Alsip Hazelgreen Oaklawn School District 126 Board of Education met Oct. 12.
Here is the agenda provided by the board:
1. CALL TO ORDER
Pledge of Allegiance
2. ROLL CALL. ABSENT:
3. PUBLIC HEARING ON INTERFUND TRANSFER
3.1 “To open the Public Hearing on the Interfund Transfers as duly advertised.”
3.2 Any questions, statements, positions by the audience??
3.3 Any questions, statements, positions by the Board??
3.4 “That the Public Hearing on the Interfund Transfers be closed.”
4. TRUTH IN TAXATION HEARING
4.1 “That the Public Truth in Taxation Hearing on the 2023 Tax Levy (payable in 2024) be opened.”
4.2 Any questions/statements/positions from the Audience?? from the Board??
4.3 “That the Public Hearing be closed.”
5. FINANCIAL
5.1 Disclosure of Cash Balances by Fund (attached)
5.2 “To adopt the Resolution Providing for the 2023 Tax Levy. (payable in 2024). Said copy to appear at the end of the Minutes.”
5.3 “To adopt the Resolution Providing for the 2023 Levy for Working Cash Fund. Said copy to appear at the end of the Minutes.” (attached)
5.4 “To adopt the Reduction Resolution Allocating Tax Levy to Individual Funds of the District – Property Tax Extension Limitation Law, as amended.”
5.5 “To adopt the Certification of Compliance with the Truth in Taxation Law.”
5.6 “To approve the Resolution Authorizing Interfund Transfer from the Education Fund to the Operations and Maintenance Fund.”
5.7 “To approve the Resolution Authorizing Interfund Transfer from the Education Fund To the Tort Fund.”
REGULAR BOARD MEETING
6. APPROVAL OF MINUTES of September 14, 2023 Committee of the Whole Meeting.
6.1 APPROVAL OF MINUTES of September 14, 2023 Board Meeting.
7. CONSENT AGENDA
7.1 Financial Report
a. Fund Balances
b. Approval of Bills
7.2 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 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.
7.3 “To approve the Consent Agenda.”
8. FREEDOM OF INFORMATION ACT (FOIA) (SG)
8.1 Request from SmartProcure
8.2 Request form Painters’ District Council #14 Chicago
9. AUDIENCE PARTICIPATION
10. EDUCATIONAL REPORT
10.1 Curriculum Update (attached) (LC)
11. NEW BUSINESS
11.1 “To approve the purchase of playground equipment from Team Reil Inc. for the Stony Creek Courtyard Playground at a price not to exceed $213,045.50.”
11.2 “To approve the purchase of playground equipment from Team Reil Inc. for the Lane School Inclusive Playground at a price not to exceed $317,631.00.”
12. OLD BUSINESS
12.1 Construction Update (CG)
13. INFORMATIONAL
13.1 See APPENDIX for additional “Dates to Remember”.
13.2 Next regular Board Meeting Thursday, November 9, 2023 at 7:00 PM at Prairie Junior High Cafeteria, 11910 South Kostner, Alsip, IL.
13.3 Items for November 9, 2023 Board Meeting.
13. PRESIDENT'S PREROGATIVE?
14. AUDIENCE PARTICIPATION
15. CLOSED SESSION
15.1 “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.”
CALL THE ROLL
15.2 “To come out of Closed Session.”
15.3 Action(s) taken as a result of Closed Session.
16. ADJOURNMENT
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