March 10, 2021 at 4:30 PM - Open Session Regular Meeting
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1. CALL TO ORDER: 4:30 p.m.
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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. 5 ILCS 120/2(c)(9)
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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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1)
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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. 5 ILCS 120/2(c)(11)
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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. 5 ILCS 120/2(c)(2)
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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 ILCS 120/2(c)(5)
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5. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION 5:30 P.M.
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6. ROLL CALL
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7. PLEDGE TO THE FLAG
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8. RECOGNITIONS
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9. REPORTS
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9.1. Superintendent's Committee Reports:
Attachments:
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9.2. Student Board Member's Reports:
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9.3. Superintendent's Report: Dr. Timothy Truesdale
Attachments:
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9.4. Associate Superintendent of Educational Program's Report: Dr. Joshua McMahon
Attachments:
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9.5. Chief Financial Officer/Treasurer's Report: Dennis Forst
Attachments:
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9.6. Executive Director of Human Resources and Truant Officer's Report: Kathleen Kelly Colgan
Attachments:
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9.7. Principals' Reports:
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9.7.1. Dr. Erin Kelly - Alternative School
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9.7.2. Jose Gamboa - East Campus
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9.7.3. Wendy Mullen - Freshman Center
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9.7.4. Kristy Cavanaugh - West Campus
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10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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11. ACTION ITEMS - CONSENT AGENDA
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11.1. Approval of Minutes
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11.1.1. Closed Session
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11.1.1.1. Regular Meeting: February 10, 2021
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11.1.2. Open Session
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11.1.2.1. Regular Meeting: February 10, 2021
Attachments:
()
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11.2. Approval of Payroll
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11.2.1. Education: $5,527,499.97
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11.2.2. Building: $665,481.62
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11.2.3. Transportation: $1,623.72
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11.3. Approval of Bills for Payment
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11.3.1. March 4, 2021: $850.00
Attachments:
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11.3.2. March 11, 2021a: $181,600.90
Attachments:
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11.3.3. March 11, 2021b: $2,328,927.16
Attachments:
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11.4. Approval of Student Discipline
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11.4.1. Expulsion(s)
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11.5. Approval of Board Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.5.1. Melissa Cundari
2021 National School Safety Conference & Exhibition July 26 - 30, 2021 Funding Source: Department Funded |
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11.6. Approval of Staff Travel and/or Expense Reimbursement in Accordance with Board Policy 2:125
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11.6.1. Dr. Josh McMahon, Jim Zundell and Dennis Forst
2021 National School Safety Conference & Exhibition July 26 - 30, 2021 Funding Source: Department Funded |
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11.7. Approval of Student Travel
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11.8. Approval of Facility Requests
Attachments:
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11.8.1. Class of 1971 Reunion Tour of Morton East
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11.9. Approval of Contracts (Pending Final Legal Review and Negotiation [if necessary])
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11.9.1. Morton East Snowball Blood Drive Fundraiser
Attachments:
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11.9.2. Bluewire Communications
Attachments:
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11.9.3. Six Flags
Attachments:
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11.10. Approval to Bid or Quote
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11.10.1. School Uniforms
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11.11. Approval of Bid Results
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11.12. Approval to Accept Donations/Grants
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11.13. Approval to Dispose of District Property
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11.14. Approval to Adopt Textbook(s)
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11.14.1. Calculus
Attachments:
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11.15. Approval of Resolution to Participate in TRS Supplemental Savings Plan
Attachments:
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11.16. Approval for Superintendent to Purchase Class of 2025 1:1 Devices for Price not to Exceed $499 per Device
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12. ACTION ITEM(S)
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12.1. Approval of Personnel
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12.1.1. Personnel Report
Attachments:
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12.2. Approval of Resolution Authorizing Notice of Dismissal and Non-Renewal to Part-Time Teachers
Attachments:
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12.3. Approval of Resolution Authorizing Notice of Dismissal and Non-Renewal to 1st Year, 2nd Year and 3rd Year Probationary Teachers
Attachments:
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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. DISCUSSION
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17. CORRESPONDENCE
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18. INFORMATIONAL ITEMS
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18.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, April 14, 2021 starting at 4:30 p.m. and going directly into Closed Session. Open Session will begin at approximately 5:30 p.m.
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19. ADJOURNMENT
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20. AUDIENCE COMMENTS
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