April 9, 2025 at 6:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act. A closed session in accordance with the Illinois Open Meeting Act (5ILCS120/2c) will be necessary to consider one or more of the following subjects including, but not limited to: 120/2(c)(1) Employee appointments, employment, compensation, dismissals, complaints 120/2(c)(2) Negotiations 120/2(c)(3) Selection of a person to fill a public office 120/2(c)(5) Property Acquisition/Lease/Purchase 120/2(c)(8) Emergency Security Procedures 120/2(c)(9) Student Discipline 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students 120/2(c)(11) Actual/Potential Litigation 120/2(c)(16) Self-Evaluation, practices and procedures or professional ethics when meeting with a representative of a statewide association of which the public body is a member 120/2(c)(21) Closed Meeting Minutes Discussion/Review
Description:
Motion & Roll Call Vote
|
3. Reconvene Open Meeting & Discipline Motions
|
4. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Description:
Motion & Roll Call Vote on Consent Agenda
|
4.A. Agenda Approval
|
4.B. Human Resources:
|
4.B.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
Attachments:
(
)
|
4.C. Treasurer's Report
Attachments:
(
)
|
4.D. Business/Finance:
|
4.D.1) Regular Items
|
4.D.2) Business/Finance:
|
4.D.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)
|
4.D.2)a)(1) Education Fund $ 932,832.58
Food Service Fund $ 157,494.16 Operation/Maintenance Fund $ 362,938.89 Transportation Fund $ 27,876.96 Liability Fund $ 2,823.57 Fund Summary Total $ 1,483,966.16
Attachments:
(
)
|
4.D.2)a)(2) Payroll
Payroll dated March 14, 2025 in the net amount of $ 1,361,560.14 Payroll dated April 4, 2025 in the net amount of $ 1,407,196.41 Payroll Total $ 2,768,756.55
Attachments:
(
)
|
4.D.2)b) April bill/checks from each fund - need Board approval
|
4.D.2)b)(1) Education Fund $ 262,569.44
Food Service Fund $ 22,836.28 Operation/Maintenance Fund $ 145,809.71 Transportation Fund $ 25,282.49 Liability Fund $ 27,334.27 Fund Summary Total $ 483,832.19
Attachments:
(
)
|
4.E. March 2025, Student Enrollment
Attachments:
(
)
|
4.F. April 2025, Student Enrollment
Attachments:
(
)
|
4.G. 2025-2026 IHSA Membership Renewal
Attachments:
(
)
|
4.H. 2025-2026 IESA Membership Dues
Attachments:
(
)
|
4.I. Out-of-State Field Trip Request
|
4.I.1) District 118 Staff - AVID Secondary Showcase - Waukesha, WI - April 15-16, 2025
|
4.I.2) Danville High School Skills USA Chapter - Skills USA State Championship
Competition - Peoria, IL - April 24-26, 2025
Attachments:
(
)
|
4.I.3) Danville High School Jazz Band - Six Flags Great America Music in the Parks -
Chicago, IL - May 9-10, 2025
Attachments:
(
)
|
4.I.4) Southwest Pre-K Students - Indianapolis Zoo - Indianapolis, IN - May 13, 2025
Attachments:
(
)
|
4.I.5) Kenneth D. Bailey Academy Seniors - Indiana Beach Amusement Park -
Monticello, IN - May, 23, 2025
Attachments:
(
)
|
4.I.6) Danville High School Instrumental Music Students - Orlando, FL -
March 16-21, 2026
Attachments:
(
)
|
4.J. Illinois Freedom of Information Act - Request Received & Processed
Attachments:
(
)
|
5. Public Comments
|
5.A. 2024-2025 Vermilion County Golden Ruler Recipients
Attachments:
(
)
|
6. Business/Finance:
|
6.A. FY26-FY30 Transportation Bid - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
7. Curriculum:
|
7.A. Engineering Essentials (PLTW) - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
7.B. Approval of Upper Elementary and Middle School Science Course Materials and Support - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
8. Special Education:
|
8.A. 2024-2025 Cooperative Agreement with Vermilion Association for Special Education (VASE), Audiologist - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
8.B. Approval of Contract and Services with J Casas & Associates - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
9. Educational Support:
|
9.A. School Supplies for K-12 Grade Students - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
10. Technology:
|
10.A. 2025 Summer Refresh - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
11. Motion to Consider Settlement Agreement with Superintendent Dr. Alicia Geddis - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
12. Informational Items:
|
12.A. Impending Cellphone Legislation
|
13. Superintendent/Board Comments
|
14. Adjournment
Description:
No motion necessary
|