August 19, 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 OF EDUCATION MEETINGS AND EXECUTIVE SESSIONS ON MAY 20, 2024 AND JUNE 17, 2024, AND OF THE SPECIAL BOARD OF EDUCATION MEETINGS AND EXECUTIVE SESSIONS ON JULY 15, 2024, AND JULY 29, 2024.
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5. FINANCIAL REPORTS
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5.a. PRESENTATION OF ACCOUNTS PAYABLE FOR JULY 2024
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5.b. APPROVAL OF THE ACCOUNTS PAYABLE FOR AUGUST 2024
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5.c. APPROVAL OF SETTLEMENT AGREEMENT AND GENERAL RELEASE WITH PAP CONSULTING, INC.
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6. THE TENTATIVE SY 2024 - 2025 BUDGET
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7. COMMUNICATIONS
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7.a. BOARD OF EDUCATION MEETING CALENDAR
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7.b. SAVE THE DATES:
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7.b.1. SOUTH HOLLAND SCHOOL DISTRICT 150 BOARD OF EDUCATION RETREAT - SEPTEMBER 13-15, 2024, EAGLEWOOD RESORTS AND SPA, ITASCA, IL
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7.b.2. 2024 NSBA ANNUAL CUBE CONFERENCE - OCTOBER 28-30, 2024, LAS VEGAS, NV
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7.b.3. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2024 WILL BE HELD FROM NOVEMBER 22–24, 2024.
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7.b.4. COSSBA 2025 NATIONAL CONFERENCE - MARCH 21-23, 2025, ATLANTA, GA
MARCH 20, 2025 - COSSBA'S UBA PRE-CONFERENCE DAY |
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7.b.5. NSBA 2025 ANNUAL CONFERENCE - APRIL 6-8, 2025, ATLANTA, GA
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8. COMMITTEE REPORTS
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8.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
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8.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
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8.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
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8.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
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8.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
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8.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
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9. NEW BUSINESS
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9.a. APPROVAL OF THE RENEWAL OF THE SUPERINTENDENT'S EVALUATION TOOL
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10. SUPERINTENDENT'S REPORT
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10.a. Board Update
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11. ADMINISTRATORS' REPORT
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11.a. Curriculum and Grants - Ms. Webb
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11.b. Business & Finance - Mr. Panici
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11.c. Technology - Ms. Lolkema
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11.d. Office of Specialized Services - Mrs. Kimberly Daniels
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11.e. Greenwood - Mr. William Kolloway
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11.f. McKinley - Dr. Perkins
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12. AUDIENCE TO VISITORS (PUBLIC COMMENTS - 15 MINUTES)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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13. CLOSED EXECUTIVE SESSION
To Discuss:
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13.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. PERSONNEL
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14.a. APPROVAL OF THE RESIGNATION
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15. APPROVAL TO ADJOURN
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