June 9, 2022 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. The Regular Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on June 9, 2022.
|
|
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___ Dahly___ Giron___ Macias___ Parker___ Rivers___ Williams___ |
|
3. Pledge of Allegiance
|
|
4. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the HR Generalist at this time. The Board will hear comments related to the agenda. The Board will hear comments not related to the agenda. However, these comments may be forwarded to the Superintendent or to the School Principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes. |
|
5. Acceptance of Comments or Questions from Audience
|
|
6. President's Report
|
|
6.A. District Improvement Planning Team
|
|
6.B. Education Committee
|
|
6.C. Finance Committee
|
|
6.D. Policy Committee
|
|
6.E. Parent Advisory Committee
|
|
7. Superintendent's Report
|
|
7.A. Administrative Updates
|
|
7.B. Bilingual Program Update
|
|
7.C. Assessment and Grants
|
|
7.D. Curriculum
|
|
7.E. Student Services Update
|
|
7.F. Human Resources
|
|
7.G. FOIA Updates
|
|
8. Old Business
|
|
9. New Business
|
|
10. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of: |
|
10.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel of the public body to determine its validity. 5 ILCS 120/2(c)(1).
|
|
10.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)
|
|
10.C. 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)
|
|
10.D. Discussion of minutes of meeting lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
When the question was called, the following vote resulted: Bonilla-Lopez___ Dahly___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared ______________. |
|
11. Board to Reconvene to Regular Session
A motion was made by _______________, seconded by ______________, to reconvene the Regular Meeting of the Board of Education at __________ p.m. When the question was called, the following vote resulted: Bonilla-Lopez ___ Dahly ___ Giron___ Macias____ Parker ___ Rivers ___ Williams ___ The motion was declared _____________. |
|
12. Motion to approve the Consent Agenda
|
|
12.A. Approval of Meeting Minutes
|
|
12.A.1) April 12, 2022 Closed Session Meeting Minutes
|
|
12.A.2) May 12, 2022 Open Session Meeting Minutes
|
|
12.A.3) May 12, 2022 Closed Session Meeting Minutes
|
|
12.B. Approval of Personnel Items
|
|
12.B.1) Appointment of Certified Personnel
|
|
12.B.2) Certified Resignations
|
|
12.B.3) Certified Request for Leaves
|
|
12.B.4) Certified Transfers
|
|
12.B.5) Certified Retirees
|
|
12.B.6) Termination of Employees
|
|
12.B.7) Educational Support Personnel Transactions
|
|
12.B.8) Volunteers/Student Teachers
|
|
12.B.9) Salary Adjustments/Title Change
|
|
12.B.10) Removal of Tenure Teachers
|
|
12.B.11) Non-Renewal of Probationary Teachers
|
|
12.B.12) Stipend Based Appointments
|
|
12.C. Approval of June 9, 2022 Bills/Payroll
|
|
12.D. Approval of the Advance Check List
|
|
12.E. Approval of Authorized Signer of Stevenson Middle School Student Activity Fund Accounts
|
|
12.F. Motion: I move that the Board of Education approve the Consent Agenda.
A motion was made by ____________, seconded by _______________, to approve the Consent Agenda. When the question was called, the following vote resulted: Bonilla-Lopez____ Dahly___ Giron___ Macias____ Parker ___ Rivers____ Williams____ The motion was declared____________________. |
|
13. Motion to approve three-year auditing agreement with Baker Tilly.
A motion was made by _________________, seconded by ______________, to approve the three-year auditing agreement with Baker Tily. When the question was called, the following vote resulted: Bonilla-Lopez___ Dahly___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared _________________. |
|
14. Motion to approve the one year contract extension with Lakeview Transportation.
A motion was made by _________________, seconded by ______________, to approve the one year contract extension with Lakeview Transportation. When the question was called, the following vote resulted: Bonilla-Lopez___ Dahly___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared _________________. |
|
15. Motion to approve the collective bargaining agreement with the Maywood Education Association, for the period from August 16, 2022 through August 15, 2026
A motion was made by _________________, seconded by ______________, to approve the collective bargaining agreement with the Maywood Education Association for the period from August 16, 2022 through August 15, 2026. When the question was called, the following vote resulted: Bonilla-Lopez___ Dahly___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared _________________. |
|
16. Motion to approve the Offer Letter with Preferred Meals.
A motion was made by _________________, seconded by ______________, to approve the Offer letter with Preferred Meals.. When the question was called, the following vote resulted: Bonilla-Lopez___ Dahly___ Giron___ Macias___ Parker___ Rivers___ Williams___ The motion was declared _________________. |
|
17. Motion for Adjournment
Motion: I move that the Regular Meeting of the Board of Education be adjourned. A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________p.m. When the question was called, the following vote resulted: Bonilla-Lopez ___ Dahly___ Giron___ Macias____ Parker ___ Rivers ___ Williams___ The motion was declared________________. |