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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. FOIA - SmartProcure - Requesting purchase order records.
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4.2. FOIA - Parent's Foundation for Education - Requesting staff information.
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5. CONSENT AGENDA
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5.1. Approval of Minutes
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5.1.1. Regular Minutes - December 14, 2017.
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5.1.2. Closed Session Minutes - December 14, 2017.
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5.2. New Hire
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5.2.1. Luis Rodriguez - Roy School - Custodian - Effective December 8, 2017.
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5.2.2. Linda Johnson - Administration Center - HR Secretary - Effective January 8, 2018.
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5.2.3. Norma Ayala - (Lunch Monitor at MMS) Additional Position Added - Transportation - Bus Aide - Effective January 8, 2018.
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5.2.4. Teresa Manden - Transportation - Bus Monitor/Driver - Date to be Determined.
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5.2.5. Meghan Fetter - Roy School - Teacher - Effective January 8, 2018.
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5.3. Position Change
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5.3.1. Anarlet Fernandez - Moving to Bus Driver from Substitute Bus Monitor - Effective December 14, 2017.
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5.4. Resignations
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5.4.1. Dawn Bailey - Westdale School - Lunchroom Monitor - Effective December 15, 2017.
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5.4.2. Natalia Stronja - Transportation - Bus Aide - Effective December 22, 2017.
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5.4.3. Celeste Rodriguez - MECC - Classroom Aide - Effective December 22, 2017.
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5.5. Leaves
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5.5.1. Ashley Rubio - Teacher - Scott School - Requesting FMLA commencing April 3, 2018 and concluding May 23, 2018.
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5.5.2. Vanessa Carfagnini - Teacher - Westdale School - Requesting FMLA commencing March 15, 2018 and concluding May 18, 2018.
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5.5.3. Jennifer McElhattan - Teacher - Roy School -Requesting FMLA commencing January 18, 2018 and concluding February 2, 2018.
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5.6. Termination
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5.6.1. Karen Nasti - Enger School - Classroom Aide - Effective December 22, 2017.
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5.7. LASEC - Resignation/Termination
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5.7.1. Kimberly Foster - LASEC - Supervisor TAS - Effective December 22, 2017.
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5.8. Approval of Bills
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6. SUPERINTENDENT'S REPORT
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6.1. Abatement Resolution - 2017 Levy - Alicia Cieszykowski
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6.1.1. Resolution transferring funds, from the educational fund of School District Number 83, Cook County, to the bond and interest fund of said School District and abating the tax heretofore levied to pay debt service on School Bonds, Series 2013C, and Taxable Refunding School Bonds, Series 2013D, of said School District.
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6.2. Annual Financial Report - Alicia Cieszykowski
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6.3. Buildings, Grounds, and Transportation - Ron Carleton
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6.3.1. Resolution of the Board of Education of Mannheim School District 83, Cook County, Illinois, providing for the acquisition of Real Property located at 235 E. Dewey Avenue, Northlake, Illinois and approving a real estate contract relative to the same.
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7. NEW BUSINESS
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7.1. Leyden Area Board Dinner
Wednesday, January 31, 2018 6:00 to 8:30 p.m. East Leyden High School, Little Theater Please RSVP to Daria tonight. |
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8. UNFINISHED BUSINESS
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9. MISCELLANEOUS
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9.1. Board & Administrator - December 2017.
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9.1.1. Board & Administrator - January 2018.
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10. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, PERSONNEL, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, AND/OR REAL ESTATE. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 11, 2018 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. COMMUNICATIONS AND/OR OPPORTUNITY FOR EXPRESSION OF PUBLIC CONCERNS:
|
|
| Subject: |
4.1. FOIA - SmartProcure - Requesting purchase order records.
|
|
| Subject: |
4.2. FOIA - Parent's Foundation for Education - Requesting staff information.
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.1. Approval of Minutes
|
|
| Subject: |
5.1.1. Regular Minutes - December 14, 2017.
|
|
| Subject: |
5.1.2. Closed Session Minutes - December 14, 2017.
|
|
| Subject: |
5.2. New Hire
|
|
| Subject: |
5.2.1. Luis Rodriguez - Roy School - Custodian - Effective December 8, 2017.
|
|
| Subject: |
5.2.2. Linda Johnson - Administration Center - HR Secretary - Effective January 8, 2018.
|
|
| Subject: |
5.2.3. Norma Ayala - (Lunch Monitor at MMS) Additional Position Added - Transportation - Bus Aide - Effective January 8, 2018.
