October 26, 2022 at 6:00 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 Open and Closed Session Minutes from 9-28-22 Board of Control Meeting
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4.b. Approve Minutes from 12-8-21 Policy Committee Meeting
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4.c. Personnel Recommendations
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4.c.1) Accept/Approve the Resignation and Retirement of Educational Support Personnel as presented.
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4.d. Approve the Authorization to Release November 2022 disbursements prior to the December 2022 Board of Control Meeting
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4.e. Accept the Financial Reports
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4.e.1) Treasurers Report
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4.e.2) Revenue & Expenditure Reports
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4.e.3) Gross Payrolls--
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4.e.4) Interim Payrolls--
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4.e.5) Bill List--
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4.e.6) Interim Checks--
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4.f. Approve the Plan Source Open Enrollment
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4.g. Approve the SASED Staff Flu Voucher
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4.h. Approve the Weiss Snow Removal Contract for SY23 at Southeast
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4.i. Initial Reading of SASED Policy 2:230 - Public Participation at School Board Meetings and Petitions to the Board
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4.j. Initial Reading of SASED Policy 4:10 - Fiscal and Business Management
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4.k. Initial Reading of SASED Policy 4:70 - Resource Conservation
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4.l. Initial Reading of SASED Policy 4:80 - Accounting and Audits
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4.m. Initial Reading of SASED Policy 4:180 - Pandemic Preparedness; Management; and Recovery
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4.n. Initial Reading of SASED Policy 5:70 - Religious Holidays
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4.o. Initial Reading of SASED Policy 5:80 - Court Duty
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4.p. Initial Reading of SASED Policy 5:240 - Suspension
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4.q. Initial Reading of SASED Policy 5:270 - Employment At-Wll, Compensation, and Assignment
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4.r. Initial Reading of SASED Policy 6:80 - Teaching About Controversial Issues
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4.s. Initial Reading of SASED Policy 6:140 - Education and Homeless Issues
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4.t. Initial Reading of SASED Policy 6:290 - Homework
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4.u. Initial Reading of SASED Policy 7:15 - Student and Family Privacy Rights
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4.v. Initial Reading of SASED Policy 7:190 - Student Behavior
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4.w. Initial Reading of SASED Policy 7:190-AP4 - Administrative Procedure - Use of Isolated Time Out, Time Out, and Physical Restraint
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4.x. Initial Reading of SASED Policy 7:230 - Misconduct by Students with Disabilities
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4.y. Approve to Remove SASED Policy 7:232 - Use of Isolated Time Out and Physical Restraint
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4.z. Initial Reading of SASED Policy 7:270 - Administering Medicines to Students
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4.aa. Initial Reading of SASED Policy 7:285 - Anaphylaxis Prevention, Response and Management Program (previously Food Allergy)
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4.ab. Approve SOPPA for Global Grid for Learning (GG4L)
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4.ac. Approve the Intergovernmental Agreement for SY22-23 with Marquardt SD 15 at Southeast
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4.ad. Approve the Intergovernmental Agreement for SY22-23 with North Palos SD 117 Vision Program
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4.ae. Approve the Intergovernmental Agreement for SY22-23 with Marquardt SD 15 Multi-Needs Program
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4.af. Approve the Intergovernmental Agreement for SY22-23 with CASE
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4.ag. Approve the Agreement between SASED and Cue College for Professional Development for DHH Staff in the amount of $360
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5. Discussion Without Action
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5.a. Informational/Correspondence
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5.a.1) SASED Strategic Plan Update
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5.a.2) SASED Budget Progress Report
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5.a.3) Enrollment Update
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6. Closed Session
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6.a. To convene in closed session to discuss 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. 5 ILCS 120/2 (c) (1)
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6.b. 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. 5 ILCS 120/2 (c) (2)
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6.c. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes (5 ILCS 120/2.06) (from Ch.102,par.42.06)
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7. Discussion with Action
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7.a. Insurance Renewal
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8. Adjournment
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