April 9, 2014 at 5:30 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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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. 2014 School Citizen of the Year Awards
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8.2. Illinois Drafting Educators Associations' Regional Winners
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8.3. All Conference Winter Sports
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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: March 12, 2014
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: March 12, 2014
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11.2. Approval of Payroll
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11.2.1. Education: $6,351,867.31
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11.2.2. Building: $934,737.53
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11.2.3. Transportation: $21,669.66
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11.3. Approval of Bills for Payment
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11.3.1. March 14, 2014: $19,304.10
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11.3.2. March 27, 2014: $4,608.00
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11.3.3. April 10, 2014a: $68,580.24
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11.3.4. April 10, 2014b: $1,494,395.94
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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. 343104
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11.5.1.2. 373576
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11.5.1.3. 370976
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11.5.1.4. 350525
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11.5.1.5. 350316
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11.5.1.6. 370783
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11.6. Approval of Staff Travel
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11.6.1. Nicole Ebsen
Illinois Athletic Director Association Annual Conference May 2-3, 2014 Funding Source: Department Funded |
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11.6.2. Christopher Blomquist and Ray Lunz
Illinois Coaches Association Annual Golf Clinic May 15-16, 2014 Funding Source: Department Funded |
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11.7. Approval of Student Travel
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11.7.1. John Roach, Mark Stoch and 6 Students
Robotics Competition Normal, Illinois April 11-12, 2014 Funding Source: Perkins Grant and Activities Account |
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11.7.2. Joe Gunty, Josh McMahon, 2 Staff Members and 50 Students
Great America for GradNite - Morton West Gurnee, Illinois May 17-18, 2014 Funding Source: CARE/PBIS Account |
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11.8. Approval of Facility Requests
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11.8.1. Cicero Mayas Soccer
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11.8.2. Berwyn Blazers Soccer
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11.8.3. Grove Music Studio
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11.8.4. Metropolitan Water Reclamation 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. NHS Banquet Contract - East Campus
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11.9.2. American Institutes for Research
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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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11.11.1. Athletic Training Medical Supplies
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11.11.2. PE Uniforms
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11.11.3. Morton Field Improvement - Phase 2
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11.12. Approval to Accept Donations/Grants
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11.13. Approval to Dispose of Equipment
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11.13.1. Scoreboards
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11.14. Second and Final Reading of New Board Policy #7:180 STUDENT: Preventing Bullying, Intimidation and Harassment
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11.15. Approval of Notice to Remedy for Employee No. 1621
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11.16.
Resolution Authorizing Notice of Honorable Dismissal and Non-Renewal to Part-Time Teachers and Permanent Substitutes
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11.17. Resolution Authorizing Notice of Honorable Dismissal and Non-Renewal to 1st Year, 2nd Year and 3rd Year Probationary Teachers
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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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17. INFORMATIONAL ITEMS
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17.1. The next regular Board of Education meeting will be held at the Morton Freshman Center on Wednesday, May 14, 2014 starting at approximately 7:00 p.m.
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18. ADJOURNMENT
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