June 17, 2024 at 6:00 PM - Board Regular Meeting

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. FINANCIAL REPORTS

4.a. PRESENTATION OF ACCOUNTS PAYABLE

4.b. REVIEW OF IMPREST FUND 

4.c. FUND BALANCE

4.d. APPROVAL OF THE JUNE 2024 ACCOUNTS PAYABLE, THE IMPREST FUND AND THE FUND BALANCE

4.e. AUTHORIZATION OF THE JULY 2024 EXPENDITURES AND JULY 2024 PAYROLLS

5. COMMUNICATIONS

5.a. SAVE THE DATES:

6. COMMITTEE REPORTS

6.a. BUILDINGS & GROUNDS - MR. LAWRENCE WILSON

6.b. CURRICULUM - MRS. PAMELA TUCKER

6.c. FINANCE/PERSONNEL - MRS. SHERIE NUNNALLY

6.d. NEGOTIATIONS - MR. LAWRENCE WILSON

6.e. POLICY - MRS. ARONESIUS CUNNINGHAM

6.f. TECHNOLOGY - MRS. STACY MAGEE

7. NEW BUSINESS

7.a. APPROVAL OF THE RENEWAL OF THE 2024-2025 ANNUAL DUES FOR IASB MEMBERSHIP 

7.b.  APPROVAL OF THE RENEWAL OF THE 2024-2025 BOARD BOOK SUBSCRIPTION WHICH INCLUDES: POLICES REFERENCE EDUCATION SERVICES, PRESS PLUS AND SCHOOL BOARD POLICIES ONLINE 

7.c. APPROVAL OF THE SCHOOL IMPROVEMENT PLANS

7.d. APPROVAL OF THE CONTRACT AGREEMENT WITH AMERGIS

7.e. APPROVAL OF THE SALINAS EDUCATIONAL SERVICES AGREEMENT

7.f. APPROVAL OF THE AAA ALTERNATIVE PLACEMENT AGREEMENT

7.g. APPROVAL OF THE CONTRACT AGREEMENT WITH A1 LIFT TRANSPORTATION.

8. SUPERINTENDENT'S REPORT

8.a. Board Update 

9. ADMINISTRATORS' REPORT

9.a. Curriculum and Grants - Ms. Webb

9.b. Business & Finance   -  Mr. Panici 

9.c. Office of Specialized Services - Mrs. Daniels

9.d. Technology - Ms. Lolkema 

9.e. Greenwood - Dr. Cunningham

9.f. McKinley - Dr. Perkins

11. CLOSED EXECUTIVE SESSION 
To Discuss: 

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity. 5ILCS 120/2(c)(1)
• Student disciplinary cases. 5ILCS 120/2(c) (9)

 

11.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.

11.b.   ↵RETURN TO OPEN SESSION AT ____ P.M.

12. PERSONNEL

12.a. APPROVAL OF THE NON-UNION SALARY INCREASES FOR THE 2024 - 2025 SCHOOL YEAR

12.b. APPROVAL OF THE CONSULTANT CONTRACT

12.c. APPROVAL OF THE CONSULTANT CONTRACT

12.d. APPROVAL OF THE RESIGNATION

13. ADJOURNMENT