September 17, 2025 at 2:00 PM - Board of Directors Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Consent Agenda
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4.a. Approval of Open Session Minutes from August 6, 2025 Board of Directors Meeting
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4.b. Personnel Recommendations
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4.b.1) Accept/Approve the Resignations, Retirements, Employment, and Change of Employment Status of Educational Support Staff, Licensed Staff, and Registered Staff as presented.
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4.b.2) Approve the Maxim Healthcare Education Services Agreement, Amendment No. 3, as presented
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4.c. Financial
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4.c.1) Budget Reports
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4.c.2) Treasurers/Investments Reports
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4.c.3) Payroll Reports for August 2025
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4.c.4) Bill List for September 2025
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4.c.5) Interim Checks and Voids for August 2025
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4.d. Governance
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4.d.1) Approve the Release and Settlement Agreement with Selective Insurance and the Board of Education of Center Cass SD66
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4.d.2) First Reading of the Updated Policies Released with IASB PRESS Issue 119
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4.d.3) Approve the Master Service Agreement Renewal with Net56
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4.d.4) Accept the Donation Received from the Lions Club of Oakbrook Terrace
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5. Action Items
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5.a. Approve the Non-Precedent Agreement between SASED and the SASED Education Association, IEA-NEA and Identified Staff Members
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5.b. Approve the Recommended Architect and Letter of Intent with Wight & Company
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6. Discussion/Information
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6.a. SASED SY25-26 Enrollment
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6.b. Buildings and Grounds Update
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6.c. Human Resources Staffing Update
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6.d. Technology Department Update
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6.e. Committee Reports
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6.f. Executive Director Report
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7. Convene into Closed Session
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7.a. To convene into closed session to discuss 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. 5 ILCS 120/2c1;
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8. Reconvene into Open Session
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9. Adjournment
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