Meeting Agenda
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
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2. ROLL CALL
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3. APPROVAL OF THE BOARD AGENDA
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4. APPROVAL OF THE MINUTES FROM THE SPECIAL BOARD OF EDUCATION MEETINGS HELD ON NOVEMBER 22, 2021, AND DECEMBER 6, 2021; AND THE REGULAR BOARD OF EDUCATION MEETINGS HELD ON NOVEMBER 15, 2021, AND DECEMBER 13, 2021.
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5. FINANCIAL REPORTS
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5.a. JMA ARCHITECTS PRESENTATION
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5.b. APPROVAL OF THE CONTRACT AWARD, BIDS RECEIVED AND OPENED ON JANUARY 13, 2022, AS RECOMMENDED BY JMA ARCHITECTS.
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5.c. PRESENTATION OF ACCOUNTS PAYABLE
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5.d. FUND BALANCE
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5.e. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE FOR DECEMBER 2021
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5.f. APPROVE MR. DANIEL PANICI AS THE AUTHORIZED PRINICPAL FOR THE ILLINOIS PRINCIPAL ACCOUNT FOR SOUTH HOLLAND SCHOOL DISTRICT 150.
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6. COMMUNICATIONS
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7. SAVE THE DATES:
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7.a. IASB SOUTH COOK DIVISION BREAKFAST MEETING - FEBRUARY 5, 2022, AT 9:30 A.M. - VIRTUAL - COST FREE UPON REGISTRATION
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7.b. IASB REQUEST FOR PROPOSAL "SHARE THE SUCCESS" SUBMISSIONS DUE MARCH 7, 2022
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7.c. NSBA 2022 CONFERENCE, APRIL 1-4, 2022, IN SAN DIEGO, CALIFORNIA
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8. COMMITTEE REPORTS
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8.a. BUILDINGS & GROUNDS
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8.b. CURRICULUM
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8.c. FINANCE AND PERSONNEL
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8.d. NEGOTIATIONS
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8.e. POLICY
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8.f. TECHNOLOGY
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9. POLICY
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9.a. FIRST READING AND REVIEW OF THE NOVEMBER 2021 PRESS POLICY UPDATE - POLICIES 6.100 - 8.100
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10. NEW BUSINESS
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10.a. ECHO BUSINESS
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10.a.1. APPROVE THE MINUTES FOR THE ECHO JOINT AGREEMENT FOR NOVEMBER 16, 2021 AND DECEMBER 14, 2021
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10.a.2. APPROVE THE RESIGNATION AGREEMENT WITH BRIAN PACZESNY, BUILDINGS AND GROUNDS COORDINATOR, FOR ECHO JOINT AGREEMENT
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11. SUPERINTENDENT'S REPORT
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11.a. Board Update
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12. ADMINISTRATORS' REPORT
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12.a. Curriculum and Grants - Ms. Webb
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12.a.1. Global Solutions Consulting - Presentation
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12.b. Business & Finance - Mr. Panici
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12.c. Office of Specialized Services - Ms. Robinson
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12.d. Technology - Ms. Lolkema
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12.e. Greenwood - Mrs. Cunningham
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12.f. McKinley - Dr. Ferrell
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13. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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13.a. BOARD OF EDUCATION PRESENTATION TO CYNTHIA FRUEHLING
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14.
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14.a.
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14.b. ↵
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15. PERSONNEL
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15.a. APPROVE THE RESIGNATION OF MR. SCOTT HANNAGAN, EFFECTIVE FEBRUARY 11, 2022.
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15.b. APPROVE THE STAFFING AGREEMENT WITH THERAPY TRAVELERS
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15.c. APPROVE THE DISCIPLINARY ACTION RECOMMENDATION FOR EMPLOYEE MJH2122M7
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16. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Join Zoom Meeting https://sd150.zoom.us/j/84516315814?pwd=bzcvVzRneW4rRnpsZmpSdHRnaVl5QT09 Meeting ID: 845 1631 5814 Passcode: 665139 One tap mobile +13126266799,,84516315814#,,,,*665139# US (Chicago) +13017158592,,84516315814#,,,,*665139# US (Washington DC) Dial by your location +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 646 558 8656 US (New York) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 845 1631 5814 Passcode: 665139 Find your local number:https://sd150.zoom.us/u/kcvP7IUpZM |
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Meeting: | January 24, 2022 at 6:00 PM - Regular Board of Education Meeting, January 24, 2022, at 6:00 p.m., Via ZOOM | ||
Subject: |
1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
|
||
Subject: |
2. ROLL CALL
|
||
Subject: |
3. APPROVAL OF THE BOARD AGENDA
|
||
Subject: |
4. APPROVAL OF THE MINUTES FROM THE SPECIAL BOARD OF EDUCATION MEETINGS HELD ON NOVEMBER 22, 2021, AND DECEMBER 6, 2021; AND THE REGULAR BOARD OF EDUCATION MEETINGS HELD ON NOVEMBER 15, 2021, AND DECEMBER 13, 2021.
