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Meeting Agenda
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of minutes from January 15, 2025 Board of Directors meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
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4.b.2) Approve the Clinical Affiliation Agreement with North Central College
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4.b.3) Approve the agreement for UIC placement.
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4.b.4) Approve the agreement between SASED and Parent Alliance for job coaching.
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Gross Payrolls for January 2025
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4.c.4) Payroll Liabilities for January 2025
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4.c.5) Bill List for February 2025
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4.c.6) Interim Checks for January 2025
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4.c.7) Voids for January 2025
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4.d. Governance
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4.d.1) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
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5. Action Items
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5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Two Employees
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5.b. Approve the Proposed SASED SY25-26 Calendar
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5.c. Accept the Annual Financial Audit Report Provided by Lauterbach & Amen, LLP
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5.d. Accept the bid and contract with Preservation Services, Inc. in the amount of $299,000 for the roofing project at Southeast School
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5.e. Approve the 3-Year Contract Extension with ST Management, Inc. (Sunrise Transportation Services)
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6. Discussion/Information
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6.a. FOIA Request and Response
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6.b. SASED SY24-25 Enrollment
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6.c. Human Resources Staffing Update
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6.d. DWC Resolution
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6.e. Committee Reports
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6.f. SASED Strategic Plan Updates
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6.g. Executive Director Report
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7. Closed Session
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8. Reconvene into Open Session
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 19, 2025 at 2:00 PM - Board of Directors Meeting | |
| Subject: |
1. Call to Order/Roll Call
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Approval of minutes from January 15, 2025 Board of Directors meeting
|
|
| Subject: |
4.b. Personnel Recommendations
|
|
| Subject: |
4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented.
|
|
| Subject: |
4.b.2) Approve the Clinical Affiliation Agreement with North Central College
|
|
| Subject: |
4.b.3) Approve the agreement for UIC placement.
|
|
| Subject: |
4.b.4) Approve the agreement between SASED and Parent Alliance for job coaching.
|
|
| Subject: |
4.c. Financial
|
|
| Subject: |
4.c.1) Budget Reports
|
|
| Subject: |
4.c.2) Treasurers/Investments Reports
|
|
| Subject: |
4.c.3) Gross Payrolls for January 2025
|
|
| Subject: |
4.c.4) Payroll Liabilities for January 2025
|
|
| Subject: |
4.c.5) Bill List for February 2025
|
|
| Subject: |
4.c.6) Interim Checks for January 2025
|
|
| Subject: |
4.c.7) Voids for January 2025
|
|
| Subject: |
4.d. Governance
|
|
| Subject: |
4.d.1) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Two Employees
|
|
| Subject: |
5.b. Approve the Proposed SASED SY25-26 Calendar
|
|
| Subject: |
5.c. Accept the Annual Financial Audit Report Provided by Lauterbach & Amen, LLP
|
|
| Subject: |
5.d. Accept the bid and contract with Preservation Services, Inc. in the amount of $299,000 for the roofing project at Southeast School
|
|
| Subject: |
5.e. Approve the 3-Year Contract Extension with ST Management, Inc. (Sunrise Transportation Services)
|
|
| Subject: |
6. Discussion/Information
|
|
| Subject: |
6.a. FOIA Request and Response
|
|
| Subject: |
6.b. SASED SY24-25 Enrollment
|
|
| Subject: |
6.c. Human Resources Staffing Update
|
|
| Subject: |
6.d. DWC Resolution
|
|
| Subject: |
6.e. Committee Reports
|
|
| Subject: |
6.f. SASED Strategic Plan Updates
|
|
| Subject: |
6.g. Executive Director Report
|
|
| Subject: |
7. Closed Session
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|
| Subject: |
8. Reconvene into Open Session
|
|
| Subject: |
9. Adjournment
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|