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June 13, 2022 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
May 16, 2022 - Regular 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
VI. DIRECTOR OF TEACHING AND LEARNING REPORT
VII. DIRECTOR OF BUSINESS SERVICES
VIII. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
IX. PUBLIC PARTICIPATION (3 minutes)
X. BOARD PRESIDENT REPORT
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. SUPERINTENDENT'S REPORT
XII.1. Action Item 22-24 Approval of the Personnel Report
XII.2. Action Item 22-25 Approval of the 2022-2023 District/Building Administrators Salary Increases
XII.3. Action Item 22-26 Approval of the FY 2023 Tentative Annual Budget as Presented
XII.4. Action Item 22-27 Approval of the FY 2022 Safety Hazardous Routes Resolution
XII.5. Action Item 22-28 Approval of the Hazel Crest School District 152.5 Board of Education 2022-2023 Regularly Scheduled Meeting Dates
XII.6. Action Item 22-29 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 2021-May 2022
XIII. INFORMATIONAL
XIV. CODE OF CONDUCT
XV. ADJOURNMENT

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