West Cook News

Central Stickney SD #110 Charles J. Sahs School Board met July 19.

Here is the agenda as provided by the board:

A. Call to Order

B. Roll Call

C. Pledge of Allegiance to the Flag

D. Mission Statement

a. The Mission of Charles J. Sahs School, in cooperation with students, parents and

community, is to provide a safe educational environment that encourages all

children to reach their fullest potential while promoting academic growth, building

character, developing citizenship, and creating lifelong learners.

E. Public Comment

F. Motion to Approve Consent Agenda

a. Minutes;

i. Minutes of the Regular Meeting held June 21, 2017

ii. Minutes of the Executive Session held June 21, 2017

b. Approval of Bills for Payment:

i. Regular Vendor Bills dated July 19, 2017 in the amount of $338,304.34

ii. Regular Payrolls and Overtime/Additional Payrolls and associated

Benefits for the month of June 2017 in the amount of $282,179.65

c. Approval of Policies:

i. 2:100 - Required for approval of Food Service reimbursement

ii. 5:120 - Required for approval of Food Service reimbursement

iii. 7:70 - Remove section that applies to high school and unit districts

iv. 7:270 - change “shall” to “may” maintain a supply of undesignated

epinephrine auto-injectors and remove section entitled “Void Policy:

Disclaimer

v. 7:330 - Omit policy as it is intended for high school and unit districts

G. Reports

a. Representatives:

i. AERO

ii. Illinois Association of School Boards

iii. Illinois Association of School Administrators / SCOPE

b. Staff:

i. Building:

1. Mr. Zapata will report on summer projects

c. Administrative / Board

i. Correspondence

1. FOIA: None

2. Electronic Submission: None

3. Other: None

ii. Financial:

1. Summary of Monthly Financial Report

2. Overview of Tentative FY17 Budget

iii. Student Welfare: None

iv. Strategic Plan: None

v. Board In-service: None

vi. Board Policy: None

vii. Other: Special education performance rating report

H. Action Items

a. Motion to accept Tentative Budget and set a date for public hearing (publish

notice of public inspection for at least 30 days, and notice for public hearing on

budget) for September 20, 2017 at 6:45 p.m. The September Regular Board

meeting will recommend a motion to approve 2017-2018 Budget.

b. Motion to approve the Crisis Plan as presented.

c. Motion to approve the Letter of Engagement with Baker Tilly for FY18.

d. Direction on development of field trip philosophy.

I. Executive Session

a. Motion to enter into Executive Session to discuss collective negotiating matters

between the public body and its employees or their representatives.

i. Entered Closed @___________________

ii. Motion____________________________

iii. 2nd_______________________________

iv. Roll Call Vote_______________________

v. to Open at__________________

J. Adjournment

a. Closed @:___________________________

b. Motion:______________________________

c. 2nd: ________________________________

http://www.sahs.k12.il.us/BOE%20Agenda%20July%2019%202017.pdf