October 16, 2023 at 6:00 PM - Board Regular Meeting
Agenda |
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND 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. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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5. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON SEPTEMBER 18, 2023.
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6. FINANCIAL REPORTS
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6.a. PRESENTATION OF ACCOUNTS PAYABLE
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6.b. REVIEW OF IMPREST FUND FOR OCTOBER
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6.c. FUND BALANCE
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6.d. APPROVAL OF THE ACCOUNTS PAYABLE, THE IMPREST FUND, AND FUND BALANCE
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6.e. APPROVAL OF THE SCHOOL MAINTENANCE PROJECT GRANT APPLICATION AND USE OF LOCAL FUNDS TO MEET THE MATCH REQUIREMENT
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7. COMMUNICATIONS
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7.a. SAVE THE DATES:
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7.a.1. SOUTH COOK DIVISION DINNER MEETING- OCTOBER 26, 2023, DOUBLE TREE HOTEL, ALSIP IL
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7.a.2. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2023 - NOVEMBER 17 - 19, 2023
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7.a.3. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
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7.a.4. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
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7.a.5. PRINCIPALS WEEK 2023
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8. COMMITTEE REPORTS
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8.a. BUILDINGS & GROUNDS - MR. LAWRENCE WILSON
Presenter:
Mr. Lawrence Wilson
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8.b. CURRICULUM - MRS. PAMELA TUCKER
Presenter:
Mrs. Pamela Tucker
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8.c. FINANCE/PERSONNEL - MRS. SHERIE NUNNALLY
Presenter:
Mrs. Sherie Nunnally
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8.d. NEGOTIATIONS - MR. LAWRENCE WILSON
Presenter:
Mr. Lawrence Wilson
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8.e. POLICY - MRS. ARONESIUS CUNNINGHAM
Presenter:
Mrs. Aronesius Cunningham
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8.f. TECHNOLOGY - MRS. STACY MAGEE
Presenter:
Mrs. Stacy Magee
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9. UNFINISHED BUSINESS
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9.a. UNTABLE THE MOTION FOR THE APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) WITH KT-SECURITY AND SOUTH HOLLAND SCHOOL DISTRICT 150
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9.b. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) WITH KT-SECURITY AND SOUTH HOLLAND SCHOOL DISTRICT 150
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10. NEW BUSINESS
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10.a. DISCUSSION OF THE SUPERINTENDENT'S EVALUATION
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11. SUPERINTENDENT'S REPORT
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11.a. Board Update
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12. ADMINISTRATORS' REPORT
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12.a. Curriculum and Grants - Ms. Webb
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12.b. Business & Finance - Mr. Panici
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12.c. Office of Specialized Services - Mrs. Daniels
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12.d. Technology - Ms. Lolkema
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12.e. Greenwood - Dr. Cunningham
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12.f. McKinley - Dr. Perkins
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13. CLOSED EXECUTIVE SESSION
To Discuss:
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13.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. PERSONNEL
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14.a. APPROVAL OF RETIREMENT
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14.b. APPROVE THE HIRING OF A PRIVATE DUTY SRO PENDING VERIFICATION OF INSURANCE, BACKGROUND CHECK AND FIREARM LICENSE
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15. ADJOURNMENT
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