7:00 p.m. REGULAR MEETING

0 Wednesday, April 13, 2022 7:00 p.m. REGULAR MEETING On Wednesday, April 13, 2022, at 7:00 p.m., the Board of School Inspectors will hold a Regular Meeting. The meeting will take place in the gymnasium at Hufford Junior High School, 1125 N. Larkin Avenue, Joliet, Illinois, with entry off of the Ingalls Avenue parking lot. Stephanie H. T. Phelan, Secretary Board of School Inspectors Any individual with a disability requesting a reasonable accommodation in order to participate in the public meeting should contact Stephanie Phelan, Board Secretary, at least 48 hours prior to the meeting. The Board Secretary can be reached via telephone at 815-740-3196 or via email at sphelan@joliet86.org. OPENING ITEMS Subject CALL TO ORDER / ROLL CALL Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category OPENING ITEMS Type Procedural File Attachments Subject PLEDGE TO THE FLAG AND PEACE PLEDGE Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category OPENING ITEMS Type Procedural Pledge of Allegiance Peace Pledge I am a peace builder, I pledge to praise people, To give up put downs. I will build peace at home, at school, and in my community every day. File Attachments RECOGNITION Subject RECOGNITION OF STATE WRESTLERS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category RECOGNITION Type Recognition File Attachments Subject BOARD AND SUPERINTENDENT COMMENTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category RECOGNITION Type Discussion, Procedural File Attachments REPORTS Subject SUMMER SCHOOL PROGRAMS PREVIEW Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category REPORTS Type Information, Reports File Attachments 2022 Summer Programs Preview.pdf (3,484 KB) Subject BOARD AND SUPERINTENDENT COMMENTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category REPORTS Type Discussion, Procedural File Attachments Subject GROW YOUR OWN Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category REPORTS Type Information, Reports File Attachments GrowYourOwnBoardPresentation4.13.22.pdf (223 KB) Subject BOARD AND SUPERINTENDENT COMMENTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category REPORTS Type Discussion, Procedural File Attachments CLOSED SESSION Subject MOTION TO GO INTO CLOSED SESSION Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CLOSED SESSION Type Action, Procedural Recommended Action Motion to go into closed session under the following exceptions: Section 2(c) (1), Section 2(c) (2), 2(c) (9) & Section 2(c) (10), Section 2(c) (11), Section 2(c) (21) as described. Motion to go into closed session under the following exceptions: Section 2 (c)(1) – Appointment, Employment Compensation, Discipline, Performance or Dismissal of Specific Employees or Hearing a Complaint Against an Employee. Section 2 (c)(2) – Collective Negotiating Matters or Deliberations Concerning Salary Schedules for Classes of Employees. Section 2 (c)(9) & Section 2 (c)(10) – Student Discipline and other Matters Relating to Individual Students. Section 2 (c)(11) – Pending, Probable or Imminent Litigation. Section 2 (c)(21) – Closed Session Minutes. File Attachments Motion & Voting Motion to go into closed session under the following exceptions: Section 2(c) (1), Section 2(c) (2), 2(c) (9) & Section 2(c) (10), Section 2(c) (11), Section 2(c) (21) as described. Motion by R Emil Standfield, second by Elvis L Madison Jr. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject RECONVENE MEETING Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CLOSED SESSION Type Procedural File Attachments PUBLIC COMMENT Subject OPPORTUNITY FOR VISITORS TO SPEAK Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category PUBLIC COMMENT Type Procedural, Public Comments Board of School Inspectors Public Participation at School Board Meetings and Petitions to the Board (Board Policy 2:230) The Board has established a 40-minute time period during each regular and special open meeting of the Board, for any person to comment to or ask questions of the School Board (public participation), subject to reasonable constraints established and recorded in this policy. During public participation, the Board has established a 20-minute total length of time for any one subject. When public participation takes less time than these times, it shall end. During any regular and special open meeting of a Board Committee, the Board has established a time period equal to twenty percent (20%) of the scheduled time of said committee meeting, for any person to comment to or ask questions of the School Board (public participation), subject to the reasonable constraints established and recorded in this policy. When public participation takes less time than this time, it shall end. To preserve sufficient time for the Board to