February 13, 2025 at 6:00 PM - Regular Board Meeting

1. The Regular Board Meeting of the Board of Education of School District 89 Maywood- Melrose Park- Broadview will come to order at _________ p.m. on February 13, 2025.

2. Roll Call
          Upon roll call, the following members responded as present:
          Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___

3. Pledge of Allegiance

4. Recognitions 

5. Statement Regarding Public Comment 
If you intend to speak, please fill out completely a "Questions and Comments Form" and present it to the Superintendent's Executive Administrative Assistant at this time. The Board will hear comments related to the agenda. The Board will hear comments not related to the agenda, however, these comments may be forwarded to the Superintendent or to the School Principal for an individual response. Please remain seated until you are called. Comments will be limited to three minutes.

6. Acceptance of Comments from Audience

7. President's Report

7.A. Education Committee

7.B. Finance Committee

7.C. Policy Committee

7.D. Parent Advisory Committee

7.E. IASB Resolutions 

8. Superintendent's Report

8.A. Administrative Updates

8.B. Academic Excellence and District Leadership Instructional Team

8.C. Bilingual Program Update

8.D. Student Services Update

8.E. Human Resources

8.F. FOIA Updates

9. Old Business

10. New Business

11. Motion to approve the Consent Agenda

11.A. Approval of Meeting Minutes

11.A.1) August 8, 2024 Regular Board Meeting Closed Session

11.A.2) October 10, 2024 Regular Board Meeting Closed Session

11.A.3) November 14, 2024 Regular Board Meeting Open Session 

11.A.4) November 14, 2024 Regular Board Meeting Closed Session

11.A.5) December 12, 2024 Regular Board Meeting Open Session

11.A.6) January 9, 2025 Regular Board Meeting Closed Session 

11.B. Approval of Personnel Items

11.B.1) Appointment of Certified Personnel

11.B.2) Certified Resignations

11.B.3) Certified Request for Leaves

11.B.4) Certified Transfers

11.B.5) Certified Retirees

11.B.6) Termination of Employees

11.B.7) Educational Support Personnel Transactions

11.B.8) Volunteers/Student Teachers

11.B.9) Salary Adjustments/Title Change

11.B.10) Removal of Tenure Teachers

11.B.11) Non-Renewal of Probationary Teachers

11.B.12) Stipend Based Appointments

11.C. Approval of Bills

11.D. Approval of Payroll 

11.E. Approval of the Advance Check List

11.F. Approval of Overnight Field Trip 

11.G. Motion:  I move that the Board of Education approve the Consent Agenda.

A motion was made by ____________, seconded by _______________, to approve the Consent Agenda. 

"The Board President asked for discussion."

When the question was called, the following vote resulted:
Cervone____ Ciancio___ Giron___ Macias____ Parker ___ Rivers____ Williams____

The motion was declared____________________.

12. Motion to approve the Special Education Program Review.
A motion was made by ______________, seconded by _______________, to approve the Special Education Program Review. 

"The Board President asked for discussion"

When the question was called, the following vote resulted:
Cervone___ Ciancio___ Giron___ Macias___ Parker___Rivers___ Williams___ 

The motion was declared _____________. 

13. Motion to approve West40 Agreement. 
A motion was made by __________________, seconded by ____________, to approve the West40 Agreement.

"The Board President asked for discussion."

When the questions was called, the following vote resulted:
Cervone___ Ciancio___Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared________________.

14. Retire to Closed Session
A motion was made by _______________, seconded by _______________, that the Board retire into Closed Session at ______________ p.m. for the purpose of:

14.A. The appointment, employment, compensation, discipline, performance, or dismissal of  specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 

14.B. Discussion of minutes of meeting lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

When the question was called, the following vote resulted:
Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared ______________.

15. Board to Reconvene to Regular Session
A motion was made by _______________, seconded by ______________, to reconvene the Regular Meeting of the Board of Education at __________ p.m.

When the question was called, the following vote resulted:
Cervone ___  Ciancio ___ Giron___ Macias____ Parker ___ Rivers ___ Williams ___

The motion was declared _____________.

16. Motion to approve the Superintendent's Contract.
A motion was made by _________________, seconded by ______________, to approve the Superintendent's Contract. 

"The Board President asked for discussion."

When the question was called, the following vote resulted: 
Cervone___ Ciancio___ Giron___ Macias___ Parker___ Rivers___ Williams___

The motion was declared _________________. 

17. Motion for Adjournment 
Motion:  I move that the Regular Meeting of the Board of Education be adjourned.

A motion was made by _________________, seconded by __________________, that the Regular Meeting of the Board of Education be adjourned at ___________p.m.
 
When the question was called, the following vote resulted: 
Cervone___  Ciancio___ Giron___ Macias____ Parker ___ Rivers ___ Williams___
        
The motion was declared________________.