Meeting Agenda
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Closed Session
3.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
3.b. Collective negotiating matters between the public body and its employees or its representatives, or deliberations concerning salary schedules for one or more classes of employees.
4. Introductions of new board members and staff
5. Public Comment--Public comments may be submitted via this form https://bit.ly/2XgeJuu
6. Consent Agenda
6.a. Approve open and closed session minutes from the May 19, 2021 meeting
6.b. Personnel Recommendations
6.b.1) Accept/Approve the Resignations, Retirements, Appointments and Change of Employment Status for Educational Support Personnel and Licensed Staff as presented, and the employment of ESY staff as presented. 
6.c. Accept the Financial Reports
6.c.1) Treasurers Report
6.c.2) Revenue & Expenditure Reports
6.c.3) Budget Progress Statement--May 2021
6.c.4) Gross Payrolls--May 2021
6.c.5) Interim Payrolls--May 2021
6.c.6) Bill List--June 2021
6.c.7) Interim Checks--May 2021
6.d. Approve Early Choices Agreement with Training on Demand
6.e. Approve destruction-recycle of identified technology
6.f. Approve Illuminate ISI contract amendment
6.g. Approve professional development agreement with Larry Lobert and Associates
6.h. Authorize disbursement of bills prior to August board meeting
6.i. Conduct Semi-Annual Review of closed session minutes and maintain as confidential
6.j. Approve destruction of January 22, 2020 closed session recording
7. Discussion Without Action
7.a. Informational/Correspondence
7.a.1) End of Year Review
7.a.2) SASED School Emergency Operations Plan
7.a.3) 2021-22 Organizational Chart
7.a.4) Enrollment Update
7.a.5) Board self-evaluation
7.b. Board Committee Updates
8. Discussion with Action
8.a. Approve Orientation Day contract with NIU
8.b. Approve Director of Business/CSBO employment contract for Don Robinson
8.c. Approve Early Choices Agreement with Kristie Pretti Frontzcak
8.d. Approve Early Choices agreement with Accountability Solutions
8.e. Approve Soliant Agreement
8.f. Approve classroom lease agreement with District 20
8.g. Approve 2021-22 administrator contract for Michele Capio
8.h. Approve 2021-2022 administrator contract for Laura Capparelli
8.i. Approve 2021-22 administrator contract for Christine DiRienzo
8.j. Approve 2021-22 administrator contract for Sherilyn Genin
8.k. Approve 2021-22 administrator contract for Sheila White
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 23, 2021 at 6:30 PM - Board of Control Meeting
Subject:
1. Call to Order/Roll Call
Subject:
2. Pledge of Allegiance
Subject:
3. Closed Session
Subject:
3.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
Subject:
3.b. Collective negotiating matters between the public body and its employees or its representatives, or deliberations concerning salary schedules for one or more classes of employees.
Subject:
4. Introductions of new board members and staff
Subject:
5. Public Comment--Public comments may be submitted via this form https://bit.ly/2XgeJuu
Subject:
6. Consent Agenda
Subject:
6.a. Approve open and closed session minutes from the May 19, 2021 meeting
Subject:
6.b. Personnel Recommendations
Subject:
6.b.1) Accept/Approve the Resignations, Retirements, Appointments and Change of Employment Status for Educational Support Personnel and Licensed Staff as presented, and the employment of ESY staff as presented. 
Subject:
6.c. Accept the Financial Reports
Subject:
6.c.1) Treasurers Report
Subject:
6.c.2) Revenue & Expenditure Reports
Subject:
6.c.3) Budget Progress Statement--May 2021
Subject:
6.c.4) Gross Payrolls--May 2021
Subject:
6.c.5) Interim Payrolls--May 2021
Subject:
6.c.6) Bill List--June 2021
Subject:
6.c.7) Interim Checks--May 2021
Subject:
6.d. Approve Early Choices Agreement with Training on Demand
Subject:
6.e. Approve destruction-recycle of identified technology
Subject:
6.f. Approve Illuminate ISI contract amendment
Subject:
6.g. Approve professional development agreement with Larry Lobert and Associates
Subject:
6.h. Authorize disbursement of bills prior to August board meeting
Subject:
6.i. Conduct Semi-Annual Review of closed session minutes and maintain as confidential
Subject:
6.j. Approve destruction of January 22, 2020 closed session recording
Subject:
7. Discussion Without Action
Subject:
7.a. Informational/Correspondence
Subject:
7.a.1) End of Year Review
Subject:
7.a.2) SASED School Emergency Operations Plan
Subject:
7.a.3) 2021-22 Organizational Chart
Subject:
7.a.4) Enrollment Update
Subject:
7.a.5) Board self-evaluation
Subject:
7.b. Board Committee Updates
Subject:
8. Discussion with Action
Subject:
8.a. Approve Orientation Day contract with NIU
Subject:
8.b. Approve Director of Business/CSBO employment contract for Don Robinson
Subject:
8.c. Approve Early Choices Agreement with Kristie Pretti Frontzcak
Subject:
8.d. Approve Early Choices agreement with Accountability Solutions
Subject:
8.e. Approve Soliant Agreement
Subject:
8.f. Approve classroom lease agreement with District 20
Subject:
8.g. Approve 2021-22 administrator contract for Michele Capio
Subject:
8.h. Approve 2021-2022 administrator contract for Laura Capparelli
Subject:
8.i. Approve 2021-22 administrator contract for Christine DiRienzo
Subject:
8.j. Approve 2021-22 administrator contract for Sherilyn Genin
Subject:
8.k. Approve 2021-22 administrator contract for Sheila White
Subject:
9. Adjournment

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