conduct its business, any person appearing before the Board is expected to follow these guidelines: Address the Board only from the podium (if provided), at the appropriate time as indicated on the agenda and when recognized by the Board President/Presiding Officer. Identify oneself and be brief. Ordinarily, the time for any one person to address the Board during public participation shall be limited to three minutes. In unusual circumstances, and when an individual has made a request, in advance of the meeting, to speak for a longer period of time, the person may be allowed to speak for more than three minutes. Repetitive comments may be limited. Observe the: Shortening of the time for each person to address the Board during public participation to conserve time and give the maximum number of people an opportunity to speak; Expansion of the overall time period for public participation and/or the total length of time for any one subject; and/or Determination of procedural matters regarding public participation not otherwise covered in Board policy. Conduct oneself with respect and civility toward others and otherwise abide by Board policy, 8:30, Visitors to and Conduct on School Property. Petitions or written correspondence to the Board shall be presented to the School Board in the next regular Board Packet. File Attachments COMMUNICATION FROM UNION REPRESENTATIVES Subject COUNCIL #86 OF THE AMERICAN FEDERATION OF TEACHERS - LOCAL 604 Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category COMMUNICATION FROM UNION REPRESENTATIVES Type Information File Attachments ROUTINE REPORTS Subject SUPERINTENDENT'S REPORT Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category ROUTINE REPORTS Type Reports Superintendent Report Theresa Rouse, Ed.D. April 13, 2022 Activities/Meetings Fellowship for Public Education Leadership at Yale School of Management NSBA Annual Conference Spanish Community Center Committee and Board Meeting Community Foundation of Will County Board Meeting Chamber Education Committee Virtual Meeting Superintendent Articulation Virtual Meeting TREP Board Meeting IASA Three Rivers Executive Committee Meeting IASB DuPage Division Dinner Meeting Education Reinventors Roundtable Virtual Meeting National Superintendents Roundtable Virtual Meeting ROE Meeting for Superintendents Virtual Mtgs Digital Learning Consortium Virtual Mtg Upcoming Items on the Superintendent’s Calendar: April 15: Good Friday Holiday – Schools and District Office are closed April 18: Easter Monday Holiday – Schools and District Office are closed April 20-22: Superintendent Leadership Network Institute April 21: Spanish Community Center Board Meeting April 23: Autism 5K Walk/Run and Joliet Junior College April 26: Foundation Meeting April 29: Arbor Day Celebration at Thomas Jefferson Elementary April 29: AASA Transformational Leadership Consortium Meeting May 3: Superintendent Articulation Meeting May 5: TREP Board Meeting May 6: IASA Three Rivers Meeting May 9-11: Education Week Virtual Symposium May 10: Spanish Community Center Committee Meeting May 10: Chamber Education Committee Meeting May 11: Board Meeting May 12: Community Foundation of Will County Board Meeting May 13: Education Reinventors Roundtable Virtual Meeting May 19: Spanish Community Center Board Meeting May 23: District Equity Committee Meeting May 25: National Superintendents Roundtable Virtual Meeting May 27: School Improvement Day – No PM classes for students May 27: Junior High Graduations – AM & PM May 30: Memorial Day Holiday – Schools and District Office are closed May 31: Emergency Make-up Day June 1: Emergency Make-up Day June 1: Retirement Celebration June 2: Emergency Make-up Day June 3: Emergency Make-up Day June 6: Emergency Make-up Day, if needed June 7: Superintendent Articulation Meeting June 8: Board Meeting June 13: Summer School First Day June 14: Spanish Community Center Committee Meeting June 14: Chamber Education Committee Meeting June 15: National Superintendents Roundtable Virtual Meeting June 16: Spanish Community Center Board Meeting June 20: Juneteenth Holiday – Schools and District Office are closed June 27-30: Superintendent Leadership Network Institute File Attachments Subject BOARD COMMENTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category ROUTINE REPORTS Type Discussion, Procedural File Attachments Subject FREEDOM OF INFORMATION REQUESTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category ROUTINE REPORTS Type Reports JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 INFORMATIONAL MEMO FOR INFORMATION SUBJECT: FREEDOM OF INFORMATION ACT REQUESTS DATE RECEIVED AND STATUS OF RESPONSE REQUESTOR REQUEST Received: March 8, 2022 Commercial Request Response: March 11, 2022 Preston Dedi ChicagolandConstruction.com