Meeting Agenda
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Agenda
4.a. Approval of Open and Closed Session Minutes from March 19, 2025 Board of Directors Meeting
4.b. Personnel Recommendations
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. 
4.b.2) Approve Updated Job Descriptions
4.b.3) Approve the SY25-26 SASED Administrative Employment Agreements
4.b.4) Approve the College of DuPage Nursing Support Agreement
4.b.5) Approve the Fox College Agreement to Support OT/PT Students
4.b.6) Approve the Agreement with Five Star Interpreting
4.c. Financial
4.c.1) Budget Reports
4.c.2) Treasurers/Investments Reports
4.c.3) Gross Payrolls for March 2025
4.c.4) Payroll Liabilities for March 2025
4.c.5) Bill List for April 2025
4.c.6) Interim Checks for March 2025
4.c.7) Voids for March 2025
4.d. Governance
4.d.1) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
4.d.2) Approve the Food Service Management Company Renewal Contract with Gourmet Gorilla for SY25-26
5. Action Items
5.a. Approve the Dismissal of Support Staff Employee For Cause
5.b. Approve the SY25-26 Southeast School Principal Employment Agreement
5.c. Approve the SY25-26 Interim Chief Human Resource Officer Employment Agreement
5.d. Approve the New Audiology Billing Model 
6. Discussion/Information
6.a. FOIA Request from DelTek 
6.b. FOIA Request from Northwestern University
6.c. SASED SY24-25 Enrollment
6.d. Human Resources Staffing Update
6.e. Committee Reports
6.f. SASED Strategic Plan Updates
6.g. Executive Director Report
7. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 16, 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 Open and Closed Session Minutes from March 19, 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 Updated Job Descriptions
Subject:
4.b.3) Approve the SY25-26 SASED Administrative Employment Agreements
Subject:
4.b.4) Approve the College of DuPage Nursing Support Agreement
Subject:
4.b.5) Approve the Fox College Agreement to Support OT/PT Students
Subject:
4.b.6) Approve the Agreement with Five Star Interpreting
Subject:
4.c. Financial
Subject:
4.c.1) Budget Reports
Subject:
4.c.2) Treasurers/Investments Reports
Subject:
4.c.3) Gross Payrolls for March 2025
Subject:
4.c.4) Payroll Liabilities for March 2025
Subject:
4.c.5) Bill List for April 2025
Subject:
4.c.6) Interim Checks for March 2025
Subject:
4.c.7) Voids for March 2025
Subject:
4.d. Governance
Subject:
4.d.1) Approve the Intergovernmental Agreements to enroll non-member district students in a SASED program
Subject:
4.d.2) Approve the Food Service Management Company Renewal Contract with Gourmet Gorilla for SY25-26
Subject:
5. Action Items
Subject:
5.a. Approve the Dismissal of Support Staff Employee For Cause
Subject:
5.b. Approve the SY25-26 Southeast School Principal Employment Agreement
Subject:
5.c. Approve the SY25-26 Interim Chief Human Resource Officer Employment Agreement
Subject:
5.d. Approve the New Audiology Billing Model 
Subject:
6. Discussion/Information
Subject:
6.a. FOIA Request from DelTek 
Subject:
6.b. FOIA Request from Northwestern University
Subject:
6.c. SASED SY24-25 Enrollment
Subject:
6.d. Human Resources Staffing Update
Subject:
6.e. Committee Reports
Subject:
6.f. SASED Strategic Plan Updates
Subject:
6.g. Executive Director Report
Subject:
7. Adjournment

Web Viewer