January 7, 2021 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 - December 3, 2020
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3.a.II. Regular Board Meeting - Closed Session Minutes - December 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. Sung Min Blades, School Nurse, Todd Hall, effective January 4, 2021, $30.48/hr
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3.c. Policy
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3.c.I. 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. |
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3.c.I.1. 5:270 Employment At-Will, Compensation, and Assignment
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3.c.I.2. 6:315 High School Credit for Students Who Qualify
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3.c.I.3. 7:140 Search and Seizure
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3.c.I.4. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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3.c.I.5. 6:340 Student Testing and Assessment Program
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3.c.I.6. 6:20 School Year Calendar and Day
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3.c.I.7. 4:80 Accounting and Audits
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3.c.I.8. 3:40 Superintendent
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3.d. Upcoming Staff Development Opportunity
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3.d.I. IASA School for Advanced Leadership VI (ISAL VI) Training Request
Description:
It is the Administrative recommendation to approve registration in the IASA School for Advanced Leadership VI (ISAL VI) cohort from April 2021 to June 2022 for Dr. David Russo, Assistant Superintendent for Curriculum and Instruction.
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 Shah Mandal/Myra A. Foutris/Jeffrey S. Evens
Presenter:
Policy
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6.e.I. 1st Reading
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6.e.I.1. 4:90 Student Activity and Fiduciary Funds
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6.f. President's Report: Scott L. Anderson
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6.f.I. INFORMATION/DISCUSSION: Appointment of Zade Tagani to the Facilities Committee from 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): Travis DuPriest/Stacy Panoutsos/Jamie Schremser/Stephanie Shortell (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: Second Grade Learning Platform Pilot Program
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8.b.III. INFORMATION/DISCUSSION: Fall 2020 MAP Administration Assessment Report
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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 - OCTOBER 2020
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8.c.II. INFORMATION/DISCUSSION/ACTION: Resolution Declaring the Intention to Issue $7,000,000 Working Cash Fund Bonds of the District for the Purpose of Increasing the District’s Working Cash Fund, and Directing that Notice of Such Intention be Published in the Manner Provided by Law.
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves a Resolution of Intent to issue bonds to increase the District's Working Cash Fund.
Recommended motion: I move the the Lincoln School District 74 Board of Education approve the resolution declaring the intention to issue $7,000,000 Working Cash Fund Bonds of the District for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law. Motion by member:__________________ Seconded by:_________________
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8.c.III. INFORMATION/DISCUSSION/ACTION: Resolution Calling a Public Hearing Concerning the Intent of the Board of Education of the District to Sell $7,000,000 Working Cash Bonds for the Purpose of Increasing the Working Cash Fund of the District.
Description:
Rationale: The Lincolnwood School District 74 Board of Education must hold a public hearing for public comments prior to the sale of the working cash fund bonds.
Recommended motion: I move the the Lincoln School District 74 Board of Education approve the resolution calling a public hearing concerning the intent of the Board of Education of the District to sell $7,000,000 Working Cash Bonds for the purpose of increasing the working cash fund of the District. Motion by member:__________________ Seconded by:_________________
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8.c.IV. INFORMATION/ACTION: Bills Payable in the Amount of $3,197,581.15
Bills reviewed this month by: Kevin Daly 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 $3,197,581.15. 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 and 5 ILCS 120/2(c)(2) - Collective Negotiating.
Motion by Member:__________________ Seconded by:________________ |
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11. ADJOURNMENT
Description:
Motion by Member: _________________ Seconded by: __________________ |
