April 28, 2025 at 6:00 PM - Board Regular Meeting
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL 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. APPROVAL OF THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MARCH 17, 2025
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5. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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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
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6.c. FUND BALANCE
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6.d. APPROVAL OF THE APRIL 2025 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
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6.e. APPROVAL OF THE RESOLUTION TO WITHDRAW FROM THORNTON TOWNSHIP TRUSTEES OF SCHOOLS AND APPROVE THE INTERGOVERNMENTAL AGREEMENT WITH BREMEN TOWNSHIP TRUSTEES OF SCHOOLS FOR TREASURER SERVICES
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7. POLICY
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7.a. APPROVAL OF POLICY 5.330 UPDATE
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8. NEW BUSINESS
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8.a. APPROVAL OF THE E-LEARNING PLAN FOR SY 2025 -2028
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8.b. APPROVAL OF THE 2024-2025 FINAL PUBLIC SCHOOL CALENDAR
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8.c. FIRST READING OF THE 2025 - 2026 SCHOOL CALENDAR
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8.d. APPROVAL OF THE ISBE RATE AGREEMENT WITH COUNTRY CLUB HILLS TECH AND TRADE FOR THE 2024 - 2025 SCHOOL YEAR
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8.e. APPROVAL OF THE MILESTONE THERAPY STAFFING ADDENDUM AND STAFFING SERVICES AGREEMENT FOR THE 2025- 2026 SCHOOL YEAR
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9. COMMUNICATIONS
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9.a. SAVE THE DATES:
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9.a.1. STATEMENT OF ECONOMIC INTEREST (SEI) DUE MAY 1, 2025
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9.a.2. 2025 NSBA CUBE CONFERENCE - SEPTEMEBR 11 - 13, 2025, IN LOS ANGELES, CA.
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10. COMMITTEE REPORTS
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10.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
Presenter:
Mr. Lawrence Wilson
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10.b. CURRICULUM - Mrs. Pamela Tucker
Presenter:
Mrs. Pamela Tucker
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10.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
Presenter:
Mrs. Sherie Nunnally
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10.d. NEGOTIATIONS - Mr. Lawrence Wilson
Presenter:
Mr. Lawrence Wilson
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10.e. POLICY - Mrs. Aronesius Cunningham
Presenter:
Mrs. Aronesius Cunningham
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10.f. TECHNOLOGY - Mrs. Stacy Magee
Presenter:
Mrs. Stacy Magee
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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 - Mr. Kolloway
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12.f. McKinley - Dr. Perkins
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13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Dismissal of Specific Employees 5ILCS 120/2(c)(1). Student Discipline Cases 5ILCS 120/2(c)(9). Imminent Litigation or Legal Counsel for the Public Body 5ILCS 120/2(c)(11). |
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13.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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14. ↵AAPPROVAL TO RETURN TO OPEN SESSION AT ____ P.M.
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15. PERSONNEL
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15.a. APPROVAL OF THE RESOLUTION AUTHORIZING A NOTICE OF REMEDIATION
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15.b. APPROVAL OF THE STAFFING PLAN FOR THE 2025 - 2026 SCHOOL YEAR
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16. ADJOURNMENT
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