April 16, 2025 at 2:00 PM - Board of Directors Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of Open and Closed Session Minutes from March 19, 2025 Board of Directors Meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
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4.b.2) Approve Updated Job Descriptions
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4.b.3) Approve the SY25-26 SASED Administrative Employment Agreements
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4.b.4) Approve the College of DuPage Nursing Support Agreement
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4.b.5) Approve the Fox College Agreement to Support OT/PT Students
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4.b.6) Approve the Agreement with Five Star Interpreting
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Gross Payrolls for March 2025
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4.c.4) Payroll Liabilities for March 2025
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4.c.5) Bill List for April 2025
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4.c.6) Interim Checks for March 2025
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4.c.7) Voids for March 2025
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4.d. Governance
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4.d.1) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
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4.d.2) Approve the Food Service Management Company Renewal Contract with Gourmet Gorilla for SY25-26
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5. Action Items
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5.a. Approve the Dismissal of Support Staff Employee For Cause
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5.b. Approve the SY25-26 Southeast School Principal Employment Agreement
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5.c. Approve the SY25-26 Interim Chief Human Resource Officer Employment Agreement
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5.d. Approve the New Audiology Billing Model
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6. Discussion/Information
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6.a. FOIA Request from DelTek
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6.b. FOIA Request from Northwestern University
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6.c. SASED SY24-25 Enrollment
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6.d. Human Resources Staffing Update
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6.e. Committee Reports
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6.f. SASED Strategic Plan Updates
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6.g. Executive Director Report
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7. Adjournment
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