June 20, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Establish a Quorum
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3. Pledge of Allegiance
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4. Mission Statement
The mission of Norridge School District 80 is Inspiring Educational Excellence in a Nurturing Environment. |
5. Celebrate the Success
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6. Action Item
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6.A. Consider motion to approve the agenda as presented/modified
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7. Recognition of Visitors
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8. Correspondence
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9. Public Participation (must sign in)
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10. FOIA Request
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10.A. Mr. Mendez requested the following on May 12, 2023
Please provide copies of bid tabulations for D80 Renovation at Leigh School Project |
10.B. Bo Kim requested the following on May 21, 2023:
Bid Results/Tabulations or Award for: 05/12/2023 Norridge School District No. 80 – 2023 Interior Renovation at Leigh School (Cook County) STR Project Number: 23010.00 |
10.C. Mr. Espi requested the following on June 8, 2023:
1. Any contracts or agreements entered into between your school district and vendors providing diversity, equity, and inclusion (DEI) services from January 1st, 2019, to the present day. 2. Invoices, payment records, or financial documentation related to payments made to DEI vendors during the specified period. 3. Any reports, assessments, or evaluations conducted by DEI vendors, including their findings and recommendations. 4. Communications, including emails, letters, and memos, exchanged between your school district and DEI vendors, discussing the provision of services or any related matters. |
11. Administrative Reports
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11.A. Superintendent - Mrs. Guzik
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11.B. Special Education - Mr. Masters
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11.C. Building Reports
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11.C.1. Giles School - Mr. Biedke
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11.C.2. Leigh School - Dr. Rabiola
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11.D. Discipline Reports
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11.D.1. Giles - Mrs. Ahrens
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11.D.2. Leigh - Mrs. Carnehl
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11.E. Staffing Update
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12. Board Committees
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12.A. Education
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12.B. Board Policy Development
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12.C. Buildings and Grounds
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12.D. Behavioral Intervention
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12.E. Negotiations and Human Resources
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12.F. Finance
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12.G. Communications
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12.H. Norridge Park District
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13. Consent Agenda
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13.A. Consider approval of Board minutes
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13.A.1. May 16, 2023 Regular Meeting Minutes
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13.A.2. May 24, 2023 Special Meeting Minutes
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13.A.3. June 14, 2023 Special Meeting minutes
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13.A.4. April 18, 2023 Closed Session Minutes
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13.B. Consider approval to purchase chromebooks for 3rd grade teachers and students
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13.C. Consider approval of the Intergovernmental Agreement between the Illinois Department of Healthcare and Family Services and Norridge School District 80
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13.D. Consider approval of contract with RO Health for substitute nursing services for the 23-24 school year
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13.E. Consider approval to solicit bids for installation of chillers (Leigh - 2 and Giles -1)
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13.F. Consider approval to purchase Kindergarten and 4th grade furniture through Lakeshore (OMNIA Partners) for the total cost of $200,043.10
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13.G. Consider approval of the Intergovernmental Agreement with West 40 for Threat Assessment Consultation
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13.H. Consider approval of the Intergovernmental Agreement with West 40 for the School Based Mental Health Grant (Social Work)
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13.I. Consider approval of a one-year contract for 2023-2024 with Gourmet Gorilla for food services
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13.J. Consider approval of a one-year agreement for 2023-2024 with Conway Bus Company for transportation for after-school activities
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13.K. Consider approval of a one-year contract for 2023-2024 with Citywide Building Maintenance for building cleaning
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13.L. Consider approval of a one-year agreement for 2023-2024 with Safeway Bus Company for transportation for special education services
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13.M. Consider approval of a one-year agreement for 2023-2024 with National Investigations for residency checks
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13.N. Consider approval of a one-year agreement for 2023-2024 with Kochanowski School of Polish Culture for Giles building rental
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13.O. Consider approval of PRESS Update 112 on first read
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13.P. Consider approval of payment of monthly bills (listing of bills $3000,00 and over)
