May 21, 2025 at 6:00 PM - Regular Board of Education Meeting

I. CALL TO ORDER / ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS

III.A. Superintendent's Report

III.B. Public Participation

IV. INFORMATION / DISCUSSION ITEMS  

IV.A. School Activity Account Reports

IV.B. Cooperative Agreement for Mutual Assistance in Response to Crises

IV.C. Permanent Transfer of Funds

IV.D. HGES Facility Dog Application

V. CONSENT AGENDA

V.A. 2025-2026 IHSA Membership Renewal

V.B. 2025-2026 IESA Membership Renewal

V.C. Approval of Open Session Minutes 

V.D. Approval of Closed Session Minutes

V.E. DHS Early Admission Entry Agreement with Saint Francis College

V.F. Wilder-Waite Title I Schoolwide Plan

V.G. DGS Title I Schoolwide Plan

V.H. Federal Grant Consolidated District Plan

VI. ACTION ITEMS

VI.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements

VI.B. Resolution to Intervene - Property Tax Appeal

VI.C. Construction Management Contract - Wilder-Waite Elementary School

VI.D. Selection of Architectural Services for Wilder-Waite Elementary School

VI.E. 2025 Chromebook Hardware Refresh

VI.F. 2024-2025 Non-Certified Staff Raises

VI.G. 2024-2027 DSPA Contract

VI.H. Administrator Contract Renewals

VI.I. Administrator Salary Adjustments

VII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:

VII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)

VII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)

VII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)

VII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)

VII.E. Security Procedures - 5 ILCS 120/2(c)(8)

VII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)

VII.G. Litigation - 5 ILCS 120/2(c)(11)

VIII. RETURN TO OPEN SESSION:  ACTION ITEMS

VIII.A. Approval of Human Resources Consent Agenda

IX. ADJOURNMENT