January 12, 2016 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Scott L. Anderson __ Nathan Cachila __ Kevin Daly __ Asma Shakir Farhan
__ Elaina Geraghty __ Kathy O'Brien __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Joseph F. Bailey __ Dr. Kim Nasshan __ Robert Ciserella __ Courtney Adams __ Beth Carmody __ Megan Lewis __ Dominick Lupo __ Jennifer Ruttkay __ Regina Shalzi __ Ellen Shankar __ Dr. Jean Weiss |
|
2. AUDIENCE TO VISITORS
|
|
3. INFORMATION/ACTION: CONSENT AGENDA
|
|
3.a. MINUTES
|
|
3.a.I. Regular Board Meeting Minutes, December 9, 2015
Attachments:
()
|
|
3.a.II. Regular Board Meeting - Closed Session Minutes - December 9, 2015
|
|
3.b. EMPLOYMENT MATTERS
|
|
3.c. POLICIES (These policies are excluded from 1st reading because they only
involve changes in citations or immediate compliance with the law or
Illinois School Code.)
|
|
3.c.I. Policy 6:65 Student Social and Emotional Development
Attachments:
()
|
|
3.c.II. Policy 6:270 Guidance and Counseling Program
Attachments:
()
|
|
3.c.III. Policy 7:250 Student Support Services
Attachments:
()
|
|
3.c.IV. Policy 2:240 Board Policy Development
Attachments:
()
|
|
3.c.V. Policy 7:10 Equal Educational Opportunities
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: _______________________
Attachments:
()
|
|
4. UNFINISHED BUSINESS
|
|
5. NEW BUSINESS
|
|
5.a. INFORMATION/DISCUSSION: Policy (1st Reading) Kathy O'Brien/Elaina Geraghty
|
|
5.a.I. Policy 4:170 Safety
Attachments:
()
|
|
5.a.II. Policy 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
Attachments:
()
|
|
5.a.III. Policy 7:290 Suicide and Depression Awareness and Prevention - Rename and Rewritten
Attachments:
()
|
|
5.a.IV. Policy 7:300 Extracurricular Activities
Attachments:
()
|
|
5.b. INFORMATION/ACTION: 2nd Reading/Adoption Kathy O'Brien/Elaina Geraghty
|
|
5.b.I. Policy 2:150 Committees
Attachments:
()
|
|
5.b.II. Policy 5:90 Abused and Neglected Child Reporting
Attachments:
()
|
|
5.b.III. Policy 5:100 Staff Development Program
Attachments:
()
|
|
5.b.IV. Policy 6:15 School Accountability
Attachments:
()
|
|
5.b.V. Policy 7:140 Search and Seizure
Attachments:
()
|
|
5.b.VI. Policy 7:340 Student Records
Description:
Rationale: The Board adopts policies. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education adopts Policies 2:150 Committees; 4:170 Safety; 5:90 Abused and Neglected Child Reporting; 5:100 Staff Development Program; 6:15 School Accountability; 7:140 Search and Seizure, and 7:340 Student Records, as recommended by the Policy Committee. Motion by Member: _______________________ Seconded by: _______________________
Attachments:
()
|
|
6. COMMUNICATION FROM BOARD MEMBERS
|
|
6.a. NTDSE/District 807: John P. Vranas/Kevin Daly
|
|
6.b. IASB (Illinois Association of School Boards): Nathan Cachila
|
|
6.c. Finance Committee: Kevin Daly/John P. Vranas
|
|
6.d. Facilities Committee: John P. Vranas/Kathy O'Brien
|
|
6.e. Food Service Committee: Kathy O'Brien
|
|
6.f. President's Report: Scott L. Anderson
|
|
6.f.I. Important Dates
|
|
7. COMMUNICATION TO THE BOARD OF EDUCATION
|
|
7.a. PTA (Parent Teacher Association): Chris Barnabas (President)
|
|
7.b. LTA (Lincolnwood Teacher Association): Stephanie Shortell/Jamie Schremser (Co-Presidents)
|
|
7.c. LSSU (Lincolnwood Support Staff Union): Carol Krikorian (President)
|
|
8. SUPERINTENDENT REPORTS
|
|
8.a. Superintendent's Report: Dr. Joseph F. Bailey
|
|
8.a.I. INFORMATION/DISCUSSION: ED-RED Legislative Dinner
|
|
8.a.II. INFORMATION/DISCUSSION: Parent Education Update
|
|
8.a.III. INFORMATION/DISCUSSION: Update on Strategic Plan
|
|
8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Kim A. Nasshan
|
|
8.b.I. INFORMATION/DISCUSSION: Assessment Report
Attachments:
()
|
|
8.b.II. INFORMATION/ACTION: Upcoming Staff Development Opportunities
Description:
Rationale: The Board of Education approves certain staff development opportunities that require travel and overnight accommodations. |
|
8.b.II.1. District Administration Leadership Institute's Superintendent's Summit in Scottsdale, AZ on February 24 - 27, 2016 for Dr. Joseph F. Bailey, Superintendent of Schools.
Description:
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the staff development opportunity at the District Administration Leadership Institute's Superintendent's Summit in Scottsdale, AZ on February 24 - 27, 2016 for Dr. Joseph F. Bailey, Superintendent of Schools, as presented. Motion by Member: _______________________ Seconded by: _______________________
Attachments:
()
|
|
8.c. Business and Operations, Business Manager: Robert Ciserella
|
|
8.c.I. INFORMATION/DISCUSSION: Finance Report - October 2015
Attachments:
()
|
|
8.c.II. INFORMATION/ACTION: Resolution Approving an Application to ISBE for Qualified School Construction Bonds
Description:
Rationale: The Board of Education approves the issuance of bonds. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the resolution approving an application to ISBE for qualified school construction bonds designated for obligations to finance capital projects and authorizing the Board President to execute and direct an official of the District to submit to ISBE said application. Motion by Member: _______________________ Seconded by: _______________________
Attachments:
()
|
|
8.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $1,574,670.89
Bills reviewed this month by: Member Cachila and Member O'Brien
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bids. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $1,574,670.89. Motion by Member: _______________________ Seconded by: _______________________
Attachments:
()
|
|
9. AUDIENCE TO VISITORS
|
|
10. 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)(1) – Personnel and Possible Litigation 5 ILCS 120/2(c)(11)
Motion by Member: _______________________ Seconded by: _______________________ |
|
11. ADJOURNMENT
Description:
Motion by Member: _________________________ Seconded by: _________________________ |
