September 21, 2022 at 6:00 PM - Public Hearing/Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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III. CLOSED SESSION AGENDA
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III.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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III.B. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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III.C. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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III.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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III.E. Litigation, 5 ILCS 120/2 (c) (11).
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IV. MOTION TO ADJOURN CLOSED SESSION
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V. MOTION TO CONVENE PUBLIC HEARING
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VI. ROLL CALL
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VII. PLEDGE OF ALLEGIANCE
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VIII. PUBLIC HEARING
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VIII.A. NOTICE IS HEREBY GIVEN by the Board of Education of Berwyn South School District100, in the County of Cook, State of Illinois, that the tentative budget for said school district for the fiscal year beginning July 1, 2022, will be on file and conveniently available for public inspection at 3401 S Gunderson Ave. Berwyn, Illinois, 60402 on the 19th day of August, 2022. Notice is hereby further given that a public hearing on final budget will be held at 7:00 pm on the 21st day of September 2022, at Heritage Middle School, 6850 W 31st Street, Berwyn, IL by The Board of Education, Berwyn South School District 100, in the County ofCook, State of Illinois.
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IX. PUBLIC COMMENT FOR PUBLIC HEARING
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X. MOTION TO ADJOURN PUBLIC HEARING AND RECONVENE OPEN SESSION
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XI. SUPERINTENDENT'S REPORT
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XI.A. School Spotlight: Emerson Elementary
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XI.B. Middle School Philosophy
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XI.C. FOIA
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XI.D. Dashboard
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XI.E. Financial Report
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XII. PRESIDENT'S REPORT
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XII.A. Finance
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XII.B. Buildings and Grounds
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XII.C. Legislative Report
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XII.D. Correspondence
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XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIV. 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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XIV.A. Minutes
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XIV.A.1. Approve minutes from 8.18.22, 8.21.22 special meetings and 8.24.22 regular meetings.
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XIV.B. Bills and Payroll
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XIV.B.1. Approve payment of bills totaling $1,149,968.81.
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XIV.B.2. Confirm payment of the payroll for 8.30.22 in the amount of $1,284,781.24 and 9.15.22 in the amount of $1,277,654.26. Authorize the preparation and release of payroll dated 9.30.22 and 10.14.22.
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XIV.C. Approve Midwest Applied Solutions of Hillside, Illinois for Base Bid No. 1 in the amount of $343,700 for equipment pre-purchase for Pershing Elementary School.
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XIV.D. Approve Temperature Equipment Corporation of Lansing, Illinois for Base Bid No. 2 in the amount of $128,900 for equipment pre-purchase for Pershing Elementary School.
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XIV.E. Adopt TRS Supplemental Savings Plan resolution as mandated by TRS to establish their 457 retirement plan.
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XIV.F. Approve fy23 budget.
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XIV.G. 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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XV. APPOINTMENT OF COMMITTEES
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XV.A. Board Policy Committee
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XVI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XVII. BOARD MEMBER COMMENTS
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XVIII. ADJOURNMENT
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