January 24, 2022 at 6:00 PM - Regular Board of Education Meeting, January 24, 2022, at 6:00 p.m., Via ZOOM
| Agenda | ||
|---|---|---|
|
1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
|
||
|
2. ROLL CALL
|
||
|
3. APPROVAL OF THE BOARD AGENDA
|
||
|
4. APPROVAL OF THE MINUTES FROM THE SPECIAL BOARD OF EDUCATION MEETINGS HELD ON NOVEMBER 22, 2021, AND DECEMBER 6, 2021; AND THE REGULAR BOARD OF EDUCATION MEETINGS HELD ON NOVEMBER 15, 2021, AND DECEMBER 13, 2021.
|
||
|
5. FINANCIAL REPORTS
|
||
|
5.a. JMA ARCHITECTS PRESENTATION
Presenter:
Mr. Jerry Maciejewski
|
||
|
5.b. APPROVAL OF THE CONTRACT AWARD, BIDS RECEIVED AND OPENED ON JANUARY 13, 2022, AS RECOMMENDED BY JMA ARCHITECTS.
|
||
|
5.c. PRESENTATION OF ACCOUNTS PAYABLE
|
||
|
5.d. FUND BALANCE
|
||
|
5.e. APPROVAL OF THE ACCOUNTS PAYABLE AND FUND BALANCE FOR DECEMBER 2021
|
||
|
5.f. APPROVE MR. DANIEL PANICI AS THE AUTHORIZED PRINICPAL FOR THE ILLINOIS PRINCIPAL ACCOUNT FOR SOUTH HOLLAND SCHOOL DISTRICT 150.
Presenter:
Mr. Daniel Panici
|
||
|
6. COMMUNICATIONS
|
||
|
7. SAVE THE DATES:
|
||
|
7.a. IASB SOUTH COOK DIVISION BREAKFAST MEETING - FEBRUARY 5, 2022, AT 9:30 A.M. - VIRTUAL - COST FREE UPON REGISTRATION
|
||
|
7.b. IASB REQUEST FOR PROPOSAL "SHARE THE SUCCESS" SUBMISSIONS DUE MARCH 7, 2022
|
||
|
7.c. NSBA 2022 CONFERENCE, APRIL 1-4, 2022, IN SAN DIEGO, CALIFORNIA
|
||
|
8. COMMITTEE REPORTS
|
||
|
8.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
|
||
|
8.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
|
||
|
8.c. FINANCE AND PERSONNEL
Presenter:
Mrs. Sherrie Nunnally
|
||
|
8.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
|
||
|
8.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
|
||
|
8.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
|
||
|
9. POLICY
|
||
|
9.a. FIRST READING AND REVIEW OF THE NOVEMBER 2021 PRESS POLICY UPDATE - POLICIES 6.100 - 8.100
|
||
|
10. NEW BUSINESS
|
||
|
10.a. ECHO BUSINESS
|
||
|
10.a.1. APPROVE THE MINUTES FOR THE ECHO JOINT AGREEMENT FOR NOVEMBER 16, 2021 AND DECEMBER 14, 2021
|
||
|
10.a.2. APPROVE THE RESIGNATION AGREEMENT WITH BRIAN PACZESNY, BUILDINGS AND GROUNDS COORDINATOR, FOR ECHO JOINT AGREEMENT
|
||
|
11. SUPERINTENDENT'S REPORT
|
||
|
11.a. Board Update
|
||
|
12. ADMINISTRATORS' REPORT
|
||
|
12.a. Curriculum and Grants - Ms. Webb
|
||
|
12.a.1. Global Solutions Consulting - Presentation
Presenter:
Mr. Milton Reed and Mr. Franklin Reed
|
||
|
12.b. Business & Finance - Mr. Panici
|
||
|
12.c. Office of Specialized Services - Ms. Robinson
|
||
|
12.d. Technology - Ms. Lolkema
|
||
|
12.e. Greenwood - Mrs. Cunningham
Presenter:
Mrs. Carla Cunningham
|
||
|
12.f. McKinley - Dr. Ferrell
|
||
|
13. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
||
|
13.a. BOARD OF EDUCATION PRESENTATION TO CYNTHIA FRUEHLING
|
||
|
14.
|
||
|
14.a.
|
||
|
14.b. ↵
|
||
|
15. PERSONNEL
|
||
|
15.a. APPROVE THE RESIGNATION OF MR. SCOTT HANNAGAN, EFFECTIVE FEBRUARY 11, 2022.
|
||
|
15.b. APPROVE THE STAFFING AGREEMENT WITH THERAPY TRAVELERS
Presenter:
Ms. Camille Robinson
|
||
|
15.c. APPROVE THE DISCIPLINARY ACTION RECOMMENDATION FOR EMPLOYEE MJH2122M7
|
||
|
16. ADJOURNMENT
|