December 18, 2024 at 2:00 PM - Board of Directors 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. Approval of minutes from November 20, 2024 Board of Directors meeting
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4.b. Personnel Recommendations
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4.b.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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4.b.2) Approve the Supplemental Staffing Provider Agreement with Aya Healthcare, Inc.
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Gross Payrolls for November 2024
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4.c.4) Payroll Liabilities for November 2024
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4.c.5) Bill List for December 2024
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4.c.6) Interim Checks for November 2024
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4.c.7) Voids for November 2024
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4.d. Governance
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4.d.1) Approve the Intergovernmental Agreement to enroll a non-member district student in a SASED program
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4.d.2) Accept the Donation from the Clarendon Hills Lions Club to the Vision and D/HH Program
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5. Discussion/Information
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5.a. Buildings and Grounds Update
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5.b. SASED SY24-25 Enrollment
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5.c. Human Resources Staffing Update
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5.d. Committee Reports
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5.e. SASED Strategic Plan Updates
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5.f. Executive Director Report
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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 120/2c1
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6.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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7. Reconvene into Open Session
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8. Adjournment
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