June 26, 2023 at 6:00 PM - Board Regular Meeting

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. APPROVAL OF THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MAY 15, 2023.

5. FINANCIAL REPORTS

5.a. PRESENTATION OF ACCOUNTS PAYABLE

5.b. REVIEW OF IMPREST FUND 

5.c. FUND BALANCE

5.d. APPROVAL OF THE JUNE 2023 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE

6. POLICY

6.a. APPROVAL OF THE SECOND READING AND ADOPTION OF THE MARCH 2023 PRESS POLICY UPDATE 

6.b. APPROVAL OF THE CHANGE IN MCKINLEY SCHOOLS'  UNIFORM POLICY

7. NEW BUSINESS

7.a. APPROVAL OF THE APPLE PAYROLL REDUCTION PURCHASE PLAN 

7.b. APPROVAL OF THE SCHOOL IMPROVEMENT PLANS

7.c. APPROVAL OF THE CONSOLIDATED DISTRICT-WIDE PLAN

7.d. APPROVAL OF THE CONTRACT AGREEMENT WITH NATIONAL INVESTIGATIONS, INC.

8. BOARD BUSINESS

8.a. APPROVAL OF SOUTH COOK DIVISION GOVERNING REPRESENTATIVE

8.b. BOARD TRAVEL UPDATE/DISCUSSION

8.c. APPROVAL OF THE COSSBA UBA ATTENDANCE

8.d. APPROVAL OF NSBA CUBE ATTENDANCE

9. COMMUNICATIONS

9.a. SAVE THE DATES:

9.a.1. IASB UPCOMING EVENTS

9.a.2. COSSBA URBAN BOARDS ALLIANCE SYPOSIUM - AUGUST 24-25, 2023 - CHICAGO, IL 

9.a.3. NSBA CUBE CONFERENCE - SEPTEMEBR 14-16, 2023, IN CHICAGO, IL 

9.a.4. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 - NOVEMBER 17 - 19, 2023 

9.a.5. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS TX

9.a.6. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA

10. COMMITTEE REPORTS

10.a. BUILDINGS & GROUNDS - MR. LAWRENCE WILSON

10.b. CURRICULUM - MRS. PAMELA TUCKER

10.c. FINANCE/PERSONNEL - MRS. SHERIE NUNNALLY

10.d. NEGOTIATIONS - MR. LAWRENCE WILSON

10.e. POLICY - MRS. ARONESIUS CUNNINGHAM

10.f. TECHNOLOGY - MRS. STACY MAGEE

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 - Dr. Price

12.d. Technology - Ms. Lolkema 

12.e. Greenwood - Dr. Cunningham

12.f. McKinley - Dr. Ferrell

14. CLOSED EXECUTIVE SESSION 
To Discuss: 

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity. 5ILCS 120/2(c)(1)
• Collective negotiating matters between the school board and its employees or their representatives. 5ILCS 120/2(c) (2)
• Emergency security procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property.  5ILCS 120/2(c) (8)
• Student disciplinary cases. 5ILCS 120/2(c) (9)

 

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

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

15. PERSONNEL

15.a. APPROVAL OF THE AGREEMENT BETWEEN THE BOARD OF EDUCATION OF SOUTH HOLLAND SCHOOL DISTRICT 150 AND THE DISTRICT 150 EDUCATIONAL ORGANIZATION, IEA/NEA

15.b. APPROVAL OF THE CONTRACT FOR THE SUPERINTENDENT

15.c. APPROVAL OF THE CONSULTANT CONTRACT

15.d. APPROVAL OF THE CONSULTANT CONTRACT

15.e. APPROVAL OF THE NON-UNION SALARY INCREASES FOR THE 2023 - 2024 SCHOOL YEAR

15.f. APPROVAL OF THE HIRING OF A TEACHER

15.g. APPROVAL OF THE HIRING OF A TEACHER

15.h. APPROVAL OF THE HIRING OF A TEACHER

15.i. APPROVAL OF THE RESIGNATION

16. ADJOURNMENT