West Chicago Elementary School District #33    
Dr. Ed Leman, Superintendent   Board of Education
312 E. Forest Avenue West Chicago, IL 60185   Dave Barclay, President
www.wegoed33.k12.il.us   Katrine Maguire Secretary
(630) 293-6000      Fax (630) 293-6088   Sharon L. Jones
Contact: Becky Koltz School/Community Relations Specialist   Deborah D. Ramsey
    (630) 293-6000 ext. 201   Chris Scheck
    koltzb@wegoed33.k12.il.us     Joseph Lach
Date:  22 June 2005     Sue Stibal

A regular meeting of the Board of Education was held on the
3rd Thursday of the month, June 16, 2005.

Board Members in attendance: Sue Stibal, Joseph Lach, Chris Scheck, Katrine Maguire, Deborah Ramsey, Dave Barclay

Approval of Minutes

The Board of Education approved the minutes of the regular board meetings of May 19, 2005 (3rd Thursday), and June 9, 2005 (2nd Thursday).

Financial Reports

The Board approved the following current expenditures:

The Board of Education reviewed the Treasurer's Report, Statement of Position, and Budget Report as of June 16, 2005.

Public Comment

Mr. Rich Kassanits addressed the Board of Education regarding the changes and presented options for the Middle School technology class.

Information/Discussion Items

The Board of Education reviewed the following informational items:

Action Items

The Board of Education took action on the following:

New Business

Authorize disposal of unneeded equipment

The Board of Education authorized the disposal of unneeded equipment that is either inoperable or too costly to repair.

Board vacancy timeline and process

The Board Members set a timeline for filling the vacancy on the Board, as a result of Sharon Jones' resignation on June 9, 2005. The Board has 45 days to fill this vacancy.

Report of District Committee Meetings

The Board received a report on the Legislative Committee.

Review of Upcoming Meetings/Events

The Board of Education members reviewed upcoming meetings and events.

Closed Session

The Board of Education went into closed session to discuss the superintendent's evaluation.

The next Regular Board Meeting is scheduled for the third Thursday of the month, July 21, 2005, beginning at 7:00 p.m.

The above review of action taken by the Board of Education at their regular meeting is provided in an attempt to keep you informed. If you have any questions regarding any of the information provided or wish to discuss any of the items, please do not hesitate to contact my office.

Respectfully,
Ed Leman
Superintendent of Schools
EL/gjz