February 19, 2025 at 2:00 PM - Board of Directors Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. Consent Agenda

4.a. Approval of minutes from January 15, 2025 Board of Directors meeting

4.b. Personnel Recommendations

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. 

4.b.2) Approve the Clinical Affiliation Agreement with North Central College

4.b.3) Approve the agreement for UIC placement.

4.b.4) Approve the agreement between SASED and Parent Alliance for job coaching.

4.c. Financial

4.c.1) Budget Reports

4.c.2) Treasurers/Investments Reports

4.c.3) Gross Payrolls for January 2025

4.c.4) Payroll Liabilities for January 2025

4.c.5) Bill List for February 2025

4.c.6) Interim Checks for January 2025

4.c.7) Voids for January 2025

4.d. Governance

4.d.1) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program

5. Action Items

5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Two Employees

5.b. Approve the Proposed SASED SY25-26 Calendar

5.c. Accept the Annual Financial Audit Report Provided by Lauterbach & Amen, LLP

5.d. Accept the bid and contract with Preservation Services, Inc. in the amount of $299,000 for the roofing project at Southeast School

5.e. Approve the 3-Year Contract Extension with ST Management, Inc. (Sunrise Transportation Services)

6. Discussion/Information

6.a. FOIA Request and Response

6.b. SASED SY24-25 Enrollment

6.c. Human Resources Staffing Update

6.d. DWC Resolution

6.e. Committee Reports

6.f. SASED Strategic Plan Updates

6.g. Executive Director Report

7. Closed Session

8. Reconvene into Open Session

9. Adjournment