May 27, 2020 at 7:00 PM - Regular Meeting
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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: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230. In lieu of in-person appearance, please submit public comments to bdofed@bsd100.org in advance of the meeting. Public comments received by email will be read at the regular meeting.
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III. Superintendent's Report
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III.A. Recognition - Retirees
Kathy Apostolovich - Komensky Diane Connelly - Irving Gert August - Pershing Abel Gomez - Komensky Paula Gray - LaVergne Kathy Gump - Heritage Maria Jarosz - Heritage Dawn Langhamer - Freedom Nohemi Marin - Freedom James Martin - LaVergne Joan Maul - LaVergne Dora Tamez - Pershing |
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III.B. Consolidated District Plan
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III.C. E-Rate
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III.D. Remote Learning
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III.E. Summer Projects
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III.F. FOIA
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III.G. Dashboard
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III.H. Financial Report
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III.H.1. Cares Act
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IV. President's Report
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IV.A. Finance
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IV.B. Policy
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IV.C. Legislative Report
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IV.D. Correspondence
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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.1. Approve minutes from 4.16.20 special and closed meeting and 4.22.20 special, closed and regular meetings.
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $2,344,247.24
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V.B.2. Confirm payment of the payroll for 4.24.20 in the amount of $1,027.003.51, 5.8.20 in the amount of $1,171,463.47, and 5.22.20 in the amount of $1,055,300.75. Authorize the preparation and release of payroll dated 6.5.20 and 6.19.20.
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V.C. Approve policies for adoption: 5:150 Personnel Records, 5:280 Duties and Qualifications, 6:20 School Year Calendar and Day, 6:40 Curriculum Development, 6:135 Accelerated Placement Program, 6:150 Home and Hospital Instruction, 6:280 Grading and Promotion, 7:150 Agency and Police Interviews, 7:70 Attendance and Truancy
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V.D. Approve Consolidated District Plan
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V.E. Approve renewal of food service contract with Aramark
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V.F. Approve upgrade to the district’s superannuated Local Area Network (LAN) switches across all sites through Pentegra, our current provider, at a cost of $24,006.50. This is a budgeted expense and has received an E-rate funding commitment.
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V.G. Approve a 3-year term for 3Gbps Internet access through Comcast, our current provider, at an annual cost of $3,120. This is a budgeted expense and has received an E-rate funding commitment.
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V.H. Approve NCPA contract with FH Paschen for asbestos abatement and replacement of 2nd floor ceiling at Komensky Elementary School at a cost not to exceed $180,400.
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V.I. 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 J. FY21 non-bargaining unit staff compensation as presented and reviewed |
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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. In lieu of in-person appearance, please submit public comments to bdofed@bsd100.org in advance of the meeting. Public comments received by email will be read at the regular meeting.
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VIII. Adjourn
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