March 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 Open and Closed Session Minutes from February 19, 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.c. Financial

4.c.1) Budget Reports

4.c.2) Treasurers/Investments Reports

4.c.3) Gross Payrolls for February 2025

4.c.4) Payroll Liabilities for February 2025

4.c.5) Bill List for March 2025

4.c.6) Interim Checks for February 2025

4.c.7) Voids for February 2025

4.c.8) Accept the donation check in the amount of $984 from Knights of Columbus

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. Adopt the Resolution Regarding Non-Renewal and Honorable Dismissal of Support Staff

5.b. Adopt Resolution for Appointment of IMRF Authorized Agent

6. Discussion/Information

6.a. SASED SY24-25 Enrollment

6.b. Human Resources Staffing Update

6.c. Committee Reports

6.d. Capital Projects Financing Options Presentation by PMA Securities, LLC

6.e. SASED Strategic Plan Updates

6.f. Executive Director Report

7. Closed Session

8. Reconvene into Open Session

9. Action Items from Closed Session

9.a. Approve the Destruction of Closed Session Recordings from May 24, 2023, June 21, 2023, August 16, 2023, September 20, 2023, and October 18, 2023.

9.b. Approve the Semi-Annual Review and Recommendation to Maintain the Confidentiality of All Closed Session Minutes

9.c. Approve the Certified Staff Sub Rate Increase

9.d. Approve the 4% Increase for Non-CBA and Administrative Staff 

9.e. Approve New Administrative Job Descriptions

10. Adjournment