June 2, 2016 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Scott L. Anderson __ Nathan Cachila __ Kevin Daly __ Asma Shakir Farhan
__ Elaina Geraghty __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Joseph F. Bailey __ Dr. Kim Nasshan __ Robert Ciserella __ Courtney Adams __ Beth Carmody __ Megan Lewis __ Dominick Lupo __ Jennifer Ruttkay __ Regina Shalzi __ Jackie Feare __ Dr. Jean Weiss |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/ACTION: Appointment of New Board Member
Description:
Rationale: The Board of Education appoints new Board Members. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve to appoint _____________, to the Lincolnwood School District Board of Education, for the term ending in April 2017. Motion by Member: _______________________ Seconded by: _______________________ |
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3.a. Oath of Office for Newly Appointed Board Member
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4. INFORMATION/ACTION: CONSENT AGENDA
(Any member of the Board wishing to vote separately on a Consent Agenda item should request removal of that item from the Consent Agenda.) |
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4.a. MINUTES
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4.a.I. Regular Board Meeting Minutes - May 5, 2016
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4.a.II. Regular Board Meeting - Closed Session Minutes - May 5, 2016
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4.b. EMPLOYMENT MATTERS
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4.b.I. NEW EMPLOYMENT
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4.b.I.1. Monique Jacobson, 6th Grade Math Teacher, Lincoln Hall Middle School, start date September 6, 2016, Class 3, Level 5, (2016-2017 Teacher Salary Schedule TBD).
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4.b.I.2. Kelly Cabrera, 3rd Grade Teacher, Rutledge Hall, start date September 6, 2016, Class 1, Level 1, (2016-2017 Teacher Salary Schedule TBD).
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4.b.I.3. Kevin Conley, Kindergarten Teacher, Todd Hall, start date September 6, 2016, Class 3, Level 5, (2016-2017 Teacher Salary Schedule TBD).
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4.b.I.4. Erin Fergus, 1st Grade Teacher, Todd Hall, start date September 6, 2016, Class 1, Level 6, (2016-2017 Teacher Salary Schedule TBD).
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4.b.I.5. Angela Howard, 1st Grade Teacher, Todd Hall, start date September 6, 2016, Class 3, Level 11, (2016-2017 Teacher Salary Schedule TBD).
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4.b.II. RESIGNATION
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4.b.II.1. Brandon Koenig, Physical Education Teacher, Rutledge Hall, effective May 24, 2016
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4.b.II.2. Vanessa De Los Santos, Information Tech Assistant, Todd Hall, effective May 11, 2016
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4.b.II.3. Jeremy Wickham, Instructional Technology Coach, Lincoln Hall Middle School, effective May 24, 2016
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4.b.III. PARENTAL LEAVE
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4.b.III.1. Kelly Rapasadi, Special Education Teacher, Todd Hall, effective September 6, 2016, and returning to District on January 9, 2017
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4.b.III.2. Rebecca Kritzman, Speech Language Pathologist, Todd Hall, effective on or about October 24, 2016, and returning to District on February 7, 2017
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4.b.IV. RETIREMENT
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4.b.IV.1. Dr. Jean Weiss, Principal, Lincoln Hall Middle School, effective June 30, 2017
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4.c. UPCOMING STAFF DEVELOPMENT OPPORTUNITIES
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4.c.I. Teaching for Artistic Behavior Summer Institute on July 10 - 15, 2016, in Boston, MA, for Holly Lukasiewicz, Art Teacher
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4.c.II. Illinois Association of School Administrators (IASA) Annual Conference on September 28 - 30, 2016, in Springfield, IL, for Dr. Joseph F. Bailey, Superintendent
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4.c.III. Project Lead the Way Energy and the Environment Training, on August 15 - 17, 2016, in Milwaukee, WI, for Karlene Stecher, STEM Teacher
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4.c.IV. Project Lead the Way Trainings, Tom Foust, STEM Teacher
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4.c.IV.1. Science of Technology Training, at Purdue University, Indiana, on June 19 - 22, 2016
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4.c.IV.2. Design and Modeling Training, at University of Illinois-Chicago, on June 27 - July 1, 2016
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4.c.IV.3. Flight and Space Training, at Milwaukee School of Engineering, on August 8 - 10, 2016
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4.c.V. Project Lead the Way Trainings, Steve Gerber, STEM Teacher
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4.c.V.1. Computer Science Training, at the Milwaukee School of Engineering, on June 27 - July 1, 2016
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4.c.V.2. Green Architecture Training, at the University of Illinois-Chicago, on July 6 - 8, 2016
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4.c.V.3. Magic of Electrons Training, at the Milwaukee School of Engineering, on July 11 - 13, 2016
Description:
Rationale: As part of the regular meeting, the Board of Education routinely approves minutes, personnel items, Board policies, and routine business matters. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves those items on the Consent Agenda as appear above. Motion by Member: _______________________ Seconded by: _______________________ |
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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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6.a. INFORMATION/DISCUSSION: Policy (1st Reading): Elaina Geraghty/Asma Shakir Farhan
Description:
These policies reviewed by attorney per Senate Bill 100.
