Meeting Agenda
|
---|
I. Pledge of Allegiance
|
II. Roll Call and Establishment of Quorum
|
III. Review of the Agenda
|
IV. Forum
|
IV.A. Receiving of Individuals and Guests
|
IV.A.1. Students of the Month - Tyler Haymond & Jen Munday
|
IV.A.2. Great Teacher Recognition - Dr. Koehl
|
IV.A.2.a. Scott Kacuiba, WBO
|
IV.A.2.b. Chelsea Stoltz, WBO
|
IV.A.3. Special Olympics Basketball - Mary Kate Beutel
|
IV.A.4. Varsity Cheer 4th Place State Finish - Erin Locke & Alicia Headrick
|
IV.A.5. Poms 2nd Place State Finish - Jenn Cryder & Alyse Plattos
|
IV.A.6. Mathletes - Barb Will-Henn
|
IV.B. Comments From the Public
|
IV.C. District Office Quick Reports
|
IV.C.1. A. Gmazel - Executive Director of Teaching & Learning
|
IV.C.2. E. Colombo - Executive Director of Finance & Operations
|
IV.C.3. P. Schrik - Executive Director of Human Resources
|
V. Consent Agenda
|
V.A. Financial Statements and Treasurer's Report
|
V.A.1. Financials
|
V.A.2. Treasurer's Report
|
V.B. Minutes of the Committee of the Whole Meeting 1/17/18
|
V.C. Minutes of the Regular Meeting 1/17/18
|
V.D. Minutes of Closed Session Meeting 1/17/18
|
V.E. Payment of Interim Bills and Payroll Liabilities in the Amount of $1,299,030.56
|
V.F. Approval of Invoices in the Amount of $4,095,820.88
|
V.G. Discussion of Closed Session Audio Tapes - 7/20/16
|
VI. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11)]
|
VII. Action Items
|
VII.A. Personnel [Policy 5:30]
|
VII.A.1. Appointment - Certified
|
VII.A.1.a. Chellino, Stephanie - 6th Gr. ELA Temporary Full Time, WBO
|
VII.A.1.b. Krefft, Kristen - Spec. Education Teacher, TMS
|
VII.A.2. Appointment - ESP
|
VII.A.2.a. Walker, Acacia - PT Custodian, SH
|
VII.A.3. Appointment - Extra Curricular
|
VII.A.3.a. Burke, Carley - S.L.A.M. Sponsor, TMS
|
VII.A.3.b. Dahlberg, Staci - S.L.A.M. Sponsor, TMS
|
VII.A.3.c. Oldenburg, Nicolle - PT Spec. Olympics Track, TMS
|
VII.A.3.d. Sikorski, Jessica - PT Spec. Olympics Track Coach, TMS
|
VII.A.3.e. Smith, Sandy - S.L.A.M. Sponsor, TMS
|
VII.A.4. Appointment - At-Will Employees
|
VII.A.4.a. Beyer, Jasmyn - Guest Teacher
|
VII.A.4.b. Dowling, Mika - Guest Teacher
|
VII.A.4.c. Orvis, Patricia - Guest Teacher
|
VII.A.4.d. Shannon, Kelli - Guest Teacher
|
VII.A.4.e. Link, John - Custodian
|
VII.A.4.f. Pickett, Miguelantonio - Custodian
|
VII.A.5. Resignations
|
VII.A.5.a. Bocian, Linda - Music Teacher, HF (Effective end of 17/18 school year)
|
VII.A.5.b. Boersma, Holly - Disc Golf Sponsor, WBO
|
VII.A.5.c. Kubistal, Sheryl - Spelling Bee Coordinator, TMS
|
VII.A.5.d. Lewis, Colleen - PT Track Coach
|
VII.A.5.e. Richey, April - Spec. Education Teacher, TMS (Effective end of 17/18 school year)
|
VII.A.6. Retirements
|
VII.A.6.a. Voitik, Ruth - Building Secretary, HT (Effective 6/18/18)
|
VII.A.7. General Leave Request
|
VII.A.7.a. Kazmi, Farah - Transportation
|
VII.A.7.b. Pransky, Nancy - Teaching Associate, CX
|
VII.A.8. Parental Leave Extension Request
|
VII.A.8.a. Boettcher, Joy - 5th Grade Math Teacher, WBO
|
VII.B. Policy Updates - 2nd Reading
|
VII.B.1. 2:260 - Uniform Grievance Procedure
|
