June 19, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) •Student- the placement of individual students in special education programs and other matters relating to individual students. (5ILCS120/2(c)(10)) The Board will reconvene in the Commons Annex for Agenda Items 4 and 5. Upon conclusion of the Awards and Recognitions, the meeting will continue in the Board Room. |
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4. Pledge of Allegiance
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5. Awards and Recognitions
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5.A. Martynas Juskelis, Alex Mucha - 2017 Chicagoland Junior Achievement Officers of the Year
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5.B. Carli Bermele, Mairead Ruane - 2017 Illinois High School Soccer Coaches Association Girls' Soccer All-State Team
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5.C. Gianna Lopez, Julianne McClatchy, Celine Ratulowski, Gerda Simkevicute - Qualifiers, 2017 IHSA Class 3A Girls' Track and Field State Finals
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5.D. Charles Balisalisa, Matas Maleiska, Faraz Longi, Luke Pawlak, Arjun Reddigari, Peter Rogers - Qualifiers, 2017 IHSA Class A Boys' Tennis State Finals
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5.E. David Lehenbauer - Qualifier, 2017 IHSA Class 3A Boys' Track and Field State Finals
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5.F. Zach Wilkens - Silver Medalist (50 Meter Motorized Slalom), 2017 Illinois Special Olympics State Games
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5.G. Girls' Soccer - 4th place, IHSA Class 2A Girls' Soccer State Finals
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5.H. Honors Symphonic Band - Qualifier, 2017 University of Illinois SuperState Band Competition
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5.I. Board Comments by Pam Driscoll
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6. Public Comment
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7. Principal's Report
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8. Chief School Business Official's Report
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8.A. Statement of Position
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8.B. Budget Analysis
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8.C. Treasurer's Report
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8.D. Imprest Fund
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8.E. Activity Fund
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9. Superintendent's Report
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10. Consent Agenda
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10.A. *Minutes of Previous Meetings
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10.B. *Bills
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10.C. *Payroll
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10.D. *16-91 Prevailing Wage Statement
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10.E. *16-92 Authorization to Pay FY2017 Bills Outstanding
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10.F. *16-93 Renewal of Treasurer's Bond
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10.G. *16-94 Resolution - Designation of Interest Earnings for FY2017
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10.H. *16-95 Early Release of Payments
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10.I. *16-96 Estimated Travel Expenses for Board Members
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10.J. *16-97 Public Display of Novels
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10.K. *16-98 Inter-District Teacher Sharing Agreement
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10.L. *16-99 Student Handbook Changes
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10.M. *16-100 Intergovernmental Agreement - for Property Tax Assessment Objections
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10.N. *16-101 District Title I Plan
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10.O. *16-102 Donations
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11. Action Items (Non-Personnel)
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11.A. 16-103 Server and Storage Area Network (SAN) Lease
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12. Information Items
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12.A. 16-30 FOIA
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12.B. 16-31 Policy Changes - 1st Reading
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12.C. 16-32 Agreement with Cook County Department of Public Health
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13. Notices and Communications
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13.A. June 2017, The Extra Mile: Hodges, Loizzi, Eisenhammer, Rodick & Kohn
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14. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. (5ILCS120/2(c)(1)) |
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15. Action Considerations (Personnel)
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15.A. 16-104 Personnel Consent Agenda
1) Non-Certified: Hire Resignation Additional Support Staff Compensation 2) Extracurricular: Hire Resignation
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15.B. 16-105 Employment Contract, Jim Poss, Director of Information Technology
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15.C. 16-106 Employment Contract, Dr. Sandy Doebert, Director of Alternative Funding
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15.D. 16-107 Employment Contract, Tina Mehta, Director of Cafeteria Services
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15.E. 16-108 Employment Contract, Eric Michaelsen, Principal
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15.F. 16-109 Employment Contract, Dr. Mary Ticknor, Superintendent
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16. Board Requests/Comments
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17. Adjournment
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