April 15, 2024 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 FEBRUARY 19, 2024
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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 APRIL 2024 ACCOUNTS PAYABLE, IMPREST FUND, AND FUND BALANCE
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5.e. APPROVAL OF THE FOOD SERVICE BID CONTRACT
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6. COMMITTEE REPORTS
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6.a. BUILDINGS & GROUNDS
Presenter:
Mr. Lawrence Wilson
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6.b. CURRICULUM
Presenter:
Mrs. Pamela Tucker
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6.c. FINANCE/PERSONNEL
Presenter:
Mrs. Sherie Nunnally
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6.d. NEGOTIATIONS
Presenter:
Mr. Lawrence Wilson
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6.e. POLICY
Presenter:
Mrs. Aronesius Cunningham
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6.f. TECHNOLOGY
Presenter:
Mrs. Stacy Magee
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7. NEW BUSINESS
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7.a. APPROVAL OF THE MASTER PURCHASE LEASE AGREEMENT
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7.b. APPROVE THE 2024-2025 AMENDED PUBLIC SCHOOL CALENDAR
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7.c. APPROVAL OF THE FY 2025 R.I.S.E. SHORT TERM AGREEMENT PROGRAM AND SAFE SCHOOL AGREEMENT BETWEEN THE BOARD OF EDUCATION OF SOUTH HOLLAND SCHOOL DISTRICT 150 AND R.I.S.E.
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8. SUPERINTENDENT'S REPORT
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8.a. Board Update
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9. ADMINISTRATORS' REPORT
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9.a. Curriculum and Grants - Ms. Webb
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9.b. Business & Finance - Mr. Panici
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9.c. Office of Specialized Services - Mrs. Daniels
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9.d. Technology - Ms. Lolkema
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9.e. Greenwood - Dr. Cunningham
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9.f. McKinley - Dr. Perkins
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10. AUDIENCE TO VISITORS (PUBLIC COMMENTS)
COMMENTS WILL BE LIMITED TO 2 MINUTES PER PERSON
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11. CLOSED EXECUTIVE SESSION
To Discuss: Appointment, Employment, Compensation, Discipline or Imminent Litigation or Legal Counsel for the Public Body, Student Discipline and Other Matters Related to Individual Students. 5ILCS 120/2(c)(1). ACTION WILL BE TAKEN AFTER CLOSED EXECUTIVE SESSION |
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11.a. APPROVAL TO MOVE TO CLOSED EXECUTIVE SESSION AT ______ P.M.
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12. ↵RETURN TO OPEN SESSION AT ____ P.M.
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13. COMMUNICATIONS
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13.a. SAVE THE DATES:
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13.a.1. STATEMENT OF ECONOMIC INTEREST (SEI) DUE MAY 1, 2024
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13.a.2. IASB APRIL 2024 UPCOMING EVENTS
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13.a.3. SOUTH SUBURBAN COLLEGE HOLLYWOOD GALA - APRIL 25, 2024.
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14. PERSONNEL
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14.a. APPROVAL OF RETIREMENT
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14.b. APPROVAL OF THE HIRING OF A TEACHER
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15. ADJOURNMENT
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