May 17, 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
Disposition of Minutes
April 19, 2021 - Regular Board Meeting Minutes
May 5, 2021 - Special 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
Treasurer's Report
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 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).
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XII. EXECUTIVE SESSION MINUTES
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XII.1. Disposition of Minutes
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XII.1.a. April 19, 2021 - Executive Session Meeting Minutes
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XIII. SUPERINTENDENT'S REPORT
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XIII.1. Action Item 21-23 Approval of the Personnel Report
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XIII.2. Action Item 21-24 Approval of the Stipend for the School Board Secretary
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XIII.3. Action Item 21-25 Approval of the Posting of the Amended 2020-2021 Budget for Public Review
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XIII.4. Action Item 21-26 Approval of the Posting of the Tentative 2021-2022 Budget for Public Review
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XIII.5. Action Item 21-27 Approval of the Extension of the Lease Agreement with ECHO Joint Agreement through April 30, 2022
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XIII.6. Action Item 21-28 Approval of the Final School Calendar for the 2020-2021 School Year
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XIII.7. Action Item 21-29 Approval of the Hazel Crest School District 152.5 Board of Education to Attend the CUBE Conference in Atlanta, GA (September 16-18, 2021)
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XIII.8. Action Item 21-30 Approval of the Hazel Crest School District 152.5 Board of Education to attend the NABSE Conference in Los Angeles, CA (November 10-14, 2021)
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XIII.9. Action Item 21-31 Approval of the Hazel Crest School District 152.5 Board of Education to attend the Triple "I" Conference in Chicago, IL (November 19-21, 2021)
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XIV. INFORMATIONAL
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XIV.1. Illinois School Bus/American School Bus
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XIV.2. SFSP FY2021 Jesse White Learning Academy
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XIV.3. SFSP FY2021 Barack Obama Learning Academy
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XV. CODE OF CONDUCT
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XVI. ADJOURNMENT
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