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. FINANCIAL REPORTS
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4.a. PRESENTATION OF ACCOUNTS PAYABLE FOR JULY 2023 AND AUGUST 2023
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4.b. REVIEW OF IMPREST FUND FOR JULY - AUGUST
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4.c. APPROVAL OF THE ACCOUNTS PAYABLE FOR JULY 2023 AND AUGUST 2023 AND THE IMPREST FUND
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5. THE TENTATIVE SY 2023 - 2024 BUDGET
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6. COMMUNICATIONS
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6.a. SUMMER 2023 DISTRICT NEWSLETTER
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6.b. SAVE THE DATES:
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6.b.1. IASB, NSBA and COSSBA UPCOMING EVENTS
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6.b.1.a. COSSBA URBAN BOARDS ALLIANCE SYMPOSIUM - AUGUST 24-25, 2023 - CHICAGO, IL
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6.b.1.b. NSBA CUBE CONFERENCE - SEPTEMEBR 14-16, 2023, IN CHICAGO, IL
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6.b.1.c. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2023 - NOVEMBER 17 - 19, 2023
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6.b.1.d. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS TX
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6.b.1.e. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
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7. COMMITTEE REPORTS
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7.a. BUILDINGS & GROUNDS
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7.b. CURRICULUM
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7.c. FINANCE/PERSONNEL
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7.d. NEGOTIATIONS
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7.e. POLICY
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7.f. TECHNOLOGY
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8. NEW BUSINESS
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8.a. POLICY
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8.a.1. FIRST READING OF THE JUNE 2023 PRESS 112 POLICY UPDATE
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8.b. APPROVE THE $10 RATE INCREASE FOR DALECO TRANSPORTATION TO PROVIDE CERTAIN SPECIAL EDUCATION PUPIL TRANSPORTATION SERVICES FOR THE DISTRICT FOR THE 2023-2024 SCHOOL YEAR
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8.c. APPROVAL OF THE CONTRACT RENEWAL/PURCHASE WITH CANON
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8.d. APPROVAL OF VIRTRU'S INSTALLATION AND ACTIVATION CONTRACT FOR THE PROTECTION OF THE DISTRICT'S GOOGLE EMAIL ACCOUNTS
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8.e. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) FOR THE YOUTH GUIDANCE (YG) BECOMING A MAN (BAM) PROGRAM AT MCKINLEY JUNIOR HIGH SCHOOL FOR THE 2023-2024 SCHOOL YEAR
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8.f. APPROVAL FOR SHORT-TERM SUBSTITUTE TEACHERS TO WORK IN SOUTH HOLLAND SCHOOL DISTRICT 150
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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. Technology - Ms. Lolkema
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10.d. Office of Specialized Services - Mrs. Kimberly Daniels
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10.e. Greenwood - Dr. Cunningham
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10.f. McKinley - Dr. Perkins
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11. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
12. CLOSED EXECUTIVE SESSION
To Discuss:
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12.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE 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. RESIGNATION OF A PARAPROFESSIONAL AT GREENWOOD ELEMENTARY SCHOOL
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 21, 2023 at 6:00 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. FINANCIAL REPORTS
|
|
Subject: |
4.a. PRESENTATION OF ACCOUNTS PAYABLE FOR JULY 2023 AND AUGUST 2023
|
|
Subject: |
4.b. REVIEW OF IMPREST FUND FOR JULY - AUGUST
|
|
Subject: |
4.c. APPROVAL OF THE ACCOUNTS PAYABLE FOR JULY 2023 AND AUGUST 2023 AND THE IMPREST FUND
|
|
Subject: |
5. THE TENTATIVE SY 2023 - 2024 BUDGET
|
|
Subject: |
6. COMMUNICATIONS
|
|
Subject: |
6.a. SUMMER 2023 DISTRICT NEWSLETTER
|
|
Subject: |
6.b. SAVE THE DATES:
|
|
Subject: |
6.b.1. IASB, NSBA and COSSBA UPCOMING EVENTS
|
|
Subject: |
6.b.1.a. COSSBA URBAN BOARDS ALLIANCE SYMPOSIUM - AUGUST 24-25, 2023 - CHICAGO, IL
|
|
Subject: |
6.b.1.b. NSBA CUBE CONFERENCE - SEPTEMEBR 14-16, 2023, IN CHICAGO, IL
|
|
Subject: |
6.b.1.c. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2023 - NOVEMBER 17 - 19, 2023
|
|
Subject: |
6.b.1.d. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS TX
|
|
Subject: |
6.b.1.e. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
|
|
Subject: |
7. COMMITTEE REPORTS
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|
Subject: |
7.a. BUILDINGS & GROUNDS
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Presenter: |
Mr. Lawrence Wilson
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Subject: |
7.b. CURRICULUM
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Presenter: |
Mrs. Pamela Tucker
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Subject: |
7.c. FINANCE/PERSONNEL
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Presenter: |
Mrs. Sherie Nunnally
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|
Subject: |
7.d. NEGOTIATIONS
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Presenter: |
Mr. Lawrence Wilson
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|
Subject: |
7.e. POLICY
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Presenter: |
Mrs. Aronesius Cunningham
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|
Subject: |
7.f. TECHNOLOGY
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|
Presenter: |
Mrs. Stacy Magee
|
|
Subject: |
8. NEW BUSINESS
|
|
Subject: |
8.a. POLICY
|
|
Subject: |
8.a.1. FIRST READING OF THE JUNE 2023 PRESS 112 POLICY UPDATE
|
|
Subject: |
8.b. APPROVE THE $10 RATE INCREASE FOR DALECO TRANSPORTATION TO PROVIDE CERTAIN SPECIAL EDUCATION PUPIL TRANSPORTATION SERVICES FOR THE DISTRICT FOR THE 2023-2024 SCHOOL YEAR
|
|
Subject: |
8.c. APPROVAL OF THE CONTRACT RENEWAL/PURCHASE WITH CANON
|
|
Subject: |
8.d. APPROVAL OF VIRTRU'S INSTALLATION AND ACTIVATION CONTRACT FOR THE PROTECTION OF THE DISTRICT'S GOOGLE EMAIL ACCOUNTS
|
|
Subject: |
8.e. APPROVAL OF THE MEMORANDUM OF UNDERSTANDING (MOU) FOR THE YOUTH GUIDANCE (YG) BECOMING A MAN (BAM) PROGRAM AT MCKINLEY JUNIOR HIGH SCHOOL FOR THE 2023-2024 SCHOOL YEAR
|
|
Subject: |
8.f. APPROVAL FOR SHORT-TERM SUBSTITUTE TEACHERS TO WORK IN SOUTH HOLLAND SCHOOL DISTRICT 150
|
|
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. Technology - Ms. Lolkema
|
|
Subject: |
10.d. Office of Specialized Services - Mrs. Kimberly Daniels
|
|
Subject: |
10.e. Greenwood - Dr. Cunningham
|
|
Subject: |
10.f. McKinley - Dr. Perkins
|
|
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:
|
|
Subject: |
12.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
|
|
Subject: |
12.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
|
|
Subject: |
13. PERSONNEL
|
|
Subject: |
13.a. RESIGNATION OF A PARAPROFESSIONAL AT GREENWOOD ELEMENTARY SCHOOL
|
|
Subject: |
14. ADJOURNMENT
|