VII.B.2. 4:15 - Identity Protection
|
VII.B.3. 4:110 - Transportation
|
VII.B.4. 4:150 - Facility Management & Building Programs
|
VII.B.5. 4:170 - Safety
|
VII.B.6. 5:20 - Workplace Harassment Prohibited
|
VII.B.7. 5:90 - Abused and Neglected Child Reporting
|
VII.B.8. 5:100 - Staff Development Program
|
VII.B.9. 5:200 - Terms & Conditions of Employment and Dismissal
|
VII.B.10. 5:220 - Substitute Teachers
|
VII.B.11. 5:240 - Suspension
|
VII.B.12. 5:290 - Employment Termination and Suspensions
|
VII.B.13. 6:50 - School Wellness
|
VII.B.14. 6:60 - Curriculum Content
|
VII.B.15. 6:150 - Home & Hospital Instruction
|
VII.B.16. 6:340 - Student Testing & Assessment Program
|
VII.B.17. 7:10 - Equal Educational Opportunitites
|
VII.B.18. 7:15 - Student & Family Privacy Rights
|
VII.B.19. 7:20 - Harassment of Students Prohibited
|
VII.B.20. 7:70 - Attendance & Truancy
|
VII.B.21. 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment
|
VII.B.22. 7:190 - Student Behavior
|
VII.B.23. 7:250 - Student Support Services
|
VII.B.24. 7:260 - Exemption from Physical Education
|
VII.B.25. 7:275 - Orders to Forgo Life Sustaining Treatment
|
VII.B.26. 7:305 - Student Athlete Concussions & Head Injuries
|
VII.B.27. 7:340 - Student Records
|
VII.C. Disposition of Equipment
|
VII.D. Fees for 2018/2019 School Year
|
VII.E. Abatement Resolution
|
VII.F. Transfer Resolution
|
VIII. Discussion/Informational Items
|
VIII.A. Dr. Todd J. Koehl
|
VIII.A.1. Superintendent's Report
|
VIII.A.2. Suspension/Expulsion Reports
|
VIII.B. Board of Education Discussion
|
VIII.B.1. Letters and communication
|
VIII.B.2. FOIA Requests
|
VIII.B.3. Information and questions from Board members and responses
|
VIII.B.4. Comments from public on agenda items
|
VIII.B.5. Advanced Planning
|
VIII.B.5.a. March 2 - Teacher Institute
|
VIII.B.5.b. March 5 - Casimir Pulaski Day - District Closed
|
VIII.B.5.c. March 21 - Next Regular Board Meeting 7:00 pm
|
IX. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11) ]
|
X. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 21, 2018 at 7:00 PM - Regular Meeting | |
Subject: |
I. Pledge of Allegiance
|
|
Subject: |
II. Roll Call and Establishment of Quorum
|
|
Subject: |
III. Review of the Agenda
|
|
Subject: |
IV. Forum
|
|
Subject: |
IV.A. Receiving of Individuals and Guests
|
|
Subject: |
IV.A.1. Students of the Month - Tyler Haymond & Jen Munday
|
|
Attachments:
|
||
Subject: |
IV.A.2. Great Teacher Recognition - Dr. Koehl
|
|
Subject: |
IV.A.2.a. Scott Kacuiba, WBO
|
|
Subject: |
IV.A.2.b. Chelsea Stoltz, WBO
|
|
Subject: |
IV.A.3. Special Olympics Basketball - Mary Kate Beutel
|
|
Attachments:
|
||
Subject: |
IV.A.4. Varsity Cheer 4th Place State Finish - Erin Locke & Alicia Headrick
|
|
Attachments:
|
||
Subject: |
IV.A.5. Poms 2nd Place State Finish - Jenn Cryder & Alyse Plattos
|
|
Attachments:
|
||
Subject: |
IV.A.6. Mathletes - Barb Will-Henn
|
|
Attachments:
|
||
Subject: |
IV.B. Comments From the Public
|
|
Subject: |
IV.C. District Office Quick Reports
|
|
Subject: |
IV.C.1. A. Gmazel - Executive Director of Teaching & Learning
