August 23, 2017 at 7:00 PM - Regular
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I. Call to Order
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I.A. Pledge of Allegiance
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I.B. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. District 100 Vision
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III.B. Communications
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III.C. Dashboard
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III.D. FOIA
Attachments:
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III.E. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Communications
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IV.C. Finance
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IV.E. Correspondence
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V. 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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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $638,328.96
Attachments:
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V.B.2. Confirm payment of the payroll for 8.4.17 in the amount of $835,071.05 and 8.18.17 in the amount of $1,007,072.08. Authorize preparation and release of payroll dated 9.1.17 and 9.15.17.
Attachments:
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V.C. Adopt annual hazardous crossing resolution for 2017-2018. The resolution allows D100 to receive reimbursement for transportation from the State of Illinois.
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V.D. Approve contractual service providers over $25,000 for fy18. This is an annual approval for physical, occupational, speech therapies and other services for our special education students.
MELC Physical Therapy Services (Physical Therapist): $40,740, Parkview Therapy Services, LLC (Occupational Therapist): $85,554, Allied Therapeutics, LLC (Occupational Therapist): $93,702, Straight Talk Chicago (Speech and Language Pathologist): $85,554, Talk Toomey Háblame Speech Pathology Services, LLC (Speech and Language Pathologist): $79,443, Talk It Up, Inc. (Speech and Language Pathologist): $91,665, Amy Dow (Speech and Language Pathologist): $43,456, 360 Degree Customer Inc. (Speech and Language Pathologist): $47,530, Domanico Psychological Services (Psychologist): $55,000, Tracey Schreier (Autism Consultant): $44,135, Maxim Staffing Solutions (LPN): $46,284, Maxim Staffing Solutions (RN): 58,464 |
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V.E. Approve Reciprocal Reporting System Agreement between the Berwyn Police Department and the Board of Education of Berwyn South School District 100.
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V.F. Approve asphalt/blacktop surfaces rehabilitation at 9 District 100 properties from Pavement Systems, Inc., of Blue Island, IL, for a total cost of $70,485.00 This is a budgeted expense.*
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V.G. Approve Board/Superintendent Communications Expectations.
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V.H. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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V.I. Non-consent agenda
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V.I.1. Approve an appointment to the Board of Education. This appointment is necessary to fill a vacancy created due to a resignation.
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VI. Announcements
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VII. Adjourn
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