September 24, 2015 at 7:00 PM - Regular Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Reading of Communications
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III.A. Recognition of Innovative Leadership
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III.B. FOIA Report
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IV. Superintendent's Report
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V. D103 Foundation - Kate Walker
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V.A. Informational Report
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular Meeting of August 27, 2015
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VI.A.2. Executive Session August 27, 2015
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VI.A.3. Committee of the Whole September 10, 2015
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VI.A.4. Executive Session of September 10, 2015
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VI.B. Approval of Employment:
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VI.B.1. Certified Personnel
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VI.B.2. Educational Support Personnel
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VI.B.2.a. Shrouq Mansour, Lincoln School, ESL ParaPro, $11.23
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VI.B.2.b. Elizabeth Shoup, Lincoln School, Reading Intervention ParaPro, $11.23
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VI.B.2.c. Charline Doody, Secretary to Superintendent, $60,000.00 plus benefits
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VI.B.2.d. Pawtel Pytel, Central Administration Building, $70,000.00 plus benefits
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VI.B.2.e. Network Systems Administrator, District Office, $60,000.00 plus benefits
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VI.C. Approval of Retirement
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VI.C.1. Marge Hubacek - September 18, 2015
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VI.D. Approval of Resignation
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VI.D.1. Jeffrey Eichholz - September 25, 2015
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VI.E. Authorize Payment of Monthly Bills for September, 2015
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VI.F. Second Reading Policies
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VI.F.1. 2:250 Access to District Public Records
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VI.F.2. 3:340 Superintendent
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VI.F.3. 3:350 Administrative Personnel Other That the Superintendent
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VI.F.4. 3:60 Administrative Responsibility of the Building Principal
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VI.F.5. 4:45 Insufficient Funds Check and Debt Recovery
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VI.F.6. 5:40 Communicable and Chronic Infectious Disease
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VI.F.7. 5:120 Ethics and Conduct
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VI.F.8. 5:180 Temporary Illness or Temporary Incapicity
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VI.F.9. 5:270 Employment At-Will, Compensation, and Assignment
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VI.F.10. 5:290 Employment Termination and Suspension
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VI.F.11. 5:330 Sick Days, Vacation, Holidays and Leaves
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VI.F.12. 6:15 School Accountability
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VI.F.13. 6:40 Curriculum and Development
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VI.F.14. 8:30 Visitors to and Conduct on School Property
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VII. Board and Administrative Reports
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VIII. Action Items
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VIII.A. Board Meeting Calendar Change
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VIII.B. Recognition of Schools
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VIII.C. Stipend Job Descriptions
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VIII.D. E-2 Services Contract
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VIII.E. 2016-2017 School Datebooks Contract
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VIII.F. Resolution to Adopt Annual Budget for Fiscal Year FY15-16
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VIII.G. PTAB Settlement
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VIII.H. Speech Pathologist Contract
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IX. Closed Executive Session
Description:
The Board will go into Closed Executive Session to discuss appointment, employment, compensation, discipline, performance or dismissal of a specific employee, personnel, collective bargaining matters and pending litigation, when an action against, affecting on or behalf of the particular body, has been filed and is pending before a court or administrative tribunal.
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X. Action Item
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X.A. Approval of Settlement Agreement and Release between District 103/Named Former District Administrators and Parent of Former Student.
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X.B. Approval of Director of Human Resource Position
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XI. Return to Open Session
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XII. Adjournment
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