November 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. 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 CONVENE TO PUBLIC HEARING
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6. PUBLIC HEARING ON WAIVER OF LIMITATION OF ADMINISTRATIVE COSTS
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6.1. Presentation by Management
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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 AND RECONVENE TO OPEN SESSION
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8. ROLL CALL
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9. PLEDGE TO THE FLAG
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10. RECOGNITIONS
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10.1. Boys' Cross Country Team: Eric DeGuevara, Omero Montalvo, Alan Guzman, Ivan Zendejas, Eliezer Serrato, Mateo Hernandez and Andrew Paplaczyk
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10.2. Girls' Cross Country Team: Sierra Downey, Idalis Valdivia, Adilenne Ramirez, Rocio Hernandez, Liliana Ruiz, Brittany Rice, Jasmine Guerrero, Veronica Jaimes and Daisy Martinez
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11. REPORTS
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11.1. Board Reports
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11.2. Superintendent's Report: Dr. Michael Kuzniewski
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11.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
Attachments:
()
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11.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
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11.4.1. Tentative Levy Presentation
Attachments:
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11.4.2. Audit Presentation
Attachments:
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11.5. Executive Director of Human Resources' Report: John Sparlin
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11.6. Principals' Reports
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12. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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13. ACTION ITEMS - CONSENT AGENDA
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13.1. Approval of Minutes
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13.1.1. Closed Session
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13.1.1.1. Closed Session Regular Meeting: October 12, 2011
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13.1.2. Open Session
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13.1.2.1. Open Session Regular Meeting: October 12, 2011
Attachments:
()
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13.2. Approval of Payroll
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13.2.1. Education: $3,390,037.37
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13.2.2. Building: $480,442.63
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13.2.3. Transportation: $9,078.82
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13.3. Approval of Bills for Payment
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13.3.1. October 20, 2011: $1,220.80
Attachments:
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13.3.2. November 10, 2011: $2,134,804.93
Attachments:
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13.4. Approval of Personnel
Attachments:
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13.5. Approval of Student Discipline
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13.5.1. Student Expulsions
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13.5.1.1. 353267
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13.5.1.2. 351477
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13.5.1.3. 340656
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13.5.1.4. 350172
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13.5.1.5. 340806
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13.5.1.6. 350580
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13.5.1.7. 330341
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13.5.1.8. 330717
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13.5.1.9. 341394
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13.5.1.10. 323125
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13.5.1.11. 331293
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13.5.1.12. 321444
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13.5.2. Student Formal Expulsion from the Alternative School
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13.5.2.1. 332125
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13.5.2.2. 333294
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13.5.2.3. 321887
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13.6. Approval of Student Travel
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13.6.1. Lucy Almanza, Ray Lunz, 2 Chaperones and 17 Students
Snowball Club Oregon, Illinois December 10-11, 2011 Funding Source: Student Funded |
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13.6.2. Lucy Almanza, Ray Lunz, 12 Chaperones and 100 Students
Snowball Club Oregon, Illinois February 10-11, 2012 Funding Source: Student Funded |
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13.7. Approval of Staff Travel
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13.7.1. Mayra Barahona-Arroyo, Joe Gunty and James Zundell
NIMS Training College Station,Texas November 14-18, 2011 Funding Source: REMS Grant |
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13.7.2. Board of Education Members & Superintendent
National School Board Association Conference Boston, Massachusetts April 21-23, 2012 Funding Source: Department Funded |
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13.8. Second Reading of the New Board of Education Policy #7:305 - Concussion Management
Attachments:
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13.9. Second Reading of the New Board of Education Policy# 8:21 - Soccer Goal Safety and Education Policy
Attachments:
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13.10. Approval of Waiver of Limitation of Administrative Costs FY12
Attachments:
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13.11. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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13.11.1. East 2012 Prom D.J.
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13.11.2. SES - ATS Project Success
Attachments:
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13.11.3. SES - Babbage Net School
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13.11.4. SES - CHICAGO KIDS TEK, INC. D.B.A CHI TUTORSZ
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13.11.5. SES - Charick Corporation d/b/a Club Z! In Home Tutoring Services, IL
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13.11.6. SES - EDUCATE ONLINE LEARNING, LLC
Attachments:
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13.11.7. SES - KCI Enterprises, Inc. dba Sylvan Learning
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13.11.8. SES - 1 To 1 Tutor, LLC (Tutor Owl)
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13.11.9. Fingerprinting Equipment
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13.11.10. Illinois State Police Department Fingerprinting Equipment
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13.12. Approval of Bid Results
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13.13. Approval to Bid
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13.14. Approval of Facility Requests
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13.14.1. Cicero Mayas Soccer
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13.14.2. State Representative Elizabeth Hernandez
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13.14.3. Concordia University
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13.14.4. Girls Wrestling Club of Cicero
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13.15. Approval to Send Nominated Board Member to Represent District 201 at the 2011 Delegate Assembly Meeting on November 19, 2011 in Chicago.
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13.16. Approval to Change Board Meeting Date Scheduled in April 2012 from April 11th to April 4th
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13.17. Approval to Accept Donations
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13.17.1. Band Instruments: Holton Trombone and Ludwig Snare Drum
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13.17.2. Wirtz Beverage Illinois, LLC: $20,000.00
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13.18. Approval of Morton East and West Rising Star Plans
Attachments:
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13.19. Approval of Adoption of the Resolution Regarding the Estimated Amounts Necessary to be Levied for the Year 2011
Attachments:
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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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17.1. The next regular Board of Education meeting will be held at the Morton West Campus on Wednesday, December 14, 2011.
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18. ADJOURNMENT
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