Meeting Agenda
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Public Comment
4. Consent Agenda
4.a. Approval of Open Session Minutes from August 6, 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, and Registered Staff as presented. 
4.b.2) Approve the Maxim Healthcare Education Services Agreement, Amendment No. 3, as presented
4.c. Financial
4.c.1) Budget Reports
4.c.2) Treasurers/Investments Reports
4.c.3) Payroll Reports for August 2025
4.c.4) Bill List for September 2025
4.c.5) Interim Checks and Voids for August 2025
4.d. Governance
4.d.1) Approve the Release and Settlement Agreement with Selective Insurance and the Board of Education of Center Cass SD66
4.d.2) First Reading of the Updated Policies Released with IASB PRESS Issue 119
4.d.3) Approve the Master Service Agreement Renewal with Net56
4.d.4) Accept the Donation Received from the Lions Club of Oakbrook Terrace
5. Action Items
5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Identified Staff Members
5.b. Approve the Recommended Architect and Letter of Intent with Wight & Company
6. Discussion/Information
6.a. SASED SY25-26 Enrollment
6.b. Buildings and Grounds Update
6.c. Human Resources Staffing Update
6.d. Technology Department Update
6.e. Committee Reports
6.f. Executive Director Report
7. Convene into Closed Session
7.a. To convene into 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;
8. Reconvene into Open Session
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 17, 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 Session Minutes from August 6, 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, and Registered Staff as presented. 
Subject:
4.b.2) Approve the Maxim Healthcare Education Services Agreement, Amendment No. 3, as presented
Subject:
4.c. Financial
Subject:
4.c.1) Budget Reports
Subject:
4.c.2) Treasurers/Investments Reports
Subject:
4.c.3) Payroll Reports for August 2025
Subject:
4.c.4) Bill List for September 2025
Subject:
4.c.5) Interim Checks and Voids for August 2025
Subject:
4.d. Governance
Subject:
4.d.1) Approve the Release and Settlement Agreement with Selective Insurance and the Board of Education of Center Cass SD66
Subject:
4.d.2) First Reading of the Updated Policies Released with IASB PRESS Issue 119
Subject:
4.d.3) Approve the Master Service Agreement Renewal with Net56
Subject:
4.d.4) Accept the Donation Received from the Lions Club of Oakbrook Terrace
Subject:
5. Action Items
Subject:
5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Identified Staff Members
Subject:
5.b. Approve the Recommended Architect and Letter of Intent with Wight & Company
Subject:
6. Discussion/Information
Subject:
6.a. SASED SY25-26 Enrollment
Subject:
6.b. Buildings and Grounds Update
Subject:
6.c. Human Resources Staffing Update
Subject:
6.d. Technology Department Update
Subject:
6.e. Committee Reports
Subject:
6.f. Executive Director Report
Subject:
7. Convene into Closed Session
Subject:
7.a. To convene into 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:
8. Reconvene into Open Session
Subject:
9. Adjournment

Web Viewer