April 27, 2016 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. Summer School
Attachments:
()
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III.B. Dual Language Program
Attachments:
()
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III.C. Tanzania Goat Fundraiser
Attachments:
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III.D. Dashboard
Attachments:
()
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III.E. Residency
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III.F. Financial Report
Attachments:
()
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III.G. FOIA
Attachments:
()
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IV. President's Report
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IV.A. TIF - Berwyn Development Corporation
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IV.B. District Financial Overview
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IV.C. DACEE Budget Cutting Committees
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IV.D. Referendum
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IV.E. Communications
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IV.F. Policy - First readings: 7:50 School Admission and Transfers; 7:100 Health, Eye and Dental Examinations; 7:130 Student Rights and Responsibilities; 7:140 Search and Seizure; 7:290 Suicide and Depression Awareness Prevention; 7:300 Extracurricular Athletics; 7:305 Student Athletic Concussions and Head Injuries; 7:340 Student Records; 8:30 Visitors to and Conduct on Property.
Attachments:
()
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IV.G. Finance
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IV.H. Buildings and Grounds
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IV.I. Legislative Report
Attachments:
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IV.J. Correspondence
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IV.K. South Berwyn Education Foundation (SBEF)
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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.2. Approve destruction of verbatim recordings of closed session meetings older than
18 months, per the Open Meetings Act (OMA). All closed meeting recordings prior to November, 2014 will be destroyed.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,363,452.06.
Attachments:
()
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V.B.2. Confirm payment of the payroll for 4.1.16 in the amount of $930,205.74 and 4.15.16 in the amount of $925,630.73 Authorize preparation and release of payroll dated 4.29.16 and 5.13.16.
Attachments:
()
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V.C. Adopt Policies - 2:200 Types of Board Meetings; 2:220 Exhibit-Motion to Adjourn to Closed
Session; 4:170 Safety; 5:90 Abused and Neglected Child Reporting; 5:100
Staff Development Program; 6:15 School Accountability; 6:50 School
Wellness; 6:160 English Learners; 6:315 High School credit in Grades
7-8; 6:320 High School Credit proficiency
Attachments:
()
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V.D. Adopt Teacher Appreciation Resolution
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V.E. Approve fy17 Board meeting schedule
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V.F. Approve tentative, amended fy16
budget. The amendment for the fy16 budget is necessary due to changes in the
budget that result in expenditures/revenue greater than the initially adopted
budget in any particular Fund
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V.G. Approve
appointment of Jennifer Hosty as Treasurer for Berwyn South School District 100
effective July 1, 2016.
This is a
yearly appointment per Illinois School Code.
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V.H.
Approve out of state, professional development travel for Jordan Garrett
and Mona Towner from June 21-23 for iPadpalooza in Austin, Texas and
from June 26-29
for ISTE in Denver, Colorado. They will return with important strategies to support differentiation of instruction. This is a budgeted expense.
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V.I. Approve Personnel Report
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V.I.1. Employment
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V.I.2. Resignations
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V.I.3. Retirements
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V.I.4. Leaves of Absence
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V.I.5. Dismissals
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V.I.6. Last Chance Agreements
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V.I.7. Changes of Status
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V.I.8. Job Descriptions
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V.I.9. Notice to Remedy
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VI. Meeting Evaluation
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VII. Adjourn
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