May 19, 2025 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess Into Closed Session (5:00pm - JTC/JEH) to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees and 2C(2) Negotiations.
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3. Roll Call
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4. Approval of Meeting Agenda
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5. Board/Superintendent Comments
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6. Public Comments [Time: Not to exceed 60 minutes]
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7. Updates & Discussion:
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7.A) Foster School Update
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7.A)1) Approval for Family Focus Easement for Foster School
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7.B) SAP III Update
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7.B)1) Approval of Foster School Principal
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7.C) SDRP Update
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7.D) D65 Financial Systems & Best Practices
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7.E) April 2025 Financial Report
Attachments:
()
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8. Proposed Action Items - * Items part of consent agenda
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8.A) Approval of Consent Agenda
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8.A)1) *Personnel: Appointments, Leaves and Separations
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8.A)2) *Board of Education Meeting Minutes - April 2025
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8.A)3) *Gift Acceptance: Lincolnwood, Nichols, Walker
Attachments:
()
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8.A)4) *Approval of May 2025 Bills Payable
Attachments:
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8.B) Approval of Amended SY2024-2025 Administrator Contracts
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8.C) Approval of Bid for Grounds and Landscape Maintenance Services
Attachments:
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8.D) Approval of Flooring Bid
Attachments:
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8.E) Approval of the 2025 Cintas Dust Mop Service Agreement
Attachments:
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8.F) Approval Nutrition Services Contract with District 202
Attachments:
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8.G) Approval of Recommended Meal Price Increase FY26
Attachments:
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8.H) Approval of FY26 Consolidated District Plan (CDP) for Title and IDEA Grants
Attachments:
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9. Board Organization:
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9.A) Approval of 2025-2026 Board Meeting Dates
Attachments:
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9.B) Committee and School Liaison Assignments - May 19, 2025
Attachments:
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10. Other Business
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11. Adjournment
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12. F.Y.I
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12.A) Monthly FOIA Report (April/May 2025)
Attachments:
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12.B) Next Meeting:
June 2, 2025 - Committee of the Whole June 23, 2025 - Regular Board Meeting (Rescheduled) |
