August 7, 2024 at 2:00 PM - Board of Directors Meeting

1. Call to Order/Roll Call of Board of Directors Meeting

2. Pledge of Allegiance

3. Welcome Board Members to the New School Year

4. Approval of the Agenda

5. Public Comment

6. Consent Agenda

6.a. Personnel Recommendations

6.a.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, Registered Staff and Contract Staff as presented. 

6.b. Financial

6.b.1) Gross Payrolls for June and July 2024

6.b.2) Payroll Liabilities for June and July 2024

6.b.3) Bill List for July 2024

6.b.4) Interim Checks for June and July 2024

6.b.5) Voids for June and July 2024

6.b.6) Approve the Authorization to Release August 2024 Disbursements Prior to the September 18, 2024, Board of Directors Meeting

6.c. SASED Programs/Services

6.c.1) Approve the SY24-25 Lease Agreements with SASED Member Districts

6.d. SASED Governance

6.d.1) Approve the Agreement for Student Teaching with Culver-Stockton College

6.d.2) Approve the ACA Services Agreement with Medical Cost Containment Services, Inc.

6.d.3) Approve the Facilities Use Agreement between SASED and NIU Naperville for Spring Institute 2025

6.d.4) Accept the Donation of (1) Orcam Read Device to the Vision Program from The Well Church

6.d.5) Approve the Educator Licensure Affiliation Agreement Between Northern Illinois University and SASED for SY24-25

7. Approval of Minutes

7.a. Approve the Open Session Minutes from 6-12-24 Board of Directors Meeting 

8. Action Item

8.a. Approve the SY24-25 Employment Agreement for SASED Assistant Program Administrator

9. Executive Director Topics

9.a. SASED SY24-25 Enrollment

9.b. Human Resources Staffing Update

9.c. ESY Summary

9.d. 2023-24 Survey Results

9.e. SASED Strategic Plan Updates

9.f. SASED Opening 24-25 School Year Activities

10. SASED Financial Updates

10.a. FY 24 Budget Reports - June 2024

10.b. Treasurers/Investments Reports

11. Adjournment