES OF THE REGULAR MEETINGj MAY 25, 1964 - 2 -
Completed work 6~ similat sizequality constructioh, finishedcompletion schedules.
arid nature, of, , ,j :.
to or1g1nal
3. An organization that includes at least two of thefollowing trades; carpentry, concrete, masonry.
It was moved by Mrs. Fishback, seconded by Mr. Johnson, to acceptthe resignations of Miss Janis Weenum (release from 1964-65 contract, beginning teacher) and Miss Martha Green, effective at theend of the 1963-64 school year. Voting aye: Mrs. Fishback, Messrs.Johnson, Loftus, MacRitchie, Pike, Woods and Middaugh. Nay, none.
Approval 6£ contracts
It was moved by Mr. Pike, seconded by Mrs. Fishback, to approvecontracts for the following teachers for the 1964-65 school year:
Janet KipleyEllen Smurlo
$5200.006750.00
Voting aye: Messrs. Pike, Mrs. Fishback, Messrs. Johnson, Loftus,MacRitchie, Woods and Middaugh e Nay, none.
Foreign Language Program
Mr. McGugan and Mr. Oyler reviewed for the board the foreign languageprogram and the schedule as outlined for 1964-65. It was the consensus that the district should continue with the program as outlined by the administration.
Approval - special education tuition
It was moved by Mr. Loftus, seconded by Mrs. Fishback, to approvetuition for special education for 1964-65. Voting ,aye: Messrs.Loftus, Mrs. Fishback, Johnson, MacRitchie, Pike, Woods and Middaugh o
Nay, none.
Approval - S.S.P.S.C.
It was moved by Mr. Pike, seconded by Mrs. Fishback, to approve thecontinued participation in the South Suburban Public School
J.I!IINUTES OF THE REGUlAR MEETING, MAY 25, 1964 - 3 -
Cooperative ror the 1964-1965 school year. Voting aye: Messrs.Pike, Mrs. Fishback, Johnson, Lortus, MacRitchie, Woods and Middaugh.Nay, none.
Derer - agenda item #12
It was moved by Mr. MacRitchie, seconded by Mr. Woods, to dereragenda item #12 (Little League joint-agreement) until a meetingcan be arranged with the Oak Lawn Baseball ror Boys Associationand the homeowners in the vicinity or 102nd and Kostner. Votingaye: Messrs. MacRitchie, Woods, Mrs. Fishback, Johnson, Lortus,Pike and Middaugh. Nay, none.
Resolution - establish ~CF #11
It was moved by Mr. MacRitchie, seconded by Mr. Pike, to adopt aresolution to establish a new construction rund, #11, and toprovide ror the borrowing or $10,000 rrom the building rund, whichresolution appears at the end or the minutes or this meeting.Voting aye: Messrs. MacRitchie, Pike, Mrs ft Fishback, Johnson, Lortus, Woods and Middaugh. Nay, none.
Execmtive session
It was moved by Mr. Pike, seconded by Mr o Woods, to adjourn toexecutive session ror the purpose or discussing property acquisition on the recommendation or the attorney. Voting aye: Messrs.Pike, Woods, Mrs. Fishback, Johnson, Lortus, MacRitchie and Middaugh"Nay, none"!
Return to open session
It was moved by Mr. MacRitchie, seconded by Mr. Johnson, to returnto regular open session. Voting aye: Messrs o MacRitchie, Johnson,Mrs. Fishback, Lortus, Pike, Woods and Middaugh o Nay, none.
Approval or bills and payroll
It was moved by Mr o Pike, seconded by Mrs o Fishback, to approve thebills and payroll as listed:
Education Fund Payroll, 4-30 and 5-15 .00 •••• $Education Fund Bills, May 25 •• 0 •••••••••••• 0
Building Fund Payroll, 4-15, 4-30 and 5-15 ••o Bu.i1din,g F't't.;td B5_11s;: . May 25 .0. n ..... 0 0" 0".0"."Transportation Fund Payroll, 4-30 and 5-15 •• 0
It was moved by Mr~ Loftus, seconded by Mrs n Fishback, to deferagenda item #14 (Education Fund Budget analysis). Voting aye:Mr. Loftus, Mrs o Fishback, Messrs. Johnson, MacRitchie, Pike; Woods,and Middaugh b Nay, none.
Adjournment - 11:00 p.m.
