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April 13, 2022 at 6:00 PM - Regular Meeting of the Board of Education

Agenda
1. 6:00 Call to Order
Pledge of Allegiance
Roll Call
2. Approval of Previous Regular Meeting Minutes
3. Approval of Previous Meeting Executive Session Minutes
4. Reports
4.A. A.E.R.O. Report
4.B. Superintendent’s Report
  • John Miller Honorarium Presentation
  • FY 21 Audit Presentation
  • April Financial Report
5. Consent Agenda
5.A. Requisitions over $5,000
1. Unique Products: Max-ride Floor Machine (Grant Funded) $7,136.72
2. CDWG: IT LAN Equipment $6,958.25
3. Johnson Floor Co: Replace Walsh Library Carpet $9,831.00
4. Frank Cooney: Walsh Bookcases & Cabinets $5,355.96
5.B. Professional Development over $500
1. Tim Willis, 2022 Annual Powerschool Training $4,350
5.C. South Suburban Benefit Cooperative (SSBC) Representative Designation
5.D. Imprest Fund Reimbursement
5.E. Activity Fund Report
6. Action Items
6.A. Teacher Appreciation Week
6.B. Administrative Assistant Appreciation Day
6.C. Resolution Authorizing and Approving Retirement Agreement with Christina Cooper.
6.D. Establish Classroom K-4 Open Enrollment Minimum for 2022-23 School Year
6.E. Acceptance of Certified and Classified Payrolls
6.F. Approval of the Monthly Bills
7. Audience Participation (Individuals who wish to address the Board should state their full name.  Each will be provided 5 minutes to speak. Emailed public comments will be read during the meeting.)
8. Non-Action Items
8.A. Student Out of School Suspension(s) 
8.B. Establish a Board Facilities Committee Meeting
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. 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. [5ILCS 102/2 (c)(1)]
9.A.1. Personnel Report
 
9.A.2. Real Estate [5ILCS 102/2 (c)(8)].
10. Action Items
10.A. Approval of Personnel Report
Employment:
                     
Licensed Staff
                               Kate Holland, SLP
                               Nicole Isroff, SLP
Resignations: 
                               
Jessica Egner, Wharton Teacher; 04/13/2022
                               Adrianna Diaz, Recess Monitor, Walker, 04/13/2022

Extra Duty:           Stephanie Slager, ESY LBS Pre-K/EC
                              Johanna Frick, ESY LBS K-3
                              Kassandra Vasquez, ESY LBS 4-7
                              Andrea Garcia, ESY SLP
                              Phoebee LeRoy, ESY OT
                              Jacki Payne, ESY/Pre-K Director
                              Elizabeth Calderon, ESY SW
                              Nichole Zipprich, Head Cross Country Coach
                              Michelle Manzo, Assistant Director of Summer School
                              Alexa Marchan, ESY Para
                              Silvia Mendoza, ESY Para
                              Marybeth Johnson, ESY Para
                              Tammy Baker, ESY Para
                              Pearl E. Martinez, ESY Para
                              Emily Long, ESY Para
                              

 
10.B. Starting Salary Adjustment Paraprofessionals
10.C. Student Discipline 202122-02
 
11. Adjourn

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