|
|
| Subject: |
5.2.4. Teresa Manden - Transportation - Bus Monitor/Driver - Date to be Determined.
|
|
| Subject: |
5.2.5. Meghan Fetter - Roy School - Teacher - Effective January 8, 2018.
|
|
| Subject: |
5.3. Position Change
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|
| Subject: |
5.3.1. Anarlet Fernandez - Moving to Bus Driver from Substitute Bus Monitor - Effective December 14, 2017.
|
|
| Subject: |
5.4. Resignations
|
|
| Subject: |
5.4.1. Dawn Bailey - Westdale School - Lunchroom Monitor - Effective December 15, 2017.
|
|
| Subject: |
5.4.2. Natalia Stronja - Transportation - Bus Aide - Effective December 22, 2017.
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| Subject: |
5.4.3. Celeste Rodriguez - MECC - Classroom Aide - Effective December 22, 2017.
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|
| Subject: |
5.5. Leaves
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|
| Subject: |
5.5.1. Ashley Rubio - Teacher - Scott School - Requesting FMLA commencing April 3, 2018 and concluding May 23, 2018.
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|
| Subject: |
5.5.2. Vanessa Carfagnini - Teacher - Westdale School - Requesting FMLA commencing March 15, 2018 and concluding May 18, 2018.
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|
| Subject: |
5.5.3. Jennifer McElhattan - Teacher - Roy School -Requesting FMLA commencing January 18, 2018 and concluding February 2, 2018.
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|
| Subject: |
5.6. Termination
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|
| Subject: |
5.6.1. Karen Nasti - Enger School - Classroom Aide - Effective December 22, 2017.
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|
| Subject: |
5.7. LASEC - Resignation/Termination
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|
| Subject: |
5.7.1. Kimberly Foster - LASEC - Supervisor TAS - Effective December 22, 2017.
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|
| Subject: |
5.8. Approval of Bills
|
|
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6.1. Abatement Resolution - 2017 Levy - Alicia Cieszykowski
|
|
| Subject: |
6.1.1. Resolution transferring funds, from the educational fund of School District Number 83, Cook County, to the bond and interest fund of said School District and abating the tax heretofore levied to pay debt service on School Bonds, Series 2013C, and Taxable Refunding School Bonds, Series 2013D, of said School District.
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|
| Subject: |
6.2. Annual Financial Report - Alicia Cieszykowski
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|
| Subject: |
6.3. Buildings, Grounds, and Transportation - Ron Carleton
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|
| Subject: |
6.3.1. Resolution of the Board of Education of Mannheim School District 83, Cook County, Illinois, providing for the acquisition of Real Property located at 235 E. Dewey Avenue, Northlake, Illinois and approving a real estate contract relative to the same.
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|
| Subject: |
7. NEW BUSINESS
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|
| Subject: |
7.1. Leyden Area Board Dinner
Wednesday, January 31, 2018 6:00 to 8:30 p.m. East Leyden High School, Little Theater Please RSVP to Daria tonight. |
|
| Subject: |
8. UNFINISHED BUSINESS
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|
| Subject: |
9. MISCELLANEOUS
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|
| Subject: |
9.1. Board & Administrator - December 2017.
|
|
| Subject: |
9.1.1. Board & Administrator - January 2018.
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|
| Subject: |
10. ADJOURN TO CLOSED SESSION FOR THE PURPOSE OF DISCUSSING APPOINTMENT, EMPLOYMENT, PERSONNEL, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF
SPECIFIC EMPLOYEES, AND/OR REAL ESTATE. |
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