September 3, 2020 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Scott L. Anderson
__ Kevin Daly __ Jeffrey S. Evens __ Myra A. Foutris __ Elaina Geraghty __ Rupal Mandal __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Kimberly A. Nasshan __ Dr. Dominick Lupo __ Dr. David L. Russo __ Mark Atkinson __ Courtney Whited __ Chris Harmon __ Jennifer Ruttkay __ Erin Curry __ Christopher Edman __ Christina Audisho __ Renee Tolnai |
|
2. AUDIENCE TO VISITORS
|
|
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.) |
|
3.a. APPROVAL OF MINUTES
|
|
3.a.I. Regular Board Meeting Minutes - August 6, 2020
Attachments:
()
|
|
3.a.II. Regular Board Meeting - Closed Session Minutes - August 6, 2020
|
|
3.a.III. Special Board Meeting Minutes - August 10, 2020
Attachments:
()
|
|
3.b. EMPLOYMENT MATTERS
|
|
3.b.I. Personnel Report
|
|
3.b.II. New Employment
|
|
3.b.II.1. Michelle Wieglosz, Art Teacher 1-Year position, Todd Hall & Rutledge Hall, effective August 19, 2020, Class 4, Level 8 $76,164
|
|
3.b.II.2. Carly Racusen DeNoi, Social Worker, Lincoln Hall, effective August 19, 2020, Class 4, Level 8 $76,164
|
|
3.b.II.3. Odisho Audisho, FTE Substitute, District Wide, effective August 19, 2020, Class 1, Level 1 $50,860
|
|
3.b.II.4. Valerie Ripple, Secretary to the Directors, Administration Building, effective August 17, 2020, $17.71/hr
|
|
3.b.II.5. Laura Pagliari, 6th Grade Math Teacher-12-week position, Lincoln Hall, effective August 19, 2020, $277.92/per day
|
|
3.b.II.6. Adam Shalzi, .5 Art Teacher, Rutledge Hall, effective August 19, 2020, $138.96/Day
|
|
3.b.II.7. Margaret Thoms, 8th Grade Humanities-12-week position, effective August 19, 2020, $277.92/per day
|
|
3.b.II.8. Elizabeth Reese, Paraprofessional, Rutledge Hall, effective August 24,2020 $15.45/hr
|
|
3.b.III. Resignation
|
|
3.b.III.1. Meg Egan, School Nurse, Todd Hall, effective August 10, 2020
|
|
3.b.IV. Retirement
|
|
3.b.IV.1. Phyllis Weinstein, Paraprofessional, Todd Hall, effective August 12, 2020
|
|
3.b.V. FFCRA (Families First Coronavirus Response Act) Leave Request
|
|
3.b.V.1. Lani Maldonado, Library Media Specialist, Lincoln Hall, effective August 19, 2020 with an expected return September 18, 2020
|
|
3.b.VI. FMLA Request
|
|
3.b.VI.1. Monique Bonneville, 6th Grade Math, Lincoln Hall, effective August 19, 2020, with an expected return of November 9, 2020
|
|
3.c. Policy
Description:
Consent Only - Policies Excluded from 1st Reading for Approval*
*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 5:10 Equal Employment Opportunity and Minority Recruitment
Attachments:
()
|
|
3.c.II. Policy 7:10 Equal Educational Opportunities
Attachments:
()
|
|
3.c.III. Policy 2:260 Uniform Grievance Procedure
Attachments:
()
|
|
3.c.IV. Policy 5:220 Substitute Teachers
Attachments:
()
|
|
3.c.V. Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
Attachments:
()
|
|
3.d. 2nd Reading/Adoption of Policy
|
|
3.d.I. 2:220 Board of Education Meeting Procedure
Attachments:
()
|
|
3.d.II. 7:190 Student Behavior
Attachments:
()
|
|
3.d.III. 4:180 Pandemic Preparedness; Management; and Recovery
Attachments:
()
|
|
3.e. 2019-20 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Description:
Attached to this Executive Summary is the 2019-20 Administrator and Teacher Salary and Benefit Report with the required information to be compliant with PA 97-256.
Attachments:
()
|
|
3.f. 2019-20 IMRF Salary and Benefits Report
Description:
Attached to this Executive Summary is the 2019-20 IMRF Salary and Benefits Report to be compliant pursuant to PA 97-0609.
Attachments:
()
|
|
3.g. Subscription of Formative at Rutledge Hall for 2020-2021
Description:
The Finance Committee concurs to recommend to the Board of Education to accept the Formative license for Rutledge Hall for the amount of $3,421 for the 2020-2021 school year.
