Illinois State Board of Education, North Chicago Independent Authority met April 25.
Here are the minutes provided by the board:
1. Call to Order / Roll Call
(Time: 6:32pm) Mrs. King called the meeting to order, members present: King, Gaytan Morales, Riley, Johnson Jones
2. Moment of Silence/Pledge of Allegiance
3. Motion to Approve Meeting Agenda as Presented
(Time: 6:34pm) Motion to approve the agenda made by Gaytan Morales, second by Riley
4. Audience Participation
5. Superintendent’s Report
(Time: 6:35pm) Dr. Price presented the monthly superintendent’s report that included the following information: Student Achievement, Communication, Human Resources, FACE, Operations and Construction Update, Technology.
6. Motion to Approve IA Minutes
(Time: 6:55pm) Motion to approve March minutes made by Johnson Jones, second by Gaytan Morales. Passed 4-0 Open Session Closed Session
April 11, 2023 (Joint Meeting) April 11, 2023 (Joint Meeting)
7. Motion to Approve Consent Agenda
(Time: 6:56pm) Motioned by Johnson Jones, second by Riley. Passed 4-0
A. Treasurer’s Report for March, 2023
B. Accounts Payable March 16, 2023 – April 19, 2023 in the amount of $4,340,456.89
C. Payroll for March, 2023 in the gross amount of $2,929,191.92
D. Approve Athletic Training Services Agreement with Athletico $57,019
E. Approve Communications Job Associate Position
F. Approve Beyond Diversity for New Staff Proposal $20,000
8. Old Business– Discussion/Action
A. Action – Approve Board Communication Strategies (IA/FOP) $TBD
(Time: 7:00pm) Motioned by Gaytan Morales, second by Riley. Passed 4-0
9. New Business – Discussion/Action
A. Action – Approve Cardonex Scheduling Software (IA/FOP) $18,250
(Time: 7:04pm) Motioned by Johnson Jones, second by Gaytan Morales Passed 4-0
B. Action – Approve Replacement of NCCHS Marquees (IA/FOP) $79,058
(Time: 7:08pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
C. Action – 2024 Board Meeting Calendar (IA/FOP) $0
(Time: 7:15pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
D. Discussion – Forrestal Public Schools on Military Installations (PSMI) Grant Process Recommendations (IA/FOP) $ TBD
(Time: 7:15pm) Dr. Price updated this is a three step process which will start in May. A collaboration with the Navy to figure out the best option of rebuilding the school. There are a few options (build a brand new school, build multi level building on top of the best part of existing building) for completing the estimated $55 million project. E. Discussion – High Reliability Schools (HRS) Expansion (IA/FOP) $324,049
(Time: 7:21pm) Dr. Fuhrer presented HRS. We currently use HRS at NMSA and AJK which is a framework that resources school improvement work / student achievement. There are five levels; the first three levels are required and the other two are optional. HRS helps confirm what is working well and identifies what needs attention.
10. Executive Session – I move that we enter into closed session under the exceptions set forth in the Illinois Open Meetings Act as follows: (Time: 8:02pm)
● 5 ILCS 120/2(c)(1) to discuss personnel matters
● 5 ILCS 120/2(c)(2) to discuss collective negotiating matters
Reconvene Open Session (Time: 8:50pm)
11. New Business – Discussion/Action Continued
A. Action – Approve Human Resources Report – Appointments, Absences, Adjustments, Retirements, Resignations and/or Separations (IA/FOP)
(Time: 7:47pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
B. Action – Administrator Contracts
● Joseph Parker, Principal at NCCHS - (IA/FOP) $163,000
(Time: 7:49pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
● Matthew Glanzman, Assistant Principal -(IA/FOP) $108,053
(Time: 7:50pm) Motioned by Johnson Jones, second by Gaytan Morales.
Passed 4-0
● Nataly Khoshaba, Assistant Principal - (IA/FOP) $92,803
(Time: 7:51pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
● Celia Marquez, Assistant Principal - (IA/FOP) $98,000
(Time: 7:52pm) Motioned by Riley, second by Gaytan Morales. Passed 4-0
● Katherine McDonald, Assistant Principal - (IA/FOP) $96,408
(Time: 7:53pm) Motioned by Riley, second by Gaytan Morales. Passed 4-0
● Michelle Miller, Assistant Principal - (IA/FOP) $89,301
(Time: 7:54pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
● Angelique Robinson, Assistant Principal - (IA/FOP) $108,143
(Time: 7:55pm) Motioned by Gaytan Morales, second by Riley. Passed 4-0
● Sarah Twiford, Assistant Principal - (IA/FOP) $88,400
(Time: 7:56pm) Motioned by Gaytan Morales, second by Riley. Passed 4-0
● Keith Turner, Director of Athletics and Activities - (IA/FOP) $133,600
(Time: 7:56pm) Motioned by Johnson Jones, second by Riley. Passed 4-0
● Dr. Lilith Werner, Director of Multilingual Programs - (IA/FOP) $164,648
(Time: 7:57pm) Motioned by Johnson Jones, second by Riley. Passed 4-0
● Lauren Crowley, Principal - (IA/FOP) $117,520
(Time: 7:59pm) Motioned by Gaytan Morales, second by Johnson Jones. Passed 4-0 ● Malika Rodgers, Principal - (IA/FOP) $116,688
(Time: 7:59pm) Motioned by Johnson Jones, second by Riley. Passed 4-0
● Cara Kranz, Principal - (IA/FOP) $132,829
(Time: 8:00pm) Motioned by Riley, second by Gaytan Morales. Passed 4-0
● Jennifer Sanders, Principal - (IA/FOP) $126,900
(Time: 8:01pm) Motioned by Johnson Jones, second by Gaytan Morales. Passed 4-0
12. Adjourn
(Time: 8:51pm) Motioned by Johnson Jones, second by Gaytan Morales. Applied Roll Call Vote.
https://www.isbe.net/Documents_Finance_NCIA/20230425-Minutes.pdf
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