October 25, 2023 at 6:00 PM - Public Hearing/Regular Meeting
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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. Security procedures, school building safety, and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
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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 CONVENE PUBLIC HEARING
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. PUBLIC HEARING
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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 25th day of October, 2023 at 7:00 PM or as soon thereafter as the matter can be heard at Heritage Middle School, 6850 W. 31st, Berwyn, IL.
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X. PUBLIC COMMENT FOR PUBLIC HEARING
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XI. MOTION TO ADJOURN PUBLIC HEARING AND RECONVENE OPEN SESSION
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XII. SUPERINTENDENT'S REPORT
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XII.A. School Spotlight: Heritage Middle School
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XII.B. IASB Member Recognition
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XII.C. Principal Appreciation
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XII.D. Literacy Update
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XII.E. Tax Levy
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XII.F. FOIA
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XII.G. Dashboard
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XII.H. Financial Report
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XIII. PRESIDENT'S REPORT
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XIII.A. Finance
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XIII.B. Legislative Report
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XIII.C. Correspondence
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XIII.D. 2023 Resolutions
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XIV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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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.
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XV.A. Minutes
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XV.A.1. Approve minutes from 9.20.23 regular meetings.
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XV.B. Bills and Payroll
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XV.B.1. Approve payment of bills totaling $1,867,939.01.
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XV.B.2. Confirm payment of the payroll for 9.29.23 in the amount of $1,343,271.40. and 10.13.23 in the amount of $1,379,029.42. Authorize the preparation and release of payroll dated 10.30.23 and 11.15.23.
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XV.C. Adopt resolution to waive the limitation of administrative costs.
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XV.D. Approve the purchase of library furniture from Lowery McDonnell Company at a cost of $102,834.81. This is a budgeted item for the Pershing Elementary School library.
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XV.E. Approve Anchor Mechanical proposal for boiler feed tank replacement at Irving School at a cost of $52,002.00.
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XV.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. Notice to Remedy |
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XVI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XVII. BOARD MEMBER COMMENTS
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XVIII. ADJOURNMENT
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