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6.a.I. Policy 7:190 Student Behavior (replaces Student Discipline title)
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6.a.II. Policy 7:200 Suspension Procedures
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6.a.III. Policy 7:210 Expulsion Procedures
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6.a.IV. Policy 7:220 Bus Conduct
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6.a.V. Policy 7:230 Misconduct by Students with Disabilities
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7. COMMUNICATION FROM BOARD MEMBERS
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7.a. NTDSE/District 807: John P. Vranas/Nathan Cachila
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7.b. IASB (Illinois Association of School Boards): Nathan Cachila/Elaina Geraghty
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7.c. Finance Committee: Nathan Cachila/Kevin Daly
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7.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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7.e. President's Report: Scott L. Anderson
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7.e.I. INFORMATION/DISCUSSION: Video Poker
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7.e.II. INFORMATION/DISCUSSION: Purple Hotel TIF
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7.e.III. Important Dates
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8. COMMUNICATION TO THE BOARD OF EDUCATION
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8.a. PTA (Parent Teacher Association): Chris Barnabas (President)
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8.b. LTA (Lincolnwood Teacher Association): Stephanie Shortell/Jamie Schremser (Co-Presidents)
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8.c. LSSU (Lincolnwood Support Staff Union): Carol Krikorian (President)
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9. SUPERINTENDENT REPORTS
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9.a. Superintendent's Report: Dr. Joseph F. Bailey
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9.a.I. INFORMATION/ACTION: Appointment of new Principal at Rutledge Hall School
Description:
Rationale: The Board of Education approves hiring of new Principal at Rutledge Hall School. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves the hiring of Scott Grens as Principal of Rutledge Hall School for the 2016-2017 School Year, as presented. Motion by Member: _______________________ Seconded by: _______________________ |
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9.a.II. INFORMATION/DISCUSSION: Other Updates
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9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Kim A. Nasshan
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9.b.I. INFORMATION/DISCUSSION: Assessment Report
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9.c. Business and Operations, Business Manager: Robert Ciserella
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9.c.I. INFORMATION/DISCUSSION: Finance Report - March 2016
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9.c.II. INFORMATION/ACTION: Residency Hearing Resolution
Description:
Rationale: The Board of Education approves resolutions. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the settlement agreement and assessment of tuition charges as related to the residency matter, as presented. Motion by Member: _______________________ Seconded by: _______________________ |
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9.c.III. INFORMATION/ACTION: Prevailing Wage Resolution
Description:
Rationale: The Board of Education approves resolutions. Recommended Motion: I move that the Lincolnwood School District Board of Education approve the Resolution adopting the Prevailing Wage Rates, as presented. Motion by Member: _______________________ Seconded by: _______________________
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9.c.IV. INFORMATION/ACTION: Electric Service Agreement
Description:
Rationale: The Board of Education approves purchases in excess of $10,000. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the agreement with Constellation Energy Services, Inc., for electric supply for an estimated cost of $0.06776 per therm for 24-months, as presented. Motion by Member: _______________________ Seconded by: _______________________
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9.c.V. INFORMATION/ACTION: Bills Payable in the Amount of $1,677,808.89
Bills reviewed this month by: Member Geraghty and President Anderson
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bids. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $1,677,808.89 Motion by Member: _______________________ Seconded by: _______________________
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10. AUDIENCE TO VISITORS
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11. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recesses into Closed Session for the purpose of: 5 ILCS 120/2(c)(1) – Personnel
Motion by Member: _______________________ Seconded by: _______________________ |
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12. ADJOURNMENT
Description:
Motion by Member: _________________________ Seconded by: _________________________ |
