October 19, 2020 at 6:00 PM - Board Regular Meeting
| Agenda |
|---|
|
1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND DISTRICT 150 WILL COME TO ORDER AT __________P.M.
|
|
2. ROLL CALL
|
|
3. APPROVAL OF THE BOARD AGENDA
|
|
4. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON September 24,2020
|
|
5. FINANCIAL REPORTS
|
|
5.a. PRESENTATION OF ACCOUNTS PAYABLE
|
|
5.b. REVIEW OF IMPREST FUND FOR OCTOBER - NONE
|
|
5.c. FUND BALANCE
|
|
5.d. APPROVAL OF THE ACCOUNTS PAYABLE, THE IMPREST FUND AN FUND BALANCE
|
|
6. COMMUNICATIONS
|
|
6.a. SAVE THE DATES:
|
|
6.b. IASB - South Holland SD 150 is an Active Member of IASB
|
|
6.c. Principal Appreciation Week -October 19, 2020
|
|
7. COMMITTEE REPORTS
|
|
7.a. BUILDINGS & GROUNDS
|
|
7.b. CURRICULUM
|
|
7.c. FINANCE/PERSONNEL
|
|
7.d. NEGOTIATIONS
|
|
7.e. POLICY
|
|
7.f. TECHNOLOGY
|
|
8. UNFINISHED BUSINESS
|
|
8.a. Approval of Non-Certified Employment of ______________ as Secretary for the South Holland School District 150 Board of Education and Administrative Assistant to the Superintendent
|
|
8.b. Approval of Non-Certified Employment of ____________________ as Administrative Assistant/Food Service Coordinator
|
|
9. NEW BUSINESS
|
|
9.a. ECHO JOINT AGREEMENT
|
|
9.a.1. Approval of Tentative Budget Fiscal Year 2021
|
|
9.a.2. Approval of minutes from Board of Directors Meeting of August 11,2020 and September 8, 2020
|
|
9.a.3. Approval of the Collective Bargaining Agreement
|
|
9.a.4. Approval of Certified Employment Contracts for:
Amy Monesmith Everett Coburn Amanda Travers Maveve Burke Natalie Fusner Jennifer Fuschino Laura Hacko Jamimi Cobb-Gray Cynthia Niccolai |
|
9.a.5. Approval of the Indpendent Contractor Agreement between ECHO Special Education Cooperative and:
Therapy Care FoxHire, LLC OmninTherapeutics |
|
10. SUPERINTENDENT'S REPORT
|
|
10.a. Board Update
|
|
11. ADMINISTRATORS' REPORT
|
|
11.a. Ms. Tiffany Webb
|
|
11.b. Ms. Myra Lolkema
|
|
11.c. Ms. Camille Robinson
|
|
11.d. Mr. Danile Panici
|
|
11.e. Dr. Jerome Ferrell
|
|
11.f. Mrs. Carla Cunningham
|
|
12. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
|
13. CLOSED EXECUTIVE SESSION
Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipine and Other Matters Related to Individual Students. |
|
14. RETURN TO OPEN SESSION
|
|
15. APPROVAL OF EMPLOYMENT:
of ____________________________Secretary to the South Holland Board of Education and Administrative Assistant to the Superintendent |
|
15.a. Approval of Non-Certified Employment of ____________________ as Administrative Assistant/Food Service Coordinator.
|
|
16. Approval of FLMA:
|
|
16.a. Ms. Jazmene Craig, Administrative Assisstant of McKinley Junior High Ms. Jazmene Craig, Administrative Assisstant of McKinley Junior High
|
|
16.b. Mrs. Julieanna Pomian, Music Teacher of Greenwood
|
|
17. RETIREMENT:
|
|
17.a. Mrs. Joyce Kelly, Administrative Assisstant/Food Service Coordinator
|
|
18. ADJOURNMENT
|