September 18, 2024 at 6:00 PM - Public Hearing/Regular Meeting
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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. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.C. 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.D. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO CONVENE PUBLIC HEARING
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. PUBLIC HEARING
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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, 2024, will be on file and conveniently available for public inspection at 3401 S Gunderson Ave. Berwyn, Illinois, 60402 on the 1st day of August, 2024. Notice is hereby further given that a public hearing on final budget will be held at 7:00pm on the 18th day of September 2024, at Heritage Middle School, 6850 W 31 st 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 THE BUDGET PUBLIC HEARING
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XI. PUBLIC HEARING
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XI.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 e-learning plan for said school district is conveniently available for public inspection at bsd100.org. Notice is hereby further given that a public hearing on the renewal of the e-learning plan will be held at 7:00pm on the 18th of September, 2024, 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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XII. PUBLIC COMMENT FOR THE E-LEARNING PUBLIC HEARING
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XIII. MOTION TO ADJOURN PUBLIC HEARING AND RECONVENE OPEN SESSION
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XIV. SUPERINTENDENT'S REPORT
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XIV.A. School Spotlight: Emerson Elementary
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XIV.B. E-Learning Plan
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XIV.C. Stronger Connections Grant
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XIV.D. FOIA
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XIV.E. Dashboard
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XIV.F. Financial Report
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XV. PRESIDENT'S REPORT
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XV.A. Finance
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XV.B. Policy
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XV.C. Legislative Report
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XV.D. 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 the 8.28.24 regular meeting.
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XVII.B. Bills and Payroll
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XVII.B.1. Approve payment of bills totaling $1,586,689.90
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XVII.B.2. Confirm payment of the payroll for 8.30.24 in the amount of $1,374,411.88 and 9.13.24 in the amount of $1,380,001.24. Authorize the preparation and release of payroll dated 9.30.24 and 10.15.24.
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XVII.C. Approve policies for adoption: 2:260 Uniform Grievance Procedure; 5:100 Staff Development Program; 7:20 Harassment of Students Prohibited; 7:185 Teen Dating Violence Prohibited; 2:265 Title IX Grievance Procedure
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XVII.D. Approve District 100 E-Learning Plan
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XVII.E. Approve FY25 Budget
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XVII.F. Approve contractual service providers estimated at over $25,000 for the 2024-2025 school year: AnthroMed (Speech Pathologist): $120,000; RO Health (1:1 Nurse) $55,000; Solian (Occupational Therapist): $125,000; HTF Staffing (Special Education Teacher: $91,120; RO Health (Sub Nursing Coverage): $150,000; AnthroMed (Social Worker): $130,000; AnthroMed (Social Worker): $125,000; AnthroMed (Speech Language Pathologist): $120,000; Nursing Assistance: $25,000;
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XVII.G. Approve fundraisers that may generate over $1000.
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XVII.H. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. 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. BOARD MEMBER COMMENTS
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XX. ADJOURNMENT
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