Berkeley School District 87 Board of Education met June 26.
Here is the agenda provided by the board:
I. CALL TO ORDER BY THE PRESIDENT
II. ROLL CALL
III. OATH OF OFFICE (MR. CHAVEZ)
IV. APPOINTMENT OF NEW BOARD MEMBER
A. Oath of Office
V. APPOINT CHAIRPERSON & CO-CHAIR FOR IN-DISTRICT COMMITTEES
HEALTH, SAFETY & TRANSPORTATION
previously Alex Sosa/Carlos Chavez
PARENT-TEACHER ADVISORY
previously Alex Sosa/Dennis Jackson
BILINGUAL ADVISORY
previously Nancy Mora/Alex Sosa
VI. PUBLIC HEARING ON AMENDED BUDGET FOR FISCAL YEAR 2023
VII. CLOSE PUBLIC HEARING
VIII. PUBLIC HEARING ON TRANSFER OF FUNDS - TRANSPORTATION FUND TO ED FUND
IX. CLOSE PUBLIC HEARING
X. PUBLIC HEARING ON TRANSFER OF FUNDS - OPERATIONS AND MAINTENANCE FUND TO ED FUND
XI. CLOSE PUBLIC HEARING
XII. AWARD BIDS
A. Demo 205 S Wolf Road Northlake
B. Nutrition Services - Food Supplies
C. Nutrition Services - Non-Food Supplies
D. Waste Disposal Service
XIII. PUBLIC PARTICIPATION
A. Written:
1. Letter requesting FMLA from teacher dated 5/30/23
2. Letter of resignation from teacher dated 6/2/23
3. Letter of resignation from teacher dated 6/5/23
4. Letter of resignation from teacher dated 6/5/23
5. Letter of resignation from teacher dated 6/9/23
6. Letter of resignation from teacher dated 6/13/23
7. Letter requesting medical leave from custodian dated 8/1/23
8. Letter requesting medical leave from Admin Assist.dated 6/20/23
9. FOIA Requests
a. Adam Zelizer University of Chicago
b. Judith Fernandez
c. Prairie State Wire Diversity, Equity & Inclusion
d. Gerado Mendez
e. SmartProcure
f. Melinda Creasy
8. Thank you cards (not reproduced)
a. None
B. Oral / Public Comment
XIV. CONSIDERATION OF OLD BUSINESS
A. Approval of Minutes:
1. Regular Board Meeting
a. May 22, 2023
2. Facilities Committee Meeting
a. May 22, 2023
3. Closed Session
a. April 24, 2023
B. Reports
1. Superintendent
2. Assistant Superintendent
3. Assistant Superintendent for Finance & Operations
a. Approval of Claims and Accounts
b. Monthly Building Rental Report
4. Assistant Superintendent for Human Resources
XV. OTHER OLD BUSINESS
XVI. CLOSED SESSION
A. To consider a student discipline/residency/transportation matter
B. To consider the purchase/lease of real property for use of the public body
C. To consider information regarding appointment, employment, or dismissal of an employee or officer
D. To consider pending litigation
XVII. CONSIDERATION OF NEW BUSINESS
A. Reports:
1. Board
a. PAEC……………………………………………….. Mrs. O’Connell
b. IASB………………………………………………… Mrs. Mason
c. Education/Finance……………………………….... Mr. Chavez
d. Policy/Legislation…………………………….……. Mr. Chavez
e. Facilities …………….……………………….……...Mr. Hightower
f. Health/Safety/Transportation………………………TBD
g. Public Relations…………………………………….Mrs. Mora
h. Parent-Teacher Advisory…………………..….…..TBD
i. Food Service Advisory Committee………….…….Mrs. Mason
j. Bilingual Advisory Committee…………………..….Mrs. Mora
2. Superintendent
a. Licensed Personnel
1. Retirements
2. Resignations
3. Leave of Absences
4. Employments
b. Educational Support Staff
1. Resignations
2. Leaves of Absences
3. Employments
4. Retirements - Support Staff
c. Policies
d. Fundraisers
e. Student Residency
f. Accept Donations/Gifts
g. Superintendent’s Monthly Report
3. Assistant Superintendent for Curriculum & Instruction
a. Middle School Social Studies Adoption
b. Monthly Report
4. Assistant Superintendent for Finance & Operations
a. Monthly Financial Report (For Information Only)
1. Summary of Budget Report For Period Ending 05-31-23
2. Statement of Position Report For Period Ending 05-31-23
3. Student Activity Report For Period Ending 05-31-23
b. Adopt Amended Budget
c. Approve Change Orders - Gilbane
d. Approve Change Orders - MG Mechanical
e. Adopt Resolution Authorizing Transfer of Monies from the Transportation and Operations and Maintenance Funds to the Education Fund (2023)
f. Adopt Resolution Authorizing Transfer of Monies from the Operations and Maintenance to Capital Projects Fund (2023)
g. Monthly Report
5. Assistant Superintendent forHumanResources
a. Monthly Report
XVIII. OTHER NEW BUSINESS
A. None
XIX. ANNOUNCEMENTS
A. Monday, 07/24 – Regular Board Meeting, 6:30 pm
XX. ADJOURNMENT
https://cdnsm5-ss16.sharpschool.com/UserFiles/Servers/Server_389410/File/02.%20AGENDA%20-%20(1).pdf
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