June 25, 2014 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

I.C. Public Comments

II. Recognition

II.A. Student Perfect Attendance
Emerson: PreK - Xavier Cruz, Christian Ramos, 1st - Omar Reyes, 2nd -Rubi Gonzalez, Julian Soto, 4th - Gabriel Medina, Julian Estrada, 5th - Alyssia Dorsey, Nathaly Galvez, Ethan Romero.
Hiawatha: PreK - Aiden Pedraza, Julieta Valadez, K - Beatrice Bain, 1st - Alexander Bandera, 2nd - Evelyn Almaraz, Jesus Arellano, Daniel Banks, Nathan Morales, Nayeli Perez, Camila Valadez, 3rd - Vanessa Casimiro, Leilany DeLeon, Johan Hernandez, Soluna Perez, Jesse Sanchez, 4th -  Ivan DeLeon, Erik Fernandez, Ashley Mendez Medina, Christopher Perez, Yahir Reyes, Steve Vilchez, 5th - Nelli Brito, Sebastian Garcia, Eddy Gonzalez, Angel Granja Serna, Isabel Jacinto, Jacob Kelly, Galilea Medina, Denise Navar.
Irving: 1st - Evie Balazs, Miranda Murillo, Julissa Lopez 1, 2nd - Zenneth Gonzalez, Jonathan Martinez, Shayla Sanchez, 3rd - Emily Becerril, Jasmine Gabriel, Adrienne Maramba, Emmi Miksek, Sofia Pacheco, 4th - Katie Jara, Michael Ramirez, Karina Rosas, 5th - Anthony Barragan, Luisa Marroquin, Alex Ramirez, Uriel Varela.
Komensky:  2nd - Alex Gonzalez, Jesus Hernandez, Alexander Soto, 3rd - Pablo Jamaica, Noelle Moore, 4th - Celeste Almaraz-Murillo, Elizabeth Coronado, Janet Delgado, Evelyn Diaz-Carrera, Alexandro Loeza-Samano, Emily Orozco, Ismael Pacheco Jr., 5th - Julian Benavides, Stephanie Cortes, Cole Guerrero, Denisse Hernandez, Diego Ledezma, Lucia Ochoa, Brian Rodriguez, Melissa Duenez, Ashley Reyna.
Pershing:  PreK - Leonardo Amezquita, 1st - Giselle Guzman, 2nd - Benjamin Amezquita, Eric Ascencio, Ashley Flores, Izabella Ochoa, 3rd - Joicelyn Davila, Sebastian Jasso, Julian Sotelo, Juan Trujillo, 4th - Emily Armira, Angela grimaldo, Jeovanny Jimenez, Angel Leon, Jr., Sarah Regalado, Sophia Regalado, Alondra Valencia, 5th - Juan Bracamontes, Bryani Davila, Yahaira Morales, Jacqueline Nieto, Karina Ramirez, Oscar Rodriguez, Jr., Melany Sotelo.
Piper: K - Juan Hernandez, Viviana Martinez, 1st - Shelby Lopez, Daniela Becerra, Romina Lopez, Corabelle Polderman, Naomi Rodriguez, 3rd - Hannah Rojas, Jessica Vega-Patino, 4th - Priscilla Garcia, Jose Martinez, Leslie Ortiz, Jose Zarazua, Fernando Hernandez, Bryanna Lobano, RolandoLopez, Gustavo Torres, 5th - Carlos Carrasco, Arlen Juarez, Steven Marquez.
Freedom: 6th - Kimberly Almaraz, John Bradea, Reina Cabrera, Gisselle DelTorro, Alejandra Gamboa, Justin Guzman, Elizabeth Jimenez, Anthony Manjarrez,  Leslie Mendoza, Alejandro Merino-Vazquez, Yoalli Perez, Mylee  Puerta, Rose Rodriguez, Cynthia Salazar, Ruby Villa. 
7th – Giovany Armira, Emmanuel Granados, Isaac Hernandez, Lizbeth Leon, Jacqueline Lopez, Guillermo Pimentel, Brenda Sanchez.   
Heritage:  6th - Elizabeth Cabrera, Jesus Cardenas, Diana De Leon, Ricardo Estrella, Alyssa Garcia, Luis Garcia, Derrickian Gonzalez, David Gonzalez, Erick Hernandez, Celeste Jimenez, Xavier Lopez, Andrea Quezada, Maria Villanueva, John Zalazinski. 7th– Christopher Barrera, Abdiel De La O, Leonardo Gamez, Rodrigio Lopez, Elenia Marroquin, Liliana Andrade, Leslie Corona, Melany Duenas, Jabarii Dupree, Jasper Gabriel, Litzy Guerrero, Jayson Hallberg, Stephanie Hernandez, Alia Marli Miksek, Omar Rabadan, Liliana Salgado, Ana Torres.

