I. CALL TO ORDER ROLL CALL. PLEDGE OF ALLEGIANCE Gianna Arenella, Anyce Paul-Emile and Fritz Paul-Emile Jr.

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1 AGENDA BOARD OF EDUCATION, DISTRICT 98 THURSDAY, JULY 31, :30 P.M. PRAIRIE OAK EMENTARY SCHOOL COMMONS ROOM 1427 S. OAK PARK AVENUE, BERWYN, ILLINOIS I. CALL TO ORDER II. III. IV. ROLL CALL PLEDGE OF ALLEGIANCE Gianna Arenella, Anyce Paul-Emile and Fritz Paul-Emile Jr. COMMUNICATIONS A. Special Presentation Tentative - Budget FY15 V. BOARD COMMENTS VI. CONSENT AGENDA A. Approval of Minutes 1. Regular Meeting Minutes June 26, Executive Meeting Minutes June 26, 2014 B. Personnel Report 1. New Hires 2. Resignations C. Finance 1. Invoices 2. Monthly Payroll 3. Authorize next month s payment for payroll 4. Tentative Budget for school year. A. District 98 Tentative Budget for the fiscal year beginning July 1, Such Tentative Budget to be placed on file and conveniently available for public inspection by August 29, 2014, at 6633 W. 16 th Street in Berwyn, Illinois during the regular business hours.

2 VII. ACTION ITEMS A. Board Policy Review Second Reading 1. 4:100 Operational Services Insurance Management 2. 4:160 Operational Services Environmental Quality of Buildings and Grounds 3. 4:170 Operational Services Safety 4. 4:175 Operational Services Convicted Child Sex Offender 5. 5:280 Educational Support Personnel Duties and Qualifications 6. 6:150 Instruction Home and Hospital Instruction 7. 7:250 Students Student Support Services B. Approval of America Sings Lincoln Middle School Choir Trip C. Approval of contract with George Sollitt Construction Company for the renovation work at Prairie Oak VIII. IX. INFORMATION AND REPORTS A. Monthly Fund Report B. Fruits and Vegetables for FY2015 C. Construction/Renovation Project Update D. Upcoming Events PUBLIC COMMENT X. NEW BUSINESS XII. ADJOURNMENT

3 AGENDA BOARD OF EDUCATION, DISTRICT 98 THURSDAY, JULY 31, :30 P.M. PRAIRIE OAK EMENTARY SCHOOL COMMONS ROOM 1427 S. OAK PARK AVENUE, BERWYN, ILLINOIS The Regular Meeting of the Board of Education, School District 98, Berwyn, Illinois, was called to order at 6:30 p.m., July 31, 2014 by President Lancsak. ROLL CALL: Present - Members Mounce, Swade, Arenella, Paul-Emile, Valeriano and Lancsak Superintendent Ayala Business Manager Regina Johnson Assistant Superintendent Zaher Absent Member Cuevas Gianna Arenella, Anyce Paul-Emile and Fritz Paul-Emile Jr. led the assembled group in the Pledge of Allegiance. COMMUNICATIONS A. Special Presentation Tentative - Budget FY15 Regina Johnson, Business Manager presented a tentative budget for FY15 explaining the assumptions in revenues and expenditures resulting in a balance budget to date. As of date, the district s tentative budget is balanced. We will continue to monitor the projected revenues and expenditures before the budget is adopted at the September board meeting. B. Dr. Ayala introduced Scott Vieu (Director of Building and Grounds) and Michelle Smith (Principal of Lincoln Middle School) to the Board and also welcomed them to Berwyn North District 98. They both thanked the Board, and expressed their excitement of being a part of District 98. BOARD COMMENTS A. Mr. Swade commented on the North Bewyn Park District Golf outing on July 25. It was a great success with great attendance.

4 CONSENT AGENDA A. Approval of Minutes 1. Regular Meeting Minutes June 26, Executive Meeting Minutes June 26, 2014 B. Approved Personnel Report A. New Hires: 1. Jacqueline Castro as a Kindergarten Bilingual Teacher at Havlicek Elementary School for the school year. 2. Denise Ramos as a 2 nd grade Bilingual Teacher at Havlicek Elementary School for the school year. 3. Aneida Vargas as a.5 Bilingual and a.5 as a Foreign Language Teacher at Lincoln Middle School for the school year. B. Resignations: 1. Lilian Benson, as a 2 nd grade Inclusion Teacher at Jefferson Middle School effective at the end of the school year. 2. Luis Franco, as a Program Assistant at Lincoln Middle School effective at the end of the school year. C. Finance 1. Invoices 2. Monthly Payroll 3. Authorize next month s payment for payroll 4. Tentative Budget for school year. APPROVAL OF ITEMS ON THE CONSENT AGENDA Member Mounce moved and was seconded by Member Paul-Emile that the Board approve the followings item listed on the Consent Agenda A. Approval of Minute items 1-2, B. Personnel Report items A. New Hires items 1-3 and B. Resignations items 1-2 and C. Finance items 1-4 as submitted. ROLL CALL: Ayes - Mounce, Arenella, Paul-Emile, Valeriano Nays - None

