July 22, 2015 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. Superintendent's Report

III.A. Gender Inclusion

III.B. Poverty-Achievement Index

III.C. Dual Language

III.D. School Safety

III.E. fy16 Budget

III.F. Financial Report

IV. President's Report

IV.A. Communications

IV.B. Policy

IV.C. Finance

IV.D. Buildings and Grounds

IV.E. Legislative Report

IV.F. Correspondence

IV.G. South Berwyn Education Foundation (SBEF)

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.

V.A. Minutes
Approve minutes from the 6.9.15 Committee of the Whole, 6.24.15 Special, Closed, Public Hearing and Regular meetings.

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,811,623.33.

V.B.2. Confirm payment of the payroll for 7.3.15 in the amount of $834,345.73 and 7.17.15 in the amount of $849,082.54.  Authorize preparation and release of payroll dated 7.31.15, and 8.14.15.

V.C. Approve the fy16 Student Handbook

V.D. Approve contract for Glenn Eiden as fy16 residency investigator.

V.E. Approve bids from Grand Prairie Transit and Lakeview Bus Lines for providing out of district transportation to our special education students.

V.F. Approve Resolution Adopting the Prevailing Wage Rates for fy16

V.G. Approve Tentative fy16 Budget

V.H. Approve Personnel Report

V.H.1. Employment

V.H.2. Resignations

V.H.3. Retirements

V.H.4. Leaves of Absence

V.H.5. Dismissals

V.H.6. Last Chance Agreements

V.H.7. Changes of Status

V.H.8. Job Descriptions

V.H.9. Notice to Remedy

V.H.10. Approve fy16 non-bargaining unit staff compensation increases and benefits as presented and reviewed.

V.H.11. Approve Addendum Contract Language for Jane Bagus

VI. Meeting Evaluation

VII. Adjourn