July 14, 2010 at 5:00 PM - Open Session Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. Student disciplinary cases.
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4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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4.3. 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.
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4.4. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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4.5. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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5. MOTION TO RECONVENE TO OPEN SESSION
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6. PLEDGE TO THE FLAG
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7. RECOGNITIONS
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8. REPORTS
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8.1. President's Report: Jeffry Pesek
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8.2. Superintendent's Report: Dr. Michael Kuzniewski
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8.3. Assistant Superintendent of Educational Program's Report: Michael Perrott
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8.4. Chief Business Official's Report: Cathy L. Johnson
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8.5. Principals' Reports: Joe Gunty (West Campus), Frank Zarate (East Campus), Mayra Arroyo (FC), and Rudy Hernandez (Alt)
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9. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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10. ACTION ITEMS - CONSENT AGENDA
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10.1. Approval of Minutes
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10.1.1. Closed Session
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10.1.2. Open Session
Attachments:
()
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10.2. Approval of Payroll
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10.2.1. Education: $5,593,452.16 Operations: $665,767.12 Transportation: $7,743.43
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10.3. Approval of Bills for Payment
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10.3.1. July 15, 2010: $1,525,788.31
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10.4. Approval of Personnel
Attachments:
()
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10.5. Approval of Student Discipline
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10.5.1. Expulsions
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10.5.2. Approval to Return Students to Home School
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10.6. Approval of Administrative/Staff Travel
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10.6.1.
Anthony Grazzini FY2011 School Improvement Grant - Section 1003(g) Training Springfield, Illinois June 22-25, 2010 Funding Source: Grant Funded |
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10.6.2.
Dr. Michael Kuzniewski New Superintendents' Conference Springfield, Illinois August 2-4, 2010 Funding Source: Department Funded |
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10.6.3.
Dr. Michael Kuzniewski, Mike Perrott, Cathy Johnson, and the Board of Education Triple I Conference Chicago, Illinois November 19-21, 2010 Funding Source: Department Funded |
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10.7. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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10.7.1.
Intergovernmental Agreement 2010-2011 Between West 40 and District 201
Attachments:
()
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10.8. Approval of Facility Requests
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10.8.1. NEIU
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10.8.2. Morton Athletic Booster Club
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10.8.3. Austin Police Department
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10.8.4. Hispanic Scholarship Fund
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10.8.5. Lyric Opera of Chicago
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10.8.6. Lithuanian Opera
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10.9. Approval to Bid or Request for Proposals, as Appropriate
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10.9.1. Food Service Beverages
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11. OLD BUSINESS
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12. AUDIENCE COMMENTS
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13. BOARD MEMBER COMMENTS
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14. INFORMATIONAL ITEMS
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15. ADJOURNMENT
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