February 8, 2012 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 RECONVENE TO OPEN SESSION
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6. ROLL CALL
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7. PLEDGE TO THE FLAG
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8. RECOGNITIONS
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9. REPORTS
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9.1. Board Reports
Attachments:
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9.2. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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9.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
Attachments:
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9.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
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9.5. Executive Director of Human Resources' Report: John Sparlin
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9.6. Principals' Reports
Attachments:
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10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Approval of Minutes
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11.1.1. Closed Session
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11.1.1.1. Closed Session Regular Meeting: January 11, 2012
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: January 11, 2012
Attachments:
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11.2. Approval of Payroll
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11.2.1. Education: $3,448,426.69
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11.2.2. Building: $522,402.66
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11.2.3. Transportation: $6,914.14
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11.3. Approval of Bills for Payment
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11.3.1. February 9, 2012: $1,864,341.90
Attachments:
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11.4. Approval of Personnel
Attachments:
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11.5. Approval of Student Discipline
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11.5.1. Student Expulsions
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11.5.1.1. 340836
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11.5.1.2. 340015
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11.5.1.3. 310801
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11.5.1.4. 310264
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11.5.1.5. 320272
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11.6. Approval of Student Travel
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11.6.1. Joe Tedeschi, Jodi Collins and 8 Students
Girls' Bowling IHSA State Tournament February 9-11, 2012 Rockford, Illinois Funding Source: State Tournament Funds |
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11.6.2. Claudia Fernandez, Leonor Oquendo and 19 Students
JV Poms State Championship Performance March 9 - 10, 2012 Mattoon, Illinois Funding Source: State Funds Account |
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11.6.3. Jennifer Sullivan, Susan Levine, Kevin Geist, Josh Baltz, Kelly Bartosz, Brian Manfre, Leslie Thomas, David Lopez and Approximately 75 Students
Snowball Weekend Oregon, Illinois April 20-22, 2012 Funding Source: Student Funded and Snowball Account |
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11.6.4. Roman Emano, Michaelina Considine, Rafael Ramirez, Dave Finkel and 15 Students
4th Youth Technology Corps Computer Camp Chapel Hill, North Carolina July 14-22, 2012 Funding Source: Student Funded and YTC Funded |
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11.6.5. Roman Emano, Michaelina Considine, Dave Finkel and 15 Students
3rd Youth Technology Corps Cyber Service Computer Camp August 4-10, 2012 Troy, Missouri Funding Source: Student Funded and YTC Funded |
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11.7. Approval of Staff Travel
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11.7.1. Cathy Johnson
Association of School Business Officials International Leadership Forum Lake Buena Vista, Florida February 16-18, 2012 Funding Source: Department Funded |
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11.7.2. Dr. Michael Kuzniewski, Eve Panice, Robert Genardo, Anthony Grazzini, Jennifer Crownson, Elizabeth Hettinger, Patrick Iovinelli & Kristi Parks
INTC Conference: “Staying Committed to New Teacher Induction” February 22-23, 2012 Springfield, Illinois Funding Source: Title II |
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11.7.3. Joe Gunty, Frank Zarate, Mayra Arroyo and Rudy Hernandez
NAASP Conference March 7-11, 2012 Tampa, Florida Funding Source: Title II |
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11.7.4. Cathy Johnson and Ali Mehanti
Illinois Association of School Business Officials Conference May 16-18, 2012 Peoria, Illinois Funding Source: Department Funded |
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11.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.8.1. Land Swap Agreement - TABLED
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11.9. Approval of Bid Results
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11.10. Approval to Bid
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11.11. Approval of Facility Requests
Attachments:
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11.11.1. Hawthorne Life Member Club
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11.11.2. Academy of Model Aeronautics
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11.11.3. Fenwick High School
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11.11.4. Morton College
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11.11.5. Cicero Fire Department Technical Rescue Team
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11.11.6. Havlicek Elementary
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11.11.7. Cyber Service
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11.11.8. North Berwyn Park District
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11.11.9. Back of the Yards Neighborhood Council
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11.11.10. Casa Misericordia Elim Church
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11.12. Approval to Accept Donations
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11.13. Second Reading of Revised Board of Education Policy - #6:300 Graduation Requirements
Attachments:
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11.14. Second Reading of Revised Board of Education Policy #6:310 Academic Achievement - Credit for Correspondence Courses
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11.15. Approval for the Youth Technology Corps to Host 50 Students and Teachers from Durango, Mexico at Morton East for Periods April 29 - May 6, 2012.
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11.16. Approval to Temporarily Increase the Imprest Check Fund Account
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11.17. Approval to Secure the Minutes of the Closed Session Meetings:
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11.17.1. April 14, 2010
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11.17.2. April 23, 2010
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11.17.3. May 12, 2010
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11.17.4. June 3, 2010
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11.17.5. June 9, 2010
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11.17.6. June 30, 2010
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11.17.7. July 14, 2010
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11.17.8. August 11, 2010
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11.17.9. August 23, 2010
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11.17.10. September 8, 2010
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12. OLD BUSINESS
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13. AUDIENCE COMMENTS
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14. BOARD MEMBER COMMENTS
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15. INFORMATIONAL ITEMS
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15.1. The next regular Board of Education meeting will be held at the Morton East High School at 5:00 p.m. on March 14, 2012.
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16. ADJOURNMENT
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