November 7, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:00 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 RECOGNITION
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2.a. Todd Hall First Grade STEM/Story Walk Night Project
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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.)
Description:
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4.a. APPROVAL OF MINUTES
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4.a.I. Regular Board Meeting Minutes - OCTOBER 3, 2024
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4.a.II. Regular Board Meeting - Closed Session Minutes - OCTOBER 3, 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. Ghazi Hashimi, Paraprofessional, Lincoln Hall, effective October 16, 2024, $17.40/hr
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4.b.II.2. Riaz Ludin, Paraprofessional, Rutledge Hall, effective October 29, 2024, $17.40/hr
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4.b.III. Resignation
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4.b.III.1. Blair Rudd, School Nurse, Lincoln Hall, effective October 14, 2024
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4.b.IV. FMLA Leave Request
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4.b.IV.1. Nancy Nasby, Social Worker, Todd Hall, effective October 2, 2024, with an expected return of January 16, 2025
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4.b.IV.2. Mona Taliya, Gifted Education Teacher, Rutledge Hall, effective October 9, 2024, with an expected return October 23, 2024
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4.b.IV.3. Carly DeNoi, Social Worker, Lincoln Hall, effective on or about January 30, 2025 with an expected return April 28, 2025
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4.b.IV.4. Alexandria Gillespie, 3rd Grade Teacher, Rutledge Hall, effective on or about December 20, 2024 with an expected return of April 4, 2025
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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 #116 June 2024
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4.c.I.1.(1) Draft Update
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4.c.I.1.(1)(1) 2:260 Uniform Grievance Procedure
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4.c.I.1.(1)(2) 5:100 Staff Development Program
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4.c.I.1.(1)(3) 7:270 Administering Medicines to Students
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4.d. Approval of Administrator Contract
Description:
The Lincolnwood School District 74 Board of Education approves all Administrator contracts.
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4.d.I. Courtney Whited, Business Manager/CSBO
Description:
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4.e. Additional Furniture for Todd Hall and Rutledge Hall
Description:
The Facilities Committee concurs with the Administrative recommendation to the Board of Education to approve this quote from Interiors For Business, Inc. in the amount of $13,471.37 for classroom furniture at Todd Hall and Rutledge Hall.
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4.f. 2025 School Maintenance Project Grant Application
Description:
The Facilities Committee concurs with the Administrative recommendation to the Board of Education to approve the District Certification form and Taxpayer Identification form in order to complete the ISBE School Maintenance Project Grant application process before the December 1, 2024 deadline.
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4.g. WasteNot, Inc. Service Contract
Description:
The Finance Committee members in attendance support the Administrative recommendation to the Board of Education to approve this Service Contract from WasteNot, Inc. for food waste removal/composting in the amount of $36/week from November 8, 2024 to November 7, 2025.
Attachments:
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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)
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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: Official School Board Members Appreciation Day - November 15, 2024
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9.a.II. INFORMATION/DISCUSSION: District Updates
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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: Assessment Report: NWEA/MAP Data
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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 - AUGUST 2024
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9.c.II. INFORMATION/DISCUSSION/ACTION: Approval of the 2024 Estimated Annual Property Tax Levy Resolution & Public Notice
Description:
Rationale: The Lincolnwood School District 74 Board of Education approves the estimated annual Property Tax Levy Resolution & Public Notice
Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve the 2024 Estimated Annual Property Tax Levy Resolution & Public Notice, as presented and as supported by the Finance Committee. Motion by member:______________Seconded by:_______________
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9.c.III. INFORMATION/ACTION: Bills Payable in the Amount of $1,696,510.90
Bills reviewed this month by: Kevin Daly 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 $1,696,510.90. 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: _________________ |
