September 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Non-Action Item
|
|
II. PLEDGE OF ALLEGIANCE
Agenda Item Type:
Non-Action Item
Attachments:
()
|
|
III. ROLL CALL
Agenda Item Type:
Non-Action Item
|
|
IV. APPROVAL OF AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
That the Board of Education approve the agenda as presented.
|
|
V. RECOGNITION
Agenda Item Type:
Information Item
|
|
VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
Agenda Item Type:
Non-Action Item
Attachments:
()
|
|
VII. ANNOUNCEMENTS - UPCOMING EVENTS
Agenda Item Type:
Information Item
|
|
VIII. STANDING REPORTS
Agenda Item Type:
Non-Action Item
|
|
VIII.A. Financial/Treasurer's Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.B. Fund Tracker
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.C. Sales Tax Tracker
Agenda Item Type:
Information Item
|
|
VIII.D. PPRT Tracker
Agenda Item Type:
Action Item
|
|
VIII.E. State Updates
Agenda Item Type:
Information Item
|
|
VIII.F. Vision 117 Phase IV
Agenda Item Type:
Information Item
|
|
VIII.G. F.O.I.A. Report
Agenda Item Type:
Information Item
|
|
VIII.H. Enrollment Reports
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.I. iReady Fall Data Report
Agenda Item Type:
Action Item
Attachments:
()
|
|
VIII.J. Certified Vacancy Report
Agenda Item Type:
Action Item
Attachments:
()
|
|
IX. BOARD AND COMMITTEE REPORTS
Agenda Item Type:
Non-Action Item
|
|
IX.A. Policy Committee
Agenda Item Type:
Information Item
Description:
No Report
|
|
IX.B. Four-Rivers Report
Agenda Item Type:
Information Item
|
|
IX.C. IASB Reports
Agenda Item Type:
Action Item
|
|
X. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
|
|
X.A. Consideration of Treasurer's Report
Agenda Item Type:
Consent Item
|
|
X.B. Consideration of Previous Minutes
Agenda Item Type:
Consent Item
Attachments:
()
|
|
X.C. Consideration to approve the release of certain Closed Minutes
Agenda Item Type:
Consent Item
Attachments:
()
|
|
X.D. Consideration to approve School Maintenance Grant Application for the JHS Theatre Lighting Project
Agenda Item Type:
Consent Item
Attachments:
()
|
|
X.E. Consideration to seek proposals for two (2) used full-size 72-passenger buses with A/C and luggage racks, and one (1) used wheelchair bus for the 2026-2027 school year
Agenda Item Type:
Consent Item
Attachments:
()
|
|
X.F. Consideration to approve the Administrative Salary Compensation Report, Teachers Salary and Benefit Report, and IMRF Employees with Total Compensation Package in Excess of $75,000
Agenda Item Type:
Consent Item
Attachments:
()
|
|
XI. CLOSED SESSION - For the purposes of:
Agenda Item Type:
Action Item
Attachments:
()
Description:
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the Public body to determine its validity. 5 ILCS 120/2(c)(1).
B. Collective negotiating matters between the Public body and its employees of their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). C. Student disciplinary cases. 5 ILCS 120/2(c)(9) D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court of administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). E. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2 (c)(5).
Recommended Motion(s):
That the Board of Education adjourn to Closed Session for the purposes of:
|
|
XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
Agenda Item Type:
Non-Action Item
|
|
XI.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
Agenda Item Type:
Non-Action Item
|
|
XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
Agenda Item Type:
Action Item
|
|
XI.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c) (11).
Agenda Item Type:
Action Item
|
|
XI.E. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2 (c)(5).
Agenda Item Type:
Action Item
|
|
XII. RETURN TO OPEN SESSION
Agenda Item Type:
Action Item
Recommended Motion(s):
That the Board of Education return to Open Session:
|
|
XIII. ACTION ITEMS
Agenda Item Type:
Action Item
|
|
XIII.A. Consideration of Personnel Recommendations
Agenda Item Type:
Action Item
Attachments:
()
Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
|
|
XIII.B. Consideration to approve FY 26 raise for Technology Department
Agenda Item Type:
Action Item
Attachments:
()
|
|
XIII.C. Consideration to approve FY 2026 Administrator Raises and Contracts for Camerer/Lovdahl
Agenda Item Type:
Action Item
Attachments:
()
|
|
XIII.D. Consideration of/to accept the proposed budget for FY 26
Agenda Item Type:
Consent Item
Attachments:
()
|
|
XIV. ADJOURNMENT
Agenda Item Type:
Action Item
Attachments:
()
Recommended Motion(s):
Motion to adjourn the Regular Meeting
|
