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Meeting Agenda
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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 April 11, 2024.
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2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___ Cianco___ Giron___ Macias___ Parker___ Rivers___ Williams___ |
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3. Pledge of Allegiance
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4. Recognitions
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5. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant 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. |
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6. Acceptance of Comments or Questions from Audience
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7. Presentations
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7.A. Superintendent Search Update
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8. President's Report
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8.A. District Leadership Instructional Team
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8.B. Education Committee
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8.C. Finance Committee
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8.D. Policy Committee
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8.E. Parent Advisory Committee
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9. Superintendent's Report
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9.A. Administrative Updates
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9.B. Bilingual Program Update
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9.C. Curriculum
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9.D. Student Services Update
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9.E. Human Resources
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9.F. FOIA Updates
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9.F.1) Received and completed FOIA request from Carol Thompson, a CBS Investigative Producer, requesting specific information on any weapons detection system the district may be using.
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10. Old Business
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11. New Business
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12. Motion to approve the Consent Agenda
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12.A. Approval of Meeting Minutes
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12.A.1) March 5, 2024 Special Board Meeting Closed Session
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12.A.2) March 14, 2024 Regular Board Meeting Open Session
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12.A.3) March 14, 2024 Regular Board Meeting Closed Session
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12.B. Approval of Personnel Items
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12.B.1) Appointment of Certified Personnel
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12.B.2) Certified Resignations
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12.B.3) Certified Request for Leaves
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12.B.4) Certified Transfers
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12.B.5) Certified Retirees
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12.B.6) Termination of Employees
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12.B.7) Educational Support Personnel Transactions
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12.B.8) Volunteers/Student Teachers
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12.B.9) Salary Adjustments/Title Change
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12.B.10) Removal of Tenure Teachers
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12.B.11) Non-Renewal of Probationary Teachers
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12.B.12) Stipend Based Appointments
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12.C. Approval of April 11, 2024 Bills/Payroll
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12.D. Approval of the Advance Check List
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12.E. Approval of District Consolidated Plan
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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____ Ciancio___ Giron___ Macias____ Parker ___ Rivers____ Williams____ The motion was declared____________________. |
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13. Motion to approve the contract to D. Kersey Construction for Project 24016, 2024 Sealcoating and Site Improvements.
A motion was made by __________________, seconded by __________________, to approve the contract to D. Kersey Construction for Project 24016, 2024 Sealcoating and Site Improvements. When the question was called, the following vote resulted: Bonilla-Lopez___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams____ The motion was declared_____________________. |
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14. 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 ___ Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___ The motion was declared________________. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 11, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
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 April 11, 2024.
|
|
| Subject: |
2. Roll Call
Upon roll call, the following members responded as present: Bonilla-Lopez___ Cianco___ Giron___ Macias___ Parker___ Rivers___ Williams___ |
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
5. Statement Regarding Public Comment
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant 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. |
|
| Subject: |
6. Acceptance of Comments or Questions from Audience
|
|
| Subject: |
7. Presentations
|
|
| Subject: |
7.A. Superintendent Search Update
|
|
| Subject: |
8. President's Report
|
|
| Subject: |
8.A. District Leadership Instructional Team
|
|
| Subject: |
8.B. Education Committee
|
|
| Subject: |
8.C. Finance Committee
|
|
| Subject: |
8.D. Policy Committee
|
|
| Subject: |
8.E. Parent Advisory Committee
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
9.A. Administrative Updates
|
|
| Subject: |
9.B. Bilingual Program Update
|
|
| Subject: |
9.C. Curriculum
|
|
| Subject: |
9.D. Student Services Update
|
|
| Subject: |
9.E. Human Resources
|
|
| Subject: |
9.F. FOIA Updates
|
|
| Subject: |
9.F.1) Received and completed FOIA request from Carol Thompson, a CBS Investigative Producer, requesting specific information on any weapons detection system the district may be using.
|
|
| Subject: |
10. Old Business
|
|
| Subject: |
11. New Business
|
|
| Subject: |
12. Motion to approve the Consent Agenda
|
|
| Subject: |
12.A. Approval of Meeting Minutes
|
|
| Subject: |
12.A.1) March 5, 2024 Special Board Meeting Closed Session
|
|
| Subject: |
12.A.2) March 14, 2024 Regular Board Meeting Open Session
|
|
| Subject: |
12.A.3) March 14, 2024 Regular Board Meeting Closed Session
|
|
| Subject: |
12.B. Approval of Personnel Items
|
|
| Subject: |
12.B.1) Appointment of Certified Personnel
|
|
| Subject: |
12.B.2) Certified Resignations
|
|
| Subject: |
12.B.3) Certified Request for Leaves
|
|
| Subject: |
12.B.4) Certified Transfers
|
|
| Subject: |
12.B.5) Certified Retirees
|
|
| Subject: |
12.B.6) Termination of Employees
|
|
| Subject: |
12.B.7) Educational Support Personnel Transactions
|
|
| Subject: |
12.B.8) Volunteers/Student Teachers
|
|
| Subject: |
12.B.9) Salary Adjustments/Title Change
|
|
| Subject: |
12.B.10) Removal of Tenure Teachers
|
|
| Subject: |
12.B.11) Non-Renewal of Probationary Teachers
|
|
| Subject: |
12.B.12) Stipend Based Appointments
|
|
| Subject: |
12.C. Approval of April 11, 2024 Bills/Payroll
|
|
| Subject: |
12.D. Approval of the Advance Check List
|
|
| Subject: |
12.E. Approval of District Consolidated Plan
|
|
| Subject: |
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____ Ciancio___ Giron___ Macias____ Parker ___ Rivers____ Williams____ The motion was declared____________________. |
|
| Subject: |
13. Motion to approve the contract to D. Kersey Construction for Project 24016, 2024 Sealcoating and Site Improvements.
A motion was made by __________________, seconded by __________________, to approve the contract to D. Kersey Construction for Project 24016, 2024 Sealcoating and Site Improvements. When the question was called, the following vote resulted: Bonilla-Lopez___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams____ The motion was declared_____________________. |
|
| Subject: |
14. 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 ___ Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___ The motion was declared________________. |
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