February 17, 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. APPROVAL OF THE BOARD AGENDA

4. APPROVAL OF THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON JANUARY 27, 2025

5. FINANCIAL REPORTS

5.a. 5 YEAR FINANCIAL FORECAST - MR. ROB GROSSI, ILLUMINATE INC.

5.b. PRESENTATION OF ACCOUNTS PAYABLE

5.c. REVIEW OF IMPREST FUND 

5.d. FUND BALANCE

5.e. APPROVAL OF THE FEBRUARY 2025 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE

6. POLICY

6.a. APPROVAL OF THE SECOND READING AND ADOPTION OF THE POLICIES INCLUDED IN THE OCTOBER 2024 PRESS POLICY UPDATE: ISSUE 117 

7. COMMUNICATIONS

7.a. SAVE THE DATES:

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

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

7.a.3. IASB SOUTH COOK DIVISION DINNER - MARCH 13, 2025, AT 5:30 P.M., DOUBLE TREE CHICAGO-ALSIP, 5000 W. 127TH STREET, ALSIP, IL. 60803

7.a.4. SUPERINTENDENTS' COMMISSION FOR THE STUDY OF DEMOGRAPHICS AND DIVERSITY ANNUAL PARENT CONFERENCE, SCHOLARSHIP BANQUET AND BOARD OF EDUCATION RECOGNITION, MARCH 20, 2025, AND ANNUAL CONFERENCE, MARCH 21, 2025. 

7.a.5. STATEMENT OF ECONOMIC INTEREST FILING - DUE MAY 1, 2025

8. COMMITTEE REPORTS

8.a. BUILDINGS & GROUNDS

8.b. CURRICULUM

8.c. FINANCE/PERSONNEL

8.d. NEGOTIATIONS

8.e. POLICY

9. SUPERINTENDENT'S REPORT

9.a. Board Update 

10. ADMINISTRATORS' REPORT

10.a. Curriculum and Grants - Ms. Webb

10.b. Business & Finance   -  Mr. Panici 

10.c. Office of Specialized Services - Mrs. Daniels

10.d. Technology  -  Ms. Lolkema 

10.e. Greenwood - Mr. Kolloway

10.f. McKinley - Dr. Perkins

12. 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)

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

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

13. ADJOURNMENT