It was moved by Mrs. Fishback, seconded by Mr. Woods, to adjournto June 1, 1964 0 Voting aye: Mrs. Fishback, Messrs. Woods, Johnson, Loftus, MacRitchie, Pike and Middaugh. Nay, none~
An adjourned meeting of the Board of Education District 123, CountyCook, Illinois, will be held at 8:00 p~mo, June 1, 1964, at theCook Avenue School, 9526 South Cook Avenue, Oak Lawn, Illinois.
iVIliiTti:fES OF THE: ADJOURNED MEETING, JUNE 1, 1964
An adjourned meeting of the Board of Education, District 123,County Cook, Illinois, was held at 8:00 p.m., June 1, 1964, atthe Cook Avenue School, 9526 South Cook Avenue, Oak Lawn, Ill.
Answering roll call at 8:03 p.m., were the following members:Mrs. Fishback, Messrs. Johnson, MacRitchie, Pi~e, Woods, andMiddaugh. Mr. Loftus came in after roll call. Also present,Messrs. McGugan, Oyler, Mann, Klein, Mrs. Schurke and interested residents of the district.
~uperintendentrs report
Mr. McGugan reported that three of the district's teachers willbe leaving the district for retirement. The board authorizedthe superintendent to prepare a citation for presentation atthe next meeting of the board.
Opening of bids - $920,000 bonds
The president stated that the next order of business would be toreceive bids for the sale of $920,000.00 school site and buildingbonds of this district to be dated June 1, 1964 and to be of thedenomination of $1,000.00 each, or such other denomination notexceeding $5,000.00, as the bidder may specify. These bonds areto become due and payable serially, $25,000.00 on December 1 ofeach of the years 1966 to 1974 inclusive, $70,000.00 on December 1, 1975, $75,000.00 on December 1 of each of the years 1976and 1977, $100,000.00 on December 1, 1978, and $125,000.00 onDecember 1 of each of the years 1979, 1980 and 1981, with interest payable December 1, 1965, and semi-annually thereafter.
Franklin W. Klein, attorney for the district, stated that noticeof this sale has been sent to approximately 90 bond firms and banks.The bids were then opened and the same were as follows:
1 - BIDDER - SHEARSON HAIVlMILL & CO. BARCUS KINDRED & CO.CHANNER NE\iJIVJAN SECURITIES CO. - BALLMAN AND MAIN
Interest Rate - Bonds maturing in the years 1966 and 1967 4%; bonds maturing in the years 1968 to 1971 inclusiv~ - 3~%; bonds maturing in the years 1972 to1975 inclusive - 3-3/8%; bonds maturing in the years1976 to 1981 inclusive - 3.30%.
MINUTES OF THE ADJOURNED MEETING, JUNE 1, 1964 - 2 -
2. BIDDER - CONTINENIAL ILLINOIS NA.TIONA.L BANK AND TRUST COMPANYOF CHICAGO
Interest Rate - Bonds maturing in the years 1966 to 1971 inclusive - 4%; bonds maturing in the years 1972 to1978 inclusive - 3~; bonds maturing in the years1979 to 1981 inclusive 3.30%.
3. BIDDER - JOHN NUVEEN & CO.MCDOUGAL & CONDON, INC.
FRAN:IS I. DU PONT & CO.THE WHITE PHILLIPS CO.
Interest Rate - Bonds maturing in the years 1966 to 1969 inclusive - 4~%; bonds maturing in the years 1970 to1974 inclusive - 3~%; bonds maturing in the years1975 to 1977 inclusive - 3i%; bonds maturing inthe years 1978 to 1981 inclusive - 3~3/8%.
4. BIDDER - THE NORTHERN TRUST COMPANY - HUTCHINSON SHOCKEYERLEY & CO. - DOUGLAS SECURITIES CO.
Interest Rate - Bonds maturing in the years 1966 to 1972 inclusive - 4%; bonds maturing in the years 1973 to1977 inclusive - 3i%; bonds maturing in the years1978 to 1981 inclusive 3.40%.
All the above bidders offered to pay the cost of Chapman andCutler legal opinion and the cost of printing the bonds.
