February 22, 2023 at 6:00 PM - Board of Control Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. FOIA from the Illinois Retired Teachers Association

5. Executive Summary

6. Consent Agenda

6.a. Approve Open Session and Closed Session Minutes from January 25, 2023 Board of Control Meeting

6.b. Approve Minutes from December 14, 2022  Finance Committee Meeting

6.c. Personnel Recommendations

6.c.1) Accept/Approve the Resignation and Retirement of Educational Support Personnel as presented. 

6.d. Accept the Financial Reports

6.d.1) Treasurers Report

6.d.2) Revenue & Expenditure Reports

6.d.3) Gross Payrolls--

6.d.4) Interim Payrolls--

6.d.5) Bill List--

6.d.6) Interim Checks--

6.e. Approve the Agreement for Interpreter Services with Sign Language Interpreters Inc. (SLII) for the amount indicated on the Fee Schedule as exhibited

6.f. Approve the Academic Affiliation Agreement with Doisy College of Health Sciences

6.g. Approve the Student Affiliation Agreement with Washington University Occupational Therapy Program

6.h. Approve the Agreement between Early Choices and Inclusive Schooling for Webinar Workshop in February 2023 

6.i. Approve the ESY Lease Agreement with Salt Creek SD 48

6.j. Approve the ESY Lease Agreement with Center Cass SD 66

6.k. Approve the Agreement between Early Choices and Bridget Brown for guest speaking services

6.l. Approve the Agreement with Binita Donohue for Professional Development Services in March 2023

6.m. Approve the Agreement with Susan Cahill for Professional Development Services in March 2023

6.n. Approve the Agreement with Infinitec Assistive Technology Coalition for Y24

6.o. Approve SOPPA for Granite City / rethinkEd

6.p. Approve SOPPA for Ripple Effects, Inc.

6.q. Final Reading and Adoption of Revised Policies 2:230, 4:70, 4:80, 4:180, 5:70, 5:80, 5:340, 5:270, 6:80, 6:140, 6:290, 7:15, 7:190, 7:190-AP, 7:230, 7:270, 7:285 and removal of 7:232

6.r. Second Reading of Revised Policies 2:20, 2:100, 2:105, 2:210, 2:265, 3:50, 3:60, 4:10, 4:120, 4:165, 5:10, 5:20, 5:120, 5:200, 5:220, 5:280, 5:290, 5:320, 6:20, 6:50, 6:60, 6:65, 6:250, 6:255, 6:260, 6:280, 6:340, 7:20, 7:70, 7:100, 7:180, 7:250, 7:290, and 7:340

7. Discussion Without Action

7.a. January Budget Progress Statement

7.b. Fund Balance Policy

7.c. SY23-24 Program Vision

7.d. Enrollment Update

7.e. Board Committee Updates

8. Discussion with Action

8.a. Adopt the Resolution Approving Proposed Amendment to SASED's Articles of Joint Agreement 

8.b. Approve the SASED Menu of Services for FY24

9. Closed Session

10. Adjournment