June 21, 2022 at 5:00 PM - Regular Board of Education Meeting for South Holland School District 150 - Greenwood School, 16800 Greenwood Avenue, South Holland, IL, 60473

1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.

2. ROLL CALL

3. APPROVAL OF THE BOARD AGENDA

4. OPENING OF PUBLIC HEARING FOR FY22 AMENDED BUDGET

4.a. Presentation of FY22 Amended Budget

4.b. - Audience Comments/Questions (Open) (2 minutes per person)

5. CLOSING OF PUBLIC HEARING FOR FY22 AMENDED BUDGET

6. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MAY 16, 2022.

7. FINANCIAL REPORTS

7.a. PRESENTATION OF ACCOUNTS PAYABLE

7.b. FUND BALANCE

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

7.d. APPROVAL OF THE AMENDED FY 22 BUDGET 

7.e. APPROVAL OF RESOLUTION AUTHORIZING INTERVENTION IN PROCEEDING BEFORE COOK COUNTY BOARD OF REVIEW AND ILLINOIS PROPERTY TAX APPEAL BOARD FOR TAX YEAR 2021. 

8. COMMUNICATIONS

8.a. SAVE THE DATES:

8.a.1. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022 - REGISTRATION OPENS JUNE 6, 2022.

8.a.2. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL

8.b. CONSORTIUM OF STATE SCHOOL BOARDS ASSOCIATION (COSSBA) FAQ

8.c. UVALDE TRAGEDY - ASCA RESOURCES

9. COMMITTEE REPORTS

9.a. BUILDINGS & GROUNDS

9.b. CURRICULUM

9.c. FINANCE/PERSONNEL

9.d. NEGOTIATIONS

9.e. POLICY

9.f. TECHNOLOGY 

10. NEW BUSINESS

10.a. ECHO BUSINESS

10.a.1. THANK YOU PRESENTATION FROM ECHO JOINT AGREEMENT PROGRAMS

10.a.2. APPROVAL OF THE MINUTES FOR ECHO JOINT AGREEMENT FOR MAY, 10, 2022.

10.a.3. APPROVAL OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE EXECUTIVE BOARD OF ECHO JOINT AGREEMENT AND THE ECHO EMPLOYEE ASSOCIATION IEA/NEA FOR THE 2021 - 2026 SCHOOL YEAR.

10.a.4. APPROVAL OF THE CERTIFIED/ADMINISTRATIVE CONTRACTS FOR ECHO JOINT AGREEMENT FOR THE 2022 - 2023 SCHOOL YEAR

10.b. APPROVAL OF THE AMENDED FINAL CALENDAR FOR THE 2021 -2022 SCHOOL YEAR

10.c. APPROVAL OF THE REVISED PROPOSED CALENDAR FOR THE 2022 - 2023 SCHOOL YEAR

10.d. APPROVAL OF THE CONTRACT WITH IASB FOR BOARDBOOKS AND PRESS SERVICES

10.e. APPROVAL OF THE CONTRACT AGREEMENT WITH NATIONAL INVESTIGATIONS, INC.

10.f. APPROVAL OF THE CLIMATE & EQUITABLE JOBS ACT (CEJA) SB 2408 PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150 

10.g. APPROVAL OF THE RIVAL5 VOIP CONTRACT

10.h. APPROVAL OF E2 SERVICES TECHNOLOGY SOLUTIONS TO PROVIDE MANAGED INFORMATIONAL TECHNOLOGY (IT) SERVICES FOR SOUTH HOLLAND SCHOOL DISTRICT 150  

11. SUPERINTENDENT'S REPORT

11.a. Board Update 

12. ADMINISTRATORS' REPORT

12.a. Curriculum and Grants - Ms. Webb

12.b. Business & Finance   -  Mr. Panici 

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

12.d. Technology  -  Ms. Lolkema 

12.e. Greenwood - Mrs. Cunningham

12.f. McKinley - Dr. Ferrell

14. 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.

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

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

15. PERSONNEL

15.a. APPROVAL OF THE CONTRACT FOR THE INTERIM SUPERINTENDENT FOR THE 2022 - 2023 SCHOOL YEAR

15.b. APPROVAL OF THE NON-UNION SALARY INCREASES FOR THE 2022 - 2023 SCHOOL YEAR

15.c. APPROVAL OF THE INTENT TO RETIRE FOR LORI ZEGARAC

15.d. APPROVAL OF THE HIRING OF A SPECIAL EDUCATION SELF-CONTAINED 4TH - 8TH GRADE TEACHER FOR MCKINLEY SCHOOLS

15.e. APPROVAL OF THE HIRING OF AN ADMINISTRATIVE ASSISTANT TO THE DIRECTOR OF SPECIALIZED SERVICES FOR SOUTH HOLLAND SCHOOL DISTRICT 150

15.f. APPROVE THE 2022-2023 REVISED STAFFING PLAN 

16. ADJOURNMENT