Meeting Agenda
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1. CALL TO ORDER: 5:00 p.m.
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2. ROLL CALL
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3. MOTION TO ADJOURN TO CLOSED SESSION
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4. CLOSED SESSION AGENDA
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4.1. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2(c)(1)
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4.3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
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4.4. Collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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4.5. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
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4.6. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
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5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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6. ROLL CALL
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7. PLEDGE TO THE FLAG
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8. RECOGNITIONS
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8.1. Student Board Members
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8.2. Engineering Students
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8.3. Culinary Students
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8.4. Illinois History Day Students
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8.5. Those Who Excel Awardees
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8.6. Morton Teaches
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8.7. E-Sports
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8.8. Mathletes
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8.9. SCOTY Award
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9. REPORTS
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9.1. Superintendent's Committee Reports:
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9.2. Student Board Member's Reports:
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9.2.1. Zoe Bustamante - Morton East
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9.2.2. Abbie Valladares-Stevenson - Morton West
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9.3. Superintendent's Report: Dr. Timothy Truesdale
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9.4. Associate Superintendent of Educational Program's Report: Dr. Joshua McMahon
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9.5. Chief Financial Officer/Treasurer's Report: Christopher Blomquist
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9.6. Executive Director of Human Resources Report: Randy Borgardt
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10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Approval of Minutes
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11.1.1. Closed Session
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11.1.1.1. Special Reorganization Board Meeting: April 24, 2025
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11.1.2. Open Session
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11.1.2.1. Special Reorganization Board Meeting: April 24, 2025
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11.2. Approval of Payroll
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11.2.1. Education: $7,187,625.46
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11.2.2. Building: $890,508.59
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11.2.3. Transportation: $1,422.00
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11.3. Approval of Bills for Payment
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11.3.1. April 22, 2025: $23,600.00
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11.3.2. May 15, 2025a: $4,564.101.65
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11.3.3. May 15, 2025b: $182,726.34
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11.4. Approval of Student Discipline
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11.4.1. Expulsion(s)
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11.4.1.1. 481887
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11.4.1.2. 451318
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11.4.1.3. 480298
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11.4.1.4. 470236
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11.5. Approval of Personnel
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11.5.1. Personnel Report
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11.6. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.6.1. Board of Education
Joint Annual Conference November 20-23, 2025 Funding Source: Board of Education Funded |
11.7. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.7.1. Antonella Palazzolo, Logan Brown, Deanna Gordon, Jennifer Morrison, and Mark Sujak
AP Annual Conference 2025 July 16-19, 2025 Funding Source: Title I Funds |
11.7.2. Superintendent, CFO and Connie Chapman
Joint Annual Conference November 20-23, 2025 Funding Source: Superintendent and Business Office Funded |
11.8. Approval of Student Travel
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11.8.1. Jennie Crownson, Alejandro Diaz and Two Students
National History Day Competition College Park, Maryland June 8-12, 2025 Funding Source: Department Funded |
11.8.2. Jessica Herrera, Courtney Bay, 1 Administrator, 2 Students and 2 Parents
FCCLA National Leadership Conference Orlando, Florida July 5-9, 2025 Funding Sources: Culinary Local Funds and Perkins Grant Funds |
11.9. Approval of Facility Requests
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11.9.1. Our Lady of the Mystical Rose
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11.10. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.10.1. West 40 Continuum of Services Intergovernmental Agreement
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11.10.2. Renaissance Star Assessments
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11.10.3. Upland Software Filebound Renewal 25-26
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11.10.4. Ring Central
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11.10.5. Replacement/Installation of Security NVRs across the District
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11.11. Approval to Bid or Quote
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11.12. Approval of Bid Results
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11.12.1. Morton West Masonry Project - KR Tech
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11.12.2. 25-26 Custodial Supplies
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11.13. Approval to Accept Donations/Grants
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11.14. Approval to Dispose of District Property
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11.15. Approval to Renew the IHSA 2025-2026 Membership
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11.16. Approval to Renew Subscription to Illinois Association of School Boards to BoardBook, Basic PRESS, PRESS Plus Add On Subscription Member and School Board Policies Online Subscription
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11.17. Approval to Renew Illinois Association of School Boards Active Member Dues for 25-26 School Year
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12. ACTION ITEM(S)
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12.1. Approval of New Student Board Member Election Results for 2025-2026 School Year
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12.1.1. Swear in Newly Elected Student Board Members
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13. OLD BUSINESS
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14. AUDIENCE COMMENTS
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15. BOARD MEMBER COMMENTS
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16. DISCUSSION
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17. CORRESPONDENCE
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17.1. Thank you from Eden Duke Family
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17.2. Thank you from Rina Krygier and Andrew Guzzo Families
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18. INFORMATIONAL ITEMS
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18.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, June 11, 2025 starting at 5:00 p.m. and going directly into Closed Session.
