April 11, 2022 at 7:00 PM - Board of Education Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Approval Draft of Minutes (Roll Call Vote)

5.a. Approval of March 14, 2022 Regular Board Meeting Minutes

5.b. Approval of March 14, 2022 Executive Meeting Minutes

6. Superintendent's Report

6.a. BMS 2nd Trimester 4.0 Recognition

6.b. Board Presentation Regarding the Multilingual Program in Benjamin 25

6.c. Seamless Summer Option Meal Program Update

6.d. Laura Pfanenstiel, Evergreen Elementary School Interim Principal commencing on March 23, 2022 and terminating at the close of the business day on June 10, 2022.  The Interim Principal, Laura Pfanenstiel will work no more than fifty-five (55) days in the 2021-202 fiscal year at a salary of Six Hundred Ten and 00/100 dollars ($610.00) per day of work. 

6.e. Two-year contract for Buildings and Grounds Director Tim Kazmierczak, July 1, 2022 through June 30, 2024 at a salary of $83,598.16 for 2022-2023.

6.f. Proposed Compensation for Support Staff and Administration for the 2022-2023 School Year 

6.g. Resolution Authorizing IMRF agent for Benjamin 25, Natalie Principe

6.h. Finance Committee Report: Five Year Projection

6.i. Sunrise Transportation Contract Extension 2022-2023

6.j. Illinois Central Contract Extension

6.k. GSF Custodial Contract Renewal for 2022-2023

6.l. Sodexo Food Service Contract Extension for 2022-2023 - Update

6.m. FOIA Report

7. President's Report

7.a. Board Planning Calendars 

8. Citizen's Desire to Address the Board on Agenda Items 

9. Board Reports and Requests

9.a. Report:  Benjamin 25 Educational Foundation

9.b. Report:  Carol Stream Council of Governments

9.c. Report:  District 94 Board Meeting

9.d. Report:  District Advisory Council

9.e. Report:  Facilities Committee

9.f. Report: LEND

9.g. Report:  PTA Representative 

9.h. Report:  SASED

10. Financial Report (Roll Call)

10.a. Accounts Payable: 03/15/2022 - 04/11/2022  $671,670.82

10.b. Payroll:  03/15/2022   $202,768.63
              04/01/2022   $207,579.43

11. Consent Agenda (Roll Call)

11.a. Personnel Employment:

11.a.1. Maggie Eder, Teacher Assistant at Evergreen Elementary School at a hourly rate of $16.00.  Start date of March 18, 2022

11.a.2. Patti Carte, Evergreen Teacher Assistant starting on April 4, 2022 at $16.00/hourly 

11.a.3. Svetlana Shynkarenka TA at Evergreen starting April 6, 2022 at $16.00/hr

11.b. Personnel Resignation:

11.b.1. Joe Pisano, Evergreen Elementary School Principal last day worked March 25, 2022

11.b.2. Lauren Giacolone resignation at the end of the 2021-2022 school year 

11.c. Personnel Leave:

11.c.1. Approval of FMLA Leave, Jennifer Szabo, March 31, 2022 - May 13, 2022. 

12. Action Items (Roll Call Vote)

12.a. Approval of the discontinuation of the Seamless Summer Option Meal Program

12.b. Approval of Laura Pfanenstiel, Interim Principal at Evergreen Elementary School 

12.c. Approval of two-year contract for Buildings and Grounds Director Tim Kazmierczak

12.d. Approval of salary recommendations for 2022-2023

12.e. Approval of Resolution to Appoint Natalie Principe as the IMRF Agent for Benjamin 25 

12.f. Approval of Sunrise Transportation Agreement for 2022-2023

12.g. Approval of Illinois Central Contract Extension for 2022-2023

12.h. Approval of GSF contract extension

13. Citizen's Desire to Address the Board on Non-Agenda Items

14. Discussion Items

15. Executive Session (Roll Call)

15.a. The appointment, employment, compensation, discipline, performance, or dismissal or Board of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2 (C)(1)

16. Return to Open Session

17. Action on Items Arising as a Result of Executive Session (Roll Call)

18. Adjournment (Voice Vote)