May 13, 2014 at 7:00 PM - Special Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE (7:00 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 |
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2. AUDIENCE TO VISITORS
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3. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recess into Closed Session for the purpose of: 5 ILCS 120/2(c)(1) - Personnel
Motion by Member: _______________________ Seconded by: _______________________ |
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4. INFORMATION/ACTION: Approval of Administrative Contracts and Contract Extensions for the following:
- Dr. Joseph F. Bailey, Superintendent of Schools - Dr. Kimberly A. Nasshan, Asst. Superintendent for Curriculum and Instruction - Jessica Donato, Business Manager - Jennifer Ruttkay, Director of Special Education - Courtney Adams, Director of Technology - Dr. Jean Weiss, Principal of Lincoln Hall Middle School - Ellen Shankar, Principal of Todd Hall School
Description:
Rationale: The Board of Education approves Administrative Contracts and Contract Extensions.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves the Administrative Contracts and Contract Extensions for Dr. Joseph F. Bailey, Superintendent of Schools; Dr. Kimberly A. Nasshan, Asst. Superintendent for Curriculum and Instruction; Jessica Donato, Business Manager; Jennifer Ruttkay, Director of Special Education; Courtney Adams, Director of Technology; Dr. Jean Weiss, Principal of Lincoln Hall Middle School; and Ellen Shankar, Principal of Todd Hall School , as presented. Motion by Member: _______________________ Seconded by: _______________________ |
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5. INFORMATION/ACTION: Approval of Exempt Staff Salary Structure for 2014-2015
Description:
Rationale: The Board of Education approves annually the Exempt Staff Salary Structure
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves the Exempt Staff Salary Structure for 2014-2015, as presented. Motion by Member: _______________________ Seconded by: _______________________ |
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6. INFORMATION/DISCUSSION: TIF
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7. INFORMATION/DISCUSSION: STEM Presentation
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8. ADJOURNMENT
Description:
Motion by Member: _______________________ Seconded by: _______________________ |