August 17, 2022 at 5:30 PM - Board of Control Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approve Minutes of the June 22, 2022 open session meeting
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4.b. Approve Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Appointments and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contracted Staff as presented.
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4.c. Accept the Financial Reports
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4.c.1) Treasurers Report
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4.c.2) Revenue & Expenditure Reports
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4.c.3) Gross Payrolls - June and July 2022
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4.c.4) Interim Payrolls - June and July 2022
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4.c.5) Bill List - June and July 2022
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4.c.6) Interim Checks - June and July 2022
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4.d. SOPPA
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4.d.1) Innersync Studio, LLC
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4.d.2) Global Grid 4 Learning
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4.d.3) Curriculum Associates, LLC
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4.e. Approve the Agreement between SASED and Central Institute for the Deaf (CID)
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4.f. Approve the Agreement Between SASED Early CHOICES and Natasha Croff
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4.g. Approve CPI Training Venues
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4.h. Approve Intergovernmental Agreement for SY21-22 with Darien SD 61
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4.i. Approve Intergovernmental Agreements for SY22-23 with Aurora West SD 129
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4.j. Approve Intergovernmental Agreements for SY22-23 with CCSD 89 Southeast
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4.k. Approve Intergovernmental Agreements for SY22-23 with CHSD 218
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4.l. Approve Intergovernmental Agreements for SY22-23 with Joliet Township SD 204
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4.m. Approve Intergovernmental Agreement for SY22-23 with Lincoln Way SD 210
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4.n. Approve Intergovernmental Agreement for SY22-23 with Orland Park SD 135
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4.o. Approve Intergovernmental Agreement for SY22-23 with Plano SD 88 Southeast
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4.p. Approve Intergovernmental Agreement for SY22-23 with VVSD 365U
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4.q. Approve Intergovernmental Agreement for SY22-23 with Mokena SD 159
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4.r. Approve Project SEARCH at Central DuPage Hospital Memorandum of Understanding for SY22-23
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5. Discussion Without Action
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5.a. Informational/Correspondence
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5.a.1) Introduction of SASED Administrators and Coordinators
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5.b. Enrollment Update
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5.c. Board of Control Committee Updates
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6. Discussion with Action
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6.a. Approve Creative Exchange Contract for SY22-23
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6.b. Approve Amy McKee Contract
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6.c. Approve Kati Curby Contract
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6.d. Approve Maxim Healthcare Agency Contract
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6.e. Approve CHC Wellness Contract
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6.f. Approve Powerschool Perform/TalentEd Contract
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6.g. Approve Maercker SD 60 Shared Psychologist Contract
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6.h. Approve Expenses for SASED Opening Day 2022
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6.i. Approve SASED Outdoor Education Day at St. James Farm
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6.j. Approve Early CHOICES Agreement with Accountability Solutions SY22-23
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6.k. Approve the Return to Learn Plan
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6.l. Review/Approve Strategic Plan Proposal Presentation (HYA)
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6.m. Approve BOC Meetings Start Times
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6.n. Approve Final Tuition Bills FY22
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7. Closed Session
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8. Adjournment
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