April 4, 2024 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
__ Maxie Boynton __ Myra A. Foutris __ Jay Oleniczak __ Rupal Shah Mandal __ Peter D. Theodore __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. David. L. Russo __ Dr. Dominick M. Lupo __ Courtney Whited __ Mark Atkinson __ Aliaa Ibrahim __ Joseph Segreti __ Jennifer Ruttkay __ Chris Harmon __ Jordan Stephen __ Jackie McGoey __ 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 - MARCH 7, 2024
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3.a.II. Regular Board Meeting - Closed Session Minutes - MARCH 7, 2024
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3.a.III. Special Board Meeting Minutes - MARCH 12, 2024
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3.b. EMPLOYMENT MATTERS
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3.b.I. Personnel Report
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3.b.II. Resignation
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3.b.II.1. Raisa Martin, 12-Month Building Administrative Assistant, Rutledge Hall, effective March 29, 2024
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3.b.II.2. Zack Beyer, Physical Education Teacher, Rutledge Hall and Todd Hall, effective June 5, 2024
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3.b.II.3. Jordan Clifford, Instructional Coach, Lincoln Hall, effective April 5, 2024
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3.b.II.4. Carla Spinelli, Special Education Teacher, Rutledge Hall, effective June 5, 2024
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3.b.III. FMLA Leave Request
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3.b.III.1. Lani Maldonado, Library Media Specialist, Lincoln Hall, effective February 27, 2024 with a return on May 28, 2024
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3.b.III.2. Bridget Doyle, 3rd Grade Teacher, Rutledge Hall, effective April 29, 2024 with a return for the 2024-2025 school year
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3.c. Todd Hall Sensory Paths
Description:
The Facilities Committee concurred with the Administration’s recommendation to the Board of Education to accept Option #1 from Paint the City for the Todd Hall Sensory Paths in the amount of $22,760.06 to be completed by July 15, 2024.
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3.d. Donation from ROSE Foundation
Description:
The Finance Committee concurred with the Administration’s recommendation to the Board of Education to accept the donation of $200 and $60 Smoothie King gift certificates from ROSE Foundation.
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3.e. 6-year | Kindergarten through Fifth Grade Math Program Adoption | Carnegie Learning, Inc. © 2014-2023
Description:
The Finance Committee concurred with the Administration’s recommendation to the Board of Education to approve this Contract from Carnegie Learning, Inc. © 2014-2023 for the adoption of the K-5 math curriculum in the amount of $233,733.12 from the 2024-2025 school year to the 2029-2030 school year.
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3.f. Middle School Science Curriculum Adoption – © 2024 Amplify Education, Inc.
Description:
The Finance Committee concurred with the Administration’s recommendation to the Board of Education to approve this Agreement from Amplify Education for the middle school science curriculum in the amount of $67,710.20 from the 2024-2025 school year until the 2029-2030 school year.
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): Jay Oleniczak/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/Rupal Shah Mandal
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6.e. Policy Committee: Rupal Shah Mandal/Myra A. Foutris
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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/Kevin Conley (Co-Presidents)
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7.b. LSSU (Lincolnwood Support Staff Union): Tommy Bujnowski (President) & Carol Krikorian (Vice President)
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7.c. PALS (People Active with Lincolnwood Schools): Mihra Seta (President)
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8. ADMINISTRATIVE REPORTS
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8.a. Superintendent's Report: Dr. David L. Russo
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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. Dominick M. Lupo
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8.b.I. INFORMATION/DISCUSSION: Curriculum Department Update
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8.b.II. INFORMATION/DISCUSSION/ACTION: Set the Last Day of School for Each School Year
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves the last day of school for each school year.
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the last day of school for the 2023-24 District calendar to show a closing date of June 5, 2024. Motion by member:_______________ Seconded by: ________________ |
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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 - JANUARY 2024
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8.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $1,337,086.22
Bills reviewed this month by: Rupal Shah Mandal 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 $1,337,086.22. 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 2(c)(4.5) Evidence or testimony presented to a school board regarding denial of admission to school events or property pursuant to Section 24-24 of the School Code.
Motion by member:_________________ Seconded by:________________ |
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11. RETURN TO OPEN SESSION
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12. INFORMATION/DISCUSSION/ACTION: Possible Denial of Admission to School Events or Property to a Member of the Public
Description:
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13. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: _________________ |
