July 24, 2017 at 7:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Superintendent's Report

V.A. Financial Report

V.B. 2017 ISBE State Performance Plan

V.C. NASA Update

V.D. District Advisory

V.E. Parent Advisory

VI. Public Comment

VII. Consent Agenda

VII.A. Approval of Employment

VII.A.1. Certified Personnel

VII.A.1.a. Jennifer Egan, Costello, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

VII.A.1.b. Jessica Koester, Lincoln, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

VII.A.1.c. Evangeline Peterson, Jump Start Teacher, $24.00/hour, 7/31/17-8/15/17

VII.A.1.d. Taylor Agriesti, Robinson, Special Education Teacher, $43,609, 8/17/17

VII.A.1.e. Ayssa Camerino, Home, ECE Teacher, $43,609.08, 8/17/17

VII.A.1.f. Kelley Christie, Home, ECE Teacher, $46,124, 8/17/17

VII.A.1.g. Gregory Durant, Lincoln, 4th Grade Teacher, $46,754, 8/17/17

VII.A.1.h. John Fournier, Robinson/Lincoln, Music Teacher, $51,937, 8/17/17

VII.A.1.i. Ellen Mendez, Costello, ECE Teacher, $46,029, 8/17/17

VII.A.1.j. Janice Sinsheimer, Home, 2nd Grade Teacher (Long Term Substitute), $110/Day - Increase to $43,609 after 10 Days, 8/17/17

VII.A.1.k. Heather Winters, Costello/Lincoln, Music Teacher, $48,251, 8/17/17

VII.A.2. Support Personnel

VII.A.2.a. Gabriela Calleros, Costello, School Secretary, $11.06/hour, 7/31/17

VII.A.3. Leave of Support Personnel

VII.A.3.a. Dennis Krubl, Custodian, 7/31/17 - TBD

VII.A.4. Approval of Resignation

VII.A.4.a. Jeffrey Rice, Network Administrator, 7/28/17

VII.A.4.b. Julie Noesen, Home, ECE Teacher, 7/1/17

VII.A.4.c. Chris Jeffrey, GWMS, District-Wide Part-Time Custodian, 7/07/17

VII.A.4.d. Kelsey Mulhern, Edison, 5th Grade Teacher, 7/6/17

VII.A.4.e. Yeonjae Lee, GWMS, 8th Grade Math Teacher, 7/13/17

VII.A.4.f. Carmen Beltran, Costello, School Secretary, 7/5/17

VII.B. Authorize Payment of Monthly Bills for July, 2017

VII.B.1. Bill List July, 2017

VII.C. Renewal of Go Solutions Group, Inc. Agreement

VII.D. Van Gogh School Photographers, Inc.

VII.E. Renewal Extension of Correct Electric, Inc. Agreement

VII.F. Charline Latronica, Recording Board Secretary, FY18 Stipend Increase Roll Over from Year to Year to be the Same Percentage as her Annual Salary Increase.

VIII. Board and Administrative Reports

IX. Discussion Items

IX.A. Board and Superintendent Goals (Draft SY2017-18)

IX.B. School Secretarial Pay Rate

X. Action Items

X.A. Approval of SY 2017-18 Breakfast and Lunch Fees

X.B. Approval of SY 2017-18 Student Fees

X.C. Approval of Simplex Grinnel Annual Contract Renewal for Fire-Life Safety Monitoring and Testing

X.D. Approval of Hazardous Crossing Resolution for SY 2017-2018

X.E. Prevailing Wage Adoption

X.F. Approval to Amend SY 2017-18 School Calendar to Include Early Release the Day Before Spring/Christmas Break

X.G. Approval of Lyons & Pinner Electric Companies' Additional Work Authorization for Life Safety

X.H. Approval of Amendment to Sherry Reynolds Whitaker Administrator's Employment Agreement

XI. Closed Session

XII. Return to Open Session

XIII. Action Items

XIII.A. Approval of Appointment and Resolution of K-Plus Engineering Services Authorizing Consulting Services to Assist the District with Preparing a Response to the Illinois Department of Public Health

XIII.B. Approval of Resignation of Director of Technology, John Williamsen

XIII.C. Approval of Resignation of Director of Curriculum, Dr. Natacia Campbell

XIV. Adjournment