June 13, 2018 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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5. MOTION TO ADJOURN FROM CLOSED SESSION: 5:30 P.M.
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6. MOTION TO RECONVENE TO OPEN SESSION
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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. Special Olympians
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9.2. JV and Varsity Rugby Team
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10. REPORTS
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10.1. Superintendent's Committee Reports
Attachments:
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10.2. Student Board Member's Report: Evelyn Reyes
Attachments:
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10.3. Superintendent's Report: Timothy Truesdale
Attachments:
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10.4. Associate Superintendent of Educational Program's Report: Dr. Terrance Mootz
Attachments:
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10.5. Chief Financial Officer's Report: Ronald O'Connor
Attachments:
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10.6. Executive Director of Human Resources' Report: Joe Keating
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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. Regular Meeting: May 9, 2018
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12.1.2. Open Session
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12.1.2.1. Regular Meeting: May 9, 2018
Attachments:
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12.2. Approval of Payroll
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12.2.1. Education: $5,035,277.09
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12.2.2. Building: $625,007.27
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12.2.3. Transportation: $5,516.98
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12.3. Approval of Bills for Payment
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12.3.1. May 11, 2018: $2,820.00
Attachments:
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12.3.2. May 16, 2018: $40,236.00
Attachments:
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12.3.3. May 18, 2018: $605,611.52
Attachments:
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12.3.4. May 21, 2018: $8,430.00
Attachments:
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12.3.5. June 14, 2018a: $46.75
Attachments:
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12.3.6. June 14, 2018b: $231,175.23
Attachments:
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12.3.7. June 14, 2018c: $5,380,423.93
Attachments:
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12.4. Approval of Personnel
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12.4.1. Personnel
Attachments:
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12.5. Approval of Student Discipline
Attachments:
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12.5.1. Return to Home School
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12.5.1.1. 411023
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12.5.1.2. 411261
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12.5.1.3. 403199
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12.5.1.4. 410973
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12.5.1.5. 410992
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12.5.1.6. 410421
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12.5.2. Expulsion(s)
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12.5.2.1. 413037
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12.5.2.2. 401530
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12.5.2.3. 392179
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12.5.2.4. 403051
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12.5.3. Formal Expulsion(s)
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12.5.3.1. 401532
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12.6. Approval of Student Travel
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12.6.1. Roman Emano, Dave Finkel, Sam Bonner and 20 Students
YTC Computer-Robotics Camp Des Plaines, Illinois July 21-27, 2018 Funding Source: YTC/Cyber Service 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. Jose Gamboa
Texas Association of Secondary School Principals' Conference June 13-15, 2018 Funding Source: American Institute of Research Funded |
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12.8.2. Elizabeth Tinken, Jeannie Lynch, Nicole McDowell and Marium Marroquin
Illinois School Nutrition Association June 26-27, 2018 Funding Source: Department Funded |
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12.8.3. Anne Semenske, Kevin O'Toole, Angela Barrera and Carolina Ortiz
The North American Monarch Institute (NAMI) Workshop July 16-18, 2018 Funding Source: U.S. Forest Service Grant Funded |
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12.9. Approval to Accept Donations/Grants
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12.9.1. Auto Donation to Morton East Automotive Shop
Attachments:
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12.9.2. Radar Gun
Attachments:
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12.10. Approval to Bid or Quote
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12.11. Approval of Bid Results
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12.11.1. FC Gym Floor
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12.11.1.1. Excavating and Underground Site Utilities
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12.11.1.2. Concrete
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12.11.1.3. Landscape
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12.12. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.12.1. CLIC Renewal
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12.12.2. Quest Consulting Agreement
Attachments:
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12.12.3. Louis Kyros Physical Therapy 2018-2019 School Year
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12.12.4. Diane Dudzik Occupational Therapist 2018-2019 School Year
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12.13. Approval to Dispose of District Property
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12.13.1. 45 Triple Beam Balances
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12.13.2. Band Uniforms
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12.13.3. Morton East Library Books
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12.14. Approval to Adopt Prevailing Wage for 2018
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13. ACTION ITEM
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13.1. Approval of Facility Requests
Attachments:
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13.1.1. Chicago Police Football
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13.1.2. Metro Strategies
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13.1.3. Clyde Park District
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13.1.4. Berwyn Rec
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13.2. Approval to Award Alternate Bid for Morton West Knowledge Center
Attachments:
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14. OLD BUSINESS
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15. AUDIENCE COMMENTS
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16. BOARD MEMBER COMMENTS
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17. DISCUSSION
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17.1. Consider Service/Ecology Field Trip to Puerto Rico for AP Bio/APES Students
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17.2. IASB*IASA*IASBO Joint Annual Conference: November 16-18, 2018
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18. CORRESPONDENCE
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18.1. Transgender Student Inclusion
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19. INFORMATIONAL ITEMS
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19.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, July 11, 2018 starting at 4:30 p.m. and going directly into Closed Session. Open Session will begin at approximately 5:30 p.m.
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20. ADJOURNMENT
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