July 13, 2011 at 5:00 PM - Open Session Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. MOTION TO ADJOURN TO CLOSED SESSION

4. CLOSED SESSION AGENDA

4.1. Student disciplinary cases.

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.

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.

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.

5. MOTION TO RECONVENE TO OPEN SESSION

6. CALL TO ORDER

7. ROLL CALL

8. PLEDGE TO THE FLAG

9. RECOGNITIONS

9.1. Rugby Team

10. REPORTS

10.1. President's Report:  Jeffry Pesek

10.2. Superintendent's Report:  Dr. Michael Kuzniewski

10.3. Assistant Superintendent of Educational Program's Report:  Tim Truesdale

10.4. Chief Business Official's Report:  Cathy L. Johnson

10.5. Executive Director of Human Resources:  John Sparlin

11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY

12. ACTION ITEMS - CONSENT AGENDA

12.1. Approval of Minutes

12.1.1. Closed Session

12.1.1.1. Closed Session Special Meeting:  June 20, 2011

12.1.1.2. Closed Session Regular Meeting:  June 8, 2011

12.1.2. Open Session

12.1.2.1. Open Session Special Meeting:  June 20, 2011

12.1.2.2. Open Session Regular Meeting:  June 8, 2011

12.2. Approval of Payroll

12.2.1. Education:  $5,162,420.81    Building:  $673,478.17     Transportation:  $10,635.41

12.3. Approval of Bills for Payment

12.3.1. June 29, 2011:  $6,520.00

12.3.2. June 30, 2011:  $1,206,157.83

12.3.3. July 14, 2011:  $1,887,795.19

12.4. Approval of Personnel

12.5. Approval of Student Discipline

12.5.1. Expulsions

12.5.1.1. 332125

12.6. Approval of Student Travel

12.7. Approval of Staff Travel

12.7.1. Patricia Keefe and Mary Maloney
School Nurse Emergency Care Course
July 18-19, 2011
Belleville, Illinois
Funding Source:  IDEA Grant

12.7.2. Ali Mehanti
ASBO International Annual Conference
September 15-19, 2011
Seattle, Washington
Funding Source:  2011 Bridges to the Future Scholarship

12.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])

12.8.1. Cook County Department of Public Health

12.8.2. Occupational Therapy Services Agreement - Diane M. Dudzik

12.8.3. Aesop Sub Caller Agreement

12.9. Approval of Facility Requests

12.9.1. Berwyn Rec

12.9.2. Berwyn Blazers

12.9.3. Lithuanian Opera

12.9.4. Concordia University

12.9.5. Metropolitan Water Reclamation District

12.9.6. Lyric Opera of Chicago

12.9.7. Teachers' Retirement System (TRS)

12.9.8. CC Vida Abundante

12.9.9. Ballet Legere

12.10. Approval of Intergovernmental Agreement FY2011-2012 with West 40 Intermediate Service Center

12.11. First Reading of New Board of Education Policy #4:15:  Identity Protection

12.12. Approval to Dispose of Athletic Equipment

12.12.1. Five (5) Eclipse Bikes - Morton West

12.13. Approval of Administrative/Non Bargaining Compensation

13. OLD BUSINESS

14. AUDIENCE COMMENTS

15. BOARD MEMBER COMMENTS

16. INFORMATIONAL ITEMS

16.1. The next regular Board of Education meeting will be held at the Morton Freshman Center on Wednesday, August 10, 2011. 

17. ADJOURNMENT