February 25, 2019 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Closed Session
Description:
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).
|
|
V. Reading of Communications
|
|
V.A. FOIA Report
Attachments:
()
|
|
VI. Public Comment
|
|
VII. Superintendent's Report - Mr. Patrick Patt
|
|
VII.A. SEIU - Aides' Contract
|
|
VIII. Consent Agenda
|
|
VIII.A. Approval of Minutes
|
|
VIII.A.1. Special Minutes of January 8, 2019
Attachments:
()
|
|
VIII.A.2. Confidential Minutes of January 8, 2019
|
|
VIII.A.3. Special Minutes of January 14, 2019
Attachments:
()
|
|
VIII.A.4. Confidential Minutes of January 14, 2019
|
|
VIII.A.5. Special Minutes of January 16, 2019
Attachments:
()
|
|
VIII.A.6. Confidential Minutes of January 16, 2019
|
|
VIII.A.7. Special Minutes of January 24, 2019
Attachments:
()
|
|
VIII.A.8. Confidential Minutes of January 24, 2019
|
|
VIII.A.9. Regular Minutes of January 28, 2019
Attachments:
()
|
|
VIII.A.10. Confidential Minutes of January 28, 2019
|
|
VIII.A.11. Special Meeting of January 29, 2019
Attachments:
()
|
|
VIII.A.12. Confidential Minutes of January 29, 2019
|
|
VIII.B. Authorize Payment of Monthly Bills for February, 2019
|
|
VIII.B.1. Bill List February, 2019
Attachments:
()
|
|
VIII.B.2. Activity Funds February, 2019
Attachments:
()
|
|
VIII.C. Approval of Employment
|
|
VIII.C.1. Certified Personnel
|
|
VIII.C.1.a. Alison Schorsch, Home/Edison, Art Teacher, $48,927.73
|
|
VIII.C.2. Support Personnel
|
|
VIII.C.2.a. Sarahi Martinez, Lincoln, Before/After Care, $9.25/hr, 2/25/19
|
|
VIII.C.3. Leave of Certified Personnel
|
|
VIII.C.3.a. Nancy Sokolowski, 2nd Grade Teacher, Lincoln, 4/8/19 - 6/11/19
|
|
IX. Action Items
|
|
IX.A. Approval of Auditors - Baker Tilly
Attachments:
()
|
|
IX.B. Approval of Stipend for Sarah Roth $2,000.00
|
|
IX.C. Approval of Stipend for Rubi Ortiz $6,000.00
|
|
IX.D. Approval of Additional Coverage for Andrea Maslan
|
|
IX.E. Approval of GWMS and Administrative/Legion Upgrade of Fire Alarm Systems - Simplex (aka Johnson Controls)
Attachments:
()
|
|
IX.F. Approval of Tear Down and Installation of Administrative Building Roof - DCG Roofing Solutions
Attachments:
()
|
|
X. Closed Session
Description:
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).
|
|
XI. Return to Open Session
|
|
XII. Adjournment
|
