September 19, 2022 at 6:00 PM - Board Regular Meeting
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
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2. ROLL CALL
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3. APPROVAL OF THE BOARD AGENDA
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4. OPENING OF THE 2022 - 2023 BUDGET HEARING
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4.a. Presentation of the 2022 - 2023 Budget
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4.b. Audience Comments/Questions (Open) (2 minutes per person)
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5. CLOSING OF THE 2022 - 2023 BUDGET HEARING
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6. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON AUGUST 15, 2022.
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7. FINANCIAL REPORTS
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7.a. PRESENTATION OF ACCOUNTS PAYABLE
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7.b. IMPREST ACCOUNT
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7.c. FUND BALANCE
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7.d. APPROVAL OF THE ACCOUNTS PAYABLE, THE IMPREST ACCOUNT, AND THE FUND BALANCE
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7.e. APPROVAL OF THE 2022 - 2023 BUDGET FOR SOUTH HOLLAND SCHOOL DISTRICT 150
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7.f. APPROVAL OF THE 2022-2023 EMPLOYMENT INFORMATION SYSTEM (EIS) COMPENSATION REPORT FOR SOUTH HOLLAND SCHOOL DISTRICT 150.
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7.g. APPROVAL OF THE ILLINOIS PUBLIC ACT 97-0609 IMRF COMPENSATION REPORT
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7.h. APPROVAL OF THE CONTRACT AGREEMENT WITH A1 LIFT TRANSPORTATION.
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7.i. APPROVAL OF THE 1 YEAR FINANCIAL CONSULTING AGREEMENT BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 150 AND ILLUMINATE INCORPORATED
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8. COMMUNICATIONS
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8.a. SAVE THE DATES:
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8.a.1. SOUTH HOLLAND SD 150 BOARD RETREAT - SATURDAY, SEPTEMBER 24, 2022, 9:00 A.M. - 1:00 P.M. WITH JEFFREY COHN IN THE MCKINLEY SCHOOL LIBRARY
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8.a.2. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
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8.a.3. IASB SOUTH COOK DIVISION DINNER AND MEETING - OCTOBER 5, 2022, AT 6:00 P.M. AT THE DOUBLE TREE BY HILTON HOTELS CHICAGO-ALSIP, LOCATED AT 5000 W. 127TH STREET, ALSIP, IL. 60803
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8.a.4. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022.
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8.a.5. IASB UPCOMING EVENTS
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8.b. IASB SCHOOL BOARD CANDIDATE INFORMATIONAL RESOURCES
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9. COMMITTEE REPORTS
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9.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
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9.b. CURRICULUM - Mrs. Pamela Tucker
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9.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
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9.d. NEGOTIATIONS - Mr. Lawrence Wilson
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9.e. POLICY - Mrs. Aronesius Cunningham
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9.f. TECHNOLOGY - Mrs. Stacy Magee
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10. UNFINISHED BUSINESS
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10.a. APPROVAL OF THE SECOND READING AND ADOPTION OF THE MAY 2022 PRESS POLICY UPDATE
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11. SUPERINTENDENT'S REPORT
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11.a. Board Update
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12. ADMINISTRATORS' REPORT
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12.a. Curriculum and Grants - Ms. Webb
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12.b. Business & Finance - Mr. Panici
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12.c. Office of Specialized Services - Dr. Price
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12.d. Technology - Ms. Lolkema
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12.e. Greenwood - Mrs. Cunningham
Presenter:
Mrs. Carla Cunningham
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12.f. McKinley - Dr. Ferrell
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13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1). Action will be taken after Closed Executive Session. |
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13.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. NEW BUSINESS
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14.a. APPROVAL OF CONTINUATION OF LEGAL COUNSEL
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15. PERSONNEL
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15.a. APPROVAL OF THE RESIGNATION
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15.b. APPROVAL OF THE HIRING OF AN INTERIM DIRECTOR OF SPECIALIZED SERVICES
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15.c. APPROVAL OF THE HIRING OF THE PRINCIPAL FOR THE MCKINLEY SCHOOLS FOR THE 2023-2024 SCHOOL YEAR
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16. ADJOURNMENT
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