March 10, 2025 at 7:00 PM - Board of Education Meeting
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1. Call to Order
Speaker(s):
Board President
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2. Roll Call
Speaker(s):
Recorder
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3. Pledge of Allegiance
Speaker(s):
Board President
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4. Approve Agenda
Speaker(s):
Board President
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5. Approval of Draft Minutes (Roll Call Vote)
Speaker(s):
Board President
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5.a. Approval of Draft Minutes from the Regular Board of Education Meeting on February 10, 2025.
Attachments:
()
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5.b. Approval of Draft Minutes from the Executive Session Meeting on February 10, 2025.
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5.c. Approval of Draft Minutes from the Special Board of Education Meeting on February 20, 2025.
Attachments:
()
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5.d. Approval of Draft Minutes from the Special Closed Session Board of Education Meeting on February 20, 2025.
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5.e. Approval of Draft Minutes from the Special Board of Education Meeting on February 24, 2025.
Attachments:
()
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5.f. Approval of Draft Minutes from the Special Closed Session Board of Education Meeting on February 24, 2025.
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6. Learning & Teaching Report
Speaker(s):
Assistant Superintendent of Learning & Teaching
Attachments:
()
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7. Business and Operations Report
Speaker(s):
Director of Business Services
Attachments:
()
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8. Superintendent's Report
Speaker(s):
Superintendent
Attachments:
()
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9. Board Report
Speaker(s):
Board President
Attachments:
()
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10. Closed Session
Description:
5 ILCS 120/2 ( c ) (exception 1)
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting |
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11. Public Comment on Agenda Items
Description:
In accordance with Board policy, the Board provides opportunity for public comment. The Board will receive input but will not enter into a dialog. If necessary, the Superintendent will follow-up with presenters. An individual will be limited to three (3) minutes, and the total time on any one topic will be limited to 30 minutes. No person may initiate charges or complaints against individual employees or challenge instruction materials through public comment. All such concerns shall be presented to the Superintendent.
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12. Consent Agenda: Items Removed
Description:
Does any member wish to remove any item(s) from the consent agenda for separate consideration?
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13. Consent Agenda (Roll Call)
Speaker(s):
Board President
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13.a. Approval of Personnel Report
Attachments:
()
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13.b. Approval of Payroll
Attachments:
()
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13.c. Approval of Accounts Payable
Attachments:
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13.d. Approval of Educational Support Seniority List
Attachments:
()
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13.e. Approval of the Licensed Seniority List
Attachments:
()
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14. Action Items (Roll Call Vote)
Speaker(s):
Board President
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14.a. Approval of the Transfer of Funds from Working Cash to Capital Projects Resolution
Attachments:
()
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14.b. Approval of the Resolution To Transfer Funds From the Operations and Maintenance Fund to the Educational Fund for the Purpose of Reimbursement of Certain Capital Expenditures.
Attachments:
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14.c. Approval of the DuPage West/Cook Resolution
Attachments:
()
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14.d. Approval of the Amendment to the Interim Superintendent Contract
Attachments:
()
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14.e. Approval of the HYA Agreement
Attachments:
()
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15. Public Comment on Non-Agenda Items
Speaker(s):
Board President
Description:
In accordance with Board policy, the Board provides opportunity for public comment. The Board will receive input but will not enter into a dialog. If necessary, the Superintendent will follow-up with presenters. An individual will be limited to three (3) minutes, and the total time on any one topic will be limited to 30 minutes. No person may initiate charges or complaints against individual employees or challenge instruction materials through public comment. All such concerns shall be presented to the Superintendent.
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16. Discussion Items
Speaker(s):
Board President
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16.a. Communications To and From the Board
Description:
Per Board of Education Policy 2:140, during the Board's regular meetings, we will report for the Board's consideration all questions or communications submitted through the active electronic link along with the status of the District's response in the Board meeting packet.
Attachments:
()
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17. Adjournment (Voice Vote)
Speaker(s):
Board President
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