February 10, 2016 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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9. REPORTS
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9.1. Superintendent Committee Reports
Attachments:
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9.2. Student Board Member's Report: Niquan Dawson
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9.3. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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9.4. Assistant Superintendent's Report: Tim Truesdale
Attachments:
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9.5. Chief Financial Officer's Report: Chris Wildman
Attachments:
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9.6. Director of Human Resources' Report: Joe Keating
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9.7. 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 13, 2016
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: January 13, 2016
Attachments:
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11.2. Approval of Payroll
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11.2.1. Education: $4,698,598.27
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11.2.2. Building: $594,007.70
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11.2.3. Transportation: $8,175.92
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11.3. Approval of Bills for Payment
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11.3.1. January 27, 2016: $203,855.36
Attachments:
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11.3.2. February 11, 2016a: $145,812.93
Attachments:
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11.3.3. February 11, 2016b: $1,143,575.61
Attachments:
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11.4. Approval of Personnel
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11.4.1. Personnel Report
Attachments:
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11.5. Approval of Student Discipline
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11.5.1. Student Expulsions
Attachments:
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11.5.1.1. 371448
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11.5.1.2. 390155
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11.5.1.3. 363097
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11.5.1.4. 380668
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11.5.1.5. 363359
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11.5.1.6. 370434
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11.5.1.7. 373306
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11.5.1.8. 371204
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11.5.2. Formal Expulsions
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11.6. Approval of Staff Travel
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11.6.1. Eric Mastey
Connections Conference March 8-9, 2016 Funding Source: CTEI |
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11.7. Approval of Student Travel
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11.8. Approval of Facility Requests
Attachments:
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11.8.1. Lifeline Church
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11.8.2. Polish Scouting Organization of Illinois
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11.8.3. North Berwyn Park District
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11.8.4. Freedom Middle School
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11.8.5. Class of 1966 – West
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11.9. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.9.1. Cintas
Attachments:
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11.9.2. BSN Agreement - TABLED
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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. Student Bus Transportation Services - TABLED
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11.11.2. Morton East Electrical Service Upgrade
Attachments:
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11.12. Approval to Accept Donations/Grants
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11.12.1. Bezos Scholars Program - $1000 Donation to Student Board Member, Niquan Dawson, Community Service Project
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11.12.2. Lois Brandt - Morton East 1938-1940 Yearbooks
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11.12.3. Marie Blaha Lazansky - Morton East 1943-1946 Yearbooks
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11.12.4. James Lazansky - Morton West 1967 Yearbook
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11.12.5. Advanced Placement Classes - College and Career Success for All Student Program Grant for FY 2016 - $49,455
Attachments:
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11.13. Approval to Dispose of Equipment
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11.13.1. Morton West Library AV Equipment and Reference Books
Attachments:
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11.14. Second and Final Reading of Board Policy #6:315 High School Credit for Students in Grade 7 or 8
Attachments:
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11.15. Second and Final Reading of Board Policy #6:320 High School Credit for Proficiency
Attachments:
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11.16. Approval to Settle PTAB
Attachments:
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12. OLD BUSINESS
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13. AUDIENCE COMMENTS
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14. DISCUSSION
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14.1. TAG Training
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15. CORRESPONDENCE
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16. INFORMATIONAL ITEMS
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16.1. The next Board of Education meeting will take place on Wednesday, March 9, 2016 at the Morton Freshman Center starting at approximately 7:00 p.m.
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17. ADJOURNMENT
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