Kankakee Times

Bourbonnais Elementary School District No. 53 Board of Education met June 28.

Here is the agenda provided by the board:

1. Call to Order

1.01 Call to Order

1.02 Pledge of Allegiance

1.03 Roll Call

2. Recognition of Staff, Students and Community

2.01 Recognition of Staff - Spring Games Organizers - Aimee Ponton and Mindy Gamble

3. Communications from/to:

3.01 BEA

3.02 Visitors

3.03 Board

3.04 Administration

3.05 Superintendent - FOIA Requests

4. Routine Business/Consent Agenda

4.01 Approval of Minutes - Regular Meeting May 28, 2019 - 7:00 PM

4.02 Approval of Minutes - Special Meeting May 28, 2019 - 6:00 PM

4.03 Approval of Minutes - Executive Session May 28, 2019 - 6:00 PM

4.04 Approval of Facilities Committee Meeting May 28, 2019 - 5:00 PM

4.05 Approval of Minutes - Special Meeting June 5, 2019 6:00 PM

4.06 Approval of Minutes - Executive Session June 5, 2019 - 6:00 PM

4.07 Approval of Minutes - Special Meeting June 10, 2019 6:00 PM

4.08 Approval of Minutes - Executive Session June 10, 2019 - 6:00 PM

4.09 Approval of Bills and Payroll

4.10 Approval of Treasurer's Report

4.11 Approval of Personnel

4.12 Approval of Aramark Contract

4.13 Approval to Dispose of Surplus Items

4.14 Approval of Notice of Appointment of IMRF Authorized Agent - Kelly Riney, Bookkeeper

4.15 Approval of Notice of Appointment of School Treasurer-Dennis Crawford, Director Business Services

4.16 Approval of School Social Work Intern/Externship Job Description

4.17 Approval of Resolution for Dismissal of Support Staff

4.18 Items Removed from the Routine Business/Consent Agenda

5. Mission of Bourbonnais Elementary School District #53 is to: Collaborate with staff, students, families, and community

5.01 Resolution: Approval to Abate Working Cash - Dennis Crawford, Director of Business Services

5.02 Approval of Amended Budget - Dennis Crawford, Director of Business Services

6. Mission of Bourbonnais Elementary School District #53 is to: Provide a safe learning environment with innovation instructional practices

6.01 High Mileage Bus Purchase - Dennis Crawford, Director of Business Services

6.02 Approval of Additional 1.0 FTE Teacher Assistant, Bernadette Henriott, Director of Student Support Services

7. Mission of Bourbonnais Elementary School District #53 is to: Inspire all students to reach their unique potential as globally conscious learners

7.01 MAP Report - Dr. Jim Duggan, Director of Instruction

8. Informational Items

8.01 Dates to Remember

9. Non-Agenda Business by Board or Administration

9.01 Non-Agenda Business by Board or Administration

10. Closed Session

10.01 Enter Closed Session

10.02 Roll Call

10.03 Closed Session (5 ILCS 120/2) (from Ch. 102, par. 42) Sec. 2. Open meetings. (c) Exceptions. A public body may hold closed meetings to consider the following subjects: (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.

10.04 Return to Open Session

11. Personnel Items

11.01 Approval of Termination of Multi-Year Performance Based Contract

11.02 Approval of Single Year Administrator Contract

11.03 Approval of Final Disciplinary Outcome Following Board’s Adjudication of Employee Grievance

12. Adjournment

https://go.boarddocs.com/il/besd53/Board.nsf/vpublic?open