September 5, 2013 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE (7:30 p.m.)
Description:
__ Scott L. Anderson __ Kevin Daly __ Dr. Michael G. Davros
__ Darlene Fourkas __ Georjean Hlepas Nickell __ Kathy O'Brien __ John P. Vranas ADMINISTRATORS PRESENT __ Dr. Joseph F. Bailey __ Dr. Kim Nasshan __ Jessica Donato __ Jen Anderson __ Jim Parker __ Jennifer Ruttkay __ Ellen Shankar __ Mary Eileen Ward __ Dr. Jean Weiss |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/ACTION: 2013-2014 Budget Approval ................... Jessica Donato
Description:
Rationale: The Board of Education must hold a public hearing for audience comments on the budget. The budget must be approved by the Board of Education.
Public Hearing For Budget Approval of 2013-2014 Fiscal Year I move that the Lincolnwood School District 74 Board of Education reconvene the public hearing regarding the budget for the fiscal year 2013-2014 to September 9, 2013 at 7:00 p.m. Motion by Member: ___________________ Seconded by Member: ____________________ BUDGET APPROVAL I move that the Lincolnwood School District 74 Board of Education approve the Fiscal Year 2013-2014 Budget as presented. Motion by Member: ___________________ Seconded by Member: ____________________ |
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4. PMA .........................................................................................................Jessica Donato
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4.a. INFORMATION: 5-year Projections presented by Merilee McCraken, PMA rep.
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5. DISTRICT RECOGNITION
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5.a. Thank you's to the following:
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5.a.I. Lincolnwood Police – Assistance with the safety of our children around our schools
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5.a.II. L.Woods – Partnering with our District for a wonderful lunch on our 1st Teacher’s Institute Day
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6. CONSENT AGENDA
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6.a. MINUTES
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6.a.I. Regular Board Meeting Minutes, August 1, 2013
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6.a.II. Closed Session Meeting Minutes, August 1, 2013
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6.a.III. Policy Committee Meeting Minutes, February 28, 2013
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6.b. EMPLOYMENT MATTERS
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6.b.I. RESIGNATIONS
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6.b.I.1. Erik Almer, Rutledge Hall School, Aide – Special Education, effective as of August 5, 2013. This position has been posted.
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6.b.I.2. Amanda Levinson, Rutledge Hall School, Aide – Special Education, effective as of August 30, 2013. This position has been posted.
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6.b.I.3. Madlen Prgam, Lincoln Hall Middle School, Kitchen Staff, effective as of August 5, 2013. This position has been posted.
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6.b.II. EMPLOYMENT
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6.b.II.1. Lauren Setchell (Wallenberg), Lincoln Hall Middle School, 8th Grade Humanities Teacher, 2013-2014 school year, Class 1, Level 4, $52,566.00.
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6.b.II.2. Jennifer Van Ornum, Todd Hall School, Kindergarten Teacher, 2013-2014 school year, Class 1, Level 1, $49,831.00.
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6.c. POLICIES**
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6.c.I. 4:15 Identity Protection
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6.c.II. 4:140 Waiver of Student Fees
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6.c.III. 6:170 Title I Programs
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6.c.IV. 6:190 Extracurricular and Co-Curricular Activities
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6.c.V. 7:305 Student Athlete Concussions and Head Injuries
** These policies are excluded from first reading because they only involve changes in citations or immediate compliance with the law or Illinois School Code.
Description:
Rationale: As part of the regular meeting, the Board of Education routinely approves minutes, personnel items, and Board policies.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves those items on the Consent Agenda as appear above. Motion by Member: ______________ Seconded by: ________________ |
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7. UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.a. Policies (1st Reading) ......................................... Georjean Hlepas Nickell/Kathy O’Brien
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8.a.I. 2:120 Board Member Development
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8.a.II. 2:125 Board Member Expenses
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8.a.III. 4:170 Safety
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8.a.IV. 5:50 Drug- and Alcohol-Free Workplace; Tobacco Prohibition
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9. COMMUNICATION FROM BOARD MEMBERS
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9.a. NTDSE/District 807 ..................................................................... John P. Vranas/Kevin Daly
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9.b. IASB (Illinois Association of School Boards) ........ Dr. Michael G. Davros/Darlene Fourkas
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9.c. Policy Committee ...................................................... Georjean Hlepas Nickell/Kathy O’Brien
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10. COMMUNICATION TO THE BOARD OF EDUCATION
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10.a. PTA (Parent Teacher Association) ................................. Arleen LaRosa (President)
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11. SUPERINTENDENT REPORTS
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11.a. Superintendent's Report ....................................................Dr. Joseph F. Bailey
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11.a.I. INFORMATION: Staff hired to replace teachers on Family leave; PE positions staffed
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11.a.II. INFORMATION: Strategic Plan Update/Anne Weselak
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12. AUDIENCE TO VISITORS
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13. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recesses into Closed Session for the
purpose of: 5 ILCS 120/2(c)(8) – Campus Security, and 5 ILCS 120/2(c)(1) – Personnel.\ Motion by Member: ________________ Seconded by: _____________________ |
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14. ADJOURNMENT
Description:
Motion by Member: _________________ Seconded by: _________________
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