October 1, 2020 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
__ Kevin Daly __ Jeffrey S. Evens __ Myra A. Foutris __ Elaina Geraghty __ Rupal Shah 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 |
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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. APPROVAL OF MINUTES
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3.a.I. Regular Board Meeting Minutes - September 3, 2020
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3.a.II. Regular Board Meeting - Closed Session Minutes - September 3, 2020
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3.b. EMPLOYMENT MATTERS
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3.b.I. Personnel Report
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3.b.II. New Employment
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3.b.II.1. Steffani Christiansen, Full Time Substitute, District Wide, effective September 21, 2020, $50,860 pro-rated
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3.b.III. Retirement
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3.b.III.1. Michael Battaglia, Global Perspectives Teacher, Lincoln Hall, effective September 26, 2025
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3.b.IV. FMLA Requests
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3.b.IV.1. Celeste Pahos, Paraprofessional, Todd Hall, effective September 1, 2020, expected return November 30, 2020
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3.b.IV.2. Susan Codell, 6th Grade Language Arts, effective December 10, 2020 with an expected return of January 19, 2020
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3.b.IV.3. Lora Rainey, 4th Grade Teacher, effective September 8, 2020 with an expected return of September 15, 2020
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3.b.IV.4. James Caldwell Jr., Maintenance Staff, effective September 5, 2020 with an expected return of October 15, 2020
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3.b.V. FFCRA (Families First Coronavirus Response Act) Leave Request
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3.b.V.1. Travis DuPriest, 8th Grade Social Studies Teacher, effective October 19, 2020 with an expected return of January 4, 2021
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3.b.V.2. Lani Maldonado, Library Media Specialist, effective September 21, 2020, with an expected return of November 13, 2020
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3.b.V.3. Lauren Creaves, 5th grade Teacher, effective September 28, 2020 expected return October 13, 2020
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3.c. Door Replacements at Todd Hall and Rutledge Hall
Description:
The Facilities Committee concurs to recommend to the Board of Education to approve the door replacement scope as presented by StudioGC architecture+interiors for an amount not to exceed $800,000 in the 2021-22 fiscal year.
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3.d. 2nd Reading/Adoption of Policy
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3.d.I. Policy 7:345 Use of Educational Technologies; Student Data Privacy and Security
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3.d.II. Policy 5:20 Workplace Harassment Prohibited
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3.d.III. Policy 7:20 Harassment of Students Prohibited
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3.d.IV. Policy 5:100 Staff Development Program
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3.d.V. Policy 7:185 Teen Dating Violence Prohibited
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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6. COMMUNICATION FROM BOARD MEMBERS
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6.a. NTDSE/District 807: John P. Vranas/Kevin Daly
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6.b. IASB (Illinois Association of School Boards): Elaina Geraghty/Myra A. Foutris
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6.c. Finance Committee: Kevin Daly/John P. Vranas
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6.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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6.e. Policy Committee: Rupal Mandal/Myra A. Foutris/Jeffrey S. Evens
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6.f. President's Report: Scott L. Anderson
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6.f.I. Appointment of Zade Tagani to the Finance Committee
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7. COMMUNICATION TO THE BOARD OF EDUCATION
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7.a. PTA (Parent Teacher Association): Courtney Tucker (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): Tammer Gad (President)
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8. ADMINISTRATIVE REPORTS
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8.a. Superintendent's Report: Dr. Kimberly A. Nasshan
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8.a.I. INFORMATION/DISCUSSION: District Updates
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8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. David L. Russo
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8.b.I. INFORMATION/DISCUSSION: Curriculum Department Update
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8.b.II. INFORMATION/DISCUSSION/ACTION: Approval of the Amended 2020-21 Lincolnwood School District 74 District Calendar to Include Seven 1/2 Days of Professional Development
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves the District calendar.
Recommended motion: I move for the approval of the Amended 2020-21 Lincolnwood School District 74 District Calendar to include seven 1/2 days of professional development, as presented. Motion by Member:________________Seconded by:_________________
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8.c. Business and Operations, Business Manager/CSBO: Courtney Whited
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8.c.I. INFORMATION/DISCUSSION: Finance Report - JULY 2020
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8.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $1,008,374.19
Bills reviewed this month by: Elaina Geraghty and Rupal Shah Mandal
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 $1,008,374.19. 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 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:________________ |
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11. ADJOURNMENT
Description:
Motion by Member: _________________ Seconded by: __________________ |
