May 22, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

IV.A. Resignation of Lisa Pachla

IV.B. Resignation of Kimberly Patterson

V. Superintendent's Report

V.A. Financial Report

V.B. Electric and Natural Gas Request for Proposals

V.C. TB Test for Employees

VI. Citizen Statements

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Approval of Minutes

VII.A.1.a. Regular Minutes of April 27, 2017

VII.A.1.b. Closed Executive Minutes of April 17, 2017

VII.A.1.c. Special Minutes of April 27, 2017

VII.A.1.d. Special Minutes of May 2, 2017

VII.A.1.e. Confidential Minutes of May 2, 2017

VII.A.1.f. Special Minutes of May 8, 2017

VII.B. Approval of Employment

VII.B.1. Certified Personnel

VII.B.1.a. Carol Steinbrenner, ESY Social Worker, $24.00/hour, 7/24/17-8/10/17

VII.B.1.b. Gina Lorenzi, ESY Social Worker, $24.00/hour, 7/24/17-8/10/17

VII.B.1.c. Lekisha Vega, ESY District Nurse, $24.00/hour, 7/24/17-8/10/17

VII.B.1.d. Angel McGregory, ESY Nurse, $24.00/hour, 7/24/17-8/10/17

VII.B.1.e. Colleen O'Meara, ESY Teacher, $24.00/hour, 7/24/17-8/10/17

VII.B.1.f. Samantha Caputo, ESY Teacher, $24.00/hour, 7/24/17-8/10/17

VII.B.1.g. Suzanne Stevenson, ESY Teacher, $24.00/hour, 7/24/17-8/10/17

VII.B.1.h. Linda Mosier, ESY Teacher, $24.00/hour, 7/24/17-8/10/17

VII.B.1.i. Cheryl Ludwig, ESY Teacher, $24.00/hour, 7/24/17-8/10/17

VII.B.1.j. Catherine Strauch, ESY Teacher, $24.00/hour, 7/24/17-8/10/17

VII.B.2. Support Personnel

VII.B.2.a. April Mohrs, ESY Aide, $15.57/hour, 7/24/17-8/10/17

VII.B.2.b. Natalie Balynasn, ESY Aide, $15.35/hour, 7/24/17-8/10/17

VII.B.2.c. Jaime Burandt, ESY Aide, $16.19/hour, 7/24/17-8/10/17

VII.B.2.d. Cara Zednik, ESY Aide, $16.19/hour, 7/24/17-8/10/17

VII.B.2.e. Denise Lapetina, ESY Aide, $13.48/hour, 7/24/17-8/10/17

VII.B.2.f. Roselle Jovanovich, ESY Aide, $20.12/hour, 7/24/17-8/10/17

VII.B.2.g. Avery Eriksen-Russo, Summer Camp Counselor, $8.70/hour, 5/25/17

VII.B.2.h. Francisco Castellanos, Summer Camp Counselor, $8.70/hour, 5/25/17

VII.B.2.i. Maria Capone, Summer Camp Counselor, $8.70/hour, 5/25/17

VII.B.2.j. Kelly Solis, Summer Camp Counselor, $8.70/hour, 5/25/17

VII.B.2.k. Ashley Widmer, Arts & Crafts Specialist, $10.53/hour, 5/25/17

VII.B.3. Leave of Certified Personnel

VII.B.3.a. Angela Buhle, Lincoln, Special Education Teacher K/1

VII.B.3.b. Sarah O'Malley, Lincoln, 5th Grade Teacher

VII.B.3.c. Anita Pavlik, GWMS, 6B Science Teacher

VII.B.3.d. Elizabeth Freund, Home, 2nd Grade Teacher

VII.B.3.e. Pearl Gonzalez, Home, Resource Aide

VII.B.4. Approval of Resignation

VII.B.4.a. Katie Schumann, Lincoln, Principal

VII.B.4.b. Lisa Pachla, Costello and Robinson, Music Teacher

VII.B.4.c. Kimberly Patterson, Robinson, 4th Grade Teacher

VII.C. Authorize Payment of Monthly Bills for May, 2017

VII.C.1. Bill List May, 2017

VII.C.2. Activity Funds May, 2017

VII.D. Pitney Bowes Mail Machine

VII.E. Acceptance of PTO Donation for a Drinking Fountain to be Installed at Home School

VIII. Board and Administrative Reports

IX. Discussion Items

IX.A. Board Goal Meeting Dates

IX.B. ED-RED Representative

IX.C. IASB Delegate and Alternate

X. Action Items

X.A. Approval of Appointment and Resolution of Franczek Radelet, P.C. Authorizing Intervention in Proceedings before the State of Illinois Property Tax Appeal Board

X.B. Approval of District-Wide 10 Year Life Safety Plan - Electrical Updates

X.C. Approval of District-Wide 10 Year Life Safety Plan - Carpentry Updates

X.D. Approval of Copier Paper Bid for 2017-2018

X.E. Approval of 2017-2018 Board of Education School Board Meeting Calendar

X.F. Approval of National School Lunch Program Bid Award

X.G. Approval of Resolution Calling Public Hearing on Intent to Effect Interfund Transfers

XI. Closed Executive Session
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline, and pending litigation.

XII. Action Items

XII.A. Out of District Student Requesting to Attend Summer Program

XIII. Return to Open Session

XIV. Adjournment