January 22, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Reading of Communications
|
|
V. Administrative Report
|
|
V.A. Presentation of Costello School Principal Jennifer Bednarczyk
|
|
VI. Superintendent's Report
|
|
VI.A. IASB West Cook Division Dinner Meeting
Attachments:
()
|
|
VI.B. Legislative Update
|
|
VI.C. ESSA Update
|
|
VII. Public Comment
|
|
VIII. Consent Agenda
|
|
VIII.A. Approval of Minutes
|
|
VIII.A.1. Regular Minutes of December 18, 2017
Attachments:
()
|
|
VIII.A.2. Confidential Minutes of December 18, 2017
|
|
VIII.B. Approval of Employment
|
|
VIII.B.1. Support Personnel
|
|
VIII.B.1.a. Romanita Jones, Lincoln, 1:1 Instructional Aide, $11.33/hour, 1/26/18
|
|
VIII.C. Authorize Payment of Monthly Bills for December, 2017
|
|
VIII.C.1. Bill List January, 2018
Attachments:
()
|
|
VIII.C.2. Activity Funds January, 2018
Attachments:
()
|
|
VIII.D. Approval of Retirement
|
|
VIII.D.1. Maureen McLaughlin, Home, Resource Teacher, SY 2021-2022
|
|
VIII.D.2. Mary Ann Riske, Lincoln, 4th Grade Teacher, SY 2021-2022
|
|
VIII.D.3. Cynthia Kiel, Edison, Math Interventionist, SY 2021-2022
|
|
VIII.D.4. Elizabeth Pruitt, Lincoln, Special Education Teacher, SY 2020-2021
|
|
VIII.E. Second Reading of Policies
|
|
VIII.E.1. 2:220-E3 Exhibit - Closed Meeting Minutes
Attachments:
()
|
|
VIII.E.2. 2:260 - Uniform Grievance Procedure
Attachments:
()
|
|
VIII.E.3. 6:80 - Teaching About Controversial Issues
Attachments:
()
|
|
VIII.E.4. 6:180 - Extended Instructional Programs
Attachments:
()
|
|
VIII.E.5. 6:210 - Instructional Materials
Attachments:
()
|
|
VIII.E.6. 7:275 Orders to Forgo Life-Sustaining Treatment
Attachments:
()
|
|
VIII.E.7. 8:70 - Accommodating Individuals with Disabilities
Attachments:
()
|
|
IX. Discussion
|
|
IX.A. ECE Classroom Update - Chris Newell
|
|
IX.B. 2016 Science Assessment Scores (Grades 5 & 8) - Darek Naglak
Attachments:
()
|
|
X. Board Reports
|
|
X.A. First Reading of Policies
|
|
X.A.1. Policies
|
|
X.A.1.a. Policy 2:260 Uniform Grievance Procedure
Attachments:
()
|
|
X.A.1.b. Policy 4:15 Identity Protection
Attachments:
()
|
|
X.A.1.c. Policy 4:110 Transportation
Attachments:
()
|
|
X.A.1.d. Policy 4:150 Facility Management and Building Programs
Attachments:
()
|
|
X.A.1.e. Policy 4:170 Safety
Attachments:
()
|
|
X.A.1.f. Policy 5:20 Workplace Harassment Prohibited
Attachments:
()
|
|
X.A.1.g. Policy 5:90 Abused and Neglected Child Reporting
Attachments:
()
|
|
X.A.1.h. Policy 5:100 Staff Development Program
Attachments:
()
|
|
X.A.1.i. Policy 5:200 Terms and Conditions of Employment and Dismissal
Attachments:
()
|
|
X.A.1.j. Policy 5:220 Substitute Teachers
Attachments:
()
|
|
X.A.1.k. Policy 5:240 Suspension
Attachments:
()
|
|
X.A.1.l. Policy 5:290 Employment Termination and Suspension
Attachments:
()
|
|
X.A.1.m. Policy 6:50 School Wellness - Rewritten
Attachments:
()
|
|
X.A.1.n. Policy 6:60 Curriculum Content
Attachments:
()
|
|
X.A.1.o. Policy 6.150 Home and Hospital Instruction
Attachments:
()
|
|
X.A.1.p. Policy 6:340 Student Testing and Assessment Program
Attachments:
()
|
|
X.A.1.q. Policy 7:10 Equal Educational Opportunities
Attachments:
()
|
|
X.A.1.r. Policy 7:15 Student and Family Privacy Rights
Attachments:
()
|
|
X.A.1.s. Policy 7:20 Harassment of Students Prohibited
Attachments:
()
|
|
X.A.1.t. Policy 7:70 Attendance and Truancy
Attachments:
()
|
|
X.A.1.u. Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
Attachments:
()
|
|
X.A.1.v. Policy 7:190 Student Behavior
Attachments:
()
|
|
X.A.1.w. Policy 7:250 Student Support Services
Attachments:
()
|
|
X.A.1.x. Policy 7:260 Exemption from Physical Education
Attachments:
()
|
|
X.A.1.y. Policy 7:270 Administering Medicines to Students
Attachments:
()
|
|
X.A.1.z. Policy 7:275 Orders to Forgo Life-Sustaining Treatment
Attachments:
()
|
|
X.A.1.aa. Policy 7:305 Student Athlete Concussions and Head Injuries
Attachments:
()
|
|
X.A.1.ab. Policy 7:340 Student Records
Attachments:
()
|
|
XI. Action Items
|
|
XI.A. Approval of Home School ADA Improvements
Attachments:
()
|
|
XI.B. Approval of Robinson School ADA Improvements
|
|
XI.C. Approval of ECE Teacher Services - Maxim Healthcare Services
|
|
XII. Closed Session
Description:
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); security procedures, school building safety and security, and the use of personnel and equipment to respond to an action, a threatened, or a reasonably potential danger to the safety of employees, students, staff, or public property, pursuant to Section 2(c)(8) of the Open Meetings Act, 5 ILCS 120/2(c)(8); and, the placement of individual students in special education programs and other matters relating to individual students (Section 2(c)(10) of the Open Meetings Act, 5 ILCS 120/2(c)(10).
|
|
XIII. Return to Open Session
|
|
XIV. Adjournment
|
