March 19, 2013 at 6:30 PM - Combined Meeting
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I. Call to Order / Roll Call
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II. Pledge of Allegiance
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III. Executive Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
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IV. Public Comments on Agenda Items Only
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V. Personnel: Approve Action on Employee Discipline
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VI. Business Agenda
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VI.A. Omnibus Vote Agenda for 03/19/13
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VI.A.1. Approval of Minutes
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VI.A.1.a. Business Meeting 02/19/13
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VI.A.1.b. Executive Session Minutes 02/19/13
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VI.A.1.c. Joint Boards of Education 03/07/13
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VI.A.2. Destruction of Executive Session Audio Recording(s) for 08/16/11
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VI.A.3. Treasurer's Report 02/28/13
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VI.A.4. Approval of Payrolls
a. Pre-Approve Payroll for 03/30/13 * b. Pre-Approve Payroll for 04/15/13 * * Pre-Approval not to exceed $400,000.00 |
VI.A.5. Approval of Current Bills: $339,887.58
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VI.B. Administrative: Approve Contract for Custodial Services (10)
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VI.C. Administrative: Approve Contracts for Supplemental Services:
GradeCracker, LLC Laureate Learning Center
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VI.D. Personnel: Reduction in Force / Honorable Dismissal (10)
Mr. Bakrins, School Psychologist - end of 2012/13 school year Mr. Szotek, Technology Facilitator - effective 04/30/13 |
VI.E. Personnel: Accept Letters of Resignation (10)
Ms. Keena, Long-term Substitute for Grade 3 - end of 2012/13 school year Ms. Kim, Grades 3&4, LOP - end of 2012/13 school year Ms. Morris, Grade 5 - end of 2012/13 school year Ms. Palmieri, Technology Aide - Effective 03/22/13 Ms. Sierra, Grade 2, Dual Language - end of 2012/13 school year
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VI.F. Personnel: Approve Leaves of Absence (5)
Ms. Novotney, Kindergarten - 03/05/13 - 05/31/13 Ms. Olefsky, Kindergarten - 2013/14 school year Ms. Zandpour, Grade 3 - 2013/14 school year *Amended to add the following Request of Leave of Absence: Ms. Eligulashvili, Reading specialist, 2013/14 school year
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VI.G. Personnel: Approve New Hires (5)
Ms. Goff - Long-term Substitute, Grade 4 Ms. Harmon - Long-term Substitute, WO Social Worker Ms. Hay - Reassigned from Classroom Aide to Kindergarten Long-term Substitute Ms. Karl - Long-term Substitute, 5&6 LOP Ms. Loretto - Long-term Substitute, Pre-K
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VII. Superintendent / Business Manager Reports
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VII.A. Mandated Reporter Status for Board Members
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VII.B. Bi-Monthly Financial Update
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VIII. Principals' Report (15)
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IX. Board Committee Updates
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X. Freedom of Information Requests (0)
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XI. Notices and Communications
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XII. Public Comments and Petitions (Non-Agenda Items)
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XIII. Others
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XIV. Executive Session - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
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XV. Adjournment
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