December 16, 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

5. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION, ON NOVEMBER 18, 2024.

6. FINANCIAL REPORTS

6.a. PRESENTATION OF ACCOUNTS PAYABLE

6.b. REVIEW OF IMPREST FUND 

6.c. FUND BALANCE

6.d. APPROVAL OF THE DECEMBER 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE

6.e. APPROVAL OF THE 2024 TAX LEVY RESOLUTION

6.f. APPROVAL OF THE RESOLUTION FOR TRUTH IN TAXATION COMPLIANCE

6.g. APPROVAL OF THE RESOLUTION TO INSTRUCT COUNTY CLERK HOW TO APPORTION 2024 TAX LEVY EXTENSION REDUCTIONS

7. COMMUNICATIONS

7.a. SAVE THE DATES:

7.a.1. COSSBA 2025 ANNUAL CONFERENCE - MARCH 21-23, 2025, ATLANTA, GA

7.a.2. NSBA ANNUAL CONFERENCE - APRIL 5-7, 2025, ATLANTA, GA

7.b. ISC-4 HEALTH/LIFE SAFETY VISIT 2024-2025

8. COMMITTEE REPORTS

8.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson

8.b. CURRICULUM - Mrs. Pamela Tucker

8.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally

8.d. NEGOTIATIONS - Mr. Lawrence Wilson

8.e. POLICY - Mrs. Aronesius Cunningham

8.f. TECHNOLOGY - Mrs. Stacy Magee

9. SUPERINTENDENT'S REPORT

9.a. Board Update 

10. ADMINISTRATORS' REPORT

10.a. Curriculum and Grants - Ms. Webb

10.b. Business & Finance   -  Mr. Panici 

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

10.d. Technology  -  Ms. Lolkema 

10.e. Greenwood - Mr. Kolloway

10.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 SESSION AT ______ P.M.

12.   ↵RETURN TO OPEN SESSION AT ____ P.M.

13. ADJOURNMENT