May 15, 2025 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Adjourn to Closed Session to Discuss:
-Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or 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) -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) |
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4. Reconvene to Open Session
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5. Superintendent's Report
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6. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than three (3) minutes.
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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. Teaching and Learning Presentation: STEM & CMA Curriculum Review Update
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7.3. ISBE Consolidated District Plan
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7.4. Fleet Vehicle Purchase
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7.5. Instructional Technology Purchase
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7.6. Consideration and Recommendation Regarding a Resolution and a Petition for Withdrawal from TrueNorth Educational Cooperative 804 filed by Glenbrook District 225
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Approval of Meeting Minutes (Policy 2:220) - Organizational Meeting Minutes from May 6, 2025
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8.1.2. Personnel*
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8.1.2.1. Resignations/Retirements* (Policy 5:210)
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8.1.2.2. Leave of Absence* (Policy 5:250)
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8.1.2.3. Employment of Certified Staff* (Policy 5:200)
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8.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.3. Bills for Payment* (Policy 4:80)
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8.1.4. Destruction of Closed Session Audio
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8.2. Treasurer's Report
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8.3. Resolution to Honor Staff Appreciation Week
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8.4. Amendment to Net56 Master Service Agreement and Extension of USAC Firewall Agreement
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8.5. Resolution Regarding the Purchase of Property Owned by Deerfield Park District and Approving a Related Real Estate Agreement
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8.6. Life Safety Work at Multiple Sites - Bid Results
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8.7. 2026-2027 School Calendar
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8.8. Interim Administrator Agreement
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8.9. ISBE Consolidated District Plan
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8.10. Consideration and Action Upon a Resolution Regarding the Petition for Withdrawal from TrueNorth Educational Cooperative 804 Filed by Glenbrook District 225
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8.11. Administrative Contract Approval
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8.12. Administrative Contract Approval
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than three (3) minutes.
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11. Board/Superintendent Other
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12. Closed Session** (Policy 2:220)
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13. Adjournment
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