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July 20, 2020 at 10:00 AM - Regularly Scheduled Board Meeting

Agenda
I. OPENING
II. Call to Order and Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES
Disposition of Minutes
June 15, 2020 - Regular Board Meeting Minutes
June 15, 2020 - Proposed Budget Meeting Minutes
June 15, 2020 - Amended Budget Meeting Minutes
IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL
 
V. ASSISTANT SUPERINTENDENT OF SCHOOLS
Treasurer's Report
Business Services Report
VI. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
VII. ADMINISTRATORS' REPORT
VIII. PUBLIC PARTICIPATION (3 minutes)
IX. EXECUTIVE SESSION
Executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
IX.1. EXECUTIVE SESSION MINUTES
June 15, 2020 - Executive Session Regular Board Meeting Minutes
 
X. SUPERINTENDENT'S REPORT
XI. Action Item 20-38 Approval of the Personnel Report
Action Item 20-39 Approval of the Superintendent's Amended Contract Extension
Action Item 20-40 Approval of the Superintendent's 2020-2021 Goals
Action Item 20-41 Approval of the 2020-2021 Salary Increases for District Administrators and Staff
Action Item 20-42 Approval of the 2019-2020 Staff Attendance Plan Recipients and Pay
Action Item 20-43 Approval of the Memorandum of Understanding between the Hazel Crest Federation of Teachers Local943 and Hazel Crest Board of Education to Extend the Current Contract for One Additional Year
Action Item 20-44 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code and Best Practices
Action Item 20-45 Approval of the 2020-2021 Parent/Student - Discipline Handbook
Action Item 20-46 Approval of the renewal with Aramark for Facility Maintenance Services for the 2020-2021 School Year
XI.1. INFORMATIONAL
XII. CODE OF CONDUCT
XIII. ADJOURNMENT
XIII.1. Suggested Motion:  It is moved that the Board of Education be adjourned at                    .
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