Bensenville Elementary School District 2 Board of Education met Feb. 15.
Here is the agenda as provided by the Board:
I. Call to Order
II. Roll Call & Quorum
A. Establish Quorum
B. Approval of Agenda
C. Pledge of Allegiance
III. Hearing of Delegations
IV. Presentations
A. Special Education Program Review
B. Grade 3 Curriculum Problem Based Learning
C. BMS Writing Curriculum
V. Administrative Reports
A. Enrollment Report
B. FOIA Report
C. W.A. Johnson Co-Principal Update
D. Construction Update
E. IGA for Bus Repair Space @ Village of Bensenville
F. Financial Statements as of January 31, 2016
VI. Consent Agenda:
A. Approval of Minutes
1. Regular Board of Education Meeting – January 18, 2017
2. Regular Board of Education Meeting – January 18, 2017 – closed session
3. Committee of the Whole Meeting – February 1, 2017
B. Approval of Financial Reports
1. Bills January 2016
a. Accounts Payable
b. Imprest Checks
c. Advanced Checks
d. Construction Checks
2. Treasurer’s Cash Report as of January, 2016
3. Investment Summary as of January 31, 2016
4. Tax Distribution Report as of January 31, 2016
5. Activity Fund Report January, 2016
6. Financial Statements as of January 31, 2016
C. Personnel
D. Review Closed Session Minutes & Destruction of Tapes
E. Approval of 2017-2018 School Fees
F. Abatement Resolution 2010A, 2010B & 2010C Series Bonds
G. Approval of Advance Check List
H. Adoption of 2017-2018 Calendar
I. Approval of 2017 Carnival Contract
VII. Conference/Action Items
A. Partial Abatement from Working Cash to Operations & Maintenance
B. Approval of 2017 Summer School Proposal
C. 2nd Reading and Adoption of Policy Revisions
D. Resolution on Expense Management
E. Formal Adoption Construction Manager Contract
F. Construction Contract Amendments
G. Superintendent Evaluation Process
VIII. New Business
Closed Session
A. Personnel - The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
B. Negotiations - 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).
IX. Adjourn
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