January 12, 2017 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 __ Rupal Mandal __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Joseph F. Bailey __ Dr. Kim Nasshan __ Robert Ciserella __ Courtney Adams __ Scott Grens __ Megan Lewis __ Dominick Lupo __ Jennifer Ruttkay __ Christina Audisho __ Ellen Shankar __ Jean Weiss |
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2. AUDIENCE TO VISITORS
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2.a. Earth Hour Presentation - SD74 Alumni
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3. DISTRICT RECOGNITION
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3.a. Battle of the Books Winning Team - Lincoln Hall
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3.b. Geography Bee Winner - Lincoln Hall
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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. APPROVAL OF MINUTES
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4.a.I. Regular Board Meeting Minutes - December 1, 2016
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4.a.II. Regular Board Meeting - Closed Session Minutes 1 - December 1, 2016
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4.a.III. Regular Board Meeting - Closed Session Minutes 2 - December 1, 2016
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4.b. EMPLOYMENT MATTERS
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4.c. ADMINISTRATOR CONTRACT
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4.c.I. Approval of Employment Contract for Business Manager
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4.d. POLICIES
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4.d.I. Consent Only - Policies Excluded From 1st Reading for Approval*
* These policies are excluded from first reading because they only involve changes in citations or immediate compliance with the law or Illinois School Code |
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4.d.I.1. Policy 5:10 Equal Employment Opportunity and Minority Recruitment
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4.d.I.2. Policy 5:125 Personal Technology and Social Media; Usage and Conduct
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
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6.a.I. Policy 2:120 Board Member Development
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6.a.II. Policy 2:200 Types of School Board Meetings
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6.a.III. Policy 2:220 School Board Meeting Procedure
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6.a.IV. Policy 4:60 Purchases
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6.a.V. Policy 4:110 Transportation
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6.a.VI. Policy 4:175 Convicted Child Sex Offender; Screening; Notifications
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6.a.VII. Policy 5:100 Staff Development Program
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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. 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/DISCUSSION: Parent Education Update
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9.a.II. INFORMATION/DISCUSSION: Update on Strategic Plan
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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: Curriculum Department 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 - October 2016
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9.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $3,033,020.37
Bills reviewed this month by: Member Geraghty and Member Vranas
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 $3,033,020.37 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) – Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees
Motion by Member: _______________________ Seconded by: _______________________ |
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12. ADJOURNMENT
Description:
Motion by Member: _________________________ Seconded by: _________________________ |
