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May 17, 2021 at 6:00 PM - Regularly Scheduled Board Meeting

Agenda
I. OPENING
II. Call to Order and Roll Call
Pledge of Allegiance
III. APPROVAL OF MINUTES
Disposition of Minutes
April 19, 2021 - Regular Board Meeting Minutes
May 5, 2021 - Special Board 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. DIRECTOR OF TEACHING AND LEARNING REPORT
VIII. DIRECTOR OF SPECIAL SERVICES REPORT
IX. PRINCIPAL'S REPORT
X. PUBLIC PARTICIPATION (3 minutes)
XI. EXECUTIVE SESSION
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).
XII. EXECUTIVE SESSION MINUTES
XII.1. Disposition of Minutes
XII.1.a. April 19, 2021 - Executive Session Meeting Minutes
XIII. SUPERINTENDENT'S REPORT
XIII.1. Action Item 21-23 Approval of the Personnel Report
XIII.2. Action Item 21-24 Approval of the Stipend for the School Board Secretary
XIII.3. Action Item 21-25 Approval of the Posting of the Amended 2020-2021 Budget for Public Review
XIII.4. Action Item 21-26 Approval of the Posting of the Tentative 2021-2022 Budget for Public Review
XIII.5. Action Item 21-27 Approval of the Extension of the Lease Agreement with ECHO Joint Agreement through April 30, 2022
XIII.6. Action Item 21-28 Approval of the Final School Calendar for the 2020-2021 School Year
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)
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)
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)
XIV. INFORMATIONAL
XIV.1. Illinois School Bus/American School Bus
XIV.2. SFSP FY2021 Jesse White Learning Academy
XIV.3. SFSP FY2021 Barack Obama Learning Academy
XV. CODE OF CONDUCT
XVI. ADJOURNMENT
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