I am looking for Bid Results/Tabulations or Award for: 03/01/2022 Joliet Public Schools District No. 86 - 2022 Roofing Work at the Pershing Elementary School (Will County) This information is being requested for Commercial purposes. Received: March 8, 2022 Response: March 11, 2022 Janet Olney ConstructionJournal.com I’m following up on the 2022 Pershing ES Roofing in Joliet, IL. Please reply with the bid tabulation when you have a moment. Received: March 29, 2022 Response: April 5, 2022 John Ferak Joliet Patch At this time, Joliet Patch submits a Freedom of Information Act request seeking access to the current employment contract for Joliet District 86 Superintendent, Dr. Theresa Rouse. Received: March 29, 2022 Response: April 5, 2022 John Ferak Joliet Patch At this time, Joliet Patch submits this Freedom of Information Act request seeking access to the annual pay for Dr. Theresa Rouse during her entire scope of employment with Joliet School District 86 for the following school years: 1) 2016-2017 2) 2017-2018 3) 2018-2019 4) 2019-2020 5) 2020-2021 6) 2021-2022 Received: March 30, 2022 Voluminous Request: April 7, 2022 Mark P. Calnan Principal - Forensic and Valuation Services WithumSmith+Brown PC Pursuant to the Asbestos Hazard Emergency Response Act (AHERA), I am requesting electronic copies of all available asbestos records, including asbestos abatement projects, notifications, and inspections pertaining to the following Joliet Public School District 86 school from January 1, 2010 to the present: Gompers Junior High School, 1501 Copperfield Ave, Joliet, IL 60432 Thank you for your assistance with this, and please let me know if you need anything from me. File Attachments CLOSED SESSION Subject MOTION TO GO INTO CLOSED SESSION Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CLOSED SESSION Type Action, Procedural Recommended Action Motion to go into closed session under the following exceptions: Section 2(c) (1), Section 2(c) (2), 2(c) (9) & Section 2(c) (10), Section 2(c) (11), Section 2(c) (21) as described. Motion to go into closed session under the following exceptions: Section 2 (c)(1) – Appointment, Employment Compensation, Discipline, Performance or Dismissal of Specific Employees or Hearing a Complaint Against an Employee. Section 2 (c)(2) – Collective Negotiating Matters or Deliberations Concerning Salary Schedules for Classes of Employees. Section 2 (c)(9) & Section 2 (c)(10) – Student Discipline and other Matters Relating to Individual Students. Section 2 (c)(11) – Pending, Probable or Imminent Litigation. Section 2 (c)(21) – Closed Session Minutes. File Attachments Motion & Voting Motion to go into closed session under the following exceptions: Section 2(c) (1), Section 2(c) (2), 2(c) (9) & Section 2(c) (10), Section 2(c) (11), Section 2(c) (21) as described. Motion by R Emil Standfield, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject RECONVENE MEETING Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CLOSED SESSION Type Procedural File Attachments CONSENT AGENDA Subject INTRODUCTION Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Procedural “Consent Agenda” The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. File Attachments Subject MINUTES - COMMITTEE MEETING Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent), Minutes Recommended Action Motion to approve and adopt the minutes of the March 9, 2022 Technology Committee Meeting. Minutes View Minutes for Mar 9, 2022 - 6:00 p.m. - COMMITTEE MEETING - TECHNOLOGY Approval and adoption of the minutes of the Technology Committee Meeting, held March 9, 2022. File Attachments The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject MINUTES - REGULAR MEETING Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent), Minutes Recommended Action Motion to approve and adopt the minutes of the Regular Meeting held March 9, 2022. Minutes View Minutes for Mar 9, 2022 - 7:00 p.m. - REGULAR MEETING Approval and adoption of the minutes of the Regular Meeting held March 9, 2022. File Attachments The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject MINUTES OF CLOSED SESSIONS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Recommended Action Motion to approve and adopt the minutes of closed session meetings held, January 12, 2022, January 26, 2022, and February 9, 2022. Approval and adoption of the minutes of the closed session meetings of January 12, 2022, January 26, 2022, and February 9, 2022, pursuant to Section 2.06 of the Open Meetings Act. The Board of School Inspectors reviewed these minutes on March 9, 2022 and determined that the need for confidentiality exists. Therefore, the minutes of the closed session meetings held January 12, 2022, January 26, 2022, and February 9, 2022 are approved and remain confidential and not available for public inspection. File Attachments The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject REPORT NO. 151 - PAYROLL, TREASURER'S REPORT AND BILLS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Recommended Action Approve the report as submitted and adopt the resolution. