August 4, 2016 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 __ Nathan Cachila __ Kevin Daly __ Asma Shakir Farhan
__ Elaina Geraghty __ Rupal Mandal __ 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 __ Jackie Feare __ Dr. Jean Weiss |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/ACTION: CONSENT AGENDA
(Any member of the Board wishing to vote separately on a Consent Agenda item should request removal of that item from the Consent Agenda.) |
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3.a. MINUTES
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3.a.I. Regular Board Meeting Minutes - June 30, 2016
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3.a.II. Regular Board Meeting - Closed Session Minutes - June 30, 2016
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3.b. EMPLOYMENT MATTERS
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3.b.I. NEW EMPLOYMENT
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3.b.I.1. George Hu, Network Systems Engineer, Administration Building, start date July 15, 2016, $76,454.02 (based upon a 12 month annual salary of $79,500).
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3.b.I.2. Emily Lauer, Interventionist, Lincoln Hall Middle School, start date September 6, 2016, Class 5, Level 8, $77,500.
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3.b.I.3. Michael Lee, 5th Grade Teacher - One Year Position, Rutledge Hall School, start date September 6, 2016, Class 3, Level 6, $65,082
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3.b.II. RESIGNATION
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3.b.II.1. Holly Lukasiewicz, Art Teacher, Todd Hall School, effective July 13, 2016.
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3.c. APPROVAL OF PARENT/STUDENT HANDBOOK 2016-2017
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3.c.I. The Board of Education annually approves the Parent/Student Handbook so that it will be distributed within 10 days of the start of school as stated in the Board of Education Policies.
Description:
Rationale: As part of the regular meeting, the Board of Education routinely approves minutes, personnel items, Board policies, and routine business matters. 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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4. UNFINISHED BUSINESS
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5. NEW BUSINESS
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5.a. INFORMATION/DISCUSSION: Policy (1st Reading) Elaina Geraghty/Asma Shakir Farhan
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5.a.I. Policy 5:185 Family and Medical Leave - same language for FMLA leave as LTA and LSSU contracts.
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6. COMMUNICATION FROM BOARD MEMBERS
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6.a. NTDSE/District 807: John P. Vranas/Nathan Cachila
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6.b. IASB (Illinois Association of School Boards): Nathan Cachila/Elaina Geraghty
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6.c. Finance Committee: Nathan Cachila/Kevin Daly
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6.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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6.e. President's Report: Scott L. Anderson
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6.e.I. Important Dates
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6.e.II. Facilities Committee Appointment
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7. COMMUNICATION TO THE BOARD OF EDUCATION
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7.a. PTA (Parent Teacher Association): Chris Barnabas (President)
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7.b. LTA (Lincolnwood Teacher Association): Stephanie Shortell/Jamie Schremser (Co-Presidents)
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7.c. LSSU (Lincolnwood Support Staff Union): Carol Krikorian (President)
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8. SUPERINTENDENT REPORTS
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8.a. Superintendent's Report: Dr. Joseph F. Bailey
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8.a.I. INFORMATION/DISCUSSION: Enrollment Totals
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8.a.II. INFORMATION/DISCUSSION: Board Self Evaluation/Guidelines Workshop Date
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8.a.III. INFORMATION/ACTION: Approval of Ottosen Britz, Ltd. as Special Counsel to the Lincolnwood School District 74 Board of Education
Description:
Rationale: The Board of Education approves legal contracts. Recommended Motion: I move that the Lincolnwood School District Board of Education approve retention of Ottosen Britz, Ltd. legal firm as Special Counsel to the Lincolnwood School District 74 Board of Education. Motion by Member: _______________________ Seconded by: _______________________ |
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8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Kim A. Nasshan
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8.b.I. INFORMATION/DISCUSSION: Beginning of Year Activities
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8.b.II. INFORMATION/DISCUSSION: Curriculum Goals 2016-2017
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8.c. Business and Operations, Business Manager: Robert Ciserella
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8.c.I. INFORMATION/DISCUSSION: Finance Report - May 2016
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8.c.II. INFORMATION/DISCUSSION: Tentative FY 2016/2017 Budget
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8.c.III. INFORMATION/ACTION: DCEO Public Sector Energy Rebates
Description:
Rationale: The Board of Education approves contracts. Recommended Motion: I move that the Lincolnwood School District Board of Education approve the DCEO Public Sector Energy Rebate Agreement with TFS Alliance Group, as recommended by the Facilities Committee. Motion by Member: _______________________ Seconded by: _______________________
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8.c.IV. INFORMATION/ACTION: Bills Payable in the Amount of $3,439,642.94
Bills reviewed this month by: Member Cachila and Member Daly
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 $3,439,642.94. Motion by Member: _______________________ Seconded by: _______________________
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9. AUDIENCE TO VISITORS
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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
Motion by Member: _______________________ Seconded by: _______________________ |
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11. ADJOURNMENT
Description:
Motion by Member: _________________________ Seconded by: _________________________ |
