May 25, 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. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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IV.D. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.E. 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.F. 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. Recognition - Retirees
Denise Farley Monica Klick Teri Maki Mary Nivens Robin Sterret |
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IX.B. Middle School Social Studies Curriculum
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IX.C. Consolidated District Plan
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IX.D. Freedom Middle School Parking Lot
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IX.E. FOIA
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IX.F. Dashboard
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IX.G. 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. Finance
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X.C. Buildings and Grounds
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X.D. Policy
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X.E. Legislative Report
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X.F. 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 4.27.22 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,647,580.11.
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XII.B.2. Confirm payment of the payroll for 5.6.22 in the amount of $1,247,979.80 and 5.20.22 in the amount of $1,109,904.23. Authorize the preparation and release of payroll dated 6.3.22 and 6.17.22.
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XII.C. Approve policies for adoption: 8:100 Relations with Other Organizations and Agencies
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XII.D. Approve Professional Negotiation Agreement with the Peraeducator Association for 2022-2025.
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XII.E. Approve Berwyn South School District 100 Board of Education Equity & Anti-Racism Resolution
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XII.F. Approve school-age childcare program agreement between Berwyn South School District 100 and PAV YMCA for the 2022-2023 school year.
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XII.G. Approve our busing contract with Grand Prairie Transit to extend to the 2022-2023 school year. Grand Prairie Transit is used to transport our out of district special education students.
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XII.H. Approve Consolidated District Plan
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XII.I. Approve resignation of Board Member Claudine Andrews, effective May 27, 2022.
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XII.J. 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. Approve Administrative Contracts for FY23 |
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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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