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 151 FOR ACTION SUBJECT: PAYROLL, TREASURER'S REPORT AND BILLS A. PAYROLLS TWO WEEKS ENDING MARCH 11, 2022 TWO WEEKS ENDING MARCH 25, 2022 INSTRUCTION $1,797,670.46 INSTRUCTION $1,787,824.10 SUPPORT SERV. PUPIL $229,616.59 SUPPORT SERV. PUPIL $229,264.75 SUPPORT SERV. INSTR. $142,197.40 SUPPORT SERV. INSTR. $138,534.51 SUPPORT SERV. ADMIN. $87,376.92 SUPPORT SERV. ADMIN. $87,320.95 SUPP. SERV. SCHOOL ADM $226,216.27 SUPP. SERV. SCHOOL ADM $221,534.36 SUPPORT SERV. BUSINESS $121,162.24 SUPPORT SERV. BUSINESS $124,370.09 SUPPORT SERV. CENTRAL $167,260.59 SUPPORT SERV. CENTRAL $161,503.10 BUILDING SUPPORT SERVICES $235,673.91 BUILDING SUPPORT SERVICES $242,876.37 TOTAL PAYROLL $3,007,174.38 TOTAL PAYROLL $2,993,228.23 EDUCATIONAL FUND $2,766,946.00 EDUCATIONAL FUND $2,745,197.41 BUILDING FUND $235,673.91 BUILDING FUND $243,476.37 TRANSPORTATION FUND $4,554.47 TRANSPORTATION FUND $4,554.45 B. TREASURER'S REPORT - MARCH, 2022 BEGINNING OF MONTH BALANCE RECEIPTS DISBURSEMENTS END OF MONTH BALANCE EDUCATION FUND $84,444,391.06 $9,627,897.59 $9,345,472.69 $84,726,815.96 OPER & MAINT FUND 13,035,335.30 1,676,271.77 1,311,525.45 13,400,081.62 DEBT SERVICE 306,975.70 171.21 19,500.00 287,646.91 TRANSPORTATION 12,258,479.04 289,071.03 454,270.05 12,093,280.02 IMRF/SOC. SEC. 1,071,830.18 24,040.69 296,757.50 799,113.37 LIFE SAFETY FUND 284,448.52 158.64 6,600.00 278,007.16 CAPITAL PROJECTS 599,888.45 370.21 - 600,258.66 WORKING CASH 8,552,139.27 14,809,146.50 - 23,361,285.77 TORT FUND __ 68,526.40 ____ 38.23 71,250.00 _ (2,685.37) $120,622,013.92 $26,427,165.87 $11,505,375.69 $135,543,804.10 DEPOSITORIES OF FUNDS INTEREST BEARING CHECKING FIXED RATE INVESTMENTS TOTAL HARRIS BANK JOLIET (PAYROLL) $1,000,000.00 - $1,000,000.00 HARRIS BANK JOLIET (GENERAL) 6,539,469.29 - 6,539,469.29 ILLINOIS FUNDS 11,356,198.34 - 11,356,198.34 PETTY CASH 3,000.00 - 3,000.00 CERTIFICATES OF DEPOSIT-GENERAL - 14,938,301.47 14,938,301.47 LIQUID ASSET FUND (GENERAL FD) 2,641,901.67 73,661,632.28 76,303,533.95 LIQUID ASSET FUND (GENERAL FD)-LTD - 9,891,032.69 9,891,032.69 UNREALIZED GAIN/LOSS-LONG TERM INVESTMENTS - 107,967.61 107,967.61 LIQUID ASSET FUND (STATE CONSTR) - 599,924.06 599,924.06 LIQUID ASSET FUND (2022 BONDS) 14,804,376.69 ____________- 14,804,376.69 TOTAL FUNDS $36,344,945.99 $99,198,858.11 $135,543,804.10 C. PAYROLLS, HEALTH CLAIMS AND UTILITIES AND BOND PAYMENTS FOR MARCH 2022: EDUCATIONAL $7,649,874.47 OPER & MAINT 765,989.65 DEBT SERVICE - TRANSPORTATION 13,022.63 IMRF/SOC. SEC. 296,757.50 LIFE SAFETY - CAPITAL PROJECTS - $8,725,644.25 D. RESOLUTION TO APPROVE PAYMENT OF THE APRIL 13, 2022 BILLS AND PAYMENT OF THE BMO HARRIS BANK P-CARD. NOW THEREFORE BE IT RESOLVED by the Board of School Inspectors of Joliet Public Schools District 86, Will County, Illinois, as follows: SECTION 1: The Board of School Inspectors for Joliet Public Schools District 86 hereby approves the payment of the April 13, 2022 bills. SECTION 2: The Board of School Inspectors for Joliet Public Schools District 86 hereby approves payment of the BMO Harris Bank P-Card on April 12, 2022 in the amount of $36,694.59. SECTION 3: This Resolution will be in full force and effect immediately upon its passage. ADOPTED this 13th day of April 2022 by the following roll call vote. AYES _______ NAYS _______ ABSENT _______ JOLIET PUBLIC SCHOOLS DISTRICT 86 BOARD OF SCHOOL INSPECTORS ________________________________ Deborah K. Ziech, President Pro Tempore ________________________________ Stephanie H. T. Phelan, Secretary RECOMMENDATION: Approve the report as submitted and adopt the resolution. File Attachments 04 APRIL 2022 FINANCIALS REPORT.pdf (1,741 KB) The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject REPORT NO. 152 - PERSONNEL REPORT (COMPENSATION; HIRING; PROMOTION; TERMINATION INCLUDING RESIGNATION, DISCHARGE AND RETIREMENT; CHANGE OF STATUS) Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Recommended Action Approve the report as presented. