September 1, 2022 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Kevin Daly
__ Myra A. Foutris __ Elaina Geraghty __ Jay Oleniczak __ Rupal Shah Mandal __ Peter D. Theodore __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. David. L. Russo __ Dr. Dominick M. Lupo __ Courtney Whited __ Mark Atkinson __ Aliaa Ibrahim __ Joseph Segreti __ Jennifer Ruttkay __ Chris Harmon __ Jordan Stephen __ Kristine Vandenbroek __ Renee Tolnai |
|
2. AUDIENCE TO VISITORS
|
|
3. DISTRICT RECOGNITIONS
|
|
3.a. 2022-2023 New Staff Introductions by Principals
|
|
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.) |
|
4.a. APPROVAL OF MINUTES
|
|
4.a.I. Regular Board Meeting Minutes - AUGUST 4, 2022
Attachments:
()
|
|
4.a.II. Regular Board Meeting - Closed Session Minutes - AUGUST 4, 2022
|
|
4.b. EMPLOYMENT MATTERS
|
|
4.b.I. Personnel Report
|
|
4.b.II. New Employment
|
|
4.b.II.1. Hadeel Hijazi, Kitchen Staff, Lincoln Hall, effective August 22, 2022, $14.50/hr
|
|
4.b.II.2. Grace Han, Food Science Teacher, Lincoln Hall, effective August 22, 2022, Class 2, Level 3, $59,910
|
|
4.b.II.3. Kelly McDermott, 3rd Grade Teacher, Rutledge Hall, effective August 22, 2022, Class 2, Level 11, $73,168
|
|
4.b.II.4. Alaina Burianek, Full Time Equivalent Substitute Teacher, District Wide, effective August 22, 2022, Class 1, Level 1, $52,095
|
|
4.b.II.5. Eli Werner, Full Time Equivalent Substitute Teacher, District Wide, effective August 22, 2022, Class 1, Level 1, $52,095
|
|
4.b.II.6. Emma Greene, Full Time Equivalent Substitute Teacher, District Wide, effective August 22, 2022, Class 1, Level 1, $52,095
|
|
4.b.II.7. Athanasios Magoulas, Paraprofessional, Todd Hall, effective August 22, 2022, $18.73/hr
|
|
4.b.II.8. Angelica Alamag, Paraprofessional, Rutledge Hall, effective August 24, 2022, $17.67/hr
|
|
4.b.II.9. Alkashish Alkashish, Lunch Recess Supervisor, Rutledge Hall, August 24, 2022 $17.00/hr
|
|
4.b.III. Resignation
|
|
4.b.III.1. Clara Flores, Lunch Recess Supervisor, Rutledge Hall, effective August 22, 2022
|
|
4.b.IV. FMLA Leave Request
|
|
4.b.IV.1. Melanie Jarosz, School Secretary, Lincoln Hall, effective August 29, 2022, expected return November 2, 2022
|
|
4.c. Snow Removal Contract with Contour Landscaping, Inc.
Description:
The Facilities Committee concurs with the Administration to recommend to the Board of Education to approve this Contract from Contour Landscaping, Inc. for snow removal services in the amount of $8,566 annually from November 1, 2022 through March 31, 2024.
Attachments:
()
|
|
4.d. Renewal to Flocabulary for the 2022-2023 School Year
Description:
The Finance Committee concurs to recommend to the Board of Education to approve the Flocabulary Quote in the amount of $2,800 for the service dates between October 18, 2022 and October 17, 2023.
Attachments:
()
|
|
4.e. REVISED 2021-22 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Description:
At the August 18, 2022 Finance Committee, the 2021-22 Administrator and Teacher Salary and Benefit Report was presented with the required information to be compliant with PA 97-256. The Administration recognized five reporting errors. Attached are the original reported and REVISED 2021-22 Teacher Salary and Benefit Reports Pursuant to PA 97-256, as presented.
Attachments:
()
|
|
4.f. 2021-22 IMRF Salary and Benefits Report
Description:
Attached to this Executive Summary is the 2021-22 IMRF Salary and Benefits Report.
