October 6, 2016 at 7:30 PM - Regular Meeting
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1. CALL TO ORDER/ROLL CALL/PLEDGE OF ALLEGIANCE - (7:30 p.m.)
Description:
__ Scott L. Anderson __ Nathan Cachila __ Kevin Daly __ Asma Shakir Farhan
__ Elaina Geraghty __ Rupal Mandal __ John P. Vranas ADMINISTRATIVE TEAM MEMBERS __ Dr. Joseph F. Bailey __ Dr. Kim Nasshan __ Robert Ciserella __ Courtney Adams __ Scott Grens __ Megan Lewis __ Dominick Lupo __ Jennifer Ruttkay __ Regina Shalzi __ Ellen Shankar/Feare __ Jean Weiss |
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2. AUDIENCE TO VISITORS
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3. INFORMATION/ACTION: CONSENT AGENDA
(Any member of the Board wishing to vote separately on a Consent Agenda item should request removal of that item from the Consent Agenda.) |
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3.a. APPROVAL OF MINUTES
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3.a.I. Regular Board Meeting Minutes - September 1, 2016
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3.a.II. Regular Board Meeting - Closed Session Minutes - September 1, 2016
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3.b. EMPLOYMENT MATTERS
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3.b.I. RESIGNATION
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3.b.I.1. Megan Ahern, Paraprofessional, Rutledge Hall School, effective September 5, 2016.
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3.b.I.2. Regina Shalzi, Director of Communications and Community Relations, effective October 28, 2016.
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3.b.II. PARENTAL LEAVE
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3.b.II.1. Kristin Kennedy, Psychologist, Todd Hall School, effective on or about April 8, 2017, through the remainder of the 2016-17 school year.
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3.c. APPROVAL OF CHANGE REQUESTS
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3.c.I. Pursuant to the Facilities Committee Meeting on September 27, 2016, Z3 Solutions has submitted for Board approval change requests for the Lincoln Hall renovation project which would result in no change to the contract amount, as presented, and as recommended by the Facilities Committee.
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3.d. UPCOMING STAFF DEVELOPMENT OPPORTUNITIES
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3.d.I. Illinois Association of School Administrators (IASA) Level One: Coaching for Leaders Training on October 11-12, November 9-10, December 7-8, 2016 and January 24-25, 2017, in Springfield, IL for Dr. Joseph F. Bailey, Superintendent of Schools, as presented.
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3.e. POLICIES
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3.e.I. Consent Only - Policies Excluded from 1st Reading for Approval*
*These policies are excluded from 1st Reading because they are only involve changes in citations or immediate compliance with the law or Illinois School Code. |
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3.e.I.1. Policy 8:30 Visitors to and Conduct on School Property
Description:
Rationale: As part of the regular meeting, the Board of Education routinely approves minutes, personnel items, Board policies, and routine business matters. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approves those items on the Consent Agenda as appear above. Motion by Member: _______________________ Seconded by: _______________________
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4. UNFINISHED BUSINESS
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5. NEW BUSINESS
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5.a. INFORMATION/DISCUSSION: Policy (1st Reading) Elaina Geraghty/Asma Shakir Farhan
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5.a.I. Policy 7:190 Student Behavior
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6. COMMUNICATION FROM BOARD MEMBERS
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6.a. NTDSE/District 807: John P. Vranas/Nathan Cachila
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6.b. IASB (Illinois Association of School Boards): Nathan Cachila/Elaina Geraghty
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6.b.I. IASB Fall Dinner
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6.c. Finance Committee: Nathan Cachila/Kevin Daly
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6.d. Facilities Committee: John P. Vranas/Elaina Geraghty
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6.e. President's Report: Scott L. Anderson
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6.e.I. Important Dates
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7. COMMUNICATION TO THE BOARD OF EDUCATION
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7.a. PTA (Parent Teacher Association): Chris Barnabas (President)
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7.b. LTA (Lincolnwood Teacher Association): Stephanie Shortell/Jamie Schremser (Co-Presidents)
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7.c. LSSU (Lincolnwood Support Staff Union): Carol Krikorian (President)
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8. SUPERINTENDENT REPORTS
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8.a. Superintendent's Report: Dr. Joseph F. Bailey
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8.a.I. INFORMATION/DISCUSSION: Other Updates
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8.b. Curriculum and Instruction, Assistant Superintendent's Report: Dr. Kim A. Nasshan
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8.b.I. INFORMATION/DISCUSSION: Curriculum, Instruction, Assessment update
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8.c. Business and Operations, Business Manager: Robert Ciserella
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8.c.I. INFORMATION/DISCUSSION: Finance Report - July 2016
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8.c.II. INFORMATION/ACTION: Bills Payable in the Amount of $4,079,394.58
Bills reviewed this month by: Member Vranas and Member Mandal
Description:
Rationale: The Board of Education routinely reviews and approves invoices and bids. Recommended Motion: I move that the Lincolnwood School District 74 Board of Education approve invoices and bills in the amount of $4,079,394.58. Motion by Member: _______________________ Seconded by: _______________________
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9. AUDIENCE TO VISITORS
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10. RECESS INTO CLOSED SESSION
Description:
I move that the Lincolnwood School District 74 Board of Education recesses into Closed Session for the purpose of: 5 ILCS 120/2(c)(1) – Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Specific Employees
Motion by Member: _______________________ Seconded by: _______________________ |
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11. ADJOURNMENT
Description:
Motion by Member: _________________________ Seconded by: _________________________ |
