September 12, 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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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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5. MOTION TO ADJOURN FROM CLOSED SESSION AND OPEN TO PUBLIC HEARING
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6. PUBLIC HEARING ON 2012-2013 BUDGET
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6.1. Presentation by Management
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6.2. Discussion by Board of Education
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6.3. Audience Comments
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7. MOTION TO ADJOURN FROM PUBLIC HEARING AND RECONVENE TO OPEN SESSION
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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. Board Reports
Attachments:
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10.2. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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10.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
Attachments:
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10.4. Chief Financial Officer's Report: Cathy L. Johnson
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10.5. Principals' Reports
Attachments:
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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. Closed Session
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12.1.1.1. Closed Session Regular Meeting: August 8, 2012
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12.1.2. Open Session
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12.1.2.1. Open Session Regular Meeting: August 8, 2012
Attachments:
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12.2. Approval of Payroll
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12.2.1. Education: $3,097,043.21
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12.2.2. Building: $455,786.65
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12.2.3. Transportation: $1,144.27
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12.3. Approval of Bills for Payment
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12.3.1. September 13, 2012: $1,850,156.33
Attachments:
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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. 341379
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12.6. Approval of Student Travel
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12.7. Approval of Staff Travel
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12.7.1. Nicole Ebsen & Fred Ulrich
PLC Institute San Diego, California September 18-21, 2012 Funding Source: Title I |
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12.7.2. Eve Panice & Mary O'Sullivan
Illinois Association Title I Directors' Conference Springfield, Illinois October 16-17, 2012 Funding Source: Title I |
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12.7.3. Dr. Michael Kuzniewski
2012 IASA Annual Conference Springfield, Illinois October 17-19, 2012 Funding Source: Department Funded |
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12.7.4. Mark Sujak
Illinois Association of Teachers of English Conference (presenter) Bloomington, Illinois October 18-20, 2012 Funding Source: Title I |
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12.7.5. Tim Truesdale, Cathy Johnson, Ali Mehanti and 10 Administrators/staff
Illinois Skyward Conference October 21-23, 2012 Peoria, Illinois Funding Source: Department Funded |
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12.8. Approval to Adopt 2012-2013 Budget
Attachments:
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12.9. Approval of Resolution to Loan Funds from Working Cash Fund to Bond and Interest Fund
Attachments:
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12.10. Approval of Recognition of Schools - **TABLED**
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12.11. Approval to Bid
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12.12. Approval of Bid Results
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12.12.1. Carpentry Lab Dust Collection System (East Campus)
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12.13. Approval to Accept Donations/Grants
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12.13.1. Target
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12.14. Approval to Dispose of Equipment
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12.14.1. Metal Bench - East Field House
Attachments:
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12.14.2. Computers - Morton West
Attachments:
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12.14.3. Textbooks
Attachments:
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12.15. Approval of Facility Requests
Attachments:
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12.15.1. Corazon
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12.15.2. Hawthorne Telephone Pioneers
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12.15.3. Lincoln Middle School
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12.15.4. Out Burst Girls' Softball
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12.15.5. Piper Elementary
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12.15.6. Sonido De Alabanza
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12.16. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.17. Approval for Graduation to be Held on Sunday, June 9, 2013 at the UIC Pavilion; Morton West 12:00 p.m. and Morton East 4:00 p.m.
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12.18. Approval for the Morton Music Parents' Association to Hold its Annual Pancake Breakfast Fundraiser on March 9, 2013
Attachments:
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12.19. Approval of PTAB Interventions Resolution
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12.20. Approval of Dates Worked Over Winter Break for Clerical and 12-Month Employees
Attachments:
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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. DISCUSSION
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16.1. Home Schooling Policy
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16.2. Electronics Use Policy
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17. INFORMATIONAL ITEMS
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17.1. The next regular Board of Education meeting will be held at the Morton Alternative School on Wednesday, October 10, 2012.
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17.2. Booster Club/Dinner/Auction will be held on March 2, 2013 at 6:30 p.m. at the Crystal Sky Restaurant
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17.3. Communications
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18. ADJOURNMENT
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