September 22, 2021 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO MOVE TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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IV.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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IV.C. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.D. Litigation, 5 ILCS120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO CONVENE TO PUBLIC HEARING
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. PUBLIC HEARING FOR 2021-2022 BUDGET
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IX.A. NOTICE IS HEREBY GIVEN by the Board of Education of Berwyn South School District 100, in the County of Cook, State of Illinois, that the tentative budget for said school district for the fiscal year beginning July 1, 2021, will be on file and conveniently available for public inspection at 3401 S Gunderson Ave. Berwyn, Illinois, 60402 on the 5th day of August, 2021. Notice is hereby further given that a public hearing on final budget will be held at 7:00pm on the 22nd day of September 2021, at Heritage Middle School, 6850 W 31st Street, Berwyn, IL by The Board of Education, Berwyn South School District 100, in the County of Cook, State of Illinois.
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X. PUBLIC COMMENT FOR PUBLIC HEARING
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XI. MOTION TO ADJOURN FROM PUBLIC HEARING
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XII. MOTION TO RECONVENE TO OPEN SESSION
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XIII. ROLL CALL
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XIV. SUPERINTENDENT'S REPORT
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XIV.A. District Improvement Plan
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XIV.B. School Spotlight: Emerson Elementary
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XIV.C. Community Partnerships & School Resource Officers
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XIV.D. Student Handbook Review
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XIV.E. Facilities Plan
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XIV.F. Dashboard
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XIV.G. FOIA
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XIV.H. Financial Report
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XV. PRESIDENT'S REPORT
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XV.A. Superintendent Evaluation Process
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XV.B. Equity & Anti-Racism Resolution
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XV.C. Finance
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XV.D. Buildings & Grounds
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XV.E. Policy
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XV.F. Legislative Report
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XV.G. Correspondence
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XVI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XVII. 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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XVII.A. Minutes
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XVII.A.1. Approve minutes from 8.25.21 regular meetings.
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XVII.B. Bills and Payroll
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XVII.B.1. Approve payment of bills totaling $1,395,054.39.
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XVII.B.2. Confirm payment of the payroll for 8.27.21 in the amount of $1,114,561.83 and 9.10.21 in the amount of $1,122,398.76. Authorize the preparation and release of payroll dated 9.24.21, 10.8.21 and 10.22.21.
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XVII.C. Approve policies for adoption: 5:10 Equal Employment Opportunity and Minority Recruitment, 6:145 Migrant Students, 6:160 English Learners, 6:235 Internet Acceptable Use Policy/Authorization For Electronic Access, 6:255 Assemblies and Ceremonies, 6:260 Complaints About Curriculum, Instructional Materials, and Programs, 7:280 Communicable and Chronic Infectious Disease, 8:90 Parent Organizations.
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XVII.D. Approve FY22 School Fundraisers- VanGogh Photography. Fundraisers that may generate $1,000 require board approval.
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XVII.E. Adopt FY22 Budget
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XVII.F. Approve Settlement of Litigation and the Execution of a Settlement Agreement in case no. 1:21-cv-01717 Toccara Haynes, on behalf of R.W., a minor v. Berwyn South School District 100, et al. Northern District of Illinois, Eastern Division.
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XVII.G. 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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XVIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIX. ANNOUNCEMENTS
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XX. ADJOURNMENT
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