June 23, 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 __ Jay Oleniczak __ Rupal Shah Mandal __ 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 __ Kristine Vandenbroek __ Jordan Stephen __ Renee Tolnai |
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2. AUDIENCE TO VISITORS
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3. DISTRICT RECOGNITION
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3.a. Honoring Lincolnwood School District 74 Retiree Dr. Kim Nasshan, Superintendent of Schools
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4. 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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4.a. APPROVAL OF MINUTES
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4.a.I. Regular Board Meeting Minutes - JUNE 1, 2022
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4.a.II. Regular Board Meeting - Closed Session Minutes - JUNE 1, 2022
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4.b. EMPLOYMENT MATTERS
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4.b.I. Personnel Report
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4.b.II. New Employment
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4.b.II.1. Natalie Brady, 7th Grade Humanities, effective August 22, 2022, Class 1, Level 3 $54,910
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4.b.III. Resignation
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4.b.III.1. Joleen Kragt, Music Teacher, Lincoln Hall, effective June 7, 2022
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4.b.III.2. Nathan Pratt, STEM Teacher, Rutledge Hall, effective June 9, 2022
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4.c. Policy
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4.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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4.c.I.1. 4:70 Resource Conservation
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4.c.I.2. 6:80 Teaching About Controversial Issues
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4.c.I.3. 7:15 Student and Family Privacy Rights
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4.c.I.4. 6:140 Education of Homeless Children
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4.c.I.5. 6:290 Homework
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4.c.I.6. 7:270 Administering Medicines to Students
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4.d. 2023 Draft of Master Facilities Plan
Description:
The Facilities Committee concurs with the Administration to recommend to the Board of Education to approve the draft of the 2023 Master Facilities Plan, as presented.
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4.e. Illinois Public Risk Fund (IPRF) Workers’ Compensation Plan 2022-23
Description:
The Finance Committee concurs to recommend to the Board of Education to approve the Illinois Public Risk Fund (IPRF) Workers’ Compensation Plan renewal for 2022-23 in the amount of $62,117.
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4.f. 2022-23 Collective Liability Insurance Cooperative (CLIC) Property/Casualty and Fiduciary Insurance Renewal
Description:
The Finance Committee concurs to recommend to the Board of Education to renew the 2022-23 Property/Casualty and Fiduciary Liability insurance with Collective Liability Insurance Cooperative (CLIC) in an amount of $92,356.
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4.g. 2021-22 Niles Township School Treasurer Invoice
Description:
The Finance Committee concurs to recommend to the Board of Education to issue payment in the amount of $111,317 for services rendered by the Niles Township School Treasurer’s office during the 2021-22 fiscal year.
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4.h. 3-Year ClassLink Integration Project
Description:
The Finance Committee concurs to recommend to the Board of Education to approve the ClassLink Contract in the amount of $17,502.20 for the 2022-2025 school years.
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4.i. 2022-2023 Learning A-Z Product Renewal
Description:
The Finance Committee concurs to recommend to the Board of Education to approve the renewal of Learning A-Z software in the amount of $7,720.75 from August 8, 2022 to August 7, 2023.
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4.j. Nearpod Renewal for 2022-2023 School Year
Description:
The Finance Committee concurs to recommend to the Board of Education to renew the Nearpod subscription in the amount of $9,000 for the 2022-2023 school year.
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4.k. Autism Spectrum Rating Scales (ASRS™) Complete Kit Subscription
Description:
The Finance Committee concurs to recommend to the Board of Education to approve this Agreement with Multi-Health Systems Inc for the Autism Spectrum Rating Scales (ASRS™) Complete Kit Subscription in the amount of $699.
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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5. UNFINISHED BUSINESS
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6. NEW BUSINESS
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7. COMMUNICATION FROM BOARD MEMBERS
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7.a. NTDSE/District 807: John P. Vranas/Kevin Daly
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7.b. IASB (Illinois Association of School Boards): Elaina Geraghty/Myra A. Foutris
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7.c. Finance Committee: Peter D. Theodore/Jay Oleniczak
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7.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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7.e. Policy Committee: Rupal Shah Mandal/Myra A. Foutris
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7.e.I. 1st Reading by the Lincolnwood School District 74 Board of Education
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7.e.I.1. 5:80 Court Duty
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7.e.I.2. 2:230 Public Participation at Board of Education Meetings and Petitions to the Board
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7.f. President's Report: Kevin Daly
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7.f.I. INFORMATION/DISCUSSION/ACTION: Committee Re-appointments
Description: Delegate/Chair Alternate/Co-Chair District 807/NTDSE: __________ __________ Facilities Committee: __________ __________ Finance Committee: __________ __________ Policy Committee: __________ __________ IASB Representative: __________ __________ |
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8. COMMUNICATION TO THE BOARD OF EDUCATION
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8.a. LTA (Lincolnwood Teacher Association): Travis DuPriest/Stacy Panoutsos (Co-Presidents)
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8.b. LSSU (Lincolnwood Support Staff Union): Tammer Gad (President)
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9. ADMINISTRATIVE REPORTS
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9.a. Superintendent's Report: Dr. Kimberly A. Nasshan
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9.a.I. INFORMATION/DISCUSSION: District Updates
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9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. David L. Russo
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9.b.I. INFORMATION/DISCUSSION: Curriculum Department Update
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9.c. Business and Operations, Business Manager/CSBO: Courtney Whited
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9.c.I. INFORMATION/DISCUSSION: Finance Report - APRIL 2022
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9.c.II. INFORMATION/DISCUSSION/ACTION: Republic Bank Resolution Adding/Removing Signers on Account
Description:
Rationale: The Board of Education must approve a bank resolution authorizing signatures.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves the bank resolution authorizing signatures, as presented. Motion by member: _____________ Seconded by: ______________
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9.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $2,420,457.65
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 $2,420,457.65. Motion by member: ______________ Seconded by: ______________
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10. AUDIENCE TO VISITORS
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11. ADJOURNMENT
Description:
Motion by member: _________________ Seconded by: __________________ |
