March 22, 2023 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 ADJOURN 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. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.E. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. School Spotlight: Heritage Middle School
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IX.B. Kindergarten Experiential Learning
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IX.C. FOIA
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IX.D. Dashboard
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IX.E. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Policy
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X.C. Legislative Report
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X.D. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XII. 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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XII.A. Minutes
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XII.A.1. Approve minutes from February 22, 2023 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,345,882.50.
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XII.B.2. Confirm payment of the payroll for 2.28.23 in the amount of $1,284,712.46 and 3.15.23 in the amount of $1,276,808.20. Authorize the preparation and release of payroll dated 3.30.23 and 4.14.23.
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XII.C. Approve policies for adoption: 7:290 Suicide and Depression Awareness and Prevention; 7:340 Student Records; 7:50 School Admissions and Student Transfers To and From Non-District Schools; 7:70 Attendance and Truancy
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XII.D. Approve 2007 Bus #27 as surplus.
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XII.E. Approve Board Member Handbook.
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XII.F. Approve the Clear and Present Danger Reporting Agreement between Berwyn South School District 100 and the Illinois State Police.
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XII.G. Approve that the Superintendent has met all previous academic improvement and student performance goals per contract provisions and the School Code.
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XII.H. Approve Superintendent's 2023-2028 contract.
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XII.I. Approve Personnel Report
A. Employment B. Non-Renewal C. Resignations D. Retirements E. Leaves of Absence F. Dismissals G. Last Chance Agreements H. Change of Status I. Job Descriptions J. Notice to Remedy K. FY24 non-bargaining unit staff compensation as presented and reviewed |
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XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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