June 20, 2024 at 6:00 PM - Special Board Meeting

1. The Special Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on June 20, 2024.

2. Roll Call
          Upon roll call, the following members responded as present:
          Bonilla-Lopez___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___

3. Pledge of Allegiance

4. 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. Please remain seated until you are called. Comments will be limited to three minutes.

5. Acceptance of Comments or Questions from Audience 

6. Presentations

7. Old Business

8. New Business

9. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of:

9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

When the questions was called, the following vote resulted:
Bonilla-Lopez___ Ciancio___ Giron___ Macias___Parker___ Rivers___ Williams___ 

The motion was declared _________________. 

10. Board to Reconvene to Regular Session
A motion was made by _______________, seconded by ______________, to reconvene the Regular Meeting of the Board of Education at __________ p.m.

When the question was called, the following vote resulted:
Bonilla-Lopez ___  Ciancio ___ Giron___ Macias____ Parker ___ Rivers ___ Williams ___

The motion was declared _____________.

11. Motion to approve the Consent Agenda

11.A. Approval of Personnel Items

11.A.1) Appointment of Certified Personnel

11.A.2) Administrative Contracts

11.A.3) Salary Adjustments/Title Change

11.B. Approval of Policies: 2:40 Board Member Qualifications, 2:50 Board Member Tern if Office, 2:60 Board Member Removal from Office, 2:140 Communications To and From the Board, 2:140-E Guidance for Board Member Communications, Including Email Use, 2:260 Uniform Grievance Procedure, 2:265 Title IX Grievance Procedure, 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Original Prohibited, 4:20 Fund Balances, 4:110 Transportation, 4:190 Targeted School Violence Prevention, 5:10 Equal Employment Opportunity and Minority Recruitment, 5:20 Workplace Harassment Prohibited, 5:35 Compliance with the Fair Labor Standards Act, 5:40 Communicable and Chronic Infectious Disease, 5:100 Staff Development Program, 5:300 Schedules and Employment Year, 6:40 Curriculum Development, 6:185 Remote Educational Program, 7:10 Equal Educational Opportunities, 7:20 Harassment of Students Prohibited, 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment

11.C. Approval of Authorized Signer of Jane Addams School Student Activity Fund Accounts

11.D. 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____ Ciancio___ Giron___ Macias____ Parker ___ Rivers____ Williams____

The motion was declared____________________.

12. Motion for Adjournment 
Motion: I move that the Special Meeting of the Board of Education be adjourned.

A motion was made by _________________, seconded by __________________, that the Special Meeting of the Board of Education be adjourned at ___________p.m.
 
When the question was called, the following vote resulted: 
Bonilla-Lopez ___  Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___
        
The motion was declared________________.