August 18, 2025 at 7:30 PM - Regular Meeting of the Board of Education
| Agenda |
|---|
|
I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
|
|
II. ROLL CALL OF MEMBERS
Mr. Madden Mrs. Barber Mr. Lathrop Mrs. Hebreard Mr. Christ Dr. Molina de Mesa Mr. Vanorny |
|
III. CLOSED SESSION 7:00 p.m.
To discuss minutes of meetings lawfully closed under this ACT, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21), and discuss 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. 5 ILCS 120/2(c)(3). |
|
IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the Board President
|
|
V. CONSENT AGENDA
|
|
V.A. Minutes
Attachments:
()
|
|
V.B. Personnel Recommendations
Attachments:
()
|
|
V.C. Treasurer's Report
Attachments:
()
|
|
V.D. Monthly Budget and Program Report
Attachments:
()
|
|
V.E. Accounts Payable
Attachments:
()
|
|
VI. REPORT OF THE SUPERINTENDENT
|
|
VI.A. Opening Day Remarks - Dr. Bill Schmidt
Attachments:
()
|
|
VII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to the administration or through our grievance procedure. See also Board Policy 7340: Public Participation at School Board Meetings and Petitions to the Board |
|
VIII. ACTION/DISCUSSION ITEMS
|
|
VIII.A. AC: 25-51 Approval of the Implementation of the June 16, 2025 Settlement Agreement and Retirement MOU between the Board and the WEA
|
|
VIII.B. AC: 25-52 Approval of Closed Session Minutes and Tape Recorded Closed Session Minutes
Attachments:
()
|
|
VIII.C. AC 25-53 Approval of Board Policy Changes
Attachments:
()
|
|
VIII.D. AC: 25-54 Approval of FY26 CIP III Work Plan
Attachments:
()
|
|
VIII.E. AC: 25-55 Approval of Inspiring Technologies Corporation HVAC Programming Contract
Attachments:
()
|
|
VIII.F. 25: 25-39 Discussion on Interest Income and Investment Program Analysis
Attachments:
()
|
|
VIII.G. DI: 25-40 Discussion on Budget Update
Attachments:
()
|
|
VIII.H. DI: 25-41 Discussion Summer Construction Update
Attachments:
()
|
|
IX. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
Attachments:
()
|
|
X. ADJOURNMENT
|
