March 14, 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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8.1. Girls' Bowling Team: Keren Garcia, Adriana Mendoza, Amanda Miranda, Ana Pina, Laura Salazar, Bobbi Skenandore, Veronica Zamudio and Taylor Carpenter
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9. REPORTS
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9.1. Board Reports
Attachments:
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9.2. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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9.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
Attachments:
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9.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
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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: February 8, 2012
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: February 8, 2012
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11.2. Approval of Payroll
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11.2.1. Education: $3,420,829.94
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11.2.2. Building: $476,523.87
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11.2.3. Transportation: $8,543.09
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11.3. Approval of Bills for Payment
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11.3.1. February 10, 2012: $34,000.00
Attachments:
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11.3.2. February 17, 2012: $42,786.72
Attachments:
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11.3.3. March 2, 2012: $4,250.00
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11.3.4. March 15, 2012: $1,802,683.84
Attachments:
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11.4. Approval of Personnel
Attachments:
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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. 351675
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11.5.1.2. 321828
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11.5.1.3. 321910
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11.5.1.4. 351594
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11.6. Approval of Student Travel
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11.6.1. Claudia Fernandez, Leonor Oquendo and 19 Students
Varsity Poms State Championships Champaign, Illinois March 16-18, 2012 Funding Source: State Funds Account |
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11.6.2. Sharon Fuentes, Mark Sujak, Approximately 20 Teachers and 200 Students
Morton Student Government Association Overnight Lock-In Fundraiser Morton East Annex March 30-31, 2012 Funding Source: Student Funded |
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11.6.3. David Waldron, Manuela Navarro, 5 Chaperones and 26 Students
TAG Club Utica, Illinois April 11-12, 2012 Funding Source: Fundraiser and Student Funded |
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11.6.4. John Roach, Mike Battistoni and 3 Students
35th Annual IDEA State Drafting Competition Normal, Illinois April 13-14, 2012 Funding Source: MRDS Funded |
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11.6.5. Steve Wascher, Aaron Sweeney, Glen Brunton and 28 Students
Rugby Club Saint Louis, Missouri April 13-15, 2012 Funding Source: Student Funded |
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11.7. Approval of Staff Travel
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11.7.1. Erin Kelly, David Lopez, Carolyn Konar, Elizabeth Comeau, Kristen Gioe & Joana Schmidt
Illinois Reading Council Annual Conference Springfield, Illinois March 15-17, 2012 Funding Source: Title I |
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11.7.2. Mary O’Sullivan and Jim Dobrzanski
Western Illinois University 61st Annual Western Mathematics Teachers’ Conference Macomb, Illinois March 22-23, 2012 Funding Source: Title I |
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11.7.3. Robert Niedermeyer
LANDesk Service Desk Boot Camp Salt Lake City, Utah April 16-20, 2012 Funding Source: Department Funded |
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11.7.4. Tim Truesdale
J-1 Exchange Visiting Teacher Program with Spain Madrid, Spain April 21-28, 2012 Funding Source: Illinois State Board of Education/Education Office - Embassy of Spain |
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11.7.5. Mike Kuzniewski
IASA Annual Conference Springfield, Illinois April 24-27, 2012 Funding Source: Department Funded |
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11.8. Third and Final Reading of Revised Board of Education Policy - #6:300 Graduation Requirements
Attachments:
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11.9. Third and Final Reading of Revised Board of Education Policy #6:310 Academic Achievement - Credit for Correspondence Courses
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11.10. Approval to Move the Location of the Board of Education Meeting Scheduled for April 4, 2012 from the West Campus to the Alternative School
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11.11. Approval to Accept Donations/Grants
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11.11.1. Fuel Up To Play 60 Grant: $4,000 to Morton East, $4,000 to Morton West and $4,000 to the Freshman Center
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11.11.2. Comcast Awarded 12 NETBOOK Computers
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11.11.3. Fifth Third Bank Scholarship
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11.12. Approval of Bid Results
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11.13. Approval to Bid or Quote
Attachments:
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11.13.1. Copy Paper
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11.13.2. Office and School Supplies
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11.13.3. Deadbolt Locks
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11.13.4. PE Towels
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11.13.5. PE Uniforms
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11.13.6. Custodial Supplies
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11.13.7. Athletic Supplies
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11.13.8. Athletic Trainer Medical Supplies
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11.13.9. District Spirit Wear
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11.14. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.14.1. Klein Hall and Associates
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11.14.2. Land Swap Agreement
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11.14.3. East 2012 Senior Breakfast
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11.14.4. National Honor Society 2012 Banquet
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11.14.5. West 2012 Senior Breakfast
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11.14.6. Grad Images
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11.15. Approval of Facility Requests
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11.15.1. Clyde Park District
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11.15.2. Berwyn Athletic Development
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11.15.3. Berwyn Girls Track
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11.15.4. Morton College Athletics
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11.15.5. Spanish Coalition for Housing
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11.15.6. Cicero Mayas Soccer
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11.15.7. Berwyn Blazers Soccer
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11.15.8. City of Berwyn
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11.15.9. NEMRT/Berwyn Police Department
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11.15.10. 72-76 Reunion
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11.15.11. Concordia University
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11.15.12. Lincoln Middle School
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11.15.13. Metropolitan Water Reclamation District
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11.15.14. City of Berwyn
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11.16. Approval to Secure the Minutes of the Closed Session Meetings:
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11.16.1. October 13, 2010
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11.16.2. November 10, 2010
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11.16.3. December 2, 2010
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11.16.4. December 8, 2010
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11.16.5. January 7, 2011
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11.16.6. January 12, 2011
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11.16.7. February 9, 2011
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11.16.8. March 8, 2011
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11.16.9. March 12, 2011
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11.17. Approval of Work Obligation Dates For Spring Break
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11.18. Approval of the Destruction of Closed Session Audio Tapes for Periods April 2009 through September 2010
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11.19. Approval to Award a High School Diploma to an Honorably Discharged Veteran Who Left High School Before Graduating in Order to Serve in Vietnam (School Code 105 ILCS 5/22-27 World War II, Korean Conflict, and Vietnam Conflict Veterans; Diplomas)
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11.20. Approval of the Spring 2012 Testing Schedule
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11.21. Approval of Modifications to 2012-2013 School Calendar
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11.22. Approval of "Operation Prom Night" Date - May 4, 2012
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11.23. Approval of Summer School Programs/Dates
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11.24. Approval of Summer Hours for Clerical, Non-Bargaining and Administrative Staff
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11.25. 2012 J-1 ISBE Visiting Teacher Intergovernmental Agreement
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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 Alternative School at 5:00 p.m. on April 4, 2012, pending the approval of Consent Agenda Item #11.10.
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16. ADJOURNMENT
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