April 22, 2015 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Recognition
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III.A. PTA - Mrs. Linda Losoya
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III.B. SmartBrief
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III.C. Retiring Board Members
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III.D. Student recognition - Daniel Murphy Scholarship Recipients
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III.D.1. Freedom - Anahi Marquez and Emoni Morris
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III.D.2. Heritage -
Jesus Rodriquez, Marisa
Barranco, Isabelle Ryan, Gustavo Guzman, Citlalli Cazales and Elenia
Marroquin. Maria Castellanos is a Jack Kent Cooke Scholar
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III.E. Staff recognition - Telling the District 100 Success Story
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III.E.1. Ramona Towner, Jordan Garrett, Shannon
Soger, Melissa Pancer, Sarah Larson, Tom Foust, Jeremy Majeski, Maria Lopez, Leah
O'Donnell, Felicia Frazier, LeeAnne Layden,
Deena
Trombetta, Tere Prendiville, Allison LaFalce, Leah O’Donnell, Abigail Cramton, Andrea
Siegler, Amanda Thompson, Sonia Peralta, Colleen Cummings,
Beatriz
Lopez-Maldonado, Michelle Brezek, Christine Jantz, Gissel Escobedo, Jill Stalter, Carmen
Alvarado - parent,
Jenny
Feltz, Heather Castorena, Mary Havis, Melissa Quintana, Marilyn McManus, Kristin
Richey, Mike Saracini, Charlie Juister, Rachel Letizia and Michelle Hauer.
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IV. Superintendent's Report
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IV.A. Dashboard
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IV.B. Behavioral Interventions and Parent Teacher
Advisory Committee
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IV.C. Our American Voice (OAV) - Emerson
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IV.D. fy16 Budget
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IV.E. Financial Report
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IV.F. FOIA
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V. President's Report
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V.A. IASB Report
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V.B. Buildings and Grounds Committee
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V.C. Correspondence
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V.D. Education Foundation Report
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V.E. Legislative Report
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V.F. Policy Committee
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VI. Action Items
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VI.A. Minutes
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VI.A.1. Approve minutes from the 3.25.15 Special, Closed and Regular meetings.
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VI.B. Bills and Payroll
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VI.B.1. Approve payment of bills totaling $1,148,646.81.
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VI.B.2. Confirm payment of the payroll for 3.27.15 in the amount of $935,276.63 and 4.10.15 in the amount of
$933,981.01. Authorize preparation and release of payroll dated 4.24.15, 5.8.15 and 5.22.15.
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VI.C. Approve fy16 school calendar
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VI.D. Approve fy16 Intergovernmental Agreement with the Berwyn Park District for collaboration with District 100’s preschool program.
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VI.E. Approve fy16 memorandum of understanding with The Children's Center of Cicero-Berwyn for collaboration with District 100's birth to 5 year old children with disabilities and special needs.
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VI.F. Approve fy16 agreement with the Pav YMCA for collaboration with District 100’s preschool program.
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VI.G. Approve the fy16 Pav YMCA before and after school program agreement.
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VI.H. Approve appointment of Jennifer
Hosty as Treasurer Effective July 1, 2015.
This is a yearly appointment
per Illinois School Code.
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VI.I. Approve out of state travel for Shannon Soger to attend
the 2015 ISTE Conference in Philadelphia from June 28 to July 1, 2015. Shannon will be presenting District 100's story, "1:1 From
Implementation to Apple Distinguished". This is a budgeted item.
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VI.J. Adopt Teacher Appreciation Resolution. This resolution honors our teachers during teacher appreciation week,
May 4, 2015 through
May 8, 2015.
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VI.K. Adopt Apple lease resolution 14 in the amount of $719,666.00. This is a budgeted expense.
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VI.L. Approve Personnel Report
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VI.L.1. Employment
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VI.L.2. Resignations
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VI.L.3. Retirements
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VI.L.4. Leaves of Absence
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VI.L.5. Dismissals
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VI.L.6. Last Chance Agreements
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VI.L.7. Changes of Status
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VI.L.8. Job Descriptions
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VI.L.9. Notice to Remedy
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VII. Meeting Evaluation
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VIII. Adjourn
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