April 25, 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. FINANCIAL REPORTS
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4.a. PRESENTATION OF ACCOUNTS PAYABLE
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4.b. FUND BALANCE
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4.c. APPROVAL OF THE ACCOUNTS PAYABLE AND THE FUND BALANCE
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5. COMMUNICATIONS
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5.a. INFORMATIONAL - CERTIFICATE OF EXCELLENCE FROM THE SOUTH COOK INTERMEDIATE SERVICE CENTER AREA 4
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5.b. LEGAL UPDATE FROM HIMES, PETRARCA AND FESTER - APPELLATE COURT UPHOLDS MANDATORY COVID-TESTING OF UNVACCINATED EMPLOYEES
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5.c. 2022 RESOULTIONS SUBMISSION GUIDELINES
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5.d. COSSBA MEMBER ANNOUNCEMENT 04/14/2022
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5.e. SAVE THE DATES:
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5.e.1. ECHO RIBBON CUTTING AND DEDICATION PROGRAM - THURSDAY, MAY 5, 2022, 6:00 P.M. - 8:00 P.M.
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5.e.2. STATEMENT OF ECONOMIC INTEREST (SEI) DUE MAY 1, 2022
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5.e.3. 2022 IASB, IASA, IASBO JOINT ANNUAL CONFERENCE - November 18-20, 2022
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6. COMMITTEE REPORTS
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6.a. BUILDINGS & GROUNDS
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6.b. CURRICULUM
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6.c. FINANCE/PERSONNEL
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6.d. NEGOTIATIONS
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6.e. POLICY
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6.f. TECHNOLOGY
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7. UNFINISHED BUSINESS
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8. NEW BUSINESS
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8.a. ECHO BUSINESS
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8.a.1. APPROVE THE MINUTES OF THE ECHO JOINT AGREEMENT FOR MARCH 8, 2022.
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8.a.2. APPROVE THE CONTRACT TO HIRE MR. DANTE JAMES AS THE BUILDINGS AND GROUNDS DIRECTOR FOR THE ECHO JOINT AGREEMENT.
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8.b. APPROVE THE CONTRACT WITH MILESTONE THERAPY
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9. SUPERINTENDENT'S REPORT
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9.a. Board Update
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10. ADMINISTRATORS' REPORT
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10.a. Curriculum and Grants - Ms. Webb
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10.b. Business & Finance - Mr. Panici
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10.c. Office of Specialized Services - Ms. Robinson
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10.d. Technology - Ms. Lolkema
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10.e. Greenwood - Mrs. Cunningham
Presenter:
Mrs. Carla Cunningham
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10.f. McKinley - Dr. Ferrell
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11. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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12. 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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12.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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12.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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13. PERSONNEL
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13.a. APPROVE THE RESIGNATION OF MS. CAMILLE ROBINSON, DIRECTOR OF SPECIALIALIZED SERVICES, FOR SOUTH HOLLAND SCHOOL DISTRICT 150, EFFECTIVE JUNE 30, 2022.
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13.b. APPROVE THE HIRING OF JENNIFER TURJILLO, NIGHT CUSTODIAN FOR MC KINLEY ELEMENTARY SCHOOL.
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13.c. INFORMATIONAL - DEPARTURE OF IDPH/CDC FOUNDATION GRANT NURSE
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14. ADJOURNMENT
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