July 18, 2022 at 5:00 PM - Board Regular Meeting
Agenda |
---|
1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
|
2. ROLL CALL
|
3. APPROVAL OF THE BOARD AGENDA
|
4. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON JUNE 21, 2022.
|
5. FINANCIAL REPORTS
|
5.a. PRESENTATION OF ACCOUNTS PAYABLE
|
5.b. FUND BALANCE
|
5.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
|
6. COMMUNICATIONS
|
6.a. SAVE THE DATES:
|
6.a.1. COSSBA URBAN BOARDS ALLIANCE SYMPOSIUM - SEPTEMBER 8-9, 2022, ATLANTA, GA.
|
6.a.2. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
|
6.a.3. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022.
|
6.a.4. IASB UPCOMING EVENTS
|
6.b. BOARD OF EDUCATION MEETING DATES FOR THE 2022 - 2023 SCHOOL YEAR
|
6.c. ATTORNEY UPDATE FROM HIMES, PETRARCA, AND FESTER CHTD, REGARDING BOARD CENSURES
|
6.d. BOARD OF EDUCATION RETREAT - DISCUSSION
|
7. COMMITTEE REPORTS
|
7.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
|
7.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
|
7.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
|
7.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
|
7.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
|
7.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
|
8. UNFINISHED BUSINESS
|
8.a. APPROVAL OF THE CLIMATE & EQUITABLE JOBS ACT (CEJA) SB 2408 PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
9. NEW BUSINESS
|
9.a. APPROVE THE COVID-19 TESTING SUPPORT AGREEMENT WITH THE BOARD OF TRUSTEES OF THE UNIVERSITY OF ILLINOIS FOR SHIELD TESTING FOR THE 2022-2023 SCHOOL YEAR
|
10. SUPERINTENDENT'S REPORT
|
10.a. Board Update
|
11. ADMINISTRATORS' REPORT
|
11.a. Curriculum and Grants - Ms. Webb
|
11.b. Business & Finance - Mr. Panici
|
11.c. Technology - Ms. Lolkema
|
12. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipline and Other Matters Related to Individual Students. Action will be taken after Closed Executive Session. |
13.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
|
13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
|
14. PERSONNEL
|
14.a. APPROVAL OF THE RESIGNATION
|
14.b. APPROVAL OF THE HIRING OF AN ADMINISTRATIVE ASSISTANT FOR MCKINLEY ELEMENTARY SCHOOL
|
14.c. APPROVAL OF THE HIRING OF AN ADMINISTRATIVE ASSISTANT FOR MCKINLEY JR. HIGH SCHOOL
|
14.d. APPROVAL OF THE HIRING OF THE ADMINISTRATIVE ASSISTANT TO THE DIRECTOR OF SPECIALIZED SERVICES
|
14.e. APPROVAL OF THE HIRING OF THE HUMAN RESOURCE COORDINATOR, MCKINEY-VENTO LIAISON AND FOOD SERVICE COORDINATOR
|
14.f. APPROVAL OF THE HIRING OF THE DATA SPECIALIST FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
14.g. APPROVAL OF THE HIRING OF A CUSTODIAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
14.h. APPROVAL OF THE HIRING OF A CUSTODIAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
14.i. APPROVAL OF THE HIRING OF A CUSTODIAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
14.j. APPROVAL OF THE HIRING OF A CUSTODIAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
15. ADJOURNMENT
|