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 152 FOR ACTION SUBJECT: PERSONNEL REPORT (COMPENSATION; HIRING; PROMOTION; TERMINATION INCLUDING RESIGNATION, DISCHARGE, AND RETIREMENT; CHANGE OF STATUS) CERTIFICATED A. RECOMMENDED FOR EMPLOYMENT LORENA GUZMAN GOMPERS JR. HIGH TEMPORARY TASK FORCE GUEST TEACHER UNIVERSITY OF ST. FRANCIS $13,580.19 03/14/22 06/06/22 MICHAEL BOVARD WASHINGTON JR. HIGH JR. HIGH TEACHER ILLINOIS STATE UNIVERSITY $24,598.08 12/20/21 06/06/22 KATHLEEN STEC J.F.K. ADMINISTRATIVE CENTER SUBSTITUTE TEACHER ILLINOIS STATE UNIVERSITY $130.00/DAY 04/11/22 B. CHANGE IN POSITION MELISSA CROSBY MARYCREST EARLY CHILDHOOD CENTER ELEMENTARY ASSISTANT PRINCIPAL TO EARLY CHILDHOOD PRINCIPAL LEWIS UNIVERSTIY $22,984.51 04/19/22 06/30/22 C. LEAVES PRICILA JIMENEZ J.F.K. ADMINISTRATIVE CENTER BILINGUAL INSTRUCTIONAL COACH CHILDCARE LEAVE 08/18/22 09/16/22 KARINA ZURITA J.F.K. ADMINISTRATIVE CENTER INSTRUCTIONAL COACH MATHEMATICS RETURN FROM CHILDCARE 04/11/22 D. SALARY CHANGE DANIELLE DELANEY MARYCREST PRE-KINDERGARTEN TEACHER B -10 TO B+15 - 11 $17,945.27 03/14/22 TIFFANY VIERRA TAFT ELEMENTARY TEACHER B - 7 TO B+15 - 7 $17,282.10 03/10/22 KRYSTAL LEE TAFT ELEMENTARY TEACHER B+15 - 2 TO M - 2 $12,693.60 04/01/22 TERRENCE MASSEY SANCHEZ ELEMENTARY SPECIAL EDUCATION TEACHER B - 1 TO B+15 - 1 $11,674.32 04/05/22 E. RETIREMENTS LUANN ATWOOD FARRAGUT ELEMENTARY TEACHER RETIREMENT 06/06/22 TODD DOW GOMPERS JR. HIGH JR. HIGH PHYSICAL EDUCATION TEACHER RETIREMENT 2025/2026 JAMES FREIDAG GOMPERS JR. HIGH JR. HIGH TEACHER RETIREMENT 07/31/22 MONICA JASPER SANDBURG ELEMENTARY TEACHER RETIREMENT 06/06/22 TIMOTHY JONES SANDBURG ELEMENTARY PHYSICAL EDUCATION TEACHER RETIREMENT 12/22/23 SUSAN MARTIN JEFFERSON ELEMENTARY TEACHER RETIREMENT 06/06/22 THERESA MATEJCAK GOMPERS JR. HIGH JR. HIGH TEACHER RETIREMENT 06/06/22 F. RESIGNATIONS ANGELA KLUNDER J.F.K. ADMINISTRATIVE CENTER ELEMENTARY VISUAL ART TEACHER RELOCATION 08/01/22 BARBARA NEWMAN J.F.K. ADMINISTRATIVE CENTER ELEMENTARY VISUAL ART TEACHER PERSONAL 08/01/22 ELEISE MEDINA SINGLETON ELEMENTARY PRINCIPAL RELOCATION 06/30/22 MELISSA MENDOZA-THOMPSON MARYCREST EARLY CHILDHOOD PRINCIPAL PERSONAL 06/30/22 EDUCATIONAL SUPPORT PERSONNEL G. RECOMMENDED FOR EMPLOYMENT NATALIA AGUIRRE J.F.K. ADMINISTRATIVE CENTER P/T PRESCHOOL SCREENER $17.78/HR. 04/11/22 CHRISTY BURKHARDT J.F.K. ADMINISTRATIVE CENTER PAYROLL CLERK 8 HOURS 12 MONTHS $24.41/HR. 04/19/22 06/30/22 MARITZA ESQUIVEL J.F.K. ADMINISTRATIVE CENTER TEMPORARY TASK FORCE CLERICAL AIDE 8 HOURS 9 MONTHS $14.58/HR. 04/11/22 06/06/22 JEREMY LEDESMA J.F.K. ADMINISTRATIVE CENTER TEMPORARY TASK FORCE CUSTODIAN 8 HOURS 12 MONTHS $15.00/HR. 03/18/22 06/30/22 MANUELA MARTINEZ DIRKSEN JR. HIGH P/T NUTRITION SERVICES ASSISTANT 5.50 HOURS 9 MONTHS $13.40/HR. 04/11/22 ANTOINETTE MCGAUGHY DIRKSEN JR. HIGH NUTRITION SERVICES ASSISTANT 7.50 HOURS 9 MONTHS $13.40/HR. 04/11/22 DORA SHADE J.F.K. ADMINISTRATIVE CENTER TEMPORARY TASK FORCE CLERICAL AIDE 8 HOURS 9 MONTHS $14.58/HR. 04/07/22 06/06/22 SHAWNA TAYLOR J.F.K. ADMINISTRATIVE CENTER PAYROLL COORDINATOR 8 HOURS 12 MONTHS $36.28/HR. 04/19/22 06/30/22 DEBRA YIRKU FARRAGUT P/T LUNCHROOM/PLAYGROUND SUPERVISOR $12.00/HR. 04/11/22 H. CHANGE IN POSITION RACHAEL ARIAS J.F.K. ADMINISTRATIVE CENTER P/T PRESCHOOL SCREENER TO P/T HEARING AND VISION SCREENER $19.25/HR 03/08/22 EVAN GIARDINA JEFFERSON TEMPORARY TASK FORCE CUSTODIAN TO F/T CUSTODIAN 8 HOURS 12 MONTHS $11,407.52 03/08/22 06/30/22 SUSIE GONDA J.F.K. ADMINISTRATIVE CENTER P/T LUNCHROOM/PLAYGROUND SUPERVISOR TO SUBSTITUTE LUNCHROOM/PLAYGROUND SUPERVISOR $12.00/HR. 12/20/21 MELODY MAYA J.F.K. ADMINISTRATIVE CENTER TEMPORARY TASK FORCE CLERICAL AIDE TO STUDENT SERVICES SECRETARY TYPE II 8 HOURS 12 MONTHS $15.63/HR. 03/09/22 06/30/22 SHARON ROBERTS J.F.K. ADMINISTRATIVE CENTER P/T LUNCHROOM/PLAYGROUND SUPERVISOR TO SUBSTITUTE LUNCHROOM/PLAYGROUND SUPERVISOR $12.00/HR. 03/23/22 ARIADNA ZEPEDA J.F.K. ADMINISTRATIVE CENTER TEMPORARY TASK FORCE CLERICAL AIDE TO STUDENT SERVICES SECRETARY TYPE II 8 HOURS 12 MONTHS $15.63/HR. 03/09/22 06/30/22 I. SALARY CHANGE LAWANDA KENT J.F.K. ADMINISTRATIVE CENTER STUDENT SERVICES SECRETARY TYPE II TO STUDENT SERVICES SECRETARY TYPE III $24.89/HR. 03/09/22 J. RETIREMENTS MARY BASKERVILLE J.F.K. ADMINISTRATIVE CENTER PRESCHOOL SCREENER 06/03/22 KARLA FARR J.F.K. ADMINISTRATIVE CENTER PRINTROOM OPERATOR RETIREMENT 06/30/23 CINDY FUCHS JEFFERSON PARAPROFESSIONAL 6 HOURS 9 MONTHS RETIREMENT 12/31/22 PATRICIA MARREN SINGLETON PARAPROFESSIONAL 6 HOURS 9 MONTHS RETIREMENT 08/01/22 MARIA RAZO SINGLETON CLERICAL AIDE RETIREMENT 12/31/23 K. RESIGNATIONS SHERRI BUSCH J.F.K. ADMINISTRATIVE CENTER PAYROLL COORDINATOR 8 HOURS 12 MONTHS ANOTHER POSITION 04/01/22 CRYSTAL DEL RIO J.F.K. ADMINISTRATIVE CENTER PAYROLL CLERK 8 HOURS 12 MONTHS ANOTHER POSITION 04/01/22 EMILEX SALAS MARSHALL P/T LUNCHROOM/PLAYGROUND SUPERVISOR ANOTHER POSITION 01/05/22 ERIKA HERNANDEZ FARRAGUT CLERICAL AIDE 8 HOURS 9 MONTHS PERSONAL 04/04/22 NANCY HERRON FARRAGUT PARAPROFESSIONAL 6 HOURS 9 MONTHS PERSONAL 03/25/22 TERESA RAKOSKI J.F.K. ADMINISTRATIVE CENTER SUBSTITUTE CLERICAL AIDE PERSONAL 03/14/22 MARIA RIVERO AIRAS J.F.K. ADMINISTRATIVE CENTER DISTRICT TRANSLATOR PERSONAL 05/03/22 