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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. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION AND SPECIAL BOARD OF EDUCATION MEETING AND OF THE AMENDED MINUTES
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5. FINANCIAL REPORTS
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5.a. PRESENTATION OF ACCOUNTS PAYABLE
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5.b. REVIEW OF IMPREST FUND FOR 2023
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5.c. FUND BALANCE
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5.d. APPROVAL OF THE ACCOUNTS PAYABLE, THE IMPREST FUND AND FUND BALANCE FOR NOVEMBER 2022
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5.e. APPROVAL OF THE TRANSFER OF FUNDS
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5.f. PRESENTATION OF THE TENTATIVE 2022 TAX LEVY
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6. COMMUNICATIONS
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6.a. RECOGNITION AND APPRECIATION TO OUR BOARD OF EDUCATION MEMBERS IN HONOR OF ILLINOIS SCHOOL BOARD RECOGNITION DAY, NOVEMBER 15, 2022!
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6.b. DISTINGUISHED BOARD LEADER RECOGNITION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 BOARD OF EDUCATION MEMBERS - SHERIE NUNNALLY, PAMELA TUCKER, STACY MAGEE, ARONESIUS CUNNINGHAM, DELLA MAYES, AND LAWRENCE WILSON
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6.c. SOUTH HOLLAND SCHOOL DISTRICT 150 IASB ACTIVE MEMBER CERTIFCATE
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6.d. IASB EXECUTIVE DIRECTOR SEARCH UPDATE - INFORMATIONAL
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6.e. SAVE THE DATES:
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6.e.1. THE NSBA 2023 ANNUAL CONFERENCE - ORLANDO, FLORIDA, APRIL 1, 2023 - APRIL 3, 2023
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7. COMMITTEE REPORTS
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7.a. 2022 RESOLUTIONS COMMITTEE REPORT - Mr. Lawrence Wilson
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7.b. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
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7.c. CURRICULUM - Mrs. Pamela Tucker
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7.d. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
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7.e. NEGOTIATIONS - Mr. Lawrence Wilson
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7.f. POLICY - Mrs. Aronesius Cunningham
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7.g. TECHNOLOGY - Mrs. Stacy Magee
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8. NEW BUSINESS
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8.a. APPROVAL OF THE CONFERENCE REGISTRATION FEES AND ASSOCIATED TRAVEL COSTS FOR MYRA LOLKEMA
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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 - Dr. Price
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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. UNFINISHED BUSINESS
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11.a. APPROVAL OF A MOTION TO UNTABLE THE 1 YEAR FINANCIAL CONSULTING AGREEMENT BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 150 AND ILLUMINATE INCORPORATED.
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11.b. APPROVAL OF THE 1 YEAR FINANCIAL CONSULTING AGREEMENT BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 150 AND ILLUMINATE INCORPORATED
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12. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1). Action will be taken after Closed Executive Session. |
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13.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. PERSONNEL
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14.a. APPROVAL OF THE STIPEND INCREASE FOR THE INTERIM DIRECTOR OF SPECIALIZED SERVICES
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14.b. APPROVAL OF THE HIRING OF AN ASSISTANT PRINCIPAL FOR THE MCKINLEY SCHOOLS FOR THE 2023-2024 SCHOOL YEAR
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14.c. APPROVAL OF THE HIRING OF A BILINGUAL PARAPROFESSIONAL
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14.d. APPROVAL OF THE HIRING OF A ONE - ON - ONE PARAPROFESSIONAL
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14.e. APPROVAL OF THE TERMINATION OF EMPLOYEE #22GSWN
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15. 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 November 21, 2022 at 6:00 p.m. in the McKinley School Library |
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| Meeting: | November 21, 2022 at 6:00 PM - Regular Board of Education 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. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION AND SPECIAL BOARD OF EDUCATION MEETING AND OF THE AMENDED MINUTES
|
|
| Subject: |
5. FINANCIAL REPORTS
|
|
| Subject: |
5.a. PRESENTATION OF ACCOUNTS PAYABLE
|
|
| Subject: |
5.b. REVIEW OF IMPREST FUND FOR 2023
|
|
| Subject: |
5.c. FUND BALANCE
|
|
| Subject: |
5.d. APPROVAL OF THE ACCOUNTS PAYABLE, THE IMPREST FUND AND FUND BALANCE FOR NOVEMBER 2022
|
|
| Subject: |
5.e. APPROVAL OF THE TRANSFER OF FUNDS
|
|
| Subject: |
5.f. PRESENTATION OF THE TENTATIVE 2022 TAX LEVY
|
|
| Subject: |
6. COMMUNICATIONS
|
|
| Subject: |
6.a. RECOGNITION AND APPRECIATION TO OUR BOARD OF EDUCATION MEMBERS IN HONOR OF ILLINOIS SCHOOL BOARD RECOGNITION DAY, NOVEMBER 15, 2022!
