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

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. Executive Summary

5. Consent Agenda

5.a. Approve Open Session and Closed Session Minutes from 2-22-23 Board of Control Meeting

5.b. Personnel Recommendations

5.b.1) Accept/Approve the Resignations, Retirements and 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

5.c.2) Revenue & Expenditure Reports

5.c.3) Gross Payrolls

5.c.4) Interim Payroll

5.c.5) Bill List

5.c.6) Interim Checks

5.d. Final Reading and Adoption 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, 5:70, 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

5.e. First Reading of Revised Policies 4:20 and 5:20-E

5.f. Approve E-Rate Agreement with Net56 for Managed Internet Broadband Service in the amount of $2,512.50/month with 80% E-Rate Discount

5.g. Approve the Guardian Terminal Claim Processing Agreement 

5.h. Approve the Payout to Ashlaur Construction for the Projects Completed at Southeast

5.i. Approve the Service Agreement with ACR dated 1-30-23 for Water Damage Repair to the Mobile Unit at Southeast

5.j. Approve the Service Agreement with ACR dated 2-7-23 for Water Damage Repair to the Mobile Unit at Southeast

5.k. Approve the Service Agreement with ACR dated 3-8-23 for Second Round of Water Damage Repair to the Mobile Unit at Southeast

5.l. Approve the Agreement with Tracy Levine for Professional Development Services in Ethics for Social Workers in April 2023

5.m. Approve the Agreement with Christopher Tabb of Kate Borg Texas School for the Blind for Professional Development Services in March 2023

5.n. Approve the 2023 Spring Institute Contract with NIU-Naperville

5.o. Approve the Agreement with Governors State University College of Health and Human Services for OT-PT, and Communication Disorders

5.p. Approve the 5-year Agreement with RUSH University Medical Center College of Health Sciences for Communication Disorders and Occupational Therapy Programs

5.q. Approve the Contract with Superior Ambulance for Outdoor Education Day at St. James Farm May 5, 2023

5.r. Approve the Contract with Portable John for Outdoor Education Day at St. James Farm May 5, 2023 

6. Discussion Without Action

6.a. February Budget Progress Statement

6.b. Enrollment Update

6.c. Board Committee Updates

7. Discussion with Action

7.a. Adopt the Resolution for Non-Renewal of Probationary Part-time Licensed Staff

7.b. Adopt the Resolution for Non-Renewal and Honorable Dismissal of Licensed Staff

7.c. Approve SASED Strategic Plan for 2023-2027

8. Closed Session

9. Adjournment