May 11, 2016 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. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 [5 ILCS 120/2.06].
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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. INSTALLATION OF STUDENT BOARD MEMBER
Attachments:
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9. RECOGNITIONS
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9.1. Illinois Drafting Educators Association State Winners
Attachments:
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10. REPORTS
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10.1. Superintendent's Committee Reports
Attachments:
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10.2. Student Board Member's Report: Niquan Dawson
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10.3. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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10.4. Assistant Superintendent's Report: Tim Truesdale
Attachments:
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10.5. Chief Financial Officer's Report: Chris Wildman
Attachments:
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10.6. Director of Human Resources' Report: Joe Keating
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10.7. Principals' Reports
Attachments:
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11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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12. ACTION ITEM - AGENDA
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12.1. Resolution Authorizing Dismissal of Teacher and the Adoption of Notice of Charges and Bill of Particulars - PULLED
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13. ACTION ITEMS - CONSENT AGENDA
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13.1. Approval of Minutes
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13.1.1. Closed Session
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13.1.1.1. Closed Session: April 13, 2016
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13.1.2. Open Session
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13.1.2.1. Open Session: April 13, 2016
Attachments:
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13.1.2.2. Open Session Special Meeting: May 5, 2016
Attachments:
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13.2. Approval of Payroll
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13.2.1. Education: $4,636,950.86
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13.2.2. Building: $584,424.29
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13.2.3. Transportation: $10,635.33
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13.3. Approval of Bills for Payment
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13.3.1. April 19, 2016: $70,115.00
Attachments:
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13.3.2. April 20, 2016: $9,278.95
Attachments:
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13.3.3. April 28, 2016: $3,510.07
Attachments:
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13.3.4. May 12, 2016a: $161,199.51
Attachments:
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13.3.5. May 12, 2016b: $1,717,239.64
Attachments:
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13.4. Approval of Personnel
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13.4.1. Personnel
Attachments:
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13.4.2. Approval of Summer Hours
Attachments:
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13.5. Approval of Student Discipline
Attachments:
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13.5.1. Expulsion(s)
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13.5.1.1. 382121
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13.5.1.2. 363034
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13.5.1.3. 373161
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13.5.2. Formal Expulsion(s)
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13.5.2.1. 371167
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13.5.2.2. 361116
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13.5.2.3. 360139
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13.5.2.4. 393272
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13.5.2.5. 373306
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13.5.2.6. 370691
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13.5.2.7. 383442
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13.5.2.8. 382120
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13.6. Approval of Student Travel
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13.6.1. Peggy Grams, Ellen Hardy and 3 Students
Special Olympics State Track and Field Competition Normal, Illinois June 10-12, 2016 Funding Source: Special Olympics of Illinois and Department Funded |
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13.6.2. Ryan Pattison, Bob Organ, Brian Manfre, Dan O’Donnell, Dave O’Dell, Chaperones and 100 Students
Varsity Football Lock In Morton West – Berwyn, Illinois June 22-23, 2016 Funding Source: No Costs |
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13.7. Approval of Staff Travel
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13.7.1. Dr. Michael Kuzniewski and Tim Truesdale
Illinois Association of School Administrators 52nd Annual Conference September 28-30, 2016 Funding Source: Department Funded |
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13.8. Approval to Accept Donations/Grants
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13.9. Approval of Facility Requests
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13.9.1. HV LLC dba Circo - PULLED
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13.9.2. Class of 1976 - East
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13.10. Approval to Bid or Quote
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13.10.1. Security Services
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13.11. Approval of Bid Results
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13.12. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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13.13. Approval to Dispose of Equipment
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13.13.1. Classroom Computers
Attachments:
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13.13.2. Library AV Equipment - Morton West
Attachments:
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13.14. Approval of Destruction of Closed Session Audio Tapes from December 2013 - October 2014
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13.15. Approval to Modify the 2015-2016 School Calendar
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13.16. Approval of Resolution to Appoint Dr. Michael Kuzniewski as Board Representative and Dr. Ramona Stavros as Alternate Representative to the DuPage/West Cook Governing Board
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13.17. Approval to Renew National School Boards Association National Connection Fees for Periods 7/1/16 - 6/30/17
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13.18. Approval to Change Student Fees Effective 2016-2017 School Year - PULLED
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13.20. Approval to Modify the Facilities Rental Application, Rules and Procedures
Attachments:
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14. OLD BUSINESS
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15. AUDIENCE COMMENTS
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16. BOARD MEMBER COMMENTS
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17. DISCUSSION
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17.1. Reschedule Board Meeting Date Currently Scheduled for July 13, 2016
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18. CORRESPONDENCE
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18.1. Congratulations from Association of School Business Officials International - Certificate of Excellence in Financial Reports
Attachments:
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18.2. Recognition Towards Adrian Tovar
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19. INFORMATIONAL ITEMS
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19.1. The next regular Board of Education Meeting will take place at the Morton Freshman Center on Wednesday, June 8, 2016 starting approximately at 7:00 p.m.
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20. ADJOURNMENT
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