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Meeting Agenda
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND 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 MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MARCH 21, 2022 AND ON APRIL 25, 2022.
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5. FINANCIAL REPORTS
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5.a. PRESENTATION OF ACCOUNTS PAYABLE
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5.b. FUND BALANCE
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5.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
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5.d. APPROVAL TO DISPLAY THE FY22 TENATIVE AMENDED BUDGET FOR PUBLIC REVIEW - MAY 17, 2022, UNTIL JUNE 20, 2022
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5.e. APPROVAL OF CONTRACT RENEWAL WITH JUST-A-DASH CATERING FOR FY23
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5.f. APPROVAL OF RESOLUTION AUTHORIZING THE ACCEPTANCE OF CONTRACT AND BYLAWS DOCUMENTS OF EDUCATIONAL BENEFITS COOPERATIVE (EBC) AND AUTHORIZING MEMBERSHIP IN THE EBC
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6. COMMUNICATIONS
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6.a. CONSTRUCTION UPDATE - JMA ARCHITECTS
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6.b. SOUTH HOLLAND LIVING - MAY/JUNE 2022
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6.c. SAVE THE DATES:
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6.c.1. MC KINLEY JUNIOR HIGH SCHOOL 8TH GRADE GRADUATION - TUESDAY, JUNE 7, 2022, THORNWOOD HIGH SCHOOL - 17101 SOUTH PARK AVENUE, SOUTH HOLLAND, IL. AT 4:00 P.M.
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6.c.2. IASB SOUTH COOK DIVISION GOVERNING BOARD MEETING - JUNE 7, 2022, 5:30 P.M. - THORNWOOD HIGH SCHOOL, CAFETERIA - DOOR 2, 17101 S. PARK AVENUE, SOUTH HOLLAND, IL, 60473
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6.c.3. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022 - REGISTRATION OPENS JUNE 6, 2022.
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6.c.4. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
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7. COMMITTEE REPORTS
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7.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
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7.b. CURRICULUM - Mrs. Pamela Tucker
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7.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
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7.d. NEGOTIATIONS - Mr. Lawrence Wilson
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7.e. POLICY - Mrs. Aronesius Cunningham
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7.f. TECHNOLOGY - Mrs. Stacy Magee
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8. NEW BUSINESS
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8.a. ECHO BUSINESS
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8.a.1. APPROVAL OF THE MINUTES FOR ECHO JOINT AGREEMENT FOR APRIL 12, 2022
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8.a.2. APPROVAL OF THE RESOLUTION AUTHORIZING AND APPROVING THE NOTICE TO REMEDY
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8.a.3. APPROVAL OF THE ADMINISTRATIVE CONTRACT
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8.b. APPROVAL OF THE CONSOLIDATED DISTRICT PLAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150
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8.c. APPROVAL OF THE E-LEARNING PLAN FOR THE 2022 - 2023 SCHOOL YEAR
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8.d. APPROVAL OF THE FINAL CALENDAR FOR THE 2021 - 2022 SCHOOL YEAR
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8.e. APPROVAL OF THE PROPOSED CALENDAR FOR THE 2022 - 2023 SCHOOL YEAR
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8.f. APPROVAL OF THE R.I.S.E. (REGIONAL INSTITUTE FOR SCHOLASTIC EXCELLENCE) PROGRAM AGREEMENTS
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8.g. APPROVAL OF THE MASTER PURCHASE LEASE AGREEMENT WITH APPLE AND THE RESOLUTION IN EXHIBIT C AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A MASTER LEASE PURCHASE AGREEMENT; AND APPROVING THE EXECUTION AND DELIVERY OF SCHEDULE NO.1 TO THE MASTER LEASE PURCHASE AGREEMENT AS PRESENTED IN THE FY 23 - 27 TECHNOLOGY PLAN
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8.h. THE CEJA (CLIMATE & EQUITABLE JOBS ACT) PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150 - INFORMATIONAL
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9. SUPERINTENDENT'S REPORT
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9.a. Board Update
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10. ADMINISTRATORS' REPORT
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10.a. Curriculum and Grants - Ms. Webb
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10.b. Business & Finance - Mr. Panici
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10.c. Office of Specialized Services - Ms. Robinson
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10.d. Technology - Ms. Lolkema
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10.e. Greenwood - Mrs. Cunningham
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10.f. McKinley - Dr. Ferrell
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11. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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12. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipline and Other Matters Related to Individual Students. Action will be taken after Closed Executive Session. |
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12.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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12.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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13. PERSONNEL
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13.a. APPROVAL OF THE UNPAID LEAVE REQUEST FOR THE 2022 - 2023 SCHOOL YEAR
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13.b. APPROVAL OF THE RESIGNATION OF JAZMENE CRAIG
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13.c. APPROVAL OF THE RESIGNATION OF CHELSEA NEISH
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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The Regular Meeting of the Board of Education of South Holland School District 150 848 E. 170th Street South Holland, Illinois, 60473 on Monday, May 16, 2022, at 6:00 p.m. |
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| Meeting: | May 16, 2022 at 6:00 PM - Board Regular Meeting | |
| Subject: |
1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND DISTRICT 150 WILL COME TO ORDER AT __________P.M.
