Board of Directors
	 	              	         4 May 2016
                                                                          
				                                  MINUTES
 
I.  Welcome and call to order
Members present:  Kathy Castle, Kathy Heikkinen, Maryellyn Friel, Sarah Madson, Marty Potts, Donna Streit, Ryan Sims, Jane Mursewick, Missy Ross, Audrey Leaver, Jen Williamson, Kristi Schooler, Erin Hargadon, Joyce Juenger, Graciela Albavera, Cyndee Fralick
Other Attendees:
UniServ Director: Jack Janezic
Region 24 Chair:  Doreen Roberts
South Elgin High School Representative: Denise Bourgoin, Holly Saperstein
Elgin High School Representative:  Cristina Cabrera
Streamwood High School Representative:  Nick Vassolo
II. Minutes
Minutes from the April 6th, 2016 Board meeting were reviewed and accepted with one changes.

III. Site Exceptions
A.	South Elgin High School:  Representatives from SEHS presented their site exception renewal regarding collaboration time.  The Board asked clarifying questions about the site request.  
B.	Elgin High School:   A representative from Elgin presented their site exception renewal regarding PLC’s.  The Board asked clarifying questions about the site request.  
C.	Streamwood High School:  A representative from Streamwood High School presented the site exception renewal regarding PLC days.  The Board asked clarifying questions about the site request.
   
IV. May RA Reception and RA Agenda
Reception will be 4-5 pm in the dining room.  There will be a short business meeting and breakout sessions to follow.

V. New Business
A.	Site Exceptions:  Ryan Sims moved and Missy Ross seconded that the SEHS site exception be considered a new site exception.  Discussion followed and the question was called.  The motion passed.
Ryan Sims moved and Jen Williamson seconded to table the EHS and SHS site exceptions.  Discussion followed and the question was called.  The motion passed.
Kathy Heikkinen moved and Doreen Roberts seconded to recommend the SEHS site exception to the RA for approval.  Discussion followed and the question was called.  The motion passed.
B.	Appointments:  Kathy Castle brought forth some appointments.  Donna Streit to the PAR Panel, Elisabet Garcia to MTSS and Tammy Flam to MTSS.  Cyndee Fralick moved and Missy Ross seconded to approve the appointments as presented.  Discussion followed and the question was called.  The motion passed.

Adjournment
			Respectfully submitted,
			Sarah R. Madson
			Secretary