April 14, 2025 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADOPTION OF MINUTES
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IV.A. March 24, 2025 Regular Meeting Minutes
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IV.B. March 24, 2025 Closed Session Minutes
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V. BOARD COMMITTEE REPORTS/ACTION
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V.A. Finance & Facility Committee................................................Bob Friend
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V.A.1. April 14, 2025 Invoices for Payment
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V.A.2. March 5, 2025 and March 20, 2025 Gross Payrolls
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V.B. Communication, Legislation & Partnerships Committee.......Jim Shannon
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V.C. Policy Committee...................................................................Martha Mueller
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V.D. Student Performance & Achievement Committee.................Kermit Eby
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VI. BOARD MEMBER REPORTS
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VII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY
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VIII. ACTION ITEMS
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VIII.A. Consent Items
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VIII.A.1. Personnel - Approve Licensed Staff, Licensed Staff Summer School/ESY, Support Staff, Support Staff Summer School/ESY Employment; Licensed Staff Change of Position, Licensed Staff Leave of Absence and Support Staff Resignations & Terminations
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VIII.A.2. Donations & Gifts
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VIII.A.3. Educational Tours & Field Trips
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VIII.A.4. Equal Opportunity Schools Agreement
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VIII.B. Superintendent's Recommendation
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VIII.B.1. Custodial, Maintenance & Grounds Services
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VIII.B.2. General Education Transportation Services
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VIII.B.3. Maintenance Vehicles Purchase
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VIII.B.4. Permanent Fund Transfer
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VIII.B.5. Policies & Procedures for 2nd Reading & Adoption
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IX. SUPERINTENDENT'S REPORT
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IX.A. Informational Report
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X. DISCUSSION ITEMS
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X.A. School Towel Services
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XI. NEW BUSINESS
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XII. BOARD MEMBER REQUESTS
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XIII. PUBLIC PARTICIPATION - GENERAL
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XIV. CLOSED SESSION
Description:
The board will convene for closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the district or legal counsel for the district and student disciplinary cases as cited in section 2(c)(1) and 2(c)(9) of the Illinois Open Meetings Act.
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XV. ACTION ITEMS FROM CLOSED SESSION
Description:
Student disciplinary case
Support staff employment recommendations for the 2025-2026 school year Licensed staff employment recommendation for the 2025-2026 school year |
XVI. ADJOURNMENT
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