January 9, 2020 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
__ Kevin Daly __ Jeffrey S. Evens __ Myra A. Foutris __ Elaina Geraghty __ Rupal Mandal __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Kimberly A. Nasshan __ Dominick Lupo __ Dr. David L. Russo __ Mark Atkinson __ Courtney Whited __ Chris Harmon __ Jennifer Ruttkay __ Erin Curry __ Christopher Edman __ Christina Audisho __ Renee Tolnai |
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2. AUDIENCE TO VISITORS
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3. DISTRICT RECOGNITION
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3.a. Lincoln Hall Basketball
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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 5, 2019
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4.a.II. Approval of Closed Session Minutes - December 5, 2019
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4.b. Employment Matters
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4.b.I. Personnel Report
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4.b.II. New Employment
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4.b.II.1. Beth Chiet, Full Time Substitute, District Wide, effective December 9, 2019, $50,860, prorated to start date
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4.b.II.2. Connie Mendez, Receptionist/Student Transportation Coordinator, Administration Building, effective January 6, 2020, $20.80/hr
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4.b.III. Leave of Absence Request
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4.b.III.1. Jennifer Gussis, Paraprofessional, Todd Hall, effective January 21, 2020, expected return January 24, 2020
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4.b.III.2. Elizabeth Ryan, Interventionist, Lincoln Hall, effective November 18, 2019
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4.b.IV. Parental Leave
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4.b.IV.1. Monique Bonneville, 6th Grade Math, Lincoln Hall, effective on or about May 25, 2020, expected return 2020-2021 school year
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4.c. 2nd Reading/Adoption of Policy
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4.c.I. 2:20 Powers and Duties of the Board of Education; Indemnification
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4.c.II. 4:15 Identity Protection
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4.c.III. 4:80 Accounting and Audits
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4.c.IV. 5:20 Workplace Harassment Prohibited
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4.c.IV.1. Policy 5:20 - Official Resolution Needing Board of Education Approval
Description:
Rationale: The Board of Education approves all Resolutions
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the Resolution to Prohibit Sexual Harrasment, as presented. Motion by Member:_______________________ Seconded by:__________________________ |
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4.d. Policy
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4.d.I. Consent Only - Policies Excluded from 1st Reading for Approval*
*These policies are excluded from 1st 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. 5:290 Employment Termination and Suspensions
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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7. COMMUNICATION FROM BOARD MEMBERS
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7.a. NTDSE/District 807: John P. Vranas/Kevin Daly
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7.b. IASB (Illinois Association of School Boards): Elaina Geraghty/Myra A. Foutris
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7.c. Finance Committee: Kevin Daly/John P. Vranas
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7.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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7.e. Policy Committee: Rupal Mandal/Myra A. Foutris/Jeffrey S. Evens
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7.e.I. 1st Reading
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7.e.I.1. 4:30 Revenue and Investments
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7.e.I.2. 5:30 Hiring Process and Criteria
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7.e.I.3. 5:50 Drug-and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
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7.e.I.4. 5:90 Abused and Neglected Child Reporting
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7.e.I.5. 6:60 Curriculum Content
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7.e.I.6. 7:20 Harassment of Students Prohibited
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7.e.I.7. 8:30 Visitors to and Conduct on School Property
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7.e.I.8. 2:100 Board Member Conflict of Interest
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7.e.I.9. 5:100 Staff Development Program
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7.e.I.10. 5:120 Employee Ethics; Conduct; and Conflict of Interest
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7.e.I.11. 7:150 Government Agency and Law Enforcement Interviews of Students at School
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7.e.I.12. 7:270 Administering Medicines to Students
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7.f. President's Report: Scott L. Anderson
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7.f.I. Important Dates
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8. COMMUNICATION TO THE BOARD OF EDUCATION
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8.a. PTA (Parent Teacher Association): Courtney Tucker (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): Tammer Gad (President)
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9. SUPERINTENDENT REPORTS
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9.a. Superintendent's Report: Dr. Kimberly A. Nasshan
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9.a.I. INFORMATION/DISCUSSION: Other Updates
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9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. David L. Russo
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9.b.I. INFORMATION/DISCUSSION: Other Updates
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9.c. Business and Operations, Business Manager/CSBO: Courtney Whited
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9.c.I. INFORMATION/DISCUSSION: Finance Report - OCTOBER 2019
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9.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $1,790,581.46
Bills reviewed this month by: Kevin Daly and John P. Vranas
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bills. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $1,790,581.46. Motion by Member: _______________________ Seconded by: _______________________ |
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10. AUDIENCE TO VISITORS
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11. ADJOURNMENT
Description:
Motion by Member: ________________________ Seconded by: ___________________________ |