September 5, 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
__ Myra A. Foutris __ Ted Kwon __ 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 __ Erin Curry |
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2. DISTRICT RECOGNITIONS
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2.a. 2024-2025 New Staff Introductions by Principals
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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 - AUGUST 1, 2024
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4.a.II. Regular Board Meeting - Closed Session Minutes - AUGUST 1, 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. Nicole Lorusso, Paraprofessional, Lincoln Hall, effective August 26, 2024, $17.40/hr
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4.b.II.2. Lina Bara, Paraprofessional, Rutledge Hall, effective August 26, 2024, $17.40/hr
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4.b.II.3. Gina Fazzini, 6th Grade Math Teacher, effective August 26, 2024, Class 3, Level 11, $80,088
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4.b.II.4. Alexandra Saravia, Building Administrative Assistant/Summer School Secretary, Lincoln Hall, effective August 7, 2024, $ 20.48/hr
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4.b.II.5. Natalie Shmoon, Lunch/Recess Supervisor, Rutledge Hall, effective August 28, 2024, $17.00/hr
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4.b.II.6. Ethan Dasilva, Full-Time Substitute, District Wide, effective August 26, 2024, Class 1, Level 1, $54,015
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4.b.II.7. Kyler Allen, Paraprofessional, Rutledge Hall, effective August 26, 2024, $17.40/hr
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4.b.II.8. Ethan Conroy, Full-Time Substitute, District Wide, effective September 3, 2024, Class 1, Level 1, $54,015
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4.b.II.9. Marilyn Benjamin, Paraprofessional with PEL, Todd Hall, effective August 26, 2024, $20.49/hr
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4.b.II.10. Blair Rudd, School Nurse, Lincoln Hall, effective September 3, 2024, $34.77/hr
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4.b.III. Resignation
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4.b.III.1. Emily Dahl, Paraprofessional, Todd Hall, effective August 6, 2024
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4.b.III.2. Cassie Darmody, Lunch/Recess Supervisor, effective August 6, 2024
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4.b.IV. FMLA Leave Request
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4.b.IV.1. Jennifer Savage, 2nd Grade Teacher, effective August 26, 2024 with an expected return of November 18, 2024
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4.b.IV.2. Cathy Winckler, EL Teacher, Rutledge Hall, effective September 12, 2024 with an expected return of October 28, 2024
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4.b.V. Leave of Absence
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4.b.V.1. Elizabeth Reese, Paraprofessional, Rutledge Hall, effective August 26, 2025, with a return on January 6, 2025
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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. Press Plus #115 - June 2024
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4.c.I.1.(1) Draft Update - New
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4.c.I.1.(1)(1) 2:70 Vacancies on Board of Education - Filling Vacancies
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4.c.I.1.(1)(2) 4:70 Resource Conservation
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4.c.I.1.(1)(3) 4:80 Accounting and Audits
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4.c.I.1.(1)(4) 2:125 Board Member Expenses
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4.c.I.1.(1)(5) 5:130 Responsibilities Concerning Internal Information
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4.c.I.1.(1)(6) 5:200 Terms and Conditions of Employment and Dismissal
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4.c.I.1.(1)(7) 6:140 Education of Homeless Children
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4.c.I.1.(2) Review and Monitoring
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4.c.I.1.(2)(1) 4:15 Identity Protection
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4.c.I.1.(2)(2) 2:160 School Board Attorney
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4.c.I.1.(2)(3) 5:180 Temporary Illness or Temporary Incapacity
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4.c.I.1.(2)(4) 5:290 Employment Termination and Suspensions
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4.c.I.1.(2)(5) 5:310 Compensatory Time-Off
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4.c.I.1.(2)(6) 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program
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4.c.I.1.(2)(7) 6:150 Home and Hospital Instruction
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4.c.I.1.(2)(8) 7:170 Vandalism
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4.d. Resolution Regarding IDOT Hazardous Transportation Routes
Description:
The Finance Committee members in attendance supported the Administration’s recommendation to the Board of Education to adopt the Resolution regarding IDOT Hazardous Transportation Routes as presented.
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4.e. ELA Consultant | Literacy Consultant & Professional Development
Description:
The Finance Committee members in attendance supported the Administrative recommendation to the Board of Education to approve the proposal to hire Pat Pollack, Literacy Specialist and Consultant, to perform a full literacy audit and to deliver professional development at a cost of $17,100 for the 2024-2025 school year.
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4.f. 2023-24 Administrator and Teacher Salary and Benefit Report Pursuant to PA 97-256
Description:
Attached to this Executive Summary is the 2023-24 Administrator and Teacher Salary and Benefit Report with the required information to be compliant with PA 97-256.
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4.g. 2023-24 IMRF Salary and Benefits Report Pursuant to PA 97-0609
Description:
Attached to this Executive Summary is the 2023-24 IMRF Salary and Benefits Report required information to be compliant pursuant to PA 97-0609.
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4.h. Replacement Vulcan Double Convection Oven for Lincoln Hall
Description:
The Finance Committee members in attendance supported the Administrative recommendation to the Board of Education to approve the quote from Supplies on the Fly for a Vulcan 55 Double Convection Oven at an amount not to exceed $12,000.
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.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): Stacey Johnson (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: District Construction Update Video
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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 - JUNE 2024
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9.c.II. INFORMATION/DISCUSSION/ACTION: Public Hearing and Adoption of the Lincolnwood School District 74 Budget for Fiscal Year 2025
Description:
Rationale: The Board of Education must hold a public hearing for audience comments on the budget. The budget must be adopted by the Board of Education by September 30th of each fiscal year.
Public Hearing for Budget Approval for Fiscal Year 2025 OPEN PUBLIC HEARING Recommended Motion: I move that the Lincolnwood School District 74 Board of Education open the public hearing regarding the Budget for Lincolnwood School District 74 for the fiscal year July 1, 2024 to June 30, 2025. Motion by member: ______________ Seconded by: ________________ AUDIENCE COMMENTS CLOSE PUBLIC HEARING Recommended Motion: I move that the Lincolnwood School District 74 Board of Education close the public hearing regarding the Budget for Lincolnwood School District 74 for the fiscal year July 1, 2024 to June 30, 2025. Motion by member: __________ Seconded by: _____________ BUDGET APPROVAL Recommended Motion: I move that the Lincolnwood School District 74 Board of Education adopt the Budget for Fiscal Year 2025, as recommended by the Finance Committee, and as presented. Motion by member: __________ Seconded by: _____________
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9.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $1,009,669.77
Bills reviewed this month by: Ted Kwon and Jay Oleniczak
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 $1,009,669.77. 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)(2) - Collective Negotiating.
Motion by member:_________________ Seconded by:________________ |
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12. ADJOURNMENT
Description:
Motion by member: _______________ Seconded by: _________________ |
