April 10, 2025 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. REORGANIZATION OF SCHOOL BOARD

III.A. Establish District Attorneys

III.B. Establish District Architect

III.C. Establish District Depositories

III.D. Establish District Newspaper

III.E. Election of Officers - Set Length of Term

IV. CLOSED SESSION

• For the purpose to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District.
• For the purpose to discuss litagation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes.

V. ACTION FOLLOWING CLOSED SESSION

VI. CONSENT AGENDA

VI.A. Approval of Closed and Regular Minutes for 03-13-25

VI.B. Approval of Payables and Ratifications of Payroll in the amount of $1,590,845.25

VI.B.1. Approval of Board Accounts Payable

VI.B.2. Approval of AT&T Accounts Payable

VI.B.3. Approval of ACH Accounts Payable

VI.B.4. Approval of VISA Accounts Payable

VI.C. Approval of Township Treasurer's Reports

VI.D. Resignations

VII. APPEARANCES BEFORE THE BOARD

VII.A. None

VIII. PUBLIC COMMENT

IX. COMMUNICATIONS

IX.A. None

X. FOIA REQUESTS

X.A. FOIA Request - Financial Record Data

XI. OLD BUSINESS

XI.A. DWC Intergovernmental Cooperation Agreement

XI.B. Apple Lease Aggreement for Staff Services

XI.C. First Student Bus Contract

XI.D. Staffing Plan 2025-2026

XII. NEW BUSINESS

XIII. INFORMATION AND DISCUSSION

XIII.A. Proviso Township Treasurer Update

XIII.B. Board Opening

XIV. ADJOURNMENT