June 30, 2025 at 6:00 PM - Special Board Meeting

1. The Special Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on June 30, 2025.

2. Pledge of Allegiance

3. Roll Call
          Upon roll call, the following members responded as present:
          Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

4. Statement Regarding Public Comment 
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. Please remain seated until you are called. Comments will be limited to three minutes.

5. Acceptance of Comments from Audience 

6. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of:

6.A. The appointment, employment, compensation, discipline, performance, or dismissal of  specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer 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). 

6.B. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court of 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).

7. Board to Reconvene to Regular Session
A motion was made by _______________, seconded by ______________, to reconvene the Special Meeting of the Board of Education at __________ p.m.

When the question was called, the following vote resulted:
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Willilams___

The motion was declared _____________.

8. Action taken as a result of closed session.

8.A. Motion to approve the Separation Agreement: Comprehensive Separation, Waiver in General Release of all Claims with Dr. Michelle Hassan, as discussed in closed session. 
A motion was made by _______________, seconded by ______________, to approve the Separation Agreement; Comprehensive Separations, Waiver in General Release of all Claims with Dr. Michelle Hassan, as discussed in closed session.

When the question was called, the following vote resulted:
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

The motion was declared_____________________.

8.B. Motion to approve promotion of Scott Wold's title change from Business Manager to Chief School Business Office at a salary of $160,000.00, as discussed in closed session. 
A motion was made by ________________________, seconded by _________________, to approve Scott Wold's title change from Business Manager to Chief School Business Office at a salary of $160,000.00, as discussed in closed session.

When the question was called, the following vote resulted:
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

The motion was declared ________________.

8.C. Motion to approve one-year administrator contracts from July 1, 2025, through June 30, 2026, for all central office administrators, principals, assistant principals, and deans, as discussed in closed session.
A motion was made by__________________, seconded by ____________, to approve one-year administrator contracts from July 1, 2025, through June 30, 2026, for all central office administrators, principals, assistant principals, and deans, as discussed in closed session. 

When the question was called, the following vote resulted:
Scott___ Macias___ Giron___ Parker___Cervone___ Ciancio___ Williams___

The motion was declared __________________. 

8.D. Motion to approve Dr. Kimberly Miller as the Director of Student Services at a salary of $154,000.00, as discussed in closed session. 
A motion was made by _______________, seconded by __________, to approve Dr. Kimberly Miller as the Director of Student Services at a salary of $154,000.00, as discussed in closed session.

When the question was called, the following vote resulted: 
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___

The motion was declared ____________________. 

8.E. Motion to approve promotion of Charlie De Leonardis' title change from Assistant Principal to Principal at Lincoln Elementary School at a salary of $113,000.00, as discussed in closed session. 
A motion was made by __________________, seconded by _______________, to approve Charlie De Leonardis's title change from Assistant Principal to Principal at Lincoln Elementary School at a salary of $113,000.00, as discussed in closed session.

When the question was called, the following vote resulted:
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___ Williams___

The motion was declared ______________________. 

8.F. Motion to appoint Dr. Algeanna Griffin as Interim Superintendent, as discussed in closed session.
A motion was made by _______________, seconded by __________, to approve Dr. Algeanna Griffin as Interim Superintendent, as discussed in closed session.

When the question was called, the following vote resulted: 
Scott___ Macias___ Giron___ Parker___ Cervone___ Ciancio___

The motion was declared ____________________. 

9. Motion to approve the Consent Agenda

9.A. Approval of Personnel Items

9.A.1) Appointment of Certified Personnel

9.A.2) Certified Resignations

9.A.3) Certified Request for Leaves

9.A.4) Certified Transfers

9.A.5) Certified Retirees

9.A.6) Termination of Employees

9.A.7) Educational Support Personnel Transactions

9.A.8) Volunteers/Student Teachers

9.A.9) Salary Adjustments/Title Change

9.A.10) Removal of Tenure Teachers

9.A.11) Non-Renewal of Probationary Teachers

9.A.12) Stipend Based Appointments

9.B. Motion:  I move that the Board of Education approve the Consent Agenda.

A motion was made by ____________, seconded by _______________, to approve the Consent Agenda. 

"The Board President asked for discussion."

When the question was called, the following vote resulted:
Scott____ Macias___ Giron___ Parker____ Cervone ___ Ciancio____ Williams____

The motion was declared____________________.

10. Motion for Adjournment 
Motion: I move that the Special Meeting of the Board of Education be adjourned.

A motion was made by _________________, seconded by __________________, that the Special Meeting of the Board of Education be adjourned at ___________p.m.
 
When the question was called, the following vote resulted: 
Scott ___  Macias___ Giron___ Parker____ Cervone ___ Ciancio ___ Williams___
        
The motion was declared________________.