January 23, 2023 at 6:00 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. APPROVAL OF THE MINUTES FROM THE REGULAR BOARD MEETING AND EXECUTIVE SESSION ON DECEMBER 17, 2022, AND OF THE COMMITTEE OF THE WHOLE MEETING ON JANUARY 11, 2023.
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5. FINANCIAL REPORTS
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5.a. PRESENTATION OF ACCOUNTS PAYABLE
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5.b. REVIEW OF IMPREST FUND
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5.c. FUND BALANCE
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5.d. APPROVAL OF THE DECEMBER 2022 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
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6. COMMUNICATIONS
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6.a. SAVE THE DATES:
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6.a.1. VILLAGE OF SOUTH HOLLAND: COMING TOGETHER - JANUARY 24, 2023, 6:30 P.M.
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6.a.2. IASB SOUTH COOK DIVISION SPRING DINNER - MARCH 1, 2023, AT 5:30 P.M., AT CAMELOT BANQUETS IN HICKORY HILLS
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6.a.3. IASB UPCOMING EVENTS
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6.a.4. IASB - JOINT ANNUAL CONFERENCE 2023 SHARE THE SUCCESS PANEL - REQUESTS FOR PROPOSALS
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6.a.5. THE NSBA 2023 ANNUAL CONFERENCE - ORLANDO, FLORIDA, APRIL 1, 2023 - APRIL 3, 2023
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6.b. IASB JOURNAL JANUARY - FEBRUARY 2023
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7. COMMITTEE REPORTS
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7.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
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7.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
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7.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
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7.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
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7.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
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7.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
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8. BOARD BUSINESS
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8.a. POLICY
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8.a.1. APPROVAL OF THE SECOND READING AND ADOPTION OF THE OCTOBER 2022 PRESS POLICY UPDATE
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8.a.2. ADOPTION OF REVISED POLICY 7:70 ATTENDANCE AND TRUANCY
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9. NEW BUSINESS
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9.a. APPROVAL OF THE REVISED 2022 - 2023 SCHOOL CALENDAR
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10. SUPERINTENDENT'S REPORT
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10.a. Board Update
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11. ADMINISTRATORS' REPORT
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11.a. Curriculum and Grants - Ms. Webb
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11.b. Business & Finance - Mr. Panici
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11.c. Office of Specialized Services - Dr. Price
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11.d. Technology - Ms. Lolkema
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11.e. Greenwood - Dr. Cunningham
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11.f. McKinley - Dr. Ferrell
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12. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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13. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline, Collective Negotiating Matters Between the School Board and Its Employees, or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1)(2)(11). Action will be taken after Closed Executive Session. |
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13.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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13.b. ↵RETURN TO OPEN SESSION AT ____ P.M.
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14. STUDENT DISCIPLINE
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15. PERSONNEL
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15.a. APPROVAL OF THE RESIGNATION
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15.b. APPROVAL OF RESIGNATION
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15.c. APPROVAL OF THE HIRING OF A SPECIAL EDUCATION TEACHER THROUGH MAXIM HEALTHCARE STAFFING
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16. ADJOURNMENT
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