June 21, 2021 at 9:10 AM - 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
May 17, 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
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. PUBLIC PARTICIPATION (3 minutes)
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X. EXECUTIVE SESSION
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X.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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XI. EXECUTIVE SESSION MINUTES
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XI.1. Disposition of Minutes
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XI.1.a. May 17, 2021 - Executive Session Meeting Minutes
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XII. SUPERINTENDENT'S REPORT
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XII.1. Action Item 21-32 Approval of the Personnel Report
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XII.2. Action Item 21-33 Approval of the Stipend for the School Board Secretary
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XII.3. Action Item 21-34 Approval of the Amended 2020-2021 Budget as Presented
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XII.4. Action Item 21-35 Approval of the Tentative 2021-2022 Budget as Presented
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XII.5. Action Item 21-36 Approval of the Renewal of the Aramark Facility Management Agreement with Amended Terms
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XII.6. Action Item 21-37 Approval of the Hazel Crest School District 152.5 Board of Education 2021-2022 Regularly Scheduled Meeting Dates
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XII.7. Action Item 21-38 Approval of the 2021-2022 Hazel Crest School District 152.5 Parent/Student Discipline Handbook
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XII.8. Action Item 21-39 Approval of the Closed Session Meeting Minutes to remain closed to the public because the need for confidentiality still exists as to all or part of the minutes, and destruction of the audio recording from December 2020-May 2021
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XII.9. Action Item 21-40 Approval of the Contract Between Hazel Crest School District 152.5 and Milestone Therapy for Student Occupational and Physical Therapy
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XII.10. Action Item 21-41 Approval of the Appointment of Dr. Nicole Terrell-Smith as the School Treasurer for the 2020-2021 fiscal year.
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XII.11. Action Item 21-42 Approval of the Appointment of the Director of Business Services, Mr. Aaron Schilling to Serve as the School Treasurer effective July 1, 2021
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XII.12. Action Item 21-43 Approval of the following new positions for the 2020-2021 school year: Math and Reading Interventionist
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XIII. INFORMATIONAL
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XIII.1. Moody's Rating Action
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XIII.2. States Attorney - Tax Rate Objections 2011-2014
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XIII.3. Action for Healthy Kids Grant Application
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XIV. CODE OF CONDUCT
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XV. ADJOURNMENT
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