April 27, 2017 at 7:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Teachers' Union - Toni Brandt
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VI. Superintendent's Report
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VI.A. SCOTY Awards
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VI.A.1. Isabel Enriquez
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VI.A.2. Angel Castro
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VI.A.3. Michelle Chavez
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VI.B. NASA Grant
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VI.C. Financial Report (through March, 2017)
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VI.D. Insurance Updates
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VII. Citizen Statements
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VIII. Consent Agenda
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VIII.A. Approval of Minutes
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VIII.A.1. Approval of Minutes
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VIII.A.1.a. Committee of the Whole Minutes of January 12, 2017
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VIII.A.1.b. Closed Executive Minutes of January 12, 2017
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VIII.A.1.c. Regular Minutes of January 25, 2017
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VIII.A.1.d. Closed Executive Minutes of January 25, 2017
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VIII.A.1.e. Special Minutes of January 26, 2017
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VIII.A.1.f. Closed Executive Minutes of January 26, 2017
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VIII.A.1.g. Committee of the Whole Minutes of February 9, 2017
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VIII.A.1.h. Closed Executive Minutes of February 9, 2017
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VIII.A.1.i. Lunch Program Committee Minutes of February 9, 2017
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VIII.A.1.j. Regular Minutes of February 23, 2017
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VIII.A.1.k. Closed Executive Minutes of February 23, 2017
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VIII.A.1.l. Committee of the Whole Minutes of March 9, 2017
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VIII.A.1.m. Special Minutes of April 6, 2017
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VIII.A.1.n. Closed Executive Minutes of April 6, 2017
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VIII.A.1.o. Lunch Program Committee Minutes of April 13, 2017
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VIII.A.1.p. Committee of the Whole Minutes of April 13, 2017
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VIII.A.1.q. Closed Executive Minutes of April 13, 2017
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VIII.A.1.r. Special Minutes of April 13, 2017
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VIII.B. Approval of Employment
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VIII.B.1. Support Personnel
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VIII.B.1.a. Nicholas Owens, District-Wide, Summer Custodian
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VIII.B.1.b. Ivette Rosario, District-Wide, Summer Custodian
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VIII.B.1.c. Julie Drazdik, District-Wide, Summer Custodian
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VIII.B.1.d. Kathleen Voss, District-Wide, Summer Custodian
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VIII.B.2. Approval of Resignation
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VIII.B.2.a. Martin Stack, Human Resource Director, May 3, 2017
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VIII.B.2.b. Patricia McGlinchey, Robinson, Resource 2 Teacher, May 24, 2017
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VIII.C. Approval of Retirement
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VIII.C.1. Sheila Stock, Home, 3rd Grade Teacher, End of School Year 2020-2021
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VIII.C.2. Michelle Quinn, Home, Kindergarten Teacher, End of School Year 2019-2020
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VIII.D. Approval to Move Graduation to Morton West High School - May 23, 2017
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VIII.E. Authorize Payment of Monthly Bills for April, 2017
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VIII.E.1. Bill List April, 2017
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VIII.E.2. Activity Funds April, 2017
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VIII.F. Approval of Policies
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VIII.F.1. Policy 2:100 Board Member Conflict of Interest
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VIII.F.2. First Reading of Polices
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VIII.F.2.a. Policy 3:70 Succession of Authority
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VIII.F.2.b. Policy 4:15 Identity Protection
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VIII.F.2.c. Policy 4:130-E Free and Reduced - Price Food Services; Meal Charge Notifications
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VIII.F.2.d. Policy 5:120 Employee Ethics; Conduct
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VIII.F.2.e. Policy 5:230 Maintaining Student Discipline
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VIII.F.2.f. Policy 5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers
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VIII.F.2.g. Policy 5:300 Schedules and Employment Year
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VIII.F.2.h. Policy 6:70 Teaching About Religions
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VIII.F.2.i. Policy 7:100 Health, Eye, and Dental Examinations; Immunization; and Exclusion of Students
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IX. Discussion Items
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X. Action Items
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X.A. Engagement Letter - GW & Associates, P.C.
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XI. Closed Executive Session
The Board will go into Closed Executive Session to discuss: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and student discipline, lawfully closed executive minutes and pending litigation. |
XII. Return to Open Session
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XIII. Action Items
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XIII.A. Approval of Resolution No. 2017-04-02 Authorizing Wage Increases to Certain Non-Contractual Employees
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XIII.B. Approval of Settlement of Property Tax Appeal Board Dockets 11-23077, 12-24063, and 13-23319 (Commonwealth Edison, 4500 Ridgeland, Forest View) and to authorize District Attorney to execute documents effectuating same.
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XIII.C. Approval of TTO to be Added to the Activity Fund Bank Account at U.S. Bank, Lyons, IL
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XIII.D. Action of Lawfully Closed Executive Session Minutes
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XIII.E. Approval of Full-Time Human Resource Assistant
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XIV. Adjournment
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