April 9, 2025 at 6:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Welcome

1.B. Pledge of Allegiance

2. ROLL CALL & DETERMINATION OF A QUORUM

3. PUBLIC COMMENT

4. APPROVAL OF CONSENT AGENDA

4.A. CA-1 Approval of Open Minutes from March 12, 2025 

4.B. CA-1 Approval of Closed Minutes from March 12, 2025 

4.C. CA-2 Authorization for the Superintendent to pay bills in the amount of $230,659.54

4.D. CA-3 Personnel Report  

5. INFORMATION ITEMS

5.A. District Enrollment

5.B. FOIA Report 

5.C. Principal's Report

5.D. Statement of Economic Interest (SEI) is Due May 1st

5.E. Village of Norridge | Memorial Day Wreath Laying Ceremony | Sunday, May 25, 2025 at 11:30am

6. ACTION ITEMS

6.A. School Calendar 2025-2026 | Revised

6.B. Authorization for the Superintendent to Issue Payments to F.H. Paschen, S.N. Nielsen & Associates LLC. within the Scope of the Approved $5,103,000 Construction Bid 

6.C. Curriculum Leadership Institute (CLI) Contract 2025-2026 | Structured Learning in the amount of $23,500

6.D. Curriculum Leadership Institute (CLI) Contract 2025-2026 | English Language Arts (ELA) in the amount of $7,050

6.E. Illinois School Board of Education (ISBE) Consolidated District Plan FY26 

6.F. Midwest Computer Products (MCP) Contract in the amount $37,721 to be paid out of the FY26 Budget | Gym Projector and Screen

6.G. Dean of Students Employment Contract 2025-2028

6.H. Superintendent Employment Contract 2025-2029 

6.I. Resolution transferring funds from the educational fund to the bond and interest fund of the District and abating the tax hereto levied for the year 2024 to pay the principal of and interest on the General Obligation School Bonds (Alternate Revenue Source), Series 2024.
 

6.J. Apple Proposal# 2112087574 in the amount of $91,859.50 | 6th-8th Grade Student Technology Refresh

7. DISCUSSION

7.A. Resolution Authorizing Non-PEA & Admin Salary Increases for 2025-2026|
First Read 

8. ADJOURNMENT