October 28, 2020 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: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230. In lieu of in-person appearance, please submit public comments to bdofed@bsd100.org with "public record" listed in the subject line or email in advance of the meeting. Public comments received by email will be read at the regular meeting.
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III. Superintendent's Report
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III.A. Recognition
Principal Appreciation Day - October 23, 2020 |
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III.B. Facilities Plan
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III.C. 2020 Levy
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III.D. Return to School Roadmap
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III.E. FOIA
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III.F. Dashboard
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III.G. Financial Report
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IV. President's Report
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IV.A. 2020 Resolutions Committee Report
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IV.B. Policy
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IV.C. Legislative Report
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IV.D. Correspondence
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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.A.1. Approve minutes from 9.23.20 special, closed, public and regular meetings.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,805,192.20
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V.B.2. Confirm payment of the payroll for 9.25.20 in the amount of $1,047,625.69, 10.9.20 in the amount of $1,082,956.77 and 10.23.20 in the amount of $1,062,085.22. Authorize the preparation and release of payroll dated 11.6.20.
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V.C. Approve policies for adoption: 2:220-E9 - Requirements for No Physical Presence of Quorum and Participation by Audio or Video Disaster Declaration, 2:265 Title IX Sexual Harassment Grievance Procedure, 4:180 Pandemic Preparedness; Management; and Recovery, 5:60-E2 Exhibit - Employee Estimated Expense Approval Form, 7:10 Equal Educational Opportunities, 7:340 Student Records
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V.D. Adopt resolution to waive the limitation on administrative costs
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V.E. Approve District 100 E-learning plan. Pursuant to Section 10-20.56 of the School Code, school districts are allowed to utilize E-learning days in lieu of emergency days.
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V.F. Approve Addendum to Superintendent’s Contract for 2021-2024
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V.G. Approve Reciprocal Reporting System Agreement with the Berwyn Police Department
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V.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. Job Descriptions I. Notice to Remedy |
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VI. Announcements
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VII. Adjourn
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