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Byron Community Unified School District 226 Board met December 20

Meeting41

Byron Community Unified School District 226 Board met Dec. 20.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approval of the Agenda

a. Additions b. Deletions c. Adjustments

5. Closed Session to discuss the appointment, employment, compensation, discipline, performance, or dis- missal 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)), collective negotiating matters between the District and its employees or their repre- sentatives, or deliberations concerning salary schedules for one or more classes of employee,(5 ILCS 120/ 2 (c)(2)), Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property (5 ILCS 120/2 (c )(8)), student disciplinary cases (ILCS 120/2(c)(9)), and litigation when an action against, affecting or on behalf of the particular District has been filed and spending before a court court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes (5 ILCS 120/2 (c) (11)).

RECESS TO BHS “COMMONS”

6. Accent on Byron Excellence – Carol Nauman and Administrators

BMS November Students of the Month 

6th Claire Dietrich 

7th Brianna Fish

8th Lauren Carlson

Omni Elizabeth Nyamwange

9th Alex Cassens

10th Ashley Dunham

11th Kennedy Markham

12th Arley Ballard

2019 Illinois State Scholars: Allison Abel, Reese Armstrong, Arley Ballard, William Carlson, Bethany Dinges, Blake Eder, Colton Ingram, Morgan Jackson, Jacob Lynde, Arynn Mathieu, Heidie Raine, Colton Richardson, Sarah Tucker, and Jillian Wrede

Daughters of the Revolution Recipient: Heidie Raine 

Sons of the Revolution Recipient: Reese Armstrong

RECESS TO RETURN TO BOARD OF EDUCATION MEETING ROOM

7. Installation of a New Board Member

Administration of the Oath of Office for New Member

8. Action as a Result of Closed Session

A. Approval of Requests for Unpaid Leave for Medical Reasons

B. Approval of Discipline of Student No. 2190055

C. Approval of Recommendations for Staffing, Retirements, Resignations, New Hires including Extracurricular

9. Public Comment – allotted time – 15 minutes

The Board will receive comments from members of the public. Please make certain you fill out a testimony card and hand it to the Board President. Testimony will be given in order of random drawing of cards; residents are given priority. Comments are limited to five minutes per speaker.

10. FOIA Report – Mrs. Nauman

11. Standing Committee Report

A. Buildings & Grounds Committee – Mr. Jeff Milburn

1. Update on Byron Projects a. Baseball Field Projects b. BMS Fitness Lab

2. BHS Front Entry – Informational

3. BHS Restrooms - Informational

12. New Business – Action Items

A. Approval of Resolution Regarding the Certificate of Tax Levy 2018

B. Approval of Resolution Authorizing Levy for Leasing Educational Facilities, or Computer Technology, or Both

C. Approval of Current Treasurer's Report, including November/December Board Bills

D. Approval of Board Committee, Regular, Special and Closed Session Meeting Minutes

Quality Review Committee Closed Session meeting minutes – September 20, 2018

Regular Board of Education Closed Session meeting minutes – September 27, 2018

Finance & Policy Committee meeting minutes – November 19, 2018

Quality Review Committee meeting minutes/Closed Session meeting minutes – November 20, 2018 Finance & Policy Committee meeting minutes – November 29, 2018

Regular Board of Education meeting minutes – November 29, 2018

Special Board of Education meeting minutes/Closed Session meeting minutes – December 10, 2018

E. Approval of Bus Bids regarding FY2020 Bus Fleet

F. Approval of BESPA Memorandum of Understanding

G. Approval of Contract for Center for Psychological Services, LLC

H. Approval of BEA Memorandum of Understanding

13. If Required: Closed Session to discuss the appointment, employment, compensation, discipline, perfor- mance, 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)), collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employee, (5 ILCS 120/2 (c) (2)), Security procedures and the use of personnel and equipment to respond to an actual a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public or public property (5 ILCS 120/2 (c) (8)), student disciplinary cases (ILCS 120/2(c)(9)), and litigation when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the D istrict finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. (5 ILCS 120/2 (c) (11)).

14. Old Business

15. Other Business

A. Special Board of Education Meeting – January 7, 2018 – 6:00 p.m.

B. Finance and Policy Committee Meeting – January 14, 2019 – 5:30 p.m.

C. Building and Grounds Committee Meeting – 14, 2019 – 6:15 p.m. or Immediately Following the Conclusion of the Finance & Policy Committee Meeting

D. Quality Review Committee Meeting – January 17, 2019 – 5:30 p.m.

E..Finance and Policy Committee Meeting – January 24, 2019 - 6:00 p.m.

R. Regular Board of Education Meeting January 24, 2019 – 6:30 p.m.

16. Adjournment

https://4.files.edl.io/7575/12/18/18/211454-2956fd57-7572-4ee6-aa8c-00af7c48a9b3.pdf

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