ELIZABETH SCHADE J.F.K. ADMINISTRATIVE CENTER TECHNOLOGY CLERK ASSISTANT RELOCATED 04/08/22 JALAYLA WALLACE WOODLAND P/T LUNCHROOM/PLAYGROUND SUPERVISOR PERSONAL 04/01/22 L. TERMINATION TERENCE O'NEILL J.F.K. ADMINISTRATION CENTER COORDINATOR FOR NUTRITION SERVICES CLOSED SESSION 04/14/22 SILVIA BEDOLLA EISENHOWER P/T LUNCHROOM/PLAYGROUND SUPERVISOR CLOSED SESSION 04/14/22 M. SUMMER SCHOOL 2021- 2022 *WEEK OF JUNE 6 FOR PROFESSIONAL LEARNING TWENTY (20) SUMMER SCHOOL DAYS JUNE 13-16, JUNE 20-23, JUNE 27-30, JULY 11-14, JULY 18-21 GENERAL EDUCATION, BILINGUAL EDUCATION, AND SPECIAL EDUCATION ESY PROGRAM ADMINISTRATORS $35.00/HR. - CERTIFIED STAFF $32.50/HR. SUMMER SCHOOL SUPPORT STAFF (CURRENT HOURLY RATE) Name Ready, Set, Go! Location Name STEAM UP! CAMP Location Mariah Berry K-1 SANCHEZ Kelly Ratajcak Traveling Artist DIRKSEN Erica Munoz K-2 SANCHEZ Christopher Prenger Brick LAB Famous Architecture DIRKSEN Yareli Cano K-3 SANCHEZ Maida Sauseda Science of the Human Body DIRKSEN Tania Morales BIL-KDG SANCHEZ Chanda Wills Flight & Aerodynamics DIRKSEN Tracy Petit 1-1 SANCHEZ Sandra Curry Oceanic Exploration DIRKSEN Pat Ingram 1-2 SANCHEZ Erin Kieszkowski Build a Better World DIRKSEN Nicole Switzer 1-3 SANCHEZ Vanessa Serrano BIL RESOURCE DIRKSEN Cristal Munguia BIL 1ST SANCHEZ Rosalinda Ballinas BIL RESOURCE DIRKSEN Jackie Coclanes 2-1 SANCHEZ Amelia Rafferty Drone Designers DIRKSEN Marlie Buckingham 2-2 SANCHEZ Elizabeth Regnier Summer Camp Classics DIRKSEN Dawn Bates 2-3 SANCHEZ Laura Arias Simple Machines DIRKSEN Annabelle Arellano BIL 2ND SANCHEZ Eric Blaeser Eggs-traordinary Physics DIRKSEN Jennifer White 3-1 SANCHEZ Mary Nettles Claymation DIRKSEN Lisa Muellerschoen 3-2 SANCHEZ Dan Wikert Structural Design DIRKSEN Tameka Gadlen 3-3 SANCHEZ Teresa Lara BIL RESOURCE DIRKSEN Estefani Gonzalez BIL 3RD SANCHEZ Cindy Chavez BIL RESOURCE DIRKSEN Ariana Moore PE SANCHEZ Christopher Reed PE DIRKSEN Judith Shaw LIBRARY CLERK SANCHEZ Danielle Daletski LIBRARY CLERK DIRKSEN Robert Hauge ADMINISTRATOR SANCHEZ Jordan Miller ADMIN DIRKSEN Rosalynn Pernell ADMINISTRATOR SANCHEZ Kristin Gedmin ADMIN DIRKSEN MARITZA ESQUIVEL OFFICE CLERK SANCHEZ OPEN OFFICE CLERK DIRKSEN ANNE BARNHARDT TEACHER CHANDA WILLIS TEACHER ESY SCHOOL Name ESY POSITION ESY School Jordan Miller ADMINISTRATOR Dirksen Brian VanBeveren TEACHER Dirksen LaShawndra King TEACHER Dirksen Sara LaMonica TEACHER Dirksen Leigh Farr TEACHER Dirksen Michael Carey CLERICAL Dirksen Erin Marcum PARAPROFESSIONAL Dirksen Raul Gurrola PARAPROFESSIONAL Dirksen Sinar Steele PARAPROFESSIONAL Dirksen Donald Thomas PARAPROFESSIONAL Dirksen SUSAN GROVES ADMINISTRATOR Marycrest BRENDA ESCOBEDO CLERICAL Marycrest Sherrill Lange TEACHER Marycrest Dawn Erwin TEACHER Marycrest Heather Stugis TEACHER Marycrest Margaret Gestautas TEACHER Marycrest Marcy Cantu PARAPROFESSIONAL Marycrest Gabriela Vazquez PARAPROFESSIONAL Marycrest Amy Hogan PARAPROFESSIONAL Marycrest Lisa Wilburn PARAPROFESSIONAL Marycrest Sofia Thomas PARAPROFESSIONAL Marycrest Carlene Mackey Rush PARAPROFESSIONAL Marycrest Maria Alvarez PARAPROFESSIONAL Marycrest SANDRA HOLMES PARAPROFESSIONAL MARYCREST Maria Al-Swaiat PARAPROFESSIONAL Marycrest Pamela Ellison TEACHER Sanchez Rosemary Toon TEACHER Sanchez Elizabeth Ostrem TEACHER Sanchez Stephanie Rodriguez TEACHER Sanchez Aracely Aguirre TEACHER Sanchez Chad Nelson TEACHER Sanchez Michelle Panek TEACHER Sanchez LaKesha Cole PARAPROFESSIONAL Sanchez Erin Gurule PARAPROFESSIONAL Sanchez Diane Gray PARAPROFESSIONAL Sanchez Damaris Bonet Tate PARAPROFESSIONAL Sanchez Halie Fitts PARAPROFESSIONAL Sanchez Guillermina Cordoba PARAPROFESSIONAL Sanchez Shannon Williams PARAPROFESSIONAL Sanchez Melissa Fasiczka PARAPROFESSIONAL Sanchez Colleen Mangin ADMINISTRATOR Thigpen Megan Warren TEACHER Thigpen Arnette Schwimmer TEACHER Thigpen Amanda Woycheese TEACHER Thigpen Laura Hall TEACHER Thigpen Amber Bregar-Cooley TEACHER Thigpen Jennifer Mendez TEACHER Thigpen Doris Hamm PARAPROFESSIONAL Thigpen Victoria Green PARAPROFESSIONAL Thigpen Sonia Saragossa PARAPROFESSIONAL Thigpen Demetria Foster PARAPROFESSIONAL Thigpen Kathy Ramsay PARAPROFESSIONAL Thigpen Jennifer Dillon PARAPROFESSIONAL Thigpen Carrie Butler TEACHER Heather Perez PARAPROFESSIONAL Shane McLain PARAPROFESSIONAL Ashley Norton PARAPROFESSIONAL Andrea Gandy PSYCHOLOGIST Nicole Villarreal PSYCHOLOGIST Sarah Formelli SCHOOL COUNSELOR Michelle Morelli SPEECH AND LANGUAGE PATHOLOGIST Janet Quiles SOCIAL WORKER SILVIA CARDENAS BILINGUAL TEACHER Recommendation : Approve the report as presented. File Attachments The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject REPORT NO. 153 - GIFTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Fiscal Impact Yes Budgeted No Recommended Action Accept these gifts. