July 10, 2024 at 5:00 PM - Open Session Regular Meeting
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1. CALL TO ORDER: 5:00 p.m.
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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. 5 ILCS 120/2(c)(9)
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4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2(c)(1)
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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. 5 ILCS 120/2(c)(11)
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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. 5 ILCS 120/2(c)(2)
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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. 5 ILCS 120/2(c)(5)
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4.6. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
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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 MEMBERS:
Morton East: Zoe Bustamante Morton West: Abbie Valladares-Stevenson |
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9. RECOGNITIONS
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9.1. Boys' Rugby
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9.2. Girls' Rugby
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9.3. Alyssa Kunz - Girls' Softball
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9.4. Morton 201 Foundation Pay It Forward Awardee - Bridget Topczewski
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9.5. Morton 201 Foundation Scholarship Winners
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10. REPORTS
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10.1. Superintendent's Committee Reports:
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10.2. Superintendent's Report: Dr. Timothy Truesdale
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10.3. Associate Superintendent of Educational Program's Report: Dr. Joshua McMahon
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10.4. Chief Financial Officer/Treasurer's Report: Christopher Blomquist
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10.5. Executive Director of Human Resources Report: Randy Borgardt
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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. Regular Meeting: June 12, 2024
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12.1.2. Open Session
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12.1.2.1. Regular Meeting: June 12, 2024
Attachments:
()
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12.2. Approval of Payroll
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12.2.1. Education: $12,376,896.67
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12.2.2. Building: $613,110.78
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12.2.3. Transportation: $0.00
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12.3. Approval of Bills for Payment
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12.3.1. June 24, 2024: $3,298.00
Attachments:
()
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12.3.2. July 11, 2024a: $3,209,674.50
Attachments:
()
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12.3.3. July 11, 2024b: $61,699.48
Attachments:
()
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12.4. Approval of Student Discipline
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12.4.1. Expulsion(s)
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12.5. Approval of Personnel
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12.5.1. Personnel Report
Attachments:
()
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12.6. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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12.7. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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12.8. Approval of Student Travel
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12.8.1. Dalton Elkins, Brenda Lopez and 12 Morton East Students
Snowball Retreat Oregon, Illinois December 7-9, 2024 Funding Source: Snowball Account |
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12.8.2. Dalton Elkins, Brenda Lopez, 8 Chaperones and 72 Morton East & FC Students
Snowball Weekend Retreat Oregon, Illinois February 14-16, 2025 Funding Source: Student Funded |
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12.9. Approval of Facility Requests
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12.9.1. LULAC of Cicero
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12.9.2. Mustangs Youth Football & Cheer
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12.9.3. Ballet Legere
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12.10. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.10.1. CLIK Entertainment - Morton East Homecoming DJ
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12.10.2. Spirit of Chicago
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12.10.3. CLIK Entertainment - Prom DJ
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12.10.4. Guaranteed Maximum Price to 2023 Morton East Summer Renovation
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12.10.5. City Cruises
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12.11. Approval to Bid or Quote
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12.12. Approval of Bid Results
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12.13. Approval to Accept Donations/Grants
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12.14. Approval to Dispose of District Property
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12.14.1. District Wide Copiers
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12.15. Approval of Resolution Calling for Public Hearing on FY25 Budget
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13. ACTION ITEM(S)
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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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18. CORRESPONDENCE
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19. INFORMATIONAL ITEMS
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19.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, August 14, 2024 starting at 5:00 p.m. and going directly into Closed Session.
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20. ADJOURNMENT
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