|
|
| Subject: |
6.b. DISTINGUISHED BOARD LEADER RECOGNITION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 BOARD OF EDUCATION MEMBERS - SHERIE NUNNALLY, PAMELA TUCKER, STACY MAGEE, ARONESIUS CUNNINGHAM, DELLA MAYES, AND LAWRENCE WILSON
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|
| Subject: |
6.c. SOUTH HOLLAND SCHOOL DISTRICT 150 IASB ACTIVE MEMBER CERTIFCATE
|
|
| Subject: |
6.d. IASB EXECUTIVE DIRECTOR SEARCH UPDATE - INFORMATIONAL
|
|
| Subject: |
6.e. SAVE THE DATES:
|
|
| Subject: |
6.e.1. THE NSBA 2023 ANNUAL CONFERENCE - ORLANDO, FLORIDA, APRIL 1, 2023 - APRIL 3, 2023
|
|
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
7.a. 2022 RESOLUTIONS COMMITTEE REPORT - Mr. Lawrence Wilson
|
|
| Subject: |
7.b. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
|
|
| Subject: |
7.c. CURRICULUM - Mrs. Pamela Tucker
|
|
| Subject: |
7.d. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
|
|
| Subject: |
7.e. NEGOTIATIONS - Mr. Lawrence Wilson
|
|
| Subject: |
7.f. POLICY - Mrs. Aronesius Cunningham
|
|
| Subject: |
7.g. TECHNOLOGY - Mrs. Stacy Magee
|
|
| Subject: |
8. NEW BUSINESS
|
|
| Subject: |
8.a. APPROVAL OF THE CONFERENCE REGISTRATION FEES AND ASSOCIATED TRAVEL COSTS FOR MYRA LOLKEMA
|
|
| 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 - Dr. Price
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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. UNFINISHED BUSINESS
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|
| Subject: |
11.a. APPROVAL OF A MOTION TO UNTABLE THE 1 YEAR FINANCIAL CONSULTING AGREEMENT BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 150 AND ILLUMINATE INCORPORATED.
|
|
| Subject: |
11.b. APPROVAL OF THE 1 YEAR FINANCIAL CONSULTING AGREEMENT BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 150 AND ILLUMINATE INCORPORATED
|
|
| Subject: |
12. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
|
| Subject: |
13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1). Action will be taken after Closed Executive Session. |
|
| Subject: |
13.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
|
|
| Subject: |
13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
|
|
| Subject: |
14. PERSONNEL
|
|
| Subject: |
14.a. APPROVAL OF THE STIPEND INCREASE FOR THE INTERIM DIRECTOR OF SPECIALIZED SERVICES
|
|
| Subject: |
14.b. APPROVAL OF THE HIRING OF AN ASSISTANT PRINCIPAL FOR THE MCKINLEY SCHOOLS FOR THE 2023-2024 SCHOOL YEAR
|
|
| Subject: |
14.c. APPROVAL OF THE HIRING OF A BILINGUAL PARAPROFESSIONAL
|
|
| Subject: |
14.d. APPROVAL OF THE HIRING OF A ONE - ON - ONE PARAPROFESSIONAL
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|
| Subject: |
14.e. APPROVAL OF THE TERMINATION OF EMPLOYEE #22GSWN
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|
| Subject: |
15. ADJOURNMENT
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