Attachments:
()
|
|
4.g. Rosetta Stone© Foundations K-12 for (15), Two-Year Subscriptions for School Years 2022-23 and 2023-2024
Description:
The Finance Committee concurs to recommend to the Board of Education to approve this Agreement from Rosetta Stone© Foundations K-12 for (15), two-year subscriptions from October 7, 2022 to October 6, 2024 in the amount of $3,240.
Attachments:
()
|
|
4.h. Policy
|
|
4.h.I. 2nd Reading/Adoption of Policy
|
|
4.h.I.1. 5:80 Court Duty
Attachments:
()
|
|
4.h.I.2. 2:230 Public Participation at Board of Education Meetings and Petitions to the Board
Attachments:
()
|
|
4.i. Upcoming Staff Development Opportunities
|
|
4.i.I. Illinois Association of School Administrators (IASA) 58th Annual Conference, September 28-30, 2022, in Springfield, Illinois, for Dr. David L. Russo, Superintendent of Schools
Description:
The Lincolnwood School District 74 Board of Education approves all overnight Staff Development Opportunities.
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:________________
Attachments:
()
|
|
5. UNFINISHED BUSINESS
|
|
6. NEW BUSINESS
|
|
7. COMMUNICATION FROM BOARD MEMBERS
|
|
7.a. NTDSE/District 807: John P. Vranas/Kevin Daly
|
|
7.b. IASB (Illinois Association of School Boards): Elaina Geraghty/Myra A. Foutris
|
|
7.c. Finance Committee: Peter D. Theodore/Jay Oleniczak
|
|
7.d. Facilities Committee: John P. Vranas/Elaina Geraghty
|
|
7.e. Policy Committee: Rupal Shah Mandal/Myra A. Foutris
|
|
7.f. President's Report: Kevin Daly
|
|
8. COMMUNICATION TO THE BOARD OF EDUCATION
|
|
8.a. LTA (Lincolnwood Teacher Association): Travis DuPriest/Kevin Conley (Co-Presidents)
|
|
8.b. LSSU (Lincolnwood Support Staff Union): Tammer Gad (President)
|
|
9. ADMINISTRATIVE REPORTS
|
|
9.a. Superintendent's Report: Dr. David L. Russo
|
|
9.a.I. INFORMATION/DISCUSSION: District Updates
|
|
9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Dominick M. Lupo
|
|
9.b.I. INFORMATION/DISCUSSION: Curriculum Department Update
|
|
9.c. Business and Operations, Business Manager/CSBO: Courtney Whited
|
|
9.c.I. INFORMATION/DISCUSSION: Finance Report - JUNE 2022
Attachments:
()
|
|
9.c.II. INFORMATION/DISCUSSION/ACTION: Public Hearing and Adoption of the Lincolnwood School District 74 Budget for Fiscal Year 2023
Description:
Rationale: The Board of Education must hold a public hearing for audience comments on the budget. The budget must be adopted by the Board of Education by September 30th of each fiscal year.
Public Hearing for Budget Approval for Fiscal Year 2023 OPEN PUBLIC HEARING Recommended motion: I move that the Lincolnwood School District 74 Board of Education open the public hearing regarding the Budget for Lincolnwood School District 74 for the fiscal year July 1, 2022 to June 30, 2023. Motion by member: ______________ Seconded by: ________________ AUDIENCE COMMENTS CLOSE PUBLIC HEARING Recommended motion: I move that the Lincolnwood School District 74 Board of Education close the public hearing regarding the Budget for Lincolnwood School District 74 for the fiscal year July 1, 2022 to June 30, 2023. Motion by member: __________ Seconded by: _____________ BUDGET APPROVAL Recommended motion: I move that the Lincolnwood School District 74 Board of Education adopt the Budget for Fiscal Year 2023, as recommended by the Finance Committee, and as presented. Motion by member: __________ Seconded by: _____________
Attachments:
()
|
|
9.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $759,135.83
Bills reviewed this month by: Jay Oleniczak and Myra A. Foutris
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 $759,135.83. Motion by member: ______________ Seconded by: ______________
Attachments:
()
|
|
10. AUDIENCE TO VISITORS
|
|
11. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recess into Closed Session for the purposes of: 5 ILCS 120/2(c)(1), amended by P.A. 101-459 - Personnel and 5 ILCS 120/2(c)(2) - Collective Negotiating.
Motion by member:________________ Seconded by:________________ |
|
12. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: _________________
|
