December 18, 2023 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. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION, ON NOVEMBER 13, 2023.
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5. FINANCIAL REPORTS
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5.a. PRESENTATION OF ACCOUNTS PAYABLE
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5.b. REVIEW OF IMPREST FUND
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5.c. FUND BALANCE
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5.d. APPROVAL OF THE DECEMBER 2023 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
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5.e. APPROVAL OF THE 2023 TAX LEVY RESOLUTION
Presenter:
Daniel Panici
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5.f. APPROVAL OF THE RESOLUTION FOR TRUTH IN TAXATION COMPLIANCE
Presenter:
Daniel Panici
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5.g. APPROVAL OF THE RESOLUTION TO INSTRUCT COUNTY CLERK HOW TO APPORTION 2023 TAX LEVY EXTENSION REDUCTIONS
Presenter:
Daniel Panici
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6. COMMUNICATIONS
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6.a. SAVE THE DATES:
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6.a.1. IASB DECEMBER-JANUARY UPCOMING EVENTS
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6.a.2. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
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6.a.3. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
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6.b. ISC-4 2023 HEALTH/LIFE SAFETY VISIT
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7. COMMITTEE REPORTS
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7.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
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7.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
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7.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
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7.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
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7.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
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7.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
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8. UNFINISHED BUSINESS
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8.a. APPROVAL OF THE STRATEGIC PLAN PROPOSAL
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9. NEW BUSINESS
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9.a. APPROVAL OF THE BID OPENING AS PRESENTED BY JMA ARCHITECTS ON DECEMBER 15, 2023.
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10. POLICY
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10.a. FIRST READING OF THE OCTOBER PRESS 113 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 - Mrs. Daniels
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12.d. Technology - Ms. Lolkema
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12.e. Greenwood - Dr. Cunningham
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12.f. McKinley - Dr. Perkins
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13. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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14. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline, Collective Negotiating Matters Between the School Board and Its Employees, or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1)(2)(11). Action will be taken after Closed Executive Session. |
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14.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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14.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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15. PERSONNEL
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15.a. APPROVAL OF RESIGNATION
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15.b. APPROVAL OF RESIGNATION
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15.c. APPROVAL OF RESIGNATION
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15.d. APPROVAL OF THE HIRING OF A LUNCHROOM MONITOR
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16. ADJOURNMENT
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