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. APPROVAL OF THE BOARD AGENDA
|
|
| Subject: |
4. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MARCH 21, 2022 AND ON APRIL 25, 2022.
|
|
| Subject: |
5. FINANCIAL REPORTS
|
|
| Subject: |
5.a. PRESENTATION OF ACCOUNTS PAYABLE
|
|
| Subject: |
5.b. FUND BALANCE
|
|
| Subject: |
5.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
|
|
| Subject: |
5.d. APPROVAL TO DISPLAY THE FY22 TENATIVE AMENDED BUDGET FOR PUBLIC REVIEW - MAY 17, 2022, UNTIL JUNE 20, 2022
|
|
| Subject: |
5.e. APPROVAL OF CONTRACT RENEWAL WITH JUST-A-DASH CATERING FOR FY23
|
|
| Subject: |
5.f. APPROVAL OF RESOLUTION AUTHORIZING THE ACCEPTANCE OF CONTRACT AND BYLAWS DOCUMENTS OF EDUCATIONAL BENEFITS COOPERATIVE (EBC) AND AUTHORIZING MEMBERSHIP IN THE EBC
|
|
| Subject: |
6. COMMUNICATIONS
|
|
| Subject: |
6.a. CONSTRUCTION UPDATE - JMA ARCHITECTS
|
|
| Subject: |
6.b. SOUTH HOLLAND LIVING - MAY/JUNE 2022
|
|
| Subject: |
6.c. SAVE THE DATES:
|
|
| Subject: |
6.c.1. MC KINLEY JUNIOR HIGH SCHOOL 8TH GRADE GRADUATION - TUESDAY, JUNE 7, 2022, THORNWOOD HIGH SCHOOL - 17101 SOUTH PARK AVENUE, SOUTH HOLLAND, IL. AT 4:00 P.M.
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|
| Subject: |
6.c.2. IASB SOUTH COOK DIVISION GOVERNING BOARD MEETING - JUNE 7, 2022, 5:30 P.M. - THORNWOOD HIGH SCHOOL, CAFETERIA - DOOR 2, 17101 S. PARK AVENUE, SOUTH HOLLAND, IL, 60473
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|
| Subject: |
6.c.3. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022 - REGISTRATION OPENS JUNE 6, 2022.
|
|
| Subject: |
6.c.4. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
|
|
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
7.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
|
|
| Subject: |
7.b. CURRICULUM - Mrs. Pamela Tucker
|
|
| Subject: |
7.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
|
|
| Subject: |
7.d. NEGOTIATIONS - Mr. Lawrence Wilson
|
|
| Subject: |
7.e. POLICY - Mrs. Aronesius Cunningham
|
|
| Subject: |
7.f. TECHNOLOGY - Mrs. Stacy Magee
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.a. ECHO BUSINESS
|
|
| Subject: |
8.a.1. APPROVAL OF THE MINUTES FOR ECHO JOINT AGREEMENT FOR APRIL 12, 2022
|
|
| Subject: |
8.a.2. APPROVAL OF THE RESOLUTION AUTHORIZING AND APPROVING THE NOTICE TO REMEDY
|
|
| Subject: |
8.a.3. APPROVAL OF THE ADMINISTRATIVE CONTRACT
|
|
| Subject: |
8.b. APPROVAL OF THE CONSOLIDATED DISTRICT PLAN FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
|
| Subject: |
8.c. APPROVAL OF THE E-LEARNING PLAN FOR THE 2022 - 2023 SCHOOL YEAR
|
|
| Subject: |
8.d. APPROVAL OF THE FINAL CALENDAR FOR THE 2021 - 2022 SCHOOL YEAR
|
|
| Subject: |
8.e. APPROVAL OF THE PROPOSED CALENDAR FOR THE 2022 - 2023 SCHOOL YEAR
|
|
| Subject: |
8.f. APPROVAL OF THE R.I.S.E. (REGIONAL INSTITUTE FOR SCHOLASTIC EXCELLENCE) PROGRAM AGREEMENTS
|
|
| Subject: |
8.g. APPROVAL OF THE MASTER PURCHASE LEASE AGREEMENT WITH APPLE AND THE RESOLUTION IN EXHIBIT C AUTHORIZING AND APPROVING THE EXECUTION AND DELIVERY OF A MASTER LEASE PURCHASE AGREEMENT; AND APPROVING THE EXECUTION AND DELIVERY OF SCHEDULE NO.1 TO THE MASTER LEASE PURCHASE AGREEMENT AS PRESENTED IN THE FY 23 - 27 TECHNOLOGY PLAN
|
|
| Subject: |
8.h. THE CEJA (CLIMATE & EQUITABLE JOBS ACT) PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150 - INFORMATIONAL
|
|
| Subject: |
9. SUPERINTENDENT'S REPORT
|
|
| Subject: |
9.a. Board Update
|
|
| Subject: |
10. ADMINISTRATORS' REPORT
|
|
| Subject: |
10.a. Curriculum and Grants - Ms. Webb
|
|
| Subject: |
10.b. Business & Finance - Mr. Panici
|
|
| Subject: |
10.c. Office of Specialized Services - Ms. Robinson
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|
| Subject: |
10.d. Technology - Ms. Lolkema
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|
| Subject: |
10.e. Greenwood - Mrs. Cunningham
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| Presenter: |
Mrs. Carla Cunningham
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| Subject: |
10.f. McKinley - Dr. Ferrell
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|
| Subject: |
11. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
|
| Subject: |
12. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipline and Other Matters Related to Individual Students. Action will be taken after Closed Executive Session. |
|
| Subject: |
12.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
|
|
| Subject: |
12.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
|
|
| Subject: |
13. PERSONNEL
|
|
| Subject: |
13.a. APPROVAL OF THE UNPAID LEAVE REQUEST FOR THE 2022 - 2023 SCHOOL YEAR
|
|
| Subject: |
13.b. APPROVAL OF THE RESIGNATION OF JAZMENE CRAIG
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|
| Subject: |
13.c. APPROVAL OF THE RESIGNATION OF CHELSEA NEISH
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|
| Subject: |
14. ADJOURNMENT
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