December 17, 2018 at 6:30 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. Closed Session
Description:
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).
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V. Return to Open Session
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VI. Public Hearing on 2017 Levy
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VI.A. Convene Public Hearing
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VI.B. Presentation of 2018 Tax Levy
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VI.C. Public Comment
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VI.D. Adjournment of Public Hearing
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VII. Reading of Communications
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VII.A. FOIA Report
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VIII. Public Comment
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IX. Superintendent's Report
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X. Consent Agenda
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X.A. Approval of Minutes
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X.A.1. Regular Minutes of November 26, 2018
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X.B. Approval of Employment
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X.B.1. Certified Personnel
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X.B.1.a. Jennifer Holich, GWMS, Special Ed Resource (1 yr. position), $46,997.98, 12/18/18
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X.B.1.b. SarahTorrejon, Home, K-5 ESL/Bilingual Teacher, $53,468.05, 12/18/18
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X.B.2. Support Personnel
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X.B.2.a. Adam Kosobud, Costello, Special Ed Aide, $11.57/hour, 11/26/18
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X.B.2.b. Nick Owens, GWMS, Custodian, $16.72/hour, 12/18/18
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X.C. Leave of Certified Personnel
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X.C.1. Abigail Harkness, Edison, Blended Pre-K Teacher, 5/1/19-9/3/19
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X.C.2. Ruth Suominen, GWMS, 6B Resource Teacher, 1/7/19-4/18/19
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X.D. Approval of Resignations
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X.D.1. Maria Jasso, Edison, Lunch Aide, 11/30/18
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X.E. Authorize Payment of Monthly Bills for December, 2018
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X.E.1. Bill List December, 2018
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X.E.2. Activity Funds December, 2018
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X.F. Second Reading of Policies
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X.F.1. Five Year Review Policies
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X.F.1.a. Policy 2:170 - Procurement of Architectural, Engineering, and Land Surveying Services
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X.F.1.b. Policy 4:20 - Fund Balances
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X.F.1.c. Policy 4:140 - Waiver of Student Fees
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X.F.1.d. Policy 6:10 - Educational Philosophy and Objectives
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X.F.1.e. Policy 6:30 - Organization of Instruction
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X.F.1.f. Policy 6:120 - Education of Children with Disabilities
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X.F.1.g. Policy 6:190 - Extracurricular and Co-Curricular Activities
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X.F.1.h. Policy 6:230 - Library Media Program
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X.F.1.i. Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
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X.F.2. Policy Updates
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X.F.2.a. Policy 4:80 - Accounting and Audits
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X.F.2.b. Policy 6:240 - Field Trips and Recreational Class Trips
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X.F.2.c. Policy 6:250 - Community Resource Persons and Volunteers
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X.F.2.d. Policy 7:50 - School Admissions and Student Transfers to and From Non-District Schools
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XI. Discussion Items
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XI.A. Director of Maintenance - Mark Galba
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XI.A.1. Tremco - Roof Replacement (Administrative Building)
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XI.A.2. Fire Alarm System Replacement - GWMS
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XII. Action Items
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XII.A. Approval of Resolution to Levy Property Taxes for 2018
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XII.B. Approval of Resolution Instructing the Cook County Clerk Regarding Reduction of Extension to Meet PTELL Requirements for 2018 Levy
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XII.C. Approval to Authorize Tremco, Inc. to Bid out a New Roof for the Administration Building
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XII.D. Approval to Authorize District Administration to Bid Out a Replacement Alarm System for GWMS
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XII.E. Approval of Position of an Additional Learning Behavior Specialist at Lincoln School
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XIII. Closed Session
Description:
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).
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XIV. Return to Open Session
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XV. Action Item
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XV.A. Non-Tenured Teacher Discharge
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XVI. Adjournment
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