5 ACTION ITEMS A. Board Policy Review Second Reading 1. 4:100 Operational Services Insurance Management 2. 4:160 Operational Services Environmental Quality of Buildings and Grounds 3. 4:170 Operational Services Safety 4. 4:175 Operational Services Convicted Child Sex Offender 5. 5:280 Educational Support Personnel Duties and Qualifications 6. 6:150 Instruction Home and Hospital Instruction 7. 7:250 Students Student Support Services APPROVAL OF DISTRICT BOARD POLICIES Member Arenella moved and was seconded by Member Paul-Emile that the Board approve the Board Policies ROLL CALL: Ayes - Mounce, Arenella, Paul-Emile, Valeriano, Nays - None APPROVAL OF THE AMERICA SINGS LINCOLN MIDDLE SCHOOL CHOIR TRIP B. Approval of America Sings Lincoln Middle School Choir Trip Member Paul-Emile moved and was seconded by Member Arenella that the Board approve the America Sings Lincoln Middle School Choir Trip. ROLL CALL: Ayes - Mounce, Arenella, Paul-Emile, Valeriano, Nays - None

6 APPROVAL OF CONTRACT WITH GEORGE CONSTRUCTION COMPANY FOR THE RENOVATION WORK AT PRAIRIE OAK C. Approval of contract with George Sollitt Construction Company for the renovation work at Prairie Oak Member Mounce moved and was seconded by Member Arenella that the Board approve the contract with George Solitt Construction Company for the renovation work at Prairie Oak. ROLL CALL: Ayes - Mounce, Arenella, Paul-Emile, Valeriano, Nays - None INFORMATION AND REPORTS A. Monthly Fund Status Reports Regina Johnson, Business Manager, provided the monthly status report as of June 30, 2014 the District had balances of $36,826,007 in the Education Fund, $21,095 in the Tort Fund, $3,752,140 in the O&M Fund and $168,324 in the Life Safety Fund. The District s combined operating fund balance (Education/Tort/O&M/Life Safety Funds) as of June 30, 2014, was $40,767,566 which represents an increase of $839,575 the previous month s balance. B. Fruits and Vegetables for FY2015 Dr. Ayala discussed with the board regarding snacks for the students at Prairie Oak, Jefferson and Lincoln due to not being part of the Fresh Fruit and Vegetable Program this year directed by the state. If we provided snacks twice a week for each school, it will be a cost of over $110,000 which this cost has not been projected in the budget. However, it was suggested by Ms. Dee Koehler that since the state has required that the Breakfast program add a snack to the meal, the snack could be saved and given to the students later in the day and if we encourage parents to send a snack to school with their child. This communication would be put in the registration packets and also given to parents during the Back to School Festival on August 23, C. Construction/Renovation Project Update Information was provided concerning the wireless and office structural renovation. All of the projects are scheduled to be completed before the start of school. 1. Wireless project is running smoothly, there has been great communication and support from the contractors and our custodial staff. 2. Prairie Oak painting looks beautiful and we are near completion.

7 Havlicek classroom floor tile was evaluated by a company to see why there was moisture which was delaying the tile to be laid. This should be resolved and completed before school starts. 4. Lincoln floor was evaluated and it has been discovered that the drinking fountain was causing the floor to have moisture which kept the tile from being put down. Since this fountain is not being used by students it will be removed early next week so that the work can be completed. D. Upcoming Events August 1, 2014 Administrators and building secretaries return from summer break. August 11, 2014 Staff will be allowed to enter the building for class room setup August 18-22, 2014 New Teacher Orientation Week Monday Lunch will be at the Italian American Civic Organization Board members are invited August 25-26, 2014 Teacher Institute August 27, 2014 First Day of school for the school year August 28, 2014 Board of Education Board meeting at 6:30 pm at Prairie Oak School PUBLIC COMMENT A. Mrs. Paul-Emile wanted to know the dress code status for the elementary schools. Dr. Ayala informed her that the board did approve a dress code and it will be fully implemented for the school year. There will be flyers given out at the Back to School Festival and in the registration packet informing parents about the dress code. NEW BUSINESS None at this time

8 MOTION TO ADJOURN Member Arenella and was seconded by Member Mounce that the Regular Meeting of the Board of Education, District 98, adjourn at 7:27 p.m., Thursday, July 31, ROLL CALL: Ayes - Mounce, Paul-Emile, Arenella Valeriano, Nays - None Stephen J. Lancsak, President Regina Johnson Carmen I. Ayala, Secretary VISITORS PRESENT: Jessica Hartless, Carol Paul-Emile, Tom Fleming, Scott View, Michelle Smith, Cindi DelFiacco, Lori Saliga, Marta Sayatovic and Ealvelo