June 26, 2024 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO ADJOURN TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.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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IV.B. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.C. 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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IV.D. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO CONVENE PUBLIC HEARING
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. PUBLIC HEARING
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IX.A. NOTICE IS HEREBY GIVEN by the Board of Education of Berwyn South School District 100, in the County of Cook, State of Illinois, that the tentative amended budget for said School District for the fiscal year 2024 is on file and conveniently available for public inspection at LaVergne Education Center, 3401 S. Gunderson, Berwyn, Il, 60402 from 8:30 am to 3:00 pm beginning May 2nd, 2024. Notice is hereby further given that a public hearing on said budget will be held at 7:00 pm on the 26th day of June 2024, at Heritage Middle School, 6850 W 31st Street, Berwyn, IL by The Board of Education, Berwyn South School District 100, in the County of Cook, State of Illinois.
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X. PUBLIC COMMENT FOR PUBLIC HEARING
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XI. MOTION TO ADJOURN PUBLIC HEARING AND RECONVENE OPEN SESSION
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XII. SUPERINTENDENT'S REPORT
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XII.A. 3000 Ridgeland Education Center
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XII.B. Summer Projects
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XII.C. FOIA
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XII.D. Dashboard
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XII.E. Financial Report
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XIII. PRESIDENT'S REPORT
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XIII.A. Finance
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XIII.B. Policy
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XIII.C. Legislative Report
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XIII.D. Correspondence
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XIV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XV. 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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XV.A. Minutes
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XV.A.1. Approve minutes from May 22, 2024, regular meetings.
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XV.B. Bills and Payroll
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XV.B.1. Approve payment of bills totaling $2,126,474.21
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XV.B.2. Confirm payment of the payroll for 5.30.24 in the amount of $1,345,353.55 and 6.14.24 in the amount of $1,400,451.88. Authorize the preparation and release of payroll dated 6.28.24 and 7.15.24.
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XV.C. Approve policies for adoption: 7:10 Equal Educational Opportunities; 7:10-E Exhibit - Equal Educational Opportunities Within the School Community; 7:20 Harassment of Students Prohibited; 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment; 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited; 5:100 Staff Development Program
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XV.D. Approve contractual service providers estimated at over $25,000 for the 2024–2025 school year: Talk It Up, Inc. (Bilingual Speech Pathologist): $99,000; Straight Talk Chicago(Bilingual Speech Pathologist): $110,000; Allied Therapeutics, LLC (Occupational Therapist): $95,472; MELC Physical Therapy Services (Physical Therapist): $53,000; Amergis Healthcare Staffing, Inc. (Piper School Nurse): $95,000; ProCare Therapy (Komensky School Nurse): $120,000; Easterseals: Illinois Autism Partnership (Special Education Coaching): $25,000; DC Psychological Services (School Psychologist): $140,000; Music Therapy Services (Music Therapist): $34,000; Domanico Psychological Services (Bilingual School Psychologist): $29,000; AnthroMed (Irving Speech Pathologist): $120,000; ProCare (Emerson Speech Pathologist): $126,000.
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XV.E. Approve modified 2024–2025 school calendar
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XV.F. Approve F.H. Paschen of Chicago, IL as the district Construction Manager
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XV.G. Approve FY24 amended budget
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XV.H. Approve a resolution to permanently transfer $6,000,000 from the Operations and Maintenance Fund 20 to the Capital Projects Fund 60.
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XV.I. Approve contract with Grand Prairie Transit for the 2024–2026 school years. Grand Prairie Transit is used to transport our out of district special education students.
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XV.J. Approve High Voltage Maintenance in the amount of $49,974 to conduct an electrical study of Emerson/Heritage, Hiawatha, Komensky, Irving, Pershing and Piper.
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XV.K. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Notice to Remedy |
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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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