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September 13, 2021 at 6:00 PM - Regular Meeting of the Board of Education

Agenda
1. 6:00 P.M. Call to Order
Pledge of Allegiance

Roll Call
2. Approval of Previous Meeting Minutes
3. 6:10 P.M. Public Hearing FY 2022 Annual Budget “2021-22 Budget”
4. Reports
4.A. A.E.R.O. Report
4.B. Superintendent's Report
4.C. FOIA Report
5. Consent Agenda
5.A. Facilities Usage
5.B. Requisitions over $5,000
5.C. Professional Development Over $500
5.D. Reauthorization of IDOT Hazardous Bus Routes
5.E. Report of the Imprest Fund
5.F. Report of the Activity Fund
6. Action Items
6.A. Approval of FY22 Annual Budget
6.B. Student Transportation 21-22 Contract Proposal
6.C. Board Policy 4:150
6.D. Certified and Classified Payrolls
6.E. Monthly Bills
7. Public Comment [5 minute time limit/individual]
8. Non-Action
8.A. Student Discipline
8.B. Board Meeting Date Change
8.C. Board Comments
9. Request to conduct a Closed Session pursuant to Chapter 102, Paragraph 2 of the Statutes of the State of Illinois for the purpose of:
9.A. The employment, compensation, discipline, performance or dismissal of specific employees or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal councel for the district to determine its validity [5ILCS 120/2(c) (1)].
9.B. Negotiations [5ILCS 120/2 (c) ()]
9.C. Litigation [5ILCS 120/2 (c) ()]
10. Action Items
Resignations: Yasmin Barrajas Salamanca, Paraprofessional at Walker; Claire Hamel, Non-public Interventionist; Colleen Murphy, Paraprofessional at Graves; Erik Zavala, Part-time PE at Graves; Sara Macias, Paraprofessional at Walsh
Employment: Silvia Mendoza, Paraprofessional EC-PK; Eric Zavala, Full-time PE Graves/Walsh; Diana Maldonado, HMS LBS; Emine Baris, HMS Paraprofessional; Cinthia Nieto, Wharton Lunchroom Monitor; Walsh Lunchroom Monitors: Lorena Mendoza, Mayre Addair; Graves Lunch Monitors; Teresa Zepeda, Veronica Marquez, Isabel Lopez; Graves Recess Monitors, Olivia Gomez, Cecilia De la Torre, Graciela Duran; Alexa Marchan, Pre-K paraprofessional, Graves; Leticia Salas, Recess Monitor
Extra Duty: Walsh Building Leadership Team: Renee Cafcules, Summer Neal, Bridget White, Theresa Retzke, Maggie Fletcher; Walsh PBIS Team Summer Neal, Maggie Fletcher, Jennifer Schuster, Laura Hosteny, Heather Smith; Susan Gallo, HMS Girls Head Basketball Coach ($4,223); Ramanda Bond, HMS Girls Assistant Basketball Coach ($3,167); Rebecca Puhr, HMS Cheer Head Coach ($4,223);Jessica Torringa, HMS Cheer Assistant Coach ($3,167); James Ferrando, HMS Boys Soccer Head Coach ($4,223); Erik Zavala, HMS Boys Soccer Assistant Coach ($3,167 prorated); Monica Cardenas, HMS PBIS Coach; HMS Leadership Team: Araceli Martinez, Colleen Foltz, Melissa Trafficanta, Stella Murphy, William Vavrin, Matthew Bolin
Transfer: Elizabeth Luna, School Nurse to EL Resource Teacher; Christina Garcia, Food Service to Floating Custodian
Leave Of Absence: Natalie Manske (12/20); Milly George Cvijoic, Food Service (10/4); Almudena Martinez, Pre-K (12/1)
11. Adjourn

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