January 6, 2022 at 7:30 PM - Regular Meeting
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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 __ Jordon Stephen __ 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 2, 2021
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3.b. EMPLOYMENT MATTERS
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3.b.I. Personnel Report
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3.b.II. FMLA Request
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3.b.II.1. Carol Krikorian, School Secretary, Lincoln Hall, effective December 8, 2021, expected return January 10, 2022
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3.b.III. New Employment
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3.b.III.1. Una Ikanovic, Full time Substitute, District Wide, effective December 6, 2021, Class 1 Level 1 $51,190 prorated
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3.b.IV. Resignation
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3.b.IV.1. Sam Kott, Information Technology Assistant, Todd Hall, effective December 3, 2021
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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. 4:120 Food Services
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3.c.I.2. 8:100 Relations with Other Organizations and Agencies
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3.c.I.3. 2:20 Powers and Duties of the Board of Education; Indemnification
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3.c.I.4. 3:40 Superintendent
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3.c.I.5. 3:50 Administrative Personnel Other Than the Superintendent
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3.c.I.6. 3:60 Administrative Responsibility of the Building Principal
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3.c.I.7. 5:10 Equal Employment Opportunity and Minority Recruitment
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3.c.I.8. 2:105 Ethics and Gift Ban
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3.c.I.9. 2:110 Qualifications, Term, and Duties of Board Officers
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3.c.I.10. 2:120 Board Member Development
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3.c.I.11. 2:220 Board of Education Meeting Procedure
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3.c.I.12. 2:260 Uniform Grievance Procedure
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3.c.I.13. 4:170 Safety
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3.c.I.14. 4:175 Convicted Child Sex Offender; Screening; Notifications
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3.c.I.15. 5:185 Family and Medical Leave
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3.d. Mechanical Equipment Pre-Purchase for Todd Hall and Rutledge Hall
Description:
The Facilities Committee concurs with the Administration to recommend to the Board of Education to accept the proposal from Thermosystems, LLC for the Mechanical Equipment Pre-Purchase for Todd Hall and Rutledge Hall in the amount of $61,800 for construction work to commence on June 20, 2022 and complete for occupancy by August 5, 2022.
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 appears 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: Peter D. Theodore/Jay Oleniczak
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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
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6.e.I. 1st Reading by the Lincolnwood School District 74 Board of Education
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6.e.I.1. 4:60 Purchases
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6.e.I.2. 4:160 Environmental Quality of Buildings and Grounds
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6.e.I.3. 5:150 Personnel Records
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6.e.I.4. 5:125 Personal Technology and Social Media; Usage and Conduct
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6.e.I.5. 5:120 Employee Ethics; Conduct; and Conflict of Interest
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6.e.I.6. 5:100 Staff Development Program
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6.f. President's Report: Kevin Daly
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7. COMMUNICATION TO THE BOARD OF EDUCATION
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7.a. LTA (Lincolnwood Teacher Association): Travis DuPriest/Stacy Panoutsos (Co-Presidents)
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7.b. 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.c. Business and Operations, Business Manager/CSBO: Courtney Whited
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8.c.I. INFORMATION/DISCUSSION: Finance Report - OCTOBER 2021
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8.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $2,404,041.93
Bills reviewed this month by: Kevin Daly 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 $2,404,041.93. 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: __________________ |
