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Meeting Agenda
1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
2. ROLL CALL
3. APPROVAL OF THE BOARD AGENDA
4. OPENING OF THE 2022- 2025 E- LEARNING PLAN HEARING
4.a. Presentation of E-Learning Plan
4.b. - Audience Comments/Questions (Open) (2 minutes per person)
5. CLOSING OF THE 2022-2025 E-LEARNING PLAN HEARING
6. APPROVAL OF MINUTES FROM THE SPECIAL BOARD MEETING AND EXECUTIVE SESSION OF JULY 13, 2022, AND OF THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON JULY 18, 2022.
7. FINANCIAL REPORTS
7.a. PRESENTATION OF ACCOUNTS PAYABLE
7.b. FUND BALANCE
7.c. APPROVAL OF THE ACCOUNTS PAYABLE AND THE FUND BALANCE
7.d. THE TENTATIVE SY 2022 - 2023 BUDGET
7.e. APPROVAL OF THE TRANSFER OF FUNDS
8. COMMUNICATIONS
8.a. SAVE THE DATES:
8.a.1. UPCOMING IASB EVENTS - INFORMATIONAL
8.a.2. COSSBA URBAN BOARDS ALLIANCE SYMPOSIUM - SEPTEMBER 8-9, 2022, ATLANTA, GA.
8.a.3. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
8.a.4. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022.
9. COMMITTEE REPORTS
9.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
9.b. CURRICULUM - Mrs. Pamela Allen-Tucker
9.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
9.d. NEGOTIATIONS - Mr. Larence Wilson
9.e. POLICY - Mrs. Aronesius Cunningham
9.f. TECHNOLOGY - Mrs. Stacy Magee
10. UNFINISHED BUSINESS
10.a. BOARD OF EDUCATION RETREAT - DISCUSSION
11. NEW BUSINESS
11.a. THE FIRST READING AND REVIEW OF THE POLICIES OF THE PRESS MAY 2022 UPDATE
11.b. APPROVAL OF THE REVISED 2022 - 2023 SCHOOL CALENDAR
11.c. APPROVAL OF THE 2022-2023 REOPENING PLAN
11.d. APPROVAL OF THE 2022-2025 E-LEARNING PLAN
11.e. APPROVAL OF THE CONTRACT AGREEMENT WITH MAXIM
11.f. APPROVAL OF THE SUNBELT CLIENT SERVICES AGREEMENT
11.g. APPROVAL OF THE SALINAS EDUCATIONAL SERVICES AGREEMENT
12. SUPERINTENDENT'S REPORT
12.a. Board Update 
13. ADMINISTRATORS' REPORT
13.a. Curriculum and Grants - Ms. Webb
13.b. Business & Finance   -  Mr. Panici 
13.c. Technology  -  Ms. Lolkema 
13.d. Specialized Services - Mrs. Cortesi-Caruso
13.e. McKinley - Dr. Ferrell
13.f. Greenwood - Mrs. Cunningham
14. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
15. 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.
15.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
15.b.   ↵RETURN TO OPEN SESSION AT ____ P.M.
16. PERSONNEL
16.a. APPROVAL OF RESIGNATION
16.b. APPROVAL OF RESIGNATION
16.c. APPROVAL OF RESIGNATION
16.d. APPROVAL OF RESIGNATION
16.e. APPROVAL OF THE HIRING OF A 6TH GRADE MATH TEACHER
16.f. APPROVAL OF THE HIRING OF A SCHOOL NURSE
17. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 15, 2022 at 5:00 PM - Board Regular Meeting
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 THE 2022- 2025 E- LEARNING PLAN HEARING
Subject:
4.a. Presentation of E-Learning Plan
Subject:
4.b. - Audience Comments/Questions (Open) (2 minutes per person)
Subject:
5. CLOSING OF THE 2022-2025 E-LEARNING PLAN HEARING
Subject:
6. APPROVAL OF MINUTES FROM THE SPECIAL BOARD MEETING AND EXECUTIVE SESSION OF JULY 13, 2022, AND OF THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON JULY 18, 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 THE FUND BALANCE
Subject:
7.d. THE TENTATIVE SY 2022 - 2023 BUDGET
Subject:
7.e. APPROVAL OF THE TRANSFER OF FUNDS
Subject:
8. COMMUNICATIONS
Subject:
8.a. SAVE THE DATES:
Subject:
8.a.1. UPCOMING IASB EVENTS - INFORMATIONAL
Subject:
8.a.2. COSSBA URBAN BOARDS ALLIANCE SYMPOSIUM - SEPTEMBER 8-9, 2022, ATLANTA, GA.
Subject:
8.a.3. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
Subject:
8.a.4. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022.
Subject:
9. COMMITTEE REPORTS
Subject:
9.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
Subject:
9.b. CURRICULUM - Mrs. Pamela Allen-Tucker
Subject:
9.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
Subject:
9.d. NEGOTIATIONS - Mr. Larence Wilson
Subject:
9.e. POLICY - Mrs. Aronesius Cunningham
Subject:
9.f. TECHNOLOGY - Mrs. Stacy Magee
Subject:
10. UNFINISHED BUSINESS
Subject:
10.a. BOARD OF EDUCATION RETREAT - DISCUSSION
Subject:
11. NEW BUSINESS
Subject:
11.a. THE FIRST READING AND REVIEW OF THE POLICIES OF THE PRESS MAY 2022 UPDATE
Subject:
11.b. APPROVAL OF THE REVISED 2022 - 2023 SCHOOL CALENDAR
Subject:
11.c. APPROVAL OF THE 2022-2023 REOPENING PLAN
Subject:
11.d. APPROVAL OF THE 2022-2025 E-LEARNING PLAN
Subject:
11.e. APPROVAL OF THE CONTRACT AGREEMENT WITH MAXIM
Subject:
11.f. APPROVAL OF THE SUNBELT CLIENT SERVICES AGREEMENT
Subject:
11.g. APPROVAL OF THE SALINAS EDUCATIONAL SERVICES AGREEMENT
Subject:
12. SUPERINTENDENT'S REPORT
Subject:
12.a. Board Update 
Subject:
13. ADMINISTRATORS' REPORT
Subject:
13.a. Curriculum and Grants - Ms. Webb
Subject:
13.b. Business & Finance   -  Mr. Panici 
Subject:
13.c. Technology  -  Ms. Lolkema 
Subject:
13.d. Specialized Services - Mrs. Cortesi-Caruso
Subject:
13.e. McKinley - Dr. Ferrell
Subject:
13.f. Greenwood - Mrs. Cunningham
Subject:
14. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
Subject:
15. 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:
15.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
Subject:
15.b.   ↵RETURN TO OPEN SESSION AT ____ P.M.
Subject:
16. PERSONNEL
Subject:
16.a. APPROVAL OF RESIGNATION
Subject:
16.b. APPROVAL OF RESIGNATION
Subject:
16.c. APPROVAL OF RESIGNATION
Subject:
16.d. APPROVAL OF RESIGNATION
Subject:
16.e. APPROVAL OF THE HIRING OF A 6TH GRADE MATH TEACHER
Subject:
16.f. APPROVAL OF THE HIRING OF A SCHOOL NURSE
Subject:
17. ADJOURNMENT

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