November 16, 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 ADJOURN 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. School Board Member Day - November 15, 2022
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IX.B. School Spotlight: Piper Elementary
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IX.C. Illinois Report Card
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IX.D. 2022 Levy
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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. Finance
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X.B. Policy
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X.C. Legislative Report
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X.D. 2022 Resolutions
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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 10.26.22 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $4,699,172.13.
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XII.B.2. Confirm payment of the payroll for 10.28.22 in the amount of $1,278,460.17 and 11.15.22 in the amount of $1,430,936.46. Authorize the preparation and release of payroll dated 11.30.22 and 12.15.22.
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XII.C. Adopt resolution to authorize final aggregate tax levy for the year 2022.
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XII.D. Approve a Memorandum of Understanding between the Board of Education and South Berwyn Education Association IEA/NEA Custodians' Unit to amend Article XI of the 2018-2023 collective bargaining agreement.
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XII.E. Approve 493 End of Life MacBooks as surplus property. The devices are out of warranty and will be sold.
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XII.F. 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.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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