June 22, 2022 at 6:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. MOTION TO MOVE TO CLOSED SESSION
|
|
IV. CLOSED SESSION AGENDA
|
|
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).
|
|
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).
|
|
IV.C. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
|
|
IV.D. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
|
|
IV.E. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
|
|
IV.F. Litigation, 5 ILCS 120/2 (c) (11).
|
|
V. MOTION TO ADJOURN CLOSED SESSION
|
|
VI. MOTION TO CONVENE PUBLIC HEARING
|
|
VII. ROLL CALL
|
|
VIII. PLEDGE OF ALLEGIANCE
|
|
IX. PUBLIC HEARING
|
|
IX.A. NOTICE IS HEARBY GIVEN by the Board of Education of Berwyn South School District 100, in the County of Cook, State of Illinois, that the amended budget for said School District for the fiscal year 2022 is on file and conveniently available for public inspection at LaVergne Education Center, 3401 S. Gunderson, Berwyn, Il, 60402 from 8:30am to 3:00pm beginning April 21st, 2022. Notice is hereby further given that a public hearing on said budget will be held at 7:00pm on the 22nd day of June, 2022, 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.
|
|
X. PUBLIC COMMENT FOR PUBLIC HEARING
|
|
XI. MOTION TO ADJOURN PUBLIC HEARING
|
|
XII. MOTION TO RECONVENE OPEN SESSION
|
|
XIII. SUPERINTENDENT'S REPORT
|
|
XIII.A. District and School Improvement: Data Analysis
|
|
XIII.B. Summer Projects
|
|
XIII.C. FOIA
|
|
XIII.D. Dashboard
|
|
XIII.E. Financial Report
|
|
XIV. PRESIDENT'S REPORT
|
|
XIV.A. Finance
|
|
XIV.B. Policy
|
|
XIV.C. Legislative Report
|
|
XIV.D. Correspondence
|
|
XV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XVI. 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.
|
|
XVI.A. Minutes
|
|
XVI.A.1. Approve minutes from 5.25.22 regular meetings.
|
|
XVI.B. Bills and Payroll
|
|
XVI.B.1. Approve payment of bills totaling $1,866,328.32.
|
|
XVI.B.2. Confirm payment of the payroll for 6.3.22 in the amount of $1,128,543.24. and 6.17.22 in the amount of $1,103,629.09. Authorize the preparation and release of payroll dated 7.1.22 and 7.15.22.
|
|
XVI.C. Approve policies for adoption: 3:70 Succession of Authority, 4:120 Food Services, 5:140 Solicitations By or From Staff, 5:240 Suspensions, 5:70 Religious Holidays, 6:330 Achievement and Awards, 6:70 Teaching About Religions, 8:100 Relations with Other Organizations and Agencies.
|
|
XVI.D. Approve contractual services providers over $25,000 for the 2022-2023 school year.
This is an annual approval for physical, occupational, speech therapies and other services for our special education students. Tracey Schreier (Autism Consultant): $29,600; Talk It Up, Inc. (Bilingual Speech Pathologist): $94,500; Straight Talk Chicago (Bilingual Speech Pathologist): $78,624; Allied Therapeutics, LLC (Occupational Therapist): $90,472; MELC Physical Therapy Services (Physical Therapist): $49,000; Maxim Healthcare Staffing Services Inc. (Piper School Nurse): $65,000; Soliant Education Services (Komensky School Nurse): $65,000. |
|
XVI.E. Approve Aramark renewal contract.
|
|
XVI.F. Approve fy22 amended budget.
|
|
XVI.G. Approve resolution to permanently transfer $2,500,000 from the Operations and Maintenance Fund 20 to Capital Projects Fund 60.
|
|
XVI.H. Approve Memo of Understanding between the Board of Education and the South Berwyn Education Association for updated bi-monthly payroll schedule.
|
|
XVI.I. Approve M&J Asphalt Paving Company to patch and repair parking areas and playgrounds at all District 100 locations, including striping and 14 new wheel stops, at a cost not to exceed $45,243.
|
|
XVI.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 |
|
XVII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
|
|
XVIII. BOARD MEMBER COMMENTS
|
|
XIX. ADJOURNMENT
|