August 26, 2025 at 7:00 PM - Regular Meeting

1. Opening the meeting

2. Call to Order, Roll Call, Pledge of Allegiance

3. Recommendation to permit Board member Melissa Chandarana to participate electronically

4. Recognition of Visitors/Communication to the Board (Goals 2,4)

5. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

5.A) Approval of the 7.22.25 Public Hearing meeting minutes, 7.22.25 Regular Board meeting minutes, 7.22.25 Regular Board Meeting Closed Session minutes, 8.12.25 Special Board meeting minutes, and 8.12.25 Special Board meeting closed session minutes (Goal 4)

5.B) Treasurer's Report July 2025 (Goal 5)

5.C) Invoices Payable August 2025 (Goal 5)

5.D) Personnel Recommendations (Goals 2, 3)

5.D)1) Resignation

5.D)1)a) Certified

5.D)1)b) Non-Certified

5.D)2) Employment Recommendation(s)

5.D)2)a) Certified

5.D)2)b) Non-Certified

5.D)2)c) Extra Curricular

6. Informational reports

6.A) Homer Council Report

6.B) Homer Support Staff Council Report

6.C) Directors' Reports

6.C)1) Buildings and Grounds

6.C)2) Special Services

6.C)3) Technology

6.C)4) Transportation

6.D) Assistant Superintendent Report

6.D)1) Curriculum

6.D)2) Human Resources

6.E) Superintendent's Report

7. Old Business

8. New Business

8.A) Recommendation to approve the Intergovernmental Agreements between Lincoln-Way Area Special Education and Homer CCSD 33C

8.B) August 26, 2025 Policy 4:60 Purchasing Approvals

• SJ Signature Consulting - Contracted School Psychologist focusing on initial evaluations for the 25-26 School Year - approximately $86,400.
• The Stepping Stones Group - Contracted 1.0 FTE School Psychologist for the 25-26 school year - approximately $161,280.
• Kroll LLC - Engagement to update fixed asset accounting records including physical inventory, and reconciliation against prior inventory - $12,000.
• Metropolitan Industries, Inc. - Provision and replace existing ejector pump and accessories at the transportation building - $19,681.
• McGraw Hill - Subscription to the ALEKS system (275 users) for Honors students for the 25-26 school year - $10,342.75

8.C) Recommendation to approve the MOU between Homer CCSD 33C and the Homer District 33-C Council of the American Federation of Teachers Local 604

8.D) Recommendation to approve the MOU between Homer CCSD 33C and the Homer District 33-C Council of the American Federation of Teachers Local 604

8.E) Recommendation to review 2025 Quarter 2 Novel List

8.F) Review of project change orders to date

9. Discuss Future Board Meeting Agenda Items

10. Motion to go into Closed Session for Discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, 3)  Litigation, when an action against, affecting, or on behalf of the particular public body has been filed and is pending before a court of administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. (5 ILCS 120/2(c)(11)

11. Motion to adjourn