August 15, 2022 at 5:00 PM - Board Regular Meeting
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1. THE REGULAR MEETING OF THE BOARD OF EDUCATION FOR SOUTH HOLLAND SCHOOL DISTRICT 150 WILL COME TO ORDER AT __________P.M.
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2. ROLL CALL
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3. APPROVAL OF THE BOARD AGENDA
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4. OPENING OF THE 2022- 2025 E- LEARNING PLAN HEARING
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4.a. Presentation of E-Learning Plan
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4.b. - Audience Comments/Questions (Open) (2 minutes per person)
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5. CLOSING OF THE 2022-2025 E-LEARNING PLAN HEARING
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6. APPROVAL OF MINUTES FROM THE SPECIAL BOARD MEETING AND EXECUTIVE SESSION OF JULY 13, 2022, AND OF THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON JULY 18, 2022.
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7. FINANCIAL REPORTS
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7.a. PRESENTATION OF ACCOUNTS PAYABLE
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7.b. FUND BALANCE
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7.c. APPROVAL OF THE ACCOUNTS PAYABLE AND THE FUND BALANCE
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7.d. THE TENTATIVE SY 2022 - 2023 BUDGET
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7.e. APPROVAL OF THE TRANSFER OF FUNDS
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8. COMMUNICATIONS
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8.a. SAVE THE DATES:
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8.a.1. UPCOMING IASB EVENTS - INFORMATIONAL
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8.a.2. COSSBA URBAN BOARDS ALLIANCE SYMPOSIUM - SEPTEMBER 8-9, 2022, ATLANTA, GA.
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8.a.3. NSBA CUBE CONFERENCE - THURSDAY, SEPTEMBER 29, 2022 - SATURDAY, OCTOBER 1, 2022, MIAMI, FLORIDA - INTERCONTINENTAL HOTEL
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8.a.4. IASB, IASA, IASBO - JOINT ANNUAL CONFERENCE 2022 WILL BE HELD FROM NOVEMBER 18 - 20, 2022.
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9. COMMITTEE REPORTS
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9.a. BUILDINGS & GROUNDS - Mr. Lawrence Wilson
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9.b. CURRICULUM - Mrs. Pamela Allen-Tucker
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9.c. FINANCE/PERSONNEL - Mrs. Sherie Nunnally
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9.d. NEGOTIATIONS - Mr. Larence Wilson
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9.e. POLICY - Mrs. Aronesius Cunningham
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9.f. TECHNOLOGY - Mrs. Stacy Magee
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10. UNFINISHED BUSINESS
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10.a. BOARD OF EDUCATION RETREAT - DISCUSSION
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11. NEW BUSINESS
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11.a. THE FIRST READING AND REVIEW OF THE POLICIES OF THE PRESS MAY 2022 UPDATE
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11.b. APPROVAL OF THE REVISED 2022 - 2023 SCHOOL CALENDAR
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11.c. APPROVAL OF THE 2022-2023 REOPENING PLAN
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11.d. APPROVAL OF THE 2022-2025 E-LEARNING PLAN
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11.e. APPROVAL OF THE CONTRACT AGREEMENT WITH MAXIM
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11.f. APPROVAL OF THE SUNBELT CLIENT SERVICES AGREEMENT
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11.g. APPROVAL OF THE SALINAS EDUCATIONAL SERVICES AGREEMENT
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12. SUPERINTENDENT'S REPORT
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12.a. Board Update
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13. ADMINISTRATORS' REPORT
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13.a. Curriculum and Grants - Ms. Webb
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13.b. Business & Finance - Mr. Panici
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13.c. Technology - Ms. Lolkema
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13.d. Specialized Services - Mrs. Cortesi-Caruso
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13.e. McKinley - Dr. Ferrell
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13.f. Greenwood - Mrs. Cunningham
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14. AUDIENCE TO VISITORS (PUBLIC COMMENTS) 15 MINUTES COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON |
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15. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation, Student Discipline and Other Matters Related to Individual Students. Action will be taken after Closed Executive Session. |
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15.a. APPROVAL TO MOVE TO CLOSED SESSION AT ______ P.M.
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15.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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16. PERSONNEL
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16.a. APPROVAL OF RESIGNATION
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16.b. APPROVAL OF RESIGNATION
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16.c. APPROVAL OF RESIGNATION
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16.d. APPROVAL OF RESIGNATION
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16.e. APPROVAL OF THE HIRING OF A 6TH GRADE MATH TEACHER
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16.f. APPROVAL OF THE HIRING OF A SCHOOL NURSE
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17. ADJOURNMENT
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