April 24, 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
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III. Superintendent's Report
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III.A. Board Member Recognition
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III.B. Trauma Informed Classrooms
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III.C. Dashboard
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III.D. FOIA
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III.E. Financial Report
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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 $928,190.63.
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V.B.2. Confirm payment of the payroll for 03.29.19 in the amount of $1,003,738.72 and 04.12.19 in the amount of $991,669.11. Authorize the preparation and release of payroll dated 04.26.19, and 05.10.19.
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V.C. Approve policies for adoption: 2:40 Board Member Qualifications, 2:50 Board Member Term of Office, 2:60 Board Member Removal from Office, 6:120 Education of Children with Disabilities, 6:190 Extracurricular and Co-Curricular Activities, 6:230 Library Media Program, 6:65 Student Social and Emotional Development
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V.D. Approve Superintendent Contract
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V.E. Approve Professional Negotiation Agreement with SBEA for 2019-2020
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V.F. Adopt Teacher Appreciation Resolution
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V.G. Approve Resolution for honorable dismissal
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V.H. Approve tentative amended fy19 budget
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V.I. Approve the appointment of Jennifer Hosty as Treasurer for Berwyn South School District 100 effective July 1, 2019. This is a yearly appointment per Illinois School Code.
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V.J. 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 |
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
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VIII. Adjourn
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