April 22, 2019 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Reading of Communications
|
|
IV.A. FOIA Report
Attachments:
()
|
|
V. Public Comment
|
|
VI. SCOTY Awards
|
|
VI.A. Yaritza Juarez - Robinson School
|
|
VI.B. Presley Marijan - Costello School
|
|
VI.C. Lily Reiter - Edison School
|
|
VI.D. Dayanara Salgado - Home School
|
|
VI.E. Ella Tamburello - Lincoln School
|
|
VI.F. Desmond Zuro - Lincoln School
|
|
VI.G. Lindsey Anaya - GWMS
|
|
VI.H. Ashley Juarez - GWMS
|
|
VII. Consent Agenda
|
|
VII.A. Approval of Minutes
|
|
VII.A.1. Committee of the Whole Minutes of March 11, 2019
Attachments:
()
|
|
VII.A.2. Confidential Minutes of March 11, 2019
|
|
VII.A.3. Special Minutes of March 18, 2019
Attachments:
()
|
|
VII.A.4. Confidential Minutes of March 18, 2019
|
|
VII.A.5. Regular Minutes of March 25, 2019
Attachments:
()
|
|
VII.A.6. Confidential Minutes of March 25, 2019
|
|
VII.B. Authorize Payment of Monthly Bills for April, 2019
|
|
VII.B.1. Bill List April, 2019
Attachments:
()
|
|
VII.B.2. Activity Funds April, 2019
Attachments:
()
|
|
VII.C. Approval of Employment
|
|
VII.C.1. Support Personnel
|
|
VII.C.1.a. Jaime Salazar, GWMS, Special Ed Aide, $11.57, 4/23/19
|
|
VII.C.2. Leave of Certified Personnel
|
|
VII.C.2.a. Jeffrey McManus, Lincoln, Social Worker, 5/2/19-5/23/19
|
|
VII.C.2.b. Molly Woo, GWMS, 6th Grade Teacher, 8/26/19-1/6/2020
|
|
VII.C.2.c. Marybel Salgado, GWMS, Special Ed Aide, 4/8/19
|
|
VII.C.3. Approval of Resignations
|
|
VII.C.3.a. Sophia Mendoza, Lincoln, 1:1 Aide, 4/18/19
|
|
VII.D. Teacher Tenure
Attachments:
()
|
|
VII.E. Second Reading of Policy
Attachments:
()
|
|
VIII. Action Items
|
|
VIII.A. Amend Current SY2018-2019 School Calendar
|
|
VIII.B. Approval of 2019-2020 School Calendar
Attachments:
()
|
|
VIII.C. Approval of Additional Recommended Staffing Positions
Attachments:
()
|
|
VIII.D. Approval of Additional Recommended Student Service Staffing Positions
Attachments:
()
|
|
VIII.E. Approval of Additional $400 per day for Temporarily Covering the Superintendent Vacancy
|
|
VIII.F. Approval of Memorandum of Understanding of Missed Deadline for Return to Work
Attachments:
()
|
|
VIII.G. Approval of Employment Agreement for Curriculum Consultant
|
|
VIII.H. Preferred Meal Systems Contract Renewal Agreement
Attachments:
()
|
|
VIII.I. Amendment to First Student Transportation Services Agreement for 2019-2020
Attachments:
()
|
|
VIII.J. Approval of Edison School Playground Pavement Repair and Replacement Project
Attachments:
()
|
|
VIII.K. Amendment of Superintendent's Employment Agreement
Attachments:
()
|
|
VIII.L. Action of Lawfully Closed Executive Session Minutes
|
|
IX. 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).
|
|
X. Return to Open Session
|
|
XI. Adjournment
|
