May 19, 2025 at 5:30 PM - Board of Education Meeting
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1. Meeting Call to Order
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2. Closed Session
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2.A. Adjourn to Closed Session to Hear Information Regarding: The selection of a person to fill a public office as defined in the Open Meetings Act including a vacancy in a public office when the public body is given power to appoint under law or ordinance [5 ILCS 120/2(c)(3)]. Discussion of minutes of meetings lawfully closed under Open Meetings Act [5 ILCS 120/2(c)(21)]. |
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2.B. Adjourn to Open Session
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3. Meeting Call to Order
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3.A. Roll Call
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3.B. Oath of Office for Newly Appointed Board Member
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3.C. Approval of Agenda
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4. Pledge of Allegiance
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5. Public Open Forum
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5.A. Recognition of Visitors
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5.B. Public Comments
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6. Action Reports
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6.A. Consent Agenda
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6.A.1) Minutes:
Regular Meeting April 21, 2025
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6.A.2) Treasurer's Reports
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6.A.3) Payment of Bills
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6.A.4) Payment of Bills - Northern Kane County Regional Vocational System
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6.A.5) Athletic Trainer Contract
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6.A.6) School Resource Officer Contract Extension
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6.A.7) SkillsUSA State Conference Overnight Trip
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6.A.8) SkillsUSA National Conference Overnight Trip
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6.A.9) Best Buddies Overnight Trip
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6.A.10) Paper Bid
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6.A.11) Refuse Bid
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6.A.12) Fuel Bid
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6.A.13) Board Certified Delegated Authority for Central 301
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6.A.14) Board Certified Delegated Authority for Northern Kane EFE 110
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6.A.15) Honorable Dismissal of Part-Time Support Personnel
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6.A.16) Personnel Report
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6.B. FFA Land Agreement
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7. Committee Reports
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7.A. Facilities Committee
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8. Old Business (Discussion)
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8.A. Facilities Update
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8.B. Superintendent Search Process
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9. New Business (Discussion)
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9.A. Board Committees
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9.B. Agenda Items for Next Meeting
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10. Information Only
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10.A. Enrollment Report
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10.B. FOIA Report
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11. Executive Session
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11.A. Adjourn to Closed Session to Hear Information Regarding:
The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives [5 ILCS 120/2(c)(2)]. The selection of a person to fill a public office as defined in the Open Meetings Act including a vacancy in a public office when the public body is given power to appoint under law or ordinance [5 ILCS 120/2(c)(3)]. 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 [5 ILCS 120/2(c)(11)]. Discussion of minutes of meetings lawfully closed under Open Meetings Act [5 ILCS 120/2(c)(21)]. |
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12. Open Session
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12.A. Adjourn to Open Session
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12.B. Approve Visa Sponsorship
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12.C. Action on Settlement Agreement
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12.D. Approval of Executive Session Minutes Special meeting May 13, 2025
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13. Adjourn
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