April 19, 2021 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES
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III.1. Disposition of Minutes
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III.1.a. March 15, 2021 - Regular Board Meeting Minutes
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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 |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
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V.1. Treasurer's Report
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V.2. Business Services Report
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VI. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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VII. DIRECTOR OF TEACHING AND LEARNING REPORT
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VIII. DIRECTOR OF SPECIAL SERVICES REPORT
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IX. PRINCIPAL'S REPORT
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X. PUBLIC PARTICIPATION (3 minutes)
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XI. EXECUTIVE SESSION
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XI.1. Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal or specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the publlic body or legal counsel for the publi body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recretional, 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).
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XII. EXECUTIVE SESSION MINUTES
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XII.1. Disposition of Minutes
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XII.1.a. March 15, 2021 - Executive Session Meeting Minutes
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XIII. SUPERINTENDENT'S REPORT
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XIII.1. Action Item 21-14 Approval of the Personnel Report
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XIII.2. Action Item 21-15 Approval of the Identified Hazardous Routes for the 2021-2022 School Year
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XIII.3. Action Item 21-16 Approval of the Revised and Updated Job Description Manual
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XIII.4. Action Item 21-17 Approval of the Hazel Crest School District 152.5 Strategic Planning 3-Year Plan (2021 - 2024 School Years)
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XIII.5. Action Item 21-18 Approval of the 2021-2022 District Summer Hours
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XIII.6. Action Item 21-19 Approval of policy 4:182 (Face Coverings: Students, Employees and Visitors)
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XIII.7. Action Item 21-20 Approval of the Superintendent's 2020-2021 Evaluation
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XIII.8. Action Item 21-21 Approval of the 2021-2022 Superintendent's Compensation and Benefits Package
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XIV. INFORMATIONAL
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XIV.1. Aramark Renewal Proposal
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XV. CODE OF CONDUCT
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XVI. ADJOURNMENT
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