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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. APPROVAL OF THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON DECEMBER 18, 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 JANUARY 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
5.e. MOTION TO REJECT THE SINGLE BID RECEIVED ON DECEMBER 15, 2023, FOR BID PACKAGE #5 FOR ACOUSTICAL CEILINGS AT GREENWOOD SCHOOL.
5.f. MOTION TO APPROVE A CHANGE ORDER IN THE AMOUNT OF $52,000 TO JOSEPH CONSTRUCTION, BID PACKAGE #3 – CARPENTRY AND GENERAL CONSTRUCTION, TO ADD BID PACKAGE #5 WORK SCOPE TO THEIR CONTRACT.
5.g. PRESENTATION OF THE 5-YEAR FINANCIAL FORECAST
6. COMMUNICATIONS
6.a. SAVE THE DATES:
6.a.1. IASB DECEMBER-JANUARY UPCOMING EVENTS
6.a.2. IASB SOUTH COOK DIVISION LEGISLATIVE BREAKFAST, SATURDAY, JANUARY 27, 2024, 9:30 A.M., ROSA L. PARKS MIDDLE SCHOOL, 14700 ROBEY AVENUE, DIXMOOR, IL 60426
6.a.3. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
6.a.4. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
7. COMMITTEE REPORTS
7.a. BUILDINGS & GROUNDS
7.b. CURRICULUM
7.c. FINANCE/PERSONNEL
7.d. NEGOTIATIONS
7.e. POLICY
7.f. TECHNOLOGY 
8. NEW BUSINESS
8.a. POLICY
8.a.1. APPROVAL OF THE SECOND READING AND ADOPTION OF THE POLICIES INCLUDED IN THE OCTOBER 2023 PRESS POLICY UPDATE: ISSUE 113 
9. SUPERINTENDENT'S REPORT
9.a. Board Update 
10. ADMINISTRATORS' REPORT
10.a. Curriculum and Grants - Ms. Webb
10.b. Business & Finance   -  Mr. Panici 
10.c. Office of Specialized Services - Mrs. Daniels
10.d. Technology  -  Ms. Lolkema 
10.e. Greenwood - Dr. Cunningham
10.f. McKinley - Dr. Perkins
11. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
12. 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.
12.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
13.   ↵RETURN TO OPEN SESSION AT ____ P.M.
14. PERSONNEL
14.a. APPROVAL OF THE HIRING OF A BILINGUAL PARAPROFESSIONAL
15. 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, January 22, 2024, at 6:00 p.m.
Meeting: January 22, 2024 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 THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON DECEMBER 18, 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 JANUARY 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
Subject:
5.e. MOTION TO REJECT THE SINGLE BID RECEIVED ON DECEMBER 15, 2023, FOR BID PACKAGE #5 FOR ACOUSTICAL CEILINGS AT GREENWOOD SCHOOL.
Subject:
5.f. MOTION TO APPROVE A CHANGE ORDER IN THE AMOUNT OF $52,000 TO JOSEPH CONSTRUCTION, BID PACKAGE #3 – CARPENTRY AND GENERAL CONSTRUCTION, TO ADD BID PACKAGE #5 WORK SCOPE TO THEIR CONTRACT.
Subject:
5.g. PRESENTATION OF THE 5-YEAR FINANCIAL FORECAST
Subject:
6. COMMUNICATIONS
Subject:
6.a. SAVE THE DATES:
Subject:
6.a.1. IASB DECEMBER-JANUARY UPCOMING EVENTS
Subject:
6.a.2. IASB SOUTH COOK DIVISION LEGISLATIVE BREAKFAST, SATURDAY, JANUARY 27, 2024, 9:30 A.M., ROSA L. PARKS MIDDLE SCHOOL, 14700 ROBEY AVENUE, DIXMOOR, IL 60426
Subject:
6.a.3. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
Subject:
6.a.4. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
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. NEW BUSINESS
Subject:
8.a. POLICY
Subject:
8.a.1. APPROVAL OF THE SECOND READING AND ADOPTION OF THE POLICIES INCLUDED IN THE OCTOBER 2023 PRESS POLICY UPDATE: ISSUE 113 
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 - Mrs. Daniels
Subject:
10.d. Technology  -  Ms. Lolkema 
Subject:
10.e. Greenwood - Dr. Cunningham
Subject:
10.f. McKinley - Dr. Perkins
Subject:
11. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
Subject:
12. 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:
12.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
Subject:
13.   ↵RETURN TO OPEN SESSION AT ____ P.M.
Subject:
14. PERSONNEL
Subject:
14.a. APPROVAL OF THE HIRING OF A BILINGUAL PARAPROFESSIONAL
Subject:
15. ADJOURNMENT

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