III. Superintendent's Report

III.A. Residency

III.B. DACEE Student Activities

III.C. fy14 Virtual Summer School

III.D. Dashboard

III.E. fy15 Budget

III.F. Financial Report

III.G. FOIA

IV. President's Report

IV.A. IASB Report

IV.B. Buildings and Grounds Committee

IV.C. Correspondence

IV.D. Education Foundation Report

IV.E. Legislative Report

IV.F. Policy Committee

IV.F.1. First readings of policies 6:60 Curriculum content; 6250 Community Resources; 7:185 Teen Dating Violence; 7:300 Extracurricular Athletics; 8:30 Community Relations. 

V. Action Items

V.A. Minutes

V.A.1. Approve minutes from the 5.28.14 Special Closed and Regular meetings

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $916,414.28

V.B.2. Confirm payment of the payroll for 6.6.14 in the amount of $995,242.35, 6.19.14 in the amount of $11,086.95 and 6.20.14 in the amount of $960,530.17.    Authorize preparation and release of payroll dated 6.19.14, 7.3.14 and 7.18.14.

V.C. Approve resolution adopting the prevailing wage rates for fy15.  This is an annual
resolution posted in accordance with the law to pay prevailing wages.

V.D. Adopt policies: 5:120 Ethics and Conduct; 5:200 Terms and Conditions of Employment

V.E. Approve out of state travel for Jeremy Majeski.  Mr. Majeski has been invited to speak at the International Society of Technology in Education (ISTE) conference in Atlanta, June 28th through the 30th, to speak on myON's "voices of literacy" panel, sharing information about literacy within our 1:1 environment.  There is no cost to the district.

V.F. Approve out of state travel for Michelle Thorne.  Michelle has been invited by Brenthaven to present on behalf of District 100's 1:1 program at the  International Society of Technology in Education (ISTE) conference in Atlanta from 6.28 to 7.1.  Michelle's only expense is the registration and that is budgeted.

V.G. Approve Intergovernmental Agreement with West 40 Regional Office of Education.  This is an annual agreement that provides an alternative education program for our district should we require West 40's services.

V.H. Approve Intergovernmental Agreement with the Berwyn Park District for collaboration with District 100’s preschool program.  District 100 preschool students will be attending programs at Liberty Center, Proksa Park and Freedom Park.

V.I. Approve fy15 residency investigation contract with Private Investigator, Glenn Eiden.   This is an annual approval for District 100 residency issues.

V.J. Approve the  use of District 100 school buses for the Moving Wall Events sponsored by the Berwyn Park District.  School District 100 was asked to provide buses to transport visitors from the designated parking lot to The Moving Wall site at Proksa Park.

V.K. Approve donation of bus fuel cost to the Berwyn Park District.  The Park District has requested that we donate fuel costs associated with using District 100 buses for The Moving Wall as an, in kind, donation.

V.L. Approve 7 teacher's desks and 4 Dell desktop computers as surplus property

V.M. Approve contractual service providers for fy15:  Brian Hovorka (Occupational Therapist): $77,175, Harry Nelson - Allied Therapeutics, LLC (Occupational Therapist): $82, 075, Elizabeth Arenas - Talk It Up (Speech and Language Pathologist): $81,463, Natalie Toomey – Talk Toomey Inc. (Speech and Language Pathologist): $77,175, Patricia O’Connell – Straight Talk Inc. (Speech and Language Pathologist): $69,564, MaryEllen Connelly (Physical Therapist): $32,888, Tracey Schreir (Autism Consultant): $30,870, Julia Bauers (Occupational Therapist Assistant) $9,432

V.N. Approve Personnel Report

VI. Meeting Evaluation

VII. Adjourn