March 22, 2017 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Public Comments
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III. Superintendent's Report
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III.A. KaBOOM Park
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III.B. Professional Development
Attachments:
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III.C. Welcome District Resolution
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III.D. Dashboard
Attachments:
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III.F. Financial Report
Attachments:
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IV. President's Report
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IV.A. Referendum
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IV.B. Buildings and Grounds
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IV.C. Communications
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IV.D. Policy
Attachments:
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IV.E. Finance
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IV.F. Legislative Report
Attachments:
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IV.G. Correspondence
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,300,279.04.
Attachments:
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V.B.2. Confirm payment of the payroll for 3.3.17 in the amount of $928,242.94 and 3.17.17 in the amount of $925,382.65. Authorize preparation and release of payroll dated 3.31.17 and 4.14.17.
Attachments:
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V.C. Discuss Policies up for Adoption: 5:185 Family Medical Leave Act; 5:250 Leaves of Absence; 5:330 Sick Days, Vacation and Holiday Leaves; 6:15 School Accountability; 6:60 Curriculum Content; 6:145 Migrant Students; 6:170 Title 1 Programs; 6:340 Student Testing and Assessment Program.
Attachments:
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V.D. Adopt Berwyn South School District 100 Welcome Resolution
Attachments:
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V.E. Approve non-resident status for SVR #78 for two children as discussed in closed session
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V.F. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Changes of Status H. Job Descriptions I. Notice to Remedy |
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VI. Meeting Evaluation
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VII. Adjourn
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