March 26, 2018 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Administrative Report
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V.A. Presentation of GWMS Principal Chris Cybulski
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VI. Superintendent's Report
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VII. Public Comment
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VIII. Consent Agenda
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VIII.A. Approval of Minutes
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VIII.A.1. Committee of the Whole Minutes of February 12, 2018
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VIII.A.2. Special Minutes of February 13, 2018
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VIII.A.3. Confidential Minutes of February 13, 2018
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VIII.A.4. Special Minutes of February 26, 2018
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VIII.A.5. Confidential Minutes of February 26, 2018
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VIII.A.6. Regular Minutes of February 26, 2018
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VIII.A.7. Confidential Minutes of February 26, 2018
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VIII.B. Authorize Payment of Monthly Bills for March, 2018
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VIII.B.1. Bill List March, 2018
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VIII.B.2. Activity Funds March, 2018
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VIII.C. Approval of Employment
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VIII.C.1. Leave of Certified Personnel
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VIII.C.1.a. Jennifer Bednarczyk, Costello, Principal, 3/21/18 - 4/6/18
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VIII.C.2. Approval of Resignation
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VIII.C.2.a. Dr. Janine Gruhn, Special Education Director, 6/30/18
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VIII.C.2.b. Theresa Silva, Lincoln, Principal, 6/30/18
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VIII.C.2.c. Melissa Perez, Edison, Lunch Aide, 2/28/18
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VIII.C.2.d. Heather Winters, Costello/Robinson, Music Teacher, 6/30/18
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VIII.C.2.e. Brian Williams, Edison, 4th Grade Teacher, 6/30/18
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IX. Discussion
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IX.A. Giving Table
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X. Action Items
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X.A. Approval of 2018-2019 School Calendar
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X.B. Approval of FirstView Student Bus Tracking System
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X.C. Approval of Securly Web Filtering Software
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X.D. Approval of Imperial Surveillance
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X.E. Approval of OPT2MIZED NETWORKS INC.
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X.F. Approval of Home School PTO Playground
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XI. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); 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, pursuant to Section 2(c)(2) of the Open Meetings Act, 5 ILCS 120/2(c)(2); and, other matters relating to individual students pursuant to Section 2(c)(10) of the Open Meetings Act, 5 ILCS 120/2(c)(10).
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XII. Return to Open Session
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XIII. Action Items
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XIII.A. Approval of FY 2018-2019 Principal Employment Contract, Dr. Jan Bernard
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XIII.B. Approval of FY 2018-2019 Principal Employment Contract, Al Molina
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XIII.C. Approval of FY 2018-2019 Principal Employment Contract, Dr. Kim Ontiveros
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XIII.D. Approval of FY 2018-2019 Principal Employment Contract, Christopher Cybulski
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XIII.E. Approval of FY 2018-2019 Assistant Principal Employment Contract, Catherine Eichhammer
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XIII.F. Approval of FY 2018-2019 Business Manager Employment Contract, Dr. Sherry Reynolds Whitaker
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XIII.G. Approval of FY 2018-2019 Curriculum Director Employment Contract, Darek Naglak
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XIII.H. Approval of FY 2018-2019 Maintenance Director Employment Contract, Mark Galba
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XIII.I. Approval of FY 2018-2019 Pre-School Director Employment Contract, Chris Newell
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XIII.J. Approval of Resolution Authorizing Non-Renewal of Employment Contract for Principal Jennifer Bednarczyk for FY 2018-2019
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XIII.K. Approval of Resolution Authorizing Non-Renewal of Employment Contract for Principal for FY 2018-2019
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XIII.L. Approval of Resolution Authorizing Non-Renewal of Assistant Principal's Employment Contract and Notice of Reclassification back to a Certified Teaching Position
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XIII.M. Approval of Resolution Authorizing Notice of Non-Renewal of Non-Tenured Teacher other than those in the Final Year of the Probationary Period
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XIV. Adjournment
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