Alsip, Hazelgreen, Oak Lawn School District #126 Board of Education met Aug. 13.
Here is the agenda provided by the board:
1. CALL TO ORDER
Pledge of Allegiance
2. ROLL CALL.
3. APPROVAL OF MINUTES of June 11, 2020 Board Meeting.
3.1 APPROVAL OF MINUTES of July 29, 2020 Special Board Meeting.
4. CONSENT AGENDA
4.1 Financial Report
a. Fund Balances
b. Approval of Bills
c. Approval of 6-month Revolving Fund Report
4.2 Personnel Report
4.3 Approval and Adoption of Policies
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 separate discussion of these items unless a board member or citizen so requests, in which case the item will be removed from the consent agenda and considered individually.
4.4 “To approve the Consent Agenda.”
5. FREEDOM OF INFORMATION ACT (FOIA)
5.1 Comcast (attached)
5.2 Banish Excavating Inc. (attached)
5.3 SmartProcure (attached)
5.4 Citywide Building Maintenance Inc. (attached)
5.5 Steven T. Duplain (attached)
6. AUDIENCE PARTICIPATION
7. CORRESPONDENCE
8. FINANCIAL
8.1 “To ratify the July bills paid by the District and approved by the (SG) Superintendent for the dates of June 4 through July 9, 2020.”
8.2 BUDGET UPDATE (SG)
9. EDUCATIONAL REPORT
9.1 Registration Update (CG)
9.2 Staffing Update
10. NEW BUSINESS
10.1 Company Nurse (attached) (SG)
11. INFORMATIONAL
11.1 Notification of Mandated Reporter Status (attached) (CG)
11.2 Budget Committee of the Whole Meeting – Thursday, September 10, 2020
11.3 See APPENDIX for additional “Dates to Remember”
11.4 Next regular Board Meeting Thursday, September 10, 2020 at 7:00 PM at the Prairie Junior High Cafeteria, 11900 South Kostner, Alsip, IL.
11.5 Items for September 10, 2020 Board Meeting.
12. PRESIDENT'S PREROGATIVE?
13. AUDIENCE PARTICIPATION
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.”
14.1 “To come out of Closed Session.”
14.2 Action(s) taken as a result of Closed Session.
15. ADJOURNMENT
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