|
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. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION, ON NOVEMBER 13, 2023.
|
|
5. FINANCIAL REPORTS
|
|
5.a. PRESENTATION OF ACCOUNTS PAYABLE
|
|
5.b. REVIEW OF IMPREST FUND
|
|
5.c. FUND BALANCE
|
|
5.d. APPROVAL OF THE DECEMBER 2023 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
|
|
5.e. APPROVAL OF THE 2023 TAX LEVY RESOLUTION
|
|
5.f. APPROVAL OF THE RESOLUTION FOR TRUTH IN TAXATION COMPLIANCE
|
|
5.g. APPROVAL OF THE RESOLUTION TO INSTRUCT COUNTY CLERK HOW TO APPORTION 2023 TAX LEVY EXTENSION REDUCTIONS
|
|
6. COMMUNICATIONS
|
|
6.a. SAVE THE DATES:
|
|
6.a.1. IASB DECEMBER-JANUARY UPCOMING EVENTS
|
|
6.a.2. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
|
|
6.a.3. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
|
|
6.b. ISC-4 2023 HEALTH/LIFE SAFETY VISIT
|
|
7. COMMITTEE REPORTS
|
|
7.a. BUILDINGS & GROUNDS
|
|
7.b. CURRICULUM
|
|
7.c. FINANCE/PERSONNEL
|
|
7.d. NEGOTIATIONS
|
|
7.e. POLICY
|
|
7.f. TECHNOLOGY
|
|
8. UNFINISHED BUSINESS
|
|
8.a. APPROVAL OF THE STRATEGIC PLAN PROPOSAL
|
|
9. NEW BUSINESS
|
|
9.a. APPROVAL OF THE BID OPENING AS PRESENTED BY JMA ARCHITECTS ON DECEMBER 15, 2023.
|
|
10. POLICY
|
|
10.a. FIRST READING OF THE OCTOBER PRESS 113 POLICY UPDATE
|
|
11. SUPERINTENDENT'S REPORT
|
|
11.a. Board Update
|
|
12. ADMINISTRATORS' REPORT
|
|
12.a. Curriculum and Grants - Ms. Webb
|
|
12.b. Business & Finance - Mr. Panici
|
|
12.c. Office of Specialized Services - Mrs. Daniels
|
|
12.d. Technology - Ms. Lolkema
|
|
12.e. Greenwood - Dr. Cunningham
|
|
12.f. McKinley - Dr. Perkins
|
|
13. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
|
|
14. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline, Collective Negotiating Matters Between the School Board and Its Employees, or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1)(2)(11). Action will be taken after Closed Executive Session. |
|
14.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
|
|
14.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
|
|
15. PERSONNEL
|
|
15.a. APPROVAL OF RESIGNATION
|
|
15.b. APPROVAL OF RESIGNATION
|
|
15.c. APPROVAL OF RESIGNATION
|
|
15.d. APPROVAL OF THE HIRING OF A LUNCHROOM MONITOR
|
|
16. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
The Regular Meeting of the Board of Education of South Holland School District 150 848 E. 170th Street South Holland, IL 60473 Monday, December 18, 2023, at 6:00 p.m. |
||
| Meeting: | December 18, 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. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION, ON NOVEMBER 13, 2023.
|
|
| Subject: |
5. FINANCIAL REPORTS
|
|
| Subject: |
5.a. PRESENTATION OF ACCOUNTS PAYABLE
|
|
| Subject: |
5.b. REVIEW OF IMPREST FUND
|
|
| Subject: |
5.c. FUND BALANCE
|
|
| Subject: |
5.d. APPROVAL OF THE DECEMBER 2023 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
|
|
| Subject: |
5.e. APPROVAL OF THE 2023 TAX LEVY RESOLUTION
|
|
| Presenter: |
Daniel Panici
|
|
| Subject: |
5.f. APPROVAL OF THE RESOLUTION FOR TRUTH IN TAXATION COMPLIANCE
|
|
| Presenter: |
Daniel Panici
|
|
| Subject: |
5.g. APPROVAL OF THE RESOLUTION TO INSTRUCT COUNTY CLERK HOW TO APPORTION 2023 TAX LEVY EXTENSION REDUCTIONS
|
|
| Presenter: |
Daniel Panici
|
|
| Subject: |
6. COMMUNICATIONS
|
|
| Subject: |
6.a. SAVE THE DATES:
|
|
| Subject: |
6.a.1. IASB DECEMBER-JANUARY UPCOMING EVENTS
|
|
| Subject: |
6.a.2. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
|
|
| Subject: |
6.a.3. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
|
|
| Subject: |
6.b. ISC-4 2023 HEALTH/LIFE SAFETY VISIT
|
|
| Subject: |
7. COMMITTEE REPORTS
|
|
| Subject: |
7.a. BUILDINGS & GROUNDS
|
|
| Presenter: |
Mr. Lawrence Wilson
|
|
| Subject: |
7.b. CURRICULUM
|
|
| Presenter: |
Mrs. Pamela Tucker
|
|
| Subject: |
7.c. FINANCE/PERSONNEL
|
|
| Presenter: |
Mrs. Sherie Nunnally
|
|
| Subject: |
7.d. NEGOTIATIONS
|
|
| Presenter: |
Mr. Lawrence Wilson
|
|
| Subject: |
7.e. POLICY
|
|
| Presenter: |
Mrs. Aronesius Cunningham
|
|
| Subject: |
7.f. TECHNOLOGY
|
|
| Presenter: |
Mrs. Stacy Magee
|
|
| Subject: |
8. UNFINISHED BUSINESS
|
|
| Subject: |
8.a. APPROVAL OF THE STRATEGIC PLAN PROPOSAL
|
|
| Subject: |
9. NEW BUSINESS
|
|
| Subject: |
9.a. APPROVAL OF THE BID OPENING AS PRESENTED BY JMA ARCHITECTS ON DECEMBER 15, 2023.
|
|
| Subject: |
10. POLICY
|
|
| Subject: |
10.a. FIRST READING OF THE OCTOBER PRESS 113 POLICY UPDATE
|
|
| Subject: |
11. SUPERINTENDENT'S REPORT
|
|
| 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 - Mrs. Daniels
|
|
| Subject: |
12.d. Technology - Ms. Lolkema
|
|
| Subject: |
12.e. Greenwood - Dr. Cunningham
|
|
| Subject: |
12.f. McKinley - Dr. Perkins
|
|
| Subject: |
13. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
|
|
| Subject: |
14. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline, Collective Negotiating Matters Between the School Board and Its Employees, or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1)(2)(11). 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 RESIGNATION
|
|
| Subject: |
15.b. APPROVAL OF RESIGNATION
|
|
| Subject: |
15.c. APPROVAL OF RESIGNATION
|
|
| Subject: |
15.d. APPROVAL OF THE HIRING OF A LUNCHROOM MONITOR
|
|
| Subject: |
16. ADJOURNMENT
|
|