November 4, 2021 at 7:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Kevin Daly
__ Myra A. Foutris __ Elaina Geraghty __ Rupal Shah Mandal __ Jay Oleniczak __ Peter D. Theodore __ 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 __ Jordan Stephen __ 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 - OCTOBER 7, 2021
Attachments:
()
|
|
3.a.II. Regular Board Meeting - Closed Session Minutes - OCTOBER 7, 2021
|
|
3.b. EMPLOYMENT MATTERS
|
|
3.b.I. Personnel Report
|
|
3.b.II. New Employment
|
|
3.b.II.1. Shelley Jaffe, Paraprofessional, Lincoln Hall, effective October 18 , 2021, $16.82/hr
|
|
3.b.II.2. Sam Kott, Informational Technology Assistant, Todd Hall, October 18, 2021 $18.09/hr
|
|
3.b.II.3. Sara Peeters, 2nd Grade Teacher, Todd Hall, effective October 12, 2021, Class 3, Level 10, $75,467
|
|
3.b.II.4. Amanda Ibraham, Paraprofessional, Rutledge Hall, effective November 1, 2021, $15.76/hr
|
|
3.b.III. Resignation
|
|
3.b.III.1. Kristina Finnerman, Paraprofessional, Lincoln Hall, effective October 1, 2021
|
|
3.c. Policy
|
|
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. |
|
3.c.I.1. 7:290 Suicide and Depression Awareness and Prevention (Kept in Committee to ensure existence of referenced social agencies)
Attachments:
()
|
|
3.c.I.2. 2:210 Organizational Board of Education Meeting
Attachments:
()
|
|
3.c.I.3. 5:80 Court Duty
Attachments:
()
|
|
3.c.I.4. 5:110 Recognition for Service
Attachments:
()
|
|
3.c.I.5. 5:230 Maintaining Student Discipline
Attachments:
()
|
|
3.c.I.6. 5:260 Student Teachers
Attachments:
()
|
|
3.c.I.7. 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
Attachments:
()
|
|
3.c.I.8. 6:70 Teaching About Religions
Attachments:
()
|
|
3.c.I.9. 6:290 Homework
Attachments:
()
|
|
3.c.I.10. 7:60 Residence
Attachments:
()
|
|
3.c.I.11. 7:310 Restrictions on Publications; Elementary Schools
Attachments:
()
|
|
3.c.II. 2nd Reading/Adoption of Policy
|
|
3.c.II.1. 4:70 Resource Conservation
Attachments:
()
|
|
3.c.II.2. 7:70 Attendance and Truancy
Attachments:
()
|
|
3.c.II.3. 7:305 Student Athlete Concussions and Head Injuries
Attachments:
()
|
|
3.c.III. 2nd Reading/Deletion of Policy
|
|
3.c.III.1. 7:30 Student Assignment - Removal from District Policy Manual
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: Peter D. Theodore/Jay Oleniczak
|
|
6.d. Facilities Committee: John P. Vranas/Elaina Geraghty
|
|
6.e. Policy Committee: Rupal Shah Mandal/Myra A. Foutris
|
|
6.f. President's Report: Kevin Daly
|
|
7. COMMUNICATION TO THE BOARD OF EDUCATION
|
|
7.a. LTA (Lincolnwood Teacher Association): Travis DuPriest/Stacy Panoutsos (Co-Presidents)
|
|
7.b. 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: School Board Members Day - November 15, 2021
|
|
8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. David L. Russo
|
|
8.b.I. INFORMATION/DISCUSSION: Assessment Report: Fall 2021 NWEA/MAP Data
Attachments:
()
|
|
8.c. Business and Operations, Business Manager/CSBO: Courtney Whited
|
|
8.c.I. INFORMATION/DISCUSSION: Finance Report - AUGUST 2021
Attachments:
()
|
|
8.c.II. INFORMATION/DISCUSSION/ACTION: Approval of the 2021 Estimated Annual Property Tax Levy Resolution & Public Notice
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves the estimated annual Property Tax Levy Resolution & Public Notice
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the 2021 Estimated Annual Property Tax Levy Resolution & Public Notice, as presented and as recommended by the Finance Committee. Motion by member:_________________Seconded by:__________________
Attachments:
()
|
|
8.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $1,458,526.66.
Bills reviewed this month by: Peter D. Theodore and John P. Vranas
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 $1,458,526.66. 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 and 5 ILCS 120/2(c)(2) - Collective Negotiating.
Motion by member:__________________ Seconded by:________________ |
|
11. ADJOURNMENT
Description:
Motion by member: _________________ Seconded by: __________________
|
