Alsip, Oak Lawn and Hazelgreen School Board met June 11.
Here is the agenda provided by the board:
1. CALL TO ORDER
Pledge of Allegiance
2. ROLL CALL.
3. APPROVAL OF MINUTES of April 9, 2020 Regular Board Meeting.
4. STAFF STUDENT
AUDIENCE PARTICIPATION
5. CORRESPONDENCE
6. CONSENT AGENDA
6.1 Financial Report
a. Fund Balances
b. Approval of Bills
6.2 Personnel Report
All items listed on the consent agenda are described in detail in the Board packet. These items are considered to be routine by the Board of Education and will be enacted by one motion. There will be no be removed from the consent agenda and considered individually.
6.3 Administrative Compensation
6.4 Bills for April and May
6.5 "To adopt the Consent Agenda.”
7. FREEDOM OF INFORMATION ACT (FOIA)
7.1 Request from WLS-TV
7.2 Request from Baish Excavating Inc.
8. EDUCATIONAL REPORT
8.1 Curriculum Report
8.2 Technology Report
8.3 “To direct the superintendent to prepare the 2020-2021 Budget.”
BUDGET DATES:
Week of July 6, 2020
Publication of legal notice of Public Hearing date for the budget and the date tentative budget will be available for public inspection.
July 6, 2020
Tentative budget on public display.
September 10, 2020
Tentative Board Committee of the Whole Meeting on the 2020-2021 Budget.
September 10, 2020
Public Hearing on the 2020-2021 Budget and Board adoption of the budget.
September 30, 2020
Budget resolutions and budget prepared to be filed with the Cook County Clerk within 30 days of Board adoption of the budget.
9. PURCHASING
9.1 “To approve the Summer 2020 District hardware/software upgrades at a cost not to exceed
10. NEW BUSINESS
10.1 "To amend the 2019-2020 School Calendar to reflect the changes made due to the use of Emergency Days. The last day of school will be June 2, 2020"
10.2 “As the Board of Education will not meet during the month of July, 2020, the Board authorizes the Superintendent to pay the bills, payroll and benefits incurred from June 3, 2020 through July 17, 2020. The July bills and payroll will be ratified at the August 13, 2020 Board Meeting".
10.3 "School District 126 adopts and will post at the Administrative Center the Prevailing Wage Rates for the County of Cook effective June 1, 2020 as required by Public Act 86-799 (The Prevailing Wage Act) in connection with Public Works Projects".
10.4 Biannual Review of Closed Session Minutes
"That after a review of all of the Closed Session Minutes and audiotapes, the Closed Session Minutes of February 14, 2020, will remain closed to the public due to the confidential nature of the topics discussed and the listing of specific individuals; audiotapes from May 10, 2018, June 11, 2018, October 16, 2018 and November 8, 2018 will be destroyed."
All Closed Session minutes previously reviewed by the Board and designated to be closed will remain closed to the public."
(Board reviews minutes of Closed Session Meetings at its November and June Board meetings. Audiotapes may be destroyed after 18 months; but minutes must be retained.)
10.5 "To approve the increase in the price for school lunch from $2.60 to $2.70."
10.6 “To approve the contract for the International Union Local 72."
11. INFORMATIONAL
11.1 See APPENDIX for additional "Dates-To-Remember"
11.2 Next regular Board Meeting Thursday, August 13, 2020 at 7:00p.m. at the Prairie Junior High Cafeteria, 11900 South Kostner, Alsip, IL.
11.3 Items for August 13, 2020 Board Meeting Agenda:
12. AUDIENCE PARTICIPATION
13. PRESIDENT'S PREROGATIVE
14. CLOSED SESSION
"To go into Closed Session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees in the district or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity; student disciplinary cases.
14.1 "To come out of Closed Session."
14.2 Action(s) taken as a result of Closed Session.
15. ADJOURNMENT
https://docs.google.com/document/d/1IrCfLL2pDDlAGbqC-iJ45tV2sVgAS0aPjMtKli_206k/edit
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