January 22, 2024 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 THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON DECEMBER 18, 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 JANUARY 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
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5.e. MOTION TO REJECT THE SINGLE BID RECEIVED ON DECEMBER 15, 2023, FOR BID PACKAGE #5 FOR ACOUSTICAL CEILINGS AT GREENWOOD SCHOOL.
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5.f. MOTION TO APPROVE A CHANGE ORDER IN THE AMOUNT OF $52,000 TO JOSEPH CONSTRUCTION, BID PACKAGE #3 – CARPENTRY AND GENERAL CONSTRUCTION, TO ADD BID PACKAGE #5 WORK SCOPE TO THEIR CONTRACT.
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5.g. PRESENTATION OF THE 5-YEAR FINANCIAL FORECAST
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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. IASB SOUTH COOK DIVISION LEGISLATIVE BREAKFAST, SATURDAY, JANUARY 27, 2024, 9:30 A.M., ROSA L. PARKS MIDDLE SCHOOL, 14700 ROBEY AVENUE, DIXMOOR, IL 60426
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6.a.3. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
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6.a.4. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
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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. NEW BUSINESS
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8.a. POLICY
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8.a.1. APPROVAL OF THE SECOND READING AND ADOPTION OF THE POLICIES INCLUDED IN THE OCTOBER 2023 PRESS POLICY UPDATE: ISSUE 113
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9. SUPERINTENDENT'S REPORT
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9.a. Board Update
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10. ADMINISTRATORS' REPORT
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10.a. Curriculum and Grants - Ms. Webb
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10.b. Business & Finance - Mr. Panici
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10.c. Office of Specialized Services - Mrs. Daniels
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10.d. Technology - Ms. Lolkema
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10.e. Greenwood - Dr. Cunningham
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10.f. McKinley - Dr. Perkins
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11. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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12. 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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12.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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13. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. PERSONNEL
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14.a. APPROVAL OF THE HIRING OF A BILINGUAL PARAPROFESSIONAL
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15. ADJOURNMENT
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