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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:
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4.1. Opportunity for Public to express concerns.
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4.2. FOIA Request:
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4.2.1. Requested by NBC.
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4.3. Thank You Notes Received:
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4.3.1. From the Marianne Anderson Family.
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4.3.2. From Jan Helwink.
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4.3.3. From Esther Pikel.
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5. CONSENT AGENDA
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5.1. Approval of Minutes:
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5.1.1. Public Hearing Minutes - September 8, 2016.
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5.1.2. Regular Minutes - September 8, 2016.
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5.1.3. Regular Closed Session Meeting Minutes - September 8, 2016.
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5.2. Leaves:
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5.2.1. Shannon Battaglia - Teacher- Roy School requesting FMLA September 22, 2016 for 16 days.
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5.2.2. Jessica Harrison - Teacher - Enger School - Requesting 3 additional days.
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5.2.3. Jackie Marino - Teacher - MECC Requesting FMLA January 16, 2017 returning on March 7, 2017.
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5.3. Resignations:
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5.3.1. Stefany Cornejo - Substitute Teacher - MECC - Effective September 9, 2016.
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5.4. Approval of Bills.
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6. COMPUTER BUY PROPOSAL
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7. SUPERINTENDENT'S REPORT
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7.1. The Illinois Association of School Boards will recognize the following Board Members for their achievements at the November 3, 2016 West Cook Division Dinner Meeting:
Marianne Anderson - Maintained - Master Board Member status. Maribel Ayala - Achieved Master Board Member Level 2 in LeaderShop Academy. Humberto Chaidez - Maintained - Master Board Member status. Nancy Tobin - Maintained - Master Board Member status. |
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7.2. Enrollment - Employee Compensation and Benefit Report - Yolanda Valdes
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7.3. WIDA - WIDA Conference Brochure.
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7.4. Buildings, Grounds, and Transportation - Ron Carleton
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7.5. Architect's Report - Guenther Schmidt/Katrina Prost
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8. UNFINISHED BUSINESS
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9. NEW BUSINESS
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9.1. New Law - regarding travel reimbursement.
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9.2. IASB Bylaw Change.
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10. MISCELLANEOUS
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11. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, and/or REAL ESTATE. |
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12. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 13, 2016 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:
|
|
| Subject: |
4.1. Opportunity for Public to express concerns.
|
|
| Subject: |
4.2. FOIA Request:
|
|
| Subject: |
4.2.1. Requested by NBC.
|
|
| Subject: |
4.3. Thank You Notes Received:
|
|
| Subject: |
4.3.1. From the Marianne Anderson Family.
|
|
| Subject: |
4.3.2. From Jan Helwink.
|
|
| Subject: |
4.3.3. From Esther Pikel.
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.1. Approval of Minutes:
|
|
| Subject: |
5.1.1. Public Hearing Minutes - September 8, 2016.
|
|
| Subject: |
5.1.2. Regular Minutes - September 8, 2016.
|
|
| Subject: |
5.1.3. Regular Closed Session Meeting Minutes - September 8, 2016.
|
|
| Subject: |
5.2. Leaves:
|
|
| Subject: |
5.2.1. Shannon Battaglia - Teacher- Roy School requesting FMLA September 22, 2016 for 16 days.
|
|
| Subject: |
5.2.2. Jessica Harrison - Teacher - Enger School - Requesting 3 additional days.
|
|
| Subject: |
5.2.3. Jackie Marino - Teacher - MECC Requesting FMLA January 16, 2017 returning on March 7, 2017.
|
|
| Subject: |
5.3. Resignations:
|
|
| Subject: |
5.3.1. Stefany Cornejo - Substitute Teacher - MECC - Effective September 9, 2016.
|
|
| Subject: |
5.4. Approval of Bills.
|
|
| Subject: |
6. COMPUTER BUY PROPOSAL
|
|
| Subject: |
7. SUPERINTENDENT'S REPORT
|
|
| Subject: |
7.1. The Illinois Association of School Boards will recognize the following Board Members for their achievements at the November 3, 2016 West Cook Division Dinner Meeting:
Marianne Anderson - Maintained - Master Board Member status. Maribel Ayala - Achieved Master Board Member Level 2 in LeaderShop Academy. Humberto Chaidez - Maintained - Master Board Member status. Nancy Tobin - Maintained - Master Board Member status. |
|
| Subject: |
7.2. Enrollment - Employee Compensation and Benefit Report - Yolanda Valdes
|
|
| Subject: |
7.3. WIDA - WIDA Conference Brochure.
|
|
| Subject: |
7.4. Buildings, Grounds, and Transportation - Ron Carleton
|
|
| Subject: |
7.5. Architect's Report - Guenther Schmidt/Katrina Prost
|
|
| Subject: |
8. UNFINISHED BUSINESS
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.1. New Law - regarding travel reimbursement.
|
|
| Subject: |
9.2. IASB Bylaw Change.
|
|
| Subject: |
10. MISCELLANEOUS
|
|
| Subject: |
11. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, and/or REAL ESTATE. |
|
| Subject: |
12. ADJOURNMENT
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