March 9, 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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8.1. School Citizen of the Year (SCOTY) Morton West: Rafael Espinoza Morton East: Montcerrat Sanchez
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8.2. Students Darin Gipson and Ben Duarte and Teacher Dan O'Donnell - 2nd Place winners for designing a new weight room at Morton West receiving $2000 from Jamba Juice.
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8.3. Pablo Salas - Morton Alternative School
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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
Attachments:
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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
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: February 10, 2016
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11.1.2. Open Session
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11.1.2.1. Open Session Regular Meeting: February 10, 2016
Attachments:
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11.1.2.2. Open Session Special Meeting: March 2, 2016
Attachments:
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11.2. Approval of Payroll
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11.2.1. Education: $4,624,862.83
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11.2.2. Building: $594,233.28
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11.2.3. Transportation: $9,490.93
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11.3. Approval of Bills for Payment
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11.3.1. February 17, 2016: $138,859.51
Attachments:
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11.3.2. February 22, 2016: $3,518.63
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11.3.3. March 2, 2016: $10,336.87
Attachments:
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11.3.4. March 10, 2016a: $141,358.87
Attachments:
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11.3.5. March 10, 2016b: $1,543,117.17
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. 371204
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11.5.1.2. 373306
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11.5.1.3. 391499
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11.5.1.4. 393362
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11.5.1.5. 393288
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11.5.1.6. 393272
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11.5.1.7. 360087
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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. Dr. Michael Kuzniewski, Tim Truesdale, Jeffry Pesek, Jessica Jaramillo-Flores, Kal Lwanga and Sandra Tomschin
U.S. Army Education Tour April 20-23, 2016 Funding Source: U.S. Army |
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11.6.2. Nicole Ebsen
Illinois Athletic Directors Association April 29 - May 1, 2016 Funding Source: Department Funded |
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11.6.3. Dr. Ramona Stavros
Universal Design for Learning: Reaching All Learners July 10-16, 2016 Funding Source: IDEA Grant |
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11.7. Approval of Student Travel
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11.7.1. 25 Staff and 500 Students
SAALT Club Overnight Student Lock-In Morton East Annex March 24-25, 2016 Funding Source: Student and Club Funded |
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11.7.2. Barry Castrogiovanni, Demetrios Vrettos and 14 Students
Badger Technique Wrestling Camp Madison, Wisconsin June 26-29, 2016 Funding Source: Student Funded |
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11.8. Approval of Facility Requests
Attachments:
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11.8.1. Berwyn Rec
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11.8.2. 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. Rugby Cookie Dough Fundraiser
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11.9.2. BSN Agreement
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11.10. Approval to Bid or Quote
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11.10.1. Municipal Financial Adviser
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11.10.2. Underwriter
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11.10.3. Bond and Disclosure Counsel
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11.10.4. Online Store for Apparel and Spiritwear
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11.11. Approval of Bid Results
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11.11.1. Student Bus Transportation Services
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11.12. Approval to Accept Donations/Grants
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11.12.1. $2,000 from Gen YOUth Foundation towards Fitness Room at Morton West
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11.13. Approval to Dispose of Equipment
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11.13.1. IT Equipment - Freshman Center
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11.13.2. PE Equipment
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11.13.3. East Library AV Title I Equipment
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11.13.4. CTE Disposals
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11.14. Approval to Renew Illinois High School Association Membership for the 2016-2017 School Term
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11.15. Approval of Resolution Authorizing Notice of Honorable Dismissal and Non-Renewal to Part-Time Teachers and Permanent Substitutes
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11.16. Approval of Resolution Authorizing Notice of Honorable Dismissal and Non-Renewal to 1st Year, 2nd Year and 3rd Year Probationary Teachers
Attachments:
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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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15.1. West Cook Division Spring Dinner Meeting - Monday, April 25, 2016
Attachments:
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16. CORRESPONDENCE
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16.1. Morton JSA DC Trip
Attachments:
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16.2. The Family of Imelda Lopez Thank You
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16.3. The Family of Frank Bonk Thank You
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17. INFORMATIONAL ITEMS
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17.1. The next Board of Education meeting will take place on Wednesday, April 13, 2016 at the Morton East High School starting at approximately 7:00 p.m.
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18. ADJOURNMENT
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