|
|
Subject: |
IV.C.2. E. Colombo - Executive Director of Finance & Operations
|
|
Subject: |
IV.C.3. P. Schrik - Executive Director of Human Resources
|
|
Subject: |
V. Consent Agenda
|
|
Subject: |
V.A. Financial Statements and Treasurer's Report
|
|
Subject: |
V.A.1. Financials
|
|
Subject: |
V.A.2. Treasurer's Report
|
|
Subject: |
V.B. Minutes of the Committee of the Whole Meeting 1/17/18
|
|
Attachments:
|
||
Subject: |
V.C. Minutes of the Regular Meeting 1/17/18
|
|
Attachments:
|
||
Subject: |
V.D. Minutes of Closed Session Meeting 1/17/18
|
|
Subject: |
V.E. Payment of Interim Bills and Payroll Liabilities in the Amount of $1,299,030.56
|
|
Subject: |
V.F. Approval of Invoices in the Amount of $4,095,820.88
|
|
Subject: |
V.G. Discussion of Closed Session Audio Tapes - 7/20/16
|
|
Subject: |
VI. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11)]
|
|
Subject: |
VII. Action Items
|
|
Subject: |
VII.A. Personnel [Policy 5:30]
|
|
Subject: |
VII.A.1. Appointment - Certified
|
|
Subject: |
VII.A.1.a. Chellino, Stephanie - 6th Gr. ELA Temporary Full Time, WBO
|
|
Subject: |
VII.A.1.b. Krefft, Kristen - Spec. Education Teacher, TMS
|
|
Subject: |
VII.A.2. Appointment - ESP
|
|
Subject: |
VII.A.2.a. Walker, Acacia - PT Custodian, SH
|
|
Subject: |
VII.A.3. Appointment - Extra Curricular
|
|
Subject: |
VII.A.3.a. Burke, Carley - S.L.A.M. Sponsor, TMS
|
|
Subject: |
VII.A.3.b. Dahlberg, Staci - S.L.A.M. Sponsor, TMS
|
|
Subject: |
VII.A.3.c. Oldenburg, Nicolle - PT Spec. Olympics Track, TMS
|
|
Subject: |
VII.A.3.d. Sikorski, Jessica - PT Spec. Olympics Track Coach, TMS
|
|
Subject: |
VII.A.3.e. Smith, Sandy - S.L.A.M. Sponsor, TMS
|
|
Subject: |
VII.A.4. Appointment - At-Will Employees
|
|
Subject: |
VII.A.4.a. Beyer, Jasmyn - Guest Teacher
|
|
Subject: |
VII.A.4.b. Dowling, Mika - Guest Teacher
|
|
Subject: |
VII.A.4.c. Orvis, Patricia - Guest Teacher
|
|
Subject: |
VII.A.4.d. Shannon, Kelli - Guest Teacher
|
|
Subject: |
VII.A.4.e. Link, John - Custodian
|
|
Subject: |
VII.A.4.f. Pickett, Miguelantonio - Custodian
|
|
Subject: |
VII.A.5. Resignations
|
|
Subject: |
VII.A.5.a. Bocian, Linda - Music Teacher, HF (Effective end of 17/18 school year)
|
|
Subject: |
VII.A.5.b. Boersma, Holly - Disc Golf Sponsor, WBO
|
|
Subject: |
VII.A.5.c. Kubistal, Sheryl - Spelling Bee Coordinator, TMS
|
|
Subject: |
VII.A.5.d. Lewis, Colleen - PT Track Coach
|
|
Subject: |
VII.A.5.e. Richey, April - Spec. Education Teacher, TMS (Effective end of 17/18 school year)
|
|
Subject: |
VII.A.6. Retirements
|
|
Subject: |
VII.A.6.a. Voitik, Ruth - Building Secretary, HT (Effective 6/18/18)
|
|
Subject: |
VII.A.7. General Leave Request
|
|
Subject: |
VII.A.7.a. Kazmi, Farah - Transportation
|
|
Subject: |
VII.A.7.b. Pransky, Nancy - Teaching Associate, CX
|
|
Subject: |
VII.A.8. Parental Leave Extension Request
|
|
Subject: |
VII.A.8.a. Boettcher, Joy - 5th Grade Math Teacher, WBO
|
|
Subject: |
VII.B. Policy Updates - 2nd Reading
|
|
Subject: |
VII.B.1. 2:260 - Uniform Grievance Procedure
|
|
Attachments:
|
||
Subject: |
VII.B.2. 4:15 - Identity Protection
