April 15, 2015 at 5:30 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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4.5. 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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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. Lance Alvarez- 38th IDEA State Drafting-Design Competition in 3D CAD Modeling - West Campus
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8.2. Xavier Ramos - 2015 SCOTY Award Winner - West Campus
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8.3. Leslie Sandoval - 2015 SCOTY Award Winner - Freshman Center
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8.4. Eduardo Perez - 2015 SCOTY Award Winner - East Campus
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8.5. Boys' Basketball
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8.6. SAALT Students
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8.7. Kenyanna Brown - Alternative School
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8.8. Kristina Cavanaugh
Attachments:
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9. REPORTS
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9.1. Superintendent Committee Reports
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9.2. Student Board Member Report: Niquan Dawson
Attachments:
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9.3. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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9.4. Assistant Superintendent of Educational Program's Report: Tim Truesdale
Attachments:
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9.5. Chief Financial Officer's Report: Ali Mehanti
Attachments:
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9.6. Director of Human Resources Report: Joe Keating
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9.7. 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: March 11, 2015
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11.1.2. Open Session
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11.1.2.1. Open Session: March 11, 2015
Attachments:
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11.2. Approval of Payroll
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11.2.1. Education: $4,401,575.56
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11.2.2. Building: $592,861.58
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11.2.3. Transportation: $12,152.87
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11.3. Approval of Bills for Payment
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11.3.1. March 13, 2015a: $35,818.99
Attachments:
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11.3.2. March 13, 2015b: $40.00
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11.3.3. March 18, 2015: $3,561.96
Attachments:
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11.3.4. March 27, 2015: $9,970.49
Attachments:
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11.3.5. April 2, 2015: $10,912.02
Attachments:
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11.3.6. April 16, 2015a: $93,493.89
Attachments:
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11.3.7. April 16, 2015b: $2,117,853.11
Attachments:
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11.4. Approval of Personnel
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11.4.1. 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. 383037
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11.5.1.2. 381786
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11.5.1.3. 383168
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11.5.2. Formal Expulsion
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11.5.2.1. 360348
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11.6. Approval of Student Travel
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11.6.1. Hector Freytas, 3 Chaperones and 15 Students
College Bound Student Association Macomb, Illinois April 16-17, 2015 Funding Source: Student Funded
Attachments:
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11.6.2. Aaron Sweeney, Adrian Gannon, Glenn Brunton, Gerardo Medina, Manuel Vargas and 36 Students
Morton Rugby Club Green Bay, Wisconsin April 17-18, 2015 Funding Source: Student and Club Funded
Attachments:
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11.6.3. Michael Battle, Josh McMahon, Jim Connolly, Mike Battistoni and 50 Students
GradNite @ Great America Gurnee, Illinois May 16-17, 2015 Funding Source: PBIS Funded
Attachments:
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11.6.4. Randy Borgardt, Jose Gamboa, Mark Sujak, Ray Lunz and 90 Students
GradNite @ Great America Gurnee, Illinois May 16-17, 2015 Funding Source: Student Funded
Attachments:
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11.6.5. Jeanine Yepez, Jon Depke and 13 Students
Girls' Varsity Volleyball Team Champaign, Illinois July 17-19, 2015 Funding Source: Student Funded
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11.6.6. David Finkel, Roman Emano, Samuel Bonner and 25 Students
Morton East Cyber Service Club Troy, Missouri August 1 - 7, 2015 Funding Source: Club Funded
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11.7. Approval of Staff Travel
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11.7.1. Michael Doherty
Advanced Placement Exam Reading June 8-15, 2015 Funding Source: College Board
Attachments:
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11.8. Approval to Accept Donations/Grants
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11.9. Approval of Facility Requests
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11.9.1. 308th Civil Affairs Brigade
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11.9.2. Quick Look Baseball
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11.9.3. American Cancer Society
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11.9.4. Berwyn Mustang Youth Football
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11.9.5. Illinois High School Theatre Festival
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11.9.6. Morton Class of 1958
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11.9.7. Oak Brook Outlaws
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11.10. Approval to Bid or Quote
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11.11. Approval of Bid Results
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11.11.1. PE Uniforms
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11.11.2. Athletic Trainer Medical Supplies
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11.11.3. School Uniforms
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11.12. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.12.1. Belvedere Events & Banquets - Morton West Class of 2017 Senior Prom
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11.12.2. National Honor Society - Morton East Annual Banquet
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11.12.3. 457 Deferred Compensation Benefit Plan
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11.13. Approval to Dispose of Equipment
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11.14. Approval to Hold Annual Maintenance Contingency Picnic
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11.15. Approval to Hold 2015-2016 Homecoming Activities for the Week of September 21, 2015
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11.16. Approval of Resolution for Teacher Appreciation Week
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11.17. Approval of Resolution Authorizing Notice of Honorable Dismissal and Non-Renewal to Part-Time Teachers and Permanent Substitutes
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11.18. Approval of Resolution Authorizing Notice of Honorable Dismissal and Non-Renewal to 1st Year, 2nd Year and 3rd Year Probationary Teachers
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11.19. Approval to Renew Illinois High School Association Membership for the 2015-2016 School Term
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11.20. Approval of New Club at Morton East - S.H.A.R.K. Club (Showing Animals Respect and Kindness)
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12. READING OF APPROVED STUDENT EXPULSION DISCIPLINE RESULTS
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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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17. CORRESPONDENCE
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17.1. Riverside Brookfield HS Letter
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17.2. Former Student Email
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17.3. Demand to Bargain
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18. INFORMATIONAL ITEMS
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18.1. The next regular Board of Education Meeting will take place at the Morton Freshman Center on Wednesday, May 13, 2015 starting approximately at 7:00 p.m.
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19. ADJOURNMENT
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20. CALL TO ORDER
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