February 22, 2017 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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I.B. Pledge of Allegiance
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II. Public Comments
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III. Superintendent's Report
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III.A. Summer School
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III.B. STEM - (Science, Technology, Engineering and Math)
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III.C. Dashboard
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III.D. FOIA
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III.E. Financial Report
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IV. President's Report
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IV.A. Referendum
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IV.B. Buildings and Grounds
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IV.C. Communications
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IV.D. Policy
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IV.E. Finance
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IV.F. Legislative Report
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IV.G. Correspondence
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IV.H. 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.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $990,842.78.
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V.B.2. Confirm payment of the payroll for 2.3.17 in the amount of $1,016,346.01 and 2.17.17 in the amount of $931,128.55. Authorize preparation and release of payroll dated 3.3.17 and 3.17.17.
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V.C. Adopt policies 2:220
School Board Meeting Procedures with E1, E2, E3, E4, E5, E6, E7, E8; 5:100
Staff Development Program; 5:125 Personal Technology Conduct; 5:190 Teacher
Qualifications; 5:260 Student Teachers; 5:280 Duties and Qualifications
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V.D. Approve Heritage Me to We Club Fund Raiser. Fundraisers that generate more than 1,000 must obtain Board approval.
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V.E. Adopt Berwyn South School District 100 Welcome Resolution
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V.F. Approve out of state travel for Jim Mukite and Jason Wilson to attend
the BrainStorm K20 conference for school technicians, February 26-28 in
Wisconsin. They will bring back valuable information to share throughout the district. This is a budgeted expense.
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V.G. Approve L. Marshall Roofing and Sheet Metal, Inc. as contractor for the Emerson Wall Project at a cost of $349,578. Sealed bids were received and reviewed by the Buildings and Grounds Department and District Architect.
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V.H. Approve T-Mobile lease agreement for telecommunication antennae at Hiawatha School pending legal review of the
lease.
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V.I. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Changes of Status H. Job Descriptions I. Notice to Remedy J. Approve Administrator Contract |
VI. Meeting Evaluation
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VII. Adjourn
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