May 20, 2024 at 6:00 PM - Regularly Scheduled Board Meeting
| Agenda |
|---|
|
I. OPENING
|
|
II. Call to Order and Roll Call
Pledge of Allegiance |
|
III. Presentation of Student Awards (April Student of Month )
|
|
IV. APPROVAL OF MINUTES Disposition of Minutes
|
|
IV.1. Regularly Scheduled Board Meeting Minutes -April15, 2024
Special Scheduled Board Meeting Minutes-April 15, 2024 Special Scheduled Board Meeting Minutes-May 1, 2024 |
|
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 |
|
VI. ASSISTANT SUPERINTENDENT OF SCHOOLS
|
|
VII. DIRECTOR OF TEACHING AND LEARNING
|
|
VIII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
|
IX. JMA Presentation
|
|
X. DIRECTOR OF HUMAN RESOURCES
|
|
XI. DIRECTOR OF BUILDINGS AND GROUNDS
|
|
XII. PRINCIPAL'S REPORT
|
|
XIII. PUBLIC PARTICIPATION (3 minutes)
|
|
XIV. BOARD PRESIDENT REPORT
|
|
XV. EXECUTIVE SESSION
|
|
XV.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).
|
|
XVI. Presentation Robert Grossi Executive Session
|
|
XVII. EXECUTIVE SESSION MINUTES
|
|
XVII.1. Disposition of Executive Session Minutes
Special Scheduled Executive Session Minutes-April 15, 2024 Special Scheduled Executive Session Minutes May 1, 2024 |
|
XVIII. SUPERINTENDENT'S REPORT
|
|
XVIII.1. Action Item 24-20 Approval of the Personnel Report
|
|
XVIII.2. Action Item 24-21 -Approval of the Contract between Hazel Crest School District 152.5 and the Recommended Candidate for Superintendent of Schools
|
|
XVIII.3. Action Item 24-22 -Approval of the Board Secretary Stipend $500.00
|
|
XIX. Action Item 24-23 Approval of the District Office Summer Hours
|
|
XX. Action Item 24-24 Approval of the 2-year collective bargaining agreement with the Hazel Crest Federation of Teachers, Local 943, IFT/AFT
|
|
XXI. Action Item 24-25 Approval of the Hazel Crest School District 152.5 Board of Education to Attend the CUBE Conference in Las Vegas, NV (October 28-30, 2024)
|
|
XXII. Action Item 24-26 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code
|
|
XXIII. Action Item 24-27 Approval of Dismissal of a non-certified employee.
|
|
XXIV. Action Item 24-28 Approval of the Hazel Crest School District 152.5 Board of Education to attend the Triple "I" Conference in Chicago, IL (November 22-24, 2024)
|
|
XXV. Action Item 24-29 Approval of the Hazel Crest School District 152.5 Board of Education 2024-2025 Regularly Scheduled Meeting Dates
|
|
XXVI. Action Item 24-30 Approval ot the Boys Mentoring Program Bridge to Success to attend an overnight camping trip May 31 - June 1, 2024, at Camp Shabbona Woods in Oak Forest, IL.
|
|
XXVII. INFORMATIONAL
|
|
XXVIII. CODE OF CONDUCT
|
|
XXIX. ADJOURNMENT
|