June 26, 2017 at 7:00 PM - Public Hearing and Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Public Hearing - Interfund Transfers

IV.A. Call to Order

IV.B. Roll Call

IV.C. Public Comment

IV.D. Discussion

IV.E. Adjourn Public Hearing

V. Closed Session

VI. Reading of Communications

VII. Superintendent's Report

VII.A. Prevention Initiative Program Upcoming Monitoring Visit Notification

VII.B. Cook County Tax Extension

VII.C. Student Handbooks

VII.D. Website

VII.E. TB Testing for New Employees

VII.F. Space Utilization for Special Education Programs

VII.G. Recommended Maintenance Projects for SY 2017-18

VII.H. Financial Report

VIII. Public Comment

IX. Consent Agenda

IX.A. Approval of Minutes

IX.A.1. Approval of Minutes

IX.A.1.a. Regular Minutes of April 27, 2017

IX.A.1.b. Confidential Minutes of April 27, 2017

IX.A.1.c. Special Minutes of April 27, 2017

IX.A.1.d. Special Minutes of May 2, 2017

IX.A.1.e. Confidential Minutes of May 2, 2017

IX.A.1.f. Special Minutes of May 8, 2017

IX.A.1.g. Committee of the Whole Minutes of May 8, 2017

IX.A.1.h. Regular Minutes of May 22, 2017

IX.A.1.i. Confidential Minutes of May 22, 2017

IX.A.1.j. Special Minutes of May 31, 2017

IX.A.1.k. Confidential Minutes of May 31, 2017

IX.B. Approval of Employment

IX.B.1. Certified Personnel

IX.B.1.a. Justin Dzik, Robinson, 5th Grade Teacher, $43,609.08

IX.B.1.b. Sarah Mussallem, Robinson, 5th Grade Teacher (for SY 2017-18), $43,609.98

IX.B.1.c. Jessica Dababneh, Robinson, Kindergarten Teacher, $43,609.08

IX.B.1.d. Ashley Soukup, Robinson, 1st Grade Teacher, $43,609.08

IX.B.1.e. Lizzie Blaszak, Home, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.f. Lauren Badowski,  Costello, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.g. Miranda Flemming, GWMS, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.h. Jeffery Minarik, GWMS, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.i. Sandy Pollyea, GWMS, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.j. Nancy Thomas, GWMS, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.k. Julie McCabe, Robinson, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.l. Dee Mutters, Robinson, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.m. Ruth Suominen, Robinson, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.n. Emelia Zarenana, Robinson, NASA & Jump Start Teacher, $24.00/hour, 7/17/17-8/10/17

IX.B.1.o. Angela Gonzalez, Home, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.p. Flor Ramirez, Home, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.q. Anna Strizak, Home, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.r. Lauren Amarino, Edison, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.s. Angela Fishbeck, Edison, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.t. Meagan Guerrero, Edison, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.u. Sarah Kadan, Edison, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.v. Samantha Alonzo, Costello, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.w. Melissa Migala & Carrie Litto (Shared Position), Costello, Jump Start Teachers, $24.00, 7/31/17-8/15/17

IX.B.1.x. Mallory Wienke & Melanie Hill (Shared Position), Costello, Jump Start Teachers, $24.00, 7/31/17-8/15/17

IX.B.1.y. Erin Berg, GWMS, NASA 6-8 Grade Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.1.z. Kathleen Kelleher, GWMS, NASA 6-8 Grade Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.1.aa. Jeffrey Minarik, GWMS, NASA 6-8 Grade Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.1.ab. Laura Graver Robinson, NASA 4-5 Grade Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.1.ac. Carol Brozo, Robinson, NASA 4-5 Grade Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.1.ad. Sandy Pollyea, Robinson, NASA 4-5 Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.1.ae. Alison Balmer, Costello, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

IX.B.1.af. Holly Lockwood, GWMS, NASA  6-8 Teacher, 24.00/hour, 7/17/17-7/27/17

IX.B.1.ag. Cynthia Kessel, GWMS, NASA 6-8 Grade Teacher, $24.00/hour, 7/17/17-7/27/17

IX.B.2. Support Personnel

IX.B.2.a. Martha Hernandez, Costello, Jump Start Lunch Aide,$10.58/hour, 7/31/17-8/15/17

IX.B.2.b. Chris Alfred, Home, Jump Start Lunch Aide, $9.67/hour, 7/31/17-8/15/17

IX.B.2.c. Natasa Dzolic, Edison, Jump Start Lunch Aide,$9.67/hour, 7/31/17-8/15/17

IX.B.2.d. Beth Pantelin, GWMS, ESY, NASA & Jump Start Lunch Aide, $19.27/hour, 7/17/17-8/15/17

IX.B.2.e. Lynda Pavlicek, Robinson, ESY, NASA & Jump Start Lunch Aide, $11.22/hour, 7/17/17-8/15/17

IX.B.2.f. Marybel Salgado, Robinson, ESY Secretary, $11.46/hour, 7/24/17-8/10/17

IX.B.2.g. Ivette Rosario, Lincoln, Jump Start Lunch Aide, $11.22/hour, 7/31/17-8/15/17

IX.B.3. Approval of Resignation

IX.B.3.a. Katlyn Warcholek, Costello, ECE Teacher, SY 2017-18

IX.B.3.b. Katy Bridgers, Lincoln & Robinson, General Music Specialist, SY 2017-18

IX.B.3.c. Ann Waranoski, Lincoln, 1st Grade Teacher, SY 2017-18

IX.B.3.d. Jessica Grimmer, Home, ECE Teacher, SY 2017-18

IX.C. Authorize Payment of Monthly Bills for June, 2017

IX.C.1. Bill List June, 2017

IX.D. Acceptance of PTA Donation for a Drinking Fountain to be Installed at Lincoln School

IX.E. Global Water Renewal Contract

IX.F. Intergovernmental Agreement (West 40 and Lyons School District 103) 2017-2018

IX.G. Amendment to First Student Transportation Services Agreement for 2017-18

X. Board and Administrative Reports

XI. Discussion Items

XI.A. Kasarda Projections

XI.B. Village of Lyons 4th of July Parade

XII. Action Items

XII.A. Approval of Resolution to Effect Interfund Transfers

XII.B. Approval of National Investigations, Inc. Residency/Truancy Investigations Program Contract

XII.C. Approval to Remove the Requirement of TB Testing for New Employees

XII.D. Approval of Plan for Space Utilization for Special Education Programs

XII.E. Approval of Administration and Use of Undesignated EpiPens and Overdose Pens

XII.F. Approval of Bid Request for Edison, Home, and Robinson for Blacktop Replacement

XII.G. Approval of District Title I Plan

XIII. Closed Executive Session
The Board will go into Closed Executive Session to discuss employment, compensation, and performance of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1).

XIV. Return to Open Session

XV. Action Items

XV.A. Approval of Math Interventionist Position

XV.B. Approval of Employment

XV.B.1. Approval of Lizabeth Durkin, Math Interventionist, Lincoln, $50,245.94

XV.B.2. Approval of Jessica Koester, Math Interventionist, Home, $44,684.48

XV.B.3. Approval of Cynthia Kiel, Math Interventionist, Edison, $62,128.05

XV.B.4. Approval of Tricia Tirio, Math Interventionist, Robinson, $54,352.59

XV.B.5. Approval of Trisha Wolcott, Math Interventionist, GWMS, $53,609.17

XV.B.6. Approval of Kathleen Kelleher, Math Interventionist, GWMS, $57,171.66

XV.B.7. Approval of Carrie Litto, Math Interventionist, Costello, $45,232.08

XV.B.8. Approval of Increase in Base Salary for Superintendent 

XV.B.9. Approval of 2017-2018 Administrator Contract for Lincoln School Principal

XV.B.10. Approval of 2017-2018 Maintenance Director Employment Contract, Ryan Grace

XV.B.11. Approval of 2017-2018 Technology Director Employment Contract, John Williamsen

XVI. Adjournment