April 13, 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
Attachments:
()
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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: $3,453,087.60 Building: $441,895.70 Transportation: $7,693.10
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12.3. Approval of Bills for Payment
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12.3.1. April 6, 2011: $20,000.00
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12.3.2. April 14, 2011: $1,819,001.00
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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. 333534
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12.5.1.2. 330916
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12.5.1.3. 340389
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12.5.1.4. 343297
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12.5.1.5. 340079
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12.5.2. Formal Expulsion from Alternative School
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12.5.2.1. 341739
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12.5.2.2. 341071
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12.5.2.3. 340627
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12.6. Approval of 2012 FDSE Operating Budget
Attachments:
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12.7. Approval of Illinois High School Association Membership for 2011-2012 School Year
Attachments:
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12.8. Approval of National School Boards Association Affiliate Fees for 07/01/11 to 06/30/12
Attachments:
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12.9. Approval of Bid Results
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12.9.1. Fencing
Attachments:
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12.9.2. Morton East Doors
Attachments:
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12.9.3. Copy Paper
Attachments:
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12.9.4. Bus Purchase
Attachments:
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12.9.5. PE Uniforms
Attachments:
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12.9.6. Office Supplies
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. Approval of Letter of Engagement for Architectural Services
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12.10.2. Rugby Club Fundraiser
Attachments:
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12.10.3. PAP Consulting
Attachments:
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12.10.4. Leadership Club Lock-In Fundraiser
Attachments:
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12.11. Approval of Facility Requests
Attachments:
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12.11.1. Berwyn Blazers
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12.11.2. Concordia University
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12.11.3. Freedom Middle School
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12.11.4. Metropolitan Water Reclamation District
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12.11.5. Maria SS Laurentana
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12.12. Approval of Request for Proposal for Food Service Consultant
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12.13. Approval of Resolution Against School Consolidation
Attachments:
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12.14. Approval for the Morton Alternative School's Summer School 2011
Attachments:
()
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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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