March 23, 2022 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. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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IV.C. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.E. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. School Spotlight: Irving Elementary School
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IX.B. PMA Investment Services
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IX.C. FOIA
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IX.D. Dashboard
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IX.E. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Buildings and Grounds
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X.C. Policy
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X.D. Legislative Report
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X.E. 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.
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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 2.23.22 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,267,833.97.
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XII.B.2. Confirm payment of the payroll for 2.25.22 in the amount of $1,110,057.38 and 3.11.22 in the amount of $1,099,132.94. Authorize the preparation and release of payroll dated 3.25.22, 4.8.22, and 4.22.22.
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XII.C. Approve policies for adoption: 7:10 Equal Educational Opportunities, 7:150 Agency and Police Interviews, 7:160 Student Appearance, 7:165 School Uniforms, 7:180 Prevention of and Response to Bullying Intimidation, and Harassment, 7:190 Student Behavior, 7:20 Harassment of Students Prohibited, 7:200 Suspension Procedures, 7:210 Expulsion Procedures, 7:240 Conduct Code for Participants in Extracurricular Activities, 7:250 Student Support Services, 7:260 Exemption from Physical Education, 7:290 Suicide and Depression Awareness and Prevention, 7:30 Student Assignment and Intra-District Transfer, 7:130 Restrictions on Publications; Elementary Schools, 7:340 Student Records, 7:345 Use of Educational Technologies; Student Data Privacy and Security, 7:60 Residence, 7:70 Attendance and Truancy, 7:80 Release Time for Religious Instruction/Observance
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XII.D. Approve Tentative Amended fy22 Budget
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XII.E. Approve contractors Technica and M&O Environmental for Spring and Summer 2022 asbestos removal as follows: Technica at $85,600 for Hiawatha Spring 2022 and M&O Environmental at $29,000 for Hiawatha Summer 2022 and $55,000 for Irving Summer 2022.
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XII.F. Approve a resolution for the treasurer’s participation in the ISDLAF Fund by the Berwyn South Board of Education on behalf of which the treasure acts.
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XII.G. Approve Personnel Report
A. Employment B. Non-Renewal C. Resignations D. Retirements E. Leaves of Absence F. Dismissals G. Last Chance Agreements H. Change of Status I. Job Descriptions J. 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.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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