October 13, 2021 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. 5 ILCS 120/2(c)(9)
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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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1)
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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. 5 ILCS 120/2(c)(11)
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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. 5 ILCS 120/2(c)(2)
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4.5. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
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5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION 5:30 P.M.
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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. Fernanda Garcia
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8.2. Principals
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8.2.1. Dr. Erin Kelly - Alternative School
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8.2.2. Jose Gamboa - East Campus
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8.2.3. Wendy Mullen - Freshman Center
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8.2.4. Kristy Cavanaugh - West Campus
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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 Reports:
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9.3. Superintendent's Report: Dr. Timothy Truesdale
Attachments:
()
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9.4. Associate Superintendent of Educational Program's Report: Dr. Joshua McMahon
Attachments:
()
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9.5. Chief Financial Officer/Treasurer's Report: Dennis Forst
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9.6. Executive Director of Human Resources Report: Kathleen Kelly Colgan
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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 Meeting: September 8, 2021
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11.1.2. Open Session
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11.1.2.1. Regular Meeting: September 8, 2021
Attachments:
()
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11.1.2.2. Special Meeting: September 23, 2021
Attachments:
()
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11.2. Approval of Payroll
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11.2.1. Education: $ 4,470,215.09
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11.2.2. Building: $ 544,454.91
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11.2.3. Transportation: $2,709.72
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11.3. Approval of Bills for Payment
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11.3.1. October 14, 2021a: $161,416.16
Attachments:
()
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11.3.2. October 14, 2021b: $3,768,818.54
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11.4. Approval of Student Discipline
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11.4.1. Expulsion(s)
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11.4.1.1. 420769
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11.4.1.2. 443392
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11.4.1.3. 441949
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11.4.1.4. 441216
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11.4.1.5. 441220
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11.4.1.6. 421437
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11.4.1.7. 423487
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11.4.1.8. 442142
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11.4.1.9. 453264
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11.4.1.10. 434075
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11.4.1.11. 432267
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11.4.1.12. 421996
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11.4.1.13. 443258
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11.4.1.14. 443156
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11.4.1.15. 440713
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11.5. Approval of Personnel
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11.5.1. Personnel Report
Attachments:
()
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11.6. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.7. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.7.1. Mark Stoch
Illinois Tech Education Conference October 22-23, 2021 Funding Source: CTE |
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11.7.2. Jim Dobrzanski, Sophia Smith, Lauren Keppler, Kerry Pozulp and Samantha Skubal
Illinois Education and Technology Conference November 17-19, 2021 Funding Source: LSS Innovation Budget |
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11.8. Approval of Student Travel
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11.8.1. Roman Emano, Amalia Herrera, Alexis Couch and 24 Students
Adventure Club Leader's Camping Trip November 12-14, 2021 Funding Source: Student Funded |
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11.9. Approval of Facility Requests
Attachments:
()
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11.9.1. City of Berwyn Recreation
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11.9.2. Berwyn Police and Fire Commission
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11.9.3. Class of 1980
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11.10. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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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 to Accept Donations/Grants
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11.14. Approval to Dispose of District Property
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12. ACTION ITEMS
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12.1. Approval of District Treasurer
Attachments:
()
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12.2. Discussion and Possible Final Action on Real Estate Matters
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12.3. Approval to Ratify Security CBA for 2021-2024
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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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16.1. Morton Alumni Association Proposal
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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 Morton District Office on Wednesday, November 10, 2021 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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19. ADJOURNMENT
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