Chicago Heights School District 170 Board of Education met Dec. 9.
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. Treasurer's Report
C. Internal Revenue Service - QSCB Financial Review Audit - Closed
D. Financial Recognition Status - Illinois State Board of Education
E. Professional Development
F. 2020 Golf Outing - Saturday, June 13, 2020
G. E-Learning Information
H. Chicago Heights Middle School Hours
5. Consent Agenda
A. Minutes
The approval of the minutes of the Board Meeting held on November 12 , 2019, the Executive Session Minutes of November 12, 2019 & the minutes of the Special Board meeting held on November 18, 2019.
B. District Invoices
The approval of invoices for payment on 11/22/19 & 12/9/19.
C. Imprest Report
The approval of the November, 2019 Imprest Report.
D. State & Federal Grant Invoices
The approval of invoices for payment on 12/3/19.
E. ISC4 Invoices
The approval of invoices for payment on 12/9/19.
F. Personnel
1. Employment Pending Pre Employment Processing
The approval of the employment of the following persons:
Triston Geiger, Substitute Custodian, District
Andre Harper, Substitute Custodian, District
Betty Panos, Stipend, Interim Dean, Washington-McKinley School
Guadalupe Ramos, Bus Aide, District
Thomas Rocha, Cafeteria Porter, Washington-McKinley Cafeteria
2. Resignation(s)
The approval, with regret, of the resignation of the following person(s):
Brittney Docks, Interventionist, Wilson School, effective 11/21/19.
Scottie Moore, Media Specialist, Jefferson School, effective 12/16/2019.
Amy Bloomberg, Interventionist, Garfield School, effective 12/19/2019.
3. Leave of Absence(s)
The approval of the following request(s) for a leave of absence:
Nancy Van Houtegen, Paraprofessional, Greenbriar School, FMLA, 11/07/19 -
Briana Heckler, Teacher, Grant School, FMLA, effective 12/2/19 - 1/27/19.
Joseph Taylor, Principal, Greenbriar School, Paternity Leave, 12/3/19 - 12/20/19
6. Board Action Items
A. Approval of 2019 Tax Levy and Associated Resolutions.
B. Approval of ICMRT Commercial and Workers Compensation 2019-2020 Insurance Renewal.
C. Approval of CenterPointe Energy Agreement.
D. Approval of First Security Systems for Life Safety Inspection and Testing of Fire Alarms.
E. Approval of Wilson School’s & Roosevelt School’s School Improvement Grant Proposal.
F. Approval of School’s School Wide Plans.
G. Review of Minutes ( June 2019 - November 2019) & Destruction of Tapes ( January 2018 - June 2018).
H. Approval of CMM Lincoln School Ceiling Work Proposal.
I. Board Meeting Time Change.
J. Adoption of Resolution of Student Discipline Hearings
K. Student A Discipline Hearing
L. Student B Discipline Hearing
M. Student C Discipline Hearing
N. Student D Discipline Hearing
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
A. Student A Discipline Hearing
B. Student B Discipline Hearing
C. Student C Discipline Hearing
D. Student D Discipline Hearing
10. Adjournment of Meeting
https://www.sd170.com/site/handlers/filedownload.ashx?moduleinstanceid=175&dataid=6007&FileName=12919%20AGENDA.pdf
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