May 27, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Pledge of Allegiance
|
|
I.B. Roll Call
|
|
II. Public Comments
|
|
III. President's Report
|
|
III.A. Correspondence
|
|
III.B. Policy Committee
|
|
III.C. Buildings & Grounds Committee
|
|
III.D. Legislative Report
|
|
III.E. IASB Report
|
|
III.F. Education Foundation Report
|
|
IV. Superintendent's Report
|
|
IV.A. PTA Report
|
|
IV.B. Staff Recognition
|
|
IV.B.1. 10 years
Description:
Doris Arvis, Nicolette Campabello, Terence Flanagan, Christine Flowers, Lori Garcia, Maria Garcia, Abel Gomez, Richard Howard, Scott Kaese, George Lambesis, Laura Massarella, Leah O’Donnell, Maria Pocica, Uma Radhakrishnan, Emily Reyes, James Scianna, Gina Sierra, Jorie Stevens, Dora Tamez, Amanda Vanderhill, Pamela Zendlock
|
|
IV.B.2. 15 years
Description:
John Fontanetta, Maria Jarosz, Nancy Simanek, Mary Wohlford.
|
|
IV.B.3. 20 years
Description:
Della Frencl, Deborah Gilbert, Marilyn Giles, Jim Kloss, Sharon Nimmer, Michele Novak, Nancy Nowaczyk, Theresa Sievers, Judith Swicionis.
|
|
IV.B.4. 25 years
Description:
Judith Biagi, Frank Kay, Lori Machacek, Carol Palmer, Nancy Stanczyk.
|
|
IV.B.5. 30 years
Description:
Paul Diamond
|
|
IV.B.6. 35 years
Description:
Kathleen McGinnis, Holly Pietras
|
|
IV.B.7. Retirees
Description:
Larry Brashear, Barbara Caputo, Maureen Dillon, Daniel Lane, Susan Lyons, Lori Machacek, Carol Palmer, Peg Percival, Judith Swicionis.
|
|
IV.C. ARTS Berwyn Presentation
|
|
IV.D. Summer School Report
|
|
IV.E. Recess
|
|
IV.F. Financial Report
|
|
IV.G. FY10 Working Budget and Long Range Plan
|
|
IV.H. "Dashboard"
|
|
V. Action Items
|
|
V.A. Minutes
|
|
V.A.1. Approve minutes for 4.21.09 special and closed
|
|
V.A.2. Approve minutes for 4.22.09 regular
|
|
V.A.3. Approve minutes for 4.22.09 special and closed
|
|
V.A.4. Approve minutes for 4.29.09 Special and Organizational
|
|
V.B. Bills and Payroll
|
|
V.B.1. Approve payment of bills totaling $1,008.278.08.
|
|
V.B.2. Confirm payment of the payroll for 5.1.09 in the amount of $754,127.78 and 5.15.09 in the amount of $789,374.61. Authorize preparation and release of payroll dated 5.29.09 and 6.12.09.
|
|
V.C. PAV YMCA Agreement for fy10.
|
|
V.D. Approve Berwyn Park District Summer Security
|
|
V.E. Personnel
|
|
V.E.1. Approve Assistant Business Manager job description
|
|
V.E.2. Approve the Personnel Report as reviewed in closed session with identification and action recorded in the meeting minutes.
|
|
V.F. Policy
|
|
V.F.1. Approve policy 4:120, 4:130, 5:35, 5:120, 7:60 and 7:170 for second reading
|
|
V.F.2. Adopt policy 5:185.
|
|
VI. Adjourn
|