February 9, 2011 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. Student disciplinary cases.
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4.2. 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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4.3. 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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4.4. 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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4.5. 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 RECONVENE TO OPEN SESSION
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6. CALL TO ORDER
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7. ROLL CALL
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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
Attachments:
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10.4. Chief Business Official's Report: Cathy L. Johnson
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10.5. Executive Director of Human Resources: John Sparlin
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10.6. Principals' Reports
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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
Attachments:
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12.2. Approval of Payroll
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12.2.1. Education: $3,517,348.31 Building: $457,172.40 Transportation: $6,414.13
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12.3. Approval of Bills for Payment
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12.3.1. February 10, 2011: $1,620,336.87
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12.4. Approval of Personnel
Attachments:
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12.5. Approval of Student Discipline
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12.5.1. Expulsions
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12.5.1.1. 333505
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12.5.1.2. 340318
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12.5.1.3. 312127
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12.5.1.4. 341648
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12.5.1.5. 320866
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12.6. Approval of Student Travel
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12.6.1. Roman Emano, Rafael Ramirez and 20 Students
Adventure Club Annual Skiing Trip Delton, Michigan March 4-6, 2011 Funding Source: Student Funded
Attachments:
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12.6.2. Roman Emano, Rafael Ramirez and 20 Students
Adventure Club Spring Break Camping Trip Giant City State Park, Illinois March 25-29, 2011 Funding Source: Student Funded
Attachments:
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12.6.3. Group of Morton Students and Staff
3rd YTC/Cyber Service North Carolina Computer Camp Chapel Hill, North Carolina July 15-24, 2011 Funding Source: Youth Technology Corp.
Attachments:
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12.6.4. Group of Morton Students and Staff
2nd YTC/Cyber Service Missouri Computer Camp Troy, Missouri August 5-13, 2011 Funding Source: Youth Technology Corp.
Attachments:
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12.7. Approval of Administrative/Staff Travel
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12.7.1. Dr. Michael Kuzniewski
Administrator's Academy on Finance/Budget Springfield, Illinois February 13-14, 2011 Funding Source: Department Funded |
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12.7.2. Jason Hlavacs
ILACTE Conference Bloomington, Illinois February 17-18, 2011 Funding Source: Department Funded |
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12.7.3. Elizabeth Hettinger, Jennie Crownson, Patrick Iovinelli, Anthony Grazzini and Julie Jeter
INTC Conference 2011 Continuing the Continuum Springfield, Illinois February 28 - March 2, 2011 Funding Source: Mentoring Grant |
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12.7.4. Dr. Michael Parrie
Association for Supervision and Curriculum Development San Francisco, California March 23-28, 2011 Funding Source: Title I Grant |
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12.7.5. Steve Lemon
IADA Conference Peoria, Illinois April 29 - May 2, 2011 Funding Source: Department Funded |
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12.8. Acceptance of CPPW Model Communities Grant Award
Attachments:
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12.9. First and Final Reading BOE Policy #7:285 Life-Threatening Allergy Management Program
Attachments:
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12.10. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.10.1. SPED Transportation Services
Attachments:
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12.10.2. Sunbelt Staffing LLC Contract
Attachments:
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12.11. Approval of Facility Requests
Attachments:
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12.11.1. Illinois Brass Band
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12.11.2. Metropolitan Water Reclamation District
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12.11.3. Back of the Yards Neighborhood Council
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13. OLD BUSINESS
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14. AUDIENCE COMMENTS
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15. BOARD MEMBER COMMENTS
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16. INFORMATIONAL ITEMS
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17. ADJOURNMENT
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