Alsip Hazelgreen Oaklawn School District 126 Board of Education met Nov. 9.
Here is the agenda provided by the board:
1. CALL TO ORDER
Pledge of Allegiance
2. ROLL CALL. ABSENT:
3. APPROVAL OF MINUTES for the October 12, 2023 Regular Board Meeting.
4. CONSENT AGENDA
4.1 Financial Report
a. Fund Balances
b. Approval of Bills
4.2 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.
4.3 Approval and Adoption of Policies
4.4 “To approve the Consent Agenda.”
5. FREEDOM OF INFORMATION ACT (FOIA) (SG)
6. AUDIENCE PARTICIPATION
7. CORRESPONDENCE
8. FINANCIAL
8.1 “As there is no regular December meeting, to authorize the Superintendent to pay bills for the period of November 3, 2023 through December 14, 2023, said payment to be ratified at the January 11, 2024 Board Meeting.”
9. PURCHASING
9.1 “To approve the purchase of a new Ford F350 through Suburban Purchasing Cooperative in the amount of $55,235.00.”
10. NEW BUSINESS
10.1 “To approve going out to bid for the Hazelgreen Parking Lot and Canopy project.”
10.2 “To approve going out to bid for new lockers at Prairie Junior High School.”
10.3 “To approve to participate in the consortium with Matteson 162 for a food service bid for FY25.”
10.4 “To approve facility use for Incarnation-St. Terrence Chargers Volleyball Team.”
10.5 BIANNUAL REVIEW OF CLOSED SESSION MINUTES
“That after a review of all of the Closed Session Minutes and audiotapes, audiotapes from January 22, 2022, March 10, 2022 and April 14, 2022 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.)
11. INFORMATIONAL
11.1 See APPENDIX for additional “Dates to Remember”
11.2 Next regular Board Meeting Thursday, January 11, 2024 at 7:00 PM in the Prairie Junior High Cafeteria, 11910 South Kostner, Alsip, IL.
11.3 Items for January 11, 2024 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 of 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 involving employment, evaluation and performance of a teacher.
15. ADJOURNMENT
https://campussuite-storage.s3.amazonaws.com/prod/601842/286c8963-6612-11e6-8113-22000bd8490f/2694111/9a7c4fea-7a53-11ee-b78e-0ac3dd50ad61/file/November%209,%202023.pdf
Alerts Sign-up