February 28, 2022 at 6:00 PM - Board Regular Meeting
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
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2. ROLL CALL
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3. APPROVAL OF THE BOARD AGENDA
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4. APPROVAL OF MINUTES FROM THE REGULAR BOARD OF EDUCATION MEETING ON JANUARY 24, 2022, AND OF THE SPECIAL BOARD OF EDUCATION MEETING ON FEBRUARY 3, 2022.
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5. FINANCIAL REPORTS
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5.a. APPROVAL OF THE 2021 ANNUAL FINANCIAL REPORT AS PRESENTED BY BAKER TILLY US , LLP
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5.b. PRESENTATION OF ACCOUNTS PAYABLE
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5.c. FUND BALANCE
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5.d. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
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5.e. APPROVAL FOR RESOLUTION AUTHORIZING INTERVENTION FOR PROPERTY TAX APPEAL
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5.f. APPROVAL OF THE ADDENDUM TO TRANSPORTATION SERVICE CONTRACT WITH DALECO TRANSPORTATION
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5.g. APPROVAL OF THE CONTRACT AGREEMENT WITH A1 LIFT TRANSPORTATION.
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5.h. APPROVAL FOR THE ADOPTION OF THE TRS SUPPLEMENTAL SAVINGS PLAN.
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6. COMMUNICATIONS
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6.a. APPELLATE COURT PERMITS TEMPORARY RETRAINING ORDER TO STAND IN THE STUDENT MASK/EXCLUSION AND STAFF TESTING LAW SUIT - INFORMATIONAL
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6.b. COOK COUNTY DEPARTMENT OF PUBLICH HEALTH PLANS TO LIFT MITIGATIION ORDER 2021 -11 ON FEBRUARY 28, 2022 - INFORMATIONAL
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6.c. GOVERNOR PRITZKER TO END MANDATORY SCHOOL MASK MANDATE AS OF MONDAY, FEBRUARY 28, 2022
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7. SAVE THE DATES:
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7.a. IASB SOUTH COOK DIVISION DINNER - MARCH 10, 2022, AT 5:30 P.M., GWENDOLYN BROOKS JR. HIGH SCHOOL - 14741 WALLACE STREET, HARVEY, IL 60426
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7.b. NSBA 2022 CONFERENCE, APRIL 1-4, 2022, IN SAN DIEGO, CALIFORNIA
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8. COMMITTEE REPORTS
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8.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
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8.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
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8.c. FINANCE AND PERSONNEL
Presenter:
Mrs. Sherie Nunnally
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8.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
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8.e. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
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8.f. POLICY
Presenter:
Mrs. Aronesius Cunningham
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9. NEW BUSINESS
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9.a. ECHO BUSINESS
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9.a.1. APPROVAL OF THE MINUTES FOR THE ECHO JOINT AGREEMENT FOR JANUARY 11, 2022.
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9.b. APPROVAL OF THE SECOND READING AND ADOPTION OF THE NOVEMBER 2021 PRESS POLICY UPDATE
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9.c. APPROVAL OF THE DATAMATION IMAGING SERVICE AGREEMENT
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10. SUPERINTENDENT'S REPORT
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10.a. Board Update
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11. ADMINISTRATORS' REPORT
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11.a. Curriculum and Grants - Ms. Webb
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11.b. Business & Finance - Mr. Panici
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11.c. Office of Specialized Services - Ms. Robinson
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11.d. Technology - Ms. Lolkema
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11.e. Greenwood - Mrs. Cunningham
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11.f. McKinley - Dr. Ferrell
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12. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES - COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipline and Other Matters Related to Individual Students. Action will be taken after Closed Executive Session. |
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13.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. PERSONNEL
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14.a. APPROVAL OF THE CHANGE IN POSITION FOR DR. JEROME FERRELL, FROM PRINCIPAL OF MCKINLEY SCHOOLS, TO ASSOCIATE SUPERINTENDENT/PRINCIPAL OF MCKINLEY SCHOOLS FOR SOUTH HOLLAND SCHOOL DISTRICT 150, BEGINNING MARCH 1, 2022.
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14.b. APPROVAL OF THE RESIGNATION OF JACQULINE KIRK, EFFECTIVE JANUARY 24, 2022.
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14.c. APPROVAL OF THE RESIGNATION OF VALQUIA HAWKINS, EFFECTIVE JANUARY 28, 2022.
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14.d. APPROVAL OF THE RESIGNATION OF JONATHAN NEAL, EFFECTIVE FEBRUARY 14, 2022.
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14.e. APPROVAL OF THE PLACEMENT OF IDPH SCHOOL NURSE
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15. ADJOURNMENT
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