Lakeshore Learning Materials $71,753.43 Savvas Learning Company $44,414.23 Construction Inc. $42,747.12 Public Electric $39,096.00 Safeway Transportation Corp $33,696.00 Citywide Building Maintenance Inc $29,281.36 Norridge Park District $19,785.00 Fox Valley Fire and Safety $19,590.00 Trane US $16,777.54 Winston Knolls $14,961.12 RO Health $14,893.80 McGraw Hill $13,591.38 Direct Energy Business $10,522.96 IASB $10,323.00 ProCare $10,307.50 Midwest Computer Products $9,937.40 Renaissance Learning $8,902.40 Gourmet Gorilla $8,736.72 Follett Content Solutions $8,046.18 Kriha Boucek $7,850.00 Jeanine Schultz School $7,541.28 Hayes Mechanical $7,087.50 Global Industrial $6,900.00 West 40 Intermediate Service Center $6,175.34 Studies Weekly Inc $6,154.82 Metropolitan Preparatory School $5,345.46 SHI International Corp $5,5150.00 Curriculum Associates $5,147.17 Active Internet Technologies $5,000.00 CDW $4,994.20 Apple $4,930.00 Parkland Prepartory Academy $4,899.40 Attainment Company $4,819.50 Conway Bus Company $4,770.00 Committee for Children $4,658.00 Villa Park Office Furniture $4,569.48 Touchmath Acquisition $3,918.88 SMB Pros $3,825.00 Accelerate Learning $3,500.00 |
14. Action Items
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14.A. Consider approval of Resolution to transfer $400,000 from Operations and Maintenance Fund into Capital Projects Fund
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14.B. Consider motion to approve cafeteria restrooms and classroom conversation at Leigh School
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15. Discussion Items
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15.A. Student Field Trips
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15.B. After School Enrichment Program with Norridge Park District
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15.C. Threat Assessment opportunity with West 40
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15.D. Finance Committee Meeting in July
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15.E. District Strategic Plan
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15.F. Joint Conference November 17-19 (IASA, ISAB, IASBO)
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15.G. Lunch room and recess supervision for the 23-24 school year
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15.H. Legislative Updates
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15.I. 75th Anniversary Celebration Parade for Norridge
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16. Board Comments
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17. Consider motion to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1), the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired (5 ILCS 120/2(c)(5) and collective negotiating matters between the public body and its employees or their representatives, or deiberations concerning salary schedules for one or more class or employees (5 ILCS 120/2(c)(2).
Description:
Motion to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1), collective negotiating matters (5 ILCS 120/2(c)(2), purchase or lease of real property (5 ILCS 120/2(c)(5), student discipline (5 ILCS 120/2(c)(9), and review of closed session minutes (5 ILCS 120/2(c)(14).
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18. Personnel Action Items
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18.A. Employment
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18.A.1. Consider motion to approve 2023-2024 Director of Fiscal Services/Chief School Business Official contract for Kimberly Devore
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18.A.2. Consider motion to approve Peter Mroz, 6th grade sped co-teacher Lane 4, Step 2
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18.A.3. Consider motion to approve Antonetta Alongi, 3rd grade special education co-teacher, Lane 3, Step 7
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18.A.4. Consider motion to approve Betsy Hercher, Leigh Social Worker, Lane 5 Step 3
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18.A.5. Consider motion to approve Marcy Mathews, Leigh Speech and Language Pathologist, Lane 3, Step 4
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18.A.6. Consider motion to approve Rebecca Dezzono, 4th grade teacher, Lane 1, Step 5
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18.A.7. Consider motion to approve Timothy Larkin II, Leigh School Social Worker, Lane 3, Step 2 (School Based Mental Health Grant Funded)
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18.A.8. Consider motion to approve Social and Emotional Learning Specialist for 2023-2024 school year (Community Grant Funded)
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18.A.9. Consider motion to approve an amendment to administrators' contracts to provide $250 into a Flexible Spending Account.
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18.A.10. Consider motion to approve a contract with SBM PROS LLC for consulting services for the 2023-2024 school year
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18.A.11. Consider a motion to approve administrative assistants' compensation for 2023-2024 with a 5% increase
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18.B. Resignations
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18.B.1. Consider motion to accept the resignation of Claribel Guerrero, District Paraprofessional
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18.B.2. Consider motion to accept the resignation of Tania Santana, District Paraprofessional
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18.B.3. Consider motion to accept the resignation of Brittney Tiehen, Giles School Psychologist
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18.B.4. Consider motion to accept the resignation of Karen Maloney, District Physical Therapist
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18.C. Re-assignments
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18.D. Other
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18.D.1. Consider motion to approve FMLA leave for Marta Ivanyshyn for 12 weeks
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19. Board Meeting Reflection
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20. Adjournment
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