October 22, 2015 at 7:00 PM - Regular Meeting - Amended

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Superintendent's Report

V.A. Board Member Day - November 15, 2015

V.B. National Principal's Month - October, 2015

VI. Citizen's Statement

VII. Consent Agenda

VII.A. Approval of Minutes

VII.A.1. Regular Board Meeting of September 24, 2015

VII.A.2. Closed Executive of September 24, 2015

VII.A.3. Student Hearing of September 24, 2015

VII.A.4. Confidential Minutes of Student Hearing of September 24, 2015

VII.A.5. Special Budget Meeting of September 24, 2015

VII.A.6. Committee of the Whole of October 8, 2015

VII.B. Authorize Payment of Monthly Bills for October, 2015

VII.B.1. Bill List October, 2015

VII.B.2. Activity Funds October, 2015

VII.C. Seventh Payment of the Corporate Personal Property Tax

VII.D. Approval of Employment

VII.D.1.  Support Personnel

VII.D.1.a. Joseph Ventrella Admin Building Staff Accountant $75,000 annual, plus benefits

VII.D.1.b. Shamel Seabrook  Robinson School  Instructional 1:1 Aide $11.23 per hr

VII.D.1.c. Ryan Roche  Robinson School Instructional 1:1 Aide  $11.23 per hr

VII.D.1.d. Jessica Meza  Lincoln/Edison School Substitute Preschool Aide  $11.16 per hr

VII.D.1.e. LeAnn Laudonckas Costello School Physical Education Aide #11.23 per hr

VII.D.1.f. Ivette Rosario Lincoln School Lunch Book Keeper $11.00 per hr

VII.D.1.g. Maricela Aviles District-Wide Home Visits for Children Birth to Age 3 $11.16 per hr

VII.D.1.h. Network Systems Administrator $60.000.00 annual, plus benefits

VII.E. Resignations

VII.E.1. Molly Quiroz  Part-Time Technology Specialist

VII.F. Paternity Leave

VII.F.1. William Leahy Home School P.E. Teacher

VIII. Board and Administrative Reports

VIII.A. First Reading of Policies

VIII.A.1. 2:160  Board Attorney

VIII.A.2. 2:160-E Exhibit - Checklist for Selecting a Board Attorney

VIII.A.3. 2:260  Uniform Grievance Procedure

VIII.A.4. 4:50  Payment Procedures

VIII.A.5. 5:50  Drug and Alcohol-Free Workplace; Tobacco Prohibition

VIII.A.6. 5:170  Copyright

VIII.A.7. 5:270  Employment At-Will, Compensation, and Assignment

VIII.A.8. 5:290  Employment Termination and Suspensions

VIII.A.9. 7:10  Equal Educational Opportunities

VIII.A.10. 7:40  Nonpublic School Students, Including Parochial and Home-School Students

VIII.A.11. 7:260  Exemption from Physical Acitivity

VIII.A.12. 7:310  Restrictions on Publications

VIII.A.13. 7:325  Student Fundraising Activities

VIII.A.14. 8:10  Connection with the Community

VIII.A.15. 8:80  Gifts to the District

IX. Discussion Items

IX.A. Board Meeting Locations

IX.B. Joanne Schaeffer - Book Money

X. Action Items

X.A. AWESOME Pest Service, Inc. Pest Control Agreement

X.B. Global Water and Waste Water Treatment Chemicals and Service Contract

X.C. Nonpublic Facility Placement Contract

X.C.1. Glenoaks-Therapeutic Day-North

X.C.2. Parkland Prep Academy South

X.C.3. Soaring Eagle Academy

X.C.4. Helping Hand School

XI. Closed Executive Session

XII. Return to Open Session

XIII. Action Item

XIII.A. Action Regarding Settlement of Property Tax Appeal Board Docket 09-24414 (Commonwealth Edison, 6401 W. 143rd, Stickney) and Authorize the District Attorney to Execute Documents Effectuating Same

XIII.B. Action Regarding Closed Executive Session Minutes from January, 2015 - June, 2015

XIII.C. Approval of Employment of Director of Human Resources