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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. FINANCIAL REPORTS
4.a. PRESENTATION OF ACCOUNTS PAYABLE
4.b. REVIEW OF IMPREST FUND 
4.c. FUND BALANCE
4.d. APPROVAL OF THE FEBRUARY 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
5. COMMUNICATIONS
5.a. SAVE THE DATES:
5.a.1. IASB FEBRUARY-MARCH UPCOMING EVENTS
5.a.2. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
5.a.3. SOUTH HOLLAND 2030 COMING TOGETHER MEETING FOR SOUTH HOLLAND EDUCATORS AND MINISTERIAL ASSOCIATION, FEBRUARY 26, 2024, AT 3:00 P.M., AT VILLAGE HALL
5.a.4. IASB SOUTH COOK DIVISION DINNER - MARCH 14, 2024, AT 5:30 P.M., HILTON CHICAGO/OAK LAWN, 9333 S. CICERO AVENUE, OAK LAWN, IL 60453
5.a.5. SUPERINTENDENTS' COMMISSION FOR THE STUDY OF DEMOGRAPHICS AND DIVERSITY ANNUAL PARENT CONFERENCE, SCHOLARSHIP BANQUET AND BOARD OF EDUCATION RECOGNITION, MARCH 21, 2024, AND ANNUAL CONFERENCE, MARCH 22, 2024. 
5.a.6. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
6. COMMITTEE REPORTS
6.a. BUILDINGS & GROUNDS
6.b. CURRICULUM
6.c. FINANCE/PERSONNEL
6.d. NEGOTIATIONS
6.e. POLICY
6.f. TECHNOLOGY 
7. NEW BUSINESS
7.a. APPROVAL OF THE MARCHING BAND FIELD TRIP TO SIX FLAGS GREAT AMERICA ON SATURDAY, MAY 4, 2024
7.b. APPROVE THE TRAVEL REQUEST AND ASSOCIATED EXPENSES FOR TECHNOLOGY DIRECTOR, MYRA LOLKEMA, TO ATTEND THE CONSORTIUM FOR SCHOOL NETWORKING (COSN) 2024 CONFERENCE, IN MIAMI, FLORIDA, APRIL 7-10, 2024
7.c. POLICY
7.c.1. APPROVAL OF THE SELECTED OPTION FOR PRESS POLICY 7:270 ADMINISTERING MEDICINE TO STUDENTS 
7.c.2. APPROVAL OF THE SELECTED OPTION FOR PRESS POLICY 7:60 RESIDENTS
8. SUPERINTENDENT'S REPORT
8.a. Board Update 
9. ADMINISTRATORS' REPORT
9.a. Curriculum and Grants - Ms. Webb
9.b. Business & Finance   -  Mr. Panici 
9.c. Office of Specialized Services - Mrs. Daniels
9.d. Technology  -  Ms. Lolkema 
9.e. Greenwood - Dr. Cunningham
9.f. McKinley - Dr. Perkins
10. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
11. 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.
11.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
12.   ↵RETURN TO OPEN SESSION AT ____ P.M.
13. PERSONNEL
13.a. APPROVE THE HIRING OF MONICA CALDERON AS A CUSTODIAN
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 19, 2024 at 6:00 PM - Board of Education 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
Subject:
4.b. REVIEW OF IMPREST FUND 
Subject:
4.c. FUND BALANCE
Subject:
4.d. APPROVAL OF THE FEBRUARY 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
Subject:
5. COMMUNICATIONS
Subject:
5.a. SAVE THE DATES:
Subject:
5.a.1. IASB FEBRUARY-MARCH UPCOMING EVENTS
Subject:
5.a.2. COSSBA ANNUAL CONFERENCE - FEBRUARY 22-25, 2024, DALLAS, TX
Subject:
5.a.3. SOUTH HOLLAND 2030 COMING TOGETHER MEETING FOR SOUTH HOLLAND EDUCATORS AND MINISTERIAL ASSOCIATION, FEBRUARY 26, 2024, AT 3:00 P.M., AT VILLAGE HALL
Subject:
5.a.4. IASB SOUTH COOK DIVISION DINNER - MARCH 14, 2024, AT 5:30 P.M., HILTON CHICAGO/OAK LAWN, 9333 S. CICERO AVENUE, OAK LAWN, IL 60453
Subject:
5.a.5. SUPERINTENDENTS' COMMISSION FOR THE STUDY OF DEMOGRAPHICS AND DIVERSITY ANNUAL PARENT CONFERENCE, SCHOLARSHIP BANQUET AND BOARD OF EDUCATION RECOGNITION, MARCH 21, 2024, AND ANNUAL CONFERENCE, MARCH 22, 2024. 
Subject:
5.a.6. NSBA ANNUAL CONFERENCE - APRIL 6-8, 2024, NEW ORLEANS, LA
Subject:
6. COMMITTEE REPORTS
Subject:
6.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
Subject:
6.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
Subject:
6.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
Subject:
6.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
Subject:
6.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
Subject:
6.f. TECHNOLOGY 
Presenter:
Mrs. Stacy Magee
Subject:
7. NEW BUSINESS
Subject:
7.a. APPROVAL OF THE MARCHING BAND FIELD TRIP TO SIX FLAGS GREAT AMERICA ON SATURDAY, MAY 4, 2024
Subject:
7.b. APPROVE THE TRAVEL REQUEST AND ASSOCIATED EXPENSES FOR TECHNOLOGY DIRECTOR, MYRA LOLKEMA, TO ATTEND THE CONSORTIUM FOR SCHOOL NETWORKING (COSN) 2024 CONFERENCE, IN MIAMI, FLORIDA, APRIL 7-10, 2024
Subject:
7.c. POLICY
Subject:
7.c.1. APPROVAL OF THE SELECTED OPTION FOR PRESS POLICY 7:270 ADMINISTERING MEDICINE TO STUDENTS 
Subject:
7.c.2. APPROVAL OF THE SELECTED OPTION FOR PRESS POLICY 7:60 RESIDENTS
Subject:
8. SUPERINTENDENT'S REPORT
Subject:
8.a. Board Update 
Subject:
9. ADMINISTRATORS' REPORT
Subject:
9.a. Curriculum and Grants - Ms. Webb
Subject:
9.b. Business & Finance   -  Mr. Panici 
Subject:
9.c. Office of Specialized Services - Mrs. Daniels
Subject:
9.d. Technology  -  Ms. Lolkema 
Subject:
9.e. Greenwood - Dr. Cunningham
Subject:
9.f. McKinley - Dr. Perkins
Subject:
10. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
Subject:
11. 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:
11.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
Subject:
12.   ↵RETURN TO OPEN SESSION AT ____ P.M.
Subject:
13. PERSONNEL
Subject:
13.a. APPROVE THE HIRING OF MONICA CALDERON AS A CUSTODIAN
Subject:
14. ADJOURNMENT

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