February 12, 2014 at 5:30 PM - Open Session Regular Meeting
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1. CALL TO ORDER - Auditorium
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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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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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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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8.1. Elmhurst College Art Show Winners
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9. REPORTS
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9.1. Superintendent's Committee Reports
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9.2. Superintendent's Report: Dr. Michael Kuzniewski
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9.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
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9.4. Chief Financial Officer's Report: Ali Mehanti
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9.5. Principals' Reports
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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 8, 2014
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: January 8, 2014
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11.2. Approval of Payroll
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11.2.1. Education: $4,272,663.79
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11.2.2. Building: $649,855.59
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11.2.3. Transportation: $13,191.40
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11.3. Approval of Bills for Payment
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11.3.1. January 14, 2014: $51,838.74
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11.3.2. January 22, 2014: $4,132.00
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11.3.3. January 30, 2014: $18,820.36
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11.3.4. February 13, 2014a: $196,811.04
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11.3.5. February 13, 2014b: $1,363,805.11
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11.4. Approval of Personnel
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11.4.1. Personnel Report
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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. 340638
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11.5.1.2. 361957
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11.5.1.3. 343388
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11.5.1.4. 363240
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11.5.1.5. 363170
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11.5.1.6. 360994
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11.5.1.7. 350514
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11.5.1.8. 351155
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11.5.1.9. 343105
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11.5.1.10. 370719
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11.5.1.11. 361741
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11.5.1.12. 350641 - TABLED
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11.5.1.13. 363181
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11.5.1.14. 340853
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11.5.2. Return to Home School
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11.5.2.1. 341488
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11.5.2.2. 343315
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11.6. Approval of Staff Travel
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11.6.1. Laura Goebel
National Association of School Psychology Conference February 18-21, 2014 Funding Source: IDEA |
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11.6.2. Dr. Ramona Stavros
IAASE Conference February 19-21, 2014 Funding Source: IDEA |
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11.6.3. Anthony Grazzini, Jenny Crownson, Chris Potts, Patrick Ivonelli and Beth Hettinger
INTC Induction and Mentoring Conference February 25-26, 2014 Funding Source: Title II |
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11.6.4. Fred Ulrich, Carolyn Wittersheim, David Lopez, Anthony Asay and Carol Medrano
Illinois Reading Conference March 12-15, 2014 Funding Source: Title I |
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11.6.5. Mark Stoch
International Technology and Engineering Educator Association Conference March 27-29, 2014 Funding Source: Perkins (substitute teacher, only) |
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11.7. Approval of Student Travel
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11.7.1. Roman Emano, Michaelina Considine, Chaperone, and 24 Students
Adventure Club Skiing and Snowboarding Trip Date change from January 31 - February 2, 2014 to February 21-23, 2014 Delton, Michigan Funding Source: Student Funded |
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11.7.2. Kathryn Fleischman-Ruddy, Matthew Russo and 40 Students
Morton East Modern Language Club Ski Trip Wilmot, Wisconsin February 22, 2014 Funding Source: Student Funded |
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11.8. Approval of Facility Requests
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11.8.1. Westchester Raiders
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11.8.2. Town of Cicero Police and Fire Commission
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11.8.3. Havlicek Elementary School
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11.8.4. Illinois Brass Band
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11.8.5. Lifeline Church
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11.8.6. North Berwyn Park District
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11.9. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.9.1. SES - Tutor Owl
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11.9.2. SES - Achieve Highpoints
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11.9.3. Wireless Density - Open Areas
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11.10. Approval to Bid or Quote
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11.11. Approval of Bid Results
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11.12. Approval to Accept Donations/Grants
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11.12.1. Class of 1951 - Donation towards Textbooks - $3,112.16
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11.13. Approval to Dispose of Equipment
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11.13.1. 8 Exercise Bikes from the Freshman Center
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11.14. Approval of the 2014-2015 School Calendar
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11.15. Approval of School Maintenance Grant - Round 2
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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. DISCUSSION
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16. CORRESPONDENCE
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16.1. Jill Alexander
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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 East High School on Wednesday, March 12, 2014 starting at approximately 7:00 p.m.
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18. MOTION TO ADJOURN TO CLOSED SESSION
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19. CLOSED SESSION AGENDA
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19.1. 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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20. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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21. ADJOURNMENT
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