January 11, 2012 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. 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 ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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6. ROLL CALL
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7. PLEDGE TO THE FLAG
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8. RECOGNITIONS
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9. REPORTS
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9.1. Board Reports
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9.2. Superintendent's Report: Dr. Michael Kuzniewski
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9.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
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9.4. Chief Business Official's Report: Cathy L. Johnson
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9.5. Executive Director of Human Resources' Report: John Sparlin
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9.6. Principals' Reports
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10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Approval of Minutes
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11.1.1. Closed Session
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11.1.1.1. Closed Session Regular Meeting: December 14, 2011
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: December 14, 2011
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11.2. Approval of Payroll
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11.2.1. Education: $5,033,826.45
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11.2.2. Building: $681,574.82
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11.2.3. Transportation: $12,203.70
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11.3. Approval of Bills for Payment
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11.3.1. December 21, 2011: $16,003.60
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11.3.2. January 11, 2012: $4,200.00
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11.3.3. January 12, 2012: $1,371,383.24
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11.4. Approval of Personnel
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11.5. Approval of Student Discipline
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11.5.1. Student Expulsions
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11.5.1.1. 353252
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11.5.1.2. 351164
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11.5.1.3. 322177
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11.5.1.4. 350464
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11.5.1.5. 333614
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11.5.1.6. 331820
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11.5.1.7. 332241
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11.5.2. Formal Expulsion
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11.5.2.1. 330916
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11.5.2.2. 340133
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11.5.2.3. 353497
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11.6. Approval of Student Travel
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11.6.1. Peggy Grams, Joe Buongiorno and 3 Students
Special Olympics State Snowshoe Competition Galena, Illinois January 31 - February 3, 2012 Funding Source: Special Olympic Funds |
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11.6.2. Eveelin Avila, Jose Ojeda and 7 Students
Debate Club Washington, D.C. February 15-19, 2012 Funding Source: Student Funded |
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11.7. Approval of Staff Travel
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11.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.8.1. Anderson Pest Solutions
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11.8.2. COBRA Program
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11.9. Approval of Bid Results
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11.10. Approval to Bid
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11.11. Approval of Facility Requests
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11.11.1. CC Vida Abundante
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11.11.2. Midwest Suburban League
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11.11.3. Buddha Volleyball Club
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11.11.4. Morton Wellness Council
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11.11.5. Heritage Middle School
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11.11.6. Maria SS Laurentana Society
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11.12. Approval to Accept Donations
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11.13. First Reading of Revised Board of Education Policy - #6:300 Graduation Requirements
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11.14. First Reading of Revised Board of Education Policy #6:310 Academic Achievement - Credit for Correspondence Courses
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11.15. Approval of Updated Facilities Rental Application, Rules and Procedures
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11.16. Approval to Hold 2012-2013 Homecoming Week October 1-6, 2012. The Homecoming Football Game will be Held October 5, 2012 Against Hinsdale South High School.
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12. OLD BUSINESS
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13. AUDIENCE COMMENTS
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14. BOARD MEMBER COMMENTS
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15. INFORMATIONAL ITEMS
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15.1. The next regular Board of Education meeting will be held at the Morton Alternative School at 5:00 p.m. on February 8, 2012.
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15.2. The Soccer State Championship Ring Ceremony will be held on Friday, January 27, 2012 at Morton East High School during half-time of the Varsity Basketball Game.
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15.3. The Annual Basketball "Pack the Place" Night will be held on Friday, February 3, 2012 at Morton West High School. The Varsity Girls' game will be at 6:00 p.m. followed by the Varsity Boys' game at 7:30 p.m.
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16. ADJOURNMENT
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