November 3, 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 __ Scott Grens __ Megan Lewis __ Dominick Lupo __ Jennifer Ruttkay __ Christina Audisho __ Ellen Shankar/Feare __ Jean Weiss |
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2. AUDIENCE TO VISITORS
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3. DISTRICT RECOGNITION
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3.a. New Staff Introductions 2016-2017: Principals
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4. 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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4.a. APPROVAL OF MINUTES
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4.a.I. Regular Board Meeting Minutes - October 6, 2016
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4.a.II. Regular Board Meeting - Closed Session Minutes - October 6, 2016
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4.b. EMPLOYMENT MATTERS
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4.b.I. NEW EMPLOYMENT
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4.b.I.1. Jennifer Charneske, Paraprofessional, Rutledge Hall School, start date October 24, 2016, $14.38/hour, plus benefits.
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4.b.I.2. Susan Emerick-Reza, Paraprofessional - One Year Position, Todd Hall School, start date November 1, 2016, $14.38/hour, plus benefits.
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4.b.II. PARENTAL LEAVE
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4.b.II.1. Erin Curry, School Psychologist, Lincoln Hall Middle School, effective on or about February 12, 2017, and returning to District on April 18, 2017.
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4.c. ADMINISTRATOR CONTRACT
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4.c.I. Lincoln Hall Middle School Transition Plan - Approval of Employment Contract for Dominick Lupo
Attachments:
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4.d. UPCOMING STAFF DEVELOPMENT OPPORTUNITIES
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4.d.I. Superintendent Transition Plan - Illinois Association of School Administrators (IASA) (ISAL IV) School for Advanced Leadership Cohort on January 26-28, March 17-18, and June 23-24, 2017, in Springfield, IL for Dr. Kim Nasshan, Assistant Superintendent for Curriculum & Instruction, as presented.
Attachments:
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4.e. POLICIES
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4.e.I. 2nd Reading/Adoption of Policies
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4.e.I.1. Policy 7:190 Student Behavior
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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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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7. COMMUNICATION FROM BOARD MEMBERS
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7.a. NTDSE/District 807: John P. Vranas/Nathan Cachila
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7.b. IASB (Illinois Association of School Boards): Nathan Cachila/Elaina Geraghty
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7.c. Finance Committee: Nathan Cachila/Kevin Daly
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7.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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7.e. President's Report: Scott L. Anderson
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7.e.I. Principal Appreciation
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7.e.II. Important Dates
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8. COMMUNICATION TO THE BOARD OF EDUCATION
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8.a. PTA (Parent Teacher Association): Chris Barnabas (President)
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8.b. LTA (Lincolnwood Teacher Association): Stephanie Shortell/Jamie Schremser (Co-Presidents)
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8.c. LSSU (Lincolnwood Support Staff Union): Carol Krikorian (President)
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9. SUPERINTENDENT REPORTS
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9.a. Superintendent's Report: Dr. Joseph F. Bailey
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9.a.I. INFORMATION/DISCUSSION: School Board Member's Day - November 15, 2016
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9.a.II. INFORMATION/DISCUSSION: Triple I Conference Reminder
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9.a.III. INFORMATION/DISCUSSION: Other Updates
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9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Kim A. Nasshan
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9.b.I. INFORMATION/DISCUSSION: District/School Report Card 2016
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9.c. Business and Operations, Business Manager: Robert Ciserella
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9.c.I. INFORMATION/DISCUSSION: Finance Report - August 2016
Attachments:
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9.c.II. INFORMATION/DISCUSSION: FY16 Audit Presentation
Attachments:
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9.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $3,119,811.01
Bills reviewed this month by: Member Farhan 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 $3,119,811.01. Motion by Member: _______________________ Seconded by: _______________________
Attachments:
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10. AUDIENCE TO VISITORS
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11. 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) – Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees
Motion by Member: _______________________ Seconded by: _______________________ |
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12. ADJOURNMENT
Description:
Motion by Member: _________________________ Seconded by: _________________________ |
