November 8, 2017 at 4:30 PM - Open Session Regular Meeting
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1. CALL TO ORDER: 4:30 p.m.
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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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4.5. The setting of a price for sale or lease of property owned by the public body.
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5. MOTION TO ADJOURN FROM CLOSED SESSION
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6. MOTION TO RECONVENE TO OPEN SESSION: 5:30 p.m.
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7. ROLL CALL
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8. PLEDGE TO THE FLAG
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9. RECOGNITIONS
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9.1. Board of Education
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9.2. Those Who Excel Recipients
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9.3. WSC Leadership Students
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10. REPORTS
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10.1. Superintendent's Committee Reports
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10.2. Student Board Member's Report: Rowan Ewangan
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10.3. Superintendent's Report: Timothy Truesdale
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10.4. Assistant Superintendent of Educational Program's Report: Dr. Terrance Mootz
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10.5. Chief Financial Officer's Report: Ronald O'Connor
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10.6. Director of Human Resources' Report: Joe Keating
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10.7. Principals' Reports
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10.7.1. Josh McMahon - West Campus
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10.7.2. Erin Kelly - Alternative School
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10.7.3. Jose Gamboa - East Campus
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10.7.4. Wendy Archer - Freshman Center
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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: October 11, 2017
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12.1.2. Open Session
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12.1.2.1. Open Session: October 11, 2017
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12.2. Approval of Payroll
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12.2.1. Education: $4,814,868.26
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12.2.2. Building: $656,882.03
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12.2.3. Transportation: $5,017.96
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12.3. Approval of Bills for Payment
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12.3.1. November 9, 2017a: $4,062.52
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12.3.2. November 9, 2017b: $171,287.93
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12.3.3. November 9, 2017c: $2,787,543.35
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12.4. Approval of Personnel
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12.4.1. Personnel
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12.5. Approval of Student Discipline
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12.5.1. Expulsion(s)
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12.5.1.1. 403076
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12.5.1.2. 403199
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12.5.1.3. 381283
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12.5.1.4. 390753
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12.5.1.5. 400981
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12.5.1.6. 400589
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12.5.1.7. 401317
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12.5.2. Formal Expulsion(s)
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12.6. Approval of Student Travel
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12.6.1. Karen Judge, Kent Frankfother and 25 Morton East Students
Junior Statesmen of America Fall State Conference Madison, Wisconsin December 2-3, 2017 Funding Source: Student Funded |
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12.6.2. David Rose, Julie Calcagno, Anne Marie Madej, Josh Baltz and 40 Morton West Students
Junior Statesmen of America Fall State Conference Madison, Wisconsin December 2-3, 2017 Funding Source: Club and Student Funded |
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12.7. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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12.8. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 5:60
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12.8.1. Joe Gunty
2018 National Title I Conference February 8-11, 2018 Funding Source: Title I |
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12.8.2. Tim Truesdale
AASA Conference February 14-17, 2018 Funding Source: Department Funded |
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12.9. Approval to Accept Donations/Grants
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12.10. Approval of Facility Requests
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12.10.1. Team Millennium
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12.10.2. Emerson Elementary
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12.10.3. Piper Elementary
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12.11. Approval to Bid or Quote
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12.12. Approval of Bid Results
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12.12.1. Doors, Flooring and Masonry
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12.13. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.13.1. GradImages
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12.13.2. SPED Lease - TABLED
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12.14. Approval to Dispose of Equipment
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12.14.1. Morton East Exercise Equipment
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12.15. Approval to Appoint a Representative to Attend the Illinois Association of School Boards Annual Delegate Assembly
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12.16. Approval of Collective Bargaining Agreement for Teachers Union
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12.17. Approval of Non-Bargaining Salaries for 2017-2018 School Year
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12.18. Approval of Administrative Contracts
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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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18. INFORMATIONAL ITEMS
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18.1. The next regular Board of Education Meeting will take place at the Morton Freshman Center on Wednesday, December 13, 2017 starting approximately at 5:30 p.m.
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19. ADJOURNMENT
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