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November 3, 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 Cal
2.  Approval of Previous Meeting Minutes
3. Approval of Previous Executive Session Minutes
3.A. Recognition of Varsity and Junior Varsity Cross Country Conference Champ Teams
3.B. Public Hearing ARP/ESSER III Budget
4. Reports
4.A. A.E.R.O. Report
4.B. Board Budget and Finance Committee Report
4.C. Superintendent's Report
4.D. FOIA Report
5. Consent Agenda
5.A. Facilities Usage
5.B. Requisitions over $5,000
1. Contract with Mrs. Stacey Gibson to provide Professional Development on November 23, 2021 ($6,500)
2. Interstate Electronics Co., Graves PA system update ($48,515)
3. H21 Group, Replace Backstops, $39,266 (4) or $22,385 (2)
5.C. Professional Development Over $500
1. Solution Tree, Annual PLC Conference in Lincolnshire, IL, 40 registrations ($27,560)
5.D. Imprest Fund Report
5.E. Activity Fund Report
6. Action Items
6.A. Contract with PMA Escrow Structuring and Prepayment Facilitation Agreement ($7,500)
6.B. Contract with Therapy Travelers (Temporary Nurse)
6.C. Certified and Classified Payrolls
6.D. Monthly Bills
7. Public Comment [5 minute time limit/individual]
8. Non-Action Items
8.A. 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. Consideration of information on the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, or legal counsel for the public body, litigation, and the approval of closed session minutes.
10. Action Items
10.A. Personnel Report
 
10.A.1. 1. Employment: Thomas Hofer, Paraprofessional at Walker; Adrianna Diaz, Recess Monitor at Graves; Khiyvonc Cox, Recess Monitor at Walker; Jack Williams, Head Wrestling Coach
2. Extra Duty: 
  • Coaching: Emma Guenther, Girls' Head Volleyball Coach ($4,223) at HMS; Joe Umana, Girls' Assistant Volleyball Coach ($3,167) at HMS
  • Fusion ($40/hr): Nichole Zipprich, Colleen Foltz, Dawn Balicki and Matt Bolin at HMS
  • Yearbook Sponsor ($40/hr): Katie Hosty at Graves, KIm Penrod at Wharton, Tina Sanchez at Walker
  • SMART Math & Literacy (After School): Michelle Manzo, Andrea Frandria, Raquel Modiest and Laura Hosteny at Walsh; Liz Vega, Kim Penrod at Wharton; Kathy Roseen at HMS; Gia Klug, Eva Manzke and Stacee Kane at Walker; Angelica Padilla, Erica Miranda, Katie Hosty, Bianca Gomez, Candida Zepeda at Graves
  • TinkRWorks: (Job share-1 day each) Jamie Kirscher and Michelle Hundt at Wharton; Sue Hokkanen at HMS; Paul Karlovics at Walker
  • Fitness and Culture ($40/hr): Liz Vega at Wharton
  • Tutoring: Kathleen Rodriguez at Walker
  • 21st Century Grant Site Coordinator: Claudia Martinez At HMS; Colleen Lynch at Graves; Pat Thompson at Walsh; Kim Penrod at Wharton
  • Resignation: Michele Hundt, PBIS Coach
  • Leave of Absence: Natalie Manske, Nov. 29 - end of 21/22 school year
  • After School Club Proposals - All clubs pay $40/hr.
    Joe Umana, After School PE at Walsh School, Chess Club HMS, and 7th 
    Grade Science Club, HMS 
    James Ferrando, Soccer Club, Grades 5-8
    Anne Noonan, Pokemon Club
    Christina Cooper, Chess Club
    Stella Murphy & Corrine Vos, Enrichment Club
    Victor Zavala, Spanish/Culture Club
    Sue Hokkanen, "Getting Energized About Science" Club, Family History Club & STEAM Club
     
10.B. Decision of Board Policy Appeal#21-22-01 or Direct Superintendent to Gather More Information
11. Adjourn

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