|
|
Attachments:
|
||
Subject: |
VII.B.3. 4:110 - Transportation
|
|
Attachments:
|
||
Subject: |
VII.B.4. 4:150 - Facility Management & Building Programs
|
|
Attachments:
|
||
Subject: |
VII.B.5. 4:170 - Safety
|
|
Attachments:
|
||
Subject: |
VII.B.6. 5:20 - Workplace Harassment Prohibited
|
|
Attachments:
|
||
Subject: |
VII.B.7. 5:90 - Abused and Neglected Child Reporting
|
|
Attachments:
|
||
Subject: |
VII.B.8. 5:100 - Staff Development Program
|
|
Attachments:
|
||
Subject: |
VII.B.9. 5:200 - Terms & Conditions of Employment and Dismissal
|
|
Attachments:
|
||
Subject: |
VII.B.10. 5:220 - Substitute Teachers
|
|
Attachments:
|
||
Subject: |
VII.B.11. 5:240 - Suspension
|
|
Attachments:
|
||
Subject: |
VII.B.12. 5:290 - Employment Termination and Suspensions
|
|
Attachments:
|
||
Subject: |
VII.B.13. 6:50 - School Wellness
|
|
Attachments:
|
||
Subject: |
VII.B.14. 6:60 - Curriculum Content
|
|
Attachments:
|
||
Subject: |
VII.B.15. 6:150 - Home & Hospital Instruction
|
|
Attachments:
|
||
Subject: |
VII.B.16. 6:340 - Student Testing & Assessment Program
|
|
Attachments:
|
||
Subject: |
VII.B.17. 7:10 - Equal Educational Opportunitites
|
|
Attachments:
|
||
Subject: |
VII.B.18. 7:15 - Student & Family Privacy Rights
|
|
Attachments:
|
||
Subject: |
VII.B.19. 7:20 - Harassment of Students Prohibited
|
|
Attachments:
|
||
Subject: |
VII.B.20. 7:70 - Attendance & Truancy
|
|
Attachments:
|
||
Subject: |
VII.B.21. 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment
|
|
Attachments:
|
||
Subject: |
VII.B.22. 7:190 - Student Behavior
|
|
Attachments:
|
||
Subject: |
VII.B.23. 7:250 - Student Support Services
|
|
Attachments:
|
||
Subject: |
VII.B.24. 7:260 - Exemption from Physical Education
|
|
Attachments:
|
||
Subject: |
VII.B.25. 7:275 - Orders to Forgo Life Sustaining Treatment
|
|
Attachments:
|
||
Subject: |
VII.B.26. 7:305 - Student Athlete Concussions & Head Injuries
|
|
Attachments:
|
||
Subject: |
VII.B.27. 7:340 - Student Records
|
|
Attachments:
|
||
Subject: |
VII.C. Disposition of Equipment
|
|
Attachments:
|
||
Subject: |
VII.D. Fees for 2018/2019 School Year
|
|
Subject: |
VII.E. Abatement Resolution
|
|
Attachments:
|
||
Subject: |
VII.F. Transfer Resolution
|
|
Attachments:
|
||
Subject: |
VIII. Discussion/Informational Items
|
|
Subject: |
VIII.A. Dr. Todd J. Koehl
|
|
Subject: |
VIII.A.1. Superintendent's Report
|
|
Subject: |
VIII.A.2. Suspension/Expulsion Reports
|
|
Subject: |
VIII.B. Board of Education Discussion
|
|
Subject: |
VIII.B.1. Letters and communication
|
|
Subject: |
VIII.B.2. FOIA Requests
|
|
Subject: |
VIII.B.3. Information and questions from Board members and responses
|
|
Subject: |
VIII.B.4. Comments from public on agenda items
|
|
Subject: |
VIII.B.5. Advanced Planning
|
|
Subject: |
VIII.B.5.a. March 2 - Teacher Institute
|
|
Subject: |
VIII.B.5.b. March 5 - Casimir Pulaski Day - District Closed
|
|
Subject: |
VIII.B.5.c. March 21 - Next Regular Board Meeting 7:00 pm
|
|
Subject: |
IX. Closed Session [ILCS 120/2 Sec. 2 (c) (1) (2) (5) (9) (11) ]
|
|
Subject: |
X. Adjournment
|