November 20, 2024 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. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.C. 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.D. 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. PLEDGE OF ALLEGIANCE
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VIII. ROLL CALL
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IX. SUPERINTENDENT'S REPORT
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IX.A. School Spotlight: Piper Elementary School
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IX.B. Recognition:
School Board Members Ramona Towner - Retirement |
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IX.C. Illinois Report Card
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IX.D. 2024 Levy
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IX.E. School Maintenance Project Grant
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IX.F. FOIA
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IX.G. Dashboard
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IX.H. 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. Correspondence
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X.E. 2024 Resolutions
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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 the October 23, 2024, regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $4,765,508.02
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XII.B.2. Confirm payment of the payroll for 10.30.24 in the amount of $1,385,578.00 and 11.15.24 in the amount of $1,530,413.24. Authorize the preparation and release of payroll dated 11.29.24 and 12.13.24
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XII.C. Approve a Memo of Understanding between the District 100 Board of Education and the South Berwyn Education Association clarifying the meaning and effect of the grayed-out portion of Appendix A of the 2022-2026 Agreement.
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XII.D. Adopt resolution to authorize final aggregate tax levy for the year 2024.
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XII.E. Approve School Maintenance Project Grant Program submission. The grant is being written for exterior door replacement at Heritage, Pershing, and Komensky. If awarded, the District will cover costs beyond the $50,000 matching grant.
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XII.F. Approve the Pre-Purchase of 9 Airedale by Modine Vertical Units through the TIPS purchasing cooperative at a cost not to exceed $237,164.70 for summer 2025 replacement at Emerson School.
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XII.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. 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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