December 17, 2025 at 2:00 PM - Board of Directors Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. Consent Agenda

4.a. Approval of Open Session Meeting Minutes from November 19, 2025 Board of Directors Meeting

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. 

4.b.2) Approve the SY25-26 Extended School Year (ESY) Salary Increase

4.c. Financial

4.c.1) Budget Reports

4.c.2) Treasurers/Investments Reports

4.c.3) Payroll Reports for November 2025

4.c.4) Bill List for December 2025

4.c.5) Interim Checks and Voids for November 2025

4.d. Governance

4.d.1) Second Reading and Adoption of the Updated Policies Released with IASB PRESS Issue 120

4.d.2) Approve the Intergovernmental Agreements to enroll a non-member district student in a SASED program.  

4.d.3) Accept the Donation of desktop computers from Scrims Center, LLC

4.d.4) FOIA Request and Response

4.d.5) Approve the Independent Contractor Agreements for Presenters at Spring Institute 2026

4.d.6) Approve the Classroom Lease Agreement Between SASED and Downers Grove SD58

5. Action Items

5.a. Approve the Reciprocal Reporting Agreement and Intergovernmental Agreement Between the DuPage County Sheriff's Office and SASED

6. Discussion/Information

6.a. SASED SY25-26 Enrollment

6.b. Human Resources Staffing Update

6.c. Committee Reports

6.d. Executive Director Report

7. Closed Session

• To discuss the collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

8. Reconvene into Open Session

9. Adjournment