May 5, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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3.1. Mannheim School District Board of Education - Vision, Mission, and Core Values
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3.2. School Board and Superintendent Agreement
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4. ADMINISTRATOR OATH OF OFFICE TO NEW BOARD MEMBERS
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5. APPOINTMENT OF PRESIDENT PRO-TEM AND SECRETARY PRO-TEM
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6. ORGANIZATION OF THE BOARD
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7. APPROVAL OF BOARD POLICIES
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8. APPROVAL OF BOARD MEETING DATES, THE SECOND THURSDAY OF THE MONTH (EXCEPT JULY, NO MEETING) AT 6:30 P.M.
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9. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:
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9.1. Presentation by Catherine Carey - Enger School
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9.2. Roy School Student Presentation
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9.3. Thank You Note Received:
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9.3.1. Family of Kathleen Calicchio
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9.4. FOIA Request:
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9.4.1. SmartProcure for PO/Vendor Information
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10. CONSENT AGENDA
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10.1. Approval of Minutes
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10.1.1. Regular Meeting Minutes - April 9, 2015
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10.1.2. Closed Session Meeting - April 9, 2015
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10.2. Leaves
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10.2.1. Kristin Franco - Art Teacher - Westdale/Scott School - FMLA request for dates: August 10, 2015 - November 4, 2015.
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10.2.2. Heather Ethier - Teacher - Westdale - Requesting extension of FMLA to the end of the 2014 - 2015 school year. Will return for beginning of 2015 - 2016 school year.
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10.2.3. Maria Soulias - Teacher - Mannheim Middle School - FMLA request for dates: October 9, 2015 - January 4, 2016.
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10.3. Resignations
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10.3.1. Catherine Murray - Mannheim Middle School - Lunchroom Supervisor - effective April 22, 2015.
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10.3.2. Dakmar Sosa - Secretary -Scott School effective end of 2014 - 2015 school year.
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10.3.3. Anthony Caponi - Custodian - Enger School - Effective May 18, 2015.
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10.4. Retirement
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10.4.1. Kathy Lovely - Teacher - Westdale School intent to retire at the end of 2017 - 2018 school year.
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10.4.2. Barbara Ruhl - Health Clerk - Scott School - intent to retire at end of 2014 - 2015 school year.
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10.5. New Hire
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10.5.1. Kate Koon - Payroll/Accounts Payable Clerk - Effective May 1, 2015
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10.5.2. Anthony Caponi - Central Supply Clerk - Administration Center - Effective May 18, 2015.
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10.5.3. Dakmar Sosa - Health Clerk - Scott School - Effective 2015 -2016 school year.
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10.5.4. Dana Impastato - Technology Learning Coach effective June 1, 2015
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10.5.5. Angel Villarreal Technology Learning Coach effective June 1, 2015
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10.6. Proposed Action Item:
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10.6.1. School Board to approve the Food Service Contract to be Awarded to Arbor Management, Inc. for the 2015 - 2016 Fiscal Year.
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10.7. Approval of Bills
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11. SUPERINTENDENT'S REPORT
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11.1. Illinois State of Education - Governor's Office - recognize the Circle of Quality for Mannheim Early Childhood Center has achieved the Gold Circle of Quality.
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11.2. Ron Carleton
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11.3. Architect's Report
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11.3.1. School Board to Approve bid for the Marquee Sign installation at Mannheim Middle School.
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11.3.2. School Board to Approve bid for the General Electrical (generator) at Scott School.
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12. UNFINISHED BUSINESS
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13. NEW BUSINESS
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14. MISCELLANEOUS
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15. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, and/or REAL ESTATE. |
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16. ADJOURNMENT
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