November 16, 2016 at 7:00 PM - Regular
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I. Call to Order
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I.A. Roll Call
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I.B. Pledge of Allegiance
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II. Public Comments
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III. Superintendent's Report
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III.A. Whole Child Award
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III.B. State Report Card
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III.C. Telephone System
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III.D. T-Mobile Proposal
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III.E. Dashboard
Attachments:
()
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III.F. Financial Report
Attachments:
()
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IV. President's Report
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IV.A. District Financial Overview
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IV.B. Referendum
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IV.C. DACEE
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IV.D. Communications
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IV.E. Policy
Attachments:
()
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IV.F. Finance
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IV.G. Legislative Report
Attachments:
()
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IV.H. Correspondence
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IV.I. 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.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $3,309,908.29.
Attachments:
()
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V.B.2. Confirm payment of the payroll for 10.28.16 in the amount of $922,185.12 and 11.10.16 in the amount of $1,041,342.37. Authorize preparation and release of payroll dated 11.25.16, and 12.9.16.
Attachments:
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V.C. Adopt policies 1:10 School District Legal Status; 1:20 District
Organization Operations; 2:10 School District Governance; 2:130 Board
Superintendent Relationship; 4:80 Accounting and Audits; 5:150 Personnel
Records; 8:90 Parent Organization; 8:110 Public Suggestions and Concerns.
Attachments:
()
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V.D.
Approve non-resident status for SVR #84 with two children as discussed
in closed session.
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V.E. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Changes of Status H. Job Descriptions I. Notice to Remedy |
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VI. Meeting Evaluation
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VII. Adjourn
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