December 10, 2020 at 6:00 PM - Regular Board Meeting
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1. The Regular Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on December 12, 2020.
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2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___ Casillas___ Giron___ Macias___ Parker___ Rivers___ Williams___ |
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3. Pledge of Allegiance
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4. Recognitions
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5. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. The Board will hear comments not related to the agenda, however, these comments may be forwarded to the Superintendent or to the School Principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
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6. Acceptance of Comments or Questions from Audience
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7. President's Report
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7.A. District Improvement Planning Team
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7.B. Education Committee
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7.C. Finance Committee
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7.D. Policy Committee
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7.E. Parent Advisory Committee
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7.F. IASB Resolutions
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8. Superintendent's Report
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8.A. Administrative Updates
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8.B. Bilingual Program Update
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8.C. Assessment and Grants
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8.D. Curriculum
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8.E. Student Services Update
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8.F. Human Resources
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8.G. FOIA Updates
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8.G.1) Received and completed FOIA request from Keith Galloway, requesting a copy of executed transportation contract with First Student or all other contractors for Pupil Transportation Services.
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8.G.2) Received and completed FOIA request from Ken Deloian, Data Acquisition Specialist for SmartProcure, requesting specific information on copies of any and all purchasing records from 06/29/2020 to current.
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9. Old Business
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10. New Business
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10.A. First Read of Policies: 2:265 Title IX Sexual Harassment Grievance Procedure
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11. Motion to approve the Consent Agenda
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11.A. Approval of Meeting Minutes
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11.A.1) November 12, 2020 Regular Board Meeting Open Session
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11.B. Approval of Personnel Items
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11.B.1) Appointment of Certified Personnel
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11.B.2) Certified Resignations
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11.B.3) Certified Request for Leaves
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11.B.4) Certified Transfers
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11.B.5) Certified Retirees
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11.B.6) Termination of Employees
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11.B.7) Educational Support Personnel Transactions
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11.B.8) Volunteers/Student Teachers
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11.B.9) Salary Adjustments/Title Change
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11.B.10) Removal of Tenure Teachers
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11.B.11) Non-Renewal of Probationary Teachers
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11.B.12) Stipend Based Appointments
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11.C. Approval of December 10, 2020 Bills/Payroll
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11.D. Approval of the Advance Check List
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11.E. Motion: I move that the Board of Education approve the Consent Agenda.
A motion was made by ____________, seconded by _______________, to approve the Consent Agenda. When the question was called, the following vote resulted: Bonilla-Lopez____ Casillas_____ Giron___ Macias____ Parker ___ Rivers____ Williams____ The motion was declared____________________. |
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12. Motion to approve the contract to CMM Group for project 20093, Window Replacement and Door Replacement at Irving Middle School, at a cost not to exceed $841,637.00, pending attorney review and approval.
A motion was made by __________________, seconded by ___________________, to approve the contract to CMM Group for project 20093 Window Replacement and Door Replacement at Irving Middle School, at cost not to exceed $841,637.00, pending attorney review and approval. When the question was called, the following vote resulted: Bonilla-Lopez___ Casillas___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared _____________________. |
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13. Motion for Adjournment
Motion: I move that the Regular Meeting of the Board of Education be adjourned. A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________p.m. When the question was called, the following vote resulted: Bonilla-Lopez ___ Casillas___ Giron___ Macias____ Parker ___ Rivers ___ Williams___ The motion was declared________________. |