July 8, 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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4.6. The setting of a price for sale or lease of property owned by the public body.
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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. Rugby Team
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9. REPORTS
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9.1. Superintendent Committees' Reports
Attachments:
()
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9.2. Student Board Member's Report
Attachments:
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9.3. Superintendent's Report: Dr. Michael Kuzniewski
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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: Chris Wildman
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9.5.1. Tentative Budget
Attachments:
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9.5.2. Year End Results
Attachments:
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9.6. Director of Human Resources' and Expulsion Hearing Officer's Reports: 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 Regular Meeting: June 10, 2015
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: June 10, 2015
Attachments:
()
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11.2. Approval of Payroll
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11.2.1. Education: $8,132,816.37
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11.2.2. Building: $484,273.77
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11.2.3. Transportation: $6,488.54
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11.3. Approval of Bills for Payment
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11.3.1. June 22, 2015: $83,804.89
Attachments:
()
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11.3.2. June 26, 2015: $3,596.96
Attachments:
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11.3.3. June 30, 2015a: $237,115.77
Attachments:
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11.3.4. June 30, 2015b: $4,121,405.01
Attachments:
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11.3.5. July 9, 2015a: $9,556.47
Attachments:
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11.3.6. July 9, 2015b: $122,827.83
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. Expulsion(s)
Attachments:
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11.5.1.1. 380668
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11.5.1.2. 383436
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11.5.2. Formal Expulsion(s)
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11.6. Approval of Staff Travel
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11.6.1. John Roach
Project Lead the Way Training June 14-26, 2015 Funding Source: CTEI Funded |
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11.6.2. Mary Burke
American Library Association Leadership Institute: Leading to the Future August 9-13, 2015 Funding Source: Title I Funded |
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11.7. Approval of Student Travel
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11.7.1. Susan Levine, Julie Calcagno and 13 Students
Snowball Overnight Weekend Oregon, Illinois October 31 - November 1, 2015 Funding Source: Club Funded |
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11.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.8.1. Snowball Blood Drive Fundraisers - Morton West
Attachments:
()
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11.8.2. Occupational Therapy Services - Diane Dudzik
Attachments:
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11.8.3. Physical Therapy Services - Louis Kyros
Attachments:
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11.8.4. 2016 Senior Brunch - Morton West
Attachments:
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11.8.5. In View Productions
Attachments:
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11.9. Approval to Bid or Quote
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11.10. Approval of Bid Results
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11.10.1. Auto Shop Equipment
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11.11. Approval of Facility Requests
Attachments:
()
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11.11.1. Maywood Tennis Association
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11.11.2. Berwyn Park District
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11.11.3. Morton College
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11.11.4. Chicago Fusion Baseball
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11.11.5. Chicagoland Panthers Baseball
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11.11.6. Piper Elementary
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11.12. Approval to Accept Donations/Grants
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11.12.1. 1998 Honda Civic Donation to Morton West Auto Program
Attachments:
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11.12.2. Wheel Balancer - Hunter DSP 8500
Attachments:
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11.12.3. Tire Changer - Coats 6065AX
Attachments:
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11.13. Approval to Dispose of Equipment
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11.13.1. Textbooks
Attachments:
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11.14. Approval of Resolution Calling for a Public Hearing on the FY 2016 Budget
Attachments:
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11.15. Approval to Adopt Prevailing Wage for 2016
Attachments:
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11.16. Approval of the Assistant Superintendent's Contract Extension between the Board of Education and Timothy Truesdale through June 30, 2019
Attachments:
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11.17. 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)
Attachments:
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11.18. Approval of the Chief Financial Officer Contract between the Board of Education and Christopher Wildman through June 30, 2016
Attachments:
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11.19. Approval of Resolution to Appoint Treasurer
Attachments:
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11.20. Approval of Treasurer's Bond
Attachments:
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11.21. Approval of Teacher Assistants' Union Contract
Attachments:
()
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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. DISCUSSION
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15.1. IASB*IASA*IASBO Joint Annual Conference
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15.2. Summer School Graduation - Wednesday, July 15th @ 6:00 p.m.
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16. CORRESPONDENCE
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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 Freshman Center on Wednesday, August 12, 2015 starting at approximately 7:00 p.m.
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18. ADJOURNMENT
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