December 19, 2022 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
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IV. Regularly Scheduled Board Meeting Minutes - November 21, 2022
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V. 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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VI. ASSISTANT SUPERINTENDENT OF SCHOOLS
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VII. DIRECTOR OF TEACHING AND LEARNING REPORT
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VIII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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IX. DIRECTOR OF HUMAN RESOURCES
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.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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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-November 21, 2022 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 22-54 Approval of the Personnel Report
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XV.2. Action Item 22-55 Approval of the Three Year Engagement Letter to Perform the Audit for Hazel Crest School District 152.5
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XV.3. Action Item 22-56 Approval of the Vending Machine Agreement |
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XV.4. Action Item 22-57 Approval of the Resolution for the TRS Supplemental Savings Plan
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XV.5. Action Item 22-58 Approval of the Resolution Authorizing Referral to the State Superintendent |
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XV.6. Action Item 22-59 Approval of the Resolution Authorizing Referral to the State Superintendent
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XV.7. Action Item 22-60 Approval of the Resolution Authorizing Referral to the State Superintendent
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XV.8. Action Item 22-61 Approval of the Resolution of the 2022 Aggregate Tax Levy
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XV.9. Action Item 22-62 Approval of the 2022 Tax Levy
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XV.10. Action Item 22-63 Approval for the Hazel Crest School District 152.5 Board of Education to Attend the National School Board Association (NSBA) Conference April 1-3, 2023
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XV.11. Action Item 22-64 Approval of the Pro Care Therapy Agreement-Nursing Services
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XVI. INFORMATIONAL
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XVII. CODE OF CONDUCT
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XVIII. ADJOURNMENT
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