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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. OPENING OF PUBLIC HEARING FOR FY22 AMENDED BUDGET
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4.a. Presentation of FY22 Amended Budget
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4.b. - Audience Comments/Questions (Open) (2 minutes per person)
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5. CLOSING OF PUBLIC HEARING FOR FY22 AMENDED BUDGET
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6. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MAY 16, 2022.
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7. FINANCIAL REPORTS
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7.a. PRESENTATION OF ACCOUNTS PAYABLE
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7.b. FUND BALANCE
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7.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
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7.d. APPROVAL OF THE AMENDED FY 22 BUDGET
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7.e. APPROVAL OF RESOLUTION AUTHORIZING INTERVENTION IN PROCEEDING BEFORE COOK COUNTY BOARD OF REVIEW AND ILLINOIS PROPERTY TAX APPEAL BOARD FOR TAX YEAR 2021.
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8. COMMUNICATIONS
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8.a. SAVE THE DATES:
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8.a.1. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022 - REGISTRATION OPENS JUNE 6, 2022.
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8.a.2. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
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8.b. CONSORTIUM OF STATE SCHOOL BOARDS ASSOCIATION (COSSBA) FAQ
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8.c. UVALDE TRAGEDY - ASCA RESOURCES
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9. COMMITTEE REPORTS
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9.a. BUILDINGS & GROUNDS
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9.b. CURRICULUM
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9.c. FINANCE/PERSONNEL
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9.d. NEGOTIATIONS
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9.e. POLICY
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9.f. TECHNOLOGY
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10. NEW BUSINESS
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10.a. ECHO BUSINESS
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10.a.1. THANK YOU PRESENTATION FROM ECHO JOINT AGREEMENT PROGRAMS
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10.a.2. APPROVAL OF THE MINUTES FOR ECHO JOINT AGREEMENT FOR MAY, 10, 2022.
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10.a.3. APPROVAL OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE EXECUTIVE BOARD OF ECHO JOINT AGREEMENT AND THE ECHO EMPLOYEE ASSOCIATION IEA/NEA FOR THE 2021 - 2026 SCHOOL YEAR.
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10.a.4. APPROVAL OF THE CERTIFIED/ADMINISTRATIVE CONTRACTS FOR ECHO JOINT AGREEMENT FOR THE 2022 - 2023 SCHOOL YEAR
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10.b. APPROVAL OF THE AMENDED FINAL CALENDAR FOR THE 2021 -2022 SCHOOL YEAR
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10.c. APPROVAL OF THE REVISED PROPOSED CALENDAR FOR THE 2022 - 2023 SCHOOL YEAR
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10.d. APPROVAL OF THE CONTRACT WITH IASB FOR BOARDBOOKS AND PRESS SERVICES
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10.e. APPROVAL OF THE CONTRACT AGREEMENT WITH NATIONAL INVESTIGATIONS, INC.
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10.f. APPROVAL OF THE CLIMATE & EQUITABLE JOBS ACT (CEJA) SB 2408 PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150
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10.g. APPROVAL OF THE RIVAL5 VOIP CONTRACT
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10.h. APPROVAL OF E2 SERVICES TECHNOLOGY SOLUTIONS TO PROVIDE MANAGED INFORMATIONAL TECHNOLOGY (IT) SERVICES FOR SOUTH HOLLAND SCHOOL DISTRICT 150
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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.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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14. 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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14.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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14.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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15. PERSONNEL
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15.a. APPROVAL OF THE CONTRACT FOR THE INTERIM SUPERINTENDENT FOR THE 2022 - 2023 SCHOOL YEAR
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15.b. APPROVAL OF THE NON-UNION SALARY INCREASES FOR THE 2022 - 2023 SCHOOL YEAR
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15.c. APPROVAL OF THE INTENT TO RETIRE FOR LORI ZEGARAC
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15.d. APPROVAL OF THE HIRING OF A SPECIAL EDUCATION SELF-CONTAINED 4TH - 8TH GRADE TEACHER FOR MCKINLEY SCHOOLS
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15.e. APPROVAL OF THE HIRING OF AN ADMINISTRATIVE ASSISTANT TO THE DIRECTOR OF SPECIALIZED SERVICES FOR SOUTH HOLLAND SCHOOL DISTRICT 150
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15.f. APPROVE THE 2022-2023 REVISED STAFFING PLAN
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16. 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 Tuesday, June 21, 2022 at 5:00 p.m. |
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| Meeting: | June 21, 2022 at 5:00 PM - Regular Board of Education Meeting for South Holland School District 150 - Greenwood School, 16800 Greenwood Avenue, South Holland, IL, 60473 | |
| 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. OPENING OF PUBLIC HEARING FOR FY22 AMENDED BUDGET
|
|
| Subject: |
4.a. Presentation of FY22 Amended Budget
|
|
| Subject: |
4.b. - Audience Comments/Questions (Open) (2 minutes per person)
|
|
| Subject: |
5. CLOSING OF PUBLIC HEARING FOR FY22 AMENDED BUDGET
|
|
| Subject: |
6. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MAY 16, 2022.
