October 16, 2024 at 2:00 PM - Board of Directors Meeting
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1. Call to Order/Roll Call of Board of Directors Meeting
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2. Pledge of Allegiance
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3. Approval of the Agenda
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4. Public Comment
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5. Consent Agenda
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5.a. Personnel Recommendations
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5.a.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
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5.b. Financial
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5.b.1) Budget Reports
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5.b.2) Treasurers/Investments Reports
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5.b.3) Gross Payrolls for September 2024
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5.b.4) Payroll Liabilities for September 2024
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5.b.5) Bill List for October 2024
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5.b.6) Interim Checks for September 2024
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5.b.7) Voids for September 2024
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5.c. SASED Governance
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5.c.1) Approve the Vision Program Request for the Goalball Tournament on October 23, 2024.
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5.c.2) Approve the Project SEARCH at CDH Memorandum of Understanding
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6. Approval of Minutes
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6.a. Approve the Open Session and Closed Session Minutes from 9-18-24 Board of Directors Meeting
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7. Discussion with Action Items
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7.a. Approve the usage of the SASED Medicaid Cost Settlement Funds to offset SASED tuition costs.
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8. Discussion
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8.a. Facility Planning
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9. Executive Director Topics
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9.a. SASED SY24-25 Enrollment
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9.b. Human Resources Staffing Update
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9.c. SASED Strategic Plan Updates
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9.d. 2024-25 SASED Board Committees Finalization
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9.e. SY24-25 Classroom Lease Agreements Addendum Update
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10. Convene into Closed Session
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10.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 120/2c1
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10.b. To convene in closed session to discuss collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more class of employees. 5 ILCS 120/2c2
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10.c. To convene in closed session to discuss 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 as mandated by Section 2.06. 5 ILCS 120/2(c)(21) |
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11. Reconvene into Open Session
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12. Action Items from Closed Session
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12.a. Action on Termination of Support Staff Employee
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13. Adjournment
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