October 12, 2017 at 6:30 PM - Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. PLEDGE OF ALLEGIANCE

4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:

4.1. FOIA Request

4.1.1. Parents Foundation  - Requesting Personnel Information.

4.1.2. Smart Procure - Purchase order and Vendor information.

5. CONSENT AGENDA

5.1. Approval of Minutes

5.1.1. Public Hearing Minutes - September 14, 2017.

5.1.2. Regular Minutes - September 14, 2017.

5.1.3. Closed Session Minutes - September 14, 2017.

5.1.4. Special Meeting Minutes - September 27, 2017

5.2. New Hire

5.2.1. Zach Geneva - Mannheim Middle School - Custodian - Effective September 11, 2017.

5.2.2. Coralia Morgan - MECC - Classroom Aide - Effective - Date to be determined.

5.2.3. Alicia Rivera - Enger School - Lunch Monitor - Effective September 29, 2017.

5.2.4. Arcelie Dragotta - Enger School - Classroom Aide - Effective October 2, 2017.

5.2.5. Nicolasa Gamboa - Transportation - Bus Driver - Effective October 5, 2017.

5.2.6. Manuela Gutierrez - Classroom Aide - Enger School - Effective September 21, 2017.

5.3. Position Change

5.3.1. Linda Leonardo - Enger School - Lunch Monitor to Classroom Aide - Effective September 11, 2017.

5.3.2. Jennifer Gore - Enger School - Classroom Aide moved to Westdale School - Classroom Aide - Effective September 25, 2017.

5.4. Resignations

5.4.1. Erika Suarez - Roy School - Health Clerk - Effective September 18, 2017.

5.4.2. Debra Greenwood - Enger School - Classroom Aide - Effective September 18, 2017.

5.4.3. Nicole Collum - Enger School - Classroom Aide - Effective September 29, 2017.

5.4.4. Christopher Gentry - Enger School - Classroom Aide - Effective October 13, 2017.

5.4.5. Eric Romani - Enger School - Classroom Aide - Effective

5.4.6. Michelle Roybal - Health Clerk - Westdale School - Effective October 13, 2017.

5.4.7. Helidoro Jauregui - Custodian- Westdale School - Effective September 25, 2017.

5.5. Retirement

5.5.1. Terrie Matusek - Roy School - Project Leap Tutor - Effective October 6, 2017.

5.5.2. Renee Sullivan - Roy School - Teacher - Intent to retire end of the 2019 - 2020 school year.

5.5.3. Anna Sauk - Teacher - Westdale School - Intent to retire at the end of the 2019- 2020 school year.

5.6. Leaves

5.6.1. Erin Fennema - Teacher - Westdale School - Requesting FMLA commencing on January 24, 2017 and concluding April 27, 2018.

5.6.2. Dechet Winston - Teacher - Mannheim Middle School - Requesting FMLA commencing January 22,2018 and concluding April 26, 2018.

5.6.3. Gina Cholewa - Enger School - Teacher - Requesting FMLA commencing March 12, 2018 and concluding May 25, 2018.

5.6.4. Lisa Arquilla - Teacher - Westdale School - Requesting FMLA commencing November 27, and concluding March 7, 2018.

5.6.5. Diane Hooper - Teacher - Mannheim Middle School - Requesting FMLA commencing February 3, 2018 and concluding on March 20, 2018.

5.6.6. Marcela Cook - Social Worker - Westdale School - Requesting FMLA commencing December 11, 2017 and concluding January 19, 2018.

5.7. Computer Buy Proposal 2017

5.8. Approval of Bills

6. SUPERINTENDENT'S REPORT

6.1. Buildings, Grounds, and Transportation - Ron Carleton

6.2. Architect's Report - Guenther Schmidt/Katrina Prost

6.3. IASB Awards:
Congratulations to the following District 83 School Board Members for achieving an award from the LeaderShop/ and or Master Board Member Programs of the Illinois Association of School Boards.  The awards were presented at the West Cook Dinner Meeting on October 3, 2017.

6.3.1. Marianne Anderson - Master Board Member - Maintained.

6.3.2. Nancy Tobin - Master Board Member - Maintained.

6.3.3. Humberto Chaidez - Master Board Member - Maintained.

6.3.4. Tammy Campeotto - Master Board Member - Level 1

6.4. PARCC Information - Brian Knox

7. NEW BUSINESS

8. UNFINISHED BUSINESS

9. MISCELLANEOUS

9.1. Board and Administrator - September Edition

10. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, and/or REAL ESTATE.