May 19, 2025 at 6:00 PM - Regularly Schedule 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. Student Presentation
Young Authors Top 3 8th Grade Students JWLA Top 3 8th Grade Students BOLA |
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IV. APPROVAL OF MINUTES Disposition of Minutes
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IV.1. Regularly Scheduled Board Meeting Minutes -April 22, 2025
Special Board Meeting Minutes - April 29, 2025 |
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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. DIRECTOR OF SPECIAL SERVICES
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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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VIII.1. Presenter
Robert Grossi Officer Winding |
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IX. DIRECTOR OF HUMAN RESOURCES
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X. DIRECTOR OF BUILDINGS AND GROUNDS
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XI. PRINCIPAL'S REPORT
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XII. PUBLIC PARTICIPATION (3 minutes)
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XIII. BOARD PRESIDENT REPORT
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XIII.1. Construction
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XIV. EXECUTIVE SESSION
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XIV.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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XV. EXECUTIVE SESSION MINUTES
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XV.1. Disposition of Executive Session Minutes
Executive Session Minutes-April 29, 2025 |
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XVI. SUPERINTENDENT'S REPORT
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XVII. Action Item 25-41 Approval of the Personnel Report
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XVIII. Action Item 25-42 Approval of Board Secretary Stipend $500.00
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XIX. Action Item 25-43 Approval of District Office Summer Hours
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XX. Action Item 25-44 Approval of Salary Increases for SY 25-26
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XXI. Action Item 25-45 Approval of the Stratigic Plan for 2025-2030
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XXII. Action Item 25-46 -Approval of the Superintendent's 2024-2025 Evaluation
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XXIII. Action Item 25-47 Approval of the Superintendent's 2025-2026 Compensation & Benefits Package
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XXIV. Action Item 25-48 Approval of the Superintendent's 2025-2026 Goals
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XXV. Action Item 25-49 Approval of the Hazel Crest School District 152.5 Board of Education to attend the Triple "I" Conference in Chicago, IL (November 21-23, 2025)
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XXVI. Action Item 25-50 Approval of the Administrator Retreat July 16-18, 2025
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XXVII. Action Item 25- 51 Approval of the 2025-2028 Collective Bargaining Agreement between Hazel Crest School District 152 1/2 and SEIU Local No. 73
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XXVIII. Action Item 25-52 Approval of the Clerical Staff Retreat August 5-7, 2025
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XXIX. Action Item 25-53 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code
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XXX. Action Item 25-54 Approval of the PreKindergarten Parent Handbook
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XXXI. Action Item- 25-55 Approval of Assistant Principal Contracts from 11 months to 12 months plus 20 Vacation Days, Effective July 1, 2025.
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XXXII. Action Item: 25-56 Approval of the Grow & Shine Speech Therapy PLLC Contract for June 2, 2025 to July 3, 2025 for Summer School Services
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XXXIII. Action Item: 25-57 Approval of the resolution to appoint Dr. Sheila Johnson as the IMRF authorized agent
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XXXIV. INFORMATIONAL
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XXXV. CODE OF CONDUCT
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XXXVI. ADJOURNMENT
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