January 15, 2025 at 2:00 PM - Board of Directors Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Comment

4. Consent Agenda

4.a. Approval of minutes from December 18, 2024 Board of Directors meeting

4.b. Personnel Recommendations

4.b.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. 

4.b.2) Approve the Nursing Services Agreement with Team Select

4.b.3) Approve IMRF Employee Retirement Compensation 

4.c. Financial

4.c.1) Budget Reports

4.c.2) Treasurers/Investments Reports

4.c.3) Gross Payrolls for December 2024

4.c.4) Payroll Liabilities for December 2024

4.c.5) Bill List for January 2025

4.c.6) Interim Checks for December 2024

4.c.7) Voids for December 2024

4.d. Governance

4.d.1) Approve the Intergovernmental Agreement to enroll a non-member district student in a SASED program

4.d.2) Approve the revised SY24-25 school calendars

4.d.3) Approve the Data Share and Use Agreement between ISBE, SASED and Early CHOICES

5. Action Items

5.a. Approve the Memorandum of Agreement between SASED and the SASED Education Association, IEA-NEA, to be Included in their Current Contract.

5.b. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Two Employees

5.c. Approve the Municipal Advisory Agreement between PMA Securities and SASED

6. Discussion/Information

6.a. Categorical Disbursement of SASED Medicaid Cost Settlement Funds 

6.b. Buildings and Grounds Update

6.c. SASED SY24-25 Enrollment

6.d. Human Resources Staffing Update

6.e. Committee Reports

6.f. SASED Strategic Plan Updates

6.g. Executive Director Report

7. Adjournment