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19. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 14, 2025 at 5:00 PM - Open Session Regular Meeting | |
Subject: |
1. CALL TO ORDER: 5:00 p.m.
|
|
Subject: |
2. ROLL CALL
|
|
Subject: |
3. MOTION TO ADJOURN TO CLOSED SESSION
|
|
Subject: |
4. CLOSED SESSION AGENDA
|
|
Subject: |
4.1. Student disciplinary cases. 5 ILCS 120/2(c)(9)
|
|
Subject: |
4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5ILCS 120/2(c)(1)
|
|
Subject: |
4.3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)
|
|
Subject: |
4.4. Collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
|
|
Subject: |
4.5. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
|
|
Subject: |
4.6. The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)
|
|
Subject: |
5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
|
|
Subject: |
6. ROLL CALL
|
|
Subject: |
7. PLEDGE TO THE FLAG
|
|
Subject: |
8. RECOGNITIONS
|
|
Subject: |
8.1. Student Board Members
|
|
Subject: |
8.2. Engineering Students
|
|
Subject: |
8.3. Culinary Students
|
|
Subject: |
8.4. Illinois History Day Students
|
|
Subject: |
8.5. Those Who Excel Awardees
|
|
Subject: |
8.6. Morton Teaches
|
|
Subject: |
8.7. E-Sports
|
|
Subject: |
8.8. Mathletes
|
|
Subject: |
8.9. SCOTY Award
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|
Subject: |
9. REPORTS
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Subject: |
9.1. Superintendent's Committee Reports:
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Attachments:
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Subject: |
9.2. Student Board Member's Reports:
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Subject: |
9.2.1. Zoe Bustamante - Morton East
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Subject: |
9.2.2. Abbie Valladares-Stevenson - Morton West
|
|
Subject: |
9.3. Superintendent's Report: Dr. Timothy Truesdale
|
|
Attachments:
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||
Subject: |
9.4. Associate Superintendent of Educational Program's Report: Dr. Joshua McMahon
|
|
Attachments:
|
||
Subject: |
9.5. Chief Financial Officer/Treasurer's Report: Christopher Blomquist
|
|
Attachments:
|
||
Subject: |
9.6. Executive Director of Human Resources Report: Randy Borgardt
|
|
Subject: |
10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
|
|
Subject: |
11. ACTION ITEMS - CONSENT AGENDA
|
|
Subject: |
11.1. Approval of Minutes
|
|
Subject: |
11.1.1. Closed Session
|
|
Subject: |
11.1.1.1. Special Reorganization Board Meeting: April 24, 2025
|
|
Subject: |
11.1.2. Open Session
|
|
Subject: |
11.1.2.1. Special Reorganization Board Meeting: April 24, 2025
|
|
Attachments:
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||
Subject: |
11.2. Approval of Payroll
|
|
Subject: |
11.2.1. Education: $7,187,625.46
|
|
Subject: |
11.2.2. Building: $890,508.59
|
|
Subject: |
11.2.3. Transportation: $1,422.00
|
|
Subject: |
11.3. Approval of Bills for Payment
|
|
Subject: |
11.3.1. April 22, 2025: $23,600.00
|
|
Attachments:
|
||
Subject: |
11.3.2. May 15, 2025a: $4,564.101.65
|
|
Attachments:
|
||
Subject: |
11.3.3. May 15, 2025b: $182,726.34
|
|
Attachments:
|
||
Subject: |
11.4. Approval of Student Discipline
|
|
Subject: |
11.4.1. Expulsion(s)
|
|
Attachments:
|
||
Subject: |
11.4.1.1. 481887
|
|
Subject: |
11.4.1.2. 451318
