August 26, 2015 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. Health/Wellness
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III.B. Standards-Based Reporting (SBR)
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III.C. Student Enrollment
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III.D. fy16 Budget
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III.E. Financial Report
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III.F. Incremental Funding Opportunities
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IV. President's Report
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IV.A. Communications
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IV.B. Policy
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IV.C. Finance
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. South Berwyn Education Foundation (SBEF)
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V. 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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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,466,535.29
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V.B.2. Confirm payment of the payroll for 7.31.15 in the amount of $840,648.46 and 8.14.15 in the amount of
$1,013,755.05. Authorize preparation and release of payroll dated 9.4.1, and 9.18.15.
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V.C.
Adopt the annual hazardous crossing resolution for
2015-2016.
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V.D. Approve fy15 amended budget
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V.E.
Adopt Apple lease resolution 15
in the amount of $64,207.78. This is a budgeted expense.
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V.F.
Approve District 100 surplus property, 87 White Mac Books, 1 Mac Book Pro.
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V.G. Approve agreement with Therapy Care Ltd. to contract Andrea Bermes as a Speech/Language Pathologist at a cost not to
exceed 87,040 per year. This is a budgeted expense.
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V.H. Approve Personnel Report
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V.H.1. Employment
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V.H.2. Resignations
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V.H.3. Retirements
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V.H.4. Leaves of Absence
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V.H.5. Dismissals
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V.H.6. Last Chance Agreements
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V.H.7. Changes of Status
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V.H.8. Job Descriptions
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V.H.9. Notice to Remedy
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VI. Meeting Evaluation
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VII. Adjourn
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