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Subject: |
5. FINANCIAL REPORTS
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||
Subject: |
5.a. JMA ARCHITECTS PRESENTATION
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||
Presenter: |
Mr. Jerry Maciejewski
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||
Subject: |
5.b. APPROVAL OF THE CONTRACT AWARD, BIDS RECEIVED AND OPENED ON JANUARY 13, 2022, AS RECOMMENDED BY JMA ARCHITECTS.
|
||
Subject: |
5.c. PRESENTATION OF ACCOUNTS PAYABLE
|
||
Subject: |
5.d. FUND BALANCE
|
||
Subject: |
5.e. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE FOR DECEMBER 2021
|
||
Subject: |
5.f. APPROVE MR. DANIEL PANICI AS THE AUTHORIZED PRINICPAL FOR THE ILLINOIS PRINCIPAL ACCOUNT FOR SOUTH HOLLAND SCHOOL DISTRICT 150.
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||
Presenter: |
Mr. Daniel Panici
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||
Subject: |
6. COMMUNICATIONS
|
||
Subject: |
7. SAVE THE DATES:
|
||
Subject: |
7.a. IASB SOUTH COOK DIVISION BREAKFAST MEETING - FEBRUARY 5, 2022, AT 9:30 A.M. - VIRTUAL - COST FREE UPON REGISTRATION
|
||
Subject: |
7.b. IASB REQUEST FOR PROPOSAL "SHARE THE SUCCESS" SUBMISSIONS DUE MARCH 7, 2022
|
||
Subject: |
7.c. NSBA 2022 CONFERENCE, APRIL 1-4, 2022, IN SAN DIEGO, CALIFORNIA
|
||
Subject: |
8. COMMITTEE REPORTS
|
||
Subject: |
8.a. BUILDINGS & GROUNDS
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||
Presenter: |
Mr. Lawrence Wilson
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Subject: |
8.b. CURRICULUM
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Presenter: |
Mrs. Pamela Tucker
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Subject: |
8.c. FINANCE AND PERSONNEL
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Presenter: |
Mrs. Sherrie Nunnally
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Subject: |
8.d. NEGOTIATIONS
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Presenter: |
Mr. Lawrence Wilson
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Subject: |
8.e. POLICY
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Presenter: |
Mrs. Aronesius Cunningham
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Subject: |
8.f. TECHNOLOGY
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Presenter: |
Mrs. Stacy Magee
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Subject: |
9. POLICY
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||
Subject: |
9.a. FIRST READING AND REVIEW OF THE NOVEMBER 2021 PRESS POLICY UPDATE - POLICIES 6.100 - 8.100
|
||
Subject: |
10. NEW BUSINESS
|
||
Subject: |
10.a. ECHO BUSINESS
|
||
Subject: |
10.a.1. APPROVE THE MINUTES FOR THE ECHO JOINT AGREEMENT FOR NOVEMBER 16, 2021 AND DECEMBER 14, 2021
|
||
Subject: |
10.a.2. APPROVE THE RESIGNATION AGREEMENT WITH BRIAN PACZESNY, BUILDINGS AND GROUNDS COORDINATOR, FOR ECHO JOINT AGREEMENT
|
||
Subject: |
11. SUPERINTENDENT'S REPORT
|
||
Subject: |
11.a. Board Update
|
||
Subject: |
12. ADMINISTRATORS' REPORT
|
||
Subject: |
12.a. Curriculum and Grants - Ms. Webb
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||
Subject: |
12.a.1. Global Solutions Consulting - Presentation
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Presenter: |
Mr. Milton Reed and Mr. Franklin Reed
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Subject: |
12.b. Business & Finance - Mr. Panici
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Subject: |
12.c. Office of Specialized Services - Ms. Robinson
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Subject: |
12.d. Technology - Ms. Lolkema
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Subject: |
12.e. Greenwood - Mrs. Cunningham
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Presenter: |
Mrs. Carla Cunningham
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Subject: |
12.f. McKinley - Dr. Ferrell
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Subject: |
13. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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Subject: |
13.a. BOARD OF EDUCATION PRESENTATION TO CYNTHIA FRUEHLING
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||
Subject: |
14.
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Subject: |
14.a.
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Subject: |
14.b. ↵
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Subject: |
15. PERSONNEL
|
||
Subject: |
15.a. APPROVE THE RESIGNATION OF MR. SCOTT HANNAGAN, EFFECTIVE FEBRUARY 11, 2022.
|
||
Subject: |
15.b. APPROVE THE STAFFING AGREEMENT WITH THERAPY TRAVELERS
|
||
Presenter: |
Ms. Camille Robinson
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||
Subject: |
15.c. APPROVE THE DISCIPLINARY ACTION RECOMMENDATION FOR EMPLOYEE MJH2122M7
|
||
Subject: |
16. ADJOURNMENT
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