May 16, 2022 at 6:00 PM - Board Regular Meeting

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 MARCH 21, 2022 AND ON APRIL 25, 2022.

5. FINANCIAL REPORTS

5.a. PRESENTATION OF ACCOUNTS PAYABLE

5.b. FUND BALANCE

5.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE

5.d. APPROVAL TO DISPLAY THE FY22 TENATIVE AMENDED BUDGET FOR PUBLIC REVIEW - MAY 17, 2022, UNTIL JUNE 20, 2022

5.e. APPROVAL OF CONTRACT RENEWAL WITH JUST-A-DASH CATERING FOR FY23

5.f. APPROVAL OF RESOLUTION AUTHORIZING THE ACCEPTANCE OF CONTRACT AND BYLAWS DOCUMENTS OF EDUCATIONAL BENEFITS COOPERATIVE (EBC) AND AUTHORIZING MEMBERSHIP IN THE EBC

6. COMMUNICATIONS

6.a. CONSTRUCTION UPDATE - JMA ARCHITECTS 

6.b. SOUTH HOLLAND LIVING - MAY/JUNE 2022

6.c. SAVE THE DATES:

6.c.1. MC KINLEY JUNIOR HIGH SCHOOL 8TH GRADE GRADUATION - TUESDAY, JUNE 7, 2022, THORNWOOD HIGH SCHOOL - 17101 SOUTH PARK AVENUE, SOUTH HOLLAND, IL. AT 4:00 P.M.

6.c.2. IASB SOUTH COOK DIVISION GOVERNING BOARD MEETING - JUNE 7, 2022, 5:30 P.M. - THORNWOOD HIGH SCHOOL, CAFETERIA - DOOR 2, 17101 S. PARK AVENUE, SOUTH HOLLAND, IL, 60473

6.c.3. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022 - REGISTRATION OPENS JUNE 6, 2022.

6.c.4. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL

7. COMMITTEE REPORTS

7.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson

7.b. CURRICULUM - Mrs. Pamela Tucker

7.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally

7.d. NEGOTIATIONS - Mr. Lawrence Wilson

7.e. POLICY - Mrs. Aronesius Cunningham

7.f. TECHNOLOGY - Mrs. Stacy Magee

8. NEW BUSINESS

8.a. ECHO BUSINESS

8.a.1. APPROVAL OF THE MINUTES FOR ECHO JOINT AGREEMENT FOR APRIL 12, 2022

8.a.2. APPROVAL OF THE RESOLUTION AUTHORIZING AND APPROVING THE NOTICE TO REMEDY

8.a.3. APPROVAL OF THE ADMINISTRATIVE CONTRACT

8.b. APPROVAL OF THE CONSOLIDATED DISTRICT PLAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150

8.c. APPROVAL OF THE E-LEARNING PLAN FOR THE 2022 - 2023 SCHOOL YEAR

8.d. APPROVAL OF THE FINAL CALENDAR FOR THE 2021 - 2022 SCHOOL YEAR

8.e. APPROVAL OF THE PROPOSED CALENDAR FOR THE 2022 - 2023 SCHOOL YEAR

8.f. APPROVAL OF THE R.I.S.E. (REGIONAL INSTITUTE FOR SCHOLASTIC EXCELLENCE) PROGRAM AGREEMENTS

8.g. APPROVAL OF THE MASTER PURCHASE LEASE AGREEMENT WITH APPLE AND THE RESOLUTION IN EXHIBIT C AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A MASTER LEASE PURCHASE AGREEMENT; AND APPROVING THE EXECUTION AND DELIVERY OF SCHEDULE NO.1 TO THE MASTER LEASE PURCHASE AGREEMENT AS PRESENTED IN THE FY 23 - 27 TECHNOLOGY PLAN

8.h. THE CEJA (CLIMATE & EQUITABLE JOBS ACT) PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150 - INFORMATIONAL

9. SUPERINTENDENT'S REPORT

9.a. Board Update 

10. ADMINISTRATORS' REPORT

10.a. Curriculum and Grants - Ms. Webb

10.b. Business & Finance   -  Mr. Panici 

10.c. Office of Specialized Services - Ms. Robinson

10.d. Technology  -  Ms. Lolkema 

10.e. Greenwood - Mrs. Cunningham

10.f. McKinley - Dr. Ferrell

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.

12.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.

12.b.   ↵RETURN TO OPEN SESSION AT ____ P.M.

13. PERSONNEL

13.a. APPROVAL OF THE UNPAID LEAVE REQUEST FOR THE 2022 - 2023 SCHOOL YEAR

13.b. APPROVAL OF THE RESIGNATION OF JAZMENE CRAIG

13.c. APPROVAL OF THE RESIGNATION OF CHELSEA NEISH 

14. ADJOURNMENT