December 8, 2010 at 5:00 PM - Open Session Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. MOTION TO ADJOURN TO CLOSED SESSION
|
|
4. CLOSED SESSION AGENDA
|
|
4.1. Student disciplinary cases.
|
|
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.
|
|
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.
|
|
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.
|
|
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.
|
|
5. MOTION TO RECONVENE TO OPEN SESSION
|
|
6. CALL TO ORDER
|
|
7. ROLL CALL
|
|
8. PLEDGE TO THE FLAG
|
|
9. RECOGNITIONS
|
|
10. REPORTS
|
|
10.1. President's Report: Jeffry Pesek
|
|
10.2. Superintendent's Report: Dr. Michael Kuzniewski
|
|
10.3. Assistant Superintendent of Educational Program's Report: Michael Perrott
Attachments:
()
|
|
10.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
()
|
|
10.5. Executive Director of Human Resources: John Sparlin
|
|
11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
|
|
12. ACTION ITEMS - CONSENT AGENDA
|
|
12.1. Approval of Minutes
|
|
12.1.1. Closed Session
|
|
12.1.2. Open Session
Attachments:
()
|
|
12.2. Approval of Payroll
|
|
12.2.1. Education: $ 3,324,420.35 Building: $455,694.29 Transportation: $ 6,034.09
|
|
12.3. Approval of Bills for Payment
|
|
12.3.1. October 14, 2010: $45,500.00
|
|
12.3.2. November 2, 2010: $2,303.00
|
|
12.3.3. December 9, 2010: $2,087,475.62
|
|
12.4. Approval of Personnel
Attachments:
()
|
|
12.5. Approval of Student Discipline
|
|
12.5.1. Expulsions
|
|
12.5.1.1. 332111
|
|
12.5.1.2. 330228
|
|
12.5.1.3. 330585
|
|
12.5.1.4. 330179
|
|
12.5.1.5. 323604
|
|
12.5.1.6. 331385
|
|
12.5.1.7. 330443
|
|
12.5.1.8. 321375
|
|
12.5.1.9. 333294
|
|
12.5.1.10. 311880
|
|
12.5.1.11. 341893
|
|
12.5.1.12. Formal Expulsion from Alternative School
|
|
12.5.1.12.1. 333218
|
|
12.6. Approval of Student Travel
|
|
12.6.1. Kathryn Fleischman, Matthew Russo, 2 Chaperones and 40 Students
Global Language Club Ski Trip Wilmot, Wisconsin January 15, 2011 Funding Source: Student Funded |
|
12.6.2. Roman Emano, Rafael Ramirez and 25 Students
Adventure Club Ski Trip Circle Pines Center Delton, Michigan January 21-23, 2011 Funding Source: Student Funded |
|
12.7. Approval of Administrative/Staff Travel
|
|
12.7.1. Mary Burke
Illinois Education & Technology Conference Springfield, Illinois November 17-19, 2010 Funding Source: Department Funded |
|
12.7.2. Rose Walls
Leadership and Learning for the 21st Century Springfield, Illinois January 19-21, 2011 Funding Source: ARRA-IDEA |
|
12.7.3. Tammy Raffen, Rudy Hernandez, Joshua McMahon, Bill Lehotsky and Kevin Geist
PBIS Winter Leadership Conference O'Fallon, Illinois January 18-20, 2011 Funding Source: Sprint Grant |
|
12.7.4. Andrew Szpur
Illinois School Psychologists Association 32nd Annual State Convention Peoria, Illinois January 20-21, 2011 Funding Source: IDEA ARRA |
|
12.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
|
|
12.8.1. National Honor Society Fundraiser
Attachments:
()
|
|
12.8.2. D.J. Contract for Morton West Prom 2011
Attachments:
()
|
|
12.8.3. Step Grant
Attachments:
()
|
|
12.9. Approval of Facility Requests
Attachments:
()
|
|
12.9.1. Illinois State Representative
|
|
12.9.2. Concordia University
|
|
12.9.3. Association of Latin American Professionals in Child Care and Education, Inc.
|
|
12.9.4. Cardinal Council #1691
|
|
12.9.5. 16 Inch Softball
|
|
12.9.6. Heritage Middle School
|
|
12.10. Approval to Dispose of Athletic Items
|
|
12.10.1. Rebox Treadmill (Adaptive West Physical Education Room)
|
|
12.10.2. Star Trac ( Cardio Room West Physical Education Room)
|
|
12.10.3. TrackMaster (Cardio Room West Physical Education Room)
|
|
12.10.4. 3 - Life Cycle 9100 (Cardio Room West Physical Education Room)
|
|
12.11. Approval of Work Obligation for Clerical/Admin During Spring Break
Attachments:
()
|
|
12.12. Approval of Morton West High School Rising Star Plan
Attachments:
()
|
|
12.13. Approval of Certificate of Levy for 2010
|
|
12.14. Resolution Approving Appointment of Designated Person to Prepare 2011-2012 Budget
Attachments:
()
|
|
12.15. Resolution Approving Adoption of 2011-2012 Budget Calendar
Attachments:
()
|
|
13. OLD BUSINESS
|
|
14. AUDIENCE COMMENTS
|
|
15. BOARD MEMBER COMMENTS
|
|
16. INFORMATIONAL ITEMS
|
|
17. ADJOURNMENT
|