|
|
| Subject: |
7. FINANCIAL REPORTS
|
|
| Subject: |
7.a. PRESENTATION OF ACCOUNTS PAYABLE
|
|
| Subject: |
7.b. FUND BALANCE
|
|
| Subject: |
7.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
|
|
| Subject: |
7.d. APPROVAL OF THE AMENDED FY 22 BUDGET
|
|
| Subject: |
7.e. APPROVAL OF RESOLUTION AUTHORIZING INTERVENTION IN PROCEEDING BEFORE COOK COUNTY BOARD OF REVIEW AND ILLINOIS PROPERTY TAX APPEAL BOARD FOR TAX YEAR 2021.
|
|
| Subject: |
8. COMMUNICATIONS
|
|
| Subject: |
8.a. SAVE THE DATES:
|
|
| Subject: |
8.a.1. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022 - REGISTRATION OPENS JUNE 6, 2022.
|
|
| Subject: |
8.a.2. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
|
|
| Subject: |
8.b. CONSORTIUM OF STATE SCHOOL BOARDS ASSOCIATION (COSSBA) FAQ
|
|
| Subject: |
8.c. UVALDE TRAGEDY - ASCA RESOURCES
|
|
| Subject: |
9. COMMITTEE REPORTS
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|
| Subject: |
9.a. BUILDINGS & GROUNDS
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| Presenter: |
Mr. Lawrence Wilson
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| Subject: |
9.b. CURRICULUM
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| Presenter: |
Mrs. Pamela Tucker
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| Subject: |
9.c. FINANCE/PERSONNEL
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| Presenter: |
Mrs. Sherie Nunnally
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| Subject: |
9.d. NEGOTIATIONS
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| Presenter: |
Mr. Lawrence Wilson
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| Subject: |
9.e. POLICY
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| Presenter: |
Mrs. Aronesius Cunningham
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| Subject: |
9.f. TECHNOLOGY
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| Presenter: |
Mrs. Stacy Magee
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| Subject: |
10. NEW BUSINESS
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|
| Subject: |
10.a. ECHO BUSINESS
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|
| Subject: |
10.a.1. THANK YOU PRESENTATION FROM ECHO JOINT AGREEMENT PROGRAMS
|
|
| Subject: |
10.a.2. APPROVAL OF THE MINUTES FOR ECHO JOINT AGREEMENT FOR MAY, 10, 2022.
|
|
| Subject: |
10.a.3. APPROVAL OF THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE EXECUTIVE BOARD OF ECHO JOINT AGREEMENT AND THE ECHO EMPLOYEE ASSOCIATION IEA/NEA FOR THE 2021 - 2026 SCHOOL YEAR.
|
|
| Subject: |
10.a.4. APPROVAL OF THE CERTIFIED/ADMINISTRATIVE CONTRACTS FOR ECHO JOINT AGREEMENT FOR THE 2022 - 2023 SCHOOL YEAR
|
|
| Subject: |
10.b. APPROVAL OF THE AMENDED FINAL CALENDAR FOR THE 2021 -2022 SCHOOL YEAR
|
|
| Subject: |
10.c. APPROVAL OF THE REVISED PROPOSED CALENDAR FOR THE 2022 - 2023 SCHOOL YEAR
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|
| Subject: |
10.d. APPROVAL OF THE CONTRACT WITH IASB FOR BOARDBOOKS AND PRESS SERVICES
|
|
| Subject: |
10.e. APPROVAL OF THE CONTRACT AGREEMENT WITH NATIONAL INVESTIGATIONS, INC.
|
|
| Subject: |
10.f. APPROVAL OF THE CLIMATE & EQUITABLE JOBS ACT (CEJA) SB 2408 PROPOSAL FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
|
| Subject: |
10.g. APPROVAL OF THE RIVAL5 VOIP CONTRACT
|
|
| Subject: |
10.h. APPROVAL OF E2 SERVICES TECHNOLOGY SOLUTIONS TO PROVIDE MANAGED INFORMATIONAL TECHNOLOGY (IT) SERVICES FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
|
| Subject: |
11. SUPERINTENDENT'S REPORT
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|
| Subject: |
11.a. Board Update
|
|
| Subject: |
12. ADMINISTRATORS' REPORT
|
|
| Subject: |
12.a. Curriculum and Grants - Ms. Webb
|
|
| Subject: |
12.b. Business & Finance - Mr. Panici
|
|
| 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 |
|
| Subject: |
14. 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: |
14.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
|
|
| Subject: |
14.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
|
|
| Subject: |
15. PERSONNEL
|
|
| Subject: |
15.a. APPROVAL OF THE CONTRACT FOR THE INTERIM SUPERINTENDENT FOR THE 2022 - 2023 SCHOOL YEAR
|
|
| Subject: |
15.b. APPROVAL OF THE NON-UNION SALARY INCREASES FOR THE 2022 - 2023 SCHOOL YEAR
|
|
| Subject: |
15.c. APPROVAL OF THE INTENT TO RETIRE FOR LORI ZEGARAC
|
|
| Subject: |
15.d. APPROVAL OF THE HIRING OF A SPECIAL EDUCATION SELF-CONTAINED 4TH - 8TH GRADE TEACHER FOR MCKINLEY SCHOOLS
|
|
| Subject: |
15.e. APPROVAL OF THE HIRING OF AN ADMINISTRATIVE ASSISTANT TO THE DIRECTOR OF SPECIALIZED SERVICES FOR SOUTH HOLLAND SCHOOL DISTRICT 150
|
|
| Subject: |
15.f. APPROVE THE 2022-2023 REVISED STAFFING PLAN
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|
| Subject: |
16. ADJOURNMENT
|
|