February 20, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Establish a Quorum
|
|
3. Pledge of Allegiance
Lead by Leigh Kindness Kids |
|
4. Mission Statement
The mission of Norridge School District 80 is Inspiring Educational Excellence in a Nurturing Environment. |
|
5. Celebrate the Success
Leigh Kindness Kids |
|
6. Action Item
|
|
6.A. Consider motion to approve the agenda as presented/modified
|
|
7. Recognition of Visitors
|
|
8. Correspondence
|
|
9. Public Participation (must sign in)
|
|
10. FOIA Request
Nathan Mihelich submitted the following FOIA request on January 17, 2024: Please provide the name and email address of any certified staff (teachers, administrators, nurses, counselors, etc.) who are retiring this year. |
|
11. Presentation
|
|
11.A. Norridge School District 80 Winter Data
|
|
12. Administrative Reports
|
|
12.A. Superintendent - Mrs. Guzik
|
|
12.B. Special Education - Mr. Masters
|
|
12.C. Building Reports
|
|
12.C.1. Leigh School - Dr. Rabiola
|
|
12.C.2. Giles School - Mr. Biedke
|
|
12.D. Discipline Reports
|
|
12.D.1. Leigh - Mrs. Carnehl
|
|
12.D.2. Giles - Mrs. Ahrens
|
|
12.E. Monthly Staffing Report
|
|
13. Board Committees
|
|
13.A. Education
|
|
13.B. Board Policy Development
|
|
13.C. Buildings and Grounds
|
|
13.D. Behavioral Intervention
|
|
13.E. Negotiations and Human Resources
|
|
13.F. Finance
|
|
13.G. Communications
|
|
13.H. Norridge Park District
|
|
14. Discussion Items
|
|
14.A. District Believe Theme
|
|
14.B. District Business
|
|
14.C. District Policies
|
|
14.D. District Finances
|
|
14.E. Legislative Updates
|
|
14.F. Follow-up and Future
|
|
15. Consent Agenda
|
|
15.A. Consider approval of Board minutes:
December 7, 2023 Closed Special Session Minutes December 12, 2023 Closed Session Minutes January 16, 2024 Regular Meeting Minutes |
|
15.B. Consider approval of Policy 113 (Second Read)
|
|
15.C. Consider approval of District Open Positions for 2024-2025
|
|
15.D. Consider approval of request from Chief School Business Official (CSBO) to begin working on FY25 School District Budget
|
|
15.E. Consider approval of request to pay all District Bills and Payroll expenses during the months of June, July, and August 2024
|
|
15.F. Consider approval of contract with Midwestern University for Clinical Students in Psychology, Occupational Therapy, Physical Therapy, and Speech-Language Pathology
|
|
15.G. Consider approval of Washington D.C. Trip for 8th Grade
|
|
15.H. Consider approval of 2024 Technology Recycle List
|
|
15.I. Consider acceptance of PTA donation to Leigh School PBIS Program
|
|
15.J. Consider approval of payment of monthly bills (listing of bills $3000,00 and over):
VENDOR AMOUNT Northwest Suburbs Special Education Organization $132,753.03 Cummins $77,940.00 Citywide Building Maintenance Inc. $32,185.43 Norridge Park District $24,632.00 West 40 Intermediate Service Center $19,812.50 Safeway Transportation Services $19,675.12 ComEd $16,886.85 Metropolitan Preparatory School $10,690.92 PushCoin $9,859.96 Doherty Construction $7,833.00 Winston Knolls $5,203.05 Constellation New Energy $5,062.26 National Investigations $4,728.75 CDW Government Inc $3,949.88 ITR Systems $3,720.00 Conway Bus Company $3, 375.00 GreenTech Plumbing $3,348.15 Fox Valley $3,189.93 |
|
16. Action Items
|
|
16.A. Consider approval of the 2024-2025 1st-8th grade Curriculum Fees
|
|
16.B. Consider approval of the 2024-2025 Detailed Calendar
|
|
16.C. Consider approval of Resolution to transfer $400,000 from Operations and Maintenance Fund to Capital Projects Fund
|
|
17. Board Comments
|
|
18. Closed Session
Consider motion to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1) and review of closed session minutes (5 ILCS 120/2(c)(14).
Description:
Motion to adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees (5 ILCS 120/2(c)(1), collective negotiating matters (5 ILCS 120/2(c)(2), purchase or lease of real property (5 ILCS 120/2(c)(5), student discipline (5 ILCS 120/2(c)(9), and review of closed session minutes (5 ILCS 120/2(c)(14).
|
|
19. Personnel Action Items
|
|
19.A. Employment
|
|
19.A.1. Consider approval of Urania Mandro, District Paraprofessional
|
|
19.A.2. Consider approval of William Getz, District Paraprofessional
|
|
19.B. Resignations
|
|
19.B.1. Consider acceptance of resignation from Aaron Schlessinger, District Paraprofessional
|
|
19.C. Other
|
|
19.C.1. Consider acceptance of retirement letter from Catherine Bellafiore, District Paraprofessional
|
|
19.C.2. Consider acceptance of FMLA Leave for Marlee Fratto, District SLP for 12 weeks
|
|
20. Board Meeting Reflection
|
|
21. Adjournment
|