August 19, 2024 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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III.1. Regularly Scheduled Board Meeting Minutes -June 10, 2024
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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 |
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V. DIRECTOR OF SPECIAL SERVICES
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VI. DIRECTOR OF TEACHING AND LEARNING
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. Presentations
PMA Bob Lewis JMA Jim Maciejewski |
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IX. DIRECTOR OF HUMAN RESOURCES
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X. DIRECTOR OF BUILDINGS AND GROUNDS
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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
Regular Scheduled Executive Session Minutes-July 15, 2024 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 24-49 Approval of the Personnel Report
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XV.2. Action Item 24-50 -Approval of the Board of Education to authorize the district planning team to plan the demolition of Robert Frost and Warren Palm and to begin the planning process of a new administrative office, reassignment of location for district personnel and essential functions.
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XV.3. Action Item 24-51 -Approval to not accept late resignation of 3 teachers that resigned beyond the 30-day window allotted by the state.
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XVI. Action Item 24-52 Approval of the Contract between Hazel Crest School District and Sean T. Howard for Public Relations Campaign
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XVII. INFORMATIONAL
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XVIII. CODE OF CONDUCT
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XIX. ADJOURNMENT
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