July 28, 2021 at 6:00 PM - Regular
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I. Call to Order
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II. Roll Call
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III. Motion to Move to Closed Session
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IV. Closed Session Agenda
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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IV.B. The placement of individual students in special education programs and other matters relating to individual students. 5ILCS120/2 (c) (10).
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IV.C. Litigation, 5 ILCS120/2 (c) (11).
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V. Motion to adjourn the closed session and reconvene to open session approximately 7:00 PM.
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VI. Call to Order
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VII. Pledge of Allegiance
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VIII. Roll Call
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IX. Superintendent's Report
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IX.A. 2021-2022 School Year
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IX.B. ESSER III
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IX.C. Summer Projects
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IX.D. FOIA
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IX.E. Financial Report
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X. President's Report
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X.A. Equity & Anti-Racism Resolution
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X.B. Policy
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X.C. Legislative Report
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X.D. Correspondence
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XI. 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 with "public record" listed in the subject line or in the email in advance of the meeting. Public comments received before 5 pm will be read at the regular meeting. Emails received after 5 pm will be read at the next board meeting.
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XII. 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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XII.A. Minutes
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XII.A.1. Approve minutes from 6.23.21, regular meeting.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,835,527.77.
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XII.B.2. Confirm payment of the payroll for 7.2.21 in the amount of $983,881.26 and 7.16.21 in the amount of $985,553.76. Authorize the preparation and release of payroll dated 7.30.21 and 8.13.21.
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XII.C. Approve Tentative fy22 Budget
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XII.D. Approve contractual services providers over $25,000 for the 2021-2022 school year. This is an annual approval for physical, occupational, speech therapies and other services for our special education students. Tracey Schreier (Autism Consultant): $27,600, Talk It Up, Inc. (Bilingual Speech Pathologist): $86,362, Amy J. Dow, SLP CCC (Speech Pathologist/Assistive Technology): $68,000, Straight Talk Chicago (Bilingual Speech Pathologist): $90,000, 360 Degree Customer Inc. (Speech Pathologist): $47,000, Duel Counseling & Consulting, LLC (Pre-School Counselor/Social Worker): $53,900, Allied Therapeutics, LLC (Occupational Therapist): $87,472, MELC Physical Therapy Services (Physical Therapist): $49,000, Maxim Healthcare Staffing Services Inc. (Piper School Nurse): $54,000
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XII.E. Approve Memorandum of Understanding between Berwyn South School District 100 and South Berwyn Education Association for 2021-2022 middle school late start schedule for teachers.
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XII.F. Approve resolution to permanently transfer $2,500,000 from the Operations and Maintenance Fund 20 to Capital Projects Fund 60.
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XII.G. Approve purchase from Midwest Educational Furnishings not to exceed $43,778.81 for new cafeteria tables for Freedom Middle School.
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XII.H. 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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XIII. 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 with "public record" listed in the subject line or in the email in advance of the meeting. Public comments received before 5 pm will be read at the regular meeting. Emails received after 5 pm will be read at the next board meeting.
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XIV. Announcements
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XV. Adjournment
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