May 11, 2011 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. CALL TO ORDER
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7. ROLL CALL
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8. PLEDGE TO THE FLAG
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9. RECOGNITIONS
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10. REPORTS
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10.1. President's Report: Jeffry Pesek
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10.2. Superintendent's Report: Dr. Michael Kuzniewski
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10.3. Assistant Superintendent of Educational Program's Report: Michael Perrott
Attachments:
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10.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
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10.5. Executive Director of Human Resources: John Sparlin
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10.6. Principals' Reports
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11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. Approval of Minutes
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12.1.1. Open Session
Attachments:
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12.2. Approval of Payroll
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12.2.1. Education: $3,330,033.88 Building: $450,922.72 Transportation: $5,976.20
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12.3. Approval of Bills for Payment
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12.3.1. April 18, 2011: $3,404.86
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12.3.2. May 12, 2011: $ 1,845,263.63
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12.4. Approval of Personnel
Attachments:
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12.5. Approval of Student Discipline
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12.5.1. Expulsions
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12.5.1.1. 330426
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12.5.1.2. 341053
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12.5.1.3. 341084
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12.5.1.4. 320927
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12.5.2. Formal Expulsion from Alternative School
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12.5.2.1. 322252
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12.5.2.2. 343293
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12.5.2.3. 331561
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12.5.2.4. 340586
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12.6. Approval of Student Travel
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12.6.1. Roman Emano, Rafael Ramirez, Magali Alvarez and 12 Students
Adventure Club Camping Trip Ely, Minnesota June 8-13, 2011 Funding Source: Student Funded |
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12.6.2. Mary Jo Buongiorno, Joseph Buongiorno, Ruth Hartman, Jennifer Sullivan, Carol Turcsanyi, Jose Alvarez and 17 Students
Special Olympic Soccer Team, Bocce Athletes and Track & Field Olympics Illinois State University Normal, Illinois June 10-12, 2011 Funding Source: Special Olympic Funds |
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12.7. Approval of Staff Travel
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12.7.1. Jason Hlavacs
National Association for Workforce Improvement Burlington, Vermont May 23-25, 2011 Funding Source: PCCS Grant |
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12.7.2. Robert Genardo, Anthony Grazzini, Mary O'Sullivan, Dr. Michael Parrie, Tim Burns, Erin Kelly, Pat Glazik, Lisa Dure, Brian White, Marlo Rhode, Kathy Kucia, Eileen McCormack, Justin Jacobek, Gary DeCata, Alberto Jaquez, Rose Cicero, Barbara Kane, Matt Horvath, Linnea Gruberman, Niki Gamboa, Rick Ruel, Laurie Stokes, Sam Bonner, Robert Murphy and Amanda Genge
Solution Tree: Professional Learning Communities at Work Institute Minneapolis, Minnesota July 7-9, 2011 Funding Source: Title II Grant |
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12.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.8.1. E 911
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12.8.2. Grad Images
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12.8.3. Career Cruising
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12.8.4. Fenwick Contract - Hoffman Stadium Lease
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12.9. Approval of Facility Requests
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12.9.1. Championship Swimmer
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12.10. Approval to Amend 2010-2011 School Calendar (Remove Remaining Emergency Days)
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12.11. Approval for Maintenance Contingency to Hold Their Annual Picnic on Friday, August 12, 2011
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12.12. Approval of Bid Results
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12.12.1. Morton East and Morton West Pool Upgrades
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12.12.2. Morton East ADA Restroom Upgrades
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12.12.3. Athletic Medical Supplies
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12.12.4. Athletic Sports Supplies
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12.12.5. Morton East and West Roofs
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12.13. Approval of Notice to Remedy for Employee No. 2174
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12.14. Approval of Collective Bargaining Agreement
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12.15. Approval of Updated Uniform Procedure - TABLED
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12.16. Approval of Summer Positions
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12.17. Approval of Illinois Association of School Board Annual Dues for 2011-2012 School Year
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13. OLD BUSINESS
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14. AUDIENCE COMMENTS
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15. BOARD MEMBER COMMENTS
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16. INFORMATIONAL ITEMS
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16.1. Graduation will take place at the UIC Pavilion on Sunday, June 5, 2011. Morton West noon and Morton East 5:00 p.m.
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16.2. Morton Foundation Fundraiser will be held on Monday, June 6, 2011 between 6:00 - 8:00 p.m. at Morton East.
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17. ADJOURNMENT
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