April 24, 2025 at 1:00 PM - Special Reorganization Meeting
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1. RETIRING BOARD OF EDUCATION BUSINESS
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1.1. CALL TO ORDER
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1.2. ROLL CALL
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1.3. PLEDGE TO THE FLAG
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1.4. MOTION TO ADJOURN TO CLOSED SESSION
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1.5. CLOSED SESSION AGENDA
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1.5.1. Discussion of minutes of meetings lawfully closed under this Act, Whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21)
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1.6. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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1.7. ROLL CALL
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1.8. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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1.9. ACTION ITEMS
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1.9.1. APPROVAL OF MINUTES
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1.9.1.1. Closed Session: April 8, 2025
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1.9.1.2. Open Session: April 8, 2025
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1.9.2. Approval of Destruction of Closed Session Audio Recordings: April 12, 2023, May 10, 2023, June 14, 2023, July 12, 2023, August 9, 2023 and September 13, 2023
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1.9.3. Announcement of Certified Election Results for April 1, 2025 Consolidated Election
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1.9.3.1. Four-Year Term
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1.9.3.1.1. Dr. Margaret Kelly
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1.9.3.1.2. Maria A. Gallegos
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1.9.3.1.3. Jessica Jaramillo-Flores
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1.9.3.1.4. Sandra Tomschin
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1.10. ADMINISTER OATH TO MEMBERS OF BOARD OF EDUCATION
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1.11. ADJOURN SINE DIE
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2. NEW BOARD OF EDUCATION BUSINESS - REORGANIZATION MEETING
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2.1. ELECTION/APPOINTMENT OF TEMPORARY OFFICERS
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2.1.1. Appointment of President Pro-Tem:
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2.1.2. Designation of Secretary Pro-Tem:
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2.2. CALL TO ORDER
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2.3. ROLL CALL
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2.4. ELECTION OF BOARD OF EDUCATION OFFICERS
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2.4.1. President:
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2.4.2. Vice-President:
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2.4.3. Secretary:
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2.5. ADOPTION OF BOARD OF EDUCATION REGULAR MEETING SCHEDULE
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2.6. MOTION TO ADJOURN TO CLOSED SESSION
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2.7. CLOSED SESSION AGENDA
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2.7.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public boyd, including hearing testimony on a complaint lodged against an employee of te public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increast Tansparency Act may not be closed and shall be open to the public and posted and held in accordance with the Act. 5 ILCS 120/2(c)(1).
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2.8. MOTION TO ADJOURN FROM CLOSED SESSION AND RECONVENE TO OPEN SESSION
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2.9. ROLL CALL
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2.10. AUDIENCE COMMENTS ON ACTION ITEMS ONLY
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2.11. ACTION ITEM(S)
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2.11.1. Personnel Report
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2.11.2. Approval to Bid Resurfacing of 59th Court between 24th and 25th streets at Morton East High School
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2.11.3. Approval to Bid Installation of Pickleballl Courts at Morton East High School
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2.12. AUDIENCE COMMENTS
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2.13. BOARD MEMBER COMMENTS
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2.14. INFORMATIONAL ITEMS
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2.14.1. The next regular Board of Education Meeting will take place at Morton District Office on Wednesday, May 14, 2025, starting at 5:00 p.m. and going directly into Closed Session. Open Session will begin at approximately 6:00 p.m.
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2.15. ADJOURNMENT
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