May 22, 2019 at 7:00 PM - Regular

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230

III. Superintendent's Report

III.A. Berwyn Lions Club Donation 

III.B. Recognition - Retirees
Thomas Daniels
Patricia Desalvo
Christine DiGilio

III.C. Intermission

III.D. Dashboard

III.E. FOIA

III.F. Financial Report

IV. President's Report

IV.A. Buildings and Grounds

IV.B. Finance

IV.C. Policy 

IV.D. Legislative Report

IV.E. Correspondence

IV.F. Communications

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.

V.A. Minutes

V.A.1. Approve minutes from 4.24.19 special, closed, regular, and organizational meetings. 

V.B. Bills and Payroll

V.B.1. Approve payment of bills totaling $1,859,706.91

V.B.2. Confirm payment of the payroll for 04.26.19 in the amount of $998,034.28 and 05.10.19 in the amount of $1,150,673.87. Authorize the preparation and release of payroll dated 05.24.19, 06.07.19 and 06.21.19. 

V.C. Approve policies for adoption: 2:20 Powers and Duties of the Board of Education; Indemnification, 2:80 Board Member Oath and Conduct, 4:30 Revenue and Investments, 4:100 Insurance Management, 4:110 Transportation, 7:185 Teen Dating and Violence Prohibited, 8:95 Parental Involvement 

V.D. Approve renewal of food service contract with Aramark

V.E. Approve fy20 Intergovernmental Agreement with the Berwyn Park District for collaboration with District 100's preschool program.

V.F. Approve out of state travel for Ramona Towner to attend the International Society for Technology in Education, ISTE Conference from June 23-28 in Philadelphia. This is a budgeted expense. 

V.G. Approve out of state travel for Justin Gonzalez and Angela Gonzales to attend the Apple Distinguished Educator Institute from July 14-18 in Maryland. This is a budgeted expense.

V.H. Approve Paraeducator Negotiation Agreement with the Paraeducator Association for 2019-2022

V.I. 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  
J. fy20 non-bargaining unit staff compensation increases as presented and reviewed

VI. Approve a twelve-year extension of the City of Berwyn’s South Berwyn Corridor (Depot) Tax Increment Financing District

VII. Approve Intergovernmental Agreement with City of Berwyn

VIII. Announcements

IX. Public Comments: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230

X. Adjourn