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February 22, 2022 at 6:10 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
Public Hearing Meeting Minutes - December 13, 2021
Regularly Scheduled Board Meeting Minutes -December 13, 2021
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

Consent Agenda - January 18, 2022
 
IV.1. Consent Agenda - February 22, 2022
V. ASSISTANT SUPERINTENDENT OF SCHOOLS
VI. DIRECTOR OF TEACHING AND LEARNING REPORT
VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report
VIII. DIRECTOR OF BUILDINGS AND GROUNDS 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
Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-December 13, 2021
XIII. SUPERINTENDENT'S REPORT
XIII.1. Action Item 22-01 Approval of the Personnel Report
XIII.2. Action Item 22-02 Approval of the 2021-2024 Collective Bargaining Agreement Between Hazel Crest School District 152.5 and Hazel Crest Federation of Teachers Local 943, IFT/AFT
XIII.3. Action Item 22-03 Approval to Change Title from Interim Director of Human Resources to Director of Human Resources
XIII.4. Action Item 22-04 Approval to Use March 7 (Pulaski Holiday) and March 25, 2022 (School Improvement Day) to Make Up Snow Days for February 2-3, 2022
 
XIII.5. Action Item 22-05 Approval of the Proposed Public School Calendar for 2022-2023 School Year.
XIII.6. Action Item 22-06 Approval of the Hazel Crest School District 152.5 E-Learning Plan for the 2022-2025 School Years
XIII.7. Action Item 22-07 Approval of the Resolution to Abate Property Taxes in Accordance with the Property Tax Relief Grant Application
XIII.8. Action Item 22-08 Approval of the District's Elementary and Secondary School Emergency Relief Grant (ESSER III)
XIV. INFORMATIONAL
XV. CODE OF CONDUCT
XVI. ADJOURNMENT
Suggestion Motion:  It is moved that the Board of Education be adjourned at
               .
 
XVII. Action Item 22-07 Approval of the ESSER III Plan

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