October 18, 2021 at 6:05 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES
Disposition of Minutes
Public Hearing Board Meeting Minutes-September 20, 2021
Regularly Scheduled Board Meeting Minutes -September 20, 2021
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IV. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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V. ASSISTANT SUPERINTENDENT OF SCHOOLS
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VI. DIRECTOR OF TEACHING AND LEARNING REPORT
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VII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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VIII. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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IX. PRINCIPAL'S REPORT
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X. PUBLIC PARTICIPATION (3 minutes)
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XI. ↵EXECUTIVE SESSION
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XI.1. Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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XII. EXECUTIVE SESSION MINUTES
Disposition of Executive Session Minutes Regularly Scheduled Executive Session Minutes-September 20, 2021 |
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XIII. SUPERINTENDENT'S REPORT
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XIII.1. Action Item 21-58 Approval of the Personnel Report and Termination of a Non-tenured Teacher
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XIII.2. Action Item 21-59 Approval of the FY 2020-2021 IMRF Total Compensation Report (Public Act 97-0609)
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XIII.3. Action Item 21-60 Approval of the Addendum to School Building Lease Agreement: Mutual Termination of Robert Frost Building Lease with ECHO
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XIII.4. Action Item 21-61 Approval of the School Calendar Modification for the 2022-2023 through 2026-2027 School Years in Compliance with Illinois School Code 105 ILCS 5/2-3.25g
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XIII.5. Action Item 21-62 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code and Best Practices
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XIII.6. Action Item 21-62 Approval of the Teacher Institute Date change from March 24, 2022 to November 5, 2021.
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XIII.7. Action Item 21-63 Approval of the Hazel Crest Board of Education Meeting from Monday, June 20, 2022 to Monday, June 13, 2022.
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XIII.8. Action Item 21-64 Approval for the Hazel Crest School District Staff to Attend the Superintendent's Commission for the Study of Demographics and Diversity (November 5, 2021).
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XIV. INFORMATIONAL
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XV. CODE OF CONDUCT
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XVI. ADJOURNMENT
Suggestion Motion: It is moved that the Board of Education be adjourned at . |