August 26, 2013 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Superintendent's Report
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VI. Citizen's Statement
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Regular Meeting of July 22, 2013
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VII.A.2. Closed Executive of July 22, 2013
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VII.A.3. Committee of the Whole of August 12, 2013
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VII.A.4. Closed Executive Committee of the Whole of August 12, 2013
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VII.A.5. Special Meeting of August 13, 2013
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VII.B. Authorize Payment of Monthly Bills for August, 2013
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VII.C. Fifth Payment of the Corporate Personal Property Tax
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VII.D. Sixth Payment of the Corporate Personal Property Tax
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VII.E. Approval of Employment
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VII.E.1. Certified Personnel
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VII.E.1.a. Mallory Williams Costello-1st grade $40,679.19 8/26/13
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VII.E.1.b. Viridiana Guzman Lincoln-ESL Teacher $40,288.05 8/26/13
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VII.E.1.c. Laura Grabowski Lincoln-4th grade $40,998.26
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VII.E.1.d. Abby Reish GWMS-Art $41,643.90 8/26/13
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VII.E.1.e. Jessica Martorano GWMS-8th Reading $41,074.14 8/26/13
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VII.E.1.f. Jason Sarantos GWMS- Social Emotional Health
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VII.E.1.g. Nicole Leach GWMS Maternity Sub Resource 8th grade
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VII.E.1.h. Tera McAndrews District Nurse $40,288.05 8/26/13
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VII.E.1.i. Rhonda Velazquez Lincoln-5th grade $51,977.88 8/26/13
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VII.E.1.j. Cheryl Anderson Edison-Speech Pathologist $55,550.02 8/26/13
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VII.E.1.k. Heather Sluga Music Maternity Sub Edison/Home 8/26/13
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VII.E.2. Support Personnel
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VII.E.2.a. Guayni Quesada Lincoln ESL-Aide 11.13 per hr 8/26/13
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VII.E.2.b. Jessica Carlson Costello-PE Aide $11.13 per hr 8/26/13
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VII.E.2.c. Shannon Blazina Costello-Lunch Aide $8.11 per hr 8/26/13
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VII.F. Fifth Payment of the Corporate Personal Property Tax
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VII.G. Sixth Payment of the Corporate Personal Property Tax
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VIII. Board and Administrative Reports
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VIII.A. D/103 Foundation Report
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VIII.B. New Board Member Selection Meeting Date
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IX. Action Items
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IX.A. Police Liaison Agreement
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IX.B. Village of Lyons Intergovernmental Agreement
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IX.C. Engagement of Independent Auditor
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IX.D. Additional Financial Reporting
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IX.E. iPADS for Board Members
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IX.F. Administrative Assignments
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X. Closed Executive Session
Description:
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismisal of specific employees, and lawfully closed meeting minutes
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XI. Return to Open Session
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XII. Action Item
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XII.A. Action Regarding Closed Executive Session Minutes from January 2013 - June 2013
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XIII. Adjournment
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