October 26, 2022 at 6:00 PM - Public Hearing/Regular Meeting

I. CALL TO ORDER

II. ROLL CALL

III. MOTION TO ADJOURN TO CLOSED SESSION 

IV. CLOSED SESSION AGENDA 

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).

IV.B. 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). 

IV.C. Student disciplinary cases, 5 ILCS 120/2 (c) (9).

IV.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).

IV.E. Litigation, 5 ILCS 120/2 (c) (11).

V. MOTION TO ADJOURN CLOSED SESSION 

VI. MOTION TO CONVENE PUBLIC HEARING 

VII. ROLL CALL

VIII. PLEDGE OF ALLEGIANCE 

IX. PUBLIC HEARING

IX.A. NOTICE IS HEREBY GIVEN by the Board of Education Berwyn South School District 100, Cook County, Illinois had administrative cost last year which were in the lowest 25% for the State of Illinois among all like districts in the State.  Be advised that the Board of Education of Berwyn South School District 100, Cook County, Illinois will hold a public hearing to consider waiving the statutory limitation on certain administrative cost of the district imposed under Section 17-1.5 of the Illinois School Code.  The hearing is scheduled for the 26th day of October, 2022 at 7:00 PM or as soon thereafter as the matter can be heard at Heritage Middle School, 6850 W. 31st, Berwyn, IL.

X. PUBLIC COMMENT FOR PUBLIC HEARING

XI. MOTION TO ADJOURN PUBLIC HEARING AND RECONVENE OPEN SESSION

XII. SUPERINTENDENT'S REPORT 

XII.A. National Principals Month Recognition

XII.B. School Spotlight: Hiawatha Elementary

XII.C. Apple Distinguished School 2022-2025

XII.D. 2022 Levy

XII.E. FOIA

XII.F. Dashboard

XII.G. Financial Report

XIII. PRESIDENT'S REPORT 

XIII.A. Finance

XIII.B. Legislative Report

XIII.C. Correspondence

XIII.D. 2022 Resolutions

XIV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230. 

XV. 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.

XV.A. Minutes

XV.A.1. Approve minutes from 9.21.22 regular meetings and 10.5.22 special meeting.

XV.B. Bills and Payroll

XV.B.1. Approve payment of bills totaling $3,499,374.33.

XV.B.2. Confirm payment of the payroll for 9.30.22 in the amount of $1,271,483.61, and 10.14.22 in the amount of $1,320,358.54.  Authorize the preparation and release of payroll dated 10.28.22 and 11.15.22.

XV.C. Approve the purchase of furniture for the Komensky library from Lowery McDonnell Company at a cost of $80,756.57.

XV.D. Approve a proposal from Otis Elevator Company for elevator repairs and improvements at Irving Elementary School at a cost of $101,850.

XV.E. Approve the School Maintenance Project Grant and authorization of $50,000 to cover the district's portion of an elevator repair and improvement project at Irving Elementary School.

XV.F. Adopt resolution to waive the limitation of administrative costs.

XV.G. 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

XVI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230. 

XVII. BOARD MEMBER COMMENTS

XVIII. ADJOURNMENT