Berwyn North School District 98 Board of Education met April 30.
Here is the agenda provided by the board:
I. CALL TO ORDER
II. ROLL CALL
III. THE PLEDGE OF ALLEGIANCE
IV. COMMUNICATIONS
V. PUBLIC COMMENT
VI. BOARD COMMENT
VII. CONSENT AGENDA
A. Approval of Minutes
1. Regular Meeting Minutes - 3/26/2020
2. Executive Meeting Minutes - 3/26/2020
B. Approval of Personnel
1. New Hires:
2. Leaves:
3. Resignations:
4. Deceased:
5. Retirements:
6. Terminations:
7. Job Abandonment:
8. Rehiring of Non-Tenured Certified Staff
a. Accelerated Tenure
9. Approval of the Summer School Coordinator Positions
C. Approval of Authorization of next month's payroll
1. Approval of Invoices
2. Approval of Monthly Payroll
3. Approval of Authorization of next month's payroll
VIII. ACTION ITEMS
A. Approval of the Final 2019-2020 Calendar
B. Approval of the Regular Monthly Board of Education Meeting Dates for the FY21 School Year
C. Resolution - National Nurse Day - May 6, 2020
D. Resolution - Teacher Appreciation Week - May 4 - 8, 2020
E. Approval of Job Descriptions & Contracts
1. Job Descriptions:
• Teacher_Educator Job Description
• Middle School Science Teacher_Educator Job Description
• PE Teacher_Educator Job Description
• Special Education Resource Teacher_Educator Job Description (DRC)
• Special Education Teacher_Educator Job Description
• Dual Language - EL Teacher_Educator Job Description
2. Contracts:
• Assistant Superintendent
• Business Manager
• Director of Buildings & Grounds
• Director of Instructional Technology
• Director
• Principal
• Assistant Principal
F. Policies Second Read:
G. Intergovernmental Agreement Harlem Avenue Amended TIF District
IX. INFORMATION AND REPORTS
A. Monthly Fund Report
B. Upcoming Events
X. PUBLIC COMMENT
XI. BOARD COMMENTS
XII. EXECUTIVE SESSION WITH POSSIBLE ACTION TO FOLLOW
A. OPEN MEETINGS ACT EXCEPTIONS - CLOSED MEETINGS
1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, 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. 5ILCS 120/2(c) (1).
2. Student disciplinary cases. 5ILCS 120/2(c)(9).
3. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding must be recorded and entered into the minutes of The closed meeting; 5 ILCS 120/2(c)(11).
4. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
5. 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)
XIII. NEW BUSINESS
XIV. OLD BUSINESS
XV. ADJOURNMENT
XVI. OTHER
A. School Newsletters:
https://4.files.edl.io/01ae/04/28/20/153729-ce67f2f8-f721-4c03-a429-67a9a32e7230.pdf
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