Berkeley School District 87 Board of Education met Feb. 26.
Here is the agenda provided by the board:
I. CALL TO ORDER BY THE PRESIDENT
II. ROLL CALL
III. BID AWARD
a. Riley Intermediate School Storage Shed
IV. PUBLIC PARTICIPATION
A. Written
1. Letter requesting FMLA medical leave from teacher dated 1/24/24
2. Letter requesting FMLA medical leave from teacher dated 1/25/24
3. Letter of resignation from lunchroom monitor dated 1/22/24
4. Letter of resignation from lunchroom monitor dated 1/22/24
5. Letter requesting maternity leave from clerical aide dated 2/2/24
6. Letter requesting FMLA medical leave from teacher dated 2/5/24
7. Letter requesting FMLA medical leave from custodian dated 2/6/24
8. Letter requesting FMLA medical leave from Assist. Principal dated 2/16/24
9. Letter of resignation from Assist. Principal dated 1/24/24
10. Letter requesting FMLA Maternity leave from social worker dated 2/19/24
11. Letter of resignation from lunchroom monitor dated 2/20/24
12. Letter requesting FMLA from Administrative Assistant dated 2/21/24
13. FOIA Requests
a. SmartProcure
14. Thank you card
a. None
B. Public Comment
V. CONSIDERATION OF OLD BUSINESS
A. Approval of Minutes:
1. Regular Board Meeting
a. January 22, 2024
2. Closed Session
a. December 18, 2023
B. Reports
1. Superintendent
2. Assistant Superintendent Regular Board Meeting Held
3. Assistant Superintendent for Finance & Operations
a. Approval of Accounts and Claims
b. Monthly Building Rental Report
4. Assistant Superintendent for Human Resources
VI. OTHER OLD BUSINESS
VII. CLOSED SESSION
A. To consider a student discipline/residency/transportation matter
B. To consider the purchase/lease of real property for the use of the public body
C. To consider information regarding appointment, employment, resignation or dismissal of an employee or officer
D. To consider pending litigation
VIII. CONSIDERATION OF NEW BUSINESS
A. Reports:
1. Board
a. PAEC………………………………………Mrs. Walker
b. IASB……………………………………… Mrs. Mason
c. Education/Finance……………………… Mr. Chavez
d. Policy/Legislation……………………… . Mr. Chavez
e. Facilities…………………………………. Mr. Hightower
f. Health/Safety/Transportation………….. Mrs. Espinoza
g. Public Relations………………………… Mrs. Mora
h. Parent-Teacher Advisory……………… Mrs. Espinoza
i. Food Service Advisory Committee……. Mrs. Mason
j. Bilingual Advisory Committee………… Mrs. Mora
2. Superintendent
a. Licensed Personnel
1) Resignations
2) Retirements
3) Leave of Absences
4) Employments
b. Educational Support Staff
1) Resignations
2) Leave of Absences
3) Employments
c. Policies
d. Fundraisers / Donations
e. Student Discipline/Residency/Transportation
f. Residency Determination
g. Gifts/Donations
h. Approve Professional Negotiations Agreement with BEA, IEA-NEA
i. Superintendent’s Monthly Report
3. Assistant Superintendent for Curriculum & Operations
a. Monthly Report
4. Assistant Superintendent for Finance & Operations
a. Monthly Financial Report (For Information Only)
1) Summary of Budget Report For Period Ending 1-31-2024
2) Statement of Position Report For Period Ending 1-31-2024
3) Student Activity Report For Period Ending 1-31-2024
b. Approve E-Rate Vendor Agreements – Category One
c. Change Order Review – Video and Sound Services, Inc.
d. Ratify Appraisal Agreement – Kroll LLC
e. Monthly Report
5. Assistant Superintendent for Human Resources
a. Monthly Report
IX. OTHER NEW BUSINESS
X. ANNOUNCEMENTS
A. Monday, 3/18 – Regular Board Meeting, 6:30 pm
XI. ADJOURNMENT
https://cdnsm5-ss16.sharpschool.com/UserFiles/Servers/Server_389410/File/Board%20Mtg%20Minutes.pdf