Attachments:
()
|
|
3.h. Annual Renewal of Actively Learn Inc. License at Lincoln Hall
Description:
The Finance Committee concurs to recommend to the Board of Education to renew the Actively Learn Inc. license at Lincoln Hall for the amount of $4,830 for the 2020-2021 school year.
Attachments:
()
|
|
3.i. Subscription of Seesaw for Schools for Todd Hall for 2020-2021
Description:
The Finance Committee concurs to recommend to the Board of Education to accept the Seesaw license for Seesaw for Schools for the amount of $2,365 for the 2020-2021 school year.
Attachments:
()
|
|
3.j. Discovery Education, Inc. License for 2020-2021
Description:
The Finance Committee concurs to recommend to the Board of Education to renew the Discovery Education, Inc. License for the amount of $5,328 for the 2020-21 school year.
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:_________________
Attachments:
()
|
|
4. UNFINISHED BUSINESS
|
|
5. NEW BUSINESS
|
|
6. COMMUNICATION FROM BOARD MEMBERS
|
|
6.a. NTDSE/District 807: John P. Vranas/Kevin Daly
|
|
6.b. IASB (Illinois Association of School Boards): Elaina Geraghty/Myra A. Foutris
|
|
6.c. Finance Committee: Kevin Daly/John P. Vranas
|
|
6.d. Facilities Committee: John P. Vranas/Elaina Geraghty
|
|
6.e. Policy Committee: Rupal Mandal/Myra A. Foutris/Jeffrey S. Evens
Presenter:
Policy
|
|
6.e.I. 1st Reading
|
|
6.e.I.1. Policy 7:345 Use of Educational Technologies; Student Data Privacy and Security
Attachments:
()
|
|
6.e.I.2. Policy 5:20 Workplace Harassment Prohibited
Attachments:
()
|
|
6.e.I.3. Policy 7:20 Harassment of Students Prohibited
Attachments:
()
|
|
6.e.I.4. Policy 5:100 Staff Development Program
Attachments:
()
|
|
6.e.I.5. Policy 7:185 Teen Dating Violence Prohibited
Attachments:
()
|
|
6.f. President's Report: Scott L. Anderson
|
|
7. COMMUNICATION TO THE BOARD OF EDUCATION
|
|
7.a. PTA (Parent Teacher Association): Courtney Tucker (President)
|
|
7.b. LTA (Lincolnwood Teacher Association): Stephanie Shortell/Jamie Schremser (Co-Presidents)
|
|
7.c. LSSU (Lincolnwood Support Staff Union): Tammer Gad (President)
|
|
8. ADMINISTRATIVE REPORTS
|
|
8.a. Superintendent's Report: Dr. Kimberly A. Nasshan
|
|
8.a.I. INFORMATION/DISCUSSION: District Updates
|
|
8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. David L. Russo
|
|
8.b.I. 2020-21 Lincolnwood School District 74 New Staff Introduction Video
|
|
8.c. Business and Operations, Business Manager/CSBO: Courtney Whited
|
|
8.c.I. INFORMATION/DISCUSSION: Finance Report - June 2020
Attachments:
()
|
|
8.c.II. INFORMATION/DISCUSSION/ACTION: Public Hearing and Approval of the Lincolnwood School District 74 Budget for Fiscal Year 2021
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 by September 30th of each fiscal year.
Public Hearing for Budget Approval for Fiscal Year 2021 OPEN PUBLIC HEARING I move that the Lincolnwood School District 74 Board of Education open the public hearing regarding the Budget for Lincolnwood School District 74 for the fiscal year July 1, 2020 to June 30, 2021. Motion by Member: ___________________ Seconded by: ___________________ AUDIENCE COMMENTS CLOSE PUBLIC HEARING I move that the Lincolnwood School District 74 Board of Education close the public hearing regarding the Budget for Lincolnwood School District 74 for the fiscal year July 1, 2020 to June 30, 2021. Motion by Member: _______________ Seconded by Member: ________________ BUDGET APPROVAL I move that the Lincolnwood School District 74 Board of Education approve the Budget for Fiscal Year 2021, as recommended by the Finance Committee, and as presented. Motion by Member: _______________ Seconded by Member: ________________
Attachments:
()
|
|
8.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $594,815.96
Bills reviewed this month by: John P. Vranas and Jeffrey S. Evens
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bills.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $594,815.96. 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 recess into Closed Session for the purposes of: 5 ILCS 120/2(c)(1), amended by P.A. 101-459 - PERSONNEL - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific
individuals who serve as independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. Motion by Member:__________________ Seconded by:________________ |
|
11. ADJOURNMENT
Description:
Motion by Member: _________________ Seconded by: __________________ |
