September 28, 2016 at 7:00 PM - Regular

I. Call to Order

I.A. Roll Call

II. Public Comments

III. Superintendent's Report

III.A. Dual Language Program

III.B. Standards Based Reporting

III.C. Dashboard

III.D. FOIA

III.E. Financial Report

IV. President's Report

IV.A. District Financial Overview

IV.B. Referendum

IV.C. DACEE

IV.D. Communications

IV.E. Policy

IV.F. Finance

IV.G. Legislative Report

IV.H. Correspondence

IV.I. 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

V.A.1. Approve minutes from the 8.8.16 committee of the whole and 8.24.16 special, closed and regular meetings.

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,192,387.08.

V.B.2. Confirm payment of the payroll for 9.2.16 in the amount of $910,479.52 and 9.16.16 in the amount of $933,373.14.   Authorize preparation and release of payroll dated 9.30.16, and 10-14.16.

V.C. Adopt policies 7:50 School Admissions and transfers. 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities

V.D. Approve recognition of schools. This is an annual State Board of Education (ISBE) requirement.

V.E. Approve fy17 school fundraisers.  School fundraisers that generate over $1,000 require Board approval.

V.F. Adopt fy17 budget

V.G. Approve Personnel Report

V.G.1. A.  Employment

V.G.2. B.  Resignations

V.G.3. C.  Retirements

V.G.4. D.  Leaves of Absence

V.G.5. E.  Dismissals

V.G.6. F.  Last Chance Agreements

V.G.7. G.  Changes of Status

V.G.8. H.  Job Descriptions

V.G.9. I.  Notice to Remedy

VI. Meeting Evaluation

VII. Adjourn