June 26, 2019 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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II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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III. Superintendent's Report
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III.A. Consolidated District Plan
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III.B. Equity Update
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III.C. Life Safety/Facilities Plan
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III.D. Dashboard
Attachments:
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III.E. FOIA
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III.F. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Policy
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IV.D. Legislative Report
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IV.E. Correspondence
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IV.F. Communications
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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 $2,896,169.33
Attachments:
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V.B.2. Confirm payment of the payroll for 05.24.19 in the amount of $1,005,739.13, 06.07.19 in the amount of $1,019,392.18 and 6.21.19 in the amount of $994,644.36. Authorize the preparation and release of payroll dated 07.5.19 and 07.16.19.
Attachments:
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V.C. Approve policies for adoption 2:80- E Exhibit – Board Member Code of Conduct, 4:40 Incurring Debt, 4:150 Facility Management and Building Programs, 4:160 Environment Quality of Buildings and Grounds, Hiring Process and Criteria, 5:60 Expenses, 5:70 Religious Holidays
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V.D. Approve Student Handbook
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V.E. Approve updated 2019-2020 calendar
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V.F. Approve contractual service providers over $25,000 for fy20. This is an annual approval for physical, occupational, speech therapies and other services for our special education students.
MELC Physical Therapy Services (Physical Therapist): $40,000, Allied Therapeutics, LLC (Occupational Therapist): $88,200, Straight Talk Chicago (Speech and Language Pathologist): $75,096, Talk It Up, Inc. (Speech and Language Pathologist): $87,570, Amy Dow (Speech and Language Pathologist): $50,000, 360 Degree Customer Inc. (Speech and Language Pathologist): $38,073, Tracey Schreier (Autism Consultant): $40,293, Domanico Psychological Services (Psychologist): $55,000, Holly McCarthy (Board Certified Behavioral Analyst): $41,625, Maxim Staffing Solutions (LPN): $41,160, Maxim Staffing Solutions (RN): $63,700. |
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V.G. Approve Consolidated District Plan
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V.H. Approve Memorandum of Understanding between Berwyn South School District 100 and South Berwyn Education Association
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V.I. Approve Life Safety Survey for Filing
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V.J. Approve amended fy19 budget. The fy19 budget amendment is necessary due to changes in the initially adopted budget in any particular fund.
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V.K. Approve Annie Forest to attend the National Council of Teachers of Mathematics Regional Conference in Nashville, TN October 2-4. This is a budgeted expense.
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V.L. Approve Bus 17 as surplus
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V.M. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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VI. Announcements
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VII. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230
Attachments:
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VIII. Adjourn
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