May 18, 2022 at 5:30 PM - Board of Control Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. Consent Agenda

4.a. Approve Minutes of the April 27, 2022 open and closed session meetings and the March 9, 2022 finance committee meeting

4.b. Personnel Recommendations

4.b.1) Accept/Approve the Resignations/Retirements of Administrative Staff, Licensed Staff, Registered Staff, Grant Staff and Educational Support Staff; the Terminations of Educational Support Staff; the Appointments of Administrative Staff, Educational Support Staff and Contracted Registered Staff as presented. 

4.c. Accept the Financial Reports

4.c.1) Treasurers Report--April 2022

4.c.2) Revenue & Expenditure Reports--April 2022

4.c.3) Gross Payrolls--May 2022

4.c.4) Interim Payrolls--May 2022

4.c.5) Bill List--May 2022

4.c.6) Interim Checks--April 2022

4.d. Adopt the Resolution regarding the ROE application for the mobile classrooms

4.e. Acceptance of Delta Gamma Fraternity donation to vision program

4.f. Approve FY23 food service agreement

4.g. Accept amended Allied Flexible Benefits Plan

4.h. Approve SOPPA for Embrace

4.i. Approve Designation of the 2022-23

4.i.1) Depositories & Investments

4.i.2) Newspapers/Legal Notices

4.i.3) Legal Counsel

4.i.4) Architect

4.i.5) Board Meeting Dates

5. Election of Officers and Appointments

5.a. Elect Chairperson (1 year term)

5.b. Elect Vice Chairperson (1 year term)

5.c. Elect Secretary (1 year term)

5.d. Appoint Members to the Finance Committee

5.e. Appoint Members to the Policy Committee

6. Discussion Without Action

6.a. Informational/Correspondence

6.a.1) Presentation--SASED FY23 Budget

6.a.2) FOIA request--Derek Bex 457(b) plan

6.b. Enrollment Update

6.c. Board Committee Updates

7. Discussion with Action

7.a. Approve executive director bonus

7.b. Approve the FY22 Amended budget for submission to the Governing Board

7.c. Approve submission of the FY23 Budget to the Governing Board.

7.d. Approve additional FY23 District 20 classroom lease agreement

7.e. Approve the FY23 District 201 classroom lease agreement

7.f. Approve 2022-23 Embrace IEP contract

7.g. Approve 2022-23 Embrace DS agreement

7.h. Possible Action on Resolution Directing the Issuance of a Notice to Remedy to Tina Cerney

8. Closed Session--Collective negotiating matters between the public body and its employees or its representatives, or deliberations concerning salary schedules for one or more classes of employees

9. Return to Open Session/Adjournment