May 14, 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. INSTALLATION OF STUDENT BOARD MEMBER
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9. RECOGNITIONS
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9.1. Winter Sports - All Academic
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9.2. Rudolfo Cuz - Magnus Charitable Trust Scholarship Recipient
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9.3. Ramos Diaz - Mathlete
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9.4. Delilah Ayala and Amari Davis - History Fair
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10. REPORTS
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10.1. Superintendent's Committee Reports
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10.2. Superintendent's Report: Dr. Michael Kuzniewski
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10.3. Assistant Superintendent of Educational Program's Report: Tim Truesdale
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10.4. Chief Financial Officer's Report: Ali Mehanti
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10.5. Principals' Reports
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11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. Approval of Minutes
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12.1.1. Closed Session
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12.1.1.1. Closed Session Regular Meeting: April 9, 2014
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12.1.1.2. Closed Session Special Meeting: May 5, 2014
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12.1.2. Open Session
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12.1.2.1. Open Session Regular Meeting: April 9, 2014
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12.1.2.2. Open Session Special Meeting: May 5, 2014
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12.2. Approval of Payroll
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12.2.1. Education: $2,109,806.81
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12.2.2. Building: $317,808.41
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12.2.3. Transportation: $6,724.16
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12.3. Approval of Bills for Payment
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12.3.1. April 15, 2014: $8,350.00
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12.3.2. April 24, 2014: $5,040.00
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12.3.3. May 7, 2014: $4,536.00
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12.3.4. May 15, 2014a: $322,246.53
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12.3.5. May 15, 2014b: $2,298,855.31
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12.4. Approval of Personnel
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12.4.1. Personnel Report
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12.5. Approval of Student Discipline
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12.5.1. Student Expulsions
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12.5.1.1. 363220
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12.5.1.2. 341039
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12.5.1.3. 351727
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12.5.1.4. 340464
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12.5.1.5. 350949
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12.5.1.6. 363487
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12.5.2. Formal Student Expulsion
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12.5.2.1. 361338
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12.6. Approval of Staff Travel
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12.6.1. Mark Yunker and James A. Connelly
Brigg and Stratton Training June 16-19, 2014 Funding Source: Perkins Grant |
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12.6.2. Anthony Grazzini, Fred Ulrich, James Conley, Alberto Jaquez, Carol Medrano and Chris Blomquist
College Board AP National Conference July 9-13, 2014 Funding Source: Title II |
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12.7. Approval of Student Travel
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12.7.1. Jose Gamboa, Mark Sujak, Ray Lunz and 50 Students
Great America for GradNite - Morton East Gurnee, Illinois May 17-18, 2014 Funding Source: SAALT Club |
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12.7.2. Peggy Grams, Michaelina Considine, Jose Alvarez and 9 Students
Special Olympics Normal, Illinois June 13-15, 2014 Funding Source: IDEA Grant |
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12.7.3. Joann Germanie, Onofria Perricone, Chaperones, Morton East and West Students
Tour of Europe April 2015 Funding Source: Students |
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12.7.4. Stefano Crancich, Hector Freytas, Mirella Borjon, Kathryn Fleischman and 40 Students
Modern Language European Trip June 2015 (13 Days/11 Nights) Funding Source: Students |
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12.8. Approval of Facility Requests
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12.8.1. Mas Enterprises and Marketing Inc.
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12.8.2. Class of 1964 Reunion
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12.8.3. Villa Park Travel Baseball
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12.8.4. Oakbrook Outlaws
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12.9. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.9.1. Morton East Prom 2015 - Hyatt Regency McCormick Place
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12.9.2. Advanced Processing & Imaging, Inc.
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12.10. Approval to Bid or Quote
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12.11. Approval of Bid Results
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12.11.1. Bookstore Supplies
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12.11.2. Athletic Sports Supplies
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12.11.3. Copy Paper
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12.11.4. Electric Power RFP
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12.11.5. Natural Gas RFP
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12.11.6. West Pool Project
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12.11.7. East Old Pool Project
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12.11.8. West Cafeteria Reconfiguration Project
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12.12. Approval to Accept Donations/Grants
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12.12.1. Morton East Beneficiary of $20,000 from the Estate of Lorraine S. Vitous
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12.12.2. Morton West Beneficiary of $20,000 from the Estate of Lorraine S. Vitous
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12.12.3. Illinois Clean Energy Community Foundation Grant
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12.12.4. Go Kart Chassis to Morton East Automotive Program
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12.13. Approval to Dispose of Equipment
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12.14. Approval of the Destruction of Closed Session Audio Tapes for Periods August 2011 through July 2012
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12.15. Board of Education Regular Meeting Schedule for the 2014-2015 School Year
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12.16. National School Boards Association National Connection Fees for Periods 07/01/2014 to 06/30/2015
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12.17. Approval to Modify the 2013-2014 School Calendar
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12.18. Resolution Regarding the Extension of the July 1, 2013 - June 30, 2017 Performance Based Superintendent's Contract between the Board of Education and Dr. Michael Kuzniewski through June 30, 2018 TABLED
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12.19. Resolution regarding the Extension of the July 1, 2013 - June 30, 2017 Performance based Assistant Superintendent's Contract between the Board of Education and Timothy Truesdale through June 30, 2018 TABLED
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12.20. Action to Authorize Settlement of Lawsuit
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12.21. Approval of Summer Hours
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12.22. Approval of Summer Employment
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12.23. Approval to Adopt Textbooks
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12.23.1. Integrated Mathematics Textbooks
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12.23.2. Discovering French Textbook
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12.23.3. Spanish Textbook
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12.24. Approval to Hold Annual Maintenance Contingency Picnic
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12.25. Approval to Renew Annual Dues for Illinois Association of School Boards for 2014-2015 School Year
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12.26. Approval of School Clubs and Activities for the 2014-2015 School Year
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13. OLD BUSINESS
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14. AUDIENCE COMMENTS
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15. BOARD MEMBER COMMENTS
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16. DISCUSSION
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17. CORRESPONDENCE
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17.1. Stephen Miller Thank You
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17.2. Junior Achievement Thank You
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18. INFORMATIONAL ITEMS
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18.1. The next regular Board of Education meeting will be held at the Morton Alternative High School on Wednesday, June 11, 2014 starting at approximately 7:00 p.m.
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19. ADJOURNMENT
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