Adlai E Stevenson High School District 125 Board met June 15.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. *APPROVAL OF MINUTES
3. CORRESPONDENCE
4. STUDENT ACTIVITIES REPORT (No report this month)
5. VISITORS’ STATEMENTS
6. NEW BUSINESS
*NOTE: Items marked with an asterisk will be presented as part of the Consent Agenda.
Any item may be removed from the Consent Agenda at the request of a Board Member.
A. CURRICULUM, INSTRUCTION AND ASSESSMENT
a) Approval of Letters of Intent for 2021-2022
b) Approval of Summer Curriculum Proposals
B. PERSONNEL
a) Graduate Program Approvals
b) *Approval of Appointments/Transfers/Reassignments
c) *Approval of Change of Faculty Contract
d) *Acceptance of Resignations/Retirements
e) *Approval of Leaves of Absence
f) *Appointment of Long-Term Substitute Assignments
g) Approval of Resignation Agreement for Director of Business Services
h) Executive Session
C. BUSINESS
a) Approval of 2021 County Indemnification Agreement
b) Approval of Appointment of Treasurer
c) Approval of Wight & Co. to Move to Design Development for Summer 2021 Improvements to Academic Facilities
d) Approval of Commissioning Agent for the East Building Project, Phase 2
e) Approval of 2020-2021 Administrative & Non-Unionized Salary Pool
f) Approval of First Student Contract for 2020-21 School Year & Amended 2019-20 Agreement
g) Approval of Consolidated District Plan
h) Approval of Title I Plan
i) Release of Executive Session Minutes
j) Release of Executive Session Audio Recordings
k) Approval of Contract with Pediatrust for Medical Services (First Reading)
l) Approval of Thermal Scanning Solution (First Reading)
m) FOIA Requests
n) *Consideration of Bills
o) *Consideration of Financial Statement
p) Consent Agenda Items
1) Approve the regular meeting minutes of May 18, 2020
2) Approve the appointment of the individuals as noted in the Agenda Booklet of June 15, 2020, for: Anthony Reibel, Teaching and Learning; Gwen Zimmerman, Assessment, Research and Evaluation; Lauren Albert, Science; Brett Erdmann, Science; Andrew Fitz, Science; Katrina Haritos, Special Education; Thomas Kelly, Science; Mark Linnenburger, Science; Michael Nocella, Science; Kristen One, Science; Paulina Tuman, World Languages; Julie Amari, Teaching and Learning; Stephanie Bush, Special Education; Melinda Fox, Fine Arts; Kenna Krauss, Fine Arts/Communication Arts; Nathan Lewandowski, Student Learning Programs; and Donna Wallach, Teaching and Learning, as presented.
3) Approve the change of faculty contract, as noted in the Agenda Booklet of June 15, 2020, for: Grisel Granados, World Languages; as presented.
4) Accept the resignations as noted in the Agenda Booklet of June 15, 2020, for: Nicholas Valenziano, Administrative Operations; Kathryn Stoczanyn, Special Education; and Thomas Habley, Student Services, as presented.
5) Approve the leaves of absence as noted in the Agenda Booklet of June 15, 2020, for: Anna Baron, Communication Arts; and Tova Bernstein, Special Education, as presented.
6) Approve the appointment of the long-term substitutes as noted in the Agenda Booklet of June 15, 2020, for: Danielle Colletti, Student Services, as presented.
7) Approval of Bills (including travel-related expenses of members of the Board of Education, and of employees).
8) Approval of Financial Statement.
D. SUPERINTENDENT’S INFORMATIONAL REPORT
https://resources.finalsite.net/images/v1591899458/d125org/er2jlmrdw7ao1s7fwcve/June2020RMAgenda.pdf
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