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 153 FOR ACTION TO : BOARD OF SCHOOL INSPECTORS FROM : THERESA R. ROUSE, ED.D., SUPERINTENDENT SUBJECT: GIFTS SCHOOL DONOR DESCRIPTION Joliet District 86 Peggy Janasik, Joliet community member Felt, material, notebooks, and pencils A.O. Marshall Elementary Jewel-Osco, Joliet 379 containers of antibacterial wipes and 46 bottles of antibacterial spray File Attachments The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject REPORT NO. 154 - GRANT SETTLEMENT AUTHORITY TO THE DISTRICT'S CLAIM MANAGER - FILE JOL-66033 Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Recommended Action Motion to grant settlement authority to the District's Claims Manager in an amount not to exceed $45,250.00 for file number JOL-66033, as discussed during closed session on April 13, 2022. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 154 FOR ACTION TO : BOARD OF SCHOOL INSPECTORS FROM : NICHOLAS SAKELLARIOU, CHIEF LEGAL COUNSEL SUBJECT : GRANT SETTLEMENT AUTHORITY TO THE DISTRICT'S CLAIM MANAGER - FILE JOL-66033 This is an action to provide settlement authority to the District's Claims Manager in excess of the general settlement authority for one claim. It is recommended the Board move to grant settlement authority to the District's Claims Manager in an amount not to exceed $45,250.00 for file number JOL-66033 as discussed during closed session on April 13, 2022. RECOMMENDATION : Motion to grant settlement authority to the District's Claims Manager in an amount not to exceed $45,250.00 for file number JOL-66033 discussed during closed session on April 13, 2022. File Attachments The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject REPORT NO. 156 - OVERNIGHT TRIP TO PEORIA, ILLINOIS FOR THE ILLINOIS JUNIOR ACADEMY OF SCIENCE STATE EXPOSITION, APRIL 22-23, 2022 Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Recommended Action Motion to approve the overnight trip, April 22-23, 2022 to Peoria, Illinois for the Illinois Junior Academy of Science State Exposition as presented. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 156 FOR ACTION TO: BOARD OF SCHOOL INSPECTORS FROM: THERESA R. ROUSE, ED.D., SUPERINTENDENT RE: OVERNIGHT TRIP TO PEORIA, ILLINOIS FOR THE ILLINOIS JUNIOR ACADEMY OF SCIENCE STATE EXPOSITION, APRIL 22-23, 2022 RECOMMENDATION: The Board approve the proposed overnight trip, April 22-23, 2022 to Peoria, Illinois for the Illinois Junior Academy of Science State Exposition as presented. File Attachments Letter for Board Approval.pdf (119 KB) The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject REPORT NO. 157 - A RESOLUTION AWARDING A CONTRACT TO THE SUCCESSFUL BIDDER FOR ASBESTOS ABATEMENT - CRAWL SPACE EDNA KEITH ELEMENTARY SCHOOL, JOLIET, ILLINOIS, PROJECT NO. PJ#69226 Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action (Consent) Recommended Action Adopt the resolution as presented. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 157 FOR ACTION SUBJECT: A RESOLUTION AWARDING A CONTRACT TO THE LOWEST RESPONSIBLE BIDDER FOR 2022 ASBESTOS ABATEMENT - CRAWL SPACE, EDNA KEITH ELEMENTARY SCHOOL, JOLIET, ILLINOIS, PROJECT NO. PJ#69226 PREAMBLE WHEREAS , the Board of School Inspectors of Joliet Public Schools District 86 issued an Invitation to Bid - 2022 Asbestos Abatement - Crawl Space, Edna Keith Elementary School, Joliet, Illinois, Project No. PJ#69226; and WHEREAS , on April 7, 2022, at a public bid opening, five bids were received as follows: Cove Remediation LLC, Alsip, IL; EHC Industries, Inc., Wauconda, IL; Husar Abatement, Ltd., Franklin Park, IL; M&O Environmental Company, Homewood, IL and NES Environmental, Frankfort, IL and, WHEREAS , based upon the architect's recommendation, the Board of School Inspectors finds that NES Environmental was the lowest responsible bidder. NOW THEREFORE BE IT RESOLVED by the Board of School Inspectors of Joliet Public Schools District 86, Will County, Illinois as follows: SECTION 1 : TThe contract is awarded to NES Environmental using bids Alernate 1 and Alternate 2 in the total amount of $65,650, in accordance with the Bid Documents set forth in the District’s Invitation to Bid - Asbestos Abatement - Crawl Space, Edna Keith Elementary School, 400 4th Avenue, Joliet, Illinois 60433 Project No. PJ#69226. SECTION 2 : The Superintendent or designee is hereby authorized and directed to execute said contract subject to final approval of the District’s Chief Officer for Legal Services. SECTION 3 : The Preamble of this resolution is hereby adopted as if fully set forth herein. SECTION 4 : This Resolution will be in full force and effect immediately upon its passage. ADOPTED this 13th day of April 2022 by the following roll call vote. AYES: _____ NAYS: _____ ABSENT: _____ JOLIET PUBLIC