Chicago Heights School District 170 Board of Education met July 8.
Here is the minutes provided by the board:
ROLL CALL
Upon roll call, those present were:
Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those absent were:
Member Castanon
Member DiGiovanni
Member Sanders
PUBLIC COMMENTS
There were no Public Comments.
SCHOOL DISTRICT HIGHLIGHTS
- The Central Office remodel is almost finished.
- The District is working on hiring new teachers and support staff.
INFORMATIONAL ITEMS
A. Building and Grounds Report
B. Treasurer’s Report May 2019
C. Assistant Superintendent,CSBO Laretta Adams shared with the Board the QSCB Project Summary
D. Assistant Superintendent, CSBO Laretta Adams Shared with the Board that the Community Eligibility Provision, as authorized by The Healthy Hunger-Free Kids Act of 2010, Sec 104 was approved.
CONSENT AGENDA
A. Minutes
The approval of the minutes of the Board Meeting and Executive session held on June 10 , 2019.
B. District Invoices
The approval of invoices for payment on June 25, 2019 & July 08, 2019.
C. Imprest Report
The approval of the June, 2019 Imprest Report.
D. State & Federal Grant Invoices
The approval of invoices for payment on July 8 , 2019.
E. ISC4 Invoices
The approval of invoices for payment on July 8 , 2019.
F. Personnel
1. Employment Pending Pre Employment Processing
The approval of the employment of the following persons:
Linda Vondrak, Special Education Teacher, Primary Grades, Lincoln School
Illiana Roman, 1st Grade Dual Language Teacher, Roosevelt School
Danielle Sievert, 6th Grade Math Teacher, Washington-Mckinley School
Jose Nava, 5th Grade Dual Language Teacher, Garfield School (Change in position)
Pamela Vittori, Interventionist, Lincoln-Gavin School
Michelle Belair, Jr High ELA Teacher, Jefferson School (Change in Position)
Lauren Gomez, Social Worker, Garfield & Kennedy Schools
Darrell Vetter, PE Teacher, Washington-McKinley School
Kristin Turner, ESL Lead Teacher, Kennedy & Wilson Schools
Joseph Barker, Interim HR Director, District (Change in Position)
2. Resignation(s)
The approval, with regret, of the resignation of the following person(s):
Jared Johnson, Cafeteria Porter
Megan Brantl, Special Education Teacher, Lincoln School
Katie Endre, Teacher, Washington School
Paula Harper, Cafeteria Worker, District
Teresa Piattoni, Special Education Teacher, Washington-McKinley School
3. Annual Contract Renewals
The approval of the annual contract renewal for the following employees:
Kenyea Beach, SEL Director, District
Mary Ellen Lacien, SEL Department, District
Fred Chaney, SEL - Leadership with Fred, Jefferson School
Fatimah Sayaad, Taekwon Do Instructor, Washington-McKinley School
4. Revisions to Board Policy
Board Policy Revisions to: 2:20,4:110,4:150,4:160,5:330,6:15,6:185,7:185.
Member Karwowski moved, seconded by Member Cordes , to approve the consent agenda as presented.
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried.
BOARD ACTION ITEMS
A. Member Cordes moved, seconded by Member Karwowski, to approve the Display of Preliminary FY20 Budget.
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried.
B. President Costello moved, seconded by Member Cordes to move Retirement Incentives for Veda Davis to Executive Session.
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried.
NEW BUSINESS
- Superintendent Amadio informed the Board that there was a new drone video of the new middle school construction on the District website.
EXECUTIVE SESSION
Member Cordes moved, seconded by Member Karwowski , to enter into Executive Session at 6: 42 pm to discuss:
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)
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)
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried.
Member Cordes moved, seconded by Member Karwowski , to come out of Executive Session at 7:46 pm.
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried.
ACTION TAKEN EXECUTIVE SESSION
President Costello moved, seconded by Member Cordes , to deny the unsettled retirement incentive requests by Veda Davis.
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried.
ADJOURNMENT
Member Karwowski moved, seconded by Member Nevarez, to adjourn the meeting at 7:50 pm.
Upon roll call, those voting yea: Member Cordes
Member Karwowski
Member Nevarez
President Costello
Those voting nay: None
Motion Carried
https://www.sd170.com/site/handlers/filedownload.ashx?moduleinstanceid=176&dataid=5865&FileName=7819%20MINUTES.pdf