October 13, 2010 at 5:00 PM - Open Session Regular Meeting
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1. CALL TO ORDER
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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.
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4.2. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.
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4.3. 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.
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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.
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4.5. 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.
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5. MOTION TO RECONVENE TO OPEN SESSION
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6. PLEDGE TO THE FLAG
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7. RECOGNITIONS
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8. REPORTS
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8.1. President's Report: Jeffry Pesek
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8.2. Superintendent's Report: Dr. Michael Kuzniewski
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8.3. Assistant Superintendent of Educational Program's Report: Michael Perrott
Attachments:
()
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8.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
()
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8.5. Executive Director of Human Resources: John Sparlin
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8.6. Principals' Reports: Joe Gunty (West Campus), Frank Zarate (East Campus), Mayra Arroyo (FC), and Rudy Hernandez (Alt)
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9. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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10. ACTION ITEMS - CONSENT AGENDA
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10.1. Approval of Minutes
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10.1.1. Closed Session
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10.1.2. Open Session
Attachments:
()
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10.2. Approval of Payroll
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10.2.1. Education: $3,281,596.12 Building: $448,987.40 Transportation: $3,019.57
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10.3. Approval of Bills for Payment
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10.3.1. September 9, 2010: $1,428.00
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10.3.2. September 16, 2010: $11,320.00
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10.3.3. October 14, 2010: $2,405,769.18
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10.4. Approval of Personnel
Attachments:
()
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10.5. Approval of Student Discipline
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10.5.1. 310563
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10.5.2. 340627
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10.5.3. 311657
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10.5.4. 313179
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10.5.5. 340315
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10.5.6. 340130
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10.5.7. 320216
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10.5.8. 330249
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10.5.9. 330924
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10.5.10. 332072
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10.5.11. 332144
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10.6. Approval of Student Travel
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10.6.1. Janine Delmonico, Billy Delmonico, Chris Hewelt and 36 Students
Illinois High School Theater Festival University of Illinois at Urbana-Champaign Champaign, Illinois January 6 - 8, 2011 Funding Source: Student Funded |
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10.6.2. Kathryn Fleischmann, Onofria Perricone, Joann Germanie and 30 French Students
Educational Tour of France, Italy and Spain June 2011 Funding Source: Student Funded
Attachments:
()
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10.7. Approval of Administrative/Staff Travel
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10.7.1. Jason Hlavacs
Forum for Excellence - Illinois Community College Board Conference Springfield, Illinois September 29-30, 2010 Funding Source: Department Funded
Attachments:
()
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10.7.2. Gabriel Acosta and Roger Vargas
Skyward Connection User Group October 25 - 26, 2010 Peoria, Illinois Funding Source: Department Funded
Attachments:
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10.7.3. Jason Hlavacs and John Roach
Illinois Technology Education Conference Normal Illinois November 11-12, 2010 Funding Source: Perkins and CTEI Grants
Attachments:
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10.8. Approval to Submit Application for Recognition of Schools to ISBE
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10.9. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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10.9.1. Consultant Agreement
Attachments:
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10.9.2. Consultant Agreement
Attachments:
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10.9.3. Gas
Attachments:
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10.9.4. Senior Breakfast Cruise - West Campus
Attachments:
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10.10. Approval to Bid or Request for Proposals, as Appropriate
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10.10.1. Demolition of Existing Morton East Chimney
Attachments:
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10.10.2. Construction of Morton West Storage/Maintenance Garage
Attachments:
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10.11. 1st Reading of Updated Board Policy Manual, Chapters 5-8, as Recommended
Attachments:
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10.12. Approval to Accept Donations
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10.13. Approval to Accept Bid Results
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10.13.1. Morton East Roof Repair
Attachments:
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10.14. Approval of Facility Requests
Attachments:
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10.14.1. Oak Park-River Forest High School
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10.14.2. Lincoln Middle School
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10.14.3. Concordia University
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10.14.4. Children's Center
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10.14.5. Berwyn Youth Football
Description:
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10.14.6. MacNeal Hospital
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10.14.7. South Cicero Little League Baseball
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10.14.8. CC Vida Abundante
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10.14.9. Clyde Park District
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10.14.10. South Berwyn District 100
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11. Approval of Change Orders
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11.1. FC Parcel III/IV
Attachments:
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12. Select a Delegate to Attend 2010 Delegate Assembly Meeting.
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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. INFORMATIONAL ITEMS
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16.1. Report to Membership
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16.2. Dinner/Dance/Auction at Al’s Banquet Hall on November 6, 2010. Dinner will start at 7:00pm. Tickets and Sponsorships for the dinner/dance/auction are available from the Athletic Department, Morton Coaches, and Morton Athletic Boosters. Information is available on the athletic website.
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17. ADJOURNMENT
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