Burbank School District 111 Board of Education Regular Board Meeting Agenda District Office 7600 S. Central Ave. Burbank, Illinois 60459 June 27, 2018 Board Meeting 7:00 p.m. CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE DISTRICT 111 MISSION STATEMENT GOOD NEWS STAR Student Recognition Liberty Junior High Class of 2018 Valedictorian and Salutatorian Multicultural Night KaBOOM! Playground EDUCATION REPORT Human Resources Curriculum Student Services BUSINESS REPORT Business Buildings & Grounds Technology PUBLIC COMMENT BOARD DELEGATE REPORTS AERO Delegate Saunders IASB Delegate Thomas SOUTHWEST SUBURBAN FEDERATION OF TEACHERS, COUNCIL 111, LOCAL 943 AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES
CONSENT AGENDA Claims, Accounts, and List of Bills Approval of Minutes Committee of the Whole Meeting Minutes May 16, 2018 Regular Board Meeting Minutes May 16, 2018 Closed Meeting Minutes May 16, 2018 Special Board Meeting Minutes May 30, 2018 Closed Meeting Minutes May 30, 2018 Superintendent's Recommendations 1. Accept the resignation of Silvia Medina, Meal Supervisor at Kennedy School, effective May 29, 2018. (Enclosure No. 1) 2. Accept the resignation of Duwaah Abdelkader, Meal Supervisor at Maddock School, effective May 29, 2018. (Enclosure No. 2) 3. Accept the resignation of Katheryn Kennedy, Meal Supervisor at Tobin School, effective May 29, 2018. (Enclosure No. 3) 4. Accept the resignation of Erika Rivera, Crossing Guard at Tobin School, effective May 29, 2018. 5. Accept the resignation of Paul Kristopaitis, On-Call Custodian and Seasonal Help, effective July 3, 2018. (Enclosure No. 4) 6. Accept the resignation of Beisanne Atshan, EL Teacher at Liberty JH, effective August 6, 2018. (Enclosure No. 5) 7. Employ Jordan Wenzel as a School Psychologist, on a probationary basis, at Step 5C, effective July 1, 2018. 8. Employ Lisa Frustaci as a Music Teacher at Byrd and Fry Schools, on a probationary basis, at Step 9. Employ Melissa Johnson as a 2 nd Grade Teacher at Fry School, on a probationary basis, at Step 10. Employ Meghan McCarthy as a 3 rd Grade Teacher at Fry School, on a probationary basis, at Step 6C, effective August 27, 2018. 11. Employ Nicole Perozzi as a 4 th Grade Teacher at McCord School, on a probationary basis, at Step 12. Employ Nicole Cicora as a 5 th /6 th Grade Combo Teacher at McCord School, on a probationary basis, at Step 3A, effective August 27, 2018. 13. Employ Danielle Allen as an Intermediate Cross Cat Teacher at Kennedy School, on a probationary basis, at Step 6C, effective August 27, 2018. 14. Re-employ the following for the 2018-19 school year: Donna Guerrero EL Teacher at Byrd School Rachel Press Social Worker at Kennedy School 15. Approve approximately eight (8) days of FMLA Medical Leave for Leonel Hernandez, Custodian at Kennedy School, which will began May 30, 2018 and will continue until June 8, 2018.
16. Approve the following salary lane changes, effective 8/27/18: Current New Shannon Childs 2A 3B Lisa Egan 13A 14B Morgan Kats 2B 3C Asma a Khatib 5A 6C Courtney Kwiatkowski 6A 7B Emily Larson 5B 6C Magdalena Nalepa 9A 10B Javier Rivera 9B 10C 17. Approve the Burbank School 2 nd grade field trip to County Line Apple Orchard in Hobart, IN on September 27, 2018. 18. Approve the following teachers as Summer Camp Coaches for the 2018-2019 school year with stipends per the collective bargaining agreement: Boys Softball Girls Softball Boys Volleyball Girls Volleyball Boys Basketball Girls Basketball Boys Soccer Girls Soccer Cross Country Katie Motola Tom Makuch 19. Approve the following teachers as Coaches/Sponsors for the 2018-2019 school year with stipends per the collective bargaining agreement: Declamation Drama Drama Scholastic Bowl Student Council National Jr. Honor Society Yearbook Mathletes Jazz Band Michelle Pena Rachel Harvey Kelsey Bosch Mariette Zielinski Michelle Pena/Amy Lauer Mariette Zielinski David Feldstein/Maggie Lovelace Stephanie Sablich David Lee 20. Approve the following teachers as Coaches/Sponsors for the 2018-2019 school year with stipends per the collective bargaining agreement: Head Girls Softball Asst. Girls Softball Head Boys Softball Asst. Boys Softball Boys Cross-Country Girls Cross-Country Head 7 th Grade Boys Volleyball Head 8 th Grade Boys Volleyball Assistant Boys Volleyball Head 7 th Grade Girls Basketball Head 8 th Grade Girls Basketball Katie Motola Joanne O Riordan Sean Burns Nick Cisek Tom Makuch
Assistant Girls Basketball Kristen Klein Head 7 th Grade Boys Basketball Tom Makuch Head 8 th Grade Boys Basketball Assistant Boys Basketball Jillian DiGiacomo Head 7 th Grade Girls Volleyball Sean Burns Head 8 th Grade Girls Volleyball Assistant Girls Volleyball Sarah Saunders Head Boys Track and Field Head Girls Track and Field Nick Gamino Assistant Track and Field Katie Zabielski Assistant Track and Field Kathleen Motola Head Girls Soccer Head Boys Soccer Oscar Sanchez 7 th /8 th Grade Dance Elizabeth Dynowski Cheerleading Competition Karen Steffey Cheerleading Basketball Karen Steffey 21. Approve the purchase of a one-year contract for the Naglieri Non-Verbal Ability Test from Pearson Assessments in the amount of $36,549. 22. Approve the purchase of a three-year contract for Reflex Math from Explore Learning in the amount of $60,496.20. 23. Approve a one-year contract for Carnegie Learning Coaching Support in the amount of $15,000. 24. Adopt AERO s FY19 Budget as presented. 25. Award the bid for food service provider to Arbor Management Inc. in the amount of $789,198.18. OLD BUSINESS NEW BUSINESS Resolution providing for the issue of not to exceed $10,180,000 General Obligation Limited Tax School Bonds, Series 2018A, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the execution of a Bond Purchase Agreement with RBC Capital Markets, LLC, in connection with the sale of said bonds First Reading on Board Policies (PRESS): 3:40-E Checklist for Superintendent Employment Contract Negotiation Process 4:80 Accounting and Audits 6:60 Curriculum Content 6:135 Accelerated Placement 6:240 Field Trips and Recreational Class Trips 6:250 Community Resource Persons and Volunteers 7:50 School Admissions and Student Transfers To and From Non-District Schools Memorandum of Understanding Destruction of the Following Closed Session Tapes: 5-25-16 9-13-16 6-22-16 9-28-16 7-27-16 10-26-16 8-23-16 11-16-16 8-24-16 12-21-16
CLOSED SESSION Pursuant to 5 ILCS 120/2 to consider the appointment, employment, dismissal or evaluation of personnel with any required action taken in open session AGENDA ITEMS FOR NEXT BOARD MEETING ADJOURNMENT