September 17, 2025 at 2:00 PM - Board of Directors Meeting
| Agenda |
|---|
|
1. Call to Order/Roll Call
|
|
2. Pledge of Allegiance
|
|
3. Public Comment
|
|
4. Consent Agenda
|
|
4.a. Approval of Open Session Minutes from August 6, 2025 Board of Directors Meeting
Attachments:
()
|
|
4.b. Personnel Recommendations
|
|
4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
Attachments:
()
|
|
4.b.2) Approve the Maxim Healthcare Education Services Agreement, Amendment No. 3, as presented
Attachments:
()
|
|
4.c. Financial
Attachments:
()
|
|
4.c.1) Budget Reports
Attachments:
()
|
|
4.c.2) Treasurers/Investments Reports
Attachments:
()
|
|
4.c.3) Payroll Reports for August 2025
Attachments:
()
|
|
4.c.4) Bill List for September 2025
Attachments:
()
|
|
4.c.5) Interim Checks and Voids for August 2025
Attachments:
()
|
|
4.d. Governance
|
|
4.d.1) Approve the Release and Settlement Agreement with Selective Insurance and the Board of Education of Center Cass SD66
Attachments:
()
|
|
4.d.2) First Reading of the Updated Policies Released with IASB PRESS Issue 119
Attachments:
()
|
|
4.d.3) Approve the Master Service Agreement Renewal with Net56
|
|
4.d.4) Accept the Donation Received from the Lions Club of Oakbrook Terrace
Attachments:
()
|
|
5. Action Items
|
|
5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Identified Staff Members
|
|
5.b. Approve the Recommended Architect and Extend a Contract
|
|
6. Discussion/Information
|
|
6.a. SASED SY25-26 Enrollment
|
|
6.b. Buildings and Grounds Update
Attachments:
()
|
|
6.c. Human Resources Staffing Update
Attachments:
()
|
|
6.d. Technology Department Update
|
|
6.e. Committee Reports
Attachments:
()
|
|
6.f. Executive Director Report
|
|
7. Convene into Closed Session
|
|
7.a. To convene into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1;
|
|
8. Reconvene into Open Session
|
|
9. Adjournment
|
