January 23, 2019 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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III. Superintendent's Report
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III.A. 2018 Audit
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III.B. Berwyn Development Corporation Presentation on Tax Increment Financing (TIF)
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III.C. Residency Update
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III.D. Dashboard
Attachments:
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III.E. FOIA
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III.F. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. Communications
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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 $1,180,845.27
Attachments:
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V.B.2. Confirm payment of the payroll for 12.21.18 in the amount of $1,028,470.23, 1.4.19 in the amount of $984,430.42 and 1.18.19 in the amount of 968,585.74. Authorize the preparation and release of payroll dated 02.1.19, and 02.15.19.
Attachments:
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V.C. Approve policies for adoption: 2:120 Board Member Development, 2:260 Uniform Grievance Procedure, 3:40 Superintendent, 4:45 Insufficient Fund Checks and Debt Recovery, 5:190 Teacher Qualifications, 5:200 Terms and Conditions of Employment and Dismissal, 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students, 7:200 Suspension Procedures, 7:260 Exemption from Physical Education, and 7:290 Suicide and Depression Awareness and Prevention
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V.D. Approve out of state travel for Patrick Warner and Jay Ivetic to attend the BrainStorm K20 conference for school technicians, March 5th-7th in Wisconsin. They will bring back valuable information to share throughout the district. This is a budgeted expense.
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V.E. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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VI. Announcements
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VII. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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VIII. Adjourn
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