December 18, 2023 at 6:05 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. Presentation of Student Awards (November Student of Month)
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IV. APPROVAL OF MINUTES Disposition of Minutes
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IV.1. Regularly Scheduled Board Meeting Minutes -November 20, 2023
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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
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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 go 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 20, 2023 |
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XV. Disposition of Special Scheduled Executive Sessions Minutes November 30, 2023
Committee-of-the-Whole November 30, 2023 |
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XVI. SUPERINTENDENT'S REPORT
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XVI.1. Action Item 23-53 Approval of the Personnel Report
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XVI.2. Action Item 23-54 Approval of the Contract between Hazel Crest School District 152.5 and the Recommended Candidate for Interim Superintendent of Schools
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XVI.3. Action Item 23-55 Approve the Conduct of Public Hearing concerning the intent of the Board of Education to sell not to exceed $1,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund.
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XVII. INFORMATIONAL
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XVIII. CODE OF CONDUCT
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XIX. ADJOURNMENT
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