Berkeley School District 87 Board met June 26.
Here is the agenda provided by the Board:
I. Call to Order by the President.......__pm
II. Roll Call
III. Public Hearing for Amended Budget for Fiscal Year 2017
IV. Close of Public Hearing
V. Public Participation
A. Written
1. Letter of resignation from teacher dated 5/19/17
2. Letter of resignation from teacher dated 5/19/17
3. Letter requesting FMLA paternity leave from teacher dated 5/22/17
4. Letter requesting FMLA medical leave from custodian dated 5/22/17
5. Letter requesting FMLA medical leave from clerical aide dated 5/22/17
6. Letter requesting FMLA maternity leave from teacher dated 5/30/17
7. Letter requesting FMLA medical leave request from administrative staff dated 5/31/17
8. Letter of resignation from teacher dated 6/12/17
9. Letter of resignation from teacher dated 6/21/17
10. Thank you cards (not reproduced)
a. Photini Sikaras
b. Lorrie Janes
c. Rosa Duarte
B. Oral
VI. Consideration of Old Business
A. Approval of Minutes:
1. Regular Board Meeting
a. May 22, 2017
2. Closed Session
a. April 25, 2017
B. Reports
1. Superintendent
2. Assistant Superintendent for Curriculum & Instruction
3. Assistant Superintendent for Business Services
a. Approval of Claims and Accounts
b. Monthly Building Rental Report
4. Assistant Superintendent for Special Services
5. Assistant Superintendent for Human Resources
VII. Other Old Business
VIII. Closed Session
IX.
A. To consider a student discipline/residency/transportation matter
B. To consider purchase/lease of real property for the use of the public body
C. To consider information regarding appointment, employment, or dismissal of an employee or officer
D. To consider pending litigation
E. To discuss support staff negotiations
X. Consideration of New Business
A. Reports:
1. Board
a. PAEC………………………………………………. Mrs. O’Connell
b. IASB………………………………………………… Mrs. O’Connell
c. Education/Finance…………………………. Mr. Pauletto
d. Policy/Legislation……………………………. Mr. Pauletto
e. Buildings/Grounds…………………………. Mr. Hightower
f. Health/Safety/Transportation………… Mr. Chavez
g. Public Relations………………………………. Peg O’Connell
h. Parent-Teacher Advisory………………. Mr. Chavez
i. Food Service Advisory Committee…. Mrs. Mason
j. Bilingual Advisory Committee………… Mr. Chavez
2. Superintendent
a. Licensed Personnel
1) Resignations
2) Leave of Absences
3) Employments
4) Reassignments
b. Educational Support Staff
1) Resignations
2) Leave of Absences
3) Employments
c. Policies – 1st Reading & Adoption
1) Policy 312.02 Identity Protection (revised)
2) Policy 502.02 Family and Medical Leave (revised)
3) Policy 506.03 Ethics Conduct (revised)
d. Fundraisers
e. Student Discipline/Residency/Transportation
f. Gifts/Donations
g. Approve Intergovernmental with Veterans Park District
h. Approve Intergovernmental with Memorial Park District
i. Enter into West 40 Intergovernmental Agreement for FY2018
j. Grade Level Centers Executive Summary
k. Monthly Superintendent’s Report
3. Assistant Superintendent for Curriculum & Instruction
a. School Improvement Plan Updates
b. Monthly Report
4. Assistant Superintendent for Business Services
a. Monthly Financial Report (For Information Only)
1) Summary of Budget For Period Ending 05-31-17
2) Statement of Position Report for Period Ending 05-31-17
3) Student Activity Report for Period Ending 05-31-17
b. Adopt Resolution to Establish Prevailing Wage
c. Adopt Amended Budget for Fiscal Year 2017
5. Assistant Superintendent for Special Services
a. Approve District Title I Plan
b. Monthly Report
6. Assistant Superintendent for Human Resources
c. Monthly Report
XI. Other New Business
A. None
XII. Announcements
A. Monday-Friday, 6/12-6/30 – Summer School at Northlake
B. Tuesday, 7/04 – Independence Day Holiday, Offices Closed
C. Monday, 7/24 – Regular Board Meeting, Boardroom, 6:30 pm
D. Monday, 7/31 – School Offices Reopen
E. Monday – Friday 8/14 – 8/18 – New Staff Orientation
F. Monday, 8/21 – Teacher Institute
G. Monday, 8/21 – Regular Board Meeting, Boardroom, 6:30 pm
H. Tuesday, 8/22 – Schools Reopen
XIII. Adjournment
http://www.berkeley87.org/vimages/shared/vnews/stories/4e85f8701a6bf/AGENDA%2006.26.17.pdf
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