August 25, 2021 at 6:30 PM - Board of Control Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Closed Session

4. Public Comment--Public comments may be submitted via this form https://bit.ly/2XgeJuu

5. Consent Agenda

5.a. Approve Minutes of the June 23, 2021 open and closed sessions and the August 12, 2021 policy committee meeting

5.b. Personnel Recommendations

5.b.1) Accept/Approve the Resignations, Retirements and Appointments of Licensed and Educational Support Staff; the Appointments of Registered Staff; the Appointments of Contracted Licensed and Educational Support Staff; and the Change of Employment Status for Licensed and Educational Support Staff

5.c. Accept the Financial Reports

5.c.1) Treasurers Report--June/July 2021

5.c.2) Revenue & Expenditure Reports--June/July 2021

5.c.3) Gross Payrolls--June/July 2021

5.c.4) Interim Payrolls--June/July 2021

5.c.5) Bill List--July/August 2021

5.c.6) Interim Checks--June/July 2021

5.d. Approve/Adopt No Changes/Review Policies

5.d.1) 1:10  SASED Legal Status

5.d.2) 1:20 Organization, Operations

5.d.3) 1:30 Philosophy

5.d.4) 2:10 Governance

5.d.5) 2:20 Powers and Duties of the Board of Control

5.d.6) 2:130 Board-Executive Director Relationship

5.d.7) 3:30 Chain of Command

5.d.8) 6:255 Assemblies and Ceremonies

5.d.9) 7:220 Bus Conduct

5.d.10) 7:230 Misconduct by Students with Disabilities

5.d.11) 7:280 Communicable and Chronic Infectious Disease

5.e. Conduct First Reading of Policies

5.e.1) 2:240 Board Policy Development

5.e.2) 5:10 Equal Employment Opportunity and Minority Recruitment

5.e.3) 5:30 Hiring Process and Criteria

5.e.4) 6:100 Using Animals in the Educational Program (new policy)

5.e.5) 6:160 English Learners

5.e.6) 6:235 Access to Electronic Networks

5.e.7) 6:260 Complaints About Curriculum, Instructional Materials, and Programs

5.e.8) 8:90 Parent Organizations and Booster Clubs

5.f. Approve treasurer's bond update

5.g. SOPPAS

5.g.1) Renaissance Learning, Inc.

5.g.2) Prentke Romich Company

5.g.3) Apex Learning Centers

5.g.4) Learning A-Z, LLC

5.g.5) SeeSaw

5.g.6) SAVVAS Learning Company

5.g.7) TobiiDynavox LLC

5.h. Accept donation of $500 from the DuPage Credit Union

5.i. Approve Secondary Transitional Experience Program contract in the amount of $40,850.00

5.j. Approve Department of Rehabilitation Services Transition Specialist Program contract in the amount of $23,191.00

5.k. Approve destruction of February 26, 2020 closed session recording

6. Discussion Without Action

6.a. Informational/Correspondence

6.a.1) Update on Governing Board adoption of FY22 budget

6.a.2) Update on strategic planning

6.a.3) Orientation Day Report

6.b. Enrollment Update

6.c. Board Committee Updates

7. Discussion with Action

7.a. Rescind approved Sheila White contract approved 6/23/21 and approve revised contract

7.b. Approve sick time payout for Sheila Keegan

7.c. Adopt the SASED 2021 Return to Learn Plan and the resolution regarding cooperative operations during COVID-19 pandemic

7.d. Approve Addendum to contract with FoxHire, Inc.

7.e. Approve 2021-22 contract with Edu Healthcare for staffing as presented

7.f. Approve 2021-2022 agreement with maxim healthcare for staffing as presented

7.g. Approve agreement with ProCare Therapy for staffing

7.h. Approve the 2020-21 Intergovernmental Agreement between SASED and Cook County School District 130

8. Closed Session

9. Adjournment