January 27, 2025 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. RECOGNITION OF NATIONAL LAW ENFORCEMENT DAY JANUARY 9, 2025

4. RECOGNITION OF THE 7TH GRADE LADY MONARCHS BASKETBALL TEAM

5. APPROVAL OF THE BOARD AGENDA

6. APPROVAL OF THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON DECEMBER 16, 2024

7. FINANCIAL REPORTS

7.a. PRESENTATION OF ACCOUNTS PAYABLE

7.b. REVIEW OF IMPREST FUND 

7.c. FUND BALANCE

7.d. APPROVAL OF THE JANUARY 2025 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE

7.e. RESOLUTION AUTHORIZING TRANSFER FROM THE OPERATIONS AND MAINTENANCE FUND INTO THE CAPITAL PROJECTS FUND OF SOUTH HOLLAND SCHOOL DISTRICT 150, COOK COUNTY, ILLINOIS

7.f. APPROVAL OF THE BID OPENING AS PRESENTED BY JMA ARCHITECTS ON JANUARY 12, 2025. 

8. COMMUNICATIONS

8.a. SAVE THE DATES:

8.a.1. COSSBA ANNUAL CONFERENCE - MARCH 20 -23, 2025, ATLANTA, GA

8.a.2. NSBA ANNUAL CONFERENCE - APRIL 4-6, 2025, ATLANTA, GA

8.b. STATEMENT OF ECONOMIC INTEREST FILING - DUE MAY 1, 2025

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. APPROVAL OF THE IASB SPONSORED VISION 2030 RESOLUTION

10.b. POLICY

10.b.1. FIRST READING OF THE POLICIES INCLUDED IN THE OCTOBER 2024 PRESS POLICY UPDATE: ISSUE 117 

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 - Mrs. Daniels

12.d. Technology  -  Ms. Lolkema 

12.e. Greenwood - Mr. Kolloway

12.f. McKinley - Dr. Perkins

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)
• 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. ADJOURNMENT