May 20, 2025 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Information/Discussion

4.A. AUGS Curriculum Update

4.B. Oakland Elementary Digital Sign

4.C. 2025-2026 e-Learning Plan Discussion

5. Board Recognition

5.A. Hillcrest Yearbook Advisors

5.B. Fishing Has No Boundaries

5.C. Staff Incentive Referrals

5.D. Lake County ROE Educators of the Year

6. Superintendent’s Report

6.A. FOIA Report

7. Public Participation (on agenda items)

8. Donations

9. Board Committee Reports

10. Consideration to Approve: Consent Agenda

10.A. Minutes

10.A.1. Minutes | Special Meeting | May 6, 2025

10.A.2. Minutes | Special Meeting | Closed Session | May 6, 2025

10.A.3. Minutes | Special Reorganizational Meeting | May 6, 2025

10.A.4. Minutes | Special Reorganizational Meeting | Closed Session | May 6, 2025

10.B. Financial Reports

10.B.1. Activity Fund Statement | April 2025

10.B.2. Bills | April 2025

10.B.3. Bills | May 2025

10.B.4. Treasurer's and Investment Report | April 2025

10.B.5. Payroll Report | April 2025

10.C. Personnel Consent Agenda

10.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

10.C.2. Stipend Amounts for Individuals by Building

10.D. Enrollment Report

11. Consideration to Approve: Action Items

11.A. Final 2024-25 Calendar

11.B. 2025-26 YONDR Pouch Student Fees

11.C. FY25 Proposed Amended Budget

11.D. English Learner- Transitional Bilingual Education (TBE) Program and Location

11.E. FY25 Summer School Allocation English Learner Staff

11.F. 2025-26 English Learner Summer Screening Staffing Allocation

11.G. STAR Autism Support and LINKS Curriculum for 2025-26

11.H. CYN Counseling Contract Agreement for 2025-26

11.I. HopeAlight (TBRI) Consulting Contract Agreement for 2025-26

11.J. Love Your Classroom - BCBA Contract Agreement for 2025-26

11.K. MOU with AEEA for LETRS Training for 2025-26

11.L. Girls Flag Football at AUGS Intramural Sponsorship

12. Public Participation (non-agenda items)

13. Closed Session – Per the Open Meetings Act for the purpose of:

13.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the 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 Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).

13.B. The setting of a price for sale or lease of property owned by the District.  5 ILCS 120/2(c)(6).

13.C. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.  5 ILCS 120/2(c)(8).

13.D. Student disciplinary cases.  5 ILCS 120/2(c)(9).

13.E. Litigation, 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.  5 ILCS 120/2(c)(11).

14. Reconvene to Open Session

15. Information/Discussion Items

15.A. Future Agenda Items and Meeting Summary

16. Adjournment