March 4, 2021 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 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 |
|
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 - February 4, 2021
Attachments:
()
|
|
3.a.II. Regular Board Meeting - Closed Session Minutes - February 4, 2021
|
|
3.b. EMPLOYMENT MATTERS
|
|
3.b.I. Personnel Report
|
|
3.b.II. New Employment
|
|
3.b.II.1. Sheryl Habel, Paraprofessional, Lincoln Hall, effective February 22, 2021, $15.45/hr
|
|
3.b.II.2. Peggy Leen, Paraprofessional, Todd Hall, effective March 2, 2021, $16.49/hr
|
|
3.b.III. Resignation
|
|
3.b.III.1. Valerie Quadri, Paraprofessional, Todd Hall, effective February 5, 2021
|
|
3.b.III.2. Lauren Wallenberg, 8th Grade Humanities Teacher, effective June 7, 2021
|
|
3.b.IV. Retirement
|
|
3.b.IV.1. Tracey Uruba, EL Teacher, Todd Hall, effective closing of the 2024-2025 school year.
|
|
3.b.V. FMLA Leave
|
|
3.b.V.1. Nida Tabba, Bilingual Teacher, Todd Hall & Rutledge Hall, effective February 15, 2021 expected return March 2, 2021
|
|
3.b.VI. Leave Request
|
|
3.b.VI.1. Annelisse Rivera Lopez, Paraprofessional, Todd Hall, effective April 5, 2021, with an expected return for the 2021-2022 school year.
|
|
3.c. Landscaping Bid
Description:
The Finance Committee concurs to recommend to the Board of Education to retain the services of Contour Landscaping Inc. with an annual cost of $42,288 for both the 2021 and 2022 seasons, for a total of $84,576.
Attachments:
()
|
|
3.d. 2021-22 Swiftreach Networks LLC Agreement for SwiftK12 for PowerSchool – Unlimited Messaging
Description:
The Finance Committee concurs to recommend to the Board of Education to approve this Agreement renewal from Swiftreach Networks, LLC for SwiftK12 for PowerSchool - Unlimited Messaging in the amount of $1,263.75 from February 1, 2021 to January 31, 2022.
Attachments:
()
|
|
3.e. 2021-22 PowerSchool Agreements for Enrollment Registration and SIS Maintenance and Support
Description:
The Finance Committee concurs to recommend to the Board of Education to approve these Agreement renewals with PowerSchool for the SIS Maintenance and Support Agreement in the amount of $7,217.66 from February 1, 2021 to January 31, 2022 and the Enrollment Registration Agreement for $10,294.46 from March 9, 2021 to March 8, 2022.
Attachments:
()
|
|
3.f. Director Employment Contracts
Description:
The Lincolnwood School District 74 Board of Education approves all Administrator Contracts.
|
|
3.f.I. Christina Audisho, Director of Community Relations
Attachments:
()
|
|
3.f.II. James Caldwell, Sr., Director of Buildings and Grounds
Attachments:
()
|
|
3.f.III. Christopher Edman, Director of Technology
Attachments:
()
|
|
3.f.IV. Jennifer Ruttkay, Director of Special Education
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:_________________
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 Shah Mandal/Myra A. Foutris/Jeffrey S. Evens
|
|
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): Travis DuPriest/Stacy Panoutsos/Jamie Schremser/Stephanie Shortell (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. INFORMATION/DISCUSSION: Curriculum Department Update
|
|
8.c. Business and Operations, Business Manager/CSBO: Courtney Whited
|
|
8.c.I. INFORMATION/DISCUSSION: Finance Report - DECEMBER 2020
Attachments:
()
|
|
8.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $674,811.66
Bills reviewed this month by: Scott L. Anderson 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 $674,811.66. 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 and 5 ILCS 120/2(c)(2) - Collective Negotiating.
Motion by Member:__________________ Seconded by:________________ |
|
11. ADJOURNMENT
Description:
Motion by Member: _________________ Seconded by: __________________ |
