June 12, 2023 at 6:00 PM - Regularly Schedule 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
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III.1. Regularly Scheduled Board Meeting Minutes -April 17 , 2023
Regularly Scheduled Board Meeting Minutes -May 15 , 2023 |
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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
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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
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X. PUBLIC PARTICIPATION (3 minutes)
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XI. BOARD PRESIDENT REPORT
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XII. EXECUTIVE SESSION
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XII.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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XIII. EXECUTIVE SESSION MINUTES
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XIII.1. Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-April 17, 2023 |
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XIV. SUPERINTENDENT'S REPORT
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XIV.1. Action Item 23-25 Approval of the Personnel Report
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XIV.2. Action Item 23-26 Approval of the 2023-2024 District /Building Administrators Salary Increases
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XIV.3. Action Item 23-27 Approval of the FY 2024 Tentative Annual Budget as Presented
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XIV.4. Action Item 23-28 Approval of the FY 2024 Safety Hazardous Routes Resolution
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XIV.5. Action item 23-29 Approval of the Hazel Crest School District 152.5 Board of Education 2023-2024 Regularly Scheduled Meeting Dates
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XIV.6. Action Item 23-30 Approval of the Closed Session Meeting Minutes to remain closed to the public because the need for confidentiality still exists as to all or part of the minutes, and destruction of the audio recording from December 2022-May 2023
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XIV.7. Action Item 23-31 Approval of the 2023-2024 Parent/Student- Discipline Handbook
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XIV.8. Action Item 23-32 Approval of the 2022-2023 Staff Attendance Plan Recipients and Pay
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XIV.9. Action Item 23-33 Approval of the Intergovernmental Agreement Between South Cook Center 4 for one Instructional Coach
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XIV.10. Action Item 23-34 Approval for the Hazel Crest Board of Education to attend the CUBE Conference - Chicago, IL September 14-16, 2023
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XIV.11. Action Item 23-35 Approval for the Hazel Crest Board of Education to attend the Triple "I" Conference - Chicago, IL November 17-19, 2023
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XIV.12. Action Item 23-36 Approval of the Milestone Therapy Contract with Hazel Crest School District 152.5
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XIV.13. Action Item 23-37 Approval of the purchase of four yellow school buses at 100,000 each through ESSER 3 Funds.
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XIV.14. Action Item 23-38 Approval of Benford Protection Group (Security) for the 2023-2024 School Year
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XV. INFORMATIONAL
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XVI. CODE OF CONDUCT
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XVII. ADJOURNMENT
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