January 11, 2017 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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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's Committee Reports
Attachments:
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9.2. Student Board Member's Report: Giovanni Mendoza
Attachments:
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9.3. Superintendent's Report: Dr. Michael Kuzniewski
Attachments:
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9.4. Associate Superintendent's Report: Tim Truesdale
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9.5. Assistant Superintendent of Educational Program's Report: Terry Mootz
Attachments:
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9.6. Chief Financial Officer's Report: Ronald O'Connor
Attachments:
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9.7. Director of Human Resources' Report: Joe Keating
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9.8. Director of Athletics and Activities' Report: Nicole Ebsen
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9.9. Principals' Reports
Attachments:
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9.9.1. Jose Gamboa - East Campus
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9.9.2. Josh McMahon - West Campus
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9.9.3. Wendy Archer - Freshman Center
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9.9.4. Erin Kelly - Alternative School
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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. Regular Closed Session: December 14, 2016
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11.1.2. Open Session
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11.1.2.1. Regular Open Session: December 14, 2016
Attachments:
()
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11.2. Approval of Payroll
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11.2.1. Education: $7,207,155.74
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11.2.2. Building: $928,730.93
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11.2.3. Transportation: $12,737.73
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11.3. Approval of Bills for Payment
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11.3.1. December 16, 2016: $219,885.17
Attachments:
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11.3.2. December 22, 2016: $3,518.63
Attachments:
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11.3.3. January 12, 2017a: $36,772.38
Attachments:
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11.3.4. January 12, 2017b: $1,230,292.94
Attachments:
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11.4. Approval of Personnel
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11.4.1. Personnel
Attachments:
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11.5. Approval of Student Discipline
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11.5.1. Expulsion(s)
Attachments:
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11.5.1.1. 373512
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11.5.1.2. 371261
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11.5.1.3. 383545
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11.5.1.4. 381074
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11.5.1.5. 371081
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11.5.1.6. 392115
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11.5.1.7. 391768
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11.5.1.8. 370194
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11.5.2. Formal Expulsion(s)
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11.6. Approval of Student Travel
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11.6.1. David Rose, Matt Brill, Courtney Miller, Julie Calcagno, Chaperone and 50 Morton East/West Students
Junior Statesmen of America Winter Congress Debate Summit Washington, D.C. February 15-20, 2017 Funding Source: Student and Club Funded |
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11.6.2. Matt Brill, Courtney Miller and 14 Morton East Students
Junior Statesmen of America Annual Spring State Convention Schaumburg, Illinois April 22-23, 2017 Funding Source: Student Funded |
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11.6.3. Mark Sujak, Ray Lunz, Randy Borgardt, 9 Staff Members and approximately 160 Morton East Students
SAALT Great America Grad Nite Trip May 20-21, 2017 Funding Source: Student and Club Funded |
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11.7. Approval of Staff Travel
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11.8. Approval to Accept Donations/Grants
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11.9. Approval of Facility Requests
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11.10. Approval to Bid or Quote
Attachments:
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11.10.1. Copy Paper
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11.10.2. Office and School Supplies
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11.10.3. PE Towels
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11.10.4. PE Uniforms
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11.10.5. Custodial Supplies
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11.10.6. Athletic Supplies
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11.10.7. Athletic Trainer Medical Supplies
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11.10.8. School Uniforms
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11.10.9. Science Supplies
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11.11. Approval of Bid Results
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11.12. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.13. Approval to Dispose of Equipment
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11.13.1. Assorted Used Videocassettes - West Campus Library
Attachments:
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11.13.2. Textbooks - East Campus
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11.14. Second and Final Reading of Updated School Board Policy #2:125 Board Member Compensation Expenses
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11.15. Second and Final Reading Updated School Board Policy #7:270 Administering Medicines to Students
Attachments:
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11.16. Approval to Modify the 2017-2018 School Year Calendar
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11.17. Approval of Resolution for Bond Sale
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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. Family of Louise DeMauro
Attachments:
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17. INFORMATIONAL ITEMS
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17.1. The next regular Board of Education Meeting will take place at the Morton West High School on Wednesday, February 8, 2017 starting approximately at 7:00 p.m.
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18. ADJOURNMENT
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