September 19, 2022 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
August 15, 2022
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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 HUMAN RESOURCES
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IX. DIRECTOR OF BUILDINGS AND GROUNDS REPORT
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X. PRINCIPAL'S REPORT
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XI. PUBLIC PARTICIPATION (3 minutes)
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XII. BOARD PRESIDENT REPORT
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XIII. EXECUTIVE SESSION
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XIII.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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XIV. EXECUTIVE SESSION MINUTES
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XIV.1. Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-August 15, 2022 |
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XV. SUPERINTENDENT'S REPORT
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XV.1. Action Item 22-37 Approval of the Personnel Report
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XV.2. Action Item 22-38 Approval of the 2022-2023 Attendance Incentive Program
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XV.3. Action Item 22-39 Approval of the Posting of the SY2022 Teacher & Administrative Salary and Benefit Report
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XV.4. Action Item 22-40 Approval of the FY 2022-2023 TRS Administrator and Teacher Compensation Report
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XV.5. Action Item 22-41 Approval of the 2022 IMRF Total Compensation Annual Report
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XV.6. Action Item 22-42 Approval of the FY2023 Annual Budget for Hazel Crest School District 152.5
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XV.7. Action Item 22-43 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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XVI. INFORMATIONAL
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XVII. CODE OF CONDUCT
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XVIII. ADJOURNMENT
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