|
|
Subject: |
11.4.1.3. 480298
|
|
Subject: |
11.4.1.4. 470236
|
|
Subject: |
11.5. Approval of Personnel
|
|
Subject: |
11.5.1. Personnel Report
|
|
Attachments:
|
||
Subject: |
11.6. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
|
|
Subject: |
11.6.1. Board of Education
Joint Annual Conference November 20-23, 2025 Funding Source: Board of Education Funded |
|
Subject: |
11.7. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
|
|
Subject: |
11.7.1. Antonella Palazzolo, Logan Brown, Deanna Gordon, Jennifer Morrison, and Mark Sujak
AP Annual Conference 2025 July 16-19, 2025 Funding Source: Title I Funds |
|
Subject: |
11.7.2. Superintendent, CFO and Connie Chapman
Joint Annual Conference November 20-23, 2025 Funding Source: Superintendent and Business Office Funded |
|
Subject: |
11.8. Approval of Student Travel
|
|
Subject: |
11.8.1. Jennie Crownson, Alejandro Diaz and Two Students
National History Day Competition College Park, Maryland June 8-12, 2025 Funding Source: Department Funded |
|
Subject: |
11.8.2. Jessica Herrera, Courtney Bay, 1 Administrator, 2 Students and 2 Parents
FCCLA National Leadership Conference Orlando, Florida July 5-9, 2025 Funding Sources: Culinary Local Funds and Perkins Grant Funds |
|
Subject: |
11.9. Approval of Facility Requests
|
|
Attachments:
|
||
Subject: |
11.9.1. Our Lady of the Mystical Rose
|
|
Subject: |
11.10. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
|
|
Subject: |
11.10.1. West 40 Continuum of Services Intergovernmental Agreement
|
|
Subject: |
11.10.2. Renaissance Star Assessments
|
|
Attachments:
|
||
Subject: |
11.10.3. Upland Software Filebound Renewal 25-26
|
|
Attachments:
|
||
Subject: |
11.10.4. Ring Central
|
|
Attachments:
|
||
Subject: |
11.10.5. Replacement/Installation of Security NVRs across the District
|
|
Subject: |
11.11. Approval to Bid or Quote
|
|
Subject: |
11.12. Approval of Bid Results
|
|
Subject: |
11.12.1. Morton West Masonry Project - KR Tech
|
|
Attachments:
|
||
Subject: |
11.12.2. 25-26 Custodial Supplies
|
|
Attachments:
|
||
Subject: |
11.13. Approval to Accept Donations/Grants
|
|
Subject: |
11.14. Approval to Dispose of District Property
|
|
Subject: |
11.15. Approval to Renew the IHSA 2025-2026 Membership
|
|
Attachments:
|
||
Subject: |
11.16. Approval to Renew Subscription to Illinois Association of School Boards to BoardBook, Basic PRESS, PRESS Plus Add On Subscription Member and School Board Policies Online Subscription
|
|
Attachments:
|
||
Subject: |
11.17. Approval to Renew Illinois Association of School Boards Active Member Dues for 25-26 School Year
|
|
Attachments:
|
||
Subject: |
12. ACTION ITEM(S)
|
|
Subject: |
12.1. Approval of New Student Board Member Election Results for 2025-2026 School Year
|
|
Subject: |
12.1.1. Swear in Newly Elected Student Board Members
|
|
Subject: |
13. OLD BUSINESS
|
|
Subject: |
14. AUDIENCE COMMENTS
|
|
Subject: |
15. BOARD MEMBER COMMENTS
|
|
Subject: |
16. DISCUSSION
|
|
Subject: |
17. CORRESPONDENCE
|
|
Subject: |
17.1. Thank you from Eden Duke Family
|
|
Subject: |
17.2. Thank you from Rina Krygier and Andrew Guzzo Families
|
|
Subject: |
18. INFORMATIONAL ITEMS
|
|
Subject: |
18.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, June 11, 2025 starting at 5:00 p.m. and going directly into Closed Session.
|
|
Subject: |
19. ADJOURNMENT
|