June 28, 2021 at 6:00 PM - Board Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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1.a. The June 28, 2021, Regular Board of Education meeting was called to order at 6:15 p.m.
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1.b. Upon Roll Call the following members were present:
Houston, Magee, Mayes, Tucker, WIlson, and Nunnally. |
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2. OPENING OF REGULAR BOARD MEETING
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3. APPROVAL OF THE BOARD AGENDA
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4. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON MAY 21, 2021
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5. FINANCIAL REPORTS
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5.a. PRESENTATION OF ACCOUNTS PAYABLE
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5.b. FUND BALANCE
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5.c. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE
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6. COMMUNICATIONS
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6.a. SAVE THE DATES:
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7. COMMITTEE REPORTS
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7.a. BUILDINGS & GROUNDS
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7.b. CURRICULUM
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7.c. FINANCE/PERSONNEL
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7.d. NEGOTIATIONS
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7.e. POLICY
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7.f. TECHNOLOGY
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8. UNFINISHED BUSINESS
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8.a. APPROVAL OF THE FY 2020-2021 AMENDED BUDGET
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9. NEW BUSINESS
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9.a. APPROVAL OF THE RESOLUTION ABATING THE WORKING CASH FUND
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9.b. APPROVAL OF THE RESOLUTION AUTHORIZING LINE ITEM TRANSFER
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9.c. APPROVAL OF CNA ADDENDUM BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 150 AND MAXIM HEALTH CARE (GRANT FUNDS ESSER II)
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9.d. APPROVAL OF THE MOU AGREEMENT BETWEEN SOUTH HOLLAND SCHOOL DISTRICT 15O AND SMILES ILLINOIS
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9.e. APPROVAL OF THE 2021-2022 CONSOLIDATED DISTRICT PLAN
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9.f. PERSONNEL
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9.f.1. EMPLOYMENT RECOMMENDATIONS
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9.f.1.a. APPROVAL OF THE EMPLOYMENT OF Ms. Alma C. Ramirez - Social Worker, McKinley Junior High FOR THE FY 2021-2022 SCHOOL YEAR
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9.f.1.b. APPROVAL OF THE EMPLOYMENT OF Ms. Fatima Simmons - ELA Special Education Teacher, McKinley Junior High FOR THE FY 2021-2022 SCHOOL YEAR.
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9.g. APPROVAL OF THE ECHO JOINT AGREEMENT EXECUTIVE BOARD May 11, 2021 MEETING OPEN AND CLOSED SESSION MINUTES
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9.h. APPROVAL OF THE ECHO JOINT AGREEMENT ADMINISTRATORS CONTRACTS FOR FY 2021 – 2022
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9.i. APPROVAL OF THE LEASE CONTRACT AGREEMENT BETWEEN ECHO JOINT AGREEMENT AND PRAIRIE-HILLS SCHOOL DISTRICT 144 FOR THE FY 2021 SCHOOL YEAR
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10. SUPERINTENDENT'S REPORT
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10.a. Board Update
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11. INTERIM SUPERINTENDENT UPDATE
Presenter:
Dr. Michele Morris
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12. ADMINISTRATORS' REPORT
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12.a. Curriculum and Grants - Ms. Webb
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12.b. Technology Ms. Lolkema
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12.c. Office of Specialized Services - Ms. Robinson
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12.d. Business & Finance Mr. Panici
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12.e. McKinley Dr. Ferrell
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12.f. Greenwood. Mrs. Cunningham
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13. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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14. CLOSED EXECUTIVE SESSION
Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipline another Matters Related to Individual Students. Action will be taken after Closed Executive Session |
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14.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT _________ PM.
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15. RETURN TO OPEN SESSION AT _______________ PM
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16. ADJOURNMENT
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16.a. APPROVAL TO ADJOURN THE JUNE 28, 2021, SOUTH HOLLAND BOARD OF EDUCATION REGULAR BOARD MEETING AT ___________PM
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17. The June 28, 2021, Regular Board of Education meeting was called to order at 6:15 p.m.
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