August 9, 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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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's Committee Reports
Attachments:
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9.2. Student Board Member's Report: Rowan Ewangan
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: Dr. 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. Principals' Reports
Attachments:
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9.8.1. Erin Kelly - Alternative School
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9.8.2. Jose Gamboa - East Campus
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9.8.3. Wendy Archer - Freshman Center
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9.8.4. Josh McMahon - West Campus
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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: July 12, 2017
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11.1.2. Open Session
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11.1.2.1. Open Session: July 12, 2017
Attachments:
()
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11.2. Approval of Payroll
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11.2.1. Education: $635,955.69
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11.2.2. Building: $469,460.04
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11.2.3. Transportation: $1,139.95
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11.3. Approval of Bills for Payment
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11.3.1. August 10, 2017a: $151,856.18
Attachments:
()
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11.3.2. August 10, 2017b: $1,602,807.58
Attachments:
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11.3.3. August 10, 2017c: $61,644.61
Attachments:
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11.3.4. August 10, 2017d: $1,759.32
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. 393084
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11.5.1.2. 400659
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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. Barry Castrogiovanni, Chaperone and 14 Students
Wrestling Tournament Pontiac, Illinois December 8-9, 2017 Funding Source: Athletics and Wrestling Departments |
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11.7. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.8. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 5:60
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11.8.1. Joe Gunty
Illinois Association of Title I Directors Conference September 11-13, 2017 Funding Source: Title I |
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11.9. Approval to Accept Donations/Grants
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11.10. Approval of Facility Requests
Attachments:
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11.10.1. West Suburban Special Recreation Association
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11.11. Approval to Bid or Quote
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11.12. Approval of Bid Results
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11.13. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.13.1. Sticksel Consulting
Attachments:
()
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11.13.2. Athletic Trainer
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11.14. Approval to Dispose of Equipment
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11.15. Approval of Resolution to Appoint Timothy Truesdale as
Board Representative and Dr. Ramona Stavros as Alternate Representative to the DuPage/West Cook Governing Board
Attachments:
()
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11.16. Approval of Intergovernmental Agreement with Berwyn Police (Pending Final Legal Review and Negotiation [if necessary])
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11.17. Resolution of Retirement
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. 2017 Joint Annual Conference - November 17-19, 2017
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15.2. Save the Dates for the West Cook Division Dinner Meetings: 10/3/17, 3/6/18 and 6/20/18
Attachments:
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15.3. Adding "Since 1893" to the Morton Crest
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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 take place at the Morton Freshman Center on Wednesday, September 13, 2017 starting approximately at 7:00 p.m.
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18. ADJOURNMENT
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