June 8, 2016 at 5:30 PM - Open Session Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. ROLL CALL
|
|
3. MOTION TO ADJOURN TO CLOSED SESSION
|
|
4. CLOSED SESSION AGENDA
|
|
4.1. Student disciplinary cases.
|
|
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.
|
|
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.
|
|
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.
|
|
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.
|
|
5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
|
|
6. ROLL CALL
|
|
7. PLEDGE TO THE FLAG
|
|
8. RECOGNITIONS
|
|
8.1. DJ Furia Digital, Rentamos Jumpers and Valles Supermarket - contributors to Dia Del Nino Festival
|
|
9. REPORTS
|
|
9.1. Superintendent's Committee Reports
|
|
9.2. Student Board Member's Report:
|
|
9.3. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
()
|
|
9.4. Assistant Superintendent's Report: Tim Truesdale
Attachments:
()
|
|
9.5. Chief Financial Officer's Report: Chris Wildman
Attachments:
()
|
|
9.6. Director of Human Resources' Report: Joe Keating
|
|
9.7. Principals' Reports
Attachments:
()
|
|
10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
|
|
11. ACTION ITEMS - CONSENT AGENDA
|
|
11.1. Approval of Minutes
|
|
11.1.1. Closed Session
|
|
11.1.1.1. Closed Session: May 11, 2016
|
|
11.1.2. Open Session
|
|
11.1.2.1. Open Session: May 11, 2016
Attachments:
()
|
|
11.2. Approval of Payroll
|
|
11.2.1. Education: $4,739,502.68
|
|
11.2.2. Building: $584,443.66
|
|
11.2.3. Transportation: $11,573.32
|
|
11.3. Approval of Bills for Payment
|
|
11.3.1. May 13, 2016: $73,875.42
Attachments:
()
|
|
11.3.2. May 17, 2016: $21,299.00
Attachments:
()
|
|
11.3.3. May 19, 2016: $11,648.63
Attachments:
()
|
|
11.3.4. May 24, 2016: $4,014.96
Attachments:
()
|
|
11.3.5. June 9, 2016a: $207,724.80
Attachments:
()
|
|
11.3.6. June 9, 2016b: $2,639,366.34
Attachments:
()
|
|
11.4. Approval of Personnel
|
|
11.4.1. Personnel
Attachments:
()
|
|
11.5. Approval of Student Discipline
|
|
11.5.1. Expulsion(s)
Attachments:
()
|
|
11.5.1.1. 383424
|
|
11.5.1.2. 371479
|
|
11.5.2. Formal Expulsion(s)
|
|
11.6. Approval of Student Travel
|
|
11.6.1. David Finkel, Roman Emano, Joe Ojeda, Sam Bonner and 14 Students
YTC Computer Cyber Service Field Trip Troy, Missouri July 23-29, 2016 Funding Source: YTC
Attachments:
()
|
|
11.7. Approval of Staff Travel
|
|
11.7.1. Jeffry Pesek and Samantha Skubal
RTM K-12 Innovation Forum May 15-18, 2016 Funding Source: Department Funded |
|
11.7.2. Tim Truesdale, Josh McMahon, Jose Gamboa and Wendy Archer
American Institutes for Research (AIR) Principal Professional Development June 21-22, 2016 Funding Source: AIR |
|
11.7.3. Mercedes Ortiz Rivera
NABE Dual Language Symposium June 30 - July 1, 2016 Funding Source: Title III (Conference Registration Only) |
|
11.8. Approval to Accept Donations/Grants
|
|
11.9. Approval of Facility Requests
Attachments:
()
|
|
11.9.1. Morton College
|
|
11.9.2. Yoshitaka Karate
|
|
11.10. Approval to Bid or Quote
|
|
11.11. Approval of Bid Results
|
|
11.11.1. School/Office Supplies
Attachments:
()
|
|
11.11.2. Financial Advisor
|
|
11.11.3. Online Webstore Provider
Attachments:
()
|
|
11.11.4. Financial Advisory Services
Attachments:
()
|
|
11.12. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
|
|
11.12.1. Quest
Attachments:
()
|
|
11.12.2. Class of 2017 Senior Breakfast - Morton East
Attachments:
()
|
|
11.12.3. ENERNOC Electricity Procurement
Attachments:
()
|
|
11.12.4. Louis Kyros - Physical Therapy Services
Attachments:
()
|
|
11.12.5. Diane Dudzik - Occupational Therapy Services
Attachments:
()
|
|
11.12.6. Bond Counsel
Attachments:
()
|
|
11.12.7. Underwriter
Attachments:
()
|
|
11.12.8. Financial Planner - TABLED
|
|
11.12.9. Morton East Blood Drive Fundraisers
Attachments:
()
|
|
11.12.10. Morton West Blood Drive Fundraisers
Attachments:
()
|
|
11.12.11. Class of 2017 Senior Breakfast - Morton West
Attachments:
()
|
|
11.13. Approval to Dispose of Equipment
|
|
11.13.1. Video Cameras and Editing Equipment
Attachments:
()
|
|
11.14. Second and Final Reading of the Board of Education Policy #4:30 Revenue and Investments
Attachments:
()
|
|
11.15. Approval to Change July's Board of Education Meeting from Wednesday, July 13, 2016 to July 20, 2016
Attachments:
()
|
|
11.16. Approval to Renew Property/Casualty and Liability Insurance (CLIC) for the 2016-2017 School Year
Attachments:
()
|
|
11.17. Approval to Renew Illinois Association of School Boards Annual Dues for the 2016-2017 School Year
Attachments:
()
|
|
11.18. Approval of Vacation Rollover Request for Dr. Michael Kuzniewski
Attachments:
()
|
|
11.19. Approval of Vacation Rollover Request for Timothy Truesdale
Attachments:
()
|
|
11.20. Approval to Adopt Prevailing Wage for 2016
Attachments:
()
|
|
11.21. Approval of Morton East Rising Star Plan
Attachments:
()
|
|
11.22. Approval of Morton West Rising Star Plan
Attachments:
()
|
|
11.23. Approval of New Contract Bargaining Agreement for Security
|
|
11.24. Approval to Purchase Real Property Located in the Town of Cicero
|
|
12. OLD BUSINESS
|
|
13. AUDIENCE COMMENTS
|
|
14. BOARD MEMBER COMMENTS
|
|
15. DISCUSSION
|
|
16. CORRESPONDENCE
|
|
17. INFORMATIONAL ITEMS
|
|
17.1. The next regular Board of Education Meeting will take place at the Morton Freshman Center on Wednesday, July 20, 2016 starting approximately at 7:00 p.m.
|
|
18. ADJOURNMENT
|