It appearing that the bid of CONTINENTAL ILLINOIS NATIONAL BANKAND TRUST COMPANY OF CHICAGO is the best bid received, it wasmoved by Mr. Pike, seconded by Mr. MacRitchie that the said bidbe accepted and that the President and secretary afthis Board ofEducation be authorized to execute an acceptance of said bid onbehalf of this Board. The roll was called on this motion withthe following result: Voting aye: Messrs. Pike, MacRitchie,Mrs. Fishback, Messrs. Johnson, Loftus, Woods and Middaugh. Nay,none. The president declared the motion carried.
Resolution - issuance of $920,000 bonds
A resolution was then read, entitled "RESOLUTION OF SCHOOL DISTRICT NUMBER 123, COOK COUNTY, ILLINOIS, PROVIDING FOR THE ISSU.:.Al\CE OF $920,000.00 SCHOOL SITE AND BUILDING BONDS" which resolution appears at the end of the minutes of this meeting. It wasmoved by Mr. Johnson, seconded by Mr. Wood that the said resolution
MINUTES OF THE ADJOURNED MEETING, JUNE 1, 1964 - 3 -
be adopted as read. The roll calIon the motion: A~e: Messrs.'Johnson, Wood, Mrs. Fishback, Messrs. Loftus, MacRitchie, Pike,Woods and Middaugh. Nay, none. The president declared themotion carried and the resolution duly adopted.
Joint-use agreement - Little League
It was moved by Mr. Middaugh, seconded by Mr. Pike, that the Boardof Education, School District 123 enter into an agreement as outlined and previously presented to the oak Lawn Baseball for Boysfor joint-use of school district property for Little League fieldsas outlined on the schematic plan with no parking facilities onthe school premises, at l02nd and Kostner Avenue. 'Voting aye:Messrs. Middaugh, Pike, Mrs. Fishback. Voting nay, Messrs. Loftus,MacRitchie and Woods. Abstaining, Mr. Johnson. The motion failed.
Agenda - next meeting
It was moved by Mr. Pike that the joint-use agreement be returnedto the next Board of Education agenda. The motion failed forlack of a second.
Executive session
It was moved by Mr. Pike, seconded by Mrs. Fishback, to adjournto executive session for the purpose of discussing property acquisition. Voting aye: Mr,•. Pike, Mrs. Fishback, Messrs. Johnson,Loftus, MacRitchie, Woods and Middaugh. Nay, none.
Return to open sess~on
It was moved by Mr. Pike, seconded by Mr. MacRitchie, to return toregular session. Voting aye: Messrs. Pike, MacRitchie, Mrs. Fishback, Messrs. Johnson, Loftus, Woods and Middaugh. Nay, none.
Condemnation
The president announced that the school district attorney wasauthorized to proceed \nth condemnation proceedings on behalf ofthe district for property in the vicinity of l05th & Lockwood.
Easemen~ - Gaddis property
It was moved by Mr. Pike, seconded by Mr. Woods, to adopt a resolution authorizing the Trustees of Schools of Worth Township to execute an easement agreement with the Cook County Division of Highways with reference to the Gaddis school property drainage, SUbjectto conditions outlined in the superintendent's report as amendedon June 1, 1964, and subject to approval of the school districtattorney, which resolution appears at the end of the minutes of this
It was moved by Mr. MacRitchie t seconded by l'4r. Woods, to adopta resolution to authorize the Trustees of Schpols of Worth Town~
ship to execute a plat of dedication and a plat of ~cation relative to the property at l05th & Lockwood avenue. Voting aye:Messrs. MacRitchie, Woods, Mrs. Fishback, Messr$, Johnson, Loftus,Pike and Middaugh. Nay, none.
Adjournment - 10:45 p.m.
It was moved by Mr. MacRitchie, seconded by Mr, Woods to adjournto June 5, 1964, at 8:00 p.m. Roll call vote was unanimous andthe meeting was adjourned.
An adjourned meeting of the Board of Education, D~$trict 123, CountyCook, Illinois, will be held at 8:00 p.m~, June 5, 1964, at theCook Avenue School, 9526 South Cook Avenue, oak Lawn., Illinois,
MINUrES OF THE ADJOURNED ~IJEETING, JUNE 5, 1964
An adjourned meeting or the Board or Education, District 123, CountyCook, Illinois, was held at 8:00 p~me; June 5, 1964, at the CookAvenue School, 9526 South Cook Avenue, Oak Lawn, Illinois.
