May 11, 2017 at 6:30 PM - Regular Meeting
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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:
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4.1.1. Impact Networking -Requesting information regarding District coping and printing.
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4.2. Thank You Notes Received:
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4.2.1. Administration Center Staff.
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4.2.2. Enger School Staff.
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4.2.3. MECC Staff.
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4.2.4. Roy School Staff.
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4.2.5. Scott School Staff.
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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 - April 13, 2017.
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5.1.2. Closed Session Minutes - April 13, 2017.
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5.2. Retirement:
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5.2.1. Alfredo Rodriguez - Custodian - Roy School - Effective June 1, 2017.
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5.2.2. Barbara Rezabek - Teacher - Mannheim Middle School - Intent to retire end of the 2020 - 2021 school year.
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5.2.3. Earl Heitz - Teacher - Mannheim Middle School - Intent to retire end of 2019 - 2020 school year.
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5.3. Leaves:
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5.3.1. Bree Ana Dobrino - Teacher - Westdale - Requesting FMLA commencing May 1, 2017 and concluding on May 17, 2017.
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5.3.2. Colleen Rooney - Teacher - Roy School - Update FMLA commencing on April 8, 2017 and concluding on May 19, 2017.
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5.4. New Hire:
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5.4.1. Nicholas Fredrickson - Custodian - Westdale School - Effective April 17, 2017.
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5.5. Resignations:
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5.5.1. Kerrie Marlow - Bus Driver - Transportation - Effective May 26, 2017.
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5.5.2. Briana Neudorf - Pool Monitor - Mannheim Middle School - Effective May 19, 2017.
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5.5.3. Natalie Szatko - Teacher - Mannheim Middle School - Effective May 2016, 2017.
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5.5.4. Stephanie Skertich - Teacher - Roy/Scott - Effective May 26, 2017.
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5.6. Approval of Bills
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6. 2017 - 2018 Paper Bid
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6.1. It is the recommendation that the Board of Education accept the bid from Vertiv for both white and colored duplicating paper and index/card stock at this time.
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7. SUPERINTENDENT'S REPORT
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7.1. Buildings, Grounds, and Transportation - Ron Carleton
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7.1.1. Resolution for the acquisition of real property located at 10026 Lyndale Ave, Melrose Park, Illinois.
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7.2. Architect's Report - Guenther Schmidt/Katrina Prost
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8. NEW BUSINESS
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8.1. Leyden High School Groundbreaking Ceremony - May 18, 2017.
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9. UNFINISHED BUSINESS
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9.1. Review, renew and sign Board Agreement.
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10. MISCELLANEOUS
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10.1. Board & Administrator - April Edition
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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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