SCHOOLS DISTRICT 86 BOARD OF SCHOOL INSPECTORS _________________________________ Deborah K. Ziech, President Pro Tempore _________________________________ Stephanie H. T. Phelan, Secretary RECOMMENDATION : Adopt the resolution as presented. File Attachments 2022 ASBESTOS ABATEMENT WORK - CERTIFICATE OF PUBLICATION (1).pdf (71 KB) SD86 Asbestos Bid Recommendation Edna Keith ES.041322 Revised_Redacted.pdf (978 KB) The action items listed under the Consent Agenda are routine business items that will be adopted by a single motion of the Board unless a Board Member or the Superintendent requests an item be removed from the Consent Agenda, discussed, and voted on separately. Motion & Voting Motion to pull Report No. 155 - A Resolution Adopting an Employment Contract with Theresa R. Rouse, Ed.D. as Superintendent, and adopt the remaining items on the Consent Agenda as presented. Motion by Elvis L Madison Jr, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards Subject VOTE Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Procedural File Attachments Subject REPORT NO. 155 - A RESOLUTION ADOPTING AN EMPLOYMENT CONTRACT WITH THERESA R. ROUSE, ED.D. AS SUPERINTENDENT Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CONSENT AGENDA Type Action Recommended Action Adopt the resolution as presented. JOLIET BOARD OF SCHOOL INSPECTORS REGULAR MEETING, APRIL 13, 2022 VOLUME 64 - REPORT NO. 155 FOR ACTION SUBJECT: A RESOLUTION ADOPTING AN EMPLOYMENT CONTRACT WITH THERESA R. ROUSE, ED.D., AS SUPERINTENDENT PREAMBLE WHEREAS , the Board of School Inspectors (“Board”) has previously adopted an Employment Contract (“Prior Contract”) with Theresa R. Rouse, Ed.D. (“Superintendent”) as Superintendent, said Prior Contract effective July 1, 2018 and terminating June 30, 2023; and, WHEREAS , said Prior Contract provides for performance based criteria related to student performance and academic improvement within the school district; and, WHEREAS , the Board finds that the Superintendent has, on multiple occasions, presented extensive information to the Board relating to student performance and academic improvement within the school district that addresses the goals and indicators as agreed to by the Parties and as required by the performance based criteria provisions of the Prior Contract; and, WHEREAS , the Board, on multiple occasions, has reviewed said information presented by the Superintendent and finds that all of the performance and improvement criteria contained in the Prior Contract have been met by the Superintendent; and, WHEREAS , the Parties desire to enter into a new multi-year employment contract that will commence on July 1, 2022 and replace the last year of the Prior Contract. NOW THEREFORE BE IT RESOLVED by the Board of School Inspectors of Joliet Public Schools District 86, Will County, Illinois, as follows: SECTION 1: The Employment Contract between Theresa R. Rouse, Ed.D. and the Board of School Inspectors of Joliet Public Schools District 86, Will County, Illinois, to be effective July 1, 2022, as attached hereto and made a part hereof, is hereby adopted. SECTION 2: The President and Secretary of the Board of School Inspectors are hereby directed and authorized to execute said Employment Contract. SECTION 3: The Preamble of this Resolution, including, but not limited to, all findings specifically contained therein, is hereby adopted as if fully set forth herein. SECTION 4: This Resolution will be in full force and effect immediately upon its passage. ADOPTED this 13th day of April, 2022 by the following roll call vote. AYES _________ NAYS _________ ABSENT _________ JOLIET PUBLIC SCHOOLS DISTRICT 86 BOARD OF SCHOOL INSPECTORS _________________________________ Deborah K. Ziech, President Pro Tempore _________________________________ Stephanie H. T. Phelan, Secretary RECOMMENDATION : Adopt the resolution as presented. File Attachments Sup Cont Rouse Board Final 04.13.22.pdf (1,562 KB) Motion & Voting Adopt the resolution as presented. Motion by Antione J Edwards, second by Gwendolyn R Ulmer. Final Resolution: Motion Carried AYE: Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Antione J Edwards NAY: Deborah K Ziech, Elvis L Madison Jr CLOSING ITEMS Subject OTHER, BOARD AND SUPERINTENDENT COMMENTS Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CLOSING ITEMS Type Discussion, Procedural File Attachments Subject ADJOURNMENT Meeting Apr 13, 2022 - 7:00 p.m. REGULAR MEETING Category CLOSING ITEMS Type Action, Procedural Recommended Action Motion to adjourn. File Attachments Motion & Voting Motion to adjourn. Motion by Elvis L Madison Jr, second by Matthew J Pritz. Final Resolution: Motion Carried AYE: Deborah K Ziech, Gwendolyn R Ulmer, R Emil Standfield, Matthew J Pritz, Elvis L Madison Jr, Antione J Edwards