Answering roll call at 8:00 peron were the rollowing members: Mrs.Fishback, Messrs" Johnson, MacRitchie, Pike, Woods, and Middaugh.l\1r" Lortus came in after roLL ca.ll a AlsO present, Messrs" l\tlcGugan,Oyler, Mann, Mrs" Schurke and interested residents or the district"
The board authorized the administration to arrange a tea rrom 6:30pmto 7:30 p.m. on June 15, 1964, to honor District 123 raculty memberswho are retiring rrom teaching"
Board or Education building
Mr. Middaugh instructed the administration to prepare ror distribution to board members a study ror ruture use or the present Board ofEducation building"
Approval - preliminary Educa:tion Fund Budget
It was moved by Mr o MacRitchie, seconded by Mr" Pike, to approve thepreliminary Education Fund Budget as amended and to authorize theadministration to prepare it for final adoption. Voting aye: Messrs.MacRitchie, Pike, Mrs~ Fishback, Messrs" Johnson, Lortus, Pike,Woods and Middaugh" Nay, none"
Adjournment - 9: 55 pom,..
It was moved by ~tro Johnson, seconded by Mrs" Fishback, to adjournto June 15, 1964~ At 9:55 p~mo, roll call vote was unanimous andthe meeting was adjourned"
An adjourned meeting of the Board or Education, District 123, CountyCook, Illinois, will be held at 8:00 pomo , June 15, 1964, at theCook Avenue School, 9526 South Cook Avenue, Oak Lawn, Illinois.
MINUTES OF THE ADJOURNED MEETI NG, JUI\IE 15, 1964
An adjourned meeting or the Board or Education, District 123, CountyCook, Illinois, was held at 8:00 p.m., June 15, 1964, at the CookAvenue School, 9526 South Cook Avenue, Oak Lawn, Illinois.
Answering roll call at 8:00 p.m. were the rollowing members: Mrs.Fishback, Messrs. Johnson, Lortus, MacRitchie, Pike, Woods andMiddaugh. Also present: Messrs. McGugan, Oyler, Mann, Mrs. Schurke and interested residents or the district.
Approval of minutes - May 25, 1964
It was moved by Mrs. Fishback, seconded by Mr. Johnson to approvethe minutes or May 25, 1964 as written. Voting aye: rtrs. Fishback,Messrs. Johnson, Lortus, MacRitchie, Pike, Woods and Middaugh.Nay, none.
Approval or minutes - June 1, 1964
It was moved by Mrs. Fishback, seconded by Mr. Woods, to approvethe minutes or June 1, 3964 as corrected. Voting aye: Mrs. Fishback, Messrs. Woods, Johnson, Lortus, MacRitchie, Pike and Middaugh.. Nay, none ..
Approval or minutes - June 5, 1964
It was moved by Mr. Johnson, seconded by Mrs. Fishback, to approvethe minutes or June 5, 1964 as written. Voting aye: Mr. Johnson,Mrs. Fishback, Messrs. Lortus, MacRitchie, Pike, Woods and Middaugh. Nay, none.
Correspondence
Letter rrom South Cook County Girls Scout Council, Inc. thankingthe board for use or Hometown school racilities for Girl Scoutmeetings.
Letter from Franklin Klein regarding Assessment #140.
Letter or appreciation rrom Dorothy C. Beckley relative to contractand salary increase for 1964-65.
Superintendent.s report
Mr .. Mc~gan reported regarding the easement on the Gaddis schoolproperty; the 1964 summer school enrollment, and the dessert-teaheld on June 15, 1964 to honor Margaret Defley, Dorothy Bastingand Josephine Story on retirement rrom teaching.
MINUTES OF THE ADJOURNED MEETING~ JUNE 15, 1964
Approval or contracts
- 2 -
It was moved by Mr G Pike, seconded by Mrs., Fishback, to approvecontracts ror the rollowing teachers ror the 1964-1965 schoolyear:
Anthony Cupp $6950William G. Holliday 5350Roberta Kuster 5200Cecilia Misevich 5200Lesl ie Nevin 5200Judith Okrent 5200Rosemary Roti 5200
Approva~ - Employment or Coordinator or Instructional Programs
It was moved by Mr.' Pike, seconded by Mr. MacRitchie, to authorizethe superintendent to employ a 4th district administrator to rillthe vacancy as outlined by the superintendent in his report orJune 15, 1964 (see appended rile). Voting aye: Messrs. Pike, MacRitchie, r~s. Fishback, Messrs. Johnson, Lortus, Woods and Middaugh.Nay, none.
Joint-use Agreeme~~ - Little League
It was moved by Mr ." MacRitchie, seconded by Mr.. Pike; to enterinto an agreement with the oak Lawn Baseball ror Boys ror thejoint-use or District 123 property at 102nd and Kostner avenue.,Voting aye: Mr. MacRitchie, Mr. Pike, Mrs. Fishback, Messrs.Johnson and Middaugh. Voting r.~y, Messrs. Lortus and Woods.The motion carried.
Pupil insurance - Mutual or Omaha
It was moved by Mr. Pike, seconded by Mr. Woods, to continue, onthe recommendation or the administration, the present pupil insurance plan with Mutual or Omaha ror the 1964-1965 school year •.Voting aye: Messrs. Pike, Woods, Mrs.- Fishback, Messrs. Johnson,Lortus, MacRitchie and Middaugh. Nay, none.
MINUTES OF THE ADJOURNED MEETING, JUNE 15, 1964
Textbook rental fee
- 3 -
It was moved by Mr~ MacRitchie; seconded by Mrs. Fishback, toset the textbook rental fee for the 1964-1965 school year at$2 for kindergarten, and $6 0 50 for grades 1-8, as recommendedby the administration. Voting aye: Messrs. MacRitchie, Mrs.Fishback, Johnson, Loftus, Pike, Woods and Middaugh. Nay, none.
Custodial supplies
It was moved by Mrs o Fishback, seconded by Mr. Woods, ·to acceptlow bids meeting specifications for custodial supplies as recommended by the administration:
Koehler Paper CO e $ 791.73Fred Steging 168.08Hork Sanitary Rag Co. 160.25Sani-Cra£t 226.12Voting aye: Mrs. Fishback, Messrs. Woods, Loftus,
Johnson, MacRitchie, Pike and Middaugh. Nay, none.
Instructional supplies
It was moved by Mr. Pike, seconded by Mrs. Fishback, to acceptlow bids meeting specifications for instructional supplies asrecommended by the administration:
Beckley-CardyKriloramaE. W. BoehmDitto, .Inc.
Voting aye: Messrs o Pike,Woods and Middaugh. Nay,
Magazine Bid
$ 5,976.881,171.051,956.00
912.40Mrs. Fishback, Johnson,none.
Loftus, MacRitchie,
It was moved by Mrs o Fishback, seconded by Mr. Johnson, to openthe one magazine bid. Voting aye: Mrs. Fishback, Messrs. Johnson, Loftus, MacRitchie, Pike, Woods and Middaugh. Nay, none.
~us repair
It was moved by Mr. Loftus, seconded by Mr. Pike, to authorizethe administration to proceed with the repair estimate of GMCTruck and Coach Division for the repair of the 1960 GMC bus atapproximately $994.00. Voting aye: Messrs. Loftus, Pike, Mrs.Fishback, Johnson, MacRitchie, Woods and Middaugh. Nay, none.
MINUTES OF THE ADJOURNED MEETING, JUNE 15, 1964
Capital equipment list - 1964-65 budget
- 4 -
It was moved by Mr. Middaugh, seconded by Mr. Loftus, to approvethe capital equipment list (1964-1965 budget) as presented (seeappended.) Voting aye: Messrs. Middaugh, Loftus, Mrs. Fishback,Johnson, MacRitchie, Pike and Woods. Nay, none.
Approval - Presbitero & Sons - $10,388.00
It was moved by Mr. Pike, seconded by Mr. Middaugh, to approvethe bill of $10,388.00 for Presbitero & Sons as final draw forthe construction of Kolmar avenue school. Voting aye: Messrs.Pike, Middaugh, Mrs. Fishback, Johnson, Loftus, Woods and MacRitchie. Nay, none.
Adjournment - 10:17 p&m.
It was moved by Mr. MacRitchie, seconded by Mr. ·Loftus toadjourn. At 10:17 p.m., roll call vote was unanimous and themeeting was adjourned.
The regular meeting of the Board of Education, District 123,County Cook, Illinois, will be held at 8:00 p.m., June 22, 1964,at the Cook Avenue School, 9526 South Cook Avenue, Oak Lawn, Ill.
