January 12, 2011 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. CALL TO ORDER
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7. ROLL CALL
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8. PLEDGE TO THE FLAG
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9. RECOGNITIONS
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10. REPORTS
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10.1. President's Report: Jeffry Pesek
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10.2. Superintendent's Report: Dr. Michael Kuzniewski
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10.3. Assistant Superintendent of Educational Program's Report: Michael Perrott
Attachments:
()
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10.4. Chief Business Official's Report: Cathy L. Johnson
Attachments:
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10.5. Executive Director of Human Resources: John Sparlin
Attachments:
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10.6. Principals' Reports
Attachments:
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11. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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12. ACTION ITEMS - CONSENT AGENDA
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12.1. Approval of Minutes
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12.1.1. Closed Session
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12.1.2. Open Session
Attachments:
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12.2. Approval of Payroll
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12.2.1. Education: $4,945,648.71 Building: $662,981.41 Transportation: $10,279.96
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12.3. Approval of Bills for Payment
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12.3.1. December 15, 2010: $1,772.90
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12.3.2. January 13, 2011: $2,145,814.69
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12.4. Approval of Personnel
Attachments:
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12.5. Approval of Student Discipline
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12.5.1. Expulsions
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12.5.1.1. 331701
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12.5.1.2. 333071
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12.5.1.3. 301343
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12.5.1.4. 320199
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12.5.1.5. 320527
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12.5.1.6. 311354
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12.5.1.7. 343466
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12.5.1.8. 330771
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12.5.2. Formal Expulsion from Alternative School
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12.5.2.1. 313179
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12.5.2.2. 311657
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12.5.2.3. 320798
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12.5.2.4. 323718
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12.5.2.5. 320523
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12.5.2.6. 311296
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12.5.2.7. 330249
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12.5.2.8. 310307
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12.6. Approval of Student Travel
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12.6.1. Ruth Hartman, Carol Turcsanyi, Joseph Buongiorno and 8 Students
State Special Olympics Games Galena, Illinois February 1 - 3, 2011 Funding Source: Special Olympics Account |
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12.7. Approval of Administrative/Staff Travel
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12.7.1. Tim Burns
Leadership and Learning for the 21st Century Springfield, Illinois January 19-21, 2011 Funding Source: ARRA-IDEA |
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12.7.2. Michael Perrott
National Title I Conference Tampa, Florida January 31-February 3, 2011 Funding Source: Title I Funds |
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12.7.3. Dr. Margaret Kelly and a Board Member
National Professional Learning Community Conference Phoenix, Arizona February 23-25, 2011 Pending Funding Source: West 40 |
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12.7.4. Anthony Grazzini, Jose Gamboa, Richard Moore, & Angelica Rodriguez
National Professional Learning Community Conference Phoenix, Arizona February 23-25, 2011 Funding Source: Title 1 Funds |
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12.7.5. Mayra Arroyo, Rudy Hernandez, Joe Gunty, & Frank Zarate
National Association of Secondary School Principals San Francisco, California February 24-27, 2011 Funding Source: Title I Funds |
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12.7.6. Mary O'Sullivan
43rd NCSM Annual Conference Indianapolis, Indiana April 10-16, 2011 Funding Source: Title I Funds |
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12.8. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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12.8.1. Fee Collection Contract
Attachments:
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12.8.2. East Senior Breakfast
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12.8.3. AIMSweb Training Services Agreement
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12.8.4. Consultants Agreement - **PULLED FROM THE AGENDA**
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12.8.5. Graduation Venue Agreement - UIC Pavilion
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12.9. Approval of Facility Requests
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12.9.1. NEIU
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12.9.2. Chicago Fire Department Football
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12.9.3. Confemex
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12.9.4. Metropolitan Water Reclamation District
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12.9.5. Angel Quinceanerus Dance Expo
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12.9.6. Wellspring Christian Church
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12.9.7. Havlicek Elementary
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12.9.8. Children's Center
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12.9.9. Cicero Parochial Paladin Rugby Club
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12.10. Approval to Bid
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12.10.1. Life Safety Projects
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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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17. ADJOURNMENT
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