June 11, 2014 at 5:30 PM - Open Session Regular Meeting

1. CALL TO ORDER

2. ROLL CALL

3. MOTION TO ADJOURN TO CLOSED SESSION

4. CLOSED SESSION AGENDA

4.1. Student disciplinary cases.

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.

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.

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.

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. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION

6. ROLL CALL

7. PLEDGE TO THE FLAG

8. RECOGNITIONS

8.1. Rotary Scholarship Recipients

8.2. History Fair

8.3. Reading Award

8.4. Retirees

9. REPORTS

9.1. Superintendent Committee Reports

9.2. Superintendent's Report:  Dr. Michael Kuzniewski

9.3. Assistant Superintendent of Educational Program's Report:  Tim Truesdale

9.4. Chief Financial Officer's Report:  Ali Mehanti

9.5. Principals' Reports

10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY

11. ACTION ITEMS - CONSENT AGENDA

11.1. Approval of Minutes

11.1.1. Closed Session

11.1.1.1. Closed Session Regular Meeting:  May 14, 2014

11.1.2. Open Session

11.1.2.1. Open Session Regular Meeting:  May 14, 2014

11.2. Approval of Payroll

11.2.1. Education:  $6,397,092.74

11.2.2. Building:  $888,556.42

11.2.3. Transportation:  $21,743.41

11.3. Approval of Bills for Payment

11.3.1. May 21, 2014:  $5,040.00

11.3.2. June 6, 2014a:  $1,109.89

11.3.3. June 6, 2014b:  $2,000.00

11.3.4. June 12, 2014a:  $1,001,362.44

11.3.5. June 12, 2014b:  $3,784,782.27

11.4. Approval of Personnel

11.5. Approval of Student Discipline

11.5.1. Student Expulsions

11.5.1.1. 370363

11.5.1.2. 342176

11.5.1.3. 340302

11.5.1.4. 342181

11.5.1.5. 370067

11.5.1.6. 353187

11.5.1.7. 350851

11.5.1.8. 340129

11.6. Approval of Student Travel

11.6.1. Morton West Student
National Hispanic Youth Research & Leadership Program
Albuquerque, New Mexico
July 7-15, 2014
Funding Source:  TBD

11.7. Approval of Staff Travel

11.7.1. Dr. Michael Kuzniewski, Tim Truesdale, Josh McMahon, Richard Moore, Keith Beisman and Robert Niedermeyer
International Society for Technology in Education Conference
June 30 - July 1, 2014
Funding Source:  Title II and Department Funded

11.7.2. Elizabeth Tinken and Elvira Michalek
Annual National School Nutrition Association Conference
July 12-17, 2014
Funding Source:  Schwan's and Cool School Café

11.7.3. Nicole Ebsen
IADA 2014-2015 Annual Summer Leadership Retreat
July 16-18, 2014
Funding Source:  District Funded

11.7.4. Ali Mehanti
ASBO International Annual Meeting & Expo
September 18-22, 2014
Funding Source:  Department Funded

11.8. Approval to Accept Donations/Grants

11.8.1. Donation from Larry Dominick Foundation

11.8.2. Eduardo Garcia - Realty of Chicago - Donation used for 1700 signs placed on every graduating senior's front lawn on Saturday, June 7, 2014.

11.9. Approval to Bid or Quote

11.9.1. White Boards

11.9.2. Student Uniforms

11.10. Approval of Bid Results

11.10.1. Custodial Supplies

11.11. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])

11.11.1. Belvedere Events and Banquets - West Prom 2015

11.11.2. Senior Breakfast - Morton West

11.11.3. Marching Band Fundraiser

11.11.4. Occupational Therapy - Diane Dudzik

11.11.5. Physical Therapy Services - Louis Kyros

11.11.6. Contract for Purchase of Property Commonly Known as 5321 W 25th Street

11.12. Approval of Facility Requests

11.12.1. Mustang Youth Football

11.12.2. Pershing Elementary

11.13. Approval to Dispose of Equipment

11.14. Approval to Adopt Prevailing Wage for 2014

11.15. Approval of Treasurer's Bond

11.16. Approval to Renew Property/Casualty and Liability Insurance (CLIC) for 2014-2015 School Year

11.17. Resolution Regarding the Extension of the July 1, 2013 - June 30, 2017 Performance Based Superintendent's Contract between the Board of Education and Dr. Michael Kuzniewski through June 30, 2018

11.18. Resolution regarding the Extension of the July 1, 2013 - June 30, 2017 Performance based Assistant Superintendent's Contract between the Board of Education and Timothy Truesdale through June 30, 2018

11.19. Approval to Extend Intergovernmental Agreement with Berwyn North School District 98

11.20. West 40 Intergovernmental Agreement

11.21. Resolution Incorporating the Designation of CHIEF SCHOOL BUSINESS OFFICIAL (CSBO) to the
Title of CHIEF FINANCIAL OFFICER

11.22. Approval to Hold 2014-2015 Homecoming Activities September 22 - October 3, 2014

11.23. Approval of the Teacher Collective Bargaining Agreement

11.24. Approval of School Uniforms

11.25. Approval of 2014-2015 Administrative Salaries - TABLED

11.26. Approval of 2014-2015 Non-Bargaining Salaries - TABLED

12. OLD BUSINESS

13. AUDIENCE COMMENTS

14. BOARD MEMBER COMMENTS

15. DISCUSSION

16. CORRESPONDENCE

16.1. Jill Alexander

17. INFORMATIONAL ITEMS

17.1. The next regular Board of Education meeting will be held at the Freshman Center on Wednesday, July 9, 2014 starting at approximately 7:00 p.m.

18. ADJOURNMENT