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Chicago Heights School District 170 Board of Education met August 12

Meeting808

Chicago Heights School District 170 Board of Education met Aug. 12.

Here is the agenda provided by the board:

1. Roll Call

2. Public Comments

3. School District Highlights

4. Informational Items

A. Building and Grounds Report

B. Quality Construction School Bonds Summary Update

C. Ivy League Kids Organization

D. Boy Scouts of America

E. Professional Development

5. Consent Agenda

A. Minutes

The approval of the minutes of the Board Meeting and Executive Session held on July 08 , 2019.

B. District Invoices

The approval of invoices for payment on 7/17/19, 7/30/19, 8/7/19, 8/12/19.

C. Imprest Report

The approval of the July, 2019 Imprest Report.

D. State & Federal Grant Invoices

The approval of invoices for payment on 8/12/19.

E. ISC4 Invoices

The approval of invoices for payment on 8/05/19.

F. Personnel

1. Employment Pending Pre Employment Processing

The approval of the employment of the following persons:

Patricia Allen, Part-Time Nurse, District

Jill Anaya, Teacher-5th Grade, Washington-McKinley School

Alyssa Bautista, Bus Aide, District

Dave Doughtery, Teacher-Jr High Social Studies, Greenbriar School

William Everett, Substitute Custodian, District

Kimberly Florez, Teacher-6th Grade SPED, Washington-McKinley School

Elizabeth Lamb, Teacher-2nd Grade, Lincoln School

Krystin Mahoney, Teacher-SPED Resource, Roosevelt School

Thomas Ritter, Teacher-6th-8th, Greenbriar School

Jennifer Rodriguez, Teacher-SIOP Coach, Washington McKinley School

Laura Ruedo Cuevas, Paraprofessional-Bilingual, Garfield School

Joseph Russell, Crossing Guard, Jefferson School

Olivia Terrazes-Estrada, Paraprofessional-Bilingual, Garfield School

Ashlee Walik, Teacher-2nd Grade, Washington-McKinley School

2. Resignation(s)

The approval, with regret, of the resignation of the following person(s):

Katie Favia, Speech Pathologist, Highland School

Joseph Koenig, Teacher, Lincoln School

Joseph Siegert, Teacher, Washington School

Laura Wolframski, Teacher, Greenbriar School

3. Leave of Absence(s)

The approval of the following request(s) for a leave of absence:

Megan Homoky, Teacher, Roosevelt School, Maternity Leave.

6. Board Action Items

A. Board Meeting Schedule Change - November 2019

B. QSCB Toilet Renovations Project - Change Order #1 - Garfield, Grant, & Jefferson Schools.

C. Approval to renew NeoPost Equipment Lease for Mail Postage Machine

D. Approval for Asphalt Paving Agreement for Grant, Jefferson and Wilson Schools-Zarlengo Asphalt Paving Company.

A. Approval of BNM Professional Consulting Services Inc. Service Contract Proposal.

E. Approval of MOU- Retirees-Certified Staff.

F. Approval of MOU- Certified Staff.

7. New Business

8. Executive Session

Personnel

The appointment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine validity. 5ILCS120/2(c)(1)

Collective Negotiating

Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(5)

Property (Acquisition – Leasing, Rental, Purchase, Eminent Domain, etc.

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.

The setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6)

Litigation

Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the findings shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11)

Students

Student disciplinary cases. 5 ILCS 120/2(c)(9)

The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)

9. Action on Executive Session Items

10. Adjournment of Meeting

https://www.sd170.com/site/handlers/filedownload.ashx?moduleinstanceid=175&dataid=5845&FileName=_AGENDA%2008_12_19.pdf