August 11, 2010 at 5:00 PM - Open Session Regular Meeting
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1. CALL TO ORDER
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2. ROLL CALL
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. The 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.
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4.2. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.
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4.3. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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4.4. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO PUBLIC HEARING
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6. PUBLIC HEARING ON 2010-2011 BUDGET
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6.1. Presentation by Management
Attachments:
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6.2. Discussion by Board of Education
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6.3. Audience Comments
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7. MOTION TO ADJOURN FROM PUBLIC HEARING RECONVENE TO OPEN SESSION
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8. PLEDGE TO THE FLAG
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9. RECOGNITIONS
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10. REPORTS
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10.1. President's Report: Jeffry Pesek
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10.2. Superintendent's Report: Dr. Michael Kuzniewski
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10.3. Assistant Superintendent of Educational Program's Report: Michael Perrott
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10.4. Chief Business Official's Report: Cathy L. Johnson
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10.5. Principals' Reports: Joe Gunty (West Campus), Frank Zarate (East Campus), Mayra Arroyo (FC), and Rudy Hernandez (Alt)
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11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. Approval of Minutes
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12.1.1. Closed Session
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12.1.2. Open Session
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12.2. Approval of Payroll
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12.2.1. Education: $3,357,203.47 Operations: $448,580.20 Transportation: $5,080.42
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12.3. Approval of Bills for Payment
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12.3.1. August 9, 2010: $69,278.16
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12.3.2. August 12, 2010: $966,325.55
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12.4. Approval of Personnel
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12.5. Approval to Adopt 2010-2011 Budget
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12.6. Approval of Administrative Travel
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12.6.1. Mary O'Sullivan, Benjamin Dobes, Noelle Tragasz and Scott Montgomery
ICTM State Conference Springfield, Illinois October 13-15, 2010 Funding Source: Title I
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12.7. Approval of Revised 2010-2011 School Calendar
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12.8. Approval of Rental Fee Chart for District Facility Rental Policy
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12.9. Approval of FY2009-2010 Budget Transfers from Contingency for ARRA Grant Programs
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12.10. Approval of Bid Results
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12.10.1. Food Service Vending Machine-Cold Beverages
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12.10.2. Student Taxi Transportation Services
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12.11. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.11.1. 2011 East Prom Contract
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12.11.2. 2011 West Prom Contract
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12.11.3. Humana Medical and Dental Insurance Renewal
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12.11.4. Allied Health Professionals
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12.12. Approval of Facility Requests
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12.12.1. Morton Girl's Basketball
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12.12.2. Meet the Mustangs
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12.12.3. Berwyn Youth Football
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12.12.4. Fenwick Football
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12.12.5. Metropolitan Water Reclamation District
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13. Set BoardBook Training Date and Time for Board Members
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14. OLD BUSINESS
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15. AUDIENCE COMMENTS
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16. BOARD MEMBER COMMENTS
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17. INFORMATIONAL ITEMS
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18. ADJOURNMENT
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