June 6, 2024 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (6:00 p.m.)
Description:
__ Kevin Daly
__ 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. DISTRICT RECOGNITION
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2.a. Honoring Lincolnwood School District 74 Retirees:
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2.b. Village of Lincolnwood - 2024 Vehicle Sticker Artwork Winner - Lincoln Hall 7th Grader Elle S.
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2.c. Illinois Junior Academy of Science and Engineering Fair -7th grade student
Aamir P. earned a Gold Certificate in the State competition The following 7th grade students advanced to the Regional Science Fair: Humza A., Daniel M., Zakir R., Benjamin K., Fatima M. |
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2.d. National Spanish Exam Winners - National Competition test on grammar, proficiency and achievement.
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3. AUDIENCE TO VISITORS
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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 - MAY 2, 2024
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4.a.II. Regular Board Meeting - Closed Session Minutes - MAY 2, 2024
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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. Christine Lyons, Special Education Teacher, Todd Hall, effective August 26, 2024 Class 2, Level 9, $71,536
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4.b.II.2. Bridget Land, Special Education Teacher - Resource, Rutledge Hall, August 26, 2024 Class 3, level 6, $71,502
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4.b.II.3. Carmin Raciti, Special Education Teacher - Instructional, Rutledge Hall, August 26, 2024, Class 1, Level 1, $54,015
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4.b.II.4. Liliana Youkhana, STEM Teacher, Rutledge Hall, effective August 26, 2024, Class 1, Level 1, $54,015
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4.b.II.5. Jane Mecklenburg, Paraprofessional with PEL, Todd Hall, effective August 26, 2024, $20.77/hr
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4.b.II.6. Anthony Granato, Physical Education Teacher, Rutledge Hall and Todd Hall, effective August 26, 2024, Class 3, Level 6, $71,502
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4.b.III. Resignation
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4.b.III.1. Jenna George, Paraprofessional, Lincoln Hall, effective June 5, 2024
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4.b.IV. FMLA Leave Request
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4.b.IV.1. Maureen Cook, 5th Grade Teacher, Rutledge Hall, requested an extension from the original request that was approved at the May 2, 2024 Board of Education meeting. The extension request is for May 2, 2024 with a return date of May 13, 2024
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4.b.IV.2. Nida Tabba, Bilingual Teacher, Rutledge Hall and Todd Hall, requested an extension from the original request that was approved at the May 2, 2024 Board of Education meeting. The extension request is for April 22, 2024 with a return date of May 28, 2024
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4.b.V. Leave of Absence Request
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4.b.V.1. Mallory Weiss, 7th grade Social Studies Teacher, effective the 2024-2025 school year
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4.c. Policy
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4.c.I. 2nd Reading/Adoption of Policy
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4.c.I.1. Press Plus Issue #113 October 2023
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4.c.I.1.(1) Draft Updates
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4.c.I.1.(1)(1) 7:270 Administering Medicines to Students
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4.c.I.2. Press Plus #114 Spring 2024
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4.c.I.2.(1) Draft Update
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4.c.I.2.(1)(1) 2:40 Board Member Qualifications
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4.c.I.2.(1)(2) 5:10 Equal Employment Opportunity and Minority Recruitment
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4.c.I.2.(1)(3) 5:20 Workplace Harassment Prohibited
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4.c.I.2.(1)(4) 7:10 Equal Educational Opportunities
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4.c.I.2.(1)(5) 7:20 Harassment of Students Prohibited
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4.c.I.2.(1)(6) 2:260 Uniform Grievance Procedure
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4.c.I.2.(1)(7) 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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4.c.I.2.(2) Draft Update - Rewritten
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4.c.I.2.(2)(1) 5:100 Staff Development Program
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4.d. Upcoming Staff Development Opportunity
Description:
American Association of Teachers of Spanish and Portuguese (AATSP), Michelle Lange (7th Grade Spanish Teacher), June 30-July 2, 2024, as presented.
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4.e. Roller Shade Window Treatments for 2nd Floor Classrooms in Rutledge Hall
Description:
The Facilities Committee members in attendance supported the Administration’s recommendation to the Board of Education to approve this Proposal from Indecor Inc. for Summer 2024 installation of new roller shade window treatments inside Rutledge Hall’s second floor classrooms in the amount of $24,941.67.
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4.f. FY25 Workers’ Compensation Insurance Coverage from IPRF
Description:
The Finance Committee members in attendance stated their support of the Administration’s recommendation to the Board of Education to accept Workers’ Compensation Insurance Coverage from Illinois Public Risk Fund in the amount of $61,426 for the period beginning July 1, 2024 and ending June 30, 2025.
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4.g. Resolution to Transfer Funds
Description:
The Finance Committee members in attendance stated their support of the Administration’s recommendation to the Board of Education to approve the Resolution to Transfer $211,965 from the District’s Education Fund 10 to the Capital Projects Fund 60 on or before June 30, 2024.
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4.h. FY25 Early Childhood Alliance
Description:
The Finance Committee members in attendance stated their support of the Administration’s recommendation to the Board of Education to contribute $2,000 in FY25 to the Early Childhood Alliance.
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4.i. Interactive Display Purchase and Installation
Description:
The Finance Committee members in attendance stated their support of the Administration’s recommendation to the Board of Education to approve this agreement from Midwest Computer Products for the purchase and installation of Interactive Flat Panel Displays in the amount of $101,368.49.
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4.j. CDWG- Rutledge Hall Charging Carts
Description:
The Finance Committee members in attendance stated their support of the Administration’s recommendation to the Board of Education to approve this Quote from CDW-G for Charging Carts in the amount of $11,121.66.
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4.k. 2024-2025 Encyclopedia Britannica Renewal
Description:
The Finance Committee members in attendance stated their support of the Administration’s recommendation to the Board of Education to approve this agreement from Encyclopedia Britannica for the Britannica School Subscription in the amount of $1,000 from July 1, 2024 till June 30, 2025.
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): Jay Oleniczak/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/Rupal Shah Mandal
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7.e. Policy Committee: Rupal Shah Mandal/Myra A. Foutris
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7.e.I. Press Plus #114 Spring 2024
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7.e.I.1. Draft Update - New
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7.e.I.1.(1) 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
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7.f. President's Report: Kevin Daly
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8. COMMUNICATION TO THE BOARD OF EDUCATION
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8.a. LTA (Lincolnwood Teacher Association): Travis DuPriest/Kevin Conley (Co-Presidents)
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8.b. LSSU (Lincolnwood Support Staff Union): Tommy Bujnowski (President) & Carol Krikorian (Vice President)
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8.c. PALS (People Active with Lincolnwood Schools): Mihra Seta (President)
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9. ADMINISTRATIVE REPORTS
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9.a. Superintendent's Report: Dr. David L. Russo
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9.a.I. INFORMATION/DISCUSSION: District Updates
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9.a.II. INFORMATION/DISCUSSION/ACTION: Approval of the 2024-2029 Lincolnwood School District 74 Strategic Plan
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves the District's 5-year Strategic Plan
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the District 2024-2029 Strategic Plan, as presented. Motion by member:________________ Seconded by:_______________
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9.a.III. INFORMATION/DISCUSSION/ACTION: Alternative Learning Opportunities Program
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves all Intergovernmental Agreements (IGA).
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve this Intergovernmental Agreement (IGA) with the North Cook Intermediate Service Center for the Alternative Learning Opportunities Program (ALOP) with a first-year expenditure of $39,375, as presented. Motion by member:________________ Seconded by:_______________
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9.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Dominick M. Lupo
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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 - MARCH 2024
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9.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $1,345,872.48
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 $1,345,872.48. Motion by member: _________________ Seconded by: ________________
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10. AUDIENCE TO VISITORS
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11. 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)(3) - The selection of a person to fill a public office, including a vacancy in a public office, when the District is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the District is given power to remove the occupant under law or ordinance.
Motion by member:_______________ Seconded by:________________ |
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12. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: _________________ |
