January 28, 2015 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. Recognition

III.A. PTA - Mrs. Cindy Hayes

III.B. SmartBrief

III.C. Student of the Month

III.C.1. Emerson - Natalia Mora and Shushil Rao

III.C.2. Hiawatha - Jasmine Lopez and Alexis Morales

III.C.3. Irving - Sofia Cuate and Mia Bella Fabiano

III.C.4. Komensky - Jocelyn Ramirez and David Gomez

III.C.5. Pershing - Daniel Lopez and Luis Rodriguez

III.C.6. Piper - Owen Guerrero and Yuridia Perez

III.C.7. Freedom - Jorge Orozco and Marthamina Salazar

III.C.8. Heritage - Mia Coronado and David Paz

III.D. Steve Jobs Mac Pro

III.D.1. Emerson - Melissa Furbeck

III.D.2. Hiawatha - Madison Polich

III.D.3. Irving - Elliette Fig

III.D.4. Komensky - Edeline Micsa

III.D.5. Pershing - Thomas (TJ) Austin

III.D.6. Piper - Ariana Pryor

III.D.7. Freedom - Jessey Diaz

III.D.8. Heritage - Omar Roman
 

IV. Superintendent's Report

IV.A. Standard Based Learning

IV.B. 21st Century Community Learning Centers

IV.C. Quarterly Performance Review

IV.D. Dashboard

IV.E. fy16 Budget Calendar

IV.F. Financial Report

V. President's Report

V.A. IASB Report

V.B. Buildings and Grounds Committee

V.C. Correspondence

V.D. Education Foundation Report

V.E. Legislative Report

V.F. Policy Committee

V.F.1. First Reading: 4:170 Safety, 4:175 Criminal Background, 5:280 Duties and Qualifications, 6:150 Home Hospital Instruction, 7:250 Student Support Services.

V.G. FOIA

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from the 12.17.14 Special, Closed and Regular meetings.

VI.A.2. Approve confidentiality of closed session minutes and audio tapes

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,586,173.98

VI.B.2. Confirm payment of the payroll for 12.19.1$4 in the amount of $967,976.79, 1.2.15 in the amount of $917,686.86 and 1.16.15 in the amount of 902,144.58.  Authorize preparation and release of payroll dated 1.30.15 and 2.13.15.

VI.C. Adopt policies: 6:160 English Language Learners, 4:100 Insurance Management, 4:160 Environmental Quality

VI.D. Approve student ID #56 as a non resident of Berwyn South School District 100

VI.E. Approve Pearson Power School as our Student Information System (SIS) Provider.  This is a budgeted item.

VI.F. Approve out of state travel for Allison Timpe, Bill Davini and Diona Iacobazzi to Cupertino CA.from 1.27 to 1.30.15.  D100 was invited by Apple to attend an exclusive conference for leaders of curriculum and instruction. Approval by consensus allowed them to register and purchase air transportation.  This is a budgeted expense.

VI.G. Approve Personnel Report

VI.G.1. Employment

VI.G.2. Resignations

VI.G.3. Leave of Absence

VI.G.4. Job Descriptions

VII. Meeting Evaluation

VIII. Adjourn