September 18, 2023 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. OPENING OF THE 2023 - 2024 BUDGET HEARING

4.a. Presentation of the 2023 - 2024 Budget

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

5. CLOSING OF THE 2023 - 2024 BUDGET HEARING 

6. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON JUNE 26, 2023, AND AUGUST 21, 2023, AND OF THE THE SPECIAL BOARD MEEETING ON JULY 17, 2023.

7. FINANCIAL REPORTS

7.a. PRESENTATION OF ACCOUNTS PAYABLE

7.b. REVIEW OF IMPREST FUND FOR SEPTEMBER

7.c. FUND BALANCE

7.d. APPROVAL OF THE ACCOUNTS PAYABLE, THE IMPREST FUND AND FUND BALANCE

7.e. APPROVAL OF THE 2023 - 2024 BUDGET FOR SOUTH HOLLAND SCHOOL DISTRICT 150

7.f. APPROVAL OF THE 2023-2024 EMPLOYMENT INFORMATION SYSTEM (EIS) COMPENSATION REPORT FOR SOUTH HOLLAND SCHOOL DISTRICT 150.

7.g. APPROVAL OF THE ILLINOIS PUBLIC ACT 97-0609 IMRF COMPENSATION REPORT

8. COMMUNICATIONS

8.a. SAVE THE DATES:

8.a.1. SOUTH COOK DIVISION DINNER MEETING- OCTOBER 26, 2023, DOUBLE TREE HOTEL, ALSIP IL

8.a.2. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2023 - NOVEMBER 17 - 19, 2023 

8.a.3. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS TX

8.a.4. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA

9. COMMITTEE REPORTS

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

9.b. CURRICULUM - Mrs. Pamela Tucker

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

9.d. NEGOTIATIONS - Mr. Lawrence Wilson

9.e. POLICY - Mrs. Aronesius Cunningham

9.f. TECHNOLOGY - Mrs. Stacy Magee

10. POLICY

10.a. APPROVAL OF THE SECOND READING AND ADOPTION OF THE JUNE 2023 PRESS POLICY UPDATE 

11. NEW BUSINESS

11.a. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) WITH KT-SECURITY AND SOUTH HOLLAND SCHOOL DISTRICT 150

11.b. APPROVAL OF THE CONTRACT AGREEMENT WITH MAXIM

11.c. APPROVAL OF THE MILESTONE THERAPY STAFFING AGREEMENT

11.d. APPROVAL OF THE SALINAS EDUCATIONAL SERVICES AGREEMENT

11.e. APPROVAL OF THE CONTRACT AGREEMENT WITH BLAZERWORKS

11.f. APPROVAL OF THE AAA ALTERNATIVE PLACEMENT AGREEMENT

11.g. APPROVAL OF THE CONTRACT AGREEMENT WITH A1 LIFT TRANSPORTATION.

12. SUPERINTENDENT'S REPORT

12.a. Board Update 

13. ADMINISTRATORS' REPORT

13.a. Curriculum and Grants - Ms. Webb

13.b. Business & Finance - Mr. Panici 

13.c. Technology - Ms. Lolkema 

13.d. Office of Specialized Services - Mrs. Kimberly Daniels

13.e. Greenwood - Dr. Carla Cunningham

13.f. McKinley - Dr. Ayanna Perkins

15. 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)
• Student disciplinary cases. 5ILCS 120/2(c) (9)

 

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

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

16. PERSONNEL

16.a. APPROVE THE HIRING OF A LUNCHROOM MONITOR

16.b. APPROVAL OF RESIGNATION

17. ADJOURNMENT