March 25, 2015 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments

III. Recognition

III.A. PTA - Christine Blanek

III.B. SmartBrief

III.C. Student of the Month

III.C.1. Emerson -  John Buendia and Damian Avila

III.C.2. Hiawatha - Fernanda Borrayo and Natalie Valldeperas

III.C.3. Irving - Rafael Ortiz and Joseph Bryan

III.C.4. Komensky - Melissa Hernandez and Emely Frias

III.C.5. Pershing - Leah Milton and Natasha Mullins

III.C.6. Piper - Bianca Jaramillo and Kayla Tulian

III.C.7. Freedom - Gabrielle Martinez and Nicole Guzman Castillo

III.C.8. Heritage - Amelia Pena and Samuel Morales

III.D. Steve Jobs Mac Pro

III.D.1. Emerson - Erick Garcia

III.D.2. Hiawatha - Vanessa Lopez

III.D.3. Irving -Rafael Rosas

III.D.4. Komensky - Azul Mendez

III.D.5. Pershing - Alejandro Camarena

III.D.6. Piper -Lynx Capua-Head

III.D.7. Freedom - Yesenia Salgado

III.D.8. Heritage - Anthony Barragan

III.E. Brain Bowl Champions - Emerson School

III.E.1. Will Chrastka, Jude Cortez, Elliott Galetti, James Rodden, Patrick Titzer

IV. Superintendent's Report

IV.A. Dashboard

IV.B. DACEE Standards Based Reporting - SBR

IV.C. Proposed fy16 School Calendar

IV.D. fy15 Summer School

IV.E. District Vision, Mission Beliefs and Goals

IV.F. fy16 Budget

IV.G. Financial Report

IV.H. FOIA

V. President's Report

V.A. IASB Report

V.B. Buildings and Grounds Committee

V.C. Correspondence

V.D. Education Foundation Report

V.E. Legislative Report

V.F. Policy Committee

V.G. Proposed Historic District

VI. Action Items

VI.A. Minutes

VI.A.1. Approve minutes from the 2.25.15 Special, Closed, Regular and 3.11 special and closed meetings.

VI.B. Bills and Payroll

VI.B.1. Approve payment of bills totaling $1,075,077.98.

VI.B.2. Confirm payment of the payroll for 2.27.15 in the amount of $924,000.69 and 3.13.15 in the amount of $928,612.26.  Authorize preparation and release of payroll dated 3.27.15 and 4.10.15.

VI.C. Adopt policies: 4:170 Safety, 4:175 Criminal Background, 5:280 Duties and Qualifications, 6:150 Home Hospital Instruction, 7:250 Student Support Services. : 2:150 School Board Committees

VI.D. Approve disposal of  surplus property.

VI.E. Adopt Apple lease resolution.

VI.F. Approve the Illinois Association of School Boards (IASB) Online Policy Service for an annual cost of $2500 with a one-time set up fee of $950.  This is a budgeted expense

VI.G. Approve Memorandum of Understanding between the Board of Education and the South Berwyn Education Association/I.E.A. Custodian’s Unit.  This is in regards to the payment of substitute custodians out of the association’s total compensation package as agreed upon in the contract.

VI.H. Approve out of state travel for Jeremy Majeski to attend the National Association of Elementary School Principals' national conference in California from 6.30.15 through 7.2.15.  Jeremy was invited to present District 100's literacy program.  There is no cost to the district.

VI.I. Approve Personnel Report

VI.I.1. Employment

VI.I.2. Resignations

VI.I.3. Retirements

VI.I.4. Leaves of Absence

VI.I.5. Dismissals

VI.I.6. Last Chance Agreements

VI.I.7. Changes of Status

VI.I.8. Job Descriptions

VII. Meeting Evaluation

VIII. Adjourn