February 19, 2024 at 6:00 PM - Board of Education 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. FINANCIAL REPORTS
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4.a. PRESENTATION OF ACCOUNTS PAYABLE
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4.b. REVIEW OF IMPREST FUND
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4.c. FUND BALANCE
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4.d. APPROVAL OF THE FEBRUARY 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
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5. COMMUNICATIONS
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5.a. SAVE THE DATES:
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5.a.1. IASB FEBRUARY-MARCH UPCOMING EVENTS
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5.a.2. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
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5.a.3. SOUTH HOLLAND 2030 COMING TOGETHER MEETING FOR SOUTH HOLLAND EDUCATORS AND MINISTERIAL ASSOCIATION, FEBRUARY 26, 2024, AT 3:00 P.M., AT VILLAGE HALL
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5.a.4. IASB SOUTH COOK DIVISION DINNER - MARCH 14, 2024, AT 5:30 P.M., HILTON CHICAGO/OAK LAWN, 9333 S. CICERO AVENUE, OAK LAWN, IL 60453
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5.a.5. SUPERINTENDENTS' COMMISSION FOR THE STUDY OF DEMOGRAPHICS AND DIVERSITY ANNUAL PARENT CONFERENCE, SCHOLARSHIP BANQUET AND BOARD OF EDUCATION RECOGNITION, MARCH 21, 2024, AND ANNUAL CONFERENCE, MARCH 22, 2024.
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5.a.6. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
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6. COMMITTEE REPORTS
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6.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
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6.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
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6.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
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6.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
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6.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
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6.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
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7. NEW BUSINESS
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7.a. APPROVAL OF THE MARCHING BAND FIELD TRIP TO SIX FLAGS GREAT AMERICA ON SATURDAY, MAY 4, 2024
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7.b. APPROVE THE TRAVEL REQUEST AND ASSOCIATED EXPENSES FOR TECHNOLOGY DIRECTOR, MYRA LOLKEMA, TO ATTEND THE CONSORTIUM FOR SCHOOL NETWORKING (COSN) 2024 CONFERENCE, IN MIAMI, FLORIDA, APRIL 7-10, 2024
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7.c. POLICY
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7.c.1. APPROVAL OF THE SELECTED OPTION FOR PRESS POLICY 7:270 ADMINISTERING MEDICINE TO STUDENTS
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7.c.2. APPROVAL OF THE SELECTED OPTION FOR PRESS POLICY 7:60 RESIDENTS
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8. SUPERINTENDENT'S REPORT
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8.a. Board Update
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9. ADMINISTRATORS' REPORT
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9.a. Curriculum and Grants - Ms. Webb
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9.b. Business & Finance - Mr. Panici
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9.c. Office of Specialized Services - Mrs. Daniels
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9.d. Technology - Ms. Lolkema
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9.e. Greenwood - Dr. Cunningham
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9.f. McKinley - Dr. Perkins
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10. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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11. 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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11.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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12. ↵RETURN TO OPEN SESSION AT ____ P.M.
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13. PERSONNEL
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13.a. APPROVE THE HIRING OF MONICA CALDERON AS A